Proxy Voting Record
for the period ended June 30, 2019
U.S. Large Cap Index Fund
Proxy Voting Record © SEI 2019 seic.com/en-ca SEI09.txt
***************************** U.S. LARGE CAP INDEX *****************************
______3M Company Ticker Security ID: Meeting Date Meeting Status MMM CUSIP 88579Y101 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Thomas K. Brown Mgmt For For For 2 Elect Pamela J. Craig Mgmt For For For 3 Elect David B. Dillon Mgmt For For For 4 Elect Michael L. Eskew Mgmt For For For 5 Elect Herbert L. Henkel Mgmt For For For 6 Elect Amy E. Hood Mgmt For For For 7 Elect Muhtar Kent Mgmt For For For 8 Elect Edward M. Liddy Mgmt For For For 9 Elect Dambisa F. Moyo Mgmt For For For 10 Elect Gregory R. Page Mgmt For For For 11 Elect Michael F. Roman Mgmt For For For 12 Elect Patricia A. Mgmt For For For Woertz
13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Shareholder Proposal ShrHoldr Against For Against Regarding Employee Salary Considerations When Setting Executive Compensation
______A.O. Smith Corporation Ticker Security ID: Meeting Date Meeting Status AOS CUSIP 831865209 04/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect William P. Mgmt For Withhold Against Page 1 SEI09.txt Greubel
1.2 Elect Ilham Kadri Mgmt For For For 1.3 Elect Idelle K. Wolf Mgmt For For For 1.4 Elect Gene C. Wulf Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation
3 Ratification of Auditor Mgmt For Against Against ______Abbott Laboratories Ticker Security ID: Meeting Date Meeting Status ABT CUSIP 002824100 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Robert J. Alpern Mgmt For For For 1.2 Elect Roxanne S. Austin Mgmt For For For 1.3 Elect Sally E. Blount Mgmt For For For 1.4 Elect Michelle A. Mgmt For For For Kumbier
1.5 Elect Edward M. Liddy Mgmt For For For 1.6 Elect Nancy McKinstry Mgmt For For For 1.7 Elect Phebe N. Mgmt For For For Novakovic
1.8 Elect William A. Osborn Mgmt For For For 1.9 Elect Samuel C. Scott Mgmt For For For III
1.10 Elect Daniel J. Starks Mgmt For For For 1.11 Elect John G. Stratton Mgmt For For For 1.12 Elect Glenn F. Tilton Mgmt For For For 1.13 Elect Miles D. White Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation
4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
Page 2 SEI09.txt ______AbbVie Inc. Ticker Security ID: Meeting Date Meeting Status ABBV CUSIP 00287Y109 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect William H.L. Mgmt For Withhold Against Burnside
1.2 Elect Brett J. Hart Mgmt For Withhold Against 1.3 Elect Edward J. Rapp Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation
4 Elimination of Mgmt For For For Supermajority Requirement
5 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
6 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Linking Executive Compensation to Drug Pricing
7 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
______Abiomed Inc. Ticker Security ID: Meeting Date Meeting Status ABMD CUSIP 003654100 08/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Eric A. Rose Mgmt For Withhold Against Page 3 SEI09.txt 1.2 Elect Jeannine M. Rivet Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation
3 Amendment to the 2015 Mgmt For For For Omnibus Incentive Plan
4 Ratification of Auditor Mgmt For For For
______Accenture plc Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1151C101 02/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jaime Ardila Mgmt For For For Gomez
2 Elect Herbert Hainer Mgmt For For For 3 Elect Marjorie Magner Mgmt For For For 4 Elect Nancy McKinstry Mgmt For For For 5 Elect David P. Rowland Mgmt For For For (substitute nominee for Pierre Nanterme)
6 Elect Gilles Pelisson Mgmt For For For 7 Elect Paula A. Price Mgmt For For For 8 Elect Venkata Mgmt For For For Renduchintala
9 Elect Arun Sarin Mgmt For For For 10 Elect Frank Kui Tang Mgmt For For For 11 Elect Tracey T. Travis Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For For For 14 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights
Page 4 SEI09.txt 15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights
16 Issuance of Treasury Mgmt For For For Shares
______Activision Blizzard, Inc. Ticker Security ID: Meeting Date Meeting Status ATVI CUSIP 00507V109 06/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Reveta Bowers Mgmt For For For 2 Elect Robert J. Corti Mgmt For For For 3 Elect Hendrik Hartong Mgmt For For For III
4 Elect Brian G. Kelly Mgmt For For For 5 Elect Robert A. Kotick Mgmt For For For 6 Elect Barry Meyer Mgmt For Against Against 7 Elect Robert J. Morgado Mgmt For Against Against 8 Elect Peter Nolan Mgmt For For For 9 Elect Casey Wasserman Mgmt For Against Against 10 Elect Elaine P. Wynn Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation
12 Ratification of Auditor Mgmt For For For
______Adobe Inc. Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP 00724F101 04/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Amy L. Banse Mgmt For For For 2 Elect Frank A. Mgmt For Against Against Calderoni
3 Elect James E. Daley Mgmt For Against Against Page 5 SEI09.txt 4 Elect Laura B. Desmond Mgmt For For For 5 Elect Charles M. Mgmt For For For Geschke
6 Elect Shantanu Narayen Mgmt For For For 7 Elect Kathleen Oberg Mgmt For For For 8 Elect Dheeraj Pandey Mgmt For For For 9 Elect David A. Ricks Mgmt For Against Against 10 Elect Daniel Rosensweig Mgmt For For For 11 Elect John E. Warnock Mgmt For For For 12 2019 Equity Incentive Mgmt For For For Plan
13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Shareholder Proposal ShrHoldr Against For Against Regarding Median Gender Pay Equity Report
______Advance Auto Parts, Inc. Ticker Security ID: Meeting Date Meeting Status AAP CUSIP 00751Y106 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect John F. Bergstrom Mgmt For For For 2 Elect Brad W. Buss Mgmt For For For 3 Elect John F. Ferraro Mgmt For Against Against 4 Elect Thomas R. Greco Mgmt For For For 5 Elect Jeffrey J. Jones Mgmt For For For II
6 Elect Adriana Mgmt For For For Karaboutis
7 Elect Eugene I. Lee Mgmt For For For 8 Elect Sharon L. Mgmt For For For McCollam
9 Elect Douglas A. Pertz Mgmt For Against Against 10 Elect Jeffrey C. Smith Mgmt For For For Page 6 SEI09.txt 11 Elect Nigel Travis Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent
______Advanced Micro Devices, Inc. Ticker Security ID: Meeting Date Meeting Status AMD CUSIP 007903107 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect John E. Caldwell Mgmt For Against Against 2 Elect Nora M. Denzel Mgmt For For For 3 Elect D. Mark Durcan Mgmt For Against Against 4 Elect Joseph A. Mgmt For Against Against Householder
5 Elect John W. Marren Mgmt For Against Against 6 Elect Lisa T. Su Mgmt For For For 7 Elect Abhijit Y. Mgmt For Against Against Talwalkar
8 Ratification of Auditor Mgmt For Against Against 9 Approval of Amendment Mgmt For For For to the 2004 Equity Incentive Plan
10 Advisory Vote on Mgmt For For For Executive Compensation
______Affiliated Managers Group, Inc. Ticker Security ID: Meeting Date Meeting Status AMG CUSIP 008252108 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Page 7 SEI09.txt Mgmt
1 Elect Samuel T. Byrne Mgmt For Against Against 2 Elect Dwight D. Mgmt For For For Churchill
3 Elect Nathaniel Dalton Mgmt For For For 4 Elect Glenn Earle Mgmt For For For 5 Elect Niall Ferguson Mgmt For Against Against 6 Elect Sean M. Healey Mgmt For For For 7 Elect Tracy P. Mgmt For For For Palandjian
8 Elect Patrick T. Ryan Mgmt For Against Against 9 Elect Karen Yerburgh Mgmt For For For 10 Elect Jide J. Zeitlin Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For Against Against ______Aflac Incorporated Ticker Security ID: Meeting Date Meeting Status AFL CUSIP 001055102 05/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Daniel P. Amos Mgmt For For For 2 Elect W. Paul Bowers Mgmt For For For 3 Elect Toshihiko Mgmt For For For Fukuzawa
4 Elect Robert B. Johnson Mgmt For For For 5 Elect Thomas J. Kenny Mgmt For For For 6 Elect Georgette D. Mgmt For For For Kiser
7 Elect Karole F. Lloyd Mgmt For For For 8 Elect Joseph L. Mgmt For For For Moskowitz
9 Elect Barbara K. Rimer Mgmt For For For 10 Elect Katherine T. Mgmt For For For Rohrer
Page 8 SEI09.txt 11 Elect Melvin T. Stith Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against
______Agilent Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status A CUSIP 00846U101 03/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Hans E. Bishop Mgmt For Against Against 2 Elect Paul N. Clark Mgmt For Against Against 3 Elect Tadataka (Tachi) Mgmt For Against Against Yamada
4 Amendment to the 2018 Mgmt For For For Stock Plan
5 Advisory Vote on Mgmt For For For Executive Compensation
6 Ratification of Auditor Mgmt For Against Against ______Air Products and Chemicals, Inc. Ticker Security ID: Meeting Date Meeting Status APD CUSIP 009158106 01/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Susan K. Carter Mgmt For For For 2 Elect Charles I. Cogut Mgmt For Against Against 3 Elect Seifi Ghasemi Mgmt For For For 4 Elect Chadwick C. Mgmt For Against Against Deaton
5 Elect David H. Y. Ho Mgmt For For For 6 Elect Margaret G. Mgmt For For For McGlynn Page 9 SEI09.txt
7 Elect Edward L. Monser Mgmt For For For 8 Elect Matthew H. Paull Mgmt For Against Against 9 Advisory Vote on Mgmt For For For Executive Compensation
10 Ratification of Auditor Mgmt For For For
______Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Peter Tom Mgmt For For For Killalea
2 Elect F. Thomson Mgmt For For For Leighton
3 Elect Jonathan F. Mgmt For Against Against Miller
4 Amendment to the 2013 Mgmt For For For Stock Incentive Plan
5 Advisory Vote on Mgmt For For For Executive Compensation
6 Ratification of Auditor Mgmt For Against Against ______Alaska Air Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALK CUSIP 011659109 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Patricia M. Mgmt For Against Against Bedient
Page 10 SEI09.txt 2 Elect James A. Beer Mgmt For For For 3 Elect Marion C. Blakey Mgmt For For For 4 Elect Phyllis J. Mgmt For Against Against Campbell
5 Elect Raymond L. Conner Mgmt For For For 6 Elect Dhiren Fonseca Mgmt For For For 7 Elect Susan J. Li Mgmt For For For 8 Elect Helvi K. Sandvik Mgmt For For For 9 Elect J. Kenneth Mgmt For For For Thompson
10 Elect Bradley D. Tilden Mgmt For For For 11 Elect Eric K. Yeaman Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For For For 14 Amendment to the 2010 Mgmt For For For Employee Stock Purchase Plan
15 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment
______Albemarle Corporation Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Advisory Vote on Mgmt For For For Executive Compensation
Page 11 SEI09.txt 2 Elect M. Laurie Brlas Mgmt For For For 3 Elect William H. Mgmt For Against Against Hernandez
4 Elect Luther C. Kissam Mgmt For For For IV
5 Elect Douglas L. Maine Mgmt For Against Against 6 Elect J. Kent Masters Mgmt For For For 7 Elect James J. O'Brien Mgmt For Against Against 8 Elect Diarmuid B. Mgmt For For For O'Connell
9 Elect Dean Seavers Mgmt For For For 10 Elect Gerald A. Steiner Mgmt For For For 11 Elect Harriett Tee Mgmt For For For Taggart
12 Elect Alejandro D. Mgmt For For For Wolff
13 Ratification of Auditor Mgmt For Against Against ______Alexandria Real Estate Equities, Inc. Ticker Security ID: Meeting Date Meeting Status ARE CUSIP 015271109 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Joel S. Marcus Mgmt For Against Against 2 Elect Steven R. Hash Mgmt For For For 3 Elect John L. Atkins, Mgmt For Against Against III
4 Elect James P. Cain Mgmt For Against Against 5 Elect Maria C. Freire Mgmt For For For 6 Elect Richard H. Klein Mgmt For For For 7 Elect James H. Mgmt For For For Richardson
8 Elect Michael A. Mgmt For For For Woronoff
9 Advisory Vote on Mgmt For For For Executive Compensation Page 12 SEI09.txt
10 Ratification of Auditor Mgmt For Against Against
______Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Felix J. Baker Mgmt For Withhold Against 1.2 Elect David R. Brennan Mgmt For Withhold Against 1.3 Elect Christopher J. Mgmt For For For Coughlin
1.4 Elect Deborah Dunsire Mgmt For For For 1.5 Elect Paul A. Friedman Mgmt For Withhold Against 1.6 Elect Ludwig N. Hantson Mgmt For For For 1.7 Elect John T. Mollen Mgmt For For For 1.8 Elect Francois Nader Mgmt For For For 1.9 Elect Judith A. Mgmt For For For Reinsdorf
1.10 Elect Andreas Rummelt Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation
4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment
______Align Technology, Inc. Ticker Security ID: Meeting Date Meeting Status ALGN CUSIP 016255101 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Kevin J. Dallas Mgmt For For For 2 Elect Joseph M. Hogan Mgmt For For For 3 Elect Joseph Lacob Mgmt For Against Against Page 13 SEI09.txt 4 Elect C. Raymond Mgmt For Against Against Larkin, Jr.
5 Elect George J. Morrow Mgmt For Against Against 6 Elect Thomas M. Mgmt For For For Prescott
7 Elect Andrea L. Saia Mgmt For For For 8 Elect Greg J. Santora Mgmt For For For 9 Elect Susan E. Siegel Mgmt For For For 10 Elect Warren S. Thaler Mgmt For Against Against 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For Against Against Executive Compensation
______Allegion plc Ticker Security ID: Meeting Date Meeting Status ALLE CUSIP G0176J109 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Carla Cico Mgmt For For For 2 Elect Kirk S. Hachigian Mgmt For Against Against 3 Elect Nicole Parent Mgmt For For For Haughey
4 Elect David D. Petratis Mgmt For For For 5 Elect Dean I. Schaffer Mgmt For Against Against 6 Elect Charles L. Szews Mgmt For Against Against 7 Elect Martin E. Welch Mgmt For Against Against III
8 Advisory Vote on Mgmt For For For Executive Compensation
9 Appointment of Auditor Mgmt For For For and Authority to Set Fees
10 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights Page 14 SEI09.txt
11 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights
______Allergan plc Ticker Security ID: Meeting Date Meeting Status AGN CUSIP G0177J108 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Nesli Basgoz Mgmt For For For 2 Elect Joseph H. Boccuzi Mgmt For Against Against 3 Elect Christopher W. Mgmt For Against Against Bodine
4 Elect Adriane M. Brown Mgmt For For For 5 Elect Christopher J. Mgmt For Against Against Coughlin
6 Elect Carol Anthony Mgmt For Against Against Davidson
7 Elect Thomas C. Freyman Mgmt For For For 8 Elect Michael E. Mgmt For For For Greenberg
9 Elect Robert J. Hugin Mgmt For For For 10 Elect Peter J. Mgmt For For For McDonnell
11 Elect Brenton L. Mgmt For For For Saunders
12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Mgmt For Against Against Auditor and Authority to Set Fees
14 Authority to Issue Mgmt For For For Shares w/ Preemptive Page 15 SEI09.txt Rights
15 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights
16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights (Specified Capital Investment)
17 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair
______Alliance Data Systems Corporation Ticker Security ID: Meeting Date Meeting Status ADS CUSIP 018581108 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Bruce K. Anderson Mgmt For For For 2 Elect Roger H. Ballou Mgmt For For For 3 Elect Kelly J. Barlow Mgmt For For For 4 Elect Edward J. Mgmt For For For Heffernan
5 Elect Kenneth R. Jensen Mgmt For For For 6 Elect Robert A. Mgmt For Against Against Minicucci
7 Elect Timothy J. Mgmt For Against Against Theriault
8 Elect Laurie A. Tucker Mgmt For For For 9 Elect Sharen J. Turney Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Ratification of Auditor Mgmt For Against Against ______Alliant Energy Corporation Page 16 SEI09.txt Ticker Security ID: Meeting Date Meeting Status LNT CUSIP 018802108 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Roger K. Newport Mgmt For For For 1.2 Elect Jillian C. Evanko Mgmt For For For 1.3 Elect John O. Larsen Mgmt For For For 1.4 Elect Thomas F. O'Toole Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation
3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Political Spending Report
______Alphabet Inc. Ticker Security ID: Meeting Date Meeting Status GOOGL CUSIP 02079K305 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Larry Page Mgmt For For For
1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect John L. Hennessy Mgmt For Withhold Against 1.4 Elect L. John Doerr Mgmt For Withhold Against 1.5 Elect Roger W. Mgmt For For For Ferguson, Jr.
1.6 Elect Ann Mather Mgmt For Withhold Against 1.7 Elect Alan R. Mulally Mgmt For For For 1.8 Elect Sundar Pichai Mgmt For For For 1.9 Elect K. Ram Shriram Mgmt For For For 1.10 Elect Robin L. Mgmt For Withhold Against Washington
2 Ratification of Auditor Mgmt For Against Against 3 Amendment to the 2012 Mgmt For For For Page 17 SEI09.txt Stock Plan
4 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization
5 Shareholder Proposal ShrHoldr Against For Against Regarding Policy on Inequitable Employment Practices
6 Shareholder Proposal ShrHoldr Against For Against Regarding Formation of a Societal Risk Oversight Committee
7 Shareholder Proposal ShrHoldr Against For Against Regarding Preparation of Sexual Harassment Report
8 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors
9 Shareholder Proposal ShrHoldr Against For Against Regarding Median Gender Pay Equity Report
10 Shareholder Proposal ShrHoldr Against For Against Regarding Strategic Alternatives Committee
11 Shareholder Proposal ShrHoldr Against Against For Regarding Employee Representative Director
12 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote Page 18 SEI09.txt
13 Shareholder Proposal ShrHoldr Against For Against Regarding Linking Executive Pay to Sustainability
14 Shareholder Proposal ShrHoldr Against Against For Regarding Human Rights Assessment on Impacts of Censored Google Search in China
15 Shareholder Proposal ShrHoldr Against For Against Regarding Clawback Policy
16 Shareholder Proposal ShrHoldr Against For Against Regarding a Report on the Efficacy of Enforcement of Content Policies
______Altria Group, Inc. Ticker Security ID: Meeting Date Meeting Status MO CUSIP 02209S103 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect John T. Casteen Mgmt For For For III
2 Elect Dinyar S. Devitre Mgmt For Against Against 3 Elect Thomas F. Mgmt For Against Against Farrell II
4 Elect Debra J. Mgmt For For For Kelly‐Ennis
5 Elect W. Leo Kiely III Mgmt For For For 6 Elect Kathryn B. Mgmt For For For McQuade
Page 19 SEI09.txt 7 Elect George Munoz Mgmt For Against Against 8 Elect Mark E. Newman Mgmt For For For 9 Elect Nabil Y. Sakkab Mgmt For Against Against 10 Elect Virginia E. Mgmt For For For Shanks
11 Elect Howard A. Mgmt For For For Willard III
12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Shareholder Proposal ShrHoldr Against For Against Regarding Nicotine Levels in Tobacco Products
15 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
______Amazon.com, Inc. Ticker Security ID: Meeting Date Meeting Status AMZN CUSIP 023135106 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jeffrey P. Bezos Mgmt For For For 2 Elect Rosalind G. Mgmt For For For Brewer
3 Elect Jamie S. Gorelick Mgmt For For For 4 Elect Daniel P. Mgmt For For For Huttenlocher
5 Elect Judith A. McGrath Mgmt For For For 6 Elect Indra K. Nooyi Mgmt For For For 7 Elect Jonathan J. Mgmt For For For Rubinstein
8 Elect Thomas O. Ryder Mgmt For Against Against 9 Elect Patricia Q. Mgmt For For For Page 20 SEI09.txt Stonesifer
10 Elect Wendell P. Weeks Mgmt For Against Against 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Food Waste
14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings
15 Shareholder Proposal ShrHoldr Against Against For Regarding Ban on Government Use of Facial Recognition Technology
16 Shareholder Proposal ShrHoldr Against For Against Regarding the Human Rights Impacts of Facial Recognition Technology
17 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Hate Speech and Sale of Offensive Products
18 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
19 Shareholder Proposal ShrHoldr Against For Against Regarding Preparation of Sexual Harassment Report
20 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Page 21 SEI09.txt Report
21 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Board Qualifications
22 Shareholder Proposal ShrHoldr Against For Against Regarding Median Gender Pay Equity Report
23 Shareholder Proposal ShrHoldr Against For Against Regarding Linking Executive Pay to Sustainability and Diversity
24 Shareholder Proposal ShrHoldr Against Against For Regarding Counting Abstentions
______Ameren Corporation Ticker Security ID: Meeting Date Meeting Status AEE CUSIP 023608102 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Warner L. Baxter Mgmt For For For 2 Elect Catherine S. Mgmt For For For Brune
3 Elect J. Edward Coleman Mgmt For For For 4 Elect Ward H. Dickson Mgmt For For For 5 Elect Noelle K. Eder Mgmt For For For 6 Elect Ellen M. Mgmt For For For Fitzsimmons
7 Elect Rafael Flores Mgmt For Against Against 8 Elect Richard J. Mgmt For For For Harshman
9 Elect Craig S. Ivey Mgmt For For For 10 Elect James C. Johnson Mgmt For Against Against 11 Elect Steven H. Mgmt For Against Against Page 22 SEI09.txt Lipstein
12 Elect Stephen R. Wilson Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For Against Against 15 Transaction of Other Mgmt For Against Against Business
______American Airlines Group Inc. Ticker Security ID: Meeting Date Meeting Status AAL CUSIP 02376R102 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect James F. Albaugh Mgmt For Against Against 2 Elect Jeffrey D. Mgmt For For For Benjamin
3 Elect John T. Cahill Mgmt For Against Against 4 Elect Michael J. Embler Mgmt For For For 5 Elect Matthew J. Hart Mgmt For For For 6 Elect Susan D. Kronick Mgmt For For For 7 Elect Martin H. Nesbitt Mgmt For For For 8 Elect Denise M. O'Leary Mgmt For Against Against 9 Elect W. Douglas Parker Mgmt For For For 10 Elect Ray M. Robinson Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation
13 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______American Electric Power Company, Inc. Ticker Security ID: Meeting Date Meeting Status AEP CUSIP 025537101 04/23/2019 Voted Meeting Type Country of Trade Page 23 SEI09.txt Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Nicholas K. Akins Mgmt For For For 2 Elect David J. Anderson Mgmt For For For 3 Elect J. Barnie Mgmt For For For Beasley, Jr.
4 Elect Ralph D. Crosby, Mgmt For For For Jr.
5 Elect Linda A. Mgmt For For For Goodspeed
6 Elect Thomas E. Hoaglin Mgmt For For For 7 Elect Sandra Beach Lin Mgmt For For For 8 Elect Margaret M. Mgmt For For For McCarthy
9 Elect Richard C. Mgmt For For For Notebaert
10 Elect Lionel L. Mgmt For For For Nowell, III
11 Elect Stephen S. Mgmt For For For Rasmussen
12 Elect Oliver G. Mgmt For For For Richard, III
13 Elect Sara Martinez Mgmt For For For Tucker
14 Ratification of Auditor Mgmt For For For 15 Elimination of Mgmt For For For Preemptive Rights
16 Advisory Vote on Mgmt For For For Executive Compensation
______Page 24 SEI09.txt American Express Company Ticker Security ID: Meeting Date Meeting Status AXP CUSIP 025816109 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Charlene Mgmt For For For Barshefsky
2 Elect John J. Brennan Mgmt For For For 3 Elect Peter Chernin Mgmt For Against Against 4 Elect Ralph de la Vega Mgmt For For For 5 Elect Anne M. A. Mgmt For For For Lauvergeon
6 Elect Micheal O. Mgmt For For For Leavitt
7 Elect Theodore J. Mgmt For Against Against Leonsis
8 Elect Stephen J. Squeri Mgmt For For For 9 Elect Daniel L. Vasella Mgmt For Against Against 10 Elect Ronald A. Mgmt For Against Against Williams
11 Elect Christopher D. Mgmt For For For Young
12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act By Written Consent
15 Shareholder Proposal ShrHoldr Against Against For Regarding Excluding EPS in Executive Compensation
16 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Page 25 SEI09.txt Equity Report
______American International Group, Inc. Ticker Security ID: Meeting Date Meeting Status AIG CUSIP 026874784 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect W. Don Cornwell Mgmt For For For 2 Elect Brian Duperreault Mgmt For For For 3 Elect John Fitzpatrick Mgmt For For For 4 Elect William G. Mgmt For For For Jurgensen
5 Elect Christopher S. Mgmt For For For Lynch
6 Elect Henry S. Miller Mgmt For For For 7 Elect Linda A. Mills Mgmt For For For 8 Elect Thomas F. Motamed Mgmt For For For 9 Elect Suzanne Nora Mgmt For For For Johnson
10 Elect Peter R. Porrino Mgmt For For For 11 Elect Amy Schioldager Mgmt For For For 12 Elect Douglas M. Mgmt For For For Steenland
13 Elect Therese M. Mgmt For For For Vaughan
14 Advisory Vote on Mgmt For Against Against Executive Compensation
15 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation
16 Ratification of Auditor Mgmt For Against Against 17 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting Page 26 SEI09.txt
______American Tower Corporation Ticker Security ID: Meeting Date Meeting Status AMT CUSIP 03027X100 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Raymond P. Dolan Mgmt For For For 2 Elect Robert D. Hormats Mgmt For For For 3 Elect Gustavo Lara Mgmt For For For Cantu
4 Elect Grace D. Lieblein Mgmt For For For 5 Elect Craig Macnab Mgmt For For For 6 Elect JoAnn A. Reed Mgmt For For For 7 Elect Pamela D.A. Reeve Mgmt For For For 8 Elect David E. Sharbutt Mgmt For For For 9 Elect James D. Mgmt For For For Taiclet, Jr.
10 Elect Samme L. Thompson Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
14 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______American Water Works Company, Inc. Ticker Security ID: Meeting Date Meeting Status AWK CUSIP 030420103 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt Page 27 SEI09.txt
1 Elect Jeffrey N. Mgmt For For For Edwards
2 Elect Martha Clark Goss Mgmt For For For 3 Elect Veronica M. Hagen Mgmt For For For 4 Elect Julia L. Johnson Mgmt For For For 5 Elect Karl F. Kurz Mgmt For For For 6 Elect George MacKenzie Mgmt For For For 7 Elect James G. Mgmt For For For Stavridis
8 Elect Susan N. Story Mgmt For Against Against 9 Advisory Vote on Mgmt For For For Executive Compensation
10 Ratification of Auditor Mgmt For Against Against 11 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
12 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
______Ameriprise Financial, Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP 03076C106 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect James M. Mgmt For For For Cracchiolo
2 Elect Dianne Neal Blixt Mgmt For For For 3 Elect Amy DiGeso Mgmt For For For 4 Elect Lon R. Greenberg Mgmt For For For 5 Elect Jeffrey Noddle Mgmt For Against Against 6 Elect Robert F. Mgmt For Against Against Sharpe, Jr.
Page 28 SEI09.txt 7 Elect W. Edward Walter Mgmt For Against Against 8 Elect Christopher J. Mgmt For For For Williams
9 Advisory Vote on Mgmt For Against Against Executive Compensation
10 Ratification of Auditor Mgmt For For For
______AmerisourceBergen Corporation Ticker Security ID: Meeting Date Meeting Status ABC CUSIP 03073E105 02/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Ornella Barra Mgmt For For For 2 Elect Steven H. Collis Mgmt For For For 3 Elect D. Mark Durcan Mgmt For For For 4 Elect Richard W. Mgmt For For For Gochnauer
5 Elect Lon R. Greenberg Mgmt For For For 6 Elect Jane E. Henney Mgmt For For For 7 Elect Kathleen Hyle Mgmt For For For 8 Elect Michael J. Long Mgmt For For For 9 Elect Henry W. McGee Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent
13 Shareholder Proposal ShrHoldr Against For Against Regarding Excluding Compliance Costs for the Purposes of Executive Compensation
______Page 29 SEI09.txt AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Ruby R. Chandy Mgmt For For For 2 Elect Steven W. Mgmt For For For Kohlhagen
3 Elect David A. Zapico Mgmt For For For 4 Adoption of Majority Mgmt For For For Vote for Election of Directors
5 Advisory Vote on Mgmt For For For Executive Compensation
6 Ratification of Auditor Mgmt For Against Against
______AMGEN Inc. Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP 031162100 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Wanda M. Austin Mgmt For For For 2 Elect Robert A. Bradway Mgmt For For For 3 Elect Brian J. Druker Mgmt For For For 4 Elect Robert A. Eckert Mgmt For Against Against 5 Elect Greg C. Garland Mgmt For Against Against 6 Elect Fred Hassan Mgmt For For For 7 Elect Rebecca M. Mgmt For For For Henderson
8 Elect Charles M. Mgmt For For For Holley, Jr.
9 Elect Tyler Jacks Mgmt For For For 10 Elect Ellen J. Kullman Mgmt For For For 11 Elect Ronald D. Sugar Mgmt For Against Against Page 30 SEI09.txt 12 Elect R. Sanders Mgmt For Against Against Williams
13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For Against Against
______Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Stanley L. Clark Mgmt For For For 2 Elect John D. Craig Mgmt For For For 3 Elect David P. Falck Mgmt For Against Against 4 Elect Edward G. Jepsen Mgmt For Against Against 5 Elect Robert A. Mgmt For For For Livingston
6 Elect Martin H. Mgmt For For For Loeffler
7 Elect R. Adam Norwitt Mgmt For For For 8 Elect Diana G. Reardon Mgmt For For For 9 Elect Anne C. Wolff Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings
13 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Human Rights Risks
______Analog Devices, Inc. Page 31 SEI09.txt Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 03/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Ray Stata Mgmt For For For 2 Elect Vincent Roche Mgmt For For For 3 Elect James A. Champy Mgmt For Against Against 4 Elect Anantha P. Mgmt For For For Chandrakasan
5 Elect Bruce R. Evans Mgmt For For For 6 Elect Edward H. Frank Mgmt For Against Against 7 Elect Karen M. Golz Mgmt For For For 8 Elect Mark M. Little Mgmt For For For 9 Elect Neil S. Novich Mgmt For For For 10 Elect Kenton J. Mgmt For For For Sicchitano
11 Elect Lisa T. Su Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against 14 Shareholder Proposal ShrHoldr Against For Against Regarding Employment Diversity Report
______Andeavor Ticker Security ID: Meeting Date Meeting Status ANDV CUSIP 03349M105 09/24/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes
3 Right to Adjourn Mgmt For For For Meeting Page 32 SEI09.txt
______ANSYS, Inc. Ticker Security ID: Meeting Date Meeting Status ANSS CUSIP 03662Q105 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Ronald W. Mgmt For Against Against Hovsepian
2 Elect Barbara V. Mgmt For For For Scherer
3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation
______Anthem, Inc. Ticker Security ID: Meeting Date Meeting Status ANTM CUSIP 036752103 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Bahija Jallal Mgmt For For For 2 Elect Elizabeth E. Mgmt For For For Tallett
3 Ratification of Auditor Mgmt For Against Against 4 Advisory Vote on Mgmt For For For Executive Compensation
5 Repeal of Classified Mgmt For For For Board
6 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Declassification of the Board
Page 33 SEI09.txt ______Aon plc Ticker Security ID: Meeting Date Meeting Status AON CUSIP G0408V102 06/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jin‐Yong Cai Mgmt For For For 2 Elect Jeffrey C. Mgmt For For For Campbell
3 Elect Gregory C. Case Mgmt For For For 4 Elect Fulvio Conti Mgmt For Against Against 5 Elect Cheryl Francis Mgmt For For For 6 Elect Lester B. Knight Mgmt For Against Against 7 Elect J. Michael Losh Mgmt For Against Against 8 Elect Richard B. Myers Mgmt For For For 9 Elect Richard C. Mgmt For Against Against Notebaert
10 Elect Gloria Santona Mgmt For For For 11 Elect Carolyn Y. Woo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Advisory Resolution on Mgmt For For For Director's Remuneration Report
14 Accounts and Reports Mgmt For For For 15 Ratification of Auditor Mgmt For Against Against 16 Ratification of Mgmt For Against Against Statutory Auditor
17 Authority to Set Mgmt For For For Auditor's Fees
18 Amendment to 2011 Mgmt For For For Incentive Compensation Plan
Page 34 SEI09.txt 19 Reduction of Capital Mgmt For For For 20 Amendment to Create Mgmt For For For New Class D Ordinary Shares
21 Approval of Share Mgmt For For For Repurchase Contracts and
Repurchase Counterparties
22 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights
23 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights
24 Authorisation of Mgmt For For For Political Donations
______Apache Corporation Ticker Security ID: Meeting Date Meeting Status APA CUSIP 037411105 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Annell R. Bay Mgmt For For For 2 Elect John J. Mgmt For For For Christmann IV
3 Elect Juliet S. Ellis Mgmt For For For 4 Elect Chansoo Joung Mgmt For For For 5 Elect Rene R. Joyce Mgmt For For For 6 Elect John E. Lowe Mgmt For For For 7 Elect William C. Mgmt For For For Montgomery
8 Elect Amy H. Nelson Mgmt For For For 9 Elect Daniel W. Rabun Mgmt For For For 10 Elect Peter A. Ragauss Mgmt For For For Page 35 SEI09.txt 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
______Apartment Investment and Management Company Ticker Security ID: Meeting Date Meeting Status AIV CUSIP 03748R754 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Terry Considine Mgmt For For For 2 Elect Thomas L. Keltner Mgmt For For For 3 Elect J. Landis Martin Mgmt For For For 4 Elect Robert A. Miller Mgmt For For For 5 Elect Kathleen M. Mgmt For For For Nelson
6 Elect Ann Sperling Mgmt For For For 7 Elect Michael A. Stein Mgmt For For For 8 Elect Nina A. Tran Mgmt For For For 9 Ratification of Auditor Mgmt For Against Against 10 Advisory Vote on Mgmt For For For Executive Compensation
______Apple Inc. Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP 037833100 03/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect James A. Bell Mgmt For For For 2 Elect Timothy D. Cook Mgmt For For For 3 Elect Albert A. Gore Mgmt For Against Against 4 Elect Robert A. Iger Mgmt For Against Against 5 Elect Andrea Jung Mgmt For For For 6 Elect Arthur D. Mgmt For For For Levinson
7 Elect Ronald D. Sugar Mgmt For For For 8 Elect Susan L. Wagner Mgmt For For For Page 36 SEI09.txt 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment
12 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Board Qualifications
______Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Judy Bruner Mgmt For For For 2 Elect Eric Chen Mgmt For For For 3 Elect Aart J. de Geus Mgmt For For For 4 Elect Gary E. Dickerson Mgmt For For For 5 Elect Stephen R. Mgmt For For For Forrest
6 Elect Thomas J. Mgmt For For For Iannotti
7 Elect Alexander A. Mgmt For Against Against Karsner
8 Elect Adrianna C. Ma Mgmt For For For 9 Elect Scott A. McGregor Mgmt For For For 10 Elect Dennis D. Powell Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Page 37 SEI09.txt Consent
______Aptiv PLC Ticker Security ID: Meeting Date Meeting Status APTV CUSIP G6095L109 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Kevin P. Clark Mgmt For For For 2 Elect Nancy E. Cooper Mgmt For For For 3 Elect Frank J. Mgmt For For For Dellaquila
4 Elect Nicholas M. Mgmt For For For Donofrio
5 Elect Mark P. Frissora Mgmt For Against Against 6 Elect Rajiv L. Gupta Mgmt For Against Against 7 Elect Sean O. Mahoney Mgmt For Against Against 8 Elect Robert K. Ortberg Mgmt For For For 9 Elect Colin J. Parris Mgmt For For For 10 Elect Ana G. Pinczuk Mgmt For For For 11 Elect Lawrence A. Mgmt For For For Zimmerman
12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
______Archer Daniels Midland Co. Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Alan L. Boeckmann Mgmt For Against Against 2 Elect Michael S. Burke Mgmt For For For 3 Elect Terrell K. Crews Mgmt For For For 4 Elect Pierre Dufour Mgmt For For For 5 Elect Donald E. Mgmt For For For Felsinger Page 38 SEI09.txt
6 Elect Suzan F. Harrison Mgmt For For For 7 Elect Juan R. Luciano Mgmt For For For 8 Elect Patrick J. Moore Mgmt For Against Against 9 Elect Francisco Sanchez Mgmt For For For 10 Elect Debra A. Sandler Mgmt For For For 11 Elect Lei Z. Schlitz Mgmt For For For 12 Elect Kelvin R. Mgmt For Against Against Westbrook
13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For Against Against Executive Compensation
______Arconic Inc. Ticker Security ID: Meeting Date Meeting Status ARNC CUSIP 03965L100 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect James F. Albaugh Mgmt For Against Against 2 Elect Amy E. Alving Mgmt For For For 3 Elect Christopher L. Mgmt For For For Ayers
4 Elect Elmer L. Doty Mgmt For For For 5 Elect Rajiv L. Gupta Mgmt For Against Against 6 Elect Sean O. Mahoney Mgmt For For For 7 Elect David J. Miller Mgmt For For For 8 Elect E. Stanley O'Neal Mgmt For For For 9 Elect John C. Plant Mgmt For Against Against 10 Elect Ulrich R. Schmidt Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Amendment to the 2013 Mgmt For For For Stock Incentive Plan
14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Page 39 SEI09.txt Meetings
______Arista Networks, Inc. Ticker Security ID: Meeting Date Meeting Status ANET CUSIP 040413106 05/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Charles H. Mgmt For Withhold Against Giancarlo
1.2 Elect Ann Mather Mgmt For Withhold Against 1.3 Elect Daniel Scheinman Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation
3 Ratification of Auditor Mgmt For For For
______Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Sherry S. Barrat Mgmt For For For 2 Elect William L. Bax Mgmt For For For 3 Elect D. John Coldman Mgmt For For For 4 Elect Frank E. English Mgmt For For For Jr.
5 Elect J. Patrick Mgmt For For For Gallagher, Jr.
6 Elect David S. Johnson Mgmt For Against Against 7 Elect Kay W. McCurdy Mgmt For For For 8 Elect Ralph J. Mgmt For For For Nicoletti
9 Elect Norman L. Mgmt For For For Rosenthal Page 40 SEI09.txt
10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation
______Assurant, Inc. Ticker Security ID: Meeting Date Meeting Status AIZ CUSIP 04621X108 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Elaine D. Rosen Mgmt For For For 2 Elect Juan N. Cento Mgmt For For For 3 Elect Alan B. Colberg Mgmt For For For 4 Elect Harriet Edelman Mgmt For For For 5 Elect Lawrence V. Mgmt For For For Jackson
6 Elect Charles J. Koch Mgmt For For For 7 Elect Jean‐Paul L. Mgmt For For For Montupet
8 Elect Debra J. Perry Mgmt For For For 9 Elect Paul J. Reilly Mgmt For For For 10 Elect Robert W. Stein Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation
13 Approval of Amendment Mgmt For For For to the 2017 Long‐Term Equity Incentive Plan
______AT&T, Inc. Ticker Security ID: Meeting Date Meeting Status T CUSIP 00206R102 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
Page 41 SEI09.txt 1 Elect Randall L. Mgmt For For For Stephenson
2 Elect Samuel A. Di Mgmt For For For Piazza, Jr.
3 Elect Richard W. Fisher Mgmt For Against Against 4 Elect Scott T. Ford Mgmt For For For 5 Elect Glenn H. Hutchins Mgmt For For For 6 Elect William E. Mgmt For Against Against Kennard
7 Elect Michael B. Mgmt For For For McCallister
8 Elect Beth E. Mooney Mgmt For For For 9 Elect Matthew K. Rose Mgmt For Against Against 10 Elect Cindy B. Taylor Mgmt For For For 11 Elect Laura D. Tyson Mgmt For For For 12 Elect Geoffrey Y. Yang Mgmt For For For 13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
______Autodesk, Inc. Ticker Security ID: Meeting Date Meeting Status ADSK CUSIP 052769106 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Andrew Anagnost Mgmt For For For 2 Elect Karen Blasing Mgmt For For For 3 Elect Reid French Mgmt For For For 4 Elect Blake J. Irving Mgmt For For For 5 Elect Mary T. McDowell Mgmt For For For 6 Elect Stephen D. Mgmt For Against Against Milligan
7 Elect Lorrie M. Mgmt For For For Page 42 SEI09.txt Norrington
8 Elect Elizabeth S. Mgmt For For For Rafael
9 Elect Stacy J. Smith Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation
______Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Peter Bisson Mgmt For Against Against 2 Elect Richard T. Clark Mgmt For For For 3 Elect Eric C. Fast Mgmt For For For 4 Elect Linda R. Gooden Mgmt For For For 5 Elect Michael P. Mgmt For Against Against Gregoire
6 Elect R. Glenn Hubbard Mgmt For Against Against 7 Elect John P. Jones Mgmt For For For 8 Elect Thomas J. Lynch Mgmt For For For 9 Elect Scott F. Powers Mgmt For Against Against 10 Elect William J. Ready Mgmt For Against Against 11 Elect Carlos A. Mgmt For For For Rodriguez
12 Elect Sandra S. Mgmt For For For Wijnberg
13 Advisory Vote on Mgmt For For For Executive Compensation
14 2018 Omnibus Award Plan Mgmt For For For 15 Ratification of Auditor Mgmt For Against Against
______AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status Page 43 SEI09.txt AZO CUSIP 053332102 12/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Douglas H. Brooks Mgmt For For For 2 Elect Linda A. Mgmt For For For Goodspeed
3 Elect Earl G. Graves, Mgmt For Against Against Jr.
4 Elect Enderson Mgmt For Against Against Guimaraes
5 Elect D. Bryan Jordan Mgmt For Against Against 6 Elect Gale King Mgmt For For For 7 Elect W. Andrew McKenna Mgmt For For For 8 Elect George R. Mgmt For For For Mrkonic, Jr.
9 Elect Luis P. Nieto Mgmt For Against Against 10 Elect William C. Mgmt For For For Rhodes, III
11 Elect Jill Ann Soltau Mgmt For For For 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
______AvalonBay Communities, Inc Ticker Security ID: Meeting Date Meeting Status AVB CUSIP 053484101 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Terry S. Brown Mgmt For Against Against 3 Elect Alan B. Buckelew Mgmt For For For 4 Elect Ronald L. Mgmt For For For Havner, Page 44 SEI09.txt Jr.
5 Elect Stephen P. Hills Mgmt For For For 6 Elect Richard J. Lieb Mgmt For For For 7 Elect Timothy J. Mgmt For Against Against Naughton
8 Elect H. Jay Sarles Mgmt For Against Against 9 Elect Susan Swanezy Mgmt For For For 10 Elect W. Edward Walter Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
______Avery Dennison Corporation Ticker Security ID: Meeting Date Meeting Status AVY CUSIP 053611109 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Bradley A. Alford Mgmt For Against Against 2 Elect Anthony K. Mgmt For Against Against Anderson
3 Elect Peter K. Barker Mgmt For Against Against 4 Elect Mark J. Mgmt For Against Against Barrenechea
5 Elect Mitchell R. Mgmt For For For Butier
6 Elect Ken Hicks Mgmt For For For 7 Elect Andres A. Lopez Mgmt For For For 8 Elect David E.I. Pyott Mgmt For Against Against 9 Elect Patrick T. Mgmt For For For Siewert
10 Elect Julia Stewart Mgmt For For For 11 Elect Martha Sullivan Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against Page 45 SEI09.txt ______Baker Hughes, a GE Company Ticker Security ID: Meeting Date Meeting Status BHGE CUSIP 05722G100 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect W. Geoffrey Mgmt For Withhold Against Beattie
1.2 Elect Gregory D. Mgmt For Withhold Against Brenneman
1.3 Elect Clarence P. Mgmt For Withhold Against Cazalot, Jr.
1.4 Elect Gregory L. Ebel Mgmt For For For 1.5 Elect Lynn L. Elsenhans Mgmt For For For 1.6 Elect Jamie Miller Mgmt For For For 1.7 Elect James J. Mulva Mgmt For For For 1.8 Elect John G. Rice Mgmt For For For 1.9 Elect Lorenzo Simonelli Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation
3 Ratification of Auditor Mgmt For For For
______Ball Corporation Ticker Security ID: Meeting Date Meeting Status BLL CUSIP 058498106 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Daniel J. Mgmt For For For Heinrich
1.2 Elect Georgia R. Nelson Mgmt For For For 1.3 Elect Cynthia A. Mgmt For For For Niekamp
2 Ratification of Auditor Mgmt For Against Against Page 46 SEI09.txt 3 Advisory Vote on Mgmt For For For Executive Compensation
______Bank of America Corporation Ticker Security ID: Meeting Date Meeting Status BAC CUSIP 060505104 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Sharon L. Allen Mgmt For For For 2 Elect Susan S. Bies Mgmt For For For 3 Elect Jack O. Mgmt For For For Bovender, Jr.
4 Elect Frank P. Mgmt For For For Bramble, Sr.
5 Elect Pierre J. P. de Mgmt For For For Weck
6 Elect Arnold W. Donald Mgmt For For For 7 Elect Linda P. Hudson Mgmt For For For 8 Elect Monica C. Lozano Mgmt For For For 9 Elect Thomas J. May Mgmt For For For 10 Elect Brian T. Moynihan Mgmt For For For 11 Elect Lionel L. Mgmt For For For Nowell, III
12 Elect Clayton S. Rose Mgmt For For For 13 Elect Michael D. White Mgmt For For For 14 Elect Thomas D. Woods Mgmt For For For 15 Elect R. David Yost Mgmt For For For 16 Elect Maria T. Zuber Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation
18 Ratification of Auditor Mgmt For Against Against 19 Amendment to the Key Mgmt For For For Employee Equity Plan Page 47 SEI09.txt
20 Shareholder Proposal ShrHoldr Against For Against Regarding Median Gender Pay Equity Report
21 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent
22 Shareholder Proposal ShrHoldr Against For Against Regarding Amendment to Proxy Access Bylaw
______Baxter International Inc. Ticker Security ID: Meeting Date Meeting Status BAX CUSIP 071813109 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jose E. Almeida Mgmt For For For 2 Elect Thomas F. Chen Mgmt For Against Against 3 Elect John D. Forsyth Mgmt For Against Against 4 Elect James R. Gavin Mgmt For Against Against III
5 Elect Peter S. Hellman Mgmt For For For 6 Elect Michael F. Mgmt For For For Mahoney
7 Elect Patricia Morrison Mgmt For For For 8 Elect Stephen N. Mgmt For Against Against Oesterle
9 Elect Cathy R. Smith Mgmt For For For 10 Elect Thomas T. Mgmt For For For Stallkamp
11 Elect Albert P.L. Mgmt For Against Against Stroucken
12 Elect Amy M. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Page 48 SEI09.txt Executive Compensation
14 Ratification of Auditor Mgmt For Against Against 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent
______BB&T Corporation Ticker Security ID: Meeting Date Meeting Status BBT CUSIP 054937107 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jennifer S. Mgmt For For For Banner
2 Elect K. David Boyer, Mgmt For For For Jr.
3 Elect Anna R. Cablik Mgmt For For For 4 Elect Patrick C. Mgmt For For For Graney III
5 Elect I. Patricia Henry Mgmt For For For 6 Elect Kelly S. King Mgmt For For For 7 Elect Louis B. Lynn Mgmt For For For 8 Elect Easter Maynard Mgmt For For For 9 Elect Charles A. Patton Mgmt For For For 10 Elect Nido R. Qubein Mgmt For For For 11 Elect William J. Reuter Mgmt For For For 12 Elect Tollie W. Rich, Mgmt For For For Jr.
13 Elect Christine Sears Mgmt For For For 14 Elect Thomas E. Skains Mgmt For For For 15 Elect Thomas N. Mgmt For For For Thompson Page 49 SEI09.txt
16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Mgmt For For For Executive Compensation
______Becton, Dickinson and Company Ticker Security ID: Meeting Date Meeting Status BDX CUSIP 075887109 01/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Catherine M. Mgmt For For For Burzik
2 Elect R. Andrew Eckert Mgmt For For For 3 Elect Vincent A. Mgmt For For For Forlenza
4 Elect Claire M. Fraser Mgmt For For For 5 Elect Jeffrey W. Mgmt For For For Henderson
6 Elect Christopher Jones Mgmt For For For 7 Elect Marshall O. Mgmt For For For Larsen
8 Elect David F. Melcher Mgmt For For For 9 Elect Claire Pomeroy Mgmt For For For 10 Elect Rebecca W. Rimel Mgmt For For For 11 Elect Timothy M. Ring Mgmt For For For 12 Elect Bertram L. Scott Mgmt For For For 13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Elimination of Mgmt For For For Supermajority Requirement
______Berkshire Hathaway Inc. Ticker Security ID: Meeting Date Meeting Status BRKA CUSIP 084670702 05/04/2019 Voted Page 50 SEI09.txt Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Warren E. Buffett Mgmt For For For 1.2 Elect Charles T. Munger Mgmt For Withhold Against 1.3 Elect Gregory E. Abel Mgmt For For For 1.4 Elect Howard G. Buffett Mgmt For For For 1.5 Elect Stephen B. Burke Mgmt For For For 1.6 Elect Susan L. Decker Mgmt For For For 1.7 Elect William H. Gates Mgmt For For For III
1.8 Elect David S. Mgmt For Withhold Against Gottesman
1.9 Elect Charlotte Guyman Mgmt For For For 1.10 Elect Ajit Jain Mgmt For For For 1.11 Elect Thomas S. Murphy Mgmt For For For 1.12 Elect Ronald L. Olson Mgmt For For For 1.13 Elect Walter Scott, Jr. Mgmt For Withhold Against 1.14 Elect Meryl B. Witmer Mgmt For For For
______Best Buy Co., Inc. Ticker Security ID: Meeting Date Meeting Status BBY CUSIP 086516101 06/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Corie S. Barry Mgmt For For For 2 Elect Lisa M. Caputo Mgmt For Against Against 3 Elect J. Patrick Doyle Mgmt For For For 4 Elect Russell P. Fradin Mgmt For For For 5 Elect Kathy J. Higgins Mgmt For Against Against Victor
6 Elect Hubert Joly Mgmt For For For 7 Elect David W. Kenny Mgmt For Against Against 8 Elect Cindy R. Kent Mgmt For For For 9 Elect Karen A. Mgmt For For For McLoughlin
10 Elect Thomas L. Millner Mgmt For Against Against 11 Elect Claudia Fan Munce Mgmt For For For Page 51 SEI09.txt 12 Elect Richelle P. Mgmt For For For Parham
13 Elect Eugene A. Woods Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation
______Biogen Inc. Ticker Security ID: Meeting Date Meeting Status BIIB CUSIP 09062X103 06/19/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect John R. Chiminski Mgmt For Abstain Against 2 Elect Alexander J. Mgmt For Against Against Denner
3 Elect Caroline D. Dorsa Mgmt For For For 4 Elect William A. Mgmt For For For Hawkins
5 Elect Nancy L. Leaming Mgmt For For For 6 Elect Jesus B. Mantas Mgmt For For For 7 Elect Richard C. Mgmt For For For Mulligan
8 Elect Robert W. Pangia Mgmt For For For 9 Elect Stelios Mgmt For For For Papadopoulos
10 Elect Brian S. Posner Mgmt For Against Against 11 Elect Eric K. Rowinsky Mgmt For Against Against 12 Elect Lynn Schenk Mgmt For For For 13 Elect Stephen A. Mgmt For For For Sherwin
14 Elect Michel Vounatsos Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation
______Page 52 SEI09.txt BlackRock, Inc. Ticker Security ID: Meeting Date Meeting Status BLK CUSIP 09247X101 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Bader Mohammad Mgmt For For For Al Saad
2 Elect Mathis Mgmt For Against Against Cabiallavetta
3 Elect Pamela Daley Mgmt For For For 4 Elect William S. Mgmt For For For Demchak
5 Elect Jessica P. Mgmt For For For Einhorn
6 Elect Laurence D. Fink Mgmt For For For 7 Elect William E. Ford Mgmt For For For 8 Elect Fabrizio Freda Mgmt For Against Against 9 Elect Murry S. Gerber Mgmt For Against Against 10 Elect Margaret L. Mgmt For For For Johnson
11 Elect Robert S. Kapito Mgmt For For For 12 Elect Cheryl D. Mills Mgmt For For For 13 Elect Gordon M. Nixon Mgmt For Against Against 14 Elect Charles H. Mgmt For For For Robbins
15 Elect Ivan G. Mgmt For Against Against Seidenberg
16 Elect Marco Antonio Mgmt For For For Slim Domit
17 Elect Susan L. Wagner Mgmt For For For 18 Elect Mark Wilson Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation
Page 53 SEI09.txt 20 Ratification of Auditor Mgmt For For For 21 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
22 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote
______Booking Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BKNG CUSIP 09857L108 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Timothy M. Mgmt For For For Armstrong
1.2 Elect Jeffrey H. Boyd Mgmt For For For 1.3 Elect Glenn D. Fogel Mgmt For For For 1.4 Elect Mirian M. Mgmt For For For Graddick‐Weir
1.5 Elect James M. Guyette Mgmt For For For 1.6 Elect Wei Hopeman Mgmt For For For 1.7 Elect Robert J. Mylod, Mgmt For For For Jr.
1.8 Elect Charles H. Noski Mgmt For For For 1.9 Elect Nancy B. Mgmt For For For Peretsman
1.10 Elect Nicholas J. Read Mgmt For For For 1.11 Elect Thomas E. Rothman Mgmt For For For 1.12 Elect Lynn M. Vojvodich Mgmt For For For 1.13 Elect Vanessa A. Mgmt For For For Wittman
2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation
4 Shareholder Proposal ShrHoldr Against For Against Page 54 SEI09.txt Regarding Proxy Access Bylaw Amendment
______BorgWarner Inc. Ticker Security ID: Meeting Date Meeting Status BWA CUSIP 099724106 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jan Carlson Mgmt For Against Against 2 Elect Dennis C. Cuneo Mgmt For For For 3 Elect Michael S. Hanley Mgmt For For For 4 Elect Frederic B. Mgmt For For For Lissalde
5 Elect Paul A. Mgmt For For For Mascarenas
6 Elect John R. Mgmt For Against Against McKernan, Jr.
7 Elect Deborah D. Mgmt For For For McWhinney
8 Elect Alexis P. Michas Mgmt For For For 9 Elect Vicki L. Sato Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation
11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair
______Boston Properties, Inc. Ticker Security ID: Meeting Date Meeting Status BXP CUSIP 101121101 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Page 55 SEI09.txt Mgmt
1 Elect Kelly A. Ayotte Mgmt For For For 2 Elect Bruce W. Duncan Mgmt For For For 3 Elect Karen E. Dykstra Mgmt For For For 4 Elect Carol B. Einiger Mgmt For For For 5 Elect Diane J. Hoskins Mgmt For For For 6 Elect Joel I. Klein Mgmt For For For 7 Elect Douglas T. Linde Mgmt For For For 8 Elect Matthew J. Lustig Mgmt For For For 9 Elect Owen D. Thomas Mgmt For For For 10 Elect David A. Twardock Mgmt For For For 11 Elect William H. Mgmt For For For Walton III
12 Advisory Vote on Mgmt For For For Executive Compensation
13 Approval of the Mgmt For For For Non‐Employee Director Compensation Plan
14 Ratification of Auditor Mgmt For Against Against
______Boston Scientific Corporation Ticker Security ID: Meeting Date Meeting Status BSX CUSIP 101137107 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Nelda J. Connors Mgmt For For For 2 Elect Charles J. Mgmt For For For Dockendorff
3 Elect Yoshiaki Fujimori Mgmt For For For 4 Elect Donna A. James Mgmt For For For 5 Elect Edward J. Ludwig Mgmt For For For 6 Elect Stephen P. Mgmt For For For MacMillan
7 Elect Michael F. Mgmt For For For Mahoney Page 56 SEI09.txt
8 Elect David J. Roux Mgmt For For For 9 Elect John E. Sununu Mgmt For For For 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Adoption of Majority Mgmt For For For Vote for Uncontested Elections of Directors
13 Ratification of Auditor Mgmt For Against Against ______Bristol‐Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 04/12/2019 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Celgene Transaction Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting
______Bristol‐Myers Squibb Company Ticker Security ID: Meeting Date Meeting Status BMY CUSIP 110122108 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Peter J. Arduini Mgmt For For For 2 Elect Robert J. Mgmt For Against Against Bertolini
3 Elect Giovanni Caforio Mgmt For For For 4 Elect Matthew W. Emmens Mgmt For For For 5 Elect Michael Grobstein Mgmt For For For 6 Elect Alan J. Lacy Mgmt For Against Against 7 Elect Dinesh C. Paliwal Mgmt For Against Against 8 Elect Theodore R. Mgmt For Against Against Samuels
Page 57 SEI09.txt 9 Elect Vicki L. Sato Mgmt For For For 10 Elect Gerald Storch Mgmt For For For 11 Elect Karen H. Vousden Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent
______Broadcom Inc. Ticker Security ID: Meeting Date Meeting Status AVGO CUSIP 11135F101 04/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Hock E. Tan Mgmt For For For 2 Elect Dr. Henry S. Mgmt For For For Samueli
3 Elect Eddy W. Mgmt For Against Against Hartenstein
4 Elect Diane M. Bryant Mgmt For For For 5 Elect Gayla J. Delly Mgmt For For For 6 Elect Check Kian Low Mgmt For Against Against 7 Elect Peter J. Marks Mgmt For Against Against 8 Elect Harry L. You Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the Mgmt For For For Employee Share Purchase Plan
11 Advisory Vote on Mgmt For Against Against Executive Compensation
______Broadridge Financial Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status BR CUSIP 11133T103 11/08/2018 Voted Page 58 SEI09.txt Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Leslie A. Brun Mgmt For For For 2 Elect Pamela L. Carter Mgmt For For For 3 Elect Richard J. Daly Mgmt For For For 4 Elect Robert N. Duelks Mgmt For For For 5 Elect Brett A. Keller Mgmt For For For 6 Elect Stuart R. Levine Mgmt For Against Against 7 Elect Maura A. Markus Mgmt For For For 8 Elect Thomas J. Perna Mgmt For Against Against 9 Elect Alan J. Weber Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Approval of the 2018 Mgmt For For For Omnibus Award Plan
12 Ratification of Auditor Mgmt For For For
______C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Scott P. Anderson Mgmt For Against Against 2 Elect Robert C. Mgmt For For For Biesterfeld Jr.
3 Elect Wayne M. Fortun Mgmt For Against Against 4 Elect Timothy C. Gokey Mgmt For Against Against 5 Elect Mary J. Steele Mgmt For Against Against Guilfoile
6 Elect Jodee A. Kozlak Mgmt For Against Against 7 Elect Brian P. Short Mgmt For Against Against 8 Elect James B. Stake Mgmt For For For 9 Elect Paula C. Tolliver Mgmt For For For 10 Elect John P. Wiehoff Mgmt For Against Against Page 59 SEI09.txt 11 Advisory Vote on Mgmt For Against Against Executive Compensation
12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2013 Mgmt For For For Equity Incentive Plan
14 Shareholder Proposal ShrHoldr Against For Against Regarding Reducing Greenhouse Gas Emissions
______CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 08/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jens Alder Mgmt For Against Against 2 Elect Nancy A. Mgmt For For For Altobello
3 Elect Raymond Bromark Mgmt For For For 4 Elect Michael P. Mgmt For For For Gregoire
5 Elect Jean M. Hobby Mgmt For For For 6 Elect Rohit Kapoor Mgmt For Against Against 7 Elect Jeffrey G. Katz Mgmt For For For 8 Elect Kay Koplovitz Mgmt For For For 9 Elect Christopher B. Mgmt For Against Against Lofgren
10 Elect Richard Sulpizio Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
______CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 09/12/2018 Voted Page 60 SEI09.txt Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Broadcom Transaction Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting
3 Advisory Vote on Mgmt For For For Golden Parachutes
______Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Dorothy M. Ables Mgmt For For For 1.2 Elect Rhys J. Best Mgmt For Withhold Against 1.3 Elect Robert S. Boswell Mgmt For Withhold Against 1.4 Elect Amanda M. Brock Mgmt For For For 1.5 Elect Peter B. Delaney Mgmt For For For 1.6 Elect Dan O. Dinges Mgmt For For For 1.7 Elect Robert Kelley Mgmt For Withhold Against 1.8 Elect W. Matt Ralls Mgmt For Withhold Against 1.9 Elect Marcus A. Watts Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation
______Cadence Design Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CDNS CUSIP 127387108 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Mark W. Adams Mgmt For Against Against 2 Elect Susan L. Bostrom Mgmt For For For 3 Elect James D. Plummer Mgmt For Against Against Page 61 SEI09.txt 4 Elect Alberto Mgmt For Against Against Sangiovanni‐Vincentell i
5 Elect John B. Shoven Mgmt For Against Against 6 Elect Roger S. Siboni Mgmt For Against Against 7 Elect Young K. Sohn Mgmt For For For 8 Elect Lip‐Bu Tan Mgmt For Against Against 9 Elect Mary Agnes Mgmt For For For Wilderotter
10 Amendment to the Mgmt For For For Omnibus Incentive Plan
11 Elimination of Mgmt For For For Supermajority Requirement
12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For For For
______Campbell Soup Company Ticker Security ID: Meeting Date Meeting Status CPB CUSIP 134429109 11/29/2018 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Fabiola R. Mgmt For For For Arredondo
1.2 Elect Howard M. Averill Mgmt For For For 1.3 Elect Bennett Dorrance Mgmt For For For 1.4 Elect Maria Teresa Mgmt For For For Hilado
1.5 Elect Randall W. Mgmt For For For Larrimore
1.6 Elect Marc B. Mgmt For For For Lautenbach
Page 62 SEI09.txt 1.7 Elect Mary Alice D. Mgmt For For For Malone
1.8 Elect Sara Mathew Mgmt For For For 1.9 Elect Keith R. Mgmt For For For McLoughlin
1.10 Elect Nick Shreiber Mgmt For For For 1.11 Elect Archbold D. van Mgmt For For For Beuren
1.12 Elect Les C. Vinney Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation
______Capital One Financial Corporation Ticker Security ID: Meeting Date Meeting Status COF CUSIP 14040H105 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Richard D. Mgmt For For For Fairbank
2 Elect Aparna Mgmt For For For Chennapragada
3 Elect Ann Fritz Hackett Mgmt For For For 4 Elect Peter Tom Mgmt For For For Killalea
5 Elect Eli Leenaars Mgmt For For For 6 Elect Pierre E. Leroy Mgmt For For For 7 Elect Francois Mgmt For For For Locoh‐Donou
8 Elect Peter E. Raskind Mgmt For Against Against 9 Elect Mayo A. Shattuck Mgmt For Against Against III
10 Elect Bradford H. Mgmt For For For Warner
Page 63 SEI09.txt 11 Elect Catherine G. West Mgmt For For For 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Amendment to the 2004 Mgmt For For For Stock Incentive Plan
15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent
______Cardinal Health, Inc. Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y108 11/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Colleen F. Arnold Mgmt For For For 2 Elect Carrie S. Cox Mgmt For For For 3 Elect Calvin Darden Mgmt For For For 4 Elect Bruce L. Downey Mgmt For For For 5 Elect Patricia Mgmt For For For Hemingway Hall
6 Elect Akhil Johri Mgmt For For For 7 Elect Michael Kaufmann Mgmt For For For 8 Elect Gregory B. Kenny Mgmt For For For 9 Elect Nancy Killefer Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Shareholder Proposal ShrHoldr Against For Against Regarding Excluding Compliance Costs for the Purposes of Executive Compensation
Page 64 SEI09.txt
13 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings
______CarMax, Inc. Ticker Security ID: Meeting Date Meeting Status KMX CUSIP 143130102 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Peter J. Bensen Mgmt For For For 2 Elect Ronald E. Mgmt For For For Blaylock
3 Elect Sona Chawla Mgmt For For For 4 Elect Thomas J. Mgmt For For For Folliard
5 Elect Shira D. Goodman Mgmt For For For 6 Elect Robert J. Hombach Mgmt For For For 7 Elect David W. Mgmt For For For McCreight
8 Elect William D. Nash Mgmt For For For 9 Elect Pietro Satriano Mgmt For Against Against 10 Elect Marcella Shinder Mgmt For For For 11 Elect Mitchell D. Mgmt For For For Steenrod
12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Amendment to the 2002 Mgmt For For For Stock Incentive Plan
15 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report Page 65 SEI09.txt
______Carnival Corporation Ticker Security ID: Meeting Date Meeting Status CCL CUSIP 143658300 04/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Micky Arison Mgmt For For For 2 Elect Jonathon Band Mgmt For For For 3 Elect Jason G. Cahilly Mgmt For For For 4 Elect Helen Deeble Mgmt For For For 5 Elect Arnold W. Donald Mgmt For Against Against 6 Elect Richard J. Mgmt For For For Glasier
7 Elect Debra J. Mgmt For For For Kelly‐Ennis
8 Elect Katie Lahey Mgmt For For For 9 Elect John Parker Mgmt For For For 10 Elect Stuart Subotnick Mgmt For For For 11 Elect Laura A. Weil Mgmt For For For 12 Elect Randall J. Mgmt For For For Weisenburger
13 Advisory Vote on Mgmt For For For Executive Compensation
14 Approval of Directors' Mgmt For For For Remuneration Report
15 Appointment of Auditor Mgmt For Against Against 16 Authority to Set Fees Mgmt For For For 17 Accounts and Reports Mgmt For For For 18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights
19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights
20 Authority to Mgmt For For For Page 66 SEI09.txt Repurchase Shares
______Caterpillar Inc. Ticker Security ID: Meeting Date Meeting Status CAT CUSIP 149123101 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Kelly A. Ayotte Mgmt For For For 2 Elect David L. Calhoun Mgmt For Against Against 3 Elect Daniel M. Mgmt For For For Dickinson
4 Elect Juan Gallardo Mgmt For Against Against 5 Elect Dennis A. Mgmt For For For Muilenburg
6 Elect William A. Osborn Mgmt For For For 7 Elect Debra L. Mgmt For For For Reed‐Klages
8 Elect Edward B. Rust, Mgmt For Against Against Jr.
9 Elect Susan C. Schwab Mgmt For For For 10 Elect D. James Umpleby Mgmt For For For III
11 Elect Miles D. White Mgmt For Against Against 12 Elect Rayford Wilkins Mgmt For For For Jr.
13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment
16 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Page 67 SEI09.txt Conducting Business in Conflict‐Affected Areas
______Cboe Global Markets, Inc. Ticker Security ID: Meeting Date Meeting Status CBOE CUSIP 12503M108 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Edward T. Tilly Mgmt For For For 2 Elect Eugene S. Mgmt For For For Sunshine
3 Elect Frank E. English Mgmt For For For Jr.
4 Elect William M. Mgmt For For For Farrow III
5 Elect Edward J. Mgmt For For For Fitzpatrick
6 Elect Janet P. Mgmt For For For Froetscher
7 Elect Jill R. Goodman Mgmt For For For 8 Elect Roderick A. Mgmt For For For Palmore
9 Elect James Parisi Mgmt For For For 10 Elect Joseph P. Mgmt For For For Ratterman
11 Elect Michael L. Mgmt For For For Richter
12 Elect Jill E. Sommers Mgmt For For For 13 Elect Carole E. Stone Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Ratification of Auditor Mgmt For Against Against Page 68 SEI09.txt
______CBRE Group, Inc. Ticker Security ID: Meeting Date Meeting Status CBRE CUSIP 12504L109 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Brandon B. Boze Mgmt For For For 2 Elect Beth F. Cobert Mgmt For For For 3 Elect Curtis F. Feeny Mgmt For Against Against 4 Elect Reginald H. Mgmt For For For Gilyard
5 Elect Shira D. Goodman Mgmt For For For 6 Elect Christopher T. Mgmt For Against Against Jenny
7 Elect Gerardo I. Lopez Mgmt For Against Against 8 Elect Robert E. Mgmt For For For Sulentic
9 Elect Laura D. Tyson Mgmt For For For 10 Elect Ray Wirta Mgmt For For For 11 Elect Sanjiv Yajnik Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Approval of the 2019 Mgmt For For For Equity Incentive Plan
15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment
16 Shareholder Proposal ShrHoldr Against For Against Regarding Report on The Impact of Mandatory Arbitration Policies
______Page 69 SEI09.txt Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jean S. Blackwell Mgmt For For For 2 Elect William M. Brown Mgmt For For For 3 Elect Edward G. Galante Mgmt For For For 4 Elect Kathryn M. Hill Mgmt For For For 5 Elect David F. Mgmt For For For Hoffmeister
6 Elect Jay V. Ihlenfeld Mgmt For For For 7 Elect Mark C. Rohr Mgmt For For For 8 Elect Kim K.W. Rucker Mgmt For For For 9 Elect John K. Wulff Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Ratification of Auditor Mgmt For For For 12 Amendment to the Mgmt For For For Certificate of Incorporation to Allow for the Removal of Directors
______Celgene Corporation Ticker Security ID: Meeting Date Meeting Status CELG CUSIP 151020104 04/12/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Bristol‐Myers Mgmt For For For Transaction
2 Right to Adjourn Mgmt For For For Meeting
3 Advisory Vote on Mgmt For Against Against Golden Page 70 SEI09.txt Parachutes
______Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 01/28/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Increase of Authorized Mgmt For For For Common Stock
______Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Orlando Ayala Mgmt For For For 2 Elect John R. Roberts Mgmt For For For 3 Elect Thomas G. Mgmt For Against Against Thompson
4 Advisory Vote on Mgmt For Against Against Executive Compensation
5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 06/24/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt Page 71 SEI09.txt
1 Stock Issuance for Mgmt For For For Merger
2 Right to Adjourn Mgmt For For For Meeting
______CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Leslie D. Biddle Mgmt For For For 2 Elect Milton Carroll Mgmt For Against Against 3 Elect Scott J. McLean Mgmt For For For 4 Elect Martin H. Nesbitt Mgmt For Against Against 5 Elect Theodore F. Pound Mgmt For Against Against 6 Elect Scott M. Mgmt For For For Prochazka
7 Elect Susan O. Rheney Mgmt For For For 8 Elect Phillip R. Smith Mgmt For Against Against 9 Elect John W. Mgmt For Against Against Somerhalder II
10 Elect Peter S. Wareing Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
______CenturyLink, Inc. Ticker Security ID: Meeting Date Meeting Status CTL CUSIP 156700106 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Martha H. Bejar Mgmt For For For 2 Elect Virginia Boulet Mgmt For For For 3 Elect Peter C. Brown Mgmt For For For Page 72 SEI09.txt 4 Elect Kevin P. Chilton Mgmt For For For 5 Elect Steven T. Clontz Mgmt For For For 6 Elect T. Michael Glenn Mgmt For For For 7 Elect W. Bruce Hanks Mgmt For For For 8 Elect Mary L. Landrieu Mgmt For For For 9 Elect Harvey P. Perry Mgmt For For For 10 Elect Glen F. Post III Mgmt For For For 11 Elect Michael J. Mgmt For For For Roberts
12 Elect Laurie A. Siegel Mgmt For For For 13 Elect Jeffrey K. Storey Mgmt For For For 14 Ratification of Auditor Mgmt For Against Against 15 Increase of Authorized Mgmt For For For Common Stock
16 Approval of NOL Rights Mgmt For For For Plan
17 Advisory Vote on Mgmt For Against Against Executive Compensation
18 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
______Cerner Corporation Ticker Security ID: Meeting Date Meeting Status CERN CUSIP 156782104 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Gerald E. Mgmt For For For Bisbee, Jr.
2 Elect Linda M. Dillman Mgmt For For For 3 Elect George A. Riedel Mgmt For For For 4 Elect R. Halsey Wise Mgmt For For For 5 Ratification of Auditor Mgmt For Against Against 6 Advisory Vote on Mgmt For For For Executive Compensation Page 73 SEI09.txt
7 Amendment to the 2011 Mgmt For For For Omnibus Equity Incentive Plan
______CF Industries Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CF CUSIP 125269100 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Javed Ahmed Mgmt For Against Against 2 Elect Robert C. Mgmt For Against Against Arzbaecher
3 Elect William Davisson Mgmt For For For 4 Elect John W. Eaves Mgmt For Against Against 5 Elect Stephen A. Mgmt For Against Against Furbacher
6 Elect Stephen J. Hagge Mgmt For For For 7 Elect John D. Johnson Mgmt For For For 8 Elect Anne P. Noonan Mgmt For For For 9 Elect Michael J. Toelle Mgmt For Against Against 10 Elect Theresa E. Wagler Mgmt For For For 11 Elect Celso L. White Mgmt For For For 12 Elect W. Anthony Will Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For Against Against 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consen
______Charter Communications, Inc. Ticker Security ID: Meeting Date Meeting Status CHTR CUSIP 16119P108 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Page 74 SEI09.txt Mgmt
1 Elect W. Lance Conn Mgmt For For For 2 Elect Kim C. Goodman Mgmt For For For 3 Elect Craig A. Jacobson Mgmt For Against Against 4 Elect Gregory B. Maffei Mgmt For Against Against 5 Elect John D. Markley, Mgmt For Against Against Jr.
6 Elect David C. Merritt Mgmt For For For 7 Elect James E. Meyer Mgmt For Against Against 8 Elect Steven A. Miron Mgmt For For For 9 Elect Balan Nair Mgmt For Against Against 10 Elect Michael A. Mgmt For Against Against Newhouse
11 Elect Mauricio Ramos Mgmt For For For 12 Elect Thomas M. Mgmt For For For Rutledge
13 Elect Eric L. Mgmt For Against Against Zinterhofer
14 Approval of the 2019 Mgmt For Against Against Stock Incentive Plan
15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access
17 Shareholder Proposal ShrHoldr Against For Against Regarding Sustainability Report
______Chevron Corporation Ticker Security ID: Meeting Date Meeting Status CVX CUSIP 166764100 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Wanda M. Austin Mgmt For For For 2 Elect John B. Frank Mgmt For Against Against Page 75 SEI09.txt 3 Elect Alice P. Gast Mgmt For For For 4 Elect Enrique Mgmt For For For Hernandez, Jr.
5 Elect Charles W. Mgmt For For For Moorman, IV
6 Elect Dambisa F. Moyo Mgmt For For For 7 Elect Debra L. Mgmt For For For Reed‐Klages
8 Elect Ronald D. Sugar Mgmt For For For 9 Elect Inge G. Thulin Mgmt For For For 10 Elect D. James Umpleby Mgmt For For For 11 Elect Michael K. Wirth Mgmt For For For 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Shareholder Proposal ShrHoldr Against Against For Regarding Human Right to Water
15 Shareholder Proposal ShrHoldr Against For Against Regarding Aligning GHG Reductions with Paris Agreement
16 Shareholder Proposal ShrHoldr Against For Against Regarding Formation of Climate Change Committee
17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
18 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings
______Page 76 SEI09.txt Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Albert S. Mgmt For For For Baldocchi
1.2 Elect Paul T. Cappuccio Mgmt For Withhold Against 1.3 Elect Steve Ells Mgmt For For For 1.4 Elect Patricia Mgmt For For For Fili‐Krushel
1.5 Elect Neil Flanzraich Mgmt For Withhold Against 1.6 Elect Robin Mgmt For For For Hickenlooper
1.7 Elect Scott H. Maw Mgmt For For For 1.8 Elect Ali Namvar Mgmt For Withhold Against 1.9 Elect Brian Niccol Mgmt For For For 1.10 Elect Matthew H. Paull Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation
3 Ratification of Auditor Mgmt For Against Against
______Chubb Limited Ticker Security ID: Meeting Date Meeting Status CB CUSIP H1467J104 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Accounts and Reports Mgmt For For For 2 Allocation of Mgmt For For For Disposable Profit
3 Distribution of a Mgmt For For For Dividend out of Legal Reserves
Page 77 SEI09.txt 4 Ratification of Board Mgmt For For For Acts
5 Election of Statutory Mgmt For For For Auditors
6 Appointment of Auditor Mgmt For Against Against 7 Appointment of Special Mgmt For For For Auditor
8 Elect Evan G. Greenberg Mgmt For For For 9 Elect Robert M. Mgmt For Against Against Hernandez
10 Elect Michael G. Atieh Mgmt For For For 11 Elect Sheila P. Burke Mgmt For For For 12 Elect James I. Cash, Mgmt For For For Jr.
13 Elect Mary A. Cirillo Mgmt For For For 14 Elect Michael P. Mgmt For Against Against Connors
15 Elect John A. Edwardson Mgmt For For For 16 Elect Kimberly Ross Mgmt For For For 17 Elect Robert W. Scully Mgmt For For For 18 Elect Eugene B. Mgmt For For For Shanks, Jr.
19 Elect Theodore Shasta Mgmt For For For 20 Elect David H. Sidwell Mgmt For For For 21 Elect Olivier Steimer Mgmt For For For 22 Elect Evan G. Greenberg Mgmt For For For 23 Elect Michael P. Mgmt For Against Against Connors
24 Elect Mary A. Cirillo Mgmt For For For 25 Elect John A. Edwardson Mgmt For For For 26 Elect Robert M. Mgmt For For For Hernandez
27 Appointment of Mgmt For For For Independent Proxy (Switzerland)
28 Board Compensation Mgmt For For For 29 Executive Compensation Mgmt For For For Page 78 SEI09.txt 30 Advisory Vote on Mgmt For For For Executive Compensation
31 Additional or Amended Mgmt For Against Against Proposals
______Church & Dwight Co., Inc. Ticker Security ID: Meeting Date Meeting Status CHD CUSIP 171340102 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Bradley C. Irwin Mgmt For For For 2 Elect Penry W. Price Mgmt For For For 3 Elect Arthur B. Mgmt For For For Winkleblack
4 Advisory Vote on Mgmt For For For Executive Compensation
5 Ratification of Auditor Mgmt For Against Against ______Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125523100 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect David M. Cordani Mgmt For For For 2 Elect William J. Mgmt For Against Against DeLaney
3 Elect Eric J. Foss Mgmt For Against Against 4 Elect Elder Granger Mgmt For Against Against 5 Elect Isaiah Harris, Mgmt For For For Jr.
6 Elect Roman Martinez IV Mgmt For For For 7 Elect Kathleen M. Mgmt For For For Mazzarella
Page 79 SEI09.txt 8 Elect Mark B. McClellan Mgmt For Against Against 9 Elect John M. Partridge Mgmt For For For 10 Elect William L. Roper Mgmt For For For 11 Elect Eric C. Wiseman Mgmt For For For 12 Elect Donna F. Zarcone Mgmt For For For 13 Elect William D. Mgmt For Against Against Zollars
14 Advisory Vote on Mgmt For For For Executive Compensation
15 Ratification of Auditor Mgmt For Against Against 16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent
17 Shareholder Proposal ShrHoldr Against Against For Regarding Cyber Risk Report
18 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report
______Cigna Corporation Ticker Security ID: Meeting Date Meeting Status CI CUSIP 125509109 08/24/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Express Scripts Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting
______Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt Page 80 SEI09.txt
1 Elect Hans Helmerich Mgmt For Against Against 2 Elect Harold R. Logan, Mgmt For Against Against Jr.
3 Elect Monroe W. Mgmt For Against Against Robertson
4 Advisory Vote on Mgmt For For For Executive Compensation
5 Approval of the 2019 Mgmt For For For Equity Incentive Plan
6 Ratification of Auditor Mgmt For For For
______Cincinnati Financial Corporation Ticker Security ID: Meeting Date Meeting Status CINF CUSIP 172062101 04/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect William F. Bahl Mgmt For Against Against 2 Elect Gregory T. Bier Mgmt For For For 3 Elect Linda W. Mgmt For Against Against Clement‐Holmes
4 Elect Dirk J. Debbink Mgmt For Against Against 5 Elect Steven J. Mgmt For For For Johnston
6 Elect Kenneth C. Mgmt For For For Lichtendahl
7 Elect W. Rodney Mgmt For Against Against McMullen
8 Elect David P. Osborn Mgmt For For For 9 Elect Gretchen W. Price Mgmt For Against Against 10 Elect Thomas R. Schiff Mgmt For For For 11 Elect Douglas S. Mgmt For Against Against Skidmore
Page 81 SEI09.txt 12 Elect Kenneth W. Mgmt For For For Stecher
13 Elect John F. Steele, Mgmt For For For Jr.
14 Elect Larry R. Webb Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation
16 Ratification of Auditor Mgmt For Against Against
______Cintas Corporation Ticker Security ID: Meeting Date Meeting Status CTAS CUSIP 172908105 10/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Gerald S. Adolph Mgmt For Against Against 2 Elect John F. Barrett Mgmt For Against Against 3 Elect Melanie W. Mgmt For Against Against Barstad
4 Elect Robert E. Coletti Mgmt For For For 5 Elect Scott D. Farmer Mgmt For For For 6 Elect James J. Johnson Mgmt For Against Against 7 Elect Joseph Scaminace Mgmt For Against Against 8 Elect Ronald W. Tysoe Mgmt For Against Against 9 Advisory Vote on Mgmt For For For Executive Compensation
10 Ratification of Auditor Mgmt For Against Against
______Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 12/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect M. Michele Burns Mgmt For For For Page 82 SEI09.txt 2 Elect Michael D. Mgmt For For For Capellas
3 Elect Mark Garrett Mgmt For For For 4 Elect Kristina M. Mgmt For For For Johnson
5 Elect Roderick C. Mgmt For For For McGeary
6 Elect Charles H. Mgmt For For For Robbins
7 Elect Arun Sarin Mgmt For For For 8 Elect Brenton L. Mgmt For For For Saunders
9 Elect Steven M. West Mgmt For For For 10 Amendment to the Mgmt For For For Employee Stock Purchase Plan
11 Advisory Vote on Mgmt For Against Against Executive Compensation
12 Ratification of Auditor Mgmt For Against Against 13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
14 Shareholder Proposal ShrHoldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation
______Citigroup Inc. Ticker Security ID: Meeting Date Meeting Status C CUSIP 172967424 04/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Michael L. Corbat Mgmt For For For Page 83 SEI09.txt 2 Elect Ellen M. Costello Mgmt For For For 3 Elect Barbara J. Desoer Mgmt For For For 4 Elect John C. Dugan Mgmt For For For 5 Elect Duncan P. Hennes Mgmt For For For 6 Elect Peter B. Henry Mgmt For For For 7 Elect S. Leslie Ireland Mgmt For For For 8 Elect Lew W. Jacobs, IV Mgmt For For For 9 Elect Renee J. James Mgmt For For For 10 Elect Eugene M. McQuade Mgmt For For For 11 Elect Gary M. Reiner Mgmt For For For 12 Elect Diana L. Taylor Mgmt For For For 13 Elect James S. Turley Mgmt For For For 14 Elect Deborah C. Wright Mgmt For For For 15 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon
16 Ratification of Auditor Mgmt For Against Against 17 Advisory Vote on Mgmt For Against Against Executive Compensation
18 Approval of the 2019 Mgmt For For For Stock Incentive Plan
19 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment
20 Shareholder Proposal ShrHoldr Against Against For Regarding Government Service Vesting
21 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings
______Citizens Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status CFG CUSIP 174610105 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Page 84 SEI09.txt Mgmt
1 Elect Bruce Van Saun Mgmt For For For 2 Elect Mark S. Casady Mgmt For For For 3 Elect Christine M. Mgmt For For For Cumming
4 Elect William P. Mgmt For For For Hankowsky
5 Elect Howard W. Hanna Mgmt For Against Against III
6 Elect Leo I. Higdon, Mgmt For For For Jr.
7 Elect Edward J. Kelly, Mgmt For Against Against III
8 Elect Charles J. Koch Mgmt For For For 9 Elect Terrance J. Mgmt For For For Lillis
10 Elect Shivan S. Mgmt For Against Against Subramaniam
11 Elect Wendy A. Watson Mgmt For For For 12 Elect Marita Zuraitis Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For For For
______Citrix Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CTXS CUSIP 177376100 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Robert M. Mgmt For For For Calderoni
2 Elect Nanci E. Caldwell Mgmt For For For 3 Elect Jesse A. Cohn Mgmt For Against Against Page 85 SEI09.txt 4 Elect Robert D. Daleo Mgmt For For For 5 Elect Murray J. Demo Mgmt For For For 6 Elect Ajei S. Gopal Mgmt For For For 7 Elect David Henshall Mgmt For For For 8 Elect Thomas E. Hogan Mgmt For For For 9 Elect Moira Kilcoyne Mgmt For For For 10 Elect Peter J. Mgmt For Against Against Sacripanti
11 Amendment to the 2014 Mgmt For For For Equity Incentive Plan
12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
______CME Group Inc. Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Terrence A. Duffy Mgmt For For For 2 Elect Timothy S. Mgmt For For For Bitsberger
3 Elect Charles P. Carey Mgmt For For For 4 Elect Dennis H. Mgmt For Against Against Chookaszian
5 Elect Ana Dutra Mgmt For For For 6 Elect Martin J. Gepsman Mgmt For Against Against 7 Elect Larry G. Gerdes Mgmt For Against Against 8 Elect Daniel R. Mgmt For Against Against Glickman
9 Elect Daniel G. Kaye Mgmt For For For 10 Elect Phyllis M. Mgmt For For For Lockett
11 Elect Deborah J. Lucas Mgmt For For For 12 Elect Alex J. Pollock Mgmt For Against Against 13 Elect Terry L. Savage Mgmt For For For Page 86 SEI09.txt 14 Elect William R. Mgmt For Against Against Shepard
15 Elect Howard J. Siegel Mgmt For For For 16 Elect Michael Spencer Mgmt For For For 17 Elect Dennis A. Suskind Mgmt For Against Against 18 Ratification of Auditor Mgmt For For For 19 Advisory Vote on Mgmt For Against Against Executive Compensation
______CME Group Inc. Ticker Security ID: Meeting Date Meeting Status CME CUSIP 12572Q105 11/29/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elimination of Class B Mgmt For For For Director Election Rights
______CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jon E. Barfield Mgmt For For For 2 Elect Deborah H. Butler Mgmt For For For 3 Elect Kurt L. Darrow Mgmt For For For 4 Elect Stephen E. Ewing Mgmt For For For 5 Elect William D. Harvey Mgmt For For For 6 Elect Patricia K. Poppe Mgmt For For For 7 Elect John G. Russell Mgmt For For For 8 Elect Suzanne Shank Mgmt For For For 9 Elect Myrna M. Soto Mgmt For For For 10 Elect John G. Sznewajs Mgmt For For For 11 Elect Laura H. Wright Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
Page 87 SEI09.txt 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______Cognizant Technology Solutions Corporation Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP 192446102 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Zein Abdalla Mgmt For Against Against 2 Elect Maureen Mgmt For Against Against Breakiron‐Evans
3 Elect Jonathan C. Mgmt For For For Chadwick
4 Elect John M. Dineen Mgmt For Against Against 5 Elect Francisco D'Souza Mgmt For For For 6 Elect John N. Fox, Jr. Mgmt For Against Against 7 Elect Brian Humphries Mgmt For For For 8 Elect John E. Klein Mgmt For Against Against 9 Elect Leo S. Mackay, Mgmt For For For Jr.
10 Elect Michael Mgmt For Against Against Patsalos‐Fox
11 Elect Joseph M. Velli Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against 14 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
15 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Page 88 SEI09.txt Chair
______Colgate‐Palmolive Company Ticker Security ID: Meeting Date Meeting Status CL CUSIP 194162103 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Charles A. Mgmt For For For Bancroft
2 Elect John P. Bilbrey Mgmt For Against Against 3 Elect John T. Cahill Mgmt For For For 4 Elect Ian M. Cook Mgmt For For For 5 Elect Lisa M. Edwards Mgmt For For For 6 Elect Helene D. Gayle Mgmt For For For 7 Elect C. Martin Harris Mgmt For Against Against 8 Elect Lorrie M. Mgmt For For For Norrington
9 Elect Michael B. Polk Mgmt For Against Against 10 Elect Stephen I. Sadove Mgmt For For For 11 Elect Noel R. Wallace Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Approval of the 2019 Mgmt For For For Incentive Compensation Plan
15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
______Comcast Corporation Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP 20030N101 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Page 89 SEI09.txt Mgmt
1.1 Elect Kenneth J. Bacon Mgmt For Withhold Against 1.2 Elect Madeline S. Bell Mgmt For Withhold Against 1.3 Elect Sheldon M. Mgmt For For For Bonovitz
1.4 Elect Edward D. Breen Mgmt For For For 1.5 Elect Gerald L. Hassell Mgmt For For For 1.6 Elect Jeffrey A. Mgmt For Withhold Against Honickman
1.7 Elect Maritza Gomez Mgmt For For For Montiel
1.8 Elect Asuka Nakahara Mgmt For For For 1.9 Elect David C. Novak Mgmt For For For 1.10 Elect Brian L. Roberts Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Approval of the 2019 Mgmt For For For Omnibus Sharesave Plan
4 Advisory vote on Mgmt For For For executive compensation
5 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
6 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
______Comerica Incorporated Ticker Security ID: Meeting Date Meeting Status CMA CUSIP 200340107 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Ralph W. Babb, Mgmt For For For Jr.
2 Elect Michael E. Mgmt For For For Page 90 SEI09.txt Collins
3 Elect Roger A. Cregg Mgmt For Against Against 4 Elect T. Kevin DeNicola Mgmt For For For 5 Elect Curtis C. Farmer Mgmt For For For 6 Elect Jacqueline P. Mgmt For For For Kane
7 Elect Richard G. Mgmt For Against Against Lindner
8 Elect Barbara R. Smith Mgmt For For For 9 Elect Robert S. Taubman Mgmt For For For 10 Elect Reginald M. Mgmt For For For Turner, Jr.
11 Elect Nina G. Vaca Mgmt For For For 12 Elect Michael G. Van Mgmt For Against Against de Ven
13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation
______ConAgra Brands, Inc. Ticker Security ID: Meeting Date Meeting Status CAG CUSIP 205887102 09/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Anil Arora Mgmt For For For 1.2 Elect Thomas K. Brown Mgmt For For For 1.3 Elect Stephen G. Butler Mgmt For For For 1.4 Elect Sean M. Connolly Mgmt For For For 1.5 Elect Joie Gregor Mgmt For For For 1.6 Elect Rajive Johri Mgmt For Withhold Against 1.7 Elect Richard H. Lenny Mgmt For Withhold Against 1.8 Elect Ruth Ann Marshall Mgmt For For For 1.9 Elect Craig P. Omtvedt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Page 91 SEI09.txt Compensation
______Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Steven D. Gray Mgmt For For For 2 Elect Susan J. Helms Mgmt For For For 3 Elect Gary A. Merriman Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2019 Mgmt For For For Stock Incentive Plan
6 Advisory Vote on Mgmt For For For Executive Compensation
______Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 07/17/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Merger/Acquisition Mgmt For For For
______ConocoPhillips Ticker Security ID: Meeting Date Meeting Status COP CUSIP 20825C104 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Charles E. Bunch Mgmt For For For 2 Elect Caroline Maury Mgmt For For For Devine
3 Elect John V. Faraci Mgmt For For For Page 92 SEI09.txt 4 Elect Jody L Freeman Mgmt For For For 5 Elect Gay Huey Evans Mgmt For For For 6 Elect Jeffrey A. Mgmt For For For Joerres
7 Elect Ryan M. Lance Mgmt For For For 8 Elect William H. Mgmt For For For McRaven
9 Elect Sharmila Mulligan Mgmt For For For 10 Elect Arjun N. Murti Mgmt For For For 11 Elect Robert A. Niblock Mgmt For For For 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
______Consolidated Edison, Inc. Ticker Security ID: Meeting Date Meeting Status ED CUSIP 209115104 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect George Mgmt For For For Campbell, Jr.
2 Elect Ellen V. Futter Mgmt For For For 3 Elect John F. Killian Mgmt For For For 4 Elect John McAvoy Mgmt For For For 5 Elect William J. Mulrow Mgmt For For For 6 Elect Armando J. Mgmt For For For Olivera
7 Elect Michael W. Ranger Mgmt For For For 8 Elect Linda S. Sanford Mgmt For For For 9 Elect Deirdre Stanley Mgmt For For For 10 Elect L. Frederick Mgmt For For For Sutherland
11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
Page 93 SEI09.txt ______Constellation Brands, Inc. Ticker Security ID: Meeting Date Meeting Status STZ CUSIP 21036P108 07/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Jerry Fowden Mgmt For Withhold Against 1.2 Elect Barry A. Fromberg Mgmt For For For 1.3 Elect Robert L. Hanson Mgmt For For For 1.4 Elect Ernesto M. Mgmt For For For Hernandez
1.5 Elect Susan Mgmt For For For Sommersille Johnson
1.6 Elect James A. Locke Mgmt For Withhold Against III
1.7 Elect Daniel J. Mgmt For For For McCarthy
1.8 Elect Richard Sands Mgmt For For For 1.9 Elect Robert Sands Mgmt For For For 1.10 Elect Judy A. Schmeling Mgmt For Withhold Against 1.11 Elect Keith E. Wandell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation
______Cooper Companies, Inc. Ticker Security ID: Meeting Date Meeting Status COO CUSIP 216648402 03/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect A. Thomas Bender Mgmt For For For 2 Elect Colleen E. Jay Mgmt For For For 3 Elect Michael H. Mgmt For Against Against Kalkstein
Page 94 SEI09.txt 4 Elect William A. Kozy Mgmt For Against Against 5 Elect Jody S. Lindell Mgmt For For For 6 Elect Gary S. Mgmt For For For Petersmeyer
7 Elect Allan E. Mgmt For Against Against Rubenstein
8 Elect Robert S. Weiss Mgmt For For For 9 Elect Albert G. White Mgmt For For For III
10 Ratification of Auditor Mgmt For Against Against 11 Approval of the 2019 Mgmt For For For Employee Stock Purchase Plan
12 Advisory Vote on Mgmt For For For Executive Compensation
______Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Willis J. Johnson Mgmt For For For 2 Elect A. Jayson Adair Mgmt For For For 3 Elect Matt Blunt Mgmt For Against Against 4 Elect Steven D. Cohan Mgmt For Against Against 5 Elect Daniel J. Mgmt For Against Against Englander
6 Elect James E. Meeks Mgmt For Against Against 7 Elect Thomas N. Mgmt For Against Against Tryforos
8 Advisory Vote on Mgmt For For For Executive Compensation
9 Ratification of Mgmt For Against Against Director Compensation Page 95 SEI09.txt Program
10 Ratification of Auditor Mgmt For For For 11 Right to Adjourn Mgmt For Against Against Meeting
______Corning Incorporated Ticker Security ID: Meeting Date Meeting Status GLW CUSIP 219350105 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Donald W. Blair Mgmt For For For 2 Elect Leslie A. Brun Mgmt For For For 3 Elect Stephanie A. Mgmt For For For Burns
4 Elect John A. Canning Mgmt For Against Against Jr.
5 Elect Richard T. Clark Mgmt For Against Against 6 Elect Robert F. Mgmt For Against Against Cummings, Jr.
7 Elect Deborah A. Mgmt For For For Henretta
8 Elect Daniel P. Mgmt For For For Huttenlocher
9 Elect Kurt M. Landgraf Mgmt For For For 10 Elect Kevin J. Martin Mgmt For Against Against 11 Elect Deborah Rieman Mgmt For For For 12 Elect Hansel E. Tookes Mgmt For Against Against II
13 Elect Wendell P. Weeks Mgmt For Against Against 14 Elect Mark S. Wrighton Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation
16 Ratification of Auditor Mgmt For Against Against 17 Approval of the 2019 Mgmt For For For Page 96 SEI09.txt Equity Plan for Non‐Employee Directors
______Costco Wholesale Corporation Ticker Security ID: Meeting Date Meeting Status COST CUSIP 22160K105 01/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Hamilton E. James Mgmt For For For 1.2 Elect John W. Stanton Mgmt For For For 1.3 Elect Mary Agnes Mgmt For For For Wilderotter
2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation
4 Approval of the 2019 Mgmt For For For Incentive Plan
5 Repeal of Classified Mgmt For For For Board
6 Elimination of Mgmt For For For Supermajority Requirement
7 Shareholder Proposal ShrHoldr Against For Against Regarding Prison Labor
______Coty Inc. Ticker Security ID: Meeting Date Meeting Status COTY CUSIP 222070203 11/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Lambertus J.H. Mgmt For For For Page 97 SEI09.txt Becht
1.2 Elect Sabine Chalmers Mgmt For For For 1.3 Elect Joachim Faber Mgmt For For For 1.4 Elect Olivier Goudet Mgmt For For For 1.5 Elect Peter Harf Mgmt For For For 1.6 Elect Paul S. Michaels Mgmt For Withhold Against 1.7 Elect Camillo Pane Mgmt For For For 1.8 Elect Erhard Schoewel Mgmt For Withhold Against 1.9 Elect Robert S. Singer Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation
3 Ratification of Auditor Mgmt For Against Against
______Crown Castle International Corp. Ticker Security ID: Meeting Date Meeting Status CCI CUSIP 22822V101 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect P. Robert Bartolo Mgmt For For For 2 Elect Jay A. Brown Mgmt For For For 3 Elect Cindy Christy Mgmt For For For 4 Elect Ari Q. Fitzgerald Mgmt For Against Against 5 Elect Robert E. Mgmt For For For Garrison II
6 Elect Andrea J. Mgmt For For For Goldsmith
7 Elect Lee W. Hogan Mgmt For For For 8 Elect Edward C. Mgmt For For For Hutcheson, Jr.
9 Elect J. Landis Martin Mgmt For Against Against 10 Elect Robert F. Mgmt For For For McKenzie
11 Elect Anthony J. Melone Mgmt For Against Against 12 Elect W. Benjamin Mgmt For For For Moreland Page 98 SEI09.txt
13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation
______CSX Corporation Ticker Security ID: Meeting Date Meeting Status CSX CUSIP 126408103 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Donna M. Alvarado Mgmt For For For 2 Elect Pamela L. Carter Mgmt For Against Against 3 Elect James M. Foote Mgmt For For For 4 Elect Steven T. Mgmt For For For Halverson
5 Elect Paul C. Hilal Mgmt For For For 6 Elect John D. McPherson Mgmt For For For 7 Elect David M. Moffett Mgmt For For For 8 Elect Linda H. Riefler Mgmt For For For 9 Elect J. Steven Whisler Mgmt For For For 10 Elect John J. Zillmer Mgmt For Against Against 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For Against Against Executive Compensation
13 2019 Stock and Mgmt For For For Incentive Plan
______Cummins Inc. Ticker Security ID: Meeting Date Meeting Status CMI CUSIP 231021106 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect N. Thomas Mgmt For For For Linebarger
Page 99 SEI09.txt 2 Elect Richard J. Mgmt For For For Freeland
3 Elect Robert J. Mgmt For Against Against Bernhard
4 Elect Franklin R. Mgmt For Against Against Chang‐Diaz
5 Elect Bruno V. Di Leo Mgmt For Against Against Allen
6 Elect Stephen B. Dobbs Mgmt For Against Against 7 Elect Robert K. Herdman Mgmt For Against Against 8 Elect Alexis M. Herman Mgmt For For For 9 Elect Thomas J. Lynch Mgmt For Against Against 10 Elect William I. Miller Mgmt For Against Against 11 Elect Georgia R. Nelson Mgmt For For For 12 Elect Karen H. Quintos Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For For For 15 Amendment to the Mgmt For Against Against Employee Stock Purchase Plan
16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
______CVS Health Corporation Ticker Security ID: Meeting Date Meeting Status CVS CUSIP 126650100 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Fernando Aguirre Mgmt For Against Against 2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Richard M. Mgmt For For For Bracken
4 Elect C. David Brown II Mgmt For Against Against Page 100 SEI09.txt 5 Elect Alecia A. Mgmt For For For DeCoudreaux
6 Elect Nancy‐Ann M. Mgmt For For For DeParle
7 Elect David W. Dorman Mgmt For Against Against 8 Elect Roger N. Farah Mgmt For For For 9 Elect Anne M. Finucane Mgmt For For For 10 Elect Edward J. Ludwig Mgmt For For For 11 Elect Larry J. Merlo Mgmt For For For 12 Elect Jean‐Pierre Mgmt For For For Millon
13 Elect Mary L. Schapiro Mgmt For For For 14 Elect Richard J. Swift Mgmt For For For 15 Elect William C. Weldon Mgmt For Against Against 16 Elect Tony L. White Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation
19 Shareholder Proposal ShrHoldr Against For Against Regarding Including Legal Costs in Executive Compensation
______D.R. Horton, Inc. Ticker Security ID: Meeting Date Meeting Status DHI CUSIP 23331A109 01/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Donald R. Horton Mgmt For For For 2 Elect Barbara K. Allen Mgmt For For For 3 Elect Bradley S. Mgmt For Against Against Anderson
4 Elect Michael R. Mgmt For Against Against Buchanan
5 Elect Michael W. Hewatt Mgmt For Against Against 6 Advisory Vote on Mgmt For Against Against Page 101 SEI09.txt Executive Compensation
7 Ratification of Auditor Mgmt For For For ______Danaher Corporation Ticker Security ID: Meeting Date Meeting Status DHR CUSIP 235851102 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Donald J. Ehrlich Mgmt For For For 2 Elect Linda P. Hefner Mgmt For For For Filler
3 Elect Thomas P. Joyce, Mgmt For For For Jr.
4 Elect Teri List‐Stoll Mgmt For For For 5 Elect Walter G. Lohr, Mgmt For Against Against Jr.
6 Elect Mitchell P. Rales Mgmt For Against Against 7 Elect Steven M. Rales Mgmt For For For 8 Elect John T. Mgmt For Against Against Schwieters
9 Elect Alan G. Spoon Mgmt For For For 10 Elect Raymond C. Mgmt For For For Stevens
11 Elect Elias A. Zerhouni Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
______Darden Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status DRI CUSIP 237194105 09/19/2018 Voted Page 102 SEI09.txt Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Margaret Shan Mgmt For For For Atkins
1.2 Elect James P. Fogarty Mgmt For For For 1.3 Elect Cynthia T. Mgmt For For For Jamison
1.4 Elect Eugene I. Lee, Mgmt For For For Jr.
1.5 Elect Nana Mensah Mgmt For For For 1.6 Elect William S. Simon Mgmt For Withhold Against 1.7 Elect Charles M. Mgmt For For For Sonsteby
1.8 Elect Timothy J. Mgmt For For For Wilmott
2 Advisory Vote on Mgmt For For For Executive Compensation
3 Ratification of Auditor Mgmt For Against Against 4 Shareholder Proposal ShrHoldr Against For Against Regarding Use of Antibiotics
______DaVita Inc. Ticker Security ID: Meeting Date Meeting Status DVA CUSIP 23918K108 06/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Pamela M. Arway Mgmt For For For 2 Elect Charles G. Berg Mgmt For For For 3 Elect Barbara J. Desoer Mgmt For For For 4 Elect Pascal Desroches Mgmt For For For 5 Elect Paul J. Diaz Mgmt For For For 6 Elect Peter T. Grauer Mgmt For Against Against 7 Elect John M. Nehra Mgmt For Against Against Page 103 SEI09.txt 8 Elect Javier J. Mgmt For For For Rodriguez
9 Elect William L. Roper Mgmt For For For 10 Elect Kent J. Thiry Mgmt For For For 11 Elect Phyllis R. Yale Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation
______Deere & Company Ticker Security ID: Meeting Date Meeting Status DE CUSIP 244199105 02/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Samuel R. Allen Mgmt For For For 2 Elect Vance D. Coffman Mgmt For Against Against 3 Elect Alan C. Heuberger Mgmt For For For 4 Elect Charles O. Mgmt For Against Against Holliday, Jr.
5 Elect Dipak C. Jain Mgmt For For For 6 Elect Michael O. Mgmt For Against Against Johanns
7 Elect Clayton M. Jones Mgmt For Against Against 8 Elect Gregory R. Page Mgmt For For For 9 Elect Sherry M. Smith Mgmt For For For 10 Elect Dmitri L. Mgmt For For For Stockton
11 Elect Sheila G. Talton Mgmt For For For 12 Advisory vote on Mgmt For For For executive compensation
13 Ratification of Auditor Mgmt For Against Against 14 Shareholder Propsal ShrHoldr Against For Against Regarding Right to Act by Written Consent
Page 104 SEI09.txt ______Delta Air Lines, Inc. Ticker Security ID: Meeting Date Meeting Status DAL CUSIP 247361702 06/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Edward H. Bastian Mgmt For For For 2 Elect Francis S. Blake Mgmt For Against Against 3 Elect Daniel A. Carp Mgmt For Against Against 4 Elect Ashton B. Carter Mgmt For For For 5 Elect David G. DeWalt Mgmt For For For 6 Elect William H. Mgmt For Against Against Easter III
7 Elect Christopher A. Mgmt For For For Hazleton
8 Elect Michael P. Huerta Mgmt For For For 9 Elect Jeanne P. Jackson Mgmt For For For 10 Elect George N. Mattson Mgmt For Against Against 11 Elect Sergio A. L. Rial Mgmt For For For 12 Elect Kathy N. Waller Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent
______DENTSPLY Sirona Inc Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 24906P109 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Michael C. Alfano Mgmt For Against Against 2 Elect Eric K. Brandt Mgmt For Against Against 3 Elect Donald M. Casey Mgmt For For For Page 105 SEI09.txt 4 Elect Willie A. Deese Mgmt For For For 5 Elect Betsy D. Holden Mgmt For For For 6 Elect Arthur D. Mgmt For For For Kowaloff
7 Elect Harry M.J. Mgmt For Against Against Kraemer, Jr.
8 Elect Gregory T. Lucier Mgmt For For For 9 Elect Francis J. Lunger Mgmt For For For 10 Elect Leslie F. Varon Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation
______Devon Energy Corporation Ticker Security ID: Meeting Date Meeting Status DVN CUSIP 25179M103 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Barbara M. Mgmt For For For Baumann
1.2 Elect John E. Mgmt For For For Bethancourt
1.3 Elect Ann G. Fox Mgmt For For For 1.4 Elect David A. Hager Mgmt For For For 1.5 Elect Robert H. Henry Mgmt For Withhold Against 1.6 Elect Michael M. Mgmt For For For Kanovsky
1.7 Elect John Krenicki, Mgmt For Withhold Against Jr.
1.8 Elect Robert A. Mgmt For Withhold Against Mosbacher, Jr.
1.9 Elect Duane C. Radtke Mgmt For For For 1.10 Elect Keith O. Rattie Mgmt For For For 1.11 Elect Mary P. Mgmt For For For Page 106 SEI09.txt Ricciardello
2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation
______Diamondback Energy, Inc. Ticker Security ID: Meeting Date Meeting Status FANG CUSIP 25278X109 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Steven E. West Mgmt For For For 2 Elect Travis D. Stice Mgmt For For For 3 Elect Michael L. Hollis Mgmt For For For 4 Elect Michael P. Cross Mgmt For Against Against 5 Elect David L. Houston Mgmt For Against Against 6 Elect Mark L. Plaumann Mgmt For Against Against 7 Elect Melanie M. Trent Mgmt For For For 8 Amendment to the 2019 Mgmt For For For Equity Incentive Plan
9 Advisory Vote on Mgmt For For For Executive Compensation
10 Ratification of Auditor Mgmt For For For ______Digital Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status DLR CUSIP 253868103 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Laurence A. Mgmt For Against Against Chapman
2 Elect Michael A. Coke Mgmt For For For 3 Elect Kevin J. Kennedy Mgmt For Against Against 4 Elect William G. Mgmt For Against Against LaPerch Page 107 SEI09.txt
5 Elect Afshin Mohebbi Mgmt For For For 6 Elect Mark R. Patterson Mgmt For For For 7 Elect Mary Hogan Mgmt For For For Preusse
8 Elect Dennis E. Mgmt For For For Singleton
9 Elect A. William Stein Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
______Discover Financial Services Ticker Security ID: Meeting Date Meeting Status DFS CUSIP 254709108 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jeffrey S. Aronin Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Gregory C. Case Mgmt For For For 4 Elect Candace H. Duncan Mgmt For For For 5 Elect Joseph F. Eazor Mgmt For For For 6 Elect Cynthia A. Mgmt For For For Glassman
7 Elect Roger C. Mgmt For For For Hochschild
8 Elect Thomas G. Maheras Mgmt For For For 9 Elect Michael H. Moskow Mgmt For For For 10 Elect Mark A. Thierer Mgmt For For For 11 Elect Lawrence A. Mgmt For Against Against Weinbach
12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For For For 14 Elimination of Mgmt For For For Supermajority Page 108 SEI09.txt Requirement
15 Amendment to Articles Mgmt For Abstain Against to Allow Shareholders to Call a Special Meeting
16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings
______Discovery, Inc. Ticker Security ID: Meeting Date Meeting Status DISCA CUSIP 25470F104 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Paul A. Gould Mgmt For Withhold Against 1.2 Elect Kenneth W. Lowe Mgmt For Withhold Against 1.3 Elect Daniel E. Sanchez Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote
4 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Board Qualifications
______DISH Network Corporation Ticker Security ID: Meeting Date Meeting Status DISH CUSIP 25470M109 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Kathleen Q. Mgmt For For For Abernathy
1.2 Elect George R. Brokaw Mgmt For Withhold Against Page 109 SEI09.txt 1.3 Elect James DeFranco Mgmt For For For 1.4 Elect Cantey M. Ergen Mgmt For For For 1.5 Elect Charles W. Ergen Mgmt For For For 1.6 Elect Charles M. Lillis Mgmt For For For 1.7 Elect Afshin Mohebbi Mgmt For Withhold Against 1.8 Elect Tom A. Ortolf Mgmt For Withhold Against 1.9 Elect Carl E. Vogel Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2019 Stock Incentive Mgmt For Against Against Plan
______Dollar General Corporation Ticker Security ID: Meeting Date Meeting Status DG CUSIP 256677105 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Warren F. Bryant Mgmt For For For 2 Elect Michael M. Mgmt For For For Calbert
3 Elect Sandra B. Cochran Mgmt For Against Against 4 Elect Patricia Mgmt For For For Fili‐Krushel
5 Elect Timothy I. Mgmt For For For McGuire
6 Elect William C. Mgmt For Against Against Rhodes, III
7 Elect Ralph E. Santana Mgmt For Against Against 8 Elect Todd J. Vasos Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation
10 Ratification of Auditor Mgmt For For For
______Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/13/2019 Voted Meeting Type Country of Trade Page 110 SEI09.txt Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Arnold S. Barron Mgmt For For For 2 Elect Gregory M. Mgmt For Against Against Bridgeford
3 Elect Thomas W. Dickson Mgmt For For For 4 Elect Conrad M. Hall Mgmt For Against Against 5 Elect Lemuel E. Lewis Mgmt For For For 6 Elect Jeffrey G. Naylor Mgmt For Against Against 7 Elect Gary M. Philbin Mgmt For For For 8 Elect Bob Sasser Mgmt For For For 9 Elect Thomas A. Mgmt For Against Against Saunders III
10 Elect Stephanie P. Mgmt For For For Stahl
11 Elect Carrie A. Wheeler Mgmt For For For 12 Elect Thomas E. Whiddon Mgmt For Against Against 13 Elect Carl P. Zeithaml Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Ratification of Auditor Mgmt For Against Against
______Dominion Energy, Inc. Ticker Security ID: Meeting Date Meeting Status D CUSIP 25746U109 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect James A. Bennett Mgmt For For For 2 Elect Helen E. Dragas Mgmt For For For 3 Elect James O. Ellis, Mgmt For For For Jr.
4 Elect Thomas F. Mgmt For For For Farrell II
Page 111 SEI09.txt 5 Elect D. Maybank Hagood Mgmt For For For 6 Elect John W. Harris Mgmt For Against Against 7 Elect Ronald W. Jibson Mgmt For For For 8 Elect Mark J. Kington Mgmt For Against Against 9 Elect Joseph M. Rigby Mgmt For For For 10 Elect Pamela L. Royal Mgmt For For For 11 Elect Robert H. Mgmt For Against Against Spilman, Jr.
12 Elect Susan N. Story Mgmt For Against Against 13 Elect Michael E. Mgmt For For For Szymanczyk
14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For For For Executive Compensation
16 Increase of Authorized Mgmt For For For Common Stock
17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
______Dover Corporation Ticker Security ID: Meeting Date Meeting Status DOV CUSIP 260003108 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect H. John Mgmt For For For Gilbertson, Jr.
2 Elect Kristiane C. Mgmt For For For Graham
3 Elect Michael F. Mgmt For Against Against Johnston
4 Elect Eric A. Spiegel Mgmt For For For Page 112 SEI09.txt 5 Elect Richard J. Tobin Mgmt For For For 6 Elect Stephen M. Todd Mgmt For For For 7 Elect Stephen K. Wagner Mgmt For Against Against 8 Elect Keith E. Wandell Mgmt For For For 9 Elect Mary A. Winston Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For Against Against Executive Compensation
12 Elimination of Mgmt For For For Supermajority Requirement in Article 15
13 Elimination of Mgmt For For For Supermajority Requirement in Article 16
______DowDuPont Inc. Ticker Security ID: Meeting Date Meeting Status DWDP CUSIP 26078J100 05/23/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Reverse Stock Split Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting
______DTE Energy Company Ticker Security ID: Meeting Date Meeting Status DTE CUSIP 233331107 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Gerard M. Mgmt For For For Anderson
1.2 Elect David A. Brandon Mgmt For For For Page 113 SEI09.txt 1.3 Elect W. Frank Mgmt For For For Fountain, Jr.
1.4 Elect Charles G. Mgmt For Withhold Against McClure, Jr.
1.5 Elect Gail J. McGovern Mgmt For For For 1.6 Elect Mark A. Murray Mgmt For For For 1.7 Elect Ruth G. Shaw Mgmt For For For 1.8 Elect Robert C. Mgmt For For For Skaggs, Jr.
1.9 Elect David A. Thomas Mgmt For For For 1.10 Elect James H. Mgmt For Withhold Against Vandenberghe
1.11 Elect Valerie M. Mgmt For For For Williams
2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation
4 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
5 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______Duke Energy Corporation Ticker Security ID: Meeting Date Meeting Status DUK CUSIP 26441C204 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Michael G. Mgmt For Withhold Against Page 114 SEI09.txt Browning
1.2 Elect Annette K. Mgmt For For For Clayton
1.3 Elect Theodore F. Mgmt For For For Craver, Jr.
1.4 Elect Robert M. Davis Mgmt For For For 1.5 Elect Daniel R. DiMicco Mgmt For Withhold Against 1.6 Elect Lynn J. Good Mgmt For For For 1.7 Elect John T. Herron Mgmt For For For 1.8 Elect William E. Mgmt For Withhold Against Kennard
1.9 Elect E. Marie McKee Mgmt For Withhold Against 1.10 Elect Charles W. Mgmt For For For Moorman, IV
1.11 Elect Marya M. Rose Mgmt For For For 1.12 Elect Carlos A. Mgmt For For For Saladrigas
1.13 Elect Thomas E. Skains Mgmt For For For 1.14 Elect William E. Mgmt For For For Webster, Jr.
2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation
4 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
5 Shareholder Report ShrHoldr Against For Against Regarding Lobbying Report
6 Shareholder Report ShrHoldr Against For Against Regarding Health Effects of Page 115 SEI09.txt Coal
7 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Environmental Activities
______Duke Realty Corporation Ticker Security ID: Meeting Date Meeting Status DRE CUSIP 264411505 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect John P. Case Mgmt For For For 2 Elect James B. Connor Mgmt For For For 3 Elect Ngaire E. Cuneo Mgmt For For For 4 Elect Charles R. Eitel Mgmt For Against Against 5 Elect Norman K. Jenkins Mgmt For For For 6 Elect Melanie R. Mgmt For For For Sabelhaus
7 Elect Peter M. Scott Mgmt For For For III
8 Elect David P. Stockert Mgmt For Against Against 9 Elect Chris Sultemeier Mgmt For For For 10 Elect Michael E. Mgmt For For For Szymanczyk
11 Elect Warren M. Mgmt For For For Thompson
12 Elect Lynn C. Thurber Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For Against Against
______DuPont de Nemours, Inc. Ticker Security ID: Meeting Date Meeting Status DD CUSIP 26078J100 06/25/2019 Voted Meeting Type Country of Trade Annual United States Page 116 SEI09.txt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Edward D. Breen Mgmt For For For 2 Elect Ruby R. Chandy Mgmt For For For 3 Elect Franklin K. Mgmt For Against Against Clyburn, Jr.
4 Elect Terrence R. Mgmt For Against Against Curtin
5 Elect Alexander M. Mgmt For Against Against Cutler
6 Elect C. Marc Doyle Mgmt For For For 7 Elect Eleuthere I. du Mgmt For Against Against Pont
8 Elect Rajiv L. Gupta Mgmt For For For 9 Elect Luther C. Kissam Mgmt For Against Against IV
10 Elect Frederick M. Mgmt For For For Lowery
11 Elect Raymond J. Mgmt For For For Milchovich
12 Elect Steven M. Sterin Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For Against Against 15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent
16 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Ratio Between CEO and Employee Pay
17 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Page 117 SEI09.txt Risks of Gulf Coast Petrochemical Investments
18 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Plastic Pollution
______DXC Technology Company Ticker Security ID: Meeting Date Meeting Status DXC CUSIP 23355L106 08/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Mukesh Aghi Mgmt For For For 2 Elect Amy E. Alving Mgmt For Against Against 3 Elect David L. Herzog Mgmt For For For 4 Elect Sachin S. Lawande Mgmt For For For 5 Elect J. Michael Lawrie Mgmt For For For 6 Elect Mary Louise Mgmt For Against Against Krakauer
7 Elect Julio A. Mgmt For For For Portalatin
8 Elect Peter Rutland Mgmt For For For 9 Elect Manoj P. Singh Mgmt For Against Against 10 Elect Robert F. Woods Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
______E TRADE Financial Corp. Ticker Security ID: Meeting Date Meeting Status ETFC CUSIP 269246401 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Richard J. Mgmt For For For Carbone Page 118 SEI09.txt
2 Elect Robert J. Chersi Mgmt For For For 3 Elect Jaime W. Mgmt For For For Ellertson
4 Elect James P. Healy Mgmt For For For 5 Elect Kevin T. Kabat Mgmt For Against Against 6 Elect James Lam Mgmt For For For 7 Elect Rodger A. Lawson Mgmt For For For 8 Elect Shelley B. Mgmt For For For Leibowitz
9 Elect Karl A. Roessner Mgmt For For For 10 Elect Rebecca Saeger Mgmt For For For 11 Elect Donna L. Weaver Mgmt For For For 12 Elect Joshua A. Mgmt For Against Against Weinreich
13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For Against Against
______Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN CUSIP 277432100 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Humberto Alfonso Mgmt For For For 2 Elect Brett D. Begemann Mgmt For Against Against 3 Elect Michael P. Mgmt For Against Against Connors
4 Elect Mark J. Costa Mgmt For For For 5 Elect Robert M. Mgmt For Against Against Hernandez
6 Elect Julie Fasone Mgmt For For For Holder
7 Elect Renee J. Mgmt For For For Hornbaker
Page 119 SEI09.txt 8 Elect Lewis M. Kling Mgmt For Against Against 9 Elect Kim Ann Mink Mgmt For Against Against 10 Elect James J. O'Brien Mgmt For For For 11 Elect David W. Raisbeck Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act By Written Consent
______Eaton Corporation plc Ticker Security ID: Meeting Date Meeting Status ETN CUSIP G29183103 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Craig Arnold Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For Against Against 3 Elect Christopher M. Mgmt For Against Against Connor
4 Elect Michael J. Mgmt For Against Against Critelli
5 Elect Richard H. Fearon Mgmt For Against Against 6 Elect Arthur E. Johnson Mgmt For Against Against 7 Elect Olivier Leonetti Mgmt For For For 8 Elect Deborah L. McCoy Mgmt For For For 9 Elect Gregory R. Page Mgmt For For For 10 Elect Sandra Pianalto Mgmt For For For 11 Elect Gerald B. Smith Mgmt For For For 12 Elect Dorothy C. Mgmt For For For Thompson
13 Ratification of Mgmt For Against Against Auditor and Authority to Set Fees
14 Advisory Vote on Mgmt For For For Executive Page 120 SEI09.txt Compensation
15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights
16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights
17 Authority to Mgmt For For For Repurchase Overseas Market Shares
______EBay Inc. Ticker Security ID: Meeting Date Meeting Status EBAY CUSIP 278642103 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Fred Anderson Mgmt For For For 2 Elect Anthony J. Bates Mgmt For For For 3 Elect Adriane M. Brown Mgmt For For For 4 Elect Jesse A. Cohn Mgmt For For For 5 Elect Diana Farrell Mgmt For For For 6 Elect Logan D. Green Mgmt For Against Against 7 Elect Bonnie S. Hammer Mgmt For For For 8 Elect Kathleen C. Mitic Mgmt For For For 9 Elect Matthew J. Murphy Mgmt For For For 10 Elect Pierre M. Omidyar Mgmt For For For 11 Elect Paul S. Pressler Mgmt For Against Against 12 Elect Robert H. Swan Mgmt For For For 13 Elect Thomas J. Tierney Mgmt For Against Against 14 Elect Perry M. Traquina Mgmt For Against Against 15 Elect Devin N. Wenig Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation
17 Ratification of Auditor Mgmt For Against Against 18 Decrease in Threshold Mgmt For For For Required to Call a Special Meeting Page 121 SEI09.txt
19 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chair
______Ecolab, Inc. Ticker Security ID: Meeting Date Meeting Status ECL CUSIP 278865100 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Douglas M. Mgmt For For For Baker, Jr.
2 Elect Shari L Ballard Mgmt For For For 3 Elect Barbara J. Beck Mgmt For For For 4 Elect Leslie S. Biller Mgmt For For For 5 Elect Jeffrey M. Mgmt For For For Ettinger
6 Elect Arthur J. Higgins Mgmt For Against Against 7 Elect Michael Larson Mgmt For For For 8 Elect David W. Mgmt For For For MacLennan
9 Elect Tracy B. McKibben Mgmt For For For 10 Elect Lionel L. Mgmt For For For Nowell, III
11 Elect Victoria J. Reich Mgmt For For For 12 Elect Suzanne M. Mgmt For For For Vautrinot
13 Elect John J. Zillmer Mgmt For For For 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For Against Against Executive Compensation
16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
Page 122 SEI09.txt ______Edison International Ticker Security ID: Meeting Date Meeting Status EIX CUSIP 281020107 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jeanne Mgmt For For For Beliveau‐Dunn
2 Elect Michael C. Mgmt For For For Camunez
3 Elect Vanessa C.L. Mgmt For For For Chang
4 Elect James T. Morris Mgmt For For For 5 Elect Timothy T. Mgmt For For For O'Toole
6 Elect Pedro J. Pizarro Mgmt For For For 7 Elect Linda G. Stuntz Mgmt For For For 8 Elect William P. Mgmt For For For Sullivan
9 Elect Ellen O. Tauscher Mgmt For For For 10 Elect Peter J. Taylor Mgmt For For For 11 Elect Keith Trent Mgmt For For For 12 Elect Brett White Mgmt For Abstain Against 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment
______Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Page 123 SEI09.txt Mgmt
1 Elect Michael A. Mgmt For For For Mussallem
2 Elect Kieran T. Mgmt For For For Gallahue
3 Elect Leslie Stone Mgmt For For For Heisz
4 Elect William J. Link Mgmt For Against Against 5 Elect Steven R. Mgmt For Against Against Loranger
6 Elect Martha H. Marsh Mgmt For For For 7 Elect Wesley W. von Mgmt For For For Schack
8 Elect Nicholas J. Mgmt For Against Against Valeriani
9 Advisory Vote on Mgmt For For For Executive Compensation
10 Ratification of Auditor Mgmt For Against Against 11 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
______Electronic Arts, Inc. Ticker Security ID: Meeting Date Meeting Status EA CUSIP 285512109 08/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Leonard S. Mgmt For Against Against Coleman, Jr.
2 Elect Jay C. Hoag Mgmt For For For 3 Elect Jeffrey T. Huber Mgmt For For For 4 Elect Lawrence F. Mgmt For For For Probst Page 124 SEI09.txt III
5 Elect Talbott Roche Mgmt For For For 6 Elect Richard A. Mgmt For For For Simonson
7 Elect Luis A. Ubinas Mgmt For Against Against 8 Elect Heidi J. Mgmt For For For Ueberroth
9 Elect Andrew Wilson Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation
11 Ratification of Auditor Mgmt For Against Against
______Eli Lilly and Company Ticker Security ID: Meeting Date Meeting Status LLY CUSIP 532457108 05/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Ralph Alvarez Mgmt For For For 2 Elect Carolyn R. Mgmt For For For Bertozzi
3 Elect Juan R. Luciano Mgmt For For For 4 Elect Kathi P. Seifert Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation
6 Ratification of Auditor Mgmt For Against Against 7 Repeal of Classified Mgmt For For For Board
8 Elimination of Mgmt For For For Supermajority Requirement
9 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report
Page 125 SEI09.txt ______Emerson Electric Co. Ticker Security ID: Meeting Date Meeting Status EMR CUSIP 291011104 02/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Clemens A.H. Mgmt For For For Borsig
1.2 Elect Joshua B. Bolten Mgmt For For For 1.3 Elect Lori M. Lee Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation
______Entergy Corporation Ticker Security ID: Meeting Date Meeting Status ETR CUSIP 29364G103 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect John R. Burbank Mgmt For For For 2 Elect P.J. Condon Mgmt For For For 3 Elect Leo P. Denault Mgmt For For For 4 Elect Kirkland H. Mgmt For For For Donald
5 Elect Philip L. Mgmt For For For Frederickson
6 Elect Alexis M. Herman Mgmt For For For 7 Elect M. Elise Hyland Mgmt For For For 8 Elect Stuart L. Mgmt For For For Levenick
9 Elect Blanche L. Mgmt For For For Lincoln
10 Elect Karen A. Puckett Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Page 126 SEI09.txt Executive Compensation
13 Approval of the 2019 Mgmt For For For Omnibus Incentive Plan
______Envision Healthcare Corporation Ticker Security ID: Meeting Date Meeting Status EVHC CUSIP 29414D100 09/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Golden Parachutes
3 Right to Adjourn Mgmt For For For Meeting
4 Elect John T. Gawaluck Mgmt For For For 5 Elect Joey A. Jacobs Mgmt For Against Against 6 Elect Kevin P. Lavender Mgmt For For For 7 Elect Leonard M. Mgmt For For For Riggs, Jr.
8 Amendments to the Mgmt For For For Certificate of Incorporation
9 Advisory Vote on Mgmt For For For Executive Compensation
10 Ratification of Auditor Mgmt For Against Against
______EOG Resources, Inc. Ticker Security ID: Meeting Date Meeting Status EOG CUSIP 26875P101 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Page 127 SEI09.txt Mgmt
1 Elect Janet F. Clark Mgmt For For For 2 Elect Charles R. Crisp Mgmt For Against Against 3 Elect Robert P. Daniels Mgmt For Against Against 4 Elect James C. Day Mgmt For Against Against 5 Elect C. Christopher Mgmt For Against Against Gaut
6 Elect Julie J. Mgmt For For For Robertson
7 Elect Donald F. Textor Mgmt For Against Against 8 Elect William R. Thomas Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
______Equifax, Inc. Ticker Security ID: Meeting Date Meeting Status EFX CUSIP 294429105 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Mark W. Begor Mgmt For For For 2 Elect Mark L. Feidler Mgmt For For For 3 Elect G. Thomas Hough Mgmt For For For 4 Elect Robert D. Marcus Mgmt For For For 5 Elect Siri S. Marshall Mgmt For For For 6 Elect Scott A. McGregor Mgmt For For For 7 Elect John A. McKinley Mgmt For For For 8 Elect Robert W. Mgmt For For For Selander
9 Elect Elane B. Stock Mgmt For For For 10 Elect Heather H. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation
12 Ratification of Auditor Mgmt For For For
______Equinix, Inc. Page 128 SEI09.txt Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP 29444U700 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Thomas Bartlett Mgmt For For For 1.2 Elect Nanci E. Caldwell Mgmt For For For 1.3 Elect Gary F. Hromadko Mgmt For Withhold Against 1.4 Elect Scott Kriens Mgmt For Withhold Against 1.5 Elect William Luby Mgmt For Withhold Against 1.6 Elect Irving F. Lyons, Mgmt For For For III
1.7 Elect Charles Meyers Mgmt For For For 1.8 Elect Christopher B. Mgmt For Withhold Against Paisley
1.9 Elect Peter F. Van Camp Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation
3 Amendment to the 2000 Mgmt For For For Equity Incentive Plan
4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______Equity Residential Properties Trust Ticker Security ID: Meeting Date Meeting Status EQR CUSIP 29476L107 06/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Charles L. Atwood Mgmt For Withhold Against 1.2 Elect Raymond Bennett Mgmt For For For 1.3 Elect Linda Walker Mgmt For For For Bynoe Page 129 SEI09.txt
1.4 Elect Connie K. Mgmt For For For Duckworth
1.5 Elect Mary Kay Haben Mgmt For For For 1.6 Elect Bradley A. Mgmt For For For Keywell
1.7 Elect John E. Neal Mgmt For For For 1.8 Elect David J. Mgmt For For For Neithercut
1.9 Elect Mark J. Parrell Mgmt For For For 1.10 Elect Mark S. Shapiro Mgmt For Withhold Against 1.11 Elect Stephen E. Mgmt For For For Sterrett
1.12 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation
4 Approval of the 2019 Mgmt For For For Share Incentive Plan
______Essex Property Trust, Inc. Ticker Security ID: Meeting Date Meeting Status ESS CUSIP 297178105 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Keith R. Guericke Mgmt For For For 1.2 Elect Amal M. Johnson Mgmt For For For 1.3 Elect Mary Kasaris Mgmt For For For 1.4 Elect Irving F. Lyons, Mgmt For For For III
1.5 Elect George M. Marcus Mgmt For For For 1.6 Elect Thomas E. Mgmt For For For Robinson
1.7 Elect Michael J. Schall Mgmt For For For 1.8 Elect Byron A. Mgmt For For For Page 130 SEI09.txt Scordelis
1.9 Elect Janice L. Sears Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation
______Estee Lauder Companies Inc. Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439104 11/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Rose Marie Bravo Mgmt For For For 2 Elect Paul J. Fribourg Mgmt For For For 3 Elect Irvine O. Mgmt For For For Hockaday, Jr.
4 Elect Jennifer Hyman Mgmt For For For 5 Elect Barry S. Mgmt For Abstain Against Sternlicht
6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation
______Everest Re Group, Ltd. Ticker Security ID: Meeting Date Meeting Status RE CUSIP G3223R108 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Dominic J. Mgmt For For For Addesso
2 Elect John J. Amore Mgmt For Against Against 3 Elect William F. Mgmt For Against Against Galtney, Jr. Page 131 SEI09.txt
4 Elect John A. Graf Mgmt For Against Against 5 Elect Gerri Losquadro Mgmt For For For 6 Elect Roger M. Singer Mgmt For Against Against 7 Elect Joseph V. Taranto Mgmt For For For 8 Elect John A. Weber Mgmt For Against Against 9 Ratification of Auditor Mgmt For Against Against 10 Advisory Vote on Mgmt For For For Executive Compensation
______Evergy, Inc. Ticker Security ID: Meeting Date Meeting Status EVRG CUSIP 30034W106 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Terry D. Bassham Mgmt For For For 1.2 Elect Mollie Hale Mgmt For For For Carter
1.3 Elect Charles Q. Mgmt For For For Chandler, IV
1.4 Elect Gary D. Forsee Mgmt For For For 1.5 Elect Scott D. Grimes Mgmt For For For 1.6 Elect Richard L. Hawley Mgmt For For For 1.7 Elect Thomas D. Hyde Mgmt For For For 1.8 Elect B. Anthony Isaac Mgmt For For For 1.9 Elect Sandra A.J. Mgmt For For For Lawrence
1.10 Elect Ann D. Murtlow Mgmt For For For 1.11 Elect Sandra J. Price Mgmt For For For 1.12 Elect Mark A. Ruelle Mgmt For For For 1.13 Elect John J. Sherman Mgmt For For For 1.14 Elect S. Carl Mgmt For Withhold Against Soderstrom, Jr.
1.15 Elect John A. Stall Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation Page 132 SEI09.txt
3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation
4 Ratification of Auditor Mgmt For For For
______Eversource Energy Ticker Security ID: Meeting Date Meeting Status ES CUSIP 30040W108 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Cotton M. Mgmt For For For Cleveland
2 Elect Sanford Cloud, Mgmt For For For Jr.
3 Elect James S. DiStasio Mgmt For For For 4 Elect Francis A. Doyle Mgmt For For For 5 Elect Linda D. Forry Mgmt For For For 6 Elect James J. Judge Mgmt For For For 7 Elect John Y. Kim Mgmt For For For 8 Elect Kenneth R. Mgmt For For For Leibler
9 Elect William C. Van Mgmt For For For Faasen
10 Elect Frederica M. Mgmt For For For Williams
11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For For For
______Exelon Corporation Ticker Security ID: Meeting Date Meeting Status EXC CUSIP 30161N101 04/30/2019 Voted Meeting Type Country of Trade Annual United States Page 133 SEI09.txt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Anthony K. Mgmt For For For Anderson
2 Elect Ann C. Berzin Mgmt For For For 3 Elect M. Laurie Brlas Mgmt For For For 4 Elect Christopher M. Mgmt For For For Crane
5 Elect Yves C. de Mgmt For Against Against Balmann
6 Elect Nicholas Mgmt For Against Against DeBenedictis
7 Elect Linda P. Jojo Mgmt For For For 8 Elect Paul L. Joskow Mgmt For For For 9 Elect Robert J. Lawless Mgmt For Against Against 10 Elect Richard W. Mies Mgmt For For For 11 Elect Mayo A. Shattuck Mgmt For For For III
12 Elect Stephen D. Mgmt For Against Against Steinour
13 Elect John F. Young Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation
16 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Environmental Activities
______Expeditors International Of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Robert R. Wright Mgmt For For For Page 134 SEI09.txt 2 Elect Glenn M. Alger Mgmt For For For 3 Elect Robert P. Carlile Mgmt For For For 4 Elect James M. DuBois Mgmt For Against Against 5 Elect Mark A. Emmert Mgmt For Against Against 6 Elect Diane H. Gulyas Mgmt For For For 7 Elect Richard B. McCune Mgmt For For For 8 Elect Alain Monie Mgmt For For For 9 Elect Jeffrey S. Musser Mgmt For For For 10 Elect Liane J. Mgmt For For For Pelletier
11 Advisory Vote on Mgmt For Against Against Executive Compensation
12 Amendment to the 2002 Mgmt For For For Emplyee Stock Purchase Plan
13 Ratification of Auditor Mgmt For Against Against 14 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______Express Scripts Holding Co. Ticker Security ID: Meeting Date Meeting Status ESRX CUSIP 30219G108 08/24/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting
3 Advisory Vote on Mgmt For Against Against Golden Parachutes
______Extra Space Storage Inc. Ticker Security ID: Meeting Date Meeting Status EXR CUSIP 30225T102 05/22/2019 Voted Page 135 SEI09.txt Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Kenneth M. Mgmt For For For Woolley
2 Elect Joseph D. Mgmt For For For Margolis
3 Elect Roger B. Porter Mgmt For Against Against 4 Elect Joseph J. Bonner Mgmt For For For 5 Elect Ashley Dreier Mgmt For For For 6 Elect Spencer F. Kirk Mgmt For Against Against 7 Elect Dennis J. Letham Mgmt For Against Against 8 Elect Diane Olmstead Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
______Exxon Mobil Corporation Ticker Security ID: Meeting Date Meeting Status XOM CUSIP 30231G102 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Susan K. Avery Mgmt For For For 2 Elect Angela F. Braly Mgmt For For For 3 Elect Ursula M. Burns Mgmt For Against Against 4 Elect Kenneth C. Mgmt For For For Frazier
5 Elect Steven A. Mgmt For For For Kandarian
6 Elect Douglas R. Mgmt For For For Oberhelman
7 Elect Samuel J. Mgmt For For For Palmisano
8 Elect Steven S Mgmt For For For Reinemund Page 136 SEI09.txt
9 Elect William C. Weldon Mgmt For For For 10 Elect Darren W. Woods Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings
15 Shareholder Proposal ShrHoldr Against For Against Regarding Disclosure of Director Skills Matrix
16 Shareholder Proposal ShrHoldr Against For Against Regarding Formation of Climate Change Committee
17 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Risks of Gulf Coast Petrochemical Investments
18 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
19 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
______F5 Networks, Inc. Ticker Security ID: Meeting Date Meeting Status FFIV CUSIP 315616102 03/14/2019 Voted Meeting Type Country of Trade Page 137 SEI09.txt Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect A. Gary Ames Mgmt For Against Against 2 Elect Sandra E. Mgmt For For For Bergeron
3 Elect Deborah L. Bevier Mgmt For For For 4 Elect Michel Combes Mgmt For Against Against 5 Elect Michael Dreyer Mgmt For Against Against 6 Elect Alan J. Higginson Mgmt For Against Against 7 Elect Peter Klein Mgmt For For For 8 Elect Francois Mgmt For For For Lochoh‐Donou
9 Elect John McAdam Mgmt For For For 10 Elect Nikhil Mehta Mgmt For For For 11 Elect Marie Myers Mgmt For For For 12 Amendment to the 2014 Mgmt For Against Against Incentive Plan
13 Amendment to the 2011 Mgmt For For For Employee Stock Purchase Plan
14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For For For Executive Compensation
______Facebook, Inc. Ticker Security ID: Meeting Date Meeting Status FB CUSIP 30303M102 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Peggy Alford Mgmt For For For 1.2 Elect Marc L. Mgmt For Withhold Against Andreessen
1.3 Elect Kenneth I. Mgmt For For For Chenault Page 138 SEI09.txt
1.4 Elect Susan D. Mgmt For Withhold Against Desmond‐Hellmann
1.5 Elect Sheryl K. Mgmt For For For Sandberg
1.6 Elect Peter A. Thiel Mgmt For For For 1.7 Elect Jeffrey D. Zients Mgmt For For For 1.8 Elect Mark Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation
4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation
5 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization
6 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
7 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors
8 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Board Qualifications
9 Shareholder Proposal ShrHoldr Against For Against Regarding a Report on the Efficacy of Enforcement of Content Policies
10 Shareholder Proposal ShrHoldr Against For Against Regarding Median Gender Pay Equity Report Page 139 SEI09.txt
11 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Political Ideology
12 Shareholder Proposal ShrHoldr Against For Against Regarding Strategic Alternatives
______Fastenal Company Ticker Security ID: Meeting Date Meeting Status FAST CUSIP 311900104 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Willard D. Mgmt For For For Oberton
2 Elect Michael J. Ancius Mgmt For Against Against 3 Elect Michael J. Dolan Mgmt For For For 4 Elect Stephen L. Mgmt For Against Against Eastman
5 Elect Daniel L. Mgmt For For For Florness
6 Elect Rita J. Heise Mgmt For For For 7 Elect Darren R. Jackson Mgmt For For For 8 Elect Daniel J. Johnson Mgmt For Against Against 9 Elect Scott A. Mgmt For For For Satterlee
10 Elect Reyne K. Wisecup Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Shareholder Proposal ShrHoldr Against For Against Regarding Diversity Reporting
______Federal Realty Investment Trust Page 140 SEI09.txt Ticker Security ID: Meeting Date Meeting Status FRT CUSIP 313747206 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jon E. Bortz Mgmt For Against Against 2 Elect David W. Faeder Mgmt For For For 3 Elect Elizabeth Holland Mgmt For For For 4 Elect Mark S. Ordan Mgmt For For For 5 Elect Gail P. Steinel Mgmt For For For 6 Elect Warren M. Mgmt For Against Against Thompson
7 Elect Joseph Mgmt For Against Against Vassalluzzo
8 Elect Donald C. Wood Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation
10 Ratification of Auditor Mgmt For For For
______FedEx Corporation Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X106 09/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect John A. Edwardson Mgmt For For For 2 Elect Marvin R. Ellison Mgmt For For For 3 Elect Susan Patricia Mgmt For For For Griffith
4 Elect John Chris Inglis Mgmt For For For 5 Elect Kimberly A. Jabal Mgmt For For For 6 Elect Shirley Ann Mgmt For For For Jackson
7 Elect R. Brad Martin Mgmt For For For 8 Elect Joshua Cooper Mgmt For For For Ramo
Page 141 SEI09.txt 9 Elect Susan C. Schwab Mgmt For For For 10 Elect Frederick W. Mgmt For For For Smith
11 Elect David P. Steiner Mgmt For For For 12 Elect Paul S. Walsh Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent
17 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Bylaw Amendments
______Fidelity National Information Services, Inc. Ticker Security ID: Meeting Date Meeting Status FIS CUSIP 31620M106 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Ellen R. Alemany Mgmt For For For 2 Elect Keith W. Hughes Mgmt For For For 3 Elect David K. Hunt Mgmt For For For 4 Elect Stephan A. James Mgmt For Against Against 5 Elect Leslie M. Muma Mgmt For Against Against 6 Elect Alexander Navab Mgmt For For For 7 Elect Gary A. Norcross Mgmt For For For 8 Elect Louise M. Parent Mgmt For For For 9 Elect Brian T. Shea Mgmt For Against Against 10 Elect James B. Mgmt For For For Stallings, Jr.
11 Advisory Vote on Mgmt For Against Against Page 142 SEI09.txt Executive Compensation
12 Ratification of Auditor Mgmt For For For
______Fifth Third Bancorp Ticker Security ID: Meeting Date Meeting Status FITB CUSIP 316773100 04/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Nicholas K. Akins Mgmt For Against Against 2 Elect B. Evan Bayh III Mgmt For Against Against 3 Elect Jorge L. Benitez Mgmt For Against Against 4 Elect Katherine B. Mgmt For For For Blackburn
5 Elect Emerson L. Mgmt For For For Brumback
6 Elect Jerry W. Burris Mgmt For For For 7 Elect Greg D. Mgmt For For For Carmichael
8 Elect C. Bryan Daniels Mgmt For For For 9 Elect Thomas H. Harvey Mgmt For For For 10 Elect Gary R. Heminger Mgmt For Against Against 11 Elect Jewell D. Hoover Mgmt For For For 12 Elect Eileen A. Mgmt For For For Mallesch
13 Elect Michael B. Mgmt For For For McCallister
14 Elect Marsha C. Mgmt For For For Williams
15 Ratification of Auditor Mgmt For Against Against 16 Advisory Vote on Mgmt For For For Executive Compensation
17 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation Page 143 SEI09.txt
18 Approval of the 2019 Mgmt For For For Incentive Compensation Plan
19 Authorization of Mgmt For For For Preferred Stock
______First Republic Bank Ticker Security ID: Meeting Date Meeting Status FRC CUSIP 33616C100 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect James H. Mgmt For For For Herbert, II
2 Elect Katherine Mgmt For For For August‐deWilde
3 Elect Thomas J. Mgmt For For For Barrack, Jr.
4 Elect Hafize Gaye Erkan Mgmt For For For 5 Elect Frank J. Mgmt For For For Fahrenkopf, Jr.
6 Elect Boris Groysberg Mgmt For For For 7 Elect Sandra R. Mgmt For For For Hernandez, M.D.
8 Elect Pamela J. Joyner Mgmt For For For 9 Elect Reynold Levy Mgmt For For For 10 Elect Duncan L. Mgmt For For For Niederauer
11 Elect George G. C. Mgmt For For For Parker
Page 144 SEI09.txt 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation
______Firstenergy Corp. Ticker Security ID: Meeting Date Meeting Status FE CUSIP 337932107 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Michael J. Mgmt For Withhold Against Anderson
1.2 Elect Steven J. Mgmt For For For Demetriou
1.3 Elect Julia L. Johnson Mgmt For For For 1.4 Elect Charles E. Jones Mgmt For For For 1.5 Elect Donald T. Misheff Mgmt For Withhold Against 1.6 Elect Thomas N. Mgmt For Withhold Against Mitchell
1.7 Elect James F. O'Neil Mgmt For For For III
1.8 Elect Christopher D. Mgmt For For For Pappas
1.9 Elect Sandra Pianalto Mgmt For For For 1.10 Elect Luis A. Reyes Mgmt For Withhold Against 1.11 Elect Leslie M. Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation
4 Elimination of Mgmt For For For Supermajority Requirement
5 Adoption of Majority Mgmt For For For Voting Standard for the Election of Directors Page 145 SEI09.txt
6 Adoption of Proxy Mgmt For For For Access
7 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote
______Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 04/18/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Share Issuance Mgmt For For For Pursuant to Merger
2 Right to Adjourn Mgmt For For For Meeting
______Fiserv, Inc. Ticker Security ID: Meeting Date Meeting Status FISV CUSIP 337738108 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Alison Davis Mgmt For For For 1.2 Elect Harry DiSimone Mgmt For For For 1.3 Elect John Y. Kim Mgmt For For For 1.4 Elect Dennis F. Lynch Mgmt For Withhold Against 1.5 Elect Denis J. O'Leary Mgmt For Withhold Against 1.6 Elect Glenn M. Renwick Mgmt For For For 1.7 Elect Kim M. Robak Mgmt For For For 1.8 Elect J.D. Sherman Mgmt For For For 1.9 Elect Doyle R. Simons Mgmt For For For 1.10 Elect Jeffery W. Yabuki Mgmt For For For 2 Amendment to the 2000 Mgmt For For For Employee Stock Purchase Plan Page 146 SEI09.txt
3 Advisory Vote on Mgmt For For For Executive Compensation
4 Ratification of Auditor Mgmt For Against Against 5 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______Fleetcor Technologies Inc Ticker Security ID: Meeting Date Meeting Status FLT CUSIP 339041105 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Ronald F. Clarke Mgmt For For For 2 Elect Joseph W. Mgmt For Against Against Farrelly
3 Elect Richard Macchia Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation
6 Repeal of Classified Mgmt For For For Board
7 Shareholder Proposal ShrHoldr Against For Against Regarding Clawback Policy
8 Shareholder Proposal ShrHoldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation
______Flir Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/19/2019 Voted Page 147 SEI09.txt Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect James J. Cannon Mgmt For For For 2 Elect John D. Carter Mgmt For Against Against 3 Elect William W. Crouch Mgmt For Against Against 4 Elect Catherine A. Mgmt For For For Halligan
5 Elect Earl R. Lewis Mgmt For For For 6 Elect Angus L. Mgmt For For For Macdonald
7 Elect Michael T. Smith Mgmt For For For 8 Elect Cathy A. Stauffer Mgmt For For For 9 Elect Robert S. Tyrer Mgmt For For For 10 Elect John W. Wood, Jr. Mgmt For Against Against 11 Elect Steven E. Wynne Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Approval of the 2019 Mgmt For For For Employee Stock Purchase Plan
______Flowserve Corporation Ticker Security ID: Meeting Date Meeting Status FLS CUSIP 34354P105 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect R. Scott Rowe Mgmt For For For 1.2 Elect Ruby R. Chandy Mgmt For For For 1.3 Elect Gayla J. Delly Mgmt For For For 1.4 Elect Roger L. Fix Mgmt For For For 1.5 Elect John R. Friedery Mgmt For Withhold Against 1.6 Elect John L. Garrison Mgmt For Withhold Against Jr.
1.7 Elect Joe E. Harlan Mgmt For Withhold Against Page 148 SEI09.txt 1.8 Elect Michael C. Mgmt For For For McMurray
1.9 Elect Rick J. Mills Mgmt For For For 1.10 Elect David E. Roberts Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation
3 Ratification of Auditor Mgmt For For For 4 Approval of the 2020 Mgmt For For For Long‐Term Incentive Plan
5 Shareholder Proposal ShrHoldr Against For Against Regarding Reporting and Reducing Greenhouse Gas Emissions
6 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent
______Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR CUSIP 343412102 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Peter K. Barker Mgmt For For For 2 Elect Alan M. Bennett Mgmt For Against Against 3 Elect Rosemary T. Mgmt For For For Berkery
4 Elect Alan L. Boeckmann Mgmt For For For 5 Elect Peter J. Fluor Mgmt For Against Against 6 Elect James T. Hackett Mgmt For Against Against 7 Elect Samuel J. Mgmt For Against Against Locklear III
8 Elect Deborah D. Mgmt For For For McWhinney Page 149 SEI09.txt
9 Elect Armando J. Mgmt For Against Against Olivera
10 Elect Matthew K. Rose Mgmt For For For 11 Elect David T. Seaton Mgmt For For For 12 Elect Nader H. Sultan Mgmt For Against Against 13 Elect Lynn C. Swann Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Ratification of Auditor Mgmt For Against Against 16 Shareholder Proposal ShrHoldr Against For Against Regarding Reducing Greenhouse Gas Emissions
______FMC Corporation Ticker Security ID: Meeting Date Meeting Status FMC CUSIP 302491303 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Pierre R. Mgmt For Against Against Brondeau
2 Elect Eduardo E. Mgmt For Against Against Cordeiro
3 Elect G. Peter D'Aloia Mgmt For Against Against 4 Elect C. Scott Greer Mgmt For Against Against 5 Elect K?Lynne Johnson Mgmt For For For 6 Elect Dirk A. Mgmt For Against Against Kempthorne
7 Elect Paul J. Norris Mgmt For Against Against 8 Elect Margareth Ovrum Mgmt For For For 9 Elect Robert C. Pallash Mgmt For For For 10 Elect William H. Powell Mgmt For For For 11 Elect Vincent R. Volpe Mgmt For For For Jr.
12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Page 150 SEI09.txt Executive Compensation
14 Elimination of Mgmt For For For Supermajority Requirement
______Foot Locker, Inc. Ticker Security ID: Meeting Date Meeting Status FL CUSIP 344849104 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Maxine K. Clark Mgmt For For For 2 Elect Alan D. Feldman Mgmt For For For 3 Elect Richard A. Mgmt For For For Johnson
4 Elect Guillermo G. Mgmt For For For Marmol
5 Elect Matthew M. Mgmt For For For McKenna
6 Elect Steven Oakland Mgmt For For For 7 Elect Ulice Payne, Jr. Mgmt For For For 8 Elect Cheryl Nido Mgmt For For For Turpin
9 Elect Kimberly Mgmt For For For Underhill
10 Elect Dona D. Young Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For Against Against
______Ford Motor Company Ticker Security ID: Meeting Date Meeting Status F CUSIP 345370860 05/09/2019 Voted Meeting Type Country of Trade Annual United States Page 151 SEI09.txt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Stephen G. Butler Mgmt For Against Against 2 Elect Kimberly A. Mgmt For Against Against Casiano
3 Elect Anthony F. Mgmt For Against Against Earley, Jr.
4 Elect Edsel B. Ford II Mgmt For Against Against 5 Elect William Clay Mgmt For For For Ford, Jr.
6 Elect James P. Hackett Mgmt For For For 7 Elect William W. Mgmt For Against Against Helman IV
8 Elect William E. Mgmt For Against Against Kennard
9 Elect John C. Mgmt For Against Against Lechleiter
10 Elect John L. Thornton Mgmt For Against Against 11 Elect John B. Veihmeyer Mgmt For Against Against 12 Elect Lynn M. Vojvodich Mgmt For Against Against 13 Elect John S. Weinberg Mgmt For Against Against 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For Against Against Executive Compensation
16 Extension of Tax Mgmt For For For Benefits Preservation Plan
17 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization
18 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
Page 152 SEI09.txt 19 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______Fortinet, Inc. Ticker Security ID: Meeting Date Meeting Status FTNT CUSIP 34959E109 06/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Ken Xie Mgmt For For For 2 Elect Ming Hsieh Mgmt For For For 3 Elect Gary F. Locke Mgmt For Against Against 4 Elect Christopher B. Mgmt For For For Paisley
5 Elect Judith Sim Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation
8 Amendment to the 2009 Mgmt For For For Equity Incentive Plan
______Fortive Corporation Ticker Security ID: Meeting Date Meeting Status FTV CUSIP 34959J108 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Mitchell P. Rales Mgmt For Against Against 2 Elect Steven M. Rales Mgmt For For For 3 Elect Jeannine Sargent Mgmt For For For 4 Elect Alan G. Spoon Mgmt For Against Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation Page 153 SEI09.txt
7 Elimination of Mgmt For For For Supermajority Requirement
______Fortune Brands Home & Security, Inc. Ticker Security ID: Meeting Date Meeting Status FBHS CUSIP 34964C106 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Irial Finan Mgmt For For For 2 Elect Susan Kilsby Mgmt For For For 3 Elect Christopher J. Mgmt For For For Klein
4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For Against Against Executive Compensation
______Franklin Resources, Inc. Ticker Security ID: Meeting Date Meeting Status BEN CUSIP 354613101 02/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Peter K. Barker Mgmt For For For 2 Elect Mariann Mgmt For For For Byerwalter
3 Elect Charles E. Mgmt For For For Johnson
4 Elect Gregory E. Mgmt For For For Johnson
5 Elect Rupert H. Mgmt For For For Johnson, Jr.
6 Elect Mark C. Pigott Mgmt For Against Against Page 154 SEI09.txt 7 Elect Chutta Mgmt For For For Ratnathicam
8 Elect Laura Stein Mgmt For Against Against 9 Elect Seth H. Waugh Mgmt For For For 10 Elect Geoffrey Y. Yang Mgmt For Against Against 11 Ratification of Auditor Mgmt For Against Against 12 Ratification of Mgmt For Against Against Special Meetings Provisions
13 Shareholder Proposal ShrHoldr Against Against For Regarding Genocide‐Free Investing
______Freeport‐McMoRan Inc. Ticker Security ID: Meeting Date Meeting Status FCX CUSIP 35671D857 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Richard C. Mgmt For For For Adkerson
2 Elect Gerald J. Ford Mgmt For Against Against 3 Elect Lydia H. Kennard Mgmt For Against Against 4 Elect Dustan E. McCoy Mgmt For For For 5 Elect Frances F. Mgmt For For For Townsend
6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation
______Garmin Ltd. Ticker Security ID: Meeting Date Meeting Status GRMN CUSIP H2906T109 06/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
Page 155 SEI09.txt 1 Accounts and Reports Mgmt For For For 2 Allocation of Profits Mgmt For For For 3 Dividend from Reserves Mgmt For For For 4 Ratification of Board Mgmt For For For and Management Acts
5 Elect Min H. Kao Mgmt For For For 6 Elect Joseph J. Mgmt For Against Against Hartnett
7 Elect Clifton A. Pemble Mgmt For For For 8 Elect Jonathan C. Mgmt For Against Against Burrell
9 Elect Charles W. Peffer Mgmt For Against Against 10 Elect Catherine A. Mgmt For For For Lewis
11 Elect Min H. Kao as Mgmt For Against Against Executive Chair of the Board of Directors
12 Elect Joseph J. Mgmt For For For Hartnett as Compensation Committee Member
13 Elect Charles W. Mgmt For For For Peffer as Compensation Committee Member
14 Elect Jonathan C. Mgmt For Against Against Burrell as Compensation Committee Member
15 Elect Catherine A. Mgmt For For For Lewis as Compensation Committee Member
16 Election of Mgmt For For For Page 156 SEI09.txt Independent Voting Rights Representative
17 Ratification of Auditor Mgmt For Against Against 18 Advisory vote on Mgmt For For For executive compensation
19 Executive Compensation Mgmt For For For (FY 2020)
20 Board Compensation Mgmt For For For 21 Amendment to the Mgmt For For For Employee Stock Purchase Plan
22 Amendment to the 2005 Mgmt For For For Equity Incentive Plan
______Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Peter Bisson Mgmt For For For 2 Elect Richard J. Mgmt For For For Bressler
3 Elect Raul E. Cesan Mgmt For For For 4 Elect Karen E. Dykstra Mgmt For For For 5 Elect Anne Sutherland Mgmt For For For Fuchs
6 Elect William O. Grabe Mgmt For For For 7 Elect Eugene A. Hall Mgmt For For For 8 Elect Stephen G. Mgmt For For For Pagliuca
9 Elect Eileen Serra Mgmt For For For 10 Elect James C. Smith Mgmt For For For Page 157 SEI09.txt 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For Against Against
______General Dynamics Corporation Ticker Security ID: Meeting Date Meeting Status GD CUSIP 369550108 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect James S. Crown Mgmt For Against Against 2 Elect Rudy F. deLeon Mgmt For For For 3 Elect Cecil D. Haney Mgmt For For For 4 Elect Lester L. Lyles Mgmt For Against Against 5 Elect Mark M. Malcolm Mgmt For For For 6 Elect Phebe N. Mgmt For For For Novakovic
7 Elect C. Howard Nye Mgmt For Against Against 8 Elect William A. Osborn Mgmt For For For 9 Elect Catherine B. Mgmt For For For Reynolds
10 Elect Laura J. Mgmt For For For Schumacher
11 Elect Peter A. Wall Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Approve 2019 UK Share Mgmt For For For Save Plan
15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
______General Electric Company Page 158 SEI09.txt Ticker Security ID: Meeting Date Meeting Status GE CUSIP 369604103 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Sebastien Bazin Mgmt For Against Against 2 Elect H. Lawrence Mgmt For For For Culp, Jr.
3 Elect Francisco D'Souza Mgmt For For For 4 Elect Edward P. Garden Mgmt For For For 5 Elect Thomas W. Horton Mgmt For For For 6 Elect Risa Mgmt For For For Lavizzo‐Mourey
7 Elect Catherine Lesjak Mgmt For For For 8 Elect Paula Rosput Mgmt For For For Reynolds
9 Elect Leslie F. Seidman Mgmt For For For 10 Elect James S. Tisch Mgmt For Against Against 11 Advisory Vote on Mgmt For Against Against Executive Compensation
12 Reduce Minimum Number Mgmt For For For of Directors
13 Ratification of Auditor Mgmt For Against Against 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
15 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting
______General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/25/2018 Voted Meeting Type Country of Trade Annual United States Page 159 SEI09.txt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Alicia Boler Mgmt For For For Davis
2 Elect R. Kerry Clark Mgmt For For For 3 Elect David M. Cordani Mgmt For For For 4 Elect Roger W. Mgmt For For For Ferguson, Jr.
5 Elect Jeffrey L. Mgmt For For For Harmening
6 Elect Maria G. Henry Mgmt For For For 7 Elect Heidi G. Miller Mgmt For For For 8 Elect Stephen A. Odland Mgmt For For For 9 Elect Maria A. Sastre Mgmt For For For 10 Elect Eric D. Sprunk Mgmt For For For 11 Elect Jorge A. Uribe Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against 14 Shareholder Proposal ShrHoldr Against For Against Regarding Pesticide Reporting
______General Motors Co. Ticker Security ID: Meeting Date Meeting Status GM CUSIP 37045V100 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Mary T. Barra Mgmt For For For 2 Elect Wesley G. Bush Mgmt For For For 3 Elect Linda R. Gooden Mgmt For For For 4 Elect Joseph Jimenez Mgmt For For For 5 Elect Jane L. Mendillo Mgmt For Against Against 6 Elect Judith Miscik Mgmt For For For 7 Elect Patricia F. Russo Mgmt For Against Against 8 Elect Thomas M. Schoewe Mgmt For For For 9 Elect Theodore M. Solso Mgmt For Against Against Page 160 SEI09.txt 10 Elect Carol M. Mgmt For Against Against Stephenson
11 Elect Devin N. Wenig Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
15 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
______Genuine Parts Company Ticker Security ID: Meeting Date Meeting Status GPC CUSIP 372460105 04/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Elizabeth W. Camp Mgmt For For For 1.2 Elect Paul D. Donahue Mgmt For For For 1.3 Elect Gary P. Fayard Mgmt For For For 1.4 Elect Thomas C. Mgmt For For For Gallagher
1.5 Elect P. Russell Hardin Mgmt For Withhold Against 1.6 Elect John R. Holder Mgmt For Withhold Against 1.7 Elect Donna W. Hyland Mgmt For For For 1.8 Elect John D. Johns Mgmt For Withhold Against 1.9 Elect Robert C. Mgmt For For For Loudermilk, Jr.
1.10 Elect Wendy B. Needham Mgmt For For For 1.11 Elect E. Jenner Wood Mgmt For Withhold Against III
2 Advisory Vote on Mgmt For For For Executive Compensation
Page 161 SEI09.txt 3 Ratification of Auditor Mgmt For Against Against ______GGP Inc. Ticker Security ID: Meeting Date Meeting Status GGP CUSIP 36174X101 07/26/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Merger Mgmt For For For 2 Authorization of Dual Mgmt For For For Class Stock
3 Elimination of Mgmt For For For Shareholder Ability to Prohibit Board from Amending Bylaws Already Amended by Shareholders
4 Adoption of Mgmt For For For Supermajority Requirement to Amend Bylaws
5 Adoption of Mgmt For For For Supermajority Requirement to Remove Directors
6 Proxy Access for Mgmt For For For Brookfield Property Partners
7 Elimination of Right Mgmt For For For to Call a Special Meeting
8 Advisory Vote on Mgmt For Against Against Golden Parachutes
______Gilead Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status GILD CUSIP 375558103 05/08/2019 Voted Page 162 SEI09.txt Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jacqueline K. Mgmt For For For Barton
2 Elect John F. Cogan Mgmt For For For 3 Elect Kelly A. Kramer Mgmt For For For 4 Elect Kevin E. Lofton Mgmt For For For 5 Elect Harish M. Manwani Mgmt For For For 6 Elect Daniel O'Day Mgmt For For For 7 Elect Richard J. Mgmt For For For Whitley
8 Elect Gayle E. Wilson Mgmt For For For 9 Elect Per Wold‐Olsen Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Permit Shareholders to Mgmt For For For Act by Written Consent
12 Advisory Vote on Mgmt For For For Executive Compensation
13 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
14 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Tax Savings as a Result of the Tax Cut and Jobs Act
______Global Payments, Inc. Ticker Security ID: Meeting Date Meeting Status GPN CUSIP 37940X102 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Mitchell L. Mgmt For Against Against Page 163 SEI09.txt Hollin
2 Elect Ruth Ann Marshall Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation
4 Ratification of Auditor Mgmt For For For
______H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB CUSIP 093671105 09/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Angela N. Archon Mgmt For For For 2 Elect Paul J. Brown Mgmt For For For 3 Elect Robert A. Gerard Mgmt For For For 4 Elect Richard A. Mgmt For For For Johnson
5 Elect Jeffrey J. Jones Mgmt For For For II
6 Elect David B. Lewis Mgmt For For For 7 Elect Victoria J. Reich Mgmt For For For 8 Elect Bruce C. Rohde Mgmt For For For 9 Elect Matthew E. Winter Mgmt For For For 10 Elect Christianna Wood Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Shareholder Proposal ShrHoldr Against Against For Regarding Shareholder Approval of Bylaw Amendments
______Halliburton Company Ticker Security ID: Meeting Date Meeting Status HAL CUSIP 406216101 05/15/2019 Voted Meeting Type Country of Trade Annual United States Page 164 SEI09.txt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Abdulaziz F. Al Mgmt For For For Khayyal
2 Elect William E. Mgmt For For For Albrecht
3 Elect M. Katherine Mgmt For For For Banks
4 Elect Alan M. Bennett Mgmt For For For 5 Elect Milton Carroll Mgmt For Against Against 6 Elect Nance K. Dicciani Mgmt For For For 7 Elect Murry S. Gerber Mgmt For For For 8 Elect Patricia Mgmt For For For Hemingway Hall
9 Elect Robert A. Malone Mgmt For For For 10 Elect Jeffrey A. Miller Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Amendment to the Stock Mgmt For For For and Incentive Plan
______Hanesbrands Inc. Ticker Security ID: Meeting Date Meeting Status HBI CUSIP 410345102 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Geralyn R. Breig Mgmt For For For 2 Elect Gerald W. Evans, Mgmt For For For Jr.
3 Elect Bobby J. Griffin Mgmt For Against Against 4 Elect James C. Johnson Mgmt For Against Against 5 Elect Franck J. Moison Mgmt For For For 6 Elect Robert F. Moran Mgmt For For For Page 165 SEI09.txt 7 Elect Ronald L. Nelson Mgmt For Against Against 8 Elect David V. Singer Mgmt For For For 9 Elect Ann E. Ziegler Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
______Harley‐Davidson, Inc. Ticker Security ID: Meeting Date Meeting Status HOG CUSIP 412822108 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Troy Alstead Mgmt For Withhold Against 1.2 Elect R. John Anderson Mgmt For Withhold Against 1.3 Elect Michael J. Cave Mgmt For Withhold Against 1.4 Elect Allan C. Golston Mgmt For Withhold Against 1.5 Elect Matthew S. Mgmt For For For Levatich
1.6 Elect Sara L. Levinson Mgmt For For For 1.7 Elect N. Thomas Mgmt For Withhold Against Linebarger
1.8 Elect Brian Niccol Mgmt For Withhold Against 1.9 Elect Maryrose T. Mgmt For For For Sylvester
1.10 Elect Jochen Zeitz Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation
3 Ratification of Auditor Mgmt For Against Against ______Harris Corporation Ticker Security ID: Meeting Date Meeting Status HRS CUSIP 413875105 04/04/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Issuance of Stock for Mgmt For For For Page 166 SEI09.txt Merger of Equals
2 Amendments to Charter Mgmt For For For ‐ Bundled
3 Advisory Vote on Mgmt For Against Against Golden Parachutes
4 Right to Adjourn Mgmt For For For Meeting
______Harris Corporation Ticker Security ID: Meeting Date Meeting Status HRS CUSIP 413875105 10/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect James F. Albaugh Mgmt For Against Against 2 Elect Sallie B. Bailey Mgmt For For For 3 Elect William M. Brown Mgmt For For For 4 Elect Peter W. Mgmt For For For Chiarelli
5 Elect Thomas A. Dattilo Mgmt For For For 6 Elect Roger Fradin Mgmt For For For 7 Elect Lewis Hay III Mgmt For For For 8 Elect Vyomesh Joshi Mgmt For Against Against 9 Elect Leslie F. Kenne Mgmt For For For 10 Elect Gregory T. Mgmt For For For Swienton
11 Elect Hansel E. Tookes Mgmt For Against Against II
12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against
______Hasbro, Inc. Page 167 SEI09.txt Ticker Security ID: Meeting Date Meeting Status HAS CUSIP 418056107 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Kenneth A. Mgmt For For For Bronfin
2 Elect Michael R. Burns Mgmt For For For 3 Elect Hope Cochran Mgmt For For For 4 Elect Sir Crispin H. Mgmt For For For Davis
5 Elect John Frascotti Mgmt For For For 6 Elect Lisa Gersh Mgmt For For For 7 Elect Brian D. Goldner Mgmt For For For 8 Elect Alan G. Mgmt For For For Hassenfeld
9 Elect Tracy A. Leinbach Mgmt For For For 10 Elect Edward M. Philip Mgmt For For For 11 Elect Richard S. Mgmt For For For Stoddart
12 Elect Mary Beth West Mgmt For For For 13 Elect Linda K. Zecher Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Ratification of Auditor Mgmt For Against Against
______HCA Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status HCA CUSIP 40412C101 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Thomas F. Frist Mgmt For For For III
2 Elect Samuel N. Hazen Mgmt For For For 3 Elect Meg G. Crofton Mgmt For For For Page 168 SEI09.txt 4 Elect Robert J. Dennis Mgmt For Against Against 5 Elect Nancy‐Ann DeParle Mgmt For For For 6 Elect William R. Frist Mgmt For For For 7 Elect Charles O. Mgmt For For For Holliday, Jr.
8 Elect Geoffrey G. Mgmt For For For Meyers
9 Elect Michael W. Mgmt For For For Michelson
10 Elect Wayne J. Riley Mgmt For Against Against 11 Elect John W. Rowe Mgmt For Against Against 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Elimination of Mgmt For For For Supermajority Voting Requirement
______HCP, Inc. Ticker Security ID: Meeting Date Meeting Status HCP CUSIP 40414L109 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Brian G. Mgmt For For For Cartwright
2 Elect Christine N. Mgmt For For For Garvey
3 Elect R. Kent Griffin Mgmt For For For 4 Elect David B. Henry Mgmt For For For 5 Elect Thomas M. Herzog Mgmt For For For 6 Elect Lydia H. Kennard Mgmt For For For 7 Elect Katherine M. Mgmt For For For Sandstrom
8 Advisory Vote on Mgmt For For For Executive Page 169 SEI09.txt Compensation
9 Ratification of Auditor Mgmt For For For
______Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Delaney M. Mgmt For For For Bellinger
2 Elect Kevin Cramton Mgmt For Against Against 3 Elect Randy A. Foutch Mgmt For Against Against 4 Elect Hans Helmerich Mgmt For For For 5 Elect John W. Lindsay Mgmt For For For 6 Elect Jose R. Mas Mgmt For Against Against 7 Elect Thomas A. Petrie Mgmt For Against Against 8 Elect Donald F. Mgmt For Against Against Robillard, Jr.
9 Elect Edward B. Rust, Mgmt For Against Against Jr.
10 Elect John D. Zeglis Mgmt For Against Against 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
______Henry Schein, Inc. Ticker Security ID: Meeting Date Meeting Status HSIC CUSIP 806407102 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Barry J. Alperin Mgmt For Against Against 2 Elect Gerald A. Mgmt For For For Benjamin
Page 170 SEI09.txt 3 Elect Stanley M. Mgmt For For For Bergman
4 Elect James P. Mgmt For For For Breslawski
5 Elect Paul Brons Mgmt For For For 6 Elect Shira D. Goodman Mgmt For For For 7 Elect Joseph L. Herring Mgmt For For For 8 Elect Kurt P. Kuehn Mgmt For For For 9 Elect Philip A. Laskawy Mgmt For Against Against 10 Elect Anne H. Margulies Mgmt For For For 11 Elect Mark E. Mlotek Mgmt For For For 12 Elect Steven Paladino Mgmt For Against Against 13 Elect Carol Raphael Mgmt For For For 14 Elect E. Dianne Rekow Mgmt For For For 15 Elect Bradley T. Mgmt For Against Against Sheares
16 Advisory Vote on Mgmt For For For Executive Compensation
17 Ratification of Auditor Mgmt For Against Against
______Hess Corporation Ticker Security ID: Meeting Date Meeting Status HES CUSIP 42809H107 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Rodney F. Chase Mgmt For Against Against 2 Elect Terrence J. Mgmt For Against Against Checki
3 Elect Leonard S. Mgmt For Against Against Coleman, Jr.
4 Elect John B. Hess Mgmt For For For 5 Elect Edith E. Holiday Mgmt For For For 6 Elect Risa Mgmt For For For Lavizzo‐Mourey
7 Elect Marc S. Mgmt For For For Page 171 SEI09.txt Lipschultz
8 Elect David McManus Mgmt For For For 9 Elect Kevin O. Meyers Mgmt For For For 10 Elect James H. Quigley Mgmt For For For 11 Elect William G. Mgmt For For For Schrader
12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against
______Hewlett Packard Enterprise Company Ticker Security ID: Meeting Date Meeting Status HPE CUSIP 42824C109 04/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Daniel Ammann Mgmt For For For 2 Elect Michael J. Mgmt For For For Angelakis
3 Elect Pamela L. Carter Mgmt For For For 4 Elect Jean M. Hobby Mgmt For For For 5 Elect Raymond J. Lane Mgmt For For For 6 Elect Ann M. Livermore Mgmt For For For 7 Elect Antonio F. Neri Mgmt For For For 8 Elect Raymond E. Ozzie Mgmt For For For 9 Elect Gary M. Reiner Mgmt For Against Against 10 Elect Patricia F. Russo Mgmt For Against Against 11 Elect Lip‐Bu Tan Mgmt For Against Against 12 Elect Mary Agnes Mgmt For For For Wilderotter
13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent Page 172 SEI09.txt
______Hilton Worldwide Holdings Inc. Ticker Security ID: Meeting Date Meeting Status HLT CUSIP 43300A203 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Christopher J. Mgmt For For For Nassetta
2 Elect Jonathan D. Gray Mgmt For For For 3 Elect Charlene T. Mgmt For For For Begley
4 Elect Melanie L. Healey Mgmt For For For 5 Elect Raymond E. Mgmt For For For Mabus, Jr.
6 Elect Judith A. McHale Mgmt For For For 7 Elect John G. Schreiber Mgmt For For For 8 Elect Elizabeth A. Mgmt For For For Smith
9 Elect Douglas M. Mgmt For For For Steenland
10 Approval of the 2019 Mgmt For For For Employee Stock Purchase Plan
11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation
______HollyFrontier Corporation Ticker Security ID: Meeting Date Meeting Status HFC CUSIP 436106108 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt Page 173 SEI09.txt
1 Elect Anne‐Marie N. Mgmt For For For Ainsworth
2 Elect Douglas Y. Bech Mgmt For Against Against 3 Elect Anna C. Catalano Mgmt For For For 4 Elect George Damiris Mgmt For Against Against 5 Elect Leldon E. Echols Mgmt For For For 6 Elect Michael C. Mgmt For For For Jennings
7 Elect R. Craig Knocke Mgmt For For For 8 Elect Robert J. Mgmt For For For Kostelnik
9 Elect James H. Lee Mgmt For Against Against 10 Elect Franklin Myers Mgmt For Against Against 11 Elect Michael E. Rose Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against
______Hologic, Inc. Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP 436440101 03/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Stephen P. Mgmt For For For MacMillan
1.2 Elect Sally Crawford Mgmt For For For 1.3 Elect Charles J. Mgmt For For For Dockendorff
1.4 Elect Scott T. Garrett Mgmt For For For 1.5 Elect Ludwig N. Hantson Mgmt For For For 1.6 Elect Namal Nawana Mgmt For For For 1.7 Elect Christina Mgmt For For For Stamoulis
1.8 Elect Amy M. Wendell Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Page 174 SEI09.txt Executive Compensation
3 Ratification of Auditor Mgmt For For For
______Honeywell International Inc. Ticker Security ID: Meeting Date Meeting Status HON CUSIP 438516106 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Darius Adamczyk Mgmt For For For 2 Elect Duncan B. Angove Mgmt For For For 3 Elect William S. Ayer Mgmt For Against Against 4 Elect Kevin Burke Mgmt For For For 5 Elect Jaime Chico Pardo Mgmt For Against Against 6 Elect D. Scott Davis Mgmt For For For 7 Elect Linnet F. Deily Mgmt For For For 8 Elect Judd Gregg Mgmt For Against Against 9 Elect Clive Hollick Mgmt For For For 10 Elect Grace D. Lieblein Mgmt For For For 11 Elect George Paz Mgmt For Against Against 12 Elect Robin L. Mgmt For For For Washington
13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act By Written Consent
16 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
______Hormel Foods Corporation Ticker Security ID: Meeting Date Meeting Status HRL CUSIP 440452100 01/29/2019 Voted Meeting Type Country of Trade Annual United States Page 175 SEI09.txt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Gary C. Bhojwani Mgmt For Against Against 2 Elect Terrell K. Crews Mgmt For For For 3 Elect Glenn S. Forbes Mgmt For Against Against 4 Elect Stephen M. Lacy Mgmt For Against Against 5 Elect Elsa A. Murano Mgmt For For For 6 Elect Robert C. Mgmt For Against Against Nakasone
7 Elect Susan K. Mgmt For For For Nestegard
8 Elect William A. Mgmt For For For Newlands
9 Elect Dakota A. Pippins Mgmt For For For 10 Elect Christopher J. Mgmt For Against Against Policinski
11 Elect Sally J. Smith Mgmt For For For 12 Elect James P. Snee Mgmt For For For 13 Elect Steven A. White Mgmt For Against Against 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For For For Executive Compensation
______Host Hotels & Resorts, Inc. Ticker Security ID: Meeting Date Meeting Status HST CUSIP 44107P104 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Mary L. Baglivo Mgmt For For For 2 Elect Sheila C. Bair Mgmt For For For 3 Elect Ann McLaughlin Mgmt For For For Korologos
4 Elect Richard E. Mgmt For For For Marriott
5 Elect Sandeep Lakhmi Mgmt For For For Mathrani Page 176 SEI09.txt
6 Elect John B. Morse, Mgmt For For For Jr.
7 Elect Mary Hogan Mgmt For For For Preusse
8 Elect Walter C. Mgmt For For For Rakowich
9 Elect James F. Risoleo Mgmt For For For 10 Elect Gordon H. Smith Mgmt For For For 11 Elect A. William Stein Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
______HP Inc. Ticker Security ID: Meeting Date Meeting Status HPQ CUSIP 40434L105 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Aida M. Alvarez Mgmt For Against Against 2 Elect Shumeet Banerji Mgmt For Against Against 3 Elect Robert R. Bennett Mgmt For For For 4 Elect Charles V. Bergh Mgmt For Against Against 5 Elect Stacy Mgmt For Against Against Brown‐Philpot
6 Elect Stephanie A. Mgmt For For For Burns
7 Elect Mary Anne Citrino Mgmt For For For 8 Elect Yoky Matsuoka Mgmt For For For 9 Elect Stacey J. Mobley Mgmt For Against Against 10 Elect Subra Suresh Mgmt For For For 11 Elect Dion J. Weisler Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Shareholder Proposal ShrHoldr Against Against For Page 177 SEI09.txt Regarding Independent Chair
______Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Kurt J. Hilzinger Mgmt For For For 2 Elect Frank J. Mgmt For For For Bisignano
3 Elect Bruce D. Mgmt For For For Broussard
4 Elect Frank A. D'Amelio Mgmt For Against Against 5 Elect Karen B. DeSalvo Mgmt For For For 6 Elect W. Roy Dunbar Mgmt For Against Against 7 Elect David A. Jones Mgmt For Against Against Jr.
8 Elect William J. Mgmt For For For McDonald
9 Elect James J. O'Brien Mgmt For For For 10 Elect Marissa T. Mgmt For For For Peterson
11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Amendment to the 2011 Mgmt For For For Stock Incentive Plan
______Huntington Bancshares Incorporated Ticker Security ID: Meeting Date Meeting Status HBAN CUSIP 446150104 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Page 178 SEI09.txt Mgmt
1.1 Elect Lizabeth A. Mgmt For For For Ardisana
1.2 Elect Ann B. Crane Mgmt For For For 1.3 Elect Robert S. Cubbin Mgmt For For For 1.4 Elect Steven G. Elliott Mgmt For For For 1.5 Elect Gina D. France Mgmt For For For 1.6 Elect J. Michael Mgmt For For For Hochschwender
1.7 Elect John Chris Inglis Mgmt For For For 1.8 Elect Peter J. Kight Mgmt For For For 1.9 Elect Katherine M.A. Mgmt For For For Kline
1.10 Elect Richard W. Neu Mgmt For For For 1.11 Elect David L. Porteous Mgmt For For For 1.12 Elect Kathleen H. Mgmt For For For Ransier
1.13 Elect Stephen D. Mgmt For Withhold Against Steinour
2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation
______Huntington Ingalls Industries, Inc. Ticker Security ID: Meeting Date Meeting Status HII CUSIP 446413106 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Philip M. Bilden Mgmt For For For 1.2 Elect Augustus L. Mgmt For Withhold Against Collins
1.3 Elect Kirkland H. Mgmt For For For Donald
1.4 Elect Thomas B. Fargo Mgmt For Withhold Against 1.5 Elect Victoria D. Mgmt For For For Page 179 SEI09.txt Harker
1.6 Elect Anastasia D. Mgmt For For For Kelly
1.7 Elect Tracy B. McKibben Mgmt For For For 1.8 Elect C. Michael Mgmt For For For Petters
1.9 Elect Thomas C. Mgmt For For For Schievelbein
1.10 Elect John K. Welch Mgmt For Withhold Against 1.11 Elect Stephen R. Wilson Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation
3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment
______Idexx Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IDXX CUSIP 45168D104 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jonathan W. Ayers Mgmt For For For 2 Elect Stuart M. Essig Mgmt For Against Against 3 Elect M. Anne Szostak Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation
______IHS Markit Ltd. Ticker Security ID: Meeting Date Meeting Status INFO CUSIP G47567105 04/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Page 180 SEI09.txt Mgmt
1 Elect Jean‐Paul L. Mgmt For Against Against Montupet
2 Elect Richard W. Roedel Mgmt For For For 3 Elect James A. Mgmt For For For Rosenthal
4 Elect Lance Uggla Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation
7 Adoption of Proxy Mgmt For For For Access
______Illinois Tool Works, Inc. Ticker Security ID: Meeting Date Meeting Status ITW CUSIP 452308109 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Daniel J. Brutto Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect James W. Griffith Mgmt For Against Against 4 Elect Jay L. Henderson Mgmt For For For 5 Elect Richard H. Lenny Mgmt For Against Against 6 Elect E. Scott Santi Mgmt For For For 7 Elect James A. Skinner Mgmt For Against Against 8 Elect David H. B. Mgmt For For For Smith, Jr.
9 Elect Pamela B. Strobel Mgmt For For For 10 Elect Kevin M. Warren Mgmt For Against Against 11 Elect Anre D. Williams Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Page 181 SEI09.txt Act By Written Consent
15 Shareholder Proposal ShrHoldr Against For Against Regarding Reporting and Reducing Greenhouse Gas Emissions
______Illumina, Inc. Ticker Security ID: Meeting Date Meeting Status ILMN CUSIP 452327109 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Frances Arnold Mgmt For Against Against 2 Elect Francis deSouza Mgmt For For For 3 Elect Susan E. Siegel Mgmt For For For 4 Ratification of Auditor Mgmt For Against Against 5 Advisory Vote on Mgmt For For For Executive Compensation
6 Repeal of Classified Mgmt For For For Board
7 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______Incyte Corporation Ticker Security ID: Meeting Date Meeting Status INCY CUSIP 45337C102 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Julian C. Baker Mgmt For Against Against 2 Elect Jean‐Jacques Mgmt For For For Bienaime
Page 182 SEI09.txt 3 Elect Paul A. Brooke Mgmt For Against Against 4 Elect Paul J. Clancy Mgmt For For For 5 Elect Wendy L. Dixon Mgmt For For For 6 Elect Jacqualyn A. Mgmt For Against Against Fouse
7 Elect Paul A. Friedman Mgmt For Against Against 8 Elect Herve Hoppenot Mgmt For For For 9 Advisory Vote on Mgmt For Against Against Executive Compensation
10 Amendment to the 2010 Mgmt For For For Stock Incentive Plan
11 Ratification of Auditor Mgmt For Against Against 12 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
______Ingersoll‐Rand Plc Ticker Security ID: Meeting Date Meeting Status IR CUSIP G47791101 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Kirk E. Arnold Mgmt For For For 2 Elect Ann C. Berzin Mgmt For For For 3 Elect John Bruton Mgmt For For For 4 Elect Jared L. Cohon Mgmt For For For 5 Elect Gary D. Forsee Mgmt For For For 6 Elect Linda P. Hudson Mgmt For For For 7 Elect Michael W. Lamach Mgmt For For For 8 Elect Myles P. Lee Mgmt For For For 9 Elect Karen B. Peetz Mgmt For For For 10 Elect John P. Surma Mgmt For For For 11 Elect Richard J. Swift Mgmt For For For 12 Elect Tony L. White Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For Against Against Page 183 SEI09.txt 15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights
16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights
17 Issuance of Treasury Mgmt For For For Shares
______Intel Corporation Ticker Security ID: Meeting Date Meeting Status INTC CUSIP 458140100 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Aneel Bhusri Mgmt For Against Against 2 Elect Andy D. Bryant Mgmt For For For 3 Elect Reed E. Hundt Mgmt For For For 4 Elect Omar Ishrak Mgmt For For For 5 Elect Risa Mgmt For Against Against Lavizzo‐Mourey
6 Elect Tsu‐Jae King Liu Mgmt For For For 7 Elect Gregory D. Smith Mgmt For For For 8 Elect Robert H. Swan Mgmt For For For 9 Elect Andrew Wilson Mgmt For For For 10 Elect Frank D. Yeary Mgmt For Against Against 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For Against Against Executive Compensation
13 Amendment to the 2006 Mgmt For For For Equity Incentive Plan
14 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent
15 Shareholder Proposal ShrHoldr Against For Against Regarding Median Page 184 SEI09.txt Gender Pay Equity Report
16 Shareholder Proposal ShrHoldr Against For Against Regarding Advisory Vote on Political Contributions
______Intercontinental Exchange, Inc. Ticker Security ID: Meeting Date Meeting Status ICE CUSIP 45866F104 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Sharon Y. Bowen Mgmt For For For 2 Elect Charles R. Crisp Mgmt For For For 3 Elect Duriya M. Mgmt For For For Farooqui
4 Elect Jean‐Marc Forneri Mgmt For Against Against 5 Elect Lord Hague of Mgmt For For For Richmond
6 Elect Fred W. Hatfield Mgmt For Against Against 7 Elect Thomas E. Noonan Mgmt For For For 8 Elect Frederic V. Mgmt For Against Against Salerno
9 Elect Jeffrey C. Mgmt For For For Sprecher
10 Elect Judith A. Mgmt For For For Sprieser
11 Elect Vincent S. Tese Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation
13 Ratification of Auditor Mgmt For For For
______International Business Machines Corporation Ticker Security ID: Meeting Date Meeting Status IBM CUSIP 459200101 04/30/2019 Voted Page 185 SEI09.txt Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Michael L. Eskew Mgmt For Against Against 2 Elect David N. Farr Mgmt For For For 3 Elect Alex Gorsky Mgmt For For For 4 Elect Michelle Howard Mgmt For For For 5 Elect Shirley Ann Mgmt For Against Against Jackson
6 Elect Andrew N. Liveris Mgmt For For For 7 Elect Martha E. Pollack Mgmt For For For 8 Elect Virginia M. Mgmt For For For Rometty
9 Elect Joseph R. Swedish Mgmt For For For 10 Elect Sidney Taurel Mgmt For For For 11 Elect Peter R. Voser Mgmt For For For 12 Elect Frederick H. Mgmt For For For Waddell
13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Re‐approve the Mgmt For For For Long‐Term Incentive Performance Terms
16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act By Written Consent
17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
______International Flavors & Fragrances Inc. Ticker Security ID: Meeting Date Meeting Status IFF CUSIP 459506101 05/01/2019 Voted Meeting Type Country of Trade Annual United States Page 186 SEI09.txt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Marcello V. Mgmt For For For Bottoli
2 Elect Linda B. Buck Mgmt For For For 3 Elect Michael L. Ducker Mgmt For For For 4 Elect David R. Epstein Mgmt For Against Against 5 Elect Roger W. Mgmt For For For Ferguson, Jr.
6 Elect John F. Ferraro Mgmt For For For 7 Elect Andreas Fibig Mgmt For For For 8 Elect Christina A. Gold Mgmt For For For 9 Elect Katherine M. Mgmt For For For Hudson
10 Elect Dale F. Morrison Mgmt For Against Against 11 Elect Stephen Mgmt For For For Williamson
12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
______International Paper Company Ticker Security ID: Meeting Date Meeting Status IP CUSIP 460146103 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect William J. Burns Mgmt For Against Against 2 Elect Christopher M. Mgmt For For For Connor
3 Elect Ahmet Cemal Mgmt For For For Dorduncu
4 Elect Ilene S. Gordon Mgmt For For For 5 Elect Anders Gustafsson Mgmt For Against Against 6 Elect Jacqueline C. Mgmt For For For Hinman Page 187 SEI09.txt
7 Elect Clinton A. Mgmt For Against Against Lewis, Jr.
8 Elect Kathryn D. Mgmt For For For Sullivan
9 Elect Mark S. Sutton Mgmt For For For 10 Elect J. Steven Whisler Mgmt For Against Against 11 Elect Ray G. Young Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings
______Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 01/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Eve Burton Mgmt For For For 2 Elect Scott D. Cook Mgmt For For For 3 Elect Richard Dalzell Mgmt For For For 4 Elect Sasan Goodarzi Mgmt For For For 5 Elect Deborah Liu Mgmt For For For 6 Elect Suzanne Nora Mgmt For For For Johnson
7 Elect Dennis D. Powell Mgmt For For For 8 Elect Brad D. Smith Mgmt For Against Against 9 Elect Thomas J. Szkutak Mgmt For Against Against 10 Elect Raul Vazquez Mgmt For For For 11 Elect Jeff Weiner Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against Page 188 SEI09.txt
______Intuitive Surgical, Inc. Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP 46120E602 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Craig H. Barratt Mgmt For Against Against 2 Elect Gary S. Guthart Mgmt For For For 3 Elect Amal M. Johnson Mgmt For For For 4 Elect Don R. Kania Mgmt For For For 5 Elect Keith R. Mgmt For Against Against Leonard, Jr.
6 Elect Alan J. Levy Mgmt For Against Against 7 Elect Jami Dover Mgmt For For For Nachtsheim
8 Elect Mark J. Rubash Mgmt For For For 9 Elect Lonnie M. Smith Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2010 Mgmt For For For Incentive Award Plan
13 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote
______Invesco Ltd. Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP G491BT108 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Sarah E. Beshar Mgmt For For For Page 189 SEI09.txt 2 Elect Joseph R. Canion Mgmt For Against Against 3 Elect Martin L. Mgmt For For For Flanagan
4 Elect C. Robert Mgmt For Against Against Henrikson
5 Elect Denis Kessler Mgmt For Against Against 6 Elect Sir Nigel Mgmt For Against Against Sheinwald
7 Elect G. Richard Mgmt For Against Against Wagoner Jr.
8 Elect Phoebe A. Wood Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation
10 Elimination of Mgmt For For For Supermajority Requirement
11 Amendment to the 2016 Mgmt For For For Equity Incentive Plan
12 Ratification of Auditor Mgmt For For For ______IPG Photonics Corporation Ticker Security ID: Meeting Date Meeting Status IPGP CUSIP 44980X109 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Valentin P. Mgmt For For For Gapontsev
2 Elect Eugene Mgmt For For For Shcherbakov
3 Elect Igor Samartsev Mgmt For For For 4 Elect Michael C. Child Mgmt For Against Against 5 Elect Gregory P. Mgmt For For For Dougherty Page 190 SEI09.txt
6 Elect Henry E. Gauthier Mgmt For For For 7 Elect Catherine P. Lego Mgmt For For For 8 Elect Eric Meurice Mgmt For Against Against 9 Elect John R. Peeler Mgmt For Against Against 10 Elect Thomas J. Seifert Mgmt For Against Against 11 Ratification of Auditor Mgmt For Against Against 12 Amendment to the 2008 Mgmt For Against Against Employee Stock Purchase Plan
______IQVIA Holdings Inc. Ticker Security ID: Meeting Date Meeting Status IQV CUSIP 46266C105 04/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Carol J. Burt Mgmt For For For 1.2 Elect John P. Mgmt For For For Connaughton
1.3 Elect John G. Danhakl Mgmt For Withhold Against 1.4 Elect James A. Fasano Mgmt For For For 2 Ratification of Auditor Mgmt For For For ______Iron Mountain Incorporated Ticker Security ID: Meeting Date Meeting Status IRM CUSIP 46284V101 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jennifer Allerton Mgmt For For For 2 Elect Ted R. Antenucci Mgmt For For For 3 Elect Pamela M. Arway Mgmt For For For 4 Elect Clarke H. Bailey Mgmt For Against Against 5 Elect Kent P. Dauten Mgmt For Against Against 6 Elect Paul F. Deninger Mgmt For For For 7 Elect Monte Ford Mgmt For For For 8 Elect Per‐Kristian Mgmt For For For Halvorsen
9 Elect William L. Meaney Mgmt For For For Page 191 SEI09.txt 10 Elect Wendy J. Murdock Mgmt For For For 11 Elect Walter C. Mgmt For Against Against Rakowich
12 Elect Alfred J. Mgmt For Against Against Verrecchia
13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For For For
______J.B. Hunt Transport Services, Inc. Ticker Security ID: Meeting Date Meeting Status JBHT CUSIP 445658107 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Douglas G. Duncan Mgmt For Against Against 2 Elect Francesca M. Mgmt For Against Against Edwardson
3 Elect Wayne Garrison Mgmt For For For 4 Elect Sharilyn S. Mgmt For Against Against Gasaway
5 Elect Gary C. George Mgmt For Against Against 6 Elect Bryan Hunt Mgmt For Against Against 7 Elect Coleman H. Mgmt For Against Against Peterson
8 Elect John N. Roberts Mgmt For For For III
9 Elect James L. Robo Mgmt For Against Against 10 Elect Kirk Thompson Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation
12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Page 192 SEI09.txt Expenditures Report
______Jacobs Engineering Group, Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Joseph R. Bronson Mgmt For For For 2 Elect Juan Jose Suarez Mgmt For Against Against Coppel
3 Elect Robert C. Mgmt For Against Against Davidson, Jr.
4 Elect Steven J. Mgmt For For For Demetriou
5 Elect Ralph E. Eberhart Mgmt For Against Against 6 Elect Dawne S. Hickton Mgmt For For For 7 Elect Linda Fayne Mgmt For For For Levinson
8 Elect Robert A. Mgmt For Against Against McNamara
9 Elect Peter J. Mgmt For For For Robertson
10 Elect Chris M.T. Mgmt For For For Thompson
11 Elect Barry Lawson Mgmt For For For Williams
12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against
______Jefferies Financial Group Inc Page 193 SEI09.txt Ticker Security ID: Meeting Date Meeting Status JEF CUSIP 47233W109 03/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Linda L. Adamany Mgmt For For For 2 Elect Barry J. Alperin Mgmt For Against Against 3 Elect Robert D. Beyer Mgmt For For For 4 Elect Francisco L. Mgmt For Against Against Borges
5 Elect Brian P. Friedman Mgmt For Against Against 6 Elect MaryAnne Mgmt For For For Gilmartin
7 Elect Richard B. Mgmt For For For Handler
8 Elect Robert E. Joyal Mgmt For Against Against 9 Elect Jacob M. Katz Mgmt For For For 10 Elect Michael T. O'Kane Mgmt For Against Against 11 Elect Stuart H. Reese Mgmt For For For 12 Elect Joseph S. Mgmt For Against Against Steinberg
13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Ratification of Auditor Mgmt For For For
______Johnson & Johnson Ticker Security ID: Meeting Date Meeting Status JNJ CUSIP 478160104 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Mary C. Beckerle Mgmt For For For 2 Elect D. Scott Davis Mgmt For For For 3 Elect Ian E.L. Davis Mgmt For For For 4 Elect Jennifer A. Mgmt For For For Doudna
Page 194 SEI09.txt 5 Elect Alex Gorsky Mgmt For For For 6 Elect Marillyn A. Mgmt For For For Hewson
7 Elect Mark B. McClellan Mgmt For For For 8 Elect Anne M. Mulcahy Mgmt For For For 9 Elect William D. Perez Mgmt For For For 10 Elect Charles Prince Mgmt For Against Against 11 Elect A. Eugene Mgmt For For For Washington
12 Elect Ronald A. Mgmt For For For Williams
13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For Against Against 15 Shareholder Proposal ShrHoldr Against For Against Regarding Recoupment Report
16 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Linking Executive Compensation to Drug Pricing
______Johnson Controls International plc Ticker Security ID: Meeting Date Meeting Status JCI CUSIP G51502105 03/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jean S. Blackwell Mgmt For For For 2 Elect Pierre E. Cohade Mgmt For For For 3 Elect Michael E. Mgmt For For For Daniels
4 Elect Juan Pablo del Mgmt For Against Against Valle Perochena
5 Elect W. Roy Dunbar Mgmt For For For Page 195 SEI09.txt 6 Elect Gretchen R. Mgmt For For For Haggerty
7 Elect Simone Menne Mgmt For For For 8 Elect George R. Oliver Mgmt For For For 9 Elect Carl Jurgen Mgmt For For For Tinggren
10 Elect Mark P. Vergnano Mgmt For For For 11 Elect R. David Yost Mgmt For Against Against 12 Elect John D. Young Mgmt For Against Against 13 Ratification of Mgmt For Against Against PricewaterhouseCoopers
14 Authority to Set Mgmt For For For Auditor's Fees
15 Authority to Mgmt For For For Repurchase Shares
16 Authority to Set Price Mgmt For For For Range for Re‐Issuance of Treasury Shares
17 Advisory Vote on Mgmt For For For Executive Compensation
18 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights
19 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights
______JPMorgan Chase & Co. Ticker Security ID: Meeting Date Meeting Status JPM CUSIP 46625H100 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
Page 196 SEI09.txt 1 Elect Linda B. Bammann Mgmt For For For 2 Elect James A. Bell Mgmt For For For 3 Elect Stephen B. Burke Mgmt For Against Against 4 Elect Todd A. Combs Mgmt For For For 5 Elect James S. Crown Mgmt For For For 6 Elect James Dimon Mgmt For For For 7 Elect Timothy P. Flynn Mgmt For For For 8 Elect Mellody Hobson Mgmt For For For 9 Elect Laban P. Mgmt For For For Jackson, Jr.
10 Elect Michael A. Neal Mgmt For For For 11 Elect Lee R. Raymond Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against 14 Shareholder Proposal ShrHoldr Against For Against Regarding Median Gender Pay Equity Report
15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment
16 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting
______Juniper Networks, Inc. Ticker Security ID: Meeting Date Meeting Status JNPR CUSIP 48203R104 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Gary J. Daichendt Mgmt For For For 2 Elect Anne DelSanto Mgmt For For For 3 Elect Kevin A. DeNuccio Mgmt For For For 4 Elect James Dolce Mgmt For For For 5 Elect Scott Kriens Mgmt For For For 6 Elect Rahul Merchant Mgmt For For For Page 197 SEI09.txt 7 Elect Rami Rahim Mgmt For For For 8 Elect William Stensrud Mgmt For Against Against 9 Ratification of Auditor Mgmt For Against Against 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Amendment to the 2015 Mgmt For For For Equity Incentive Plan
______Kansas City Southern Ticker Security ID: Meeting Date Meeting Status KSU CUSIP 485170302 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Lydia I. Beebe Mgmt For For For 2 Elect Lu M. Cordova Mgmt For For For 3 Elect Robert J. Druten Mgmt For For For 4 Elect Antonio O. Mgmt For Against Against Garza, Jr.
5 Elect David Francisco Mgmt For For For Garza‐Santos
6 Elect Mitchell J. Krebs Mgmt For For For 7 Elect Henry J Maier Mgmt For For For 8 Elect Thomas A. Mgmt For For For McDonnell
9 Elect Patrick J. Mgmt For For For Ottensmeyer
10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Decrease in Threshold Mgmt For For For Required to Call a Special Meeting
Page 198 SEI09.txt ______Kellogg Company Ticker Security ID: Meeting Date Meeting Status K CUSIP 487836108 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Roderick Gillum Mgmt For For For 2 Elect Mary A. Mgmt For For For Laschinger
3 Elect Erica L. Mann Mgmt For For For 4 Elect Carolyn Tastad Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation
6 Ratification of Auditor Mgmt For Against Against 7 Shareholder Proposal ShrHoldr For For For Regarding Declassification of the Board
______Keycorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Bruce D. Mgmt For For For Broussard
2 Elect Charles P. Cooley Mgmt For For For 3 Elect Gary M. Crosby Mgmt For For For 4 Elect Alexander M. Mgmt For For For Cutler
5 Elect H. James Dallas Mgmt For For For 6 Elect Elizabeth R. Gile Mgmt For For For 7 Elect Ruth Ann M. Mgmt For For For Gillis
Page 199 SEI09.txt 8 Elect William G. Mgmt For For For Gisel, Jr.
9 Elect Carlton L. Mgmt For For For Highsmith
10 Elect Richard J. Hipple Mgmt For For For 11 Elect Kristen L. Manos Mgmt For For For 12 Elect Beth E. Mooney Mgmt For For For 13 Elect Barbara R. Snyder Mgmt For For For 14 Elect David K. Wilson Mgmt For For For 15 Ratification of Auditor Mgmt For Against Against 16 Advisory Vote on Mgmt For Against Against Executive Compensation
17 Approval of the 2019 Mgmt For For For Equity Compensation Plan
18 Increase of Authorized Mgmt For For For Common Stock
19 Amend Regulations to Mgmt For For For Permit the Board to Make Future Amendments
______Keysight Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status KEYS CUSIP 49338L103 03/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect James G. Cullen Mgmt For Against Against 2 Elect Jean M. Halloran Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation
______Kimberly‐Clark Corporation Page 200 SEI09.txt Ticker Security ID: Meeting Date Meeting Status KMB CUSIP 494368103 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Abelardo E. Bru Mgmt For For For 2 Elect Robert W. Decherd Mgmt For For For 3 Elect Thomas J. Falk Mgmt For For For 4 Elect Fabian T. Garcia Mgmt For For For 5 Elect Michael D. Hsu Mgmt For For For 6 Elect Mae C. Jemison Mgmt For For For 7 Elect Nancy J. Karch Mgmt For For For 8 Elect S. Todd Maclin Mgmt For For For 9 Elect Sherilyn D. McCoy Mgmt For For For 10 Elect Christa Quarles Mgmt For For For 11 Elect Ian C. Read Mgmt For For For 12 Elect Marc J. Shapiro Mgmt For For For 13 Elect Dunia A. Shive Mgmt For For For 14 Elect Michael D. White Mgmt For For For 15 Ratification of Auditor Mgmt For Against Against 16 Advisory Vote on Mgmt For For For Executive Compensation
______Kimco Realty Corporation Ticker Security ID: Meeting Date Meeting Status KIM CUSIP 49446R109 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Milton Cooper Mgmt For For For 2 Elect Philip E. Mgmt For For For Coviello
3 Elect Conor C. Flynn Mgmt For For For 4 Elect Frank Lourenso Mgmt For For For 5 Elect Colombe M. Mgmt For For For Nicholas
6 Elect Mary Hogan Mgmt For For For Preusse
7 Elect Valerie Mgmt For For For Page 201 SEI09.txt Richardson
8 Elect Richard B. Mgmt For For For Saltzman
9 Advisory Vote on Mgmt For For For Executive Compensation
10 Ratification of Auditor Mgmt For Against Against
______Kinder Morgan, Inc. Ticker Security ID: Meeting Date Meeting Status KMI CUSIP 49456B101 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Richard D. Kinder Mgmt For For For 2 Elect Steven J. Kean Mgmt For For For 3 Elect Kimberly A. Dang Mgmt For For For 4 Elect Ted A. Gardner Mgmt For Against Against 5 Elect Anthony W. Hall, Mgmt For Against Against Jr.
6 Elect Gary L. Hultquist Mgmt For For For 7 Elect Ronald L. Kuehn, Mgmt For Against Against Jr.
8 Elect Deborah A. Mgmt For For For Macdonald
9 Elect Michael C. Morgan Mgmt For For For 10 Elect Arthur C. Mgmt For For For Reichstetter
11 Elect Fayez S. Sarofim Mgmt For Against Against 12 Elect C. Park Shaper Mgmt For For For 13 Elect William A. Smith Mgmt For For For 14 Elect Joel V. Staff Mgmt For For For 15 Elect Robert F. Vagt Mgmt For For For 16 Elect Perry M. Waughtal Mgmt For For For 17 Ratification of Auditor Mgmt For Against Against 18 Advisory Vote on Mgmt For For For Executive Compensation Page 202 SEI09.txt
______KLA‐Tencor Corporation Ticker Security ID: Meeting Date Meeting Status KLAC CUSIP 482480100 11/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Edward W. Mgmt For Against Against Barnholt
2 Elect Robert M. Mgmt For Against Against Calderoni
3 Elect John T. Dickson Mgmt For Against Against 4 Elect Emiko Higashi Mgmt For For For 5 Elect Kevin J. Kennedy Mgmt For For For 6 Elect Gary B. Moore Mgmt For For For 7 Elect Kiran M. Patel Mgmt For Against Against 8 Elect Ana G. Pinczuk Mgmt For For For 9 Elect Robert A. Rango Mgmt For For For 10 Elect Richard P. Mgmt For Against Against Wallace
11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Amendment to the 2004 Mgmt For For For Equity Incentive Plan
______Kohl's Corporation Ticker Security ID: Meeting Date Meeting Status KSS CUSIP 500255104 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Peter Boneparth Mgmt For For For 2 Elect Steven A. Burd Mgmt For For For 3 Elect H. Charles Floyd Mgmt For For For 4 Elect Michelle D. Gass Mgmt For For For Page 203 SEI09.txt 5 Elect Jonas Prising Mgmt For For For 6 Elect John E. Schlifske Mgmt For For For 7 Elect Adrianne Shapira Mgmt For For For 8 Elect Frank V. Sica Mgmt For For For 9 Elect Stephanie A. Mgmt For For For Streeter
10 Elect Stephen E. Watson Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
14 Shareholder Proposal ShrHoldr Against For Against Regarding Animal Welfare
______L Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LB CUSIP 501797104 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Patricia Mgmt For For For Bellinger
2 Elect Sarah E. Nash Mgmt For For For 3 Elect Anne Sheehan Mgmt For For For 4 Elect Leslie H. Wexner Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation
7 Shareholder Proposal ShrHoldr For For For Regarding Simple Majority Vote
Page 204 SEI09.txt ______L3 Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status LLL CUSIP 502413107 04/04/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Merger of Equals Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes
3 Right to Adjourn Mgmt For For For Meeting
______Laboratory Corporation of America Holdings Ticker Security ID: Meeting Date Meeting Status LH CUSIP 50540R409 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Kerrii B. Mgmt For Against Against Anderson
2 Elect Jean‐Luc Mgmt For For For Belingard
3 Elect D. Gary Gilliland Mgmt For For For 4 Elect David P. King Mgmt For For For 5 Elect Garheng Kong Mgmt For Against Against 6 Elect Peter M. Neupert Mgmt For Against Against 7 Elect Richelle P. Mgmt For Against Against Parham
8 Elect Adam H. Schechter Mgmt For For For 9 Elect R. Sanders Mgmt For For For Williams
10 Advisory Vote on Mgmt For For For Executive Compensation
11 Ratification of Auditor Mgmt For Against Against Page 205 SEI09.txt
______Lam Research Corporation Ticker Security ID: Meeting Date Meeting Status LRCX CUSIP 512807108 11/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Martin B. Anstice Mgmt For For For 1.2 Elect Eric K. Brandt Mgmt For For For 1.3 Elect Michael R. Cannon Mgmt For Withhold Against 1.4 Elect Youssef A. Mgmt For For For El‐Mansy
1.5 Elect Christine A. Mgmt For For For Heckart
1.6 Elect Catherine P. Lego Mgmt For For For 1.7 Elect Stephen Newberry Mgmt For For For 1.8 Elect Abhijit Y. Mgmt For Withhold Against Talwalkar
1.9 Elect Rick Lih‐Shyng Mgmt For Withhold Against Tsai
2 Advisory Vote on Mgmt For For For Executive Compensation
3 Amendment to the 1999 Mgmt For For For Employee Stock Purchase Plan
4 Ratification of Auditor Mgmt For Against Against ______Leggett & Platt, Incorporated Ticker Security ID: Meeting Date Meeting Status LEG CUSIP 524660107 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Robert E. Brunner Mgmt For For For 2 Elect R. Ted Enloe, III Mgmt For Against Against Page 206 SEI09.txt 3 Elect Manuel A. Mgmt For Against Against Fernandez
4 Elect Karl G. Glassman Mgmt For For For 5 Elect Joseph W. Mgmt For Against Against McClanathan
6 Elect Judy C. Odom Mgmt For For For 7 Elect Srikanth Mgmt For For For Padmanabhan
8 Elect Phoebe A. Wood Mgmt For For For 9 Ratification of Auditor Mgmt For Against Against 10 Advisory Vote on Mgmt For For For Executive Compensation
______Lennar Corporation Ticker Security ID: Meeting Date Meeting Status LEN CUSIP 526057302 04/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Rick Beckwitt Mgmt For Withhold Against 1.2 Elect Irving Bolotin Mgmt For Withhold Against 1.3 Elect Steven L. Gerard Mgmt For Withhold Against 1.4 Elect Theron I. Gilliam Mgmt For Withhold Against 1.5 Elect Sherrill W. Mgmt For Withhold Against Hudson
1.6 Elect Jonathan M. Jaffe Mgmt For For For 1.7 Elect Sidney Lapidus Mgmt For For For 1.8 Elect Teri P. McClure Mgmt For Withhold Against 1.9 Elect Stuart A. Miller Mgmt For For For 1.10 Elect Armando J. Mgmt For For For Olivera
1.11 Elect Jeffrey Mgmt For Withhold Against Sonnenfeld
1.12 Elect Scott D. Stowell Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation Page 207 SEI09.txt
4 Shareholder Proposal ShrHoldr Against For Against Regarding Majority Vote for Election of Directors
______Lincoln National Corporation Ticker Security ID: Meeting Date Meeting Status LNC CUSIP 534187109 05/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Deirdre P. Mgmt For For For Connelly
2 Elect William H. Mgmt For Against Against Cunningham
3 Elect Dennis R. Glass Mgmt For For For 4 Elect George W. Mgmt For For For Henderson, III
5 Elect Eric G. Johnson Mgmt For For For 6 Elect Gary C. Kelly Mgmt For For For 7 Elect M. Leanne Lachman Mgmt For For For 8 Elect Michael F. Mee Mgmt For For For 9 Elect Patrick S. Mgmt For For For Pittard
10 Elect Isaiah Tidwell Mgmt For Against Against 11 Elect Lynn M. Utter Mgmt For For For 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Chair
15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment Page 208 SEI09.txt
______Livent Corporation Ticker Security ID: Meeting Date Meeting Status LTHM CUSIP 53814L108 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Michael F. Barry Mgmt For Against Against 2 Elect Steven T. Merkt Mgmt For For For 3 Ratification of Auditor Mgmt For For For
______LKQ Corporation Ticker Security ID: Meeting Date Meeting Status LKQ CUSIP 501889208 05/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect A. Clinton Allen Mgmt For Against Against 2 Elect Meg Divitto Mgmt For For For 3 Elect Robert M. Hanser Mgmt For For For 4 Elect Joseph M. Holsten Mgmt For Against Against 5 Elect Blythe J. Mgmt For For For McGarvie
6 Elect John Mendel Mgmt For For For 7 Elect Jody G. Miller Mgmt For For For 8 Elect John F. O'Brien Mgmt For Against Against 9 Elect Guhan Subramanian Mgmt For Against Against 10 Elect William M. Mgmt For For For Webster IV
11 Elect Dominick Zarcone Mgmt For For For 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
______Lockheed Martin Corporation Ticker Security ID: Meeting Date Meeting Status LMT CUSIP 539830109 04/25/2019 Voted Page 209 SEI09.txt Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Daniel F. Akerson Mgmt For For For 2 Elect David B. Burritt Mgmt For For For 3 Elect Bruce A. Carlson Mgmt For Against Against 4 Elect James O. Ellis, Mgmt For For For Jr.
5 Elect Thomas J. Falk Mgmt For For For 6 Elect Ilene S. Gordon Mgmt For For For 7 Elect Marillyn A. Mgmt For For For Hewson
8 Elect Vicki A. Hollub Mgmt For For For 9 Elect Jeh C. Johnson Mgmt For For For 10 Elect James D. Mgmt For For For Taiclet, Jr.
11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment
______Loews Corporation Ticker Security ID: Meeting Date Meeting Status L CUSIP 540424108 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Ann E. Berman Mgmt For For For 2 Elect Joseph L. Bower Mgmt For Against Against 3 Elect Charles D. Mgmt For For For Davidson
4 Elect Charles M. Diker Mgmt For For For 5 Elect Paul J. Fribourg Mgmt For Against Against Page 210 SEI09.txt 6 Elect Walter L. Harris Mgmt For Against Against 7 Elect Philip A. Laskawy Mgmt For For For 8 Elect Susan Peters Mgmt For For For 9 Elect Andrew H. Tisch Mgmt For Against Against 10 Elect James S. Tisch Mgmt For Against Against 11 Elect Jonathan M. Tisch Mgmt For For For 12 Elect Anthony Welters Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For Against Against 15 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______Lowe's Companies, Inc. Ticker Security ID: Meeting Date Meeting Status LOW CUSIP 548661107 05/31/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Ralph Alvarez Mgmt For For For 1.2 Elect David H. Mgmt For For For Batchelder
1.3 Elect Angela F. Braly Mgmt For For For 1.4 Elect Sandra B. Cochran Mgmt For Withhold Against 1.5 Elect Laurie Z. Douglas Mgmt For For For 1.6 Elect Richard W. Mgmt For For For Dreiling
1.7 Elect Marvin R. Ellison Mgmt For For For 1.8 Elect James H. Morgan Mgmt For For For 1.9 Elect Brian C. Rogers Mgmt For For For 1.10 Elect Bertram L. Scott Mgmt For For For 1.11 Elect Lisa W. Wardell Mgmt For For For 1.12 Elect Eric C. Wiseman Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation
3 Ratification of Auditor Mgmt For Against Against Page 211 SEI09.txt
______LyondellBasell Industries NV Ticker Security ID: Meeting Date Meeting Status LYB CUSIP N53745100 05/31/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jacques Aigrain Mgmt For Against Against 2 Elect Lincoln Benet Mgmt For Against Against 3 Elect Jagjeet S. Bindra Mgmt For For For 4 Elect Robin Buchanan Mgmt For Against Against 5 Elect Stephen F. Cooper Mgmt For For For 6 Elect Nance K. Dicciani Mgmt For For For 7 Elect Claire S. Farley Mgmt For For For 8 Elect Isabella D. Goren Mgmt For For For 9 Elect Michael S. Hanley Mgmt For For For 10 Elect Albert Manifold Mgmt For For For 11 Elect Bhavesh V. Patel Mgmt For For For 12 Elect Rudolf ("Rudy") Mgmt For Against Against M.J. van der Meer
13 Discharge from Mgmt For For For Liability of Members of the (Prior) Management Board
14 Discharge from Mgmt For For For Liability of Members of the (Prior) Supervisory Board
15 Adoption of Dutch Mgmt For For For Statutory Annual Accounts for 2018
16 Appointment of Mgmt For For For PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts Page 212 SEI09.txt
17 Ratification of Auditor Mgmt For For For 18 Advisory Vote on Mgmt For For For Executive Compensation
19 Ratification and Mgmt For For For Approval of Dividends
20 Authority to Mgmt For For For Repurchase Shares
21 Amendment to the Long Mgmt For For For Term Incentive Plan
______M&T Bank Corporation Ticker Security ID: Meeting Date Meeting Status MTB CUSIP 55261F104 04/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Brent D. Baird Mgmt For Withhold Against 1.2 Elect C. Angela Mgmt For For For Bontempo
1.3 Elect Robert T. Brady Mgmt For Withhold Against 1.4 Elect T. Jefferson Mgmt For For For Cunningham, III
1.5 Elect Gary N. Geisel Mgmt For Withhold Against 1.6 Elect Richard S. Gold Mgmt For For For 1.7 Elect Richard A. Grossi Mgmt For For For 1.8 Elect John D. Hawke Jr. Mgmt For For For 1.9 Elect Rene F. Jones Mgmt For For For 1.10 Elect Richard Ledgett Mgmt For For For 1.11 Elect Newton P.S. Mgmt For For For Merrill
1.12 Elect Kevin J Pearson Mgmt For For For 1.13 Elect Melinda R. Rich Mgmt For For For 1.14 Elect Robert E. Mgmt For For For Page 213 SEI09.txt Sadler, Jr.
1.15 Elect Denis J. Salamone Mgmt For Withhold Against 1.16 Elect John R. Scannell Mgmt For Withhold Against 1.17 Elect David S. Mgmt For For For Scharfstein
1.18 Elect Herbert L. Mgmt For For For Washington
2 Approval of the 2019 Mgmt For For For Equity Incentive Compensation Plan
3 Advisory Vote on Mgmt For For For Executive Compensation
4 Ratification of Auditor Mgmt For Against Against
______Macy's Inc. Ticker Security ID: Meeting Date Meeting Status M CUSIP 55616P104 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect David P. Abney Mgmt For For For 2 Elect Francis S. Blake Mgmt For For For 3 Elect John A. Bryant Mgmt For For For 4 Elect Deirdre P. Mgmt For For For Connelly
5 Elect Jeff Gennette Mgmt For For For 6 Elect Leslie D. Hale Mgmt For For For 7 Elect William H. Mgmt For For For Lenehan
8 Elect Sara L. Levinson Mgmt For For For 9 Elect Joyce M. Roche Mgmt For For For 10 Elect Paul C. Varga Mgmt For For For 11 Elect Marna C. Mgmt For For For Whittington
Page 214 SEI09.txt 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
15 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Human Rights Risks
______Marathon Oil Corporation Ticker Security ID: Meeting Date Meeting Status MRO CUSIP 565849106 05/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Gregory H. Boyce Mgmt For Against Against 2 Elect Chadwick C. Mgmt For Against Against Deaton
3 Elect Marcela E. Mgmt For For For Donadio
4 Elect Jason B. Few Mgmt For For For 5 Elect Douglas L. Foshee Mgmt For Against Against 6 Elect M. Elise Hyland Mgmt For For For 7 Elect Lee M. Tillman Mgmt For For For 8 Elect J. Kent Wells Mgmt For For For 9 Ratification of Auditor Mgmt For Against Against 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Approval of the 2019 Mgmt For For For Incentive Compensation Plan
______Page 215 SEI09.txt Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect B. Evan Bayh III Mgmt For Against Against 2 Elect Charles E. Bunch Mgmt For Against Against 3 Elect Edward G. Galante Mgmt For For For 4 Elect Kim K.W. Rucker Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation
7 Shareholder Proposal ShrHoldr Against For Against Regarding Right To Act By Written Consent
8 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
______Marathon Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status MPC CUSIP 56585A102 09/24/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Stock Issuance for Mgmt For For For Merger
2 Increase of Authorized Mgmt For For For Common Stock
3 Change in Board Size Mgmt For For For 4 Right to Adjourn Mgmt For For For Meeting
______Marriott International, Inc. Page 216 SEI09.txt Ticker Security ID: Meeting Date Meeting Status MAR CUSIP 571903202 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect J.W. Marriott, Mgmt For For For Jr.
2 Elect Mary K. Bush Mgmt For For For 3 Elect Bruce W. Duncan Mgmt For For For 4 Elect Deborah Marriott Mgmt For For For Harrison
5 Elect Frederick A. Mgmt For For For Henderson
6 Elect Eric Hippeau Mgmt For For For 7 Elect Lawrence W. Mgmt For For For Kellner
8 Elect Debra L. Lee Mgmt For For For 9 Elect Aylwin B. Lewis Mgmt For For For 10 Elect Margaret M. Mgmt For For For McCarthy
11 Elect George Munoz Mgmt For For For 12 Elect Steven S Mgmt For For For Reinemund
13 Elect Susan C. Schwab Mgmt For For For 14 Elect Arne M. Sorenson Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation
17 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors
18 Elimination of Mgmt For For For Supermajority Requirement for Future Amendments to Page 217 SEI09.txt the Certificate of Incorporation
19 Elimination of Mgmt For For For Supermajority Requirements to Amend Certain Provisions of the Bylaws
20 Elimination of Mgmt For For For Supermajority Requirements Relating to Certain Transactions
21 Elimination of Mgmt For For For Supermajority Requirement for Certain Business Combinations
22 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent
______Marsh & McLennan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MMC CUSIP 571748102 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Anthony K. Mgmt For For For Anderson
2 Elect Oscar Fanjul Mgmt For For For Martin
3 Elect Daniel S. Glaser Mgmt For For For 4 Elect H. Edward Hanway Mgmt For Against Against 5 Elect Deborah C. Mgmt For For For Hopkins
6 Elect Elaine La Roche Mgmt For For For Page 218 SEI09.txt 7 Elect Steven A. Mills Mgmt For Against Against 8 Elect Bruce P. Nolop Mgmt For For For 9 Elect Marc D. Oken Mgmt For For For 10 Elect Morton O. Mgmt For Against Against Schapiro
11 Elect Lloyd M. Yates Mgmt For For For 12 Elect R. David Yost Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Ratification of Auditor Mgmt For Against Against ______Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM CUSIP 573284106 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Dorothy M. Ables Mgmt For For For 2 Elect Sue W. Cole Mgmt For For For 3 Elect Smith W. Davis Mgmt For For For 4 Elect John J. Koraleski Mgmt For For For 5 Elect C. Howard Nye Mgmt For For For 6 Elect Laree E. Perez Mgmt For For For 7 Elect Michael J. Mgmt For For For Quillen
8 Elect Donald W. Slager Mgmt For For For 9 Elect Stephen P. Mgmt For For For Zelnak, Jr.
10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
______Masco Corporation Ticker Security ID: Meeting Date Meeting Status MAS CUSIP 574599106 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Page 219 SEI09.txt Mgmt
1 Elect Marie A. Ffolkes Mgmt For For For 2 Elect Donald R. Parfet Mgmt For For For 3 Elect Lisa A. Payne Mgmt For For For 4 Elect Reginald M. Mgmt For Against Against Turner
5 Advisory Vote on Mgmt For For For Executive Compensation
6 Ratification of Auditor Mgmt For Against Against
______Mastercard Incorporated Ticker Security ID: Meeting Date Meeting Status MA CUSIP 57636Q104 06/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Richard Mgmt For Against Against Haythornthwaite
2 Elect Ajay Banga Mgmt For For For 3 Elect David R. Carlucci Mgmt For Against Against 4 Elect Richard K. Davis Mgmt For For For 5 Elect Steven J. Mgmt For For For Freiberg
6 Elect Julius Mgmt For For For Genachowski
7 Elect Choon Phong Goh Mgmt For Against Against 8 Elect Merit E. Janow Mgmt For For For 9 Elect Oki Matsumoto Mgmt For Against Against 10 Elect Youngme E. Moon Mgmt For For For 11 Elect Rima Qureshi Mgmt For For For 12 Elect Jose Octavio Mgmt For For For Reyes Lagunes
13 Elect Gabrielle Mgmt For For For Sulzberger
14 Elect Jackson P. Tai Mgmt For Against Against Page 220 SEI09.txt 15 Elect Lance Uggla Mgmt For For For 16 Advisory Vote on Mgmt For For For Executive Compensation
17 Ratification of Auditor Mgmt For Against Against 18 Shareholder Proposal ShrHoldr Against For Against Regarding Median Gender Pay Equity Report
19 Shareholder Proposal ShrHoldr Against For Against Regarding Formation of a Human Rights Committee
______Mattel, Inc. Ticker Security ID: Meeting Date Meeting Status MAT CUSIP 577081102 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect R. Todd Bradley Mgmt For For For 2 Elect Adriana Cisneros Mgmt For For For 3 Elect Michael J. Dolan Mgmt For For For 4 Elect Ynon Kreiz Mgmt For For For 5 Elect Soren T. Laursen Mgmt For For For 6 Elect Ann Lewnes Mgmt For For For 7 Elect Roger Lynch Mgmt For For For 8 Elect Dominic Ng Mgmt For For For 9 Elect Judy Olian Mgmt For For For 10 Elect Vasant M. Prabhu Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For Against Against Executive Compensation
13 Approval of Amendment Mgmt For For For to the 2010 Equity and Long‐Term Compensation Plan
14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Page 221 SEI09.txt Access Bylaw Amendment
______McDonald's Corporation Ticker Security ID: Meeting Date Meeting Status MCD CUSIP 580135101 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Lloyd H. Dean Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook
3 Elect Robert A. Eckert Mgmt For Against Against 4 Elect Margaret H. Mgmt For For For Georgiadis
5 Elect Enrique Mgmt For Against Against Hernandez, Jr.
6 Elect Richard H. Lenny Mgmt For For For 7 Elect John Mulligan Mgmt For For For 8 Elect Sheila A. Penrose Mgmt For For For 9 Elect John W. Rogers, Mgmt For Against Against Jr.
10 Elect Paul S. Walsh Mgmt For For For 11 Elect Miles D. White Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against 14 Amendment Regarding Mgmt For For For Board Size
15 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent
______Mckesson Corporation Page 222 SEI09.txt Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect N. Anthony Coles Mgmt For For For 2 Elect John H. Mgmt For For For Hammergren
3 Elect M. Christine Mgmt For For For Jacobs
4 Elect Donald R. Knauss Mgmt For For For 5 Elect Marie L. Knowles Mgmt For For For 6 Elect Bradley E. Lerman Mgmt For For For 7 Elect Edward A. Mueller Mgmt For For For 8 Elect Susan R. Salka Mgmt For For For 9 Ratification of Auditor Mgmt For Against Against 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
12 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control
13 Shareholder Proposal ShrHoldr Against Against For Regarding Use of GAAP Metrics in Executive Compensation
14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings
______Medtronic Plc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP G5960L103 12/07/2018 Voted Page 223 SEI09.txt Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Richard H. Mgmt For Against Against Anderson
2 Elect Craig Arnold Mgmt For For For 3 Elect Scott C. Donnelly Mgmt For Against Against 4 Elect Randall J. Mgmt For Against Against Hogan, III
5 Elect Omar Ishrak Mgmt For For For 6 Elect Michael O. Mgmt For For For Leavitt
7 Elect James T. Lenehan Mgmt For For For 8 Elect Elizabeth G. Mgmt For For For Nabel
9 Elect Denise M. O'Leary Mgmt For For For 10 Elect Kendall J. Powell Mgmt For Against Against 11 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees
12 Advisory Vote on Mgmt For For For Executive Compensation
______Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 58933Y105 05/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Leslie A. Brun Mgmt For For For 2 Elect Thomas R. Cech Mgmt For For For 3 Elect Mary Ellen Coe Mgmt For For For 4 Elect Pamela J. Craig Mgmt For For For 5 Elect Kenneth C. Mgmt For For For Frazier
Page 224 SEI09.txt 6 Elect Thomas H. Glocer Mgmt For For For 7 Elect Rochelle B. Mgmt For For For Lazarus
8 Elect Paul B. Rothman Mgmt For For For 9 Elect Patricia F. Russo Mgmt For For For 10 Elect Inge G. Thulin Mgmt For For For 11 Elect Wendell P. Weeks Mgmt For Against Against 12 Elect Peter C. Wendell Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Approval of the 2019 Mgmt For For For Stock Incentive Plan
15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
17 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Executive Stock Buybacks
18 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Linking Executive Compensation to Drug Pricing
______MetLife, Inc. Ticker Security ID: Meeting Date Meeting Status MET CUSIP 59156R108 06/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Cheryl W. Grise Mgmt For For For 2 Elect Carlos M. Mgmt For For For Gutierrez
3 Elect Gerald L. Hassell Mgmt For For For 4 Elect David L. Herzog Mgmt For For For Page 225 SEI09.txt 5 Elect R. Glenn Hubbard Mgmt For For For 6 Elect Edward J. Kelly, Mgmt For For For III
7 Elect William E. Mgmt For For For Kennard
8 Elect Michel A. Khalaf Mgmt For For For 9 Elect James M. Kilts Mgmt For For For 10 Elect Catherine R. Mgmt For For For Kinney
11 Elect Diana McKenzie Mgmt For For For 12 Elect Denise M. Mgmt For For For Morrison
13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation
______Mettler‐Toledo International, Inc. Ticker Security ID: Meeting Date Meeting Status MTD CUSIP 592688105 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Robert F. Spoerry Mgmt For For For 2 Elect Wah‐Hui Chu Mgmt For Against Against 3 Elect Olivier A. Mgmt For For For Filliol
4 Elect Elisha W. Finney Mgmt For For For 5 Elect Richard Francis Mgmt For For For 6 Elect Marco Gadola Mgmt For For For 7 Elect Michael A. Kelly Mgmt For For For 8 Elect Thomas P. Salice Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
______MGM Resorts International Ticker Security ID: Meeting Date Meeting Status Page 226 SEI09.txt MGM CUSIP 552953101 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Mary Chris Gay Mgmt For For For 2 Elect William W. Mgmt For For For Grounds
3 Elect Alexis M. Herman Mgmt For For For 4 Elect Roland Hernandez Mgmt For For For 5 Elect John Kilroy Mgmt For For For 6 Elect Rose Mgmt For For For McKinney‐James
7 Elect Keith A. Meister Mgmt For For For 8 Elect James J. Murren Mgmt For For For 9 Elect Paul J. Salem Mgmt For For For 10 Elect Gregory M. Mgmt For For For Spierkel
11 Elect Jan Swartz Mgmt For For For 12 Elect Daniel J. Taylor Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation
______Michael Kors Holdings Limited Ticker Security ID: Meeting Date Meeting Status KORS CUSIP G60754101 08/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect M. W. Benedetto Mgmt For For For 2 Elect Stephen F. Mgmt For For For Reitman
3 Elect Jean Tomlin Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation
Page 227 SEI09.txt 6 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Renewable Energy Sourcing
______Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Steve Sanghi Mgmt For Against Against 2 Elect Matthew W. Mgmt For Against Against Chapman
3 Elect L. B. Day Mgmt For Against Against 4 Elect Esther L. Johnson Mgmt For For For 5 Elect Wade F. Meyercord Mgmt For Against Against 6 Ratification of Auditor Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation
______Micron Technology, Inc. Ticker Security ID: Meeting Date Meeting Status MU CUSIP 595112103 01/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Robert L. Bailey Mgmt For Against Against 2 Elect Richard M. Beyer Mgmt For Against Against 3 Elect Patrick J. Byrne Mgmt For For For 4 Elect Steven J. Gomo Mgmt For For For 5 Elect Mary Pat McCarthy Mgmt For For For 6 Elect Sanjay Mehrotra Mgmt For For For 7 Elect Robert E. Switz Mgmt For Against Against 8 Ratification of Auditor Mgmt For Against Against 9 Advisory Vote on Mgmt For For For Executive Compensation
______Page 228 SEI09.txt Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/28/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect William H. Gates Mgmt For For For III
2 Elect Reid G. Hoffman Mgmt For For For 3 Elect Hugh F. Johnston Mgmt For For For 4 Elect Teri L. Mgmt For For For List‐Stoll
5 Elect Satya Nadella Mgmt For For For 6 Elect Charles H. Noski Mgmt For Against Against 7 Elect Helmut G. W. Mgmt For For For Panke
8 Elect Sandra E. Mgmt For For For Peterson
9 Elect Penny S. Pritzker Mgmt For For For 10 Elect Charles W. Scharf Mgmt For Against Against 11 Elect Arne M. Sorenson Mgmt For For For 12 Elect John W. Stanton Mgmt For For For 13 Elect John W. Thompson Mgmt For Against Against 14 Elect Padmasree Warrior Mgmt For For For 15 Advisory Vote on Mgmt For For For Executive Compensation
16 Ratification of Auditor Mgmt For Against Against
______Mid‐America Apartment Communities, Inc. Ticker Security ID: Meeting Date Meeting Status MAA CUSIP 59522J103 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect H. Eric Bolton, Mgmt For For For Jr.
Page 229 SEI09.txt 2 Elect Russell R. French Mgmt For For For 3 Elect Alan B. Graf, Jr. Mgmt For For For 4 Elect Toni Jennings Mgmt For For For 5 Elect James K. Lowder Mgmt For For For 6 Elect Thomas H. Lowder Mgmt For For For 7 Elect Monica McGurk Mgmt For For For 8 Elect Claude B. Nielsen Mgmt For Against Against 9 Elect Philip W. Norwood Mgmt For Against Against 10 Elect W. Reid Sanders Mgmt For For For 11 Elect Gary Shorb Mgmt For For For 12 Elect David P. Stockert Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For For For ______Mohawk Industries, Inc. Ticker Security ID: Meeting Date Meeting Status MHK CUSIP 608190104 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Joseph A. Onorato Mgmt For For For 2 Elect William H. Runge Mgmt For For For III
3 Elect W. Christopher Mgmt For For For Wellborn
4 Ratification of Auditor Mgmt For Against Against 5 Advisory Vote on Mgmt For Against Against Executive Compensation
______Molson Coors Brewing Company Ticker Security ID: Meeting Date Meeting Status TAP CUSIP 60871R209 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Roger G. Eaton Mgmt For Withhold Against 1.2 Elect Charles M. Mgmt For Withhold Against Page 230 SEI09.txt Herington
1.3 Elect H. Sanford Riley Mgmt For Withhold Against 2 Advisory Vote on Mgmt For For For Executive Compensation
______Mondelez International, Inc. Ticker Security ID: Meeting Date Meeting Status MDLZ CUSIP 609207105 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Lewis W.K. Booth Mgmt For For For 2 Elect Charles E. Bunch Mgmt For Against Against 3 Elect Debra A. Crew Mgmt For For For 4 Elect Lois D. Juliber Mgmt For For For 5 Elect Mark D. Ketchum Mgmt For For For 6 Elect Peter W. May Mgmt For For For 7 Elect Jorge S. Mesquita Mgmt For Against Against 8 Elect Joseph Neubauer Mgmt For Against Against 9 Elect Fredric G. Mgmt For For For Reynolds
10 Elect Christiana Smith Mgmt For For For Shi
11 Elect Patrick T. Mgmt For For For Siewert
12 Elect Jean‐Francois M. Mgmt For Against Against L. van Boxmeer
13 Elect Dirk Van de Put Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation
15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Deforestation in Cocoa Supply Chain Page 231 SEI09.txt
17 Shareholder Proposal ShrHoldr Against For Against Regarding Employee Salary Considerations When Setting Executive Compensation
______Monster Beverage Corporation Ticker Security ID: Meeting Date Meeting Status MNST CUSIP 61174X109 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Rodney C. Sacks Mgmt For For For 1.2 Elect Hilton H. Mgmt For Withhold Against Schlosberg
1.3 Elect Mark J. Hall Mgmt For For For 1.4 Elect Kathleen E. Mgmt For For For Ciaramello
1.5 Elect Gary P. Fayard Mgmt For For For 1.6 Elect Jeanne P. Jackson Mgmt For For For 1.7 Elect Steven G. Pizula Mgmt For For For 1.8 Elect Benjamin M. Polk Mgmt For Withhold Against 1.9 Elect Sydney Selati Mgmt For Withhold Against 1.10 Elect Mark S. Vidergauz Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For Against Against Executive Compensation
______Moody's Corporation Ticker Security ID: Meeting Date Meeting Status MCO CUSIP 615369105 04/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Basil L. Anderson Mgmt For For For 2 Elect Jorge A. Bermudez Mgmt For For For 3 Elect Therese Esperdy Mgmt For For For Page 232 SEI09.txt 4 Elect Vincent A. Mgmt For For For Forlenza
5 Elect Kathryn M. Hill Mgmt For For For 6 Elect Raymond W. Mgmt For For For McDaniel, Jr.
7 Elect Henry A. Mgmt For For For McKinnell, Jr.
8 Elect Leslie F. Seidman Mgmt For For For 9 Elect Bruce Van Saun Mgmt For For For 10 Elect Gerrit Zalm Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
______Morgan Stanley Ticker Security ID: Meeting Date Meeting Status MS CUSIP 617446448 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Elizabeth Corley Mgmt For For For 2 Elect Alistair Darling Mgmt For For For 3 Elect Thomas H. Glocer Mgmt For For For 4 Elect James P. Gorman Mgmt For For For 5 Elect Robert H. Herz Mgmt For For For 6 Elect Nobuyuki Hirano Mgmt For For For 7 Elect Jami Miscik Mgmt For For For 8 Elect Dennis M. Nally Mgmt For For For 9 Elect Takeshi Ogasawara Mgmt For For For 10 Elect Hutham S. Olayan Mgmt For For For 11 Elect Mary L. Schapiro Mgmt For For For 12 Elect Perry M. Traquina Mgmt For For For 13 Elect Rayford Wilkins, Mgmt For For For Jr.
14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For For For Executive Compensation Page 233 SEI09.txt
16 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
______Motorola Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MSI CUSIP 620076307 05/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Kenneth D. Denman Mgmt For Against Against 3 Elect Egon Durban Mgmt For For For 4 Elect Clayton M. Jones Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Gregory K. Mondre Mgmt For Against Against 7 Elect Anne R. Mgmt For For For Pramaggiore
8 Elect Joseph M. Tucci Mgmt For For For 9 Ratification of Auditor Mgmt For Against Against 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Shareholder Proposal ShrHoldr Against For Against Regarding Human Rights Expertise on Board
12 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
______MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MSCI CUSIP 55354G100 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Henry A. Mgmt For For For Page 234 SEI09.txt Fernandez
2 Elect Robert G. Ashe Mgmt For For For 3 Elect Benjamin F. Mgmt For Against Against duPont
4 Elect Wayne Edmunds Mgmt For For For 5 Elect Alice W. Handy Mgmt For For For 6 Elect Catherine R. Mgmt For For For Kinney
7 Elect Jacques P. Perold Mgmt For Against Against 8 Elect Linda H. Riefler Mgmt For Against Against 9 Elect George W. Siguler Mgmt For Against Against 10 Elect Marcus L. Smith Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For For For
______Mylan N.V. Ticker Security ID: Meeting Date Meeting Status MYL CUSIP N59465109 06/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Heather Bresch Mgmt For For For 2 Elect Robert J. Mgmt For For For Cindrich
3 Elect Robert J. Coury Mgmt For For For 4 Elect JoEllen Lyons Mgmt For For For Dillon
5 Elect Neil F. Dimick Mgmt For For For 6 Elect Melina Higgins Mgmt For For For 7 Elect Harry A. Korman Mgmt For For For 8 Elect Rajiv Malik Mgmt For For For 9 Elect Richard A. Mark Mgmt For For For 10 Elect Mark W. Parrish Mgmt For For For 11 Elect Pauline van der Mgmt For For For Meer Mohr
Page 235 SEI09.txt 12 Elect Randall L. Mgmt For For For Vanderveen
13 Elect Sjoerd S. Mgmt For For For Vollebregt
14 Advisory Vote on Mgmt For For For Executive Compensation
15 Adoption of Dutch Mgmt For For For Annual Accounts
16 Ratification of Auditor Mgmt For Against Against 17 Appointment of Auditor Mgmt For Against Against for Dutch Annual Accounts
18 Authority to Mgmt For For For Repurchase and Reissue Shares
19 Authority to Issue Mgmt For For For Shares w/ or w/o Preemptive Rights
20 Shareholder Proposal ShrHoldr Against For Against Regarding Clawback Policy (Discussion Item)
______Nasdaq, Inc. Ticker Security ID: Meeting Date Meeting Status NDAQ CUSIP 631103108 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Melissa M. Mgmt For For For Arnoldi
2 Elect Charlene T. Mgmt For For For Begley Page 236 SEI09.txt
3 Elect Steven D. Black Mgmt For Against Against 4 Elect Adena T. Friedman Mgmt For For For 5 Elect Essa Kazim Mgmt For For For 6 Elect Thomas A. Kloet Mgmt For Against Against 7 Elect John D. Rainey Mgmt For For For 8 Elect Michael R. Mgmt For Against Against Splinter
9 Elect Jacob Wallenberg Mgmt For Against Against 10 Elect Lars Wedenborn Mgmt For For For 11 Elect Alfred W. Zollar Mgmt For For For 12 Advisory Vote on Mgmt For Against Against Executive Compensation
13 Ratification of Auditor Mgmt For Against Against 14 Shareholder Proposal ShrHoldr Against Against For Regarding Right To Act By Written Consent
______National Oilwell Varco, Inc. Ticker Security ID: Meeting Date Meeting Status NOV CUSIP 637071101 05/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Clay C. Williams Mgmt For For For 2 Elect Greg L. Armstrong Mgmt For For For 3 Elect Marcela E. Mgmt For For For Donadio
4 Elect Ben A. Guill Mgmt For For For 5 Elect James T. Hackett Mgmt For Against Against 6 Elect David D. Harrison Mgmt For For For 7 Elect Eric L. Mattson Mgmt For Against Against 8 Elect Melody B. Meyer Mgmt For For For 9 Elect William R. Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Amendment to the 2018 Mgmt For For For Page 237 SEI09.txt Long‐Term Incentive Plan
______Nektar Therapeutics Ticker Security ID: Meeting Date Meeting Status NKTR CUSIP 640268108 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect R. Scott Greer Mgmt For Against Against 2 Elect Lutz Lingnau Mgmt For Against Against 3 Ratification of Auditor Mgmt For Against Against 4 Advisory Vote on Mgmt For For For Executive Compensation
______NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 09/13/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect T. Michael Nevens Mgmt For Against Against 2 Elect Gerald D. Held Mgmt For For For 3 Elect Kathryn M. Hill Mgmt For For For 4 Elect Deborah L. Kerr Mgmt For For For 5 Elect George Kurian Mgmt For For For 6 Elect Scott F. Schenkel Mgmt For For For 7 Elect George T. Shaheen Mgmt For For For 8 Elect Richard P. Mgmt For Against Against Wallace
9 Amendment to the 1999 Mgmt For For For Stock Option Plan
10 Amendment to the Mgmt For For For Employee Stock Purchase Plan
11 Advisory Vote on Mgmt For For For Page 238 SEI09.txt Executive Compensation
12 Ratification of Auditor Mgmt For Against Against 13 Ratification of Mgmt For Against Against Special Meeting Provisions
______Netflix, Inc. Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP 64110L106 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Timothy M. Haley Mgmt For Abstain Against 2 Elect Leslie Kilgore Mgmt For Abstain Against 3 Elect Ann Mather Mgmt For Abstain Against 4 Elect Susan Rice Mgmt For Abstain Against 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For Against Against Executive Compensation
7 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
8 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote
______Newell Brands Inc. Ticker Security ID: Meeting Date Meeting Status NWL CUSIP 651229106 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Bridget M. Ryan Mgmt For For For Berman Page 239 SEI09.txt
2 Elect Patrick D. Mgmt For For For Campbell
3 Elect James R. Craigie Mgmt For Against Against 4 Elect Debra A. Crew Mgmt For For For 5 Elect Brett M. Icahn Mgmt For For For 6 Elect Gerardo I. Lopez Mgmt For For For 7 Elect Courtney R. Mgmt For Against Against Mather
8 Elect Michael B. Polk Mgmt For For For 9 Elect Judith A. Mgmt For For For Sprieser
10 Elect Robert A. Steele Mgmt For For For 11 Elect Steven J. Strobel Mgmt For For For 12 Elect Michael A. Todman Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Amendment to Mgmt For For For Certificate to Permit Shareholders to Act by Written Consent
16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment
17 Shareholder Proposal ShrHoldr Against For Against Regarding Executive Diversity Report
______Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 02/12/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
Page 240 SEI09.txt 1 Merger Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes
3 Right to Adjourn Mgmt For For For Meeting
______Newmont Goldcorp Corporation Ticker Security ID: Meeting Date Meeting Status NEM CUSIP 651639106 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Gregory H. Boyce Mgmt For For For 2 Elect Bruce R. Brook Mgmt For For For 3 Elect J. Kofi Bucknor Mgmt For For For 4 Elect Joseph A. Mgmt For For For Carrabba
5 Elect Noreen Doyle Mgmt For For For 6 Elect Gary J. Goldberg Mgmt For For For 7 Elect Veronica M. Hagen Mgmt For For For 8 Elect Sheri Hickok Mgmt For For For 9 Elect Rene Medori Mgmt For For For 10 Elect Jane Nelson Mgmt For For For 11 Elect Julio M. Quintana Mgmt For For For 12 Elect Molly P. Zhang Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For For For ______Newmont Mining Corporation Ticker Security ID: Meeting Date Meeting Status NEM CUSIP 651639106 04/11/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Increase of Authorized Mgmt For For For Common Stock Page 241 SEI09.txt
2 Share Issuance Mgmt For For For Pursuant to Merger
3 Right to Adjourn Mgmt For For For Meeting
______News Corporation Ticker Security ID: Meeting Date Meeting Status NWS CUSIP 65249B208 11/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect K. Rupert Murdoch Mgmt For Against Against 2 Elect Lachlan K. Mgmt For Against Against Murdoch
3 Elect Robert J. Thomson Mgmt For Against Against 4 Elect Kelly A. Ayotte Mgmt For Against Against 5 Elect Jose Maria Aznar Mgmt For Against Against 6 Elect Natalie Bancroft Mgmt For Against Against 7 Elect Peter L. Barnes Mgmt For Against Against 8 Elect Joel I. Klein Mgmt For Against Against 9 Elect James Murdoch Mgmt For Against Against 10 Elect Ana Paula Pessoa Mgmt For Against Against 11 Elect Masroor T. Mgmt For Against Against Siddiqui
12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
______NextEra Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NEE CUSIP 65339F101 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Sherry S. Barrat Mgmt For For For 2 Elect James L. Camaren Mgmt For Against Against Page 242 SEI09.txt 3 Elect Kenneth B. Dunn Mgmt For For For 4 Elect Naren K. Mgmt For Against Against Gursahaney
5 Elect Kirk S. Hachigian Mgmt For Against Against 6 Elect Toni Jennings Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect James L. Robo Mgmt For Against Against 9 Elect Rudy E. Schupp Mgmt For Against Against 10 Elect John L. Skolds Mgmt For For For 11 Elect William H. Mgmt For For For Swanson
12 Elect Hansel E. Tookes Mgmt For For For II
13 Elect Darryl L. Wilson Mgmt For For For 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For For For Executive Compensation
16 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______Nielsen Holdings plc Ticker Security ID: Meeting Date Meeting Status NLSN CUSIP G6518L108 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect James A. Mgmt For Against Against Attwood, Jr.
2 Elect Guerrino De Luca Mgmt For For For 3 Elect Karen M. Hoguet Mgmt For For For 4 Elect David W. Kenny Mgmt For For For 5 Elect Harish Manwani Mgmt For For For 6 Elect Robert C. Pozen Mgmt For Against Against 7 Elect David Rawlinson Mgmt For For For 8 Elect Javier G. Teruel Mgmt For For For Page 243 SEI09.txt 9 Elect Lauren Zalaznick Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Appointment of Mgmt For For For Statutory Auditor
12 Authority to Set Mgmt For For For Auditor's Fees
13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Remuneration Report Mgmt For Against Against (Advisory)
15 Approval of 2019 Stock Mgmt For For For Incentive Plan
______Nike, Inc. Ticker Security ID: Meeting Date Meeting Status NKE CUSIP 654106103 09/20/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Alan B. Graf, Jr. Mgmt For For For 1.2 Elect John C. Mgmt For Withhold Against Lechleiter
1.3 Elect Michelle Peluso Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation
3 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
4 Ratification of Auditor Mgmt For Against Against
______Page 244 SEI09.txt NiSource Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Peter A. Altabef Mgmt For Against Against 2 Elect Theodore H. Mgmt For For For Bunting, Jr.
3 Elect Eric L. Butler Mgmt For For For 4 Elect Aristides S. Mgmt For Against Against Candris
5 Elect Wayne S. DeVeydt Mgmt For For For 6 Elect Joseph Hamrock Mgmt For For For 7 Elect Deborah A. Mgmt For For For Henretta
8 Elect Michael E. Mgmt For For For Jesanis
9 Elect Kevin T. Kabat Mgmt For Against Against 10 Elect Carolyn Y. Woo Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For For For 13 Increase of Authorized Mgmt For For For Common Stock
14 Amend Articles to Mgmt For For For Allow for the Removal of Directors
15 Amendment to the Mgmt For For For Employee Stock Purchase Plan
16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Page 245 SEI09.txt Call a Special Meeting
______Noble Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NBL CUSIP 655044105 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jeffrey L. Mgmt For Against Against Berenson
2 Elect Michael A. Cawley Mgmt For Against Against 3 Elect James E. Craddock Mgmt For Against Against 4 Elect Barbara J. Mgmt For For For Duganier
5 Elect Thomas J. Edelman Mgmt For Against Against 6 Elect Holli C. Ladhani Mgmt For Against Against 7 Elect David L. Stover Mgmt For For For 8 Elect Scott D. Urban Mgmt For Against Against 9 Elect William T. Van Mgmt For Against Against Kleef
10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Amendment to the 2017 Mgmt For For For Long‐Term Incentive Plan
______Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Shellye L. Mgmt For For For Archambeau
Page 246 SEI09.txt 2 Elect Stacy Mgmt For For For Brown‐Philpot
3 Elect Tanya L. Domier Mgmt For For For 4 Elect Kristen A. Green Mgmt For For For 5 Elect Glenda G. McNeal Mgmt For For For 6 Elect Erik B. Nordstrom Mgmt For For For 7 Elect Peter E. Mgmt For For For Nordstrom
8 Elect Brad D. Smith Mgmt For For For 9 Elect Gordon A. Smith Mgmt For For For 10 Elect Bradley D. Tilden Mgmt For For For 11 Elect B. Kevin Turner Mgmt For For For 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Approval of the 2019 Mgmt For For For Equity Incentive Plan
______Norfolk Southern Corporation Ticker Security ID: Meeting Date Meeting Status NSC CUSIP 655844108 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Thomas D. Bell Mgmt For For For Jr.
2 Elect Daniel A. Carp Mgmt For Against Against 3 Elect Mitchell E. Mgmt For Against Against Daniels, Jr.
4 Elect Marcela E. Mgmt For For For Donadio
5 Elect Thomas C. Mgmt For For For Kelleher
6 Elect Steven F. Leer Mgmt For Against Against 7 Elect Michael D. Mgmt For For For Page 247 SEI09.txt Lockhart
8 Elect Amy E. Miles Mgmt For For For 9 Elect Jennifer F. Mgmt For For For Scanlon
10 Elect James A. Squires Mgmt For For For 11 Elect John R. Thompson Mgmt For Against Against 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Shareholder Proposal ShrHoldr Against Against For Regarding Simple Majority Vote
______Northern Trust Corporation Ticker Security ID: Meeting Date Meeting Status NTRS CUSIP 665859104 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Linda Walker Mgmt For For For Bynoe
2 Elect Susan Crown Mgmt For For For 3 Elect Dean M. Harrison Mgmt For For For 4 Elect Jay L. Henderson Mgmt For Against Against 5 Elect Marcy s Klevorn Mgmt For For For 6 Elect Siddharth N. Mgmt For For For Mehta
7 Elect Michael G. Mgmt For For For O'Grady
8 Elect Jose Luis Prado Mgmt For Against Against 9 Elect Thomas E. Mgmt For For For Richards
10 Elect Martin P. Slark Mgmt For For For 11 Elect David H. B. Mgmt For For For Smith, Jr. Page 248 SEI09.txt
12 Elect Donald Thompson Mgmt For For For 13 Elect Charles A. Mgmt For Against Against Tribbett III
14 Advisory Vote on Mgmt For For For Executive Compensation
15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
17 Shareholder Proposal ShrHoldr Against For Against Regarding the right to call special meetings
______Northrop Grumman Corporation Ticker Security ID: Meeting Date Meeting Status NOC CUSIP 666807102 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Wesley G. Bush Mgmt For For For 2 Elect Marianne C. Brown Mgmt For For For 3 Elect Donald E. Mgmt For For For Felsinger
4 Elect Ann M. Fudge Mgmt For For For 5 Elect Bruce S. Gordon Mgmt For For For 6 Elect William H. Mgmt For For For Hernandez
7 Elect Madeleine A. Mgmt For For For Kleiner
8 Elect Karl J. Krapek Mgmt For For For 9 Elect Gary Roughead Mgmt For For For 10 Elect Thomas M. Schoewe Mgmt For For For 11 Elect James S. Turley Mgmt For For For Page 249 SEI09.txt 12 Elect Kathy J Warden Mgmt For For For 13 Elect Mark A. Welsh III Mgmt For For For 14 Advisory Vote on Mgmt For Against Against Executive Compensation
15 Ratification of Auditor Mgmt For Against Against 16 Shareholder Proposal ShrHoldr Against For Against Regarding Human Rights Policy Implementation Report
17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
______Norwegian Cruise Line Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status NCLH CUSIP G66721104 06/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Frank J. Del Rio Mgmt For For For 2 Elect Chad A. Leat Mgmt For For For 3 Elect Steve Martinez Mgmt For For For 4 Elect Pamela Mgmt For For For Thomas‐Graham
5 Advisory Vote on Mgmt For For For Executive Compensation
6 Amendment to the Mgmt For For For Bye‐Laws to Delete Obsolete Provisions
7 Ratification of Auditor Mgmt For Against Against
______NRG Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NRG CUSIP 629377508 04/25/2019 Voted Page 250 SEI09.txt Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Spencer Abraham Mgmt For For For 2 Elect Matthew Carter, Mgmt For Against Against Jr.
3 Elect Lawrence S. Coben Mgmt For For For 4 Elect Heather Cox Mgmt For For For 5 Elect Terry G. Dallas Mgmt For For For 6 Elect Mauricio Mgmt For For For Gutierrez
7 Elect William E. Hantke Mgmt For For For 8 Elect Paul W. Hobby Mgmt For For For 9 Elect Anne C. Mgmt For For For Schaumburg
10 Elect Thomas H. Mgmt For Against Against Weidemeyer
11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Political Spending Report
______Nucor Corporation Ticker Security ID: Meeting Date Meeting Status NUE CUSIP 670346105 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Lloyd J Austin Mgmt For Withhold Against III
1.2 Elect Patrick J. Mgmt For Withhold Against Dempsey
Page 251 SEI09.txt 1.3 Elect John J. Ferriola Mgmt For For For 1.4 Elect Victoria F. Mgmt For For For Haynes
1.5 Elect Christopher J. Mgmt For Withhold Against Kearney
1.6 Elect Laurette T. Mgmt For For For Koellner
1.7 Elect John H. Walker Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation
4 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
5 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______NVIDIA Corporation Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP 67066G104 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Robert K. Burgess Mgmt For For For 2 Elect Tench Coxe Mgmt For For For 3 Elect Persis S. Drell Mgmt For For For 4 Elect James C. Gaither Mgmt For Against Against 5 Elect Jen‐Hsun Huang Mgmt For For For 6 Elect Dawn Hudson Mgmt For For For 7 Elect Harvey C. Jones Mgmt For Against Against 8 Elect Michael G. Mgmt For For For McCaffery
9 Elect Stephen C. Neal Mgmt For For For 10 Elect Mark L. Perry Mgmt For Against Against 11 Elect A. Brooke Seawell Mgmt For For For Page 252 SEI09.txt 12 Elect Mark A. Stevens Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For For For 15 Elimination of Mgmt For For For Supermajority Requirement
______O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 67103H107 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect David E. O'Reilly Mgmt For For For 2 Elect Larry P. O'Reilly Mgmt For Against Against 3 Elect Rosalie O'Reilly Mgmt For Against Against Wooten
4 Elect Greg Henslee Mgmt For For For 5 Elect Jay D. Burchfield Mgmt For For For 6 Elect Thomas T. Mgmt For For For Hendrickson
7 Elect John Murphy Mgmt For For For 8 Elect Dana M. Perlman Mgmt For For For 9 Elect Andrea M. Weiss Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Ratification of Auditor Mgmt For Against Against 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings
______Occidental Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status OXY CUSIP 674599105 05/10/2019 Voted Meeting Type Country of Trade Annual United States Page 253 SEI09.txt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Spencer Abraham Mgmt For For For 2 Elect Eugene L. Mgmt For For For Batchelder
3 Elect Margaret M. Foran Mgmt For For For 4 Elect Carlos M. Mgmt For For For Gutierrez
5 Elect Vicki A. Hollub Mgmt For For For 6 Elect William R. Klesse Mgmt For For For 7 Elect Jack B. Moore Mgmt For For For 8 Elect Avedick B. Mgmt For For For Poladian
9 Elect Elisse B. Walter Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings
______Omnicom Group Inc. Ticker Security ID: Meeting Date Meeting Status OMC CUSIP 681919106 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect John D. Wren Mgmt For For For 2 Elect Alan R. Batkin Mgmt For For For 3 Elect Mary C. Choksi Mgmt For For For 4 Elect Robert Charles Mgmt For For For Clark
5 Elect Leonard S. Mgmt For For For Coleman, Jr.
6 Elect Susan S. Denison Mgmt For For For Page 254 SEI09.txt 7 Elect Ronnie S. Hawkins Mgmt For For For 8 Elect Deborah J. Mgmt For For For Kissire
9 Elect Gracia C. Martore Mgmt For For For 10 Elect Linda Johnson Mgmt For For For Rice
11 Elect Valerie M. Mgmt For For For Williams
12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
______Oneok Inc. Ticker Security ID: Meeting Date Meeting Status OKE CUSIP 682680103 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Brian L. Derksen Mgmt For Against Against 2 Elect Julie H. Edwards Mgmt For For For 3 Elect John W. Gibson Mgmt For For For 4 Elect Mark W. Helderman Mgmt For Against Against 5 Elect Randall J. Larson Mgmt For For For 6 Elect Steven J. Malcolm Mgmt For Against Against 7 Elect Jim W. Mogg Mgmt For Against Against 8 Elect Pattye L. Moore Mgmt For For For 9 Elect Gary D. Parker Mgmt For Against Against 10 Elect Eduardo A. Mgmt For Against Against Rodriguez
11 Elect Terry K. Spencer Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
______Page 255 SEI09.txt Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 11/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Jeffrey S. Berg Mgmt For Withhold Against 1.2 Elect Michael J. Boskin Mgmt For For For 1.3 Elect Safra A. Catz Mgmt For For For 1.4 Elect Bruce R. Chizen Mgmt For Withhold Against 1.5 Elect George H. Mgmt For Withhold Against Conrades
1.6 Elect Lawrence J. Mgmt For For For Ellison
1.7 Elect Hector Mgmt For For For Garcia‐Molina
1.8 Elect Jeffrey O. Henley Mgmt For For For 1.9 Elect Mark V. Hurd Mgmt For For For 1.10 Elect Renee J. James Mgmt For For For 1.11 Elect Charles W. Mgmt For For For Moorman, IV
1.12 Elect Leon E. Panetta Mgmt For Withhold Against 1.13 Elect William G. Mgmt For For For Parrett
1.14 Elect Naomi O. Seligman Mgmt For Withhold Against 2 Advisory Vote on Mgmt For Against Against Executive Compensation
3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Gender Pay Equity Report
5 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report Page 256 SEI09.txt
6 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
7 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
______Paccar Inc. Ticker Security ID: Meeting Date Meeting Status PCAR CUSIP 693718108 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Mark C. Pigott Mgmt For For For 2 Elect Ronald E. Mgmt For For For Armstrong
3 Elect Alison J. Mgmt For For For Carnwath
4 Elect Franklin L Feder Mgmt For For For 5 Elect Beth E. Ford Mgmt For For For 6 Elect Kirk S. Hachigian Mgmt For For For 7 Elect Roderick C. Mgmt For Against Against McGeary
8 Elect John M. Pigott Mgmt For For For 9 Elect Mark A. Schulz Mgmt For Against Against 10 Elect Gregory M. Mgmt For For For Spierkel
11 Elect Charles R. Mgmt For Against Against Williamson
12 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act By Written Consent
______Packaging Corporation of America Ticker Security ID: Meeting Date Meeting Status Page 257 SEI09.txt PKG CUSIP 695156109 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Duane C. Mgmt For For For Farrington
3 Elect Hasan Jameel Mgmt For For For 4 Elect Mark W. Kowlzan Mgmt For For For 5 Elect Robert C. Lyons Mgmt For For For 6 Elect Thomas P. Maurer Mgmt For For For 7 Elect Samuel Mencoff Mgmt For Against Against 8 Elect Roger B. Porter Mgmt For Against Against 9 Elect Thomas S. Mgmt For Against Against Souleles
10 Elect Paul T. Stecko Mgmt For For For 11 Elect James D. Woodrum Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation
______Parker‐Hannifin Corporation Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094104 10/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Lee C. Banks Mgmt For For For 2 Elect Robert G. Bohn Mgmt For For For 3 Elect Linda S. Harty Mgmt For For For 4 Elect Kevin A. Lobo Mgmt For For For 5 Elect Candy M. Obourn Mgmt For For For 6 Elect Joseph Scaminace Mgmt For Against Against 7 Elect Ake Svensson Mgmt For For For 8 Elect James R. Verrier Mgmt For For For 9 Elect James L. Mgmt For Against Against Wainscott
10 Elect Thomas L. Mgmt For For For Williams Page 258 SEI09.txt
11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Adoption of Proxy Mgmt For For For Access
14 Amend Code of Mgmt For For For Regulations to Permit the Board to Amend the Code of Regulations
______Paychex, Inc. Ticker Security ID: Meeting Date Meeting Status PAYX CUSIP 704326107 10/11/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect B. Thomas Mgmt For For For Golisano
2 Elect Thomas F. Bonadio Mgmt For For For 3 Elect Joseph G. Doody Mgmt For For For 4 Elect David J. S. Mgmt For Against Against Flaschen
5 Elect Pamela A. Joseph Mgmt For For For 6 Elect Martin Mucci Mgmt For For For 7 Elect Joseph M. Tucci Mgmt For Against Against 8 Elect Joseph M. Velli Mgmt For Against Against 9 Elect Kara Wilson Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Ratification of Auditor Mgmt For For For
______PayPal Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PYPL CUSIP 70450Y103 05/22/2019 Voted Meeting Type Country of Trade Page 259 SEI09.txt Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Rodney C. Adkins Mgmt For Against Against 2 Elect Wences Casares Mgmt For For For 3 Elect Jonathan Mgmt For For For Christodoro
4 Elect John J. Donahoe Mgmt For Against Against II
5 Elect David W. Dorman Mgmt For Against Against 6 Elect Belinda J. Mgmt For For For Johnson
7 Elect Gail J. McGovern Mgmt For Against Against 8 Elect Deborah M. Mgmt For For For Messemer
9 Elect David M. Moffett Mgmt For For For 10 Elect Ann M. Sarnoff Mgmt For For For 11 Elect Daniel H. Mgmt For Against Against Schulman
12 Elect Frank D. Yeary Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
16 Shareholder Proposal ShrHoldr Against For Against Regarding Integration of Human and Indigenous Peoples' Rights Policy in Corporate Documents
______Pentair plc Ticker Security ID: Meeting Date Meeting Status Page 260 SEI09.txt PNR CUSIP G7S00T104 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Glynis A. Bryan Mgmt For For For 2 Elect Jacques Esculier Mgmt For For For 3 Elect T. Michael Glenn Mgmt For Against Against 4 Elect Theodore L. Mgmt For For For Harris
5 Elect David A. Jones Mgmt For Against Against 6 Elect Michael T. Mgmt For For For Speetzen
7 Elect John L. Stauch Mgmt For For For 8 Elect Billie I. Mgmt For For For Williamson
9 Advisory Vote on Mgmt For For For Executive Compensation
10 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees
11 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights
12 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights
13 Authority to Set Price Mgmt For For For Range for Re‐Issuance of Treasury Shares
______People's United Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PBCT CUSIP 712704105 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Page 261 SEI09.txt Mgmt
1 Elect John P. Barnes Mgmt For For For 2 Elect Collin P. Baron Mgmt For Against Against 3 Elect Kevin T. Mgmt For For For Bottomley
4 Elect George P. Carter Mgmt For Against Against 5 Elect Jane P. Chwick Mgmt For For For 6 Elect William F. Cruger Mgmt For For For 7 Elect John K. Dwight Mgmt For For For 8 Elect Jerry Franklin Mgmt For For For 9 Elect Janet M. Hansen Mgmt For For For 10 Elect Nancy McAllister Mgmt For For For 11 Elect Mark W. Richards Mgmt For Against Against 12 Elect Kirk W. Walters Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Amendment to the Mgmt For For For Directors' Equity Compensation Plan
15 Ratification of Auditor Mgmt For Against Against
______PepsiCo, Inc. Ticker Security ID: Meeting Date Meeting Status PEP CUSIP 713448108 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Shona L. Brown Mgmt For For For 2 Elect Cesar Conde Mgmt For For For 3 Elect Ian M. Cook Mgmt For Against Against 4 Elect Dina Dublon Mgmt For For For 5 Elect Richard W. Fisher Mgmt For For For 6 Elect Michelle D. Gass Mgmt For For For 7 Elect William R. Mgmt For For For Johnson
8 Elect Ramon L. Laguarta Mgmt For For For 9 Elect David C. Page Mgmt For For For 10 Elect Robert C. Pohlad Mgmt For Against Against Page 262 SEI09.txt 11 Elect Daniel L. Vasella Mgmt For Against Against 12 Elect Darren Walker Mgmt For Against Against 13 Elect Alberto Weisser Mgmt For For For 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For For For Executive Compensation
16 Elimination of Mgmt For For For Supermajority Requirement
17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
18 Shareholder Proposal ShrHoldr Against For Against Regarding Pesticide Reporting
______Perkinelmer, Inc. Ticker Security ID: Meeting Date Meeting Status PKI CUSIP 714046109 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Peter Barrett Mgmt For Against Against 2 Elect Samuel R. Chapin Mgmt For For For 3 Elect Robert F. Friel Mgmt For Against Against 4 Elect Sylvie Gregoire Mgmt For For For 5 Elect Alexis P. Michas Mgmt For Against Against 6 Elect Patrick J. Mgmt For Against Against Sullivan
7 Elect Frank Witney Mgmt For For For 8 Elect Pascale Witz Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation
11 Approval of the 2019 Mgmt For For For Incentive Plan
Page 263 SEI09.txt ______Perrigo Company plc Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP G97822103 04/26/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Bradley A. Alford Mgmt For For For 2 Elect Rolf A. Classon Mgmt For For For 3 Elect Adriana Mgmt For For For Karaboutis
4 Elect Murray S. Kessler Mgmt For For For 5 Elect Jeffrey B. Mgmt For Against Against Kindler
6 Elect Erica L. Mann Mgmt For For For 7 Elect Donal O'Connor Mgmt For For For 8 Elect Geoffrey M. Mgmt For Against Against Parker
9 Elect Theodore R. Mgmt For For For Samuels
10 Elect Jeffrey C. Smith Mgmt For Against Against 11 Appointment of Auditor Mgmt For For For and Authority to Set Fees
12 Advisory Vote on Mgmt For Against Against Executive Compensation
13 Amendment to the Mgmt For For For Long‐Term Incentive Plan
14 Reduction in Share Mgmt For For For Premium Account (Distributable Reserves)
15 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights
Page 264 SEI09.txt 16 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights
______Pfizer Inc. Ticker Security ID: Meeting Date Meeting Status PFE CUSIP 717081103 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Ronald E. Mgmt For For For Blaylock
2 Elect Albert Bourla Mgmt For For For 3 Elect W. Don Cornwell Mgmt For Against Against 4 Elect Joseph J. Mgmt For Against Against Echevarria
5 Elect Helen H. Hobbs Mgmt For For For 6 Elect James M. Kilts Mgmt For For For 7 Elect Dan R. Littman Mgmt For Against Against 8 Elect Shantanu Narayen Mgmt For For For 9 Elect Suzanne Nora Mgmt For For For Johnson
10 Elect Ian C. Read Mgmt For For For 11 Elect James C. Smith Mgmt For For For 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Approve the 2019 Stock Mgmt For For For Plan
15 Shareholder Proposal ShrHoldr Against Against For Regarding Right To Act By Written Consent
16 Shareholder Proposal ShrHoldr Against Against For Regarding Lobbying Report
17 Shareholder Proposal ShrHoldr Against For Against Page 265 SEI09.txt Regarding Independent Chair
18 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Linking Executive Compensation to Drug Pricing
______Philip Morris International Inc. Ticker Security ID: Meeting Date Meeting Status PM CUSIP 718172109 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Andre Mgmt For For For Calantzopoulos
2 Elect Louis C. Mgmt For Against Against Camilleri
3 Elect Massimo Ferragamo Mgmt For Against Against 4 Elect Werner Geissler Mgmt For For For 5 Elect Lisa A. Hook Mgmt For For For 6 Elect Jennifer Xin‐Zhe Mgmt For For For Li
7 Elect Jun Makihara Mgmt For For For 8 Elect Kalpana Morparia Mgmt For For For 9 Elect Lucio A. Noto Mgmt For Against Against 10 Elect Frederik Paulsen Mgmt For For For 11 Elect Robert B. Polet Mgmt For Against Against 12 Elect Stephen M. Wolf Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For Against Against ______Phillips 66 Ticker Security ID: Meeting Date Meeting Status PSX CUSIP 718546104 05/08/2019 Voted Meeting Type Country of Trade Annual United States Page 266 SEI09.txt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Greg C. Garland Mgmt For For For 2 Elect Gary K. Adams Mgmt For For For 3 Elect John E. Lowe Mgmt For For For 4 Elect Denise L. Ramos Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation
7 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation
8 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Plastic Pollution
______Pinnacle West Capital Corporation Ticker Security ID: Meeting Date Meeting Status PNW CUSIP 723484101 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Donald E. Brandt Mgmt For For For 1.2 Elect Denis A. Cortese Mgmt For For For 1.3 Elect Richard P. Fox Mgmt For For For 1.4 Elect Michael L. Mgmt For Withhold Against Gallagher
1.5 Elect Dale E. Klein Mgmt For For For 1.6 Elect Humberto S. Lopez Mgmt For For For 1.7 Elect Kathryn L. Munro Mgmt For Withhold Against 1.8 Elect Bruce J. Mgmt For Withhold Against Nordstrom
1.9 Elect Paula J. Sims Mgmt For For For 1.10 Elect James E. Mgmt For For For Trevathan, Jr.
1.11 Elect David P. Wagener Mgmt For For For Page 267 SEI09.txt 2 Advisory Vote on Mgmt For For For Executive Compensation
3 Ratification of Auditor Mgmt For Against Against 4 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings
______Pioneer Natural Resources Company Ticker Security ID: Meeting Date Meeting Status PXD CUSIP 723787107 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Edison C. Mgmt For Against Against Buchanan
2 Elect Andrew F. Cates Mgmt For Against Against 3 Elect Phillip A. Gobe Mgmt For For For 4 Elect Larry R. Grillot Mgmt For For For 5 Elect Stacy P. Methvin Mgmt For For For 6 Elect Royce W. Mitchell Mgmt For For For 7 Elect Frank A. Risch Mgmt For Against Against 8 Elect Scott D. Mgmt For For For Sheffield
9 Elect Mona K. Sutphen Mgmt For For For 10 Elect J. Kenneth Mgmt For Against Against Thompson
11 Elect Phoebe A. Wood Mgmt For For For 12 Elect Michael D. Mgmt For Against Against Wortley
13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation
______PPG Industries, Inc. Ticker Security ID: Meeting Date Meeting Status PPG CUSIP 693506107 04/18/2019 Voted Page 268 SEI09.txt Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect James G. Berges Mgmt For For For 2 Elect John V. Faraci Mgmt For For For 3 Elect Gary R. Heminger Mgmt For Against Against 4 Elect Michael H. Mgmt For For For McGarry
5 Elect Steven A. Davis Mgmt For For For 6 Elect Catherine R. Mgmt For For For Smith
7 Advisory Vote on Mgmt For For For Executive Compensation
8 Repeal of Classified Mgmt For For For Board
9 Elimination of Mgmt For For For Supermajority Requirement
10 Ratification of Auditor Mgmt For For For
______PPL Corporation Ticker Security ID: Meeting Date Meeting Status PPL CUSIP 69351T106 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect John W. Conway Mgmt For Against Against 2 Elect Steven G. Elliott Mgmt For For For 3 Elect Raja Rajamannar Mgmt For Against Against 4 Elect Craig A. Rogerson Mgmt For Against Against 5 Elect William H. Spence Mgmt For For For 6 Elect Natica von Mgmt For For For Althann
7 Elect Keith H. Mgmt For For For Williamson
Page 269 SEI09.txt 8 Elect Phoebe A. Wood Mgmt For For For 9 Elect Armando Zagalo Mgmt For For For de Lima
10 Advisory Vote on Mgmt For Against Against Executive Compensation
11 Ratification of Auditor Mgmt For For For ______Principal Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status PFG CUSIP 74251V102 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Michael T. Dan Mgmt For For For 2 Elect C. Daniel Gelatt Mgmt For For For 3 Elect Sandra L. Helton Mgmt For For For 4 Elect Blair C. Mgmt For For For Pickerell
5 Advisory Vote on Mgmt For For For Executive Compensation
6 Ratification of Auditor Mgmt For Against Against
______Prologis, Inc. Ticker Security ID: Meeting Date Meeting Status PLD CUSIP 74340W103 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Hamid R. Moghadam Mgmt For For For 2 Elect Cristina G. Bita Mgmt For For For 3 Elect George L. Mgmt For Against Against Fotiades
4 Elect Philip L. Hawkins Mgmt For For For 5 Elect Lydia H. Kennard Mgmt For For For 6 Elect J. Michael Losh Mgmt For For For Page 270 SEI09.txt 7 Elect Irving F. Lyons, Mgmt For For For III
8 Elect David P. O'Connor Mgmt For For For 9 Elect Olivier Piani Mgmt For For For 10 Elect Jeffrey L. Mgmt For Against Against Skelton
11 Elect Carl B. Webb Mgmt For For For 12 Elect William D. Mgmt For Against Against Zollars
13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Ratification of Auditor Mgmt For For For
______Prudential Financial, Inc. Ticker Security ID: Meeting Date Meeting Status PRU CUSIP 744320102 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Thomas J. Mgmt For Against Against Baltimore, Jr.
2 Elect Gilbert F. Mgmt For Against Against Casellas
3 Elect Robert M. Falzon Mgmt For For For 4 Elect Mark B. Grier Mgmt For For For 5 Elect Martina Mgmt For For For Hund‐Mejean
6 Elect Karl J. Krapek Mgmt For For For 7 Elect Peter R. Lighte Mgmt For Against Against 8 Elect Charles F. Lowrey Mgmt For For For 9 Elect George Paz Mgmt For For For 10 Elect Sandra Pianalto Mgmt For For For 11 Elect Christine A. Poon Mgmt For For For 12 Elect Douglas A. Mgmt For For For Scovanner
Page 271 SEI09.txt 13 Elect Michael A. Todman Mgmt For For For 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For For For Executive Compensation
16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Act by Written Consent
______Public Service Enterprise Group Incorporated Ticker Security ID: Meeting Date Meeting Status PEG CUSIP 744573106 04/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Willie A. Deese Mgmt For For For 2 Elect William V. Hickey Mgmt For For For 3 Elect Ralph Izzo Mgmt For For For 4 Elect Shirley Ann Mgmt For For For Jackson
5 Elect David Lilley Mgmt For For For 6 Elect Barry H. Mgmt For For For Ostrowsky
7 Elect Laura A. Sugg Mgmt For For For 8 Elect Richard J. Swift Mgmt For For For 9 Elect Susan Tomasky Mgmt For For For 10 Elect Alfred W. Zollar Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For Against Against ______Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
Page 272 SEI09.txt 1 Elect Ronald L. Mgmt For For For Havner, Jr.
2 Elect Tamara Hughes Mgmt For For For Gustavson
3 Elect Uri P. Harkham Mgmt For For For 4 Elect Leslie Stone Mgmt For For For Heisz
5 Elect B. Wayne Hughes, Mgmt For For For Jr.
6 Elect Avedick B. Mgmt For Against Against Poladian
7 Elect Gary E. Pruitt Mgmt For Against Against 8 Elect John Reyes Mgmt For Against Against 9 Elect Joseph D. Mgmt For For For Russell, Jr.
10 Elect Ronald P. Spogli Mgmt For Against Against 11 Elect Daniel C. Staton Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against
______PulteGroup, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Brian P. Anderson Mgmt For For For 2 Elect Bryce Blair Mgmt For For For 3 Elect Richard W. Mgmt For Against Against Dreiling
4 Elect Thomas J. Mgmt For For For Folliard
Page 273 SEI09.txt 5 Elect Cheryl W. Grise Mgmt For For For 6 Elect Andre J. Hawaux Mgmt For For For 7 Elect Ryan R. Marshall Mgmt For For For 8 Elect John R. Peshkin Mgmt For For For 9 Elect Scott F. Powers Mgmt For Against Against 10 Elect William J. Pulte Mgmt For Against Against 11 Elect Lila Snyder Mgmt For For For 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Extension of Section Mgmt For For For 382 Rights Agreement
______PVH Corp. Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 693656100 06/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Mary Baglivo Mgmt For For For 2 Elect Brent Callinicos Mgmt For For For 3 Elect Emanuel Chirico Mgmt For For For 4 Elect Juan R. Figuereo Mgmt For For For 5 Elect Joseph B. Fuller Mgmt For For For 6 Elect V. James Marino Mgmt For For For 7 Elect G. Penny McIntyre Mgmt For For For 8 Elect Amy McPherson Mgmt For For For 9 Elect Henry Nasella Mgmt For For For 10 Elect Edward R. Mgmt For For For Rosenfeld
11 Elect Craig W. Rydin Mgmt For For For 12 Elect Judith Amanda Mgmt For For For Sourry Knox
13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Elimination of Mgmt For For For Supermajority Page 274 SEI09.txt Requirements Relating to Certain Transactions
15 Elimination of Mgmt For For For Supermajority Requirement to Amend By‐Laws
16 Ratification of Auditor Mgmt For Against Against
______Qorvo, Inc. Ticker Security ID: Meeting Date Meeting Status QRVO CUSIP 74736K101 08/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Ralph G. Quinsey Mgmt For For For 1.2 Elect Robert A. Mgmt For For For Bruggeworth
1.3 Elect Daniel A. DiLeo Mgmt For For For 1.4 Elect Jeffery Gardner Mgmt For Withhold Against 1.5 Elect Charles Scott Mgmt For Withhold Against Gibson
1.6 Elect John R. Harding Mgmt For For For 1.7 Elect David H.Y. Ho Mgmt For For For 1.8 Elect Roderick D. Mgmt For For For Nelson
1.9 Elect Dr. Walden C. Mgmt For Withhold Against Rhines
1.10 Elect Susan L. Spradley Mgmt For For For 1.11 Elect Walter H. Mgmt For Withhold Against Wilkinson, Jr.
2 Advisory Vote on Mgmt For Against Against Executive Compensation
3 Ratification of Auditor Mgmt For For For
Page 275 SEI09.txt ______Qualcomm, Inc. Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP 747525103 03/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Barbara T. Mgmt For For For Alexander
2 Elect Mark Fields Mgmt For For For 3 Elect Jeffrey W. Mgmt For For For Henderson
4 Elect Ann M. Livermore Mgmt For For For 5 Elect Harish M. Manwani Mgmt For For For 6 Elect Mark D. Mgmt For For For McLaughlin
7 Elect Steven M. Mgmt For For For Mollenkopf
8 Elect Clark T. Randt, Mgmt For Against Against Jr.
9 Elect Francisco Ros Mgmt For Against Against 10 Elect Irene B. Mgmt For For For Rosenfeld
11 Elect Neil Smit Mgmt For For For 12 Elect Anthony J. Mgmt For For For Vinciquerra
13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation
______Quanta Services, Inc. Ticker Security ID: Meeting Date Meeting Status PWR CUSIP 74762E102 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt Page 276 SEI09.txt
1 Elect Earl C. Austin, Mgmt For For For Jr.
2 Elect Doyle N. Beneby Mgmt For Against Against 3 Elect John Michal Mgmt For Against Against Conaway
4 Elect Vincent D. Foster Mgmt For For For 5 Elect Bernard Fried Mgmt For For For 6 Elect Worthing F. Mgmt For For For Jackman
7 Elect David M. Mgmt For For For McClanahan
8 Elect Margaret B. Mgmt For For For Shannon
9 Elect Pat Wood, III Mgmt For Against Against 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Ratification of Auditor Mgmt For For For 12 Approval of the 2019 Mgmt For For For Omnibus Incentive Plan
______Quest Diagnostics Incorporated Ticker Security ID: Meeting Date Meeting Status DGX CUSIP 74834L100 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Vicky B. Gregg Mgmt For For For 2 Elect Timothy L. Main Mgmt For For For 3 Elect Denise M. Mgmt For For For Morrison
4 Elect Gary M. Pfeiffer Mgmt For For For 5 Elect Timothy M. Ring Mgmt For For For 6 Elect Stephen H. Mgmt For For For Rusckowski
Page 277 SEI09.txt 7 Elect Daniel C. Mgmt For For For Stanzione
8 Elect Helen I. Torley Mgmt For For For 9 Elect Gail R. Wilensky Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Ratification of Auditor Mgmt For Against Against 12 Amendment to the Mgmt For For For Employee Long‐Term Incentive Plan
______Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 751212101 08/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Frank A. Mgmt For Withhold Against Bennack, Jr.
1.2 Elect Joel L. Fleishman Mgmt For Withhold Against 1.3 Elect Michael A. George Mgmt For Withhold Against 1.4 Elect Hubert Joly Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation
______Raymond James Financial, Inc. Ticker Security ID: Meeting Date Meeting Status RJF CUSIP 754730109 02/28/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Charles von Mgmt For For For Arentschildt
Page 278 SEI09.txt 2 Elect Shelley G. Mgmt For For For Broader
3 Elect Robert M. Mgmt For Against Against Dutkowsky
4 Elect Jeffrey N. Mgmt For Against Against Edwards
5 Elect Benjamin C. Esty Mgmt For For For 6 Elect Anne Gates Mgmt For For For 7 Elect Francis S. Mgmt For For For Godbold
8 Elect Thomas A. James Mgmt For For For 9 Elect Gordon L. Johnson Mgmt For Against Against 10 Elect Rodrick C. Mgmt For For For McGeary
11 Elect Paul C. Reilly Mgmt For For For 12 Elect Susan N. Story Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Amendment to the 2003 Mgmt For For For Employee Stock Purchase Plan
15 Ratification of Auditor Mgmt For For For
______Raytheon Company Ticker Security ID: Meeting Date Meeting Status RTN CUSIP 755111507 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Tracy A. Atkinson Mgmt For For For 2 Elect Robert E. Mgmt For For For Beauchamp
3 Elect Adriane M. Brown Mgmt For For For 4 Elect Stephen J. Hadley Mgmt For For For 5 Elect Thomas A. Kennedy Mgmt For For For Page 279 SEI09.txt 6 Elect Letitia A. Long Mgmt For For For 7 Elect George R. Oliver Mgmt For For For 8 Elect Dinesh C. Paliwal Mgmt For For For 9 Elect Ellen M. Mgmt For For For Pawlikowski
10 Elect William R. Spivey Mgmt For For For 11 Elect Marta R. Stewart Mgmt For For For 12 Elect James A. Mgmt For For For Winnefeld, Jr.
13 Elect Robert O. Work Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Approval of the 2019 Mgmt For For For Stock Plan
16 Ratification of Auditor Mgmt For Against Against
______Realty Income Corporation Ticker Security ID: Meeting Date Meeting Status O CUSIP 756109104 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Kathleen R. Allen Mgmt For For For 2 Elect A. Larry Chapman Mgmt For For For 3 Elect Reginald H. Mgmt For Against Against Gilyard
4 Elect Priya Cherian Mgmt For For For Huskins
5 Elect Gerardo I. Lopez Mgmt For For For 6 Elect Michael D. McKee Mgmt For Against Against 7 Elect Gregory T. Mgmt For For For McLaughlin
8 Elect Ronald L. Mgmt For Against Against Merriman
Page 280 SEI09.txt 9 Elect Sumit Roy Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Increase of Authorized Mgmt For For For Common Stock
13 Advisory Vote to Mgmt For For For Ratify the Amendment to the Company's Bylaws to Permit Shareholders to Propose Binding Amendments to the Company's Bylaws
______Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 01/16/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 IBM Transaction Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes
3 Right to Adjourn Mgmt For For For Meeting
______Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Sohaib Abbasi Mgmt For For For 2 Elect W. Steve Albrecht Mgmt For Against Against Page 281 SEI09.txt 3 Elect Charlene T. Mgmt For For For Begley
4 Elect Narendra K. Gupta Mgmt For For For 5 Elect Kimberly L. Mgmt For For For Hammonds
6 Elect William S. Kaiser Mgmt For Against Against 7 Elect James M. Mgmt For Against Against Whitehurst
8 Elect Alfred W. Zollar Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation
10 Ratification of Auditor Mgmt For For For ______Regency Centers Corporation Ticker Security ID: Meeting Date Meeting Status REG CUSIP 758849103 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Martin E. Stein, Mgmt For For For Jr.
2 Elect Joseph F. Azrack Mgmt For For For 3 Elect Bryce Blair Mgmt For Against Against 4 Elect C. Ronald Mgmt For For For Blankenship
5 Elect Deirdre J. Evens Mgmt For For For 6 Elect Thomas W. Furphy Mgmt For For For 7 Elect Karin Klein Mgmt For For For 8 Elect Peter Linneman Mgmt For Against Against 9 Elect David P. O'Connor Mgmt For Against Against 10 Elect Lisa Palmer Mgmt For Against Against 11 Elect John C. Mgmt For Against Against Schweitzer
12 Elect Thomas G. Wattles Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
Page 282 SEI09.txt 14 Approval of Amendment Mgmt For For For to the Omnibus Incentive Plan
15 Ratification of Auditor Mgmt For Against Against
______Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Bonnie L. Bassler Mgmt For For For 2 Elect Michael S. Brown Mgmt For Against Against 3 Elect Leonard S. Mgmt For For For Schleifer
4 Elect George D. Mgmt For For For Yancopoulos
5 Ratification of Auditor Mgmt For Against Against ______Regions Financial Corporation Ticker Security ID: Meeting Date Meeting Status RF CUSIP 7591EP100 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Carolyn H. Byrd Mgmt For For For 2 Elect Don DeFosset Mgmt For Against Against 3 Elect Samuel A. Di Mgmt For For For Piazza, Jr.
4 Elect Eric C. Fast Mgmt For For For 5 Elect Zhanna Golodryga Mgmt For For For 6 Elect John D. Johns Mgmt For For For 7 Elect Ruth Ann Marshall Mgmt For For For 8 Elect Charles D. Mgmt For For For McCrary
9 Elect James T. Mgmt For Against Against Page 283 SEI09.txt Prokopanko
10 Elect Lee J. Mgmt For For For Styslinger III
11 Elect Jose S. Suquet Mgmt For For For 12 Elect John M. Turner, Mgmt For For For Jr.
13 Elect Timothy Vines Mgmt For For For 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For For For Executive Compensation
______Republic Services, Inc. Ticker Security ID: Meeting Date Meeting Status RSG CUSIP 760759100 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Manuel Kadre Mgmt For For For 2 Elect Tomago Collins Mgmt For For For 3 Elect Thomas W. Handley Mgmt For For For 4 Elect Jennifer M Kirk Mgmt For For For 5 Elect Michael Larson Mgmt For For For 6 Elect Kim S. Pegula Mgmt For For For 7 Elect Ramon A. Mgmt For For For Rodriguez
8 Elect Donald W. Slager Mgmt For For For 9 Elect James P. Snee Mgmt For For For 10 Elect John M. Trani Mgmt For For For 11 Elect Sandra M Volpe Mgmt For For For 12 Elect Katharine Mgmt For For For Weymouth
13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal ShrHoldr Against For Against Regarding Political Page 284 SEI09.txt Contributions and Expenditures Report
______Resmed Inc. Ticker Security ID: Meeting Date Meeting Status RMD CUSIP 761152107 11/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Peter C. Farrell Mgmt For For For 2 Elect Harjit Gill Mgmt For For For 3 Elect Ronald Taylor Mgmt For For For 4 Ratification of Auditor Mgmt For Against Against 5 Amendment to the 2009 Mgmt For For For Employee Stock Purchase Plan
6 Advisory Vote on Mgmt For For For Executive Compensation
______Robert Half International Inc. Ticker Security ID: Meeting Date Meeting Status RHI CUSIP 770323103 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Julia L. Coronado Mgmt For For For 2 Elect Dirk A. Mgmt For Against Against Kempthorne
3 Elect Harold M. Mgmt For For For Messmer, Jr.
4 Elect Marc H. Morial Mgmt For Against Against 5 Elect Barbara J. Mgmt For For For Novogradac
6 Elect Robert J. Pace Mgmt For Against Against Page 285 SEI09.txt 7 Elect Fredrick A. Mgmt For Against Against Richman
8 Elect M. Keith Waddell Mgmt For Against Against 9 Ratification of Auditor Mgmt For For For 10 Amendment to the Stock Mgmt For For For Incentive Plan
11 Advisory Vote on Mgmt For Against Against Executive Compensation
______Rockwell Automation, Inc. Ticker Security ID: Meeting Date Meeting Status ROK CUSIP 773903109 02/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Blake D. Moret Mgmt For For For 1.2 Elect Thomas W. Mgmt For For For Rosamilia
1.3 Elect Patricia A. Mgmt For For For Watson
2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation
______Rollins, Inc. Ticker Security ID: Meeting Date Meeting Status ROL CUSIP 775711104 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Bill J. Dismuke Mgmt For For For 1.2 Elect Thomas J. Lawley Mgmt For For For 1.3 Elect John F. Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Mgmt For For For Page 286 SEI09.txt Common Stock
______Roper Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status ROP CUSIP 776696106 06/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Shellye L. Mgmt For For For Archambeau
1.2 Elect Amy Woods Mgmt For For For Brinkley
1.3 Elect John F. Fort, III Mgmt For For For 1.4 Elect L. Neil Hunn Mgmt For For For 1.5 Elect Robert D. Johnson Mgmt For For For 1.6 Elect Robert E. Mgmt For For For Knowling, Jr.
1.7 Elect Wilbur J. Mgmt For For For Prezzano
1.8 Elect Laura G. Thatcher Mgmt For For For 1.9 Elect Richard F. Mgmt For Withhold Against Wallman
1.10 Elect Christopher Mgmt For For For Wright
2 Advisory Vote on Mgmt For For For Executive Compensation
3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______Ross Stores, Inc. Page 287 SEI09.txt Ticker Security ID: Meeting Date Meeting Status ROST CUSIP 778296103 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Michael Balmuth Mgmt For For For 2 Elect K. Gunnar Mgmt For Against Against Bjorklund
3 Elect Michael J. Bush Mgmt For Against Against 4 Elect Norman A. Ferber Mgmt For For For 5 Elect Sharon D. Garrett Mgmt For For For 6 Elect Stephen D. Mgmt For Against Against Milligan
7 Elect George P. Orban Mgmt For Against Against 8 Elect Michael Mgmt For Abstain Against O'Sullivan
9 Elect Gregory L. Mgmt For Against Against Quesnel
10 Elect Barbara Rentler Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For Against Against 13 Shareholder Proposal ShrHoldr Against For Against Regarding Climate Change Report
______Royal Caribbean Cruises Ltd. Ticker Security ID: Meeting Date Meeting Status RCL CUSIP V7780T103 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect John F. Brock Mgmt For Against Against 2 Elect Richard D. Fain Mgmt For For For 3 Elect Stephen R. Howe, Mgmt For For For Jr Page 288 SEI09.txt
4 Elect William L. Kimsey Mgmt For Against Against 5 Elect Maritza Gomez Mgmt For For For Montiel
6 Elect Ann S. Moore Mgmt For For For 7 Elect Eyal M. Ofer Mgmt For Against Against 8 Elect Thomas J. Mgmt For Against Against Pritzker
9 Elect William K. Reilly Mgmt For For For 10 Elect Vagn Sorensen Mgmt For For For 11 Elect Donald Thompson Mgmt For For For 12 Elect Arne Alexander Mgmt For Against Against Wilhelmsen
13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For Against Against 15 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______S&P Global Inc. Ticker Security ID: Meeting Date Meeting Status SPGI CUSIP 78409V104 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Marco Alvera Mgmt For For For 2 Elect William J. Amelio Mgmt For For For 3 Elect William D. Green Mgmt For For For 4 Elect Charles E. Mgmt For For For Haldeman, Jr.
5 Elect Stephanie C. Hill Mgmt For For For 6 Elect Rebecca Jacoby Mgmt For For For 7 Elect Monique F. Leroux Mgmt For For For 8 Elect Maria R. Morris Mgmt For For For 9 Elect Douglas L. Mgmt For For For Page 289 SEI09.txt Peterson
10 Elect Edward B. Rust, Mgmt For For For Jr.
11 Elect Kurt L. Schmoke Mgmt For For For 12 Elect Richard E. Mgmt For For For Thornburgh
13 Advisory Vote on Mgmt For For For Executive Compensation
14 Approval of the 2019 Mgmt For For For Stock Incentive Plan
15 Amendment to the Mgmt For For For Director Deferred Stock Ownership Plan
16 Ratification of Auditor Mgmt For Against Against
______salesforce.com, inc. Ticker Security ID: Meeting Date Meeting Status CRM CUSIP 79466L302 06/06/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Marc R. Benioff Mgmt For For For 2 Elect Keith G. Block Mgmt For For For 3 Elect Parker Harris Mgmt For For For 4 Elect Craig A. Conway Mgmt For For For 5 Elect Alan G. Mgmt For Against Against Hassenfeld
6 Elect Neelie Kroes Mgmt For For For 7 Elect Colin L. Powell Mgmt For Against Against 8 Elect Sanford R. Mgmt For Against Against Robertson
9 Elect John V. Roos Mgmt For For For 10 Elect Bernard Tyson Mgmt For Against Against 11 Elect Robin L. Mgmt For Against Against Page 290 SEI09.txt Washington
12 Elect Maynard G. Webb Mgmt For For For 13 Elect Susan D. Wojcicki Mgmt For For For 14 Elimination of Mgmt For For For Supermajority Requirement to Amend the Certificate of Incorporation and Bylaws
15 Elimination of Mgmt For For For Supermajority Requirement for Removal of Directors
16 Amendment to the 2013 Mgmt For For For Equity Incentive Plan
17 Ratification of Auditor Mgmt For Against Against 18 Advisory Vote on Mgmt For For For Executive Compensation
19 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Board Qualifications
______SBA Communications Corporation Ticker Security ID: Meeting Date Meeting Status SBAC CUSIP 78410G104 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Kevin L. Beebe Mgmt For Against Against 2 Elect Jack Langer Mgmt For Against Against 3 Elect Jeffrey A. Stoops Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation
Page 291 SEI09.txt ______SCANA Corporation Ticker Security ID: Meeting Date Meeting Status SCG CUSIP 80589M102 07/31/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes
3 Right to Adjourn Mgmt For For For Meeting
______SCANA Corporation Ticker Security ID: Meeting Date Meeting Status SCG CUSIP 80589M102 09/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect James A. Bennett Mgmt For For For 1.2 Elect Lynne M. Miller Mgmt For For For 1.3 Elect James W. Mgmt For For For Roquemore
1.4 Elect Maceo K. Sloan Mgmt For For For 1.5 Elect John E. Bachman Mgmt For For For 1.6 Elect Patricia Galloway Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation
3 Ratification of Auditor Mgmt For Against Against 4 Repeal of Classified Mgmt For For For Board
5 Shareholder Proposal ShrHoldr Against For Against Regarding Two Degree Scenario Analysis Report
______Page 292 SEI09.txt Schlumberger Ltd. Ticker Security ID: Meeting Date Meeting Status SLB CUSIP 806857108 04/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Peter L.S. Currie Mgmt For For For 2 Elect Miguel M. Mgmt For For For ? Galuccio
3 Elect Paal Kibsgaard Mgmt For For For 4 Elect Nikolay Mgmt For For For Kudryavtsev
5 Elect Tatyana A. Mgmt For For For Mitrova
6 Elect Indra K. Nooyi Mgmt For For For 7 Elect Lubna S. Olayan Mgmt For For For 8 Elect Mark G. Papa Mgmt For For For 9 Elect Leo Rafael Reif Mgmt For For For 10 Elect Henri Seydoux Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Approval of Financial Mgmt For For For Statements/Dividends
13 Ratification of Auditor Mgmt For Against Against 14 Amendment to the 2004 Mgmt For For For Stock and Deferral Plan for Non‐Employee Directors
______Seagate Technology Plc Ticker Security ID: Meeting Date Meeting Status STX CUSIP G7945M107 04/25/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Reduction in Share Mgmt For For For Premium Page 293 SEI09.txt Account
______Seagate Technology Plc Ticker Security ID: Meeting Date Meeting Status STX CUSIP G7945M107 10/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect William D. Mosley Mgmt For For For 2 Elect Stephen J. Luczo Mgmt For For For 3 Elect Mark W. Adams Mgmt For For For 4 Elect Judy Bruner Mgmt For For For 5 Elect Michael R. Cannon Mgmt For Against Against 6 Elect William T. Mgmt For For For Coleman
7 Elect Jay L. Geldmacher Mgmt For For For 8 Elect Dylan G. Haggart Mgmt For For For 9 Elect Stephanie Mgmt For For For Tilenius
10 Elect Edward J. Zander Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Appointment of Auditor Mgmt For Against Against and Authority to Set Fees
13 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights
14 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights
15 Authority to Set the Mgmt For For For Reissue Price Of Treasury Shares
______Sealed Air Corporation Page 294 SEI09.txt Ticker Security ID: Meeting Date Meeting Status SEE CUSIP 81211K100 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Michael Chu Mgmt For For For 2 Elect Francoise Colpron Mgmt For For For 3 Elect Edward L. Doheny Mgmt For For For II
4 Elect Patrick Duff Mgmt For Against Against 5 Elect Henry R. Keizer Mgmt For Against Against 6 Elect Jacqueline B. Mgmt For Against Against Kosecoff
7 Elect Harry A. Lawton Mgmt For For For III
8 Elect Neil Lustig Mgmt For Against Against 9 Elect Jerry R. Whitaker Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation
______Sempra Energy Ticker Security ID: Meeting Date Meeting Status SRE CUSIP 816851109 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Alan L. Boeckmann Mgmt For For For 2 Elect Kathleen Brown Mgmt For For For 3 Elect Andres Conesa Mgmt For For For Labastida
4 Elect Maria Mgmt For For For Contreras‐Sweet
5 Elect Pablo A. Ferrero Mgmt For For For 6 Elect William D. Jones Mgmt For For For 7 Elect Jeffrey W. Martin Mgmt For For For 8 Elect Michael N. Mears Mgmt For For For Page 295 SEI09.txt 9 Elect William C. Mgmt For For For Rusnack
10 Elect Lynn Schenk Mgmt For For For 11 Elect Jack T. Taylor Mgmt For For For 12 Elect Cynthia L Walker Mgmt For For For 13 Elect James C. Yardley Mgmt For For For 14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For For For Executive Compensation
16 Approval of the 2019 Mgmt For For For Long‐Term Incentive Plan
17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
______Simon Property Group, Inc. Ticker Security ID: Meeting Date Meeting Status SPG CUSIP 828806109 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Glyn F. Aeppel Mgmt For For For 2 Elect Larry C. Mgmt For Against Against Glasscock
3 Elect Karen N. Horn Mgmt For For For 4 Elect Allan B. Hubbard Mgmt For Against Against 5 Elect Reuben S. Mgmt For For For Leibowitz
6 Elect Gary M. Rodkin Mgmt For Against Against 7 Elect Stefan M. Selig Mgmt For For For 8 Elect Daniel C. Smith Mgmt For For For 9 Elect J. Albert Smith, Mgmt For For For Jr.
10 Elect Marta R. Stewart Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Page 296 SEI09.txt Compensation
12 Ratification of Auditor Mgmt For For For 13 Approval of the 2019 Mgmt For For For Stock Incentive Plan
14 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect David J. Aldrich Mgmt For For For 2 Elect Kevin L. Beebe Mgmt For Against Against 3 Elect Timothy R. Furey Mgmt For Against Against 4 Elect Liam K. Griffin Mgmt For Against Against 5 Elect Balakrishnan S. Mgmt For For For Iyer
6 Elect Christine King Mgmt For For For 7 Elect David P. McGlade Mgmt For For For 8 Elect Robert A. Mgmt For Against Against Schriesheim
9 Elect Kimberly S. Mgmt For For For Stevenson
10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Shareholder Proposal ShrHoldr N/A For N/A Regarding Simple Majority Vote
______Page 297 SEI09.txt SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 05/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect John H. Alschuler Mgmt For Against Against 2 Elect Edwin T. Burton Mgmt For For For III
3 Elect Lauren B. Dillard Mgmt For For For 4 Elect Stephen L. Green Mgmt For For For 5 Elect Craig M. Hatkoff Mgmt For Against Against 6 Elect Andrew W. Mathias Mgmt For For For 7 Advisory Vote on Mgmt For Against Against Executive Compensation
8 Ratification of Auditor Mgmt For Against Against
______Snap‐on Incorporated Ticker Security ID: Meeting Date Meeting Status SNA CUSIP 833034101 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect David C. Adams Mgmt For Against Against 2 Elect Karen L. Daniel Mgmt For For For 3 Elect Ruth Ann M. Mgmt For For For Gillis
4 Elect James P. Holden Mgmt For For For 5 Elect Nathan J. Jones Mgmt For For For 6 Elect Henry W. Knueppel Mgmt For Against Against 7 Elect W. Dudley Lehman Mgmt For Against Against 8 Elect Nicholas T. Mgmt For For For Pinchuk
9 Elect Gregg M. Sherrill Mgmt For For For 10 Elect Donald J. Mgmt For For For Stebbins
11 Ratification of Auditor Mgmt For For For Page 298 SEI09.txt 12 Advisory Vote on Mgmt For For For Executive Compensation
______Southwest Airlines Co. Ticker Security ID: Meeting Date Meeting Status LUV CUSIP 844741108 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect David W. Biegler Mgmt For For For 2 Elect J. Veronica Mgmt For For For Biggins
3 Elect Douglas H. Brooks Mgmt For Against Against 4 Elect William H. Mgmt For Against Against Cunningham
5 Elect John G. Denison Mgmt For For For 6 Elect Thomas W. Mgmt For For For Gilligan
7 Elect Gary C. Kelly Mgmt For For For 8 Elect Grace D. Lieblein Mgmt For For For 9 Elect Nancy B. Loeffler Mgmt For For For 10 Elect John T. Montford Mgmt For Against Against 11 Elect Ron Ricks Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against 14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
15 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment
______Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status Page 299 SEI09.txt SWK CUSIP 854502101 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Andrea J. Ayers Mgmt For For For 2 Elect Sir George W. Mgmt For For For Buckley
3 Elect Patrick D. Mgmt For For For Campbell
4 Elect Carlos M. Cardoso Mgmt For Against Against 5 Elect Robert B. Coutts Mgmt For Against Against 6 Elect Debra A. Crew Mgmt For For For 7 Elect Michael D. Hankin Mgmt For For For 8 Elect James M. Loree Mgmt For For For 9 Elect James H. Mgmt For Against Against Scholefield
10 Elect Dmitri L. Mgmt For Against Against Stockton
11 Advisory Vote on Mgmt For Against Against Executive Compensation
12 Ratification of Auditor Mgmt For Against Against 13 Approval of the Global Mgmt For For For Omnibus Employee Stock Purchase Plan
______Starbucks Corporation Ticker Security ID: Meeting Date Meeting Status SBUX CUSIP 855244109 03/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Rosalind G. Mgmt For For For Brewer
2 Elect Mary N. Dillon Mgmt For Against Against 3 Elect Mellody L. Hobson Mgmt For For For Page 300 SEI09.txt 4 Elect Kevin R. Johnson Mgmt For For For 5 Elect Jorgen?Vig Mgmt For For For Knudstorp
6 Elect Satya Nadella Mgmt For For For 7 Elect Joshua Cooper Mgmt For For For Ramo
8 Elect Clara Shih Mgmt For For For 9 Elect Javier G. Teruel Mgmt For For For 10 Elect Myron E. Ullman, Mgmt For For For III
11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For Against Against 13 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Board Qualifications
14 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Sustainable Packaging
______State Street Corporation Ticker Security ID: Meeting Date Meeting Status STT CUSIP 857477103 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Kennett F. Burnes Mgmt For For For 2 Elect Patrick de Mgmt For For For Saint‐Aignan
3 Elect Lynn A. Dugle Mgmt For For For 4 Elect Amelia C. Fawcett Mgmt For For For 5 Elect William C. Freda Mgmt For For For 6 Elect Joseph L. Hooley Mgmt For For For 7 Elect Sara Mathew Mgmt For For For 8 Elect William L. Meaney Mgmt For Against Against 9 Elect Ronald. P. Mgmt For For For Page 301 SEI09.txt O'Hanley
10 Elect Sean O'Sullivan Mgmt For For For 11 Elect Richard P. Sergel Mgmt For For For 12 Elect Gregory L. Summe Mgmt For Against Against 13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Ratification of Auditor Mgmt For Against Against
______Stryker Corporation Ticker Security ID: Meeting Date Meeting Status SYK CUSIP 863667101 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Mary K. Brainerd Mgmt For For For 2 Elect Srikant M. Datar Mgmt For For For 3 Elect Roch Doliveux Mgmt For For For 4 Elect Louise L. Mgmt For For For Francesconi
5 Elect Allan C. Golston Mgmt For For For 6 Elect Kevin A. Lobo Mgmt For For For 7 Elect Sherilyn S. McCoy Mgmt For For For 8 Elect Andrew K. Mgmt For For For Silvernail
9 Elect Ronda E. Stryker Mgmt For For For 10 Elect Rajeev Suri Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
______Suntrust Banks, Inc. Ticker Security ID: Meeting Date Meeting Status STI CUSIP 867914103 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
Page 302 SEI09.txt 1 Elect Agnes Bundy Mgmt For For For Scanlan
2 Elect Dallas S. Clement Mgmt For Against Against 3 Elect Paul D. Donahue Mgmt For For For 4 Elect Paul R. Garcia Mgmt For For For 5 Elect Donna S. Morea Mgmt For For For 6 Elect David M. Mgmt For Against Against Ratcliffe
7 Elect William H. Mgmt For For For Rogers, Jr.
8 Elect Frank P. Mgmt For For For Scruggs, Jr.
9 Elect Bruce L. Tanner Mgmt For Against Against 10 Elect Steven C. Mgmt For For For Voorhees
11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For For For
______SVB Financial Group Ticker Security ID: Meeting Date Meeting Status SIVB CUSIP 78486Q101 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Greg W. Becker Mgmt For For For 1.2 Elect Eric A. Benhamou Mgmt For Withhold Against 1.3 Elect John Clendening Mgmt For For For 1.4 Elect Roger F. Dunbar Mgmt For Withhold Against 1.5 Elect Joel P. Friedman Mgmt For Withhold Against 1.6 Elect Kimberley A. Mgmt For For For Jabal
1.7 Elect Jeffrey N. Mgmt For For For Maggioncalda
Page 303 SEI09.txt 1.8 Elect Mary J. Miller Mgmt For For For 1.9 Elect Kate D. Mitchell Mgmt For For For 1.10 Elect John F. Robinson Mgmt For For For 1.11 Elect Garen K. Staglin Mgmt For Withhold Against 2 Elimination of Mgmt For For For Cumulative Voting
3 Advisory Vote on Mgmt For For For Executive Compensation
4 Amendment to the 2006 Mgmt For For For Equity Incentive Plan
5 Ratification of Auditor Mgmt For Against Against
______Symantec Corporation Ticker Security ID: Meeting Date Meeting Status SYMC CUSIP 871503108 12/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Gregory S. Clark Mgmt For For For 2 Elect Frank E. Dangeard Mgmt For Against Against 3 Elect Peter A. Feld Mgmt For Against Against 4 Elect Dale L. Fuller Mgmt For Against Against 5 Elect Kenneth Y. Hao Mgmt For For For 6 Elect David Humphrey Mgmt For For For 7 Elect David L. Mahoney Mgmt For Against Against 8 Elect Anita Sands Mgmt For For For 9 Elect Daniel H. Mgmt For Against Against Schulman
10 Elect V. Paul Unruh Mgmt For For For 11 Elect Suzanne Vautrinot Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2013 Mgmt For For For Equity Incentive Plan
14 Amendment to the 2008 Mgmt For For For Employee Stock Purchase Page 304 SEI09.txt Plan
15 Advisory Vote on Mgmt For For For Executive Compensation
______Synchrony Financial Ticker Security ID: Meeting Date Meeting Status SYF CUSIP 87165B103 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Margaret M. Keane Mgmt For For For 2 Elect Paget L. Alves Mgmt For Against Against 3 Elect Arthur W. Mgmt For For For Coviello, Jr.
4 Elect William W. Mgmt For For For Graylin
5 Elect Roy A. Guthrie Mgmt For For For 6 Elect Richard C. Mgmt For For For Hartnack
7 Elect Jeffrey G. Naylor Mgmt For For For 8 Elect Laurel J. Richie Mgmt For Against Against 9 Elect Olympia J. Snowe Mgmt For Against Against 10 Elect Ellen M. Zane Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For For For ______Synopsys, Inc. Ticker Security ID: Meeting Date Meeting Status SNPS CUSIP 871607107 04/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Aart J. de Geus Mgmt For For For 1.2 Elect Chi‐Foon Chan Mgmt For For For Page 305 SEI09.txt 1.3 Elect Janice D. Chaffin Mgmt For For For 1.4 Elect Bruce R. Chizen Mgmt For Withhold Against 1.5 Elect Mercedes Johnson Mgmt For For For 1.6 Elect Chrysostomos L. Mgmt For For For Nikias
1.7 Elect John Schwarz Mgmt For Withhold Against 1.8 Elect Roy A. Vallee Mgmt For For For 1.9 Elect Steven C. Walske Mgmt For For For 2 Amendment to the 2006 Mgmt For For For Employee Equity Incentive Plan
3 Advisory Vote on Mgmt For For For Executive Compensation
4 Ratification of Auditor Mgmt For Against Against
______Sysco Corporation Ticker Security ID: Meeting Date Meeting Status SYY CUSIP 871829107 11/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Thomas L. Bene Mgmt For For For 2 Elect Daniel J. Brutto Mgmt For For For 3 Elect John M. Cassaday Mgmt For Against Against 4 Elect Joshua D. Frank Mgmt For For For 5 Elect Larry C. Mgmt For Against Against Glasscock
6 Elect Bradley M. Mgmt For For For Halverson
7 Elect John M. Hinshaw Mgmt For For For 8 Elect Hans‐Joachim Mgmt For For For Koerber
9 Elect Nancy S. Newcomb Mgmt For For For 10 Elect Nelson Peltz Mgmt For Against Against 11 Elect Edward D. Shirley Mgmt For Against Against 12 Elect Sheila G. Talton Mgmt For For For 13 2018 Omnibus Incentive Mgmt For For For Page 306 SEI09.txt Plan
14 Advisory Vote on Mgmt For For For Executive Compensation
15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control
______T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Mark S. Bartlett Mgmt For For For 2 Elect Mary K. Bush Mgmt For For For 3 Elect Freeman A. Mgmt For For For Hrabowski III
4 Elect Robert F. Mgmt For For For MacLellan
5 Elect Olympia J. Snowe Mgmt For For For 6 Elect William J. Mgmt For For For Stromberg
7 Elect Richard R. Verma Mgmt For For For 8 Elect Sandra S. Mgmt For For For Wijnberg
9 Elect Alan D. Wilson Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Ratification of Auditor Mgmt For For For ______Take‐Two Interactive Software, Inc. Ticker Security ID: Meeting Date Meeting Status Page 307 SEI09.txt TTWO CUSIP 874054109 09/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Strauss Zelnick Mgmt For For For 1.2 Elect Michael Dornemann Mgmt For Withhold Against 1.3 Elect J Moses Mgmt For Withhold Against 1.4 Elect Michael Sheresky Mgmt For Withhold Against 1.5 Elect LaVerne Mgmt For For For Srinivasan
1.6 Elect Susan M. Tolson Mgmt For For For 1.7 Elect Paul Viera Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation
3 Ratification of Auditor Mgmt For For For
______Tapestry, Inc. Ticker Security ID: Meeting Date Meeting Status TPR CUSIP 876030107 11/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Darrell Cavens Mgmt For For For 2 Elect David Denton Mgmt For For For 3 Elect Anne Gates Mgmt For For For 4 Elect Andrea Guerra Mgmt For For For 5 Elect Susan J. Kropf Mgmt For For For 6 Elect Annabelle Yu Long Mgmt For For For 7 Elect Victor Luis Mgmt For For For 8 Elect Ivan Menezes Mgmt For For For 9 Elect William R. Nuti Mgmt For Against Against 10 Elect Jide J. Zeitlin Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 2018 Stock Incentive Mgmt For For For Plan
Page 308 SEI09.txt ______Target Corporation Ticker Security ID: Meeting Date Meeting Status TGT CUSIP 87612E106 06/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Roxanne S. Austin Mgmt For For For 2 Elect Douglas M. Mgmt For For For Baker, Jr.
3 Elect George S. Barrett Mgmt For For For 4 Elect Brian C. Cornell Mgmt For For For 5 Elect Calvin Darden Mgmt For For For 6 Elect Henrique De Mgmt For For For Castro
7 Elect Robert L. Edwards Mgmt For For For 8 Elect Melanie L. Healey Mgmt For For For 9 Elect Donald R. Knauss Mgmt For For For 10 Elect Monica C. Lozano Mgmt For For For 11 Elect Mary E. Minnick Mgmt For For For 12 Elect Kenneth L. Mgmt For For For Salazar
13 Elect Dmitri L. Mgmt For For For Stockton
14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For For For Executive Compensation
16 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment
______TE Connectivity Ltd. Ticker Security ID: Meeting Date Meeting Status TEL CUSIP H84989104 03/13/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Page 309 SEI09.txt Mgmt
1 Elect Pierre R. Mgmt For Against Against Brondeau
2 Elect Terrence R. Mgmt For For For Curtin
3 Elect Carol A. Davidson Mgmt For For For 4 Elect William A. Mgmt For Against Against Jeffrey
5 Elect David M. Kerko Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Yong Nam Mgmt For Against Against 8 Elect Daniel J. Phelan Mgmt For For For 9 Elect Paula A. Sneed Mgmt For For For 10 Elect Abhijit Y. Mgmt For For For Talwalkar
11 Elect Mark C. Trudeau Mgmt For For For 12 Elect Laura H. Wright Mgmt For For For 13 Elect Thomas J. Lynch Mgmt For For For as Chair
14 Elect Daniel J. Phelan Mgmt For For For 15 Elect Paula A. Sneed Mgmt For For For 16 Elect Abhijit Y. Mgmt For For For Talwalkar
17 Elect Mark C. Trudeau Mgmt For For For 18 Appointment of the Mgmt For For For Independent Proxy
19 Approval of Annual Mgmt For For For Report
20 Approval of Statutory Mgmt For For For Financial Statements
21 Approval of Mgmt For For For Consolidated Financial Statements
Page 310 SEI09.txt 22 Release of Board of Mgmt For For For Directors and Executive Officers
23 Appointment of Auditor Mgmt For For For 24 Deloitte AG, Zurich Mgmt For For For 25 PricewaterhouseCoopers Mgmt For For For AG, Zurich
26 Advisory Vote on Mgmt For For For Executive Compensation
27 Executive Compensation Mgmt For For For 28 Board Compensation Mgmt For For For 29 Appropriation of Mgmt For For For Earnings
30 Declaration of Dividend Mgmt For For For 31 Authority to Mgmt For For For Repurchase Shares
32 Reduction of Share Mgmt For For For Capital
33 Right to Adjourn Mgmt For For For Meeting
______TechnipFMC plc Ticker Security ID: Meeting Date Meeting Status FTI CUSIP G87110105 05/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Douglas J. Mgmt For For For Pferdehirt
2 Elect Arnaud Caudoux Mgmt For For For 3 Elect Pascal Colombani Mgmt For Against Against 4 Elect Marie‐Ange Debon Mgmt For Against Against 5 Elect Eleazar de Mgmt For For For Carvalho Page 311 SEI09.txt Filho
6 Elect Claire S. Farley Mgmt For For For 7 Elect Didier Houssin Mgmt For Against Against 8 Elect Peter Mellbye Mgmt For Against Against 9 Elect John C.G. O'Leary Mgmt For For For 10 Elect Kay G. Priestly Mgmt For For For 11 Elect Joseph Rinaldi Mgmt For For For 12 Elect James M. Ringler Mgmt For For For 13 U.K. Annual Report and Mgmt For For For Accounts
14 Advisory Vote on Mgmt For Against Against Executive Compensation
15 Frequency of Future Mgmt 1 Year 1 Year For Advisory Votes on Executive Compensation
16 Remuneration Report Mgmt For Against Against (Advisory)
17 Ratification of U.S. Mgmt For For For Auditor
18 Re‐appointment of U.K Mgmt For For For Statutory Auditor
19 U.K. Statutory Auditor Mgmt For For For Fees
______Teleflex Incorporated Ticker Security ID: Meeting Date Meeting Status TFX CUSIP 879369106 05/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect John C. Mgmt For For For Heinmiller
2 Elect Andrew A. Mgmt For For For Krakauer Page 312 SEI09.txt
3 Elect Richard A. Packer Mgmt For Against Against 4 Advisory Vote on Mgmt For For For Executive Compensation
5 Ratification of Auditor Mgmt For Against Against
______Texas Instruments Incorporated Ticker Security ID: Meeting Date Meeting Status TXN CUSIP 882508104 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Mark A. Blinn Mgmt For For For 2 Elect Todd M. Bluedorn Mgmt For Against Against 3 Elect Janet F. Clark Mgmt For For For 4 Elect Carrie S. Cox Mgmt For For For 5 Elect Martin S. Mgmt For For For Craighead
6 Elect Jean M. Hobby Mgmt For For For 7 Elect Ronald Kirk Mgmt For For For 8 Elect Pamela H. Patsley Mgmt For For For 9 Elect Robert E. Sanchez Mgmt For For For 10 Elect Richard K. Mgmt For For For Templeton
11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For Against Against
______Textron Inc. Ticker Security ID: Meeting Date Meeting Status TXT CUSIP 883203101 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Scott C. Donnelly Mgmt For For For 2 Elect Kathleen M. Bader Mgmt For For For Page 313 SEI09.txt 3 Elect R. Kerry Clark Mgmt For For For 4 Elect James T. Conway Mgmt For Against Against 5 Elect Lawrence K. Fish Mgmt For Against Against 6 Elect Paul E. Gagne Mgmt For For For 7 Elect Ralph D. Heath Mgmt For For For 8 Elect Deborah Lee James Mgmt For For For 9 Elect Lloyd G. Trotter Mgmt For For For 10 Elect James L. Ziemer Mgmt For For For 11 Elect Maria T. Zuber Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent
______The AES Corporation Ticker Security ID: Meeting Date Meeting Status AES CUSIP 00130H105 04/18/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Janet G. Davidson Mgmt For For For 2 Elect Andres R. Gluski Mgmt For For For 3 Elect Charles L. Mgmt For Against Against Harrington
4 Elect Tarun Khanna Mgmt For Against Against 5 Elect Holly K. Koeppel Mgmt For For For 6 Elect James H. Miller Mgmt For For For 7 Elect Alain Monie Mgmt For Against Against 8 Elect John B. Morse, Mgmt For For For Jr.
9 Elect Moises Naim Mgmt For Against Against 10 Elect Jeffrey W. Ubben Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For For For
Page 314 SEI09.txt ______The Allstate Corporation Ticker Security ID: Meeting Date Meeting Status ALL CUSIP 020002101 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Kermit R. Mgmt For For For Crawford
2 Elect Michael L. Eskew Mgmt For For For 3 Elect Margaret M. Keane Mgmt For For For 4 Elect Siddharth N. Mgmt For For For Mehta
5 Elect Jacques P. Perold Mgmt For For For 6 Elect Andrea Redmond Mgmt For For For 7 Elect Gregg M. Sherrill Mgmt For For For 8 Elect Judith A. Mgmt For For For Sprieser
9 Elect Perry M. Traquina Mgmt For For For 10 Elect Thomas J. Wilson Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation
12 Approval of the 2019 Mgmt For For For Equity Incentive Plan
13 Ratification of Auditor Mgmt For Against Against 14 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______The Bank of New York Mellon Corporation Ticker Security ID: Meeting Date Meeting Status BK CUSIP 064058100 04/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt Page 315 SEI09.txt
1 Elect Steven D. Black Mgmt For Against Against 2 Elect Linda Z. Cook Mgmt For For For 3 Elect Joseph J. Mgmt For Against Against Echevarria
4 Elect Edward P. Garden Mgmt For Against Against 5 Elect Jeffrey A. Mgmt For For For Goldstein
6 Elect John M. Hinshaw Mgmt For For For 7 Elect Edmund F. Kelly Mgmt For For For 8 Elect Jennifer B. Mgmt For For For Morgan
9 Elect Elizabeth E. Mgmt For For For Robinson
10 Elect Charles W. Scharf Mgmt For For For 11 Elect Samuel C. Scott Mgmt For Against Against III
12 Elect Alfred W. Zollar Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For For For 15 Adoption of Mgmt For For For Shareholder Written Consent Right
16 Approval of 2019 Mgmt For For For Long‐Term Incentive Plan
17 Shareholder Proposal ShrHoldr Against For Against Regarding Median Gender Pay Equity Report
______The Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP 097023105 04/29/2019 Voted Meeting Type Country of Trade Annual United States Page 316 SEI09.txt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Robert A. Bradway Mgmt For For For 2 Elect David L. Calhoun Mgmt For For For 3 Elect Arthur D. Mgmt For For For Collins, Jr.
4 Elect Edmund P. Mgmt For For For Giambastiani, Jr.
5 Elect Lynn J. Good Mgmt For For For 6 Elect Nikki R Haley Mgmt For For For 7 Elect Lawrence W. Mgmt For Against Against Kellner
8 Elect Caroline B. Mgmt For For For Kennedy
9 Elect Edward M. Liddy Mgmt For For For 10 Elect Dennis A. Mgmt For For For Muilenburg
11 Elect Susan C. Schwab Mgmt For For For 12 Elect Ronald A. Mgmt For For For Williams
13 Elect Mike S. Mgmt For For For Zafirovski
14 Advisory Vote on Mgmt For For For Executive Compensation
15 Ratification of Auditor Mgmt For Against Against 16 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
17 Shareholder Proposal ShrHoldr Against Against For Regarding Excluding Share Repurchases in Executive Compensation
18 Shareholder Proposal ShrHoldr Against For Against Page 317 SEI09.txt Regarding Independent Board Chair
19 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment
20 Shareholder Proposal ShrHoldr Against Against For Regarding Retention of Shares Until Normal Retirement Age
______The Charles Schwab Corporation Ticker Security ID: Meeting Date Meeting Status SCHW CUSIP 808513105 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect John K. Adams, Mgmt For For For Jr.
2 Elect Stephen A. Ellis Mgmt For Against Against 3 Elect Arun Sarin Mgmt For Against Against 4 Elect Charles R. Schwab Mgmt For For For 5 Elect Paula A. Sneed Mgmt For For For 6 Ratification of Auditor Mgmt For Against Against 7 Advisory Vote on Mgmt For For For Executive Compensation
8 Shareholder Proposal ShrHoldr Against For Against Regarding Diversity Reporting
______The Clorox Company Ticker Security ID: Meeting Date Meeting Status CLX CUSIP 189054109 11/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt Page 318 SEI09.txt
1 Elect Amy L. Banse Mgmt For For For 2 Elect Richard H. Mgmt For For For Carmona
3 Elect Benno Dorer Mgmt For For For 4 Elect Spencer C. Mgmt For For For Fleischer
5 Elect Esther S. Lee Mgmt For For For 6 Elect A.D. David Mackay Mgmt For For For 7 Elect Robert W. Mgmt For For For Matschullat
8 Elect Matthew J. Mgmt For For For Shattock
9 Elect Pamela Mgmt For For For Thomas‐Graham
10 Elect Carolyn M. Mgmt For For For Ticknor
11 Elect Russell J. Weiner Mgmt For For For 12 Elect Christopher J. Mgmt For For For Williams
13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For For For 15 Elimination of Mgmt For For For Supermajority Requirement
______The Coca‐Cola Company Ticker Security ID: Meeting Date Meeting Status KO CUSIP 191216100 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Herbert A. Allen Mgmt For For For 2 Elect Ronald W. Allen Mgmt For For For 3 Elect Marc Bolland Mgmt For For For Page 319 SEI09.txt 4 Elect Ana Patricia Mgmt For Against Against Botin‐Sanz de Sautuola y O'Shea
5 Elect Christopher C. Mgmt For For For Davis
6 Elect Barry Diller Mgmt For Against Against 7 Elect Helene D. Gayle Mgmt For For For 8 Elect Alexis M. Herman Mgmt For For For 9 Elect Robert A. Kotick Mgmt For For For 10 Elect Maria Elena Mgmt For For For Lagomasino
11 Elect James Quincey Mgmt For For For 12 Elect Caroline J. Tsay Mgmt For For For 13 Elect David B. Weinberg Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Ratification of Auditor Mgmt For Against Against 16 Shareholder Proposal ShrHoldr Against Against For Regarding Independent Board Chair
17 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Sugar and Public Health
______The Gap, Inc. Ticker Security ID: Meeting Date Meeting Status GPS CUSIP 364760108 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Amy Bohutinsky Mgmt For For For 2 Elect John J. Fisher Mgmt For For For 3 Elect Robert J. Fisher Mgmt For Against Against 4 Elect William S. Fisher Mgmt For For For 5 Elect Tracy Gardner Mgmt For For For 6 Elect Isabella D. Goren Mgmt For For For Page 320 SEI09.txt 7 Elect Bob L. Martin Mgmt For For For 8 Elect Jorge P. Montoya Mgmt For For For 9 Elect Chris O'Neill Mgmt For For For 10 Elect Arthur Peck Mgmt For For For 11 Elect Lexi Reese Mgmt For For For 12 Elect Mayo A. Shattuck Mgmt For For For III
13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For Against Against Executive Compensation
15 Amendment to the 2016 Mgmt For For For Long‐Term Incentive Plan
______The Goldman Sachs Group, Inc. Ticker Security ID: Meeting Date Meeting Status GS CUSIP 38141G104 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect M. Michele Burns Mgmt For For For 2 Elect Drew G. Faust Mgmt For For For 3 Elect Mark Flaherty Mgmt For For For 4 Elect Ellen J. Kullman Mgmt For For For 5 Elect Lakshmi N. Mittal Mgmt For Against Against 6 Elect Adebayo O. Mgmt For For For Ogunlesi
7 Elect Peter Oppenheimer Mgmt For For For 8 Elect David M. Solomon Mgmt For For For 9 Elect Jan E. Tighe Mgmt For For For 10 Elect David A. Viniar Mgmt For For For 11 Elect Mark O. Winkelman Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against 14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent Page 321 SEI09.txt
______The Goodyear Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status GT CUSIP 382550101 04/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect James A. Mgmt For For For Firestone
2 Elect Werner Geissler Mgmt For For For 3 Elect Peter S. Hellman Mgmt For For For 4 Elect Laurette T. Mgmt For For For Koellner
5 Elect Richard J. Kramer Mgmt For For For 6 Elect W. Alan Mgmt For Against Against McCollough
7 Elect John E. McGlade Mgmt For Against Against 8 Elect Michael J. Morell Mgmt For For For 9 Elect Roderick A. Mgmt For Against Against Palmore
10 Elect Stephanie A. Mgmt For For For Streeter
11 Elect Thomas H. Mgmt For For For Weidemeyer
12 Elect Michael R. Wessel Mgmt For For For 13 Elect Thomas L. Mgmt For Against Against Williams
14 Advisory Vote on Mgmt For For For Executive Compensation
15 Ratification of Auditor Mgmt For Against Against 16 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
______Page 322 SEI09.txt The Hartford Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status HIG CUSIP 416515104 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Robert B. Mgmt For For For Allardice, III
2 Elect Carlos Dominguez Mgmt For For For 3 Elect Trevor Fetter Mgmt For For For 4 Elect Stephen P. McGill Mgmt For Abstain Against 5 Elect Kathryn A. Mgmt For For For Mikells
6 Elect Michael G. Morris Mgmt For For For 7 Elect Julie G. Mgmt For For For Richardson
8 Elect Teresa W. Mgmt For For For Roseborough
9 Elect Virginia P. Mgmt For For For Ruesterholz
10 Elect Christopher J. Mgmt For For For Swift
11 Elect Greig Woodring Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
______The Hershey Company Ticker Security ID: Meeting Date Meeting Status HSY CUSIP 427866108 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Pamela M. Arway Mgmt For For For 1.2 Elect James W. Brown Mgmt For For For Page 323 SEI09.txt 1.3 Elect Michele G. Buck Mgmt For For For 1.4 Elect Charles A. Davis Mgmt For For For 1.5 Elect Mary Kay Haben Mgmt For For For 1.6 Elect James C. Katzman Mgmt For For For 1.7 Elect M. Diane Koken Mgmt For For For 1.8 Elect Robert M. Malcolm Mgmt For For For 1.9 Elect Anthony J. Palmer Mgmt For For For 1.10 Elect Juan R. Perez Mgmt For For For 1.11 Elect Wendy L. Mgmt For For For Schoppert
1.12 Elect David L. Shedlarz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation
______The Home Depot, Inc. Ticker Security ID: Meeting Date Meeting Status HD CUSIP 437076102 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Gerard J. Arpey Mgmt For Against Against 2 Elect Ari Bousbib Mgmt For For For 3 Elect Jeffery H. Boyd Mgmt For Against Against 4 Elect Gregory D. Mgmt For For For Brenneman
5 Elect J. Frank Brown Mgmt For For For 6 Elect Albert P. Carey Mgmt For Against Against 7 Elect Helena B. Foulkes Mgmt For For For 8 Elect Linda R. Gooden Mgmt For For For 9 Elect Wayne M. Hewett Mgmt For For For 10 Elect Manuel Kadre Mgmt For For For 11 Elect Stephanie C. Mgmt For For For Linnartz
12 Elect Craig A. Menear Mgmt For For For 13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Shareholder Proposal ShrHoldr Against For Against Page 324 SEI09.txt Regarding Employment Diversity Report
16 Shareholder Proposal ShrHoldr Against Against For Regarding Right to Call Special Meetings
17 Shareholder Proposal ShrHoldr Against For Against Regarding Prison Labor
______The Interpublic Group of Companies, Inc. Ticker Security ID: Meeting Date Meeting Status IPG CUSIP 460690100 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jocelyn E. Mgmt For For For Carter‐Miller
2 Elect H. John Greeniaus Mgmt For For For 3 Elect Mary J. Steele Mgmt For For For Guilfoile
4 Elect Dawn Hudson Mgmt For For For 5 Elect William T. Kerr Mgmt For For For 6 Elect Henry S. Miller Mgmt For Against Against 7 Elect Jonathan F. Mgmt For Against Against Miller
8 Elect Patrick Q. Moore Mgmt For For For 9 Elect Michael I. Roth Mgmt For Against Against 10 Elect David M. Thomas Mgmt For Against Against 11 Elect E. Lee Wyatt Jr. Mgmt For Against Against 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Approval of the 2019 Mgmt For For For Performance Incentive Plan
Page 325 SEI09.txt 15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
______The J. M. Smucker Company Ticker Security ID: Meeting Date Meeting Status SJM CUSIP 832696405 08/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Kathryn W. Dindo Mgmt For For For 2 Elect Paul J. Dolan Mgmt For For For 3 Elect Jay L. Henderson Mgmt For For For 4 Elect Elizabeth Valk Mgmt For For For Long
5 Elect Gary A. Oatey Mgmt For For For 6 Elect Kirk L. Perry Mgmt For For For 7 Elect Sandra Pianalto Mgmt For For For 8 Elect Nancy Lopez Mgmt For For For Russell
9 Elect Alex Shumate Mgmt For For For 10 Elect Mark T. Smucker Mgmt For For For 11 Elect Richard K. Mgmt For For For Smucker
12 Elect Timothy P. Mgmt For For For Smucker
13 Elect Dawn C. Mgmt For For For Willoughby
14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For For For Executive Compensation
______The Kroger Co. Ticker Security ID: Meeting Date Meeting Status KR CUSIP 501044101 06/27/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Page 326 SEI09.txt Mgmt
1 Elect Nora. A. Mgmt For For For Aufreiter
2 Elect Anne Gates Mgmt For For For 3 Elect Susan J. Kropf Mgmt For For For 4 Elect W. Rodney Mgmt For Against Against McMullen
5 Elect Jorge P. Montoya Mgmt For For For 6 Elect Clyde R. Moore Mgmt For Against Against 7 Elect James A. Runde Mgmt For For For 8 Elect Ronald L. Sargent Mgmt For Against Against 9 Elect Bobby S. Mgmt For Against Against Shackouls
10 Elect Mark S. Sutton Mgmt For For For 11 Elect Ashok Vemuri Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Approval of the 2019 Mgmt For For For Long‐Term Incentive Plan
14 Amend Regulations to Mgmt For For For Permit the Board to Amend the Regulations
15 Ratification of Auditor Mgmt For Against Against 16 Shareholder Proposal ShrHoldr Against For Against Regarding Reporting on the Use of Non‐Recyclable Packaging
17 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Board Chair
______The Macerich Company Ticker Security ID: Meeting Date Meeting Status MAC CUSIP 554382101 06/07/2019 Voted Page 327 SEI09.txt Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Peggy Alford Mgmt For For For 2 Elect John H. Alschuler Mgmt For For For 3 Elect Eric K. Brandt Mgmt For For For 4 Elect Edward C. Coppola Mgmt For For For 5 Elect Steven R. Hash Mgmt For For For 6 Elect Daniel J. Hirsch Mgmt For For For 7 Elect Diana M. Laing Mgmt For For For 8 Elect Thomas E. O'Hern Mgmt For For For 9 Elect Steven L. Mgmt For For For Soboroff
10 Elect Andrea M. Stephen Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
______The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945C103 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Cheryl K. Beebe Mgmt For For For 2 Elect Oscar P. Mgmt For For For Bernardes
3 Elect Nancy E. Cooper Mgmt For Against Against 4 Elect Gregory L. Ebel Mgmt For Against Against 5 Elect Timothy S. Gitzel Mgmt For For For 6 Elect Denise C. Johnson Mgmt For For For 7 Elect Emery N. Koenig Mgmt For Against Against 8 Elect William T. Mgmt For For For Monahan
9 Elect James C. O'Rourke Mgmt For For For 10 Elect Steven M. Seibert Mgmt For Against Against 11 Elect Luciano Siani Mgmt For For For Pires
Page 328 SEI09.txt 12 Elect Kelvin R. Mgmt For Against Against Westbrook
13 Ratification of Auditor Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation
______The PNC Financial Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status PNC CUSIP 693475105 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Joseph Alvarado Mgmt For For For 2 Elect Charles E. Bunch Mgmt For Against Against 3 Elect Debra A. Cafaro Mgmt For For For 4 Elect Marjorie Rodgers Mgmt For For For Cheshire
5 Elect William S. Mgmt For For For Demchak
6 Elect Andrew T. Mgmt For For For Feldstein
7 Elect Richard J. Mgmt For Against Against Harshman
8 Elect Daniel R. Hesse Mgmt For For For 9 Elect Richard B. Kelson Mgmt For For For 10 Elect Linda R. Medler Mgmt For For For 11 Elect Martin Pfinsgraff Mgmt For For For 12 Elect Toni Mgmt For For For Townes‐Whitley
13 Elect Michael J. Ward Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Advisory Vote on Mgmt For Against Against Executive Compensation
______The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status Page 329 SEI09.txt PG CUSIP 742718109 10/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Francis S. Blake Mgmt For Against Against 2 Elect Angela F. Braly Mgmt For For For 3 Elect Amy L. Chang Mgmt For For For 4 Elect Kenneth I. Mgmt For For For Chenault
5 Elect Scott D. Cook Mgmt For For For 6 Elect Joseph Jimenez Mgmt For For For 7 Elect Terry J. Lundgren Mgmt For For For 8 Elect W. James Mgmt For For For McNerney, Jr.
9 Elect Nelson Peltz Mgmt For For For 10 Elect David. S. Taylor Mgmt For For For 11 Elect Margaret C. Mgmt For For For Whitman
12 Elect Patricia A. Mgmt For For For Woertz
13 Elect Ernesto Zedillo Mgmt For For For Ponce de Leon
14 Ratification of Auditor Mgmt For Against Against 15 Advisory Vote on Mgmt For For For Executive Compensation
______The Progressive Corporation Ticker Security ID: Meeting Date Meeting Status PGR CUSIP 743315103 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Philip F. Bleser Mgmt For For For 2 Elect Stuart B. Mgmt For For For Burgdoerfer Page 330 SEI09.txt
3 Elect Pamela J. Craig Mgmt For For For 4 Elect Charles A. Davis Mgmt For For For 5 Elect Roger N. Farah Mgmt For For For 6 Elect Lawton W. Fitt Mgmt For For For 7 Elect Susan Patricia Mgmt For For For Griffith
8 Elect Jeffrey D. Kelly Mgmt For For For 9 Elect Patrick H. Mgmt For For For Nettles
10 Elect Barbara R. Snyder Mgmt For For For 11 Elect Jan E. Tighe Mgmt For For For 12 Elect Kahina Van Dyke Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For Against Against
______The Sherwin‐Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Kerrii B. Mgmt For For For Anderson
2 Elect Arthur F. Anton Mgmt For For For 3 Elect Jeff M. Fettig Mgmt For For For 4 Elect David F. Hodnik Mgmt For For For 5 Elect Richard J. Kramer Mgmt For Against Against 6 Elect Susan J. Kropf Mgmt For For For 7 Elect John G. Morikis Mgmt For For For 8 Elect Christine A. Poon Mgmt For For For 9 Elect John M. Stropki, Mgmt For Against Against Jr.
10 Elect Michael H. Thaman Mgmt For For For 11 Elect Matthew Thornton Mgmt For Against Against III
12 Elect Steven H. Wunning Mgmt For For For Page 331 SEI09.txt 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Ratification of Auditor Mgmt For Against Against
______The Southern Company Ticker Security ID: Meeting Date Meeting Status SO CUSIP 842587107 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Janaki Akella Mgmt For For For 2 Elect Juanita Powell Mgmt For For For Baranco
3 Elect Jon A. Boscia Mgmt For Against Against 4 Elect Henry A. Clark Mgmt For For For III
5 Elect Anthony F. Mgmt For For For Earley, Jr.
6 Elect Thomas A. Fanning Mgmt For For For 7 Elect David J. Grain Mgmt For For For 8 Elect Donald M. James Mgmt For For For 9 Elect John D. Johns Mgmt For For For 10 Elect Dale E. Klein Mgmt For For For 11 Elect Ernest J. Moniz Mgmt For Against Against 12 Elect William G. Mgmt For For For Smith, Jr.
13 Elect Steven R. Specker Mgmt For For For 14 Elect Larry D. Thompson Mgmt For Against Against 15 Elect E. Jenner Wood Mgmt For For For III
16 Advisory Vote on Mgmt For For For Executive Compensation
17 Ratification of Auditor Mgmt For For For 18 Elimination of Mgmt For For For Page 332 SEI09.txt Supermajority Requirement
______The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Zein Abdalla Mgmt For For For 2 Elect Alan M. Bennett Mgmt For For For 3 Elect Rosemary T. Mgmt For For For Berkery
4 Elect David T. Ching Mgmt For For For 5 Elect Ernie Herrman Mgmt For For For 6 Elect Michael F. Hines Mgmt For For For 7 Elect Amy B. Lane Mgmt For For For 8 Elect Carol Meyrowitz Mgmt For For For 9 Elect Jackwyn L. Mgmt For For For Nemerov
10 Elect John F. O'Brien Mgmt For For For 11 Elect Willow B. Shire Mgmt For For For 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Shareholder Proposal ShrHoldr Against For Against Regarding Gender and Ethnicity Pay Equity Report
15 Shareholder Proposal ShrHoldr Against For Against Regarding Prison Labor Report
16 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Human Rights Risks
______Page 333 SEI09.txt The TJX Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TJX CUSIP 872540109 10/22/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Increase of Authorized Mgmt For For For Common Stock
______The Travelers Companies, Inc. Ticker Security ID: Meeting Date Meeting Status TRV CUSIP 89417E109 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Alan L. Beller Mgmt For For For 2 Elect Janet M. Dolan Mgmt For For For 3 Elect Patricia L. Mgmt For For For Higgins
4 Elect William J. Kane Mgmt For For For 5 Elect Clarence Otis, Mgmt For For For Jr.
6 Elect Philip T. Mgmt For For For Ruegger III
7 Elect Todd C. Mgmt For For For Schermerhorn
8 Elect Alan D. Schnitzer Mgmt For For For 9 Elect Donald J. Shepard Mgmt For For For 10 Elect Laurie J. Thomsen Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For Against Against Executive Compensation
13 Amendment to the 2014 Mgmt For For For Stock Incentive Plan Page 334 SEI09.txt
14 Shareholder Proposal ShrHoldr Against For Against Regarding Diversity Reporting
______The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Susan E. Arnold Mgmt For For For 2 Elect Mary T. Barra Mgmt For For For 3 Elect Safra A. Catz Mgmt For For For 4 Elect Francis deSouza Mgmt For For For 5 Elect Michael Froman Mgmt For For For 6 Elect Robert A. Iger Mgmt For For For 7 Elect Maria Elena Mgmt For For For Lagomasino
8 Elect Mark G. Parker Mgmt For For For 9 Elect Derica W. Rice Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For Against Against Executive Compensation
12 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
13 Shareholder Proposal ShrHoldr Against For Against Regarding Linking Executive Pay to Cybersecurity
______The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 07/27/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
Page 335 SEI09.txt 1 Fox Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting
______The Western Union Company Ticker Security ID: Meeting Date Meeting Status WU CUSIP 959802109 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Martin I. Cole Mgmt For For For 2 Elect Hikmet Ersek Mgmt For For For 3 Elect Richard A. Mgmt For For For Goodman
4 Elect Betsy D. Holden Mgmt For For For 5 Elect Jeffrey A. Mgmt For For For Joerres
6 Elect Roberto G. Mgmt For For For Mendoza
7 Elect Michael A. Mgmt For For For Miles, Jr.
8 Elect Angela A. Sun Mgmt For For For 9 Elect Frances F. Mgmt For For For Townsend
10 Elect Solomon D. Mgmt For For For Trujillo
11 Advisory Vote on Mgmt For Against Against Executive Compensation
12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______Page 336 SEI09.txt The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Alan S. Armstrong Mgmt For For For 2 Elect Stephen W. Mgmt For Against Against Bergstrom
3 Elect Nancy K. Buese Mgmt For For For 4 Elect Stephen I. Chazen Mgmt For Against Against 5 Elect Charles I. Cogut Mgmt For Against Against 6 Elect Kathleen B. Mgmt For For For Cooper
7 Elect Michael A. Creel Mgmt For For For 8 Elect Vicki L Fuller Mgmt For For For 9 Elect Peter A. Ragauss Mgmt For Against Against 10 Elect Scott D. Mgmt For For For Sheffield
11 Elect Murray D. Smith Mgmt For For For 12 Elect William H. Spence Mgmt For For For 13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation
______The Williams Companies, Inc. Ticker Security ID: Meeting Date Meeting Status WMB CUSIP 969457100 08/09/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Increase Authorized Mgmt For For For Common Stock
2 Merger Mgmt For For For 3 Right to Adjourn Mgmt For For For Meeting
Page 337 SEI09.txt ______Thermo Fisher Scientific Inc. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP 883556102 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Marc N. Casper Mgmt For For For 2 Elect Nelson J. Chai Mgmt For Against Against 3 Elect C. Martin Harris Mgmt For Against Against 4 Elect Tyler Jacks Mgmt For For For 5 Elect Judy C. Lewent Mgmt For For For 6 Elect Thomas J. Lynch Mgmt For For For 7 Elect Jim P. Manzi Mgmt For For For 8 Elect James C. Mullen Mgmt For For For 9 Elect Lars Rebien Mgmt For Against Against Sorensen
10 Elect Scott M. Sperling Mgmt For For For 11 Elect Elaine S. Ullian Mgmt For For For 12 Elect Dion J. Weisler Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Ratification of Auditor Mgmt For For For
______Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 06/04/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Alessandro Mgmt For For For Bogliolo
2 Elect Rose Marie Bravo Mgmt For For For 3 Elect Hafize Gaye Erkan Mgmt For For For 4 Elect Roger N. Farah Mgmt For For For 5 Elect Jane Hertzmark Mgmt For For For Hudis
6 Elect Abby F. Kohnstamm Mgmt For For For Page 338 SEI09.txt 7 Elect James E. Lillie Mgmt For For For 8 Elect William A. Mgmt For For For Shutzer
9 Elect Robert S. Singer Mgmt For For For 10 Elect Francesco Trapani Mgmt For For For 11 Elect Annie A. Mgmt For For For Young‐Scrivner
12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
______Torchmark Corporation Ticker Security ID: Meeting Date Meeting Status TMK CUSIP 891027104 04/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Charles E. Adair Mgmt For For For 2 Elect Linda L. Addison Mgmt For For For 3 Elect Marilyn A. Mgmt For For For Alexander
4 Elect Cheryl D. Alston Mgmt For For For 5 Elect Jane M. Buchan Mgmt For For For 6 Elect Gary L. Coleman Mgmt For For For 7 Elect Larry M. Mgmt For For For Hutchison
8 Elect Robert W. Ingram Mgmt For For For 9 Elect Steven P. Johnson Mgmt For For For 10 Elect Darren M. Rebelez Mgmt For For For 11 Elect Lamar C. Smith Mgmt For For For 12 Elect Mary E. Thigpen Mgmt For For For 13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For Against Against Executive Compensation
______Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 05/02/2019 Voted Page 339 SEI09.txt Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect F. Thaddeus Mgmt For For For Arroyo
2 Elect Kriss Cloninger Mgmt For For For III
3 Elect Walter W. Mgmt For For For Driver, Jr.
4 Elect Sidney E. Harris Mgmt For For For 5 Elect Joia M. Johnson Mgmt For For For 6 Elect Connie D. Mgmt For For For McDaniel
7 Elect Richard A. Smith Mgmt For For For 8 Elect John T. Turner Mgmt For Against Against 9 Elect M. Troy Woods Mgmt For For For 10 Ratification of Auditor Mgmt For Against Against 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Elimination of Mgmt For For For Supermajority Requirement
______Tractor Supply Company Ticker Security ID: Meeting Date Meeting Status TSCO CUSIP 892356106 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Cynthia T. Mgmt For For For Jamison
1.2 Elect Ricardo Cardenas Mgmt For For For 1.3 Elect Denise L. Jackson Mgmt For For For 1.4 Elect Thomas A. Mgmt For For For Kingsbury Page 340 SEI09.txt
1.5 Elect Ramkumar Krishnan Mgmt For For For 1.6 Elect George MacKenzie Mgmt For For For 1.7 Elect Edna K. Morris Mgmt For For For 1.8 Elect Mark J. Weikel Mgmt For For For 1.9 Elect Gregory A. Mgmt For Withhold Against Sandfort
2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation
______Transdigm Group Incorporated Ticker Security ID: Meeting Date Meeting Status TDG CUSIP 893641100 03/12/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect David A. Barr Mgmt For Withhold Against 1.2 Elect William Dries Mgmt For Withhold Against 1.3 Elect Mervin Dunn Mgmt For Withhold Against 1.4 Elect Michael Graff Mgmt For For For 1.5 Elect Sean P. Hennessy Mgmt For For For 1.6 Elect W. Nicholas Mgmt For For For Howley
1.7 Elect Raymond Mgmt For For For Laubenthal
1.8 Elect Gary E. Mgmt For For For McCullough
1.9 Elect Michele Santana Mgmt For For For 1.10 Elect Robert J. Small Mgmt For For For 1.11 Elect John Staer Mgmt For Withhold Against 1.12 Elect Kevin Stein Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation
3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal ShrHoldr Against For Against Regarding Reporting and Managing Page 341 SEI09.txt Greenhouse Gas Emissions
______TripAdvisor, Inc. Ticker Security ID: Meeting Date Meeting Status TRIP CUSIP 896945201 06/11/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Gregory B. Maffei Mgmt For Withhold Against 1.2 Elect Stephen Kaufer Mgmt For For For 1.3 Elect Katryn (Trynka) Mgmt For For For Shineman Blake
1.4 Elect Jay C. Hoag Mgmt For For For 1.5 Elect Betsy L. Morgan Mgmt For For For 1.6 Elect Jeremy Philips Mgmt For For For 1.7 Elect Spencer M. Mgmt For For For Rascoff
1.8 Elect Albert E. Mgmt For For For Rosenthaler
1.9 Elect Robert S. Mgmt For For For Wiesenthal
2 Ratification of Auditor Mgmt For For For
______Twenty‐First Century Fox, Inc. Ticker Security ID: Meeting Date Meeting Status FOXA CUSIP 90130A101 07/27/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Disney Merger Mgmt For For For 2 RemainCo Distribution Mgmt For For For ______Twenty‐First Century Fox, Inc. Ticker Security ID: Meeting Date Meeting Status FOXA CUSIP 90130A200 07/27/2018 Voted Meeting Type Country of Trade Page 342 SEI09.txt Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Disney Merger Mgmt For For For 2 RemainCo Distribution Mgmt For For For 3 Hook Share Amendment Mgmt For For For 4 Right to Adjourn Mgmt For For For Meeting
5 Advisory Vote on Mgmt For Against Against Golden Parachutes
______Twenty‐First Century Fox, Inc. Ticker Security ID: Meeting Date Meeting Status FOX CUSIP 90130A200 11/14/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect K. Rupert Murdoch Mgmt For For For 2 Elect Lachlan K. Mgmt For For For Murdoch
3 Elect Delphine Arnault Mgmt For Against Against 4 Elect James W. Breyer Mgmt For Against Against 5 Elect Chase Carey Mgmt For Against Against 6 Elect David F. DeVoe Mgmt For Against Against 7 Elect Roderick Ian Mgmt For For For Eddington
8 Elect James Murdoch Mgmt For Against Against 9 Elect Jacques Nasser Mgmt For Against Against 10 Elect Robert S. Mgmt For Against Against Silberman
11 Elect Tidjane Thiam Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization Page 343 SEI09.txt
______Twitter, Inc. Ticker Security ID: Meeting Date Meeting Status TWTR CUSIP 90184L102 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jack Dorsey Mgmt For For For 2 Elect Patrick Pichette Mgmt For For For 3 Elect Robert Zoellick Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation
5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal ShrHoldr Against For Against Regarding Simple Majority Vote
7 Shareholder Proposal ShrHoldr Against For Against Regarding a Report on the Efficacy of Enforcement of Content Policies
8 Shareholder Proposal ShrHoldr Against Against For Regarding Disclosure of Board Qualifications
______Tyson Foods, Inc. Ticker Security ID: Meeting Date Meeting Status TSN CUSIP 902494103 02/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect John H. Tyson Mgmt For For For 2 Elect Gaurdie E. Mgmt For For For Banister, Jr. Page 344 SEI09.txt
3 Elect Dean Banks Mgmt For Against Against 4 Elect Mike D. Beebe Mgmt For Against Against 5 Elect Mikel A. Durham Mgmt For Against Against 6 Elect Kevin M. McNamara Mgmt For For For 7 Elect Cheryl S. Miller Mgmt For For For 8 Elect Jeffrey K. Mgmt For For For Schomburger
9 Elect Robert Thurber Mgmt For Against Against 10 Elect Barbara A. Tyson Mgmt For For For 11 Elect Noel White Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
14 Shareholder Proposal ShrHoldr Against For Against Regarding Human Rights Due Diligence Process Report
______U.S. Bancorp Ticker Security ID: Meeting Date Meeting Status USB CUSIP 902973304 04/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Warner L. Baxter Mgmt For For For 2 Elect Dorothy J. Mgmt For For For Bridges
3 Elect Elizabeth Buse Mgmt For For For 4 Elect Marc N. Casper Mgmt For For For 5 Elect Andrew Cecere Mgmt For For For 6 Elect Arthur D. Mgmt For For For Collins, Jr.
7 Elect Kimberly J. Mgmt For For For Harris
8 Elect Roland Hernandez Mgmt For For For 9 Elect Doreen Woo Ho Mgmt For For For Page 345 SEI09.txt 10 Elect Olivia F. Kirtley Mgmt For For For 11 Elect Karen S. Lynch Mgmt For For For 12 Elect Richard P. Mgmt For For For McKenney
13 Elect Yusuf I. Mehdi Mgmt For For For 14 Elect David B. O'Maley Mgmt For For For 15 Elect O'dell M. Owens Mgmt For For For 16 Elect Craig D. Schnuck Mgmt For For For 17 Elect Scott W. Wine Mgmt For Against Against 18 Ratification of Auditor Mgmt For For For 19 Advisory Vote on Mgmt For For For Executive Compensation
______UDR, Inc. Ticker Security ID: Meeting Date Meeting Status UDR CUSIP 902653104 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Katherine A. Mgmt For For For Cattanach
2 Elect Jon A. Grove Mgmt For For For 3 Elect Mary Ann King Mgmt For For For 4 Elect James D. Mgmt For Against Against Klingbeil
5 Elect Clint D. Mgmt For Against Against McDonnough
6 Elect Robert A. Mgmt For For For McNamara
7 Elect Mark R. Patterson Mgmt For Against Against 8 Elect Thomas W. Toomey Mgmt For For For 9 Ratification of Auditor Mgmt For Against Against 10 Advisory Vote on Mgmt For Against Against Executive Compensation
______Ulta Beauty, Inc. Ticker Security ID: Meeting Date Meeting Status Page 346 SEI09.txt ULTA CUSIP 90384S303 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Sally E. Blount Mgmt For For For 1.2 Elect Mary N. Dillon Mgmt For Withhold Against 1.3 Elect Charles Heilbronn Mgmt For For For 1.4 Elect Michael R. Mgmt For For For MacDonald
2 Ratification of Auditor Mgmt For Against Against 3 Advisory Vote on Mgmt For For For Executive Compensation
______Under Armour, Inc. Ticker Security ID: Meeting Date Meeting Status UAA CUSIP 904311107 05/09/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Kevin A. Plank Mgmt For For For 1.2 Elect George W. Mgmt For For For Bodenheimer
1.3 Elect Douglas E. Mgmt For For For Coltharp
1.4 Elect Jerri L. DeVard Mgmt For For For 1.5 Elect Mohamed A. Mgmt For For For El‐Erian
1.6 Elect Karen W. Katz Mgmt For For For 1.7 Elect Alvin B. Krongard Mgmt For For For 1.8 Elect William R. Mgmt For Withhold Against McDermott
1.9 Elect Eric T. Olson Mgmt For Withhold Against 1.10 Elect Harvey L. Sanders Mgmt For For For 2 Advisory Vote on Mgmt For Against Against Executive Compensation
Page 347 SEI09.txt 3 Amendment to the 2005 Mgmt For For For Omnibus Long‐Term Incentive Plan
4 Ratification of Auditor Mgmt For For For
______Union Pacific Corporation Ticker Security ID: Meeting Date Meeting Status UNP CUSIP 907818108 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Andrew H. Card, Mgmt For For For Jr.
2 Elect Erroll B. Davis, Mgmt For Against Against Jr.
3 Elect William J. Mgmt For For For DeLaney
4 Elect David B. Dillon Mgmt For For For 5 Elect Lance M. Fritz Mgmt For For For 6 Elect Deborah C. Mgmt For For For Hopkins
7 Elect Jane H. Lute Mgmt For For For 8 Elect Michael R. Mgmt For Against Against McCarthy
9 Elect Thomas F. Mgmt For Against Against McLarty III
10 Elect Bhavesh V. Patel Mgmt For For For 11 Elect Jose H. Mgmt For For For Villarreal
12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Shareholder Proposal ShrHoldr Against For Against Page 348 SEI09.txt Regarding Independent Chair
______United Continental Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status UAL CUSIP 910047109 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Carolyn Corvi Mgmt For For For 2 Elect Jane C. Garvey Mgmt For For For 3 Elect Barnaby "Barney" Mgmt For Against Against M. Harford
4 Elect Michele J. Hooper Mgmt For For For 5 Elect Walter Isaacson Mgmt For Against Against 6 Elect James A.C. Mgmt For For For Kennedy
7 Elect Oscar Munoz Mgmt For For For 8 Elect Edward M. Philip Mgmt For Against Against 9 Elect Edward L. Shapiro Mgmt For For For 10 Elect David J. Vitale Mgmt For For For 11 Elect James M. Mgmt For Against Against Whitehurst
12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment
15 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
______United Parcel Service, Inc. Ticker Security ID: Meeting Date Meeting Status UPS CUSIP 911312106 05/09/2019 Voted Page 349 SEI09.txt Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect David P. Abney Mgmt For For For 2 Elect Rodney C. Adkins Mgmt For For For 3 Elect Michael J. Burns Mgmt For For For 4 Elect William R. Mgmt For Against Against Johnson
5 Elect Ann M. Livermore Mgmt For For For 6 Elect Rudy H.P. Markham Mgmt For Against Against 7 Elect Franck J. Moison Mgmt For Against Against 8 Elect Clark T. Randt, Mgmt For Against Against Jr.
9 Elect Christiana Smith Mgmt For For For Shi
10 Elect John T. Stankey Mgmt For For For 11 Elect Carol B. Tome Mgmt For For For 12 Elect Kevin M. Warsh Mgmt For Against Against 13 Ratification of Auditor Mgmt For Against Against 14 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
15 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization
16 Shareholder Proposal ShrHoldr Against For Against Regarding Linking Executive Pay to Sustainability
______United Rentals, Inc. Ticker Security ID: Meeting Date Meeting Status URI CUSIP 911363109 05/08/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jose B. Alvarez Mgmt For Against Against 2 Elect Marc A. Bruno Mgmt For Against Against Page 350 SEI09.txt 3 Elect Matthew J. Mgmt For For For Flannery
4 Elect Bobby J. Griffin Mgmt For Against Against 5 Elect Kim Harris Jones Mgmt For For For 6 Elect Terri L. Kelly Mgmt For For For 7 Elect Michael J. Mgmt For For For Kneeland
8 Elect Gracia C. Martore Mgmt For For For 9 Elect Jason D. Mgmt For For For Papastavrou
10 Elect Filippo Passerini Mgmt For For For 11 Elect Donald C. Roof Mgmt For Against Against 12 Elect Shiv Singh Mgmt For For For 13 Ratification of Auditor Mgmt For Against Against 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Approval of the 2019 Mgmt For For For Long Term Incentive Plan
16 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Act by Written Consent
______United Technologies Corporation Ticker Security ID: Meeting Date Meeting Status UTX CUSIP 913017109 04/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Lloyd J Austin Mgmt For For For III
2 Elect Diane M. Bryant Mgmt For For For 3 Elect John V. Faraci Mgmt For Against Against 4 Elect Jean‐Pierre Mgmt For For For Garnier
5 Elect Gregory J. Hayes Mgmt For For For Page 351 SEI09.txt 6 Elect Christopher J. Mgmt For For For Kearney
7 Elect Ellen J. Kullman Mgmt For For For 8 Elect Marshall O. Mgmt For For For Larsen
9 Elect Harold W. McGraw Mgmt For For For III
10 Elect Margaret L. Mgmt For For For O'Sullivan
11 Elect Denise L. Ramos Mgmt For For For 12 Elect Fredric G. Mgmt For For For Reynolds
13 Elect Brian C. Rogers Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Ratification of Auditor Mgmt For Against Against 16 Elimination of Mgmt For For For Supermajority Requirement
17 Ratification of Mgmt For For For Ownership Threshold for Shareholders to Call a Special Meeting
______UnitedHealth Group Incorporated Ticker Security ID: Meeting Date Meeting Status UNH CUSIP 91324P102 06/03/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect William C. Mgmt For Against Against Ballard, Jr.
2 Elect Richard T. Burke Mgmt For Against Against 3 Elect Timothy P. Flynn Mgmt For For For Page 352 SEI09.txt 4 Elect Stephen J. Mgmt For For For Hemsley
5 Elect Michele J. Hooper Mgmt For For For 6 Elect F. William Mgmt For For For McNabb, III
7 Elect Valerie C. Mgmt For For For Montgomery Rice
8 Elect John H. Mgmt For For For Noseworthy
9 Elect Glenn M. Renwick Mgmt For For For 10 Elect David S. Wichmann Mgmt For For For 11 Elect Gail R. Wilensky Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access Bylaw Amendment
______Universal Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status UHS CUSIP 913903100 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Robert H. Hotz Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal ShrHoldr Against For Against Regarding Proxy Access
______Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/23/2019 Voted Meeting Type Country of Trade Page 353 SEI09.txt Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Theodore H. Mgmt For For For Bunting, Jr.
2 Elect Susan L. Cross Mgmt For For For 3 Elect Susan D. DeVore Mgmt For For For 4 Elect Joseph J. Mgmt For For For Echevarria
5 Elect Cynthia L. Egan Mgmt For For For 6 Elect Kevin T. Kabat Mgmt For For For 7 Elect Timothy F. Keaney Mgmt For For For 8 Elect Gloria C. Larson Mgmt For For For 9 Elect Richard P. Mgmt For For For McKenney
10 Elect Ronald. P. Mgmt For For For O'Hanley
11 Elect Francis J. Shammo Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Ratification of Auditor Mgmt For Against Against ______Valero Energy Corporation Ticker Security ID: Meeting Date Meeting Status VLO CUSIP 91913Y100 04/30/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect H. Paulett Mgmt For For For Eberhart
2 Elect Joseph W. Gorder Mgmt For For For 3 Elect Kimberly S. Mgmt For For For Greene
4 Elect Deborah P. Mgmt For For For Majoras
Page 354 SEI09.txt 5 Elect Donald L. Nickles Mgmt For For For 6 Elect Philip J. Mgmt For For For Pfeiffer
7 Elect Robert A. Mgmt For For For Profusek
8 Elect Stephen M. Waters Mgmt For For For 9 Elect Randall J. Mgmt For For For Weisenburger
10 Elect Rayford Wilkins Mgmt For For For Jr.
11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
______Varian Medical Systems, Inc. Ticker Security ID: Meeting Date Meeting Status VAR CUSIP 92220P105 02/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Anat Ashkenazi Mgmt For For For 2 Elect Jeffrey R. Balser Mgmt For For For 3 Elect Judy Bruner Mgmt For For For 4 Elect Jean‐Luc Butel Mgmt For For For 5 Elect Regina E. Dugan Mgmt For For For 6 Elect R. Andrew Eckert Mgmt For For For 7 Elect Timothy E. Mgmt For For For Guertin
8 Elect David J. Mgmt For For For Illingworth
9 Elect Dow R. Wilson Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Ratification of Auditor Mgmt For Against Against ______Ventas, Inc. Page 355 SEI09.txt Ticker Security ID: Meeting Date Meeting Status VTR CUSIP 92276F100 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Melody C. Barnes Mgmt For For For 2 Elect Debra A. Cafaro Mgmt For For For 3 Elect Jay M. Gellert Mgmt For For For 4 Elect Richard I. Mgmt For For For Gilchrist
5 Elect Matthew J. Lustig Mgmt For For For 6 Elect Roxanne M. Mgmt For For For Martino
7 Elect Walter C. Mgmt For For For Rakowich
8 Elect Robert D. Reed Mgmt For For For 9 Elect James D. Shelton Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
______VeriSign, Inc. Ticker Security ID: Meeting Date Meeting Status VRSN CUSIP 92343E102 05/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect D. James Bidzos Mgmt For For For 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Thomas F. Frist, Mgmt For Against Against III
4 Elect Jamie S. Gorelick Mgmt For For For 5 Elect Roger H. Moore Mgmt For Against Against 6 Elect Louis A. Simpson Mgmt For Against Against 7 Elect Timothy Tomlinson Mgmt For Against Against 8 Advisory Vote on Mgmt For For For Executive Compensation Page 356 SEI09.txt
9 Ratification of Auditor Mgmt For Against Against 10 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
______Verisk Analytics, Inc. Ticker Security ID: Meeting Date Meeting Status VRSK CUSIP 92345Y106 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Scott G. Mgmt For For For Stephenson
2 Elect Andrew G. Mills Mgmt For For For 3 Elect Constantine P. Mgmt For Against Against Iordanou
4 Advisory Vote on Mgmt For For For Executive Compensation
5 Ratification of Auditor Mgmt For For For
______Verizon Communications Inc. Ticker Security ID: Meeting Date Meeting Status VZ CUSIP 92343V104 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Shellye L. Mgmt For For For Archambeau
2 Elect Mark T. Bertolini Mgmt For For For 3 Elect Vittorio Colao Mgmt For For For 4 Elect Melanie L. Healey Mgmt For For For 5 Elect Clarence Otis, Mgmt For For For Jr.
6 Elect Daniel H. Mgmt For Against Against Schulman Page 357 SEI09.txt
7 Elect Rodney E. Slater Mgmt For For For 8 Elect Kathryn A. Tesija Mgmt For For For 9 Elect Hans Vestberg Mgmt For For For 10 Elect Gregory G. Weaver Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
13 Shareholder Proposal ShrHoldr Against Against For Regarding Executive Deferral Plan
14 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Online Child Exploitation
16 Shareholder Proposal ShrHoldr Against For Against Regarding Linking Executive Pay to Cybersecurity
17 Shareholder Proposal ShrHoldr Against Against For Regarding Severance Approval Policy
______Vertex Pharmaceuticals Incorporated Ticker Security ID: Meeting Date Meeting Status VRTX CUSIP 92532F100 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Sangeeta N. Mgmt For For For Bhatia
2 Elect Lloyd A. Carney Mgmt For Against Against 3 Elect Terrence C. Mgmt For For For Page 358 SEI09.txt Kearney
4 Elect Yuchun Lee Mgmt For For For 5 Elect Jeffrey M. Leiden Mgmt For For For 6 Elect Bruce I. Sachs Mgmt For For For 7 Amendment to the 2013 Mgmt For For For Stock and Option Plan
8 Amendment to the Mgmt For For For Employee Stock Purchase Plan
9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Shareholder Proposal ShrHoldr Against For Against Regarding Linking Executive Compensation to Drug Pricing
12 Shareholder Proposal ShrHoldr Against For Against Regarding Lobbying Report
______Visa Inc. Ticker Security ID: Meeting Date Meeting Status V CUSIP 92826C839 01/29/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Lloyd A. Carney Mgmt For Against Against 2 Elect Mary B. Cranston Mgmt For For For 3 Elect Francisco Javier Mgmt For For For Fernandez‐Carbajal
4 Elect Alfred F. Kelly, Mgmt For For For Jr.
5 Elect John F. Lundgren Mgmt For For For 6 Elect Robert W. Mgmt For For For Page 359 SEI09.txt Matschullat
7 Elect Denise M. Mgmt For For For Morrison
8 Elect Suzanne Nora Mgmt For For For Johnson
9 Elect John A.C. Mgmt For For For Swainson
10 Elect Maynard G. Webb, Mgmt For For For Jr.
11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For For For ______Vornado Realty Trust Ticker Security ID: Meeting Date Meeting Status VNO CUSIP 929042109 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Steven Roth Mgmt For Withhold Against 1.2 Elect Candace K. Mgmt For For For Beinecke
1.3 Elect Michael D. Mgmt For For For Fascitelli
1.4 Elect William W. Mgmt For Withhold Against Helman IV
1.5 Elect David Mandelbaum Mgmt For Withhold Against 1.6 Elect Mandakini Puri Mgmt For For For 1.7 Elect Daniel R. Tisch Mgmt For For For 1.8 Elect Richard R. West Mgmt For For For 1.9 Elect Russell B. Mgmt For For For Wight, Jr.
2 Ratification of Auditor Mgmt For Against Against Page 360 SEI09.txt 3 Advisory Vote on Mgmt For Against Against Executive Compensation
4 Approval of the 2019 Mgmt For For For Omnibus Share Plan
______Vulcan Materials Company Ticker Security ID: Meeting Date Meeting Status VMC CUSIP 929160109 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Kathleen L. Quirk Mgmt For For For 2 Elect David P. Steiner Mgmt For Against Against 3 Elect Lee J. Mgmt For For For Styslinger III
4 Advisory Vote on Mgmt For For For Executive Compensation
5 Ratification of Auditor Mgmt For Against Against ______W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW CUSIP 384802104 04/24/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Rodney C. Adkins Mgmt For Withhold Against 1.2 Elect Brian P. Anderson Mgmt For Withhold Against 1.3 Elect V. Ann Hailey Mgmt For For For 1.4 Elect Stuart L. Mgmt For Withhold Against Levenick
1.5 Elect D. G. Macpherson Mgmt For For For 1.6 Elect Neil S. Novich Mgmt For Withhold Against 1.7 Elect Beatriz R. Perez Mgmt For For For 1.8 Elect Michael J. Mgmt For Withhold Against Roberts Page 361 SEI09.txt
1.9 Elect E. Scott Santi Mgmt For Withhold Against 1.10 Elect James D. Slavik Mgmt For Withhold Against 1.11 Elect Lucas E. Watson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For Against Against Executive Compensation
______Walgreens Boots Alliance, Inc. Ticker Security ID: Meeting Date Meeting Status WBA CUSIP 931427108 01/25/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jose E. Almeida Mgmt For Against Against 2 Elect Janice M. Babiak Mgmt For For For 3 Elect David J. Brailer Mgmt For For For 4 Elect William C. Foote Mgmt For Against Against 5 Elect Ginger L. Graham Mgmt For For For 6 Elect John A. Lederer Mgmt For For For 7 Elect Dominic P. Murphy Mgmt For For For 8 Elect Stefano Pessina Mgmt For For For 9 Elect Leonard D. Mgmt For Against Against Schaeffer
10 Elect Nancy M. Mgmt For For For Schlichting
11 Elect James A. Skinner Mgmt For For For 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Amendment to the Mgmt For For For Employee Stock Purchase Plan
15 Shareholder Proposal ShrHoldr Against For Against Regarding Independent Chair
16 Shareholder Proposal ShrHoldr Against Against For Page 362 SEI09.txt Regarding Use of GAAP Metrics in Executive Compensation
17 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Response to Opioid Epidemic
18 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call a Special Meeting
______Walmart Inc. Ticker Security ID: Meeting Date Meeting Status WMT CUSIP 931142103 06/05/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Cesar Conde Mgmt For For For 2 Elect Stephen J. Mgmt For For For Easterbrook
3 Elect Timothy P. Flynn Mgmt For For For 4 Elect Sarah J. Friar Mgmt For For For 5 Elect Carla A. Harris Mgmt For For For 6 Elect Thomas W. Horton Mgmt For Against Against 7 Elect Marissa A. Mayer Mgmt For For For 8 Elect C. Douglas Mgmt For For For McMillon
9 Elect Gregory B. Penner Mgmt For For For 10 Elect Steven S Mgmt For Against Against Reinemund
11 Elect S. Robson Walton Mgmt For For For 12 Elect Steuart Walton Mgmt For For For 13 Advisory Vote on Mgmt For Against Against Executive Compensation
14 Ratification of Auditor Mgmt For Against Against 15 Shareholder Proposal ShrHoldr Against Against For Regarding Report on Page 363 SEI09.txt Measures Taken to Prevent Sexual Harassment
16 Shareholder Proposal ShrHoldr Against Against For Regarding Cumulative Voting
______Waste Management, Inc. Ticker Security ID: Meeting Date Meeting Status WM CUSIP 94106L109 05/14/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Frank M. Clark, Mgmt For For For Jr.
2 Elect James C Fish Mgmt For For For 3 Elect Andres R. Gluski Mgmt For Against Against 4 Elect Patrick W. Gross Mgmt For Against Against 5 Elect Victoria M. Holt Mgmt For For For 6 Elect Kathleen M. Mgmt For For For Mazzarella
7 Elect John C. Pope Mgmt For Against Against 8 Elect Thomas H. Mgmt For Against Against Weidemeyer
9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Shareholder Proposal ShrHoldr Against Against For Regarding Compensation in the Event of a Change in Control
______Waters Corporation Ticker Security ID: Meeting Date Meeting Status WAT CUSIP 941848103 05/14/2019 Voted Meeting Type Country of Trade Annual United States Page 364 SEI09.txt Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Linda Baddour Mgmt For For For 2 Elect Michael J. Mgmt For For For Berendt
3 Elect Edward Conard Mgmt For For For 4 Elect Laurie H. Mgmt For For For Glimcher
5 Elect Gary E. Mgmt For For For Hendrickson
6 Elect Christopher A. Mgmt For For For Kuebler
7 Elect Christopher J. Mgmt For For For O'Connell
8 Elect Flemming Ornskov Mgmt For For For 9 Elect JoAnn A. Reed Mgmt For For For 10 Elect Thomas P. Salice Mgmt For For For 11 Ratification of Auditor Mgmt For Against Against 12 Advisory Vote on Mgmt For For For Executive Compensation
______WEC Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status WEC CUSIP 92939U106 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Barbara L. Bowles Mgmt For For For 2 Elect Albert J. Mgmt For Against Against Budney, Jr.
3 Elect Patricia W. Mgmt For For For Chadwick
4 Elect Curt S. Culver Mgmt For Against Against 5 Elect Danny L. Mgmt For For For Cunningham Page 365 SEI09.txt
6 Elect William M. Mgmt For For For Farrow III
7 Elect Thomas J. Fischer Mgmt For For For 8 Elect J. Kevin Fletcher Mgmt For For For 9 Elect Gale E. Klappa Mgmt For Against Against 10 Elect Henry W. Knueppel Mgmt For Against Against 11 Elect Allen L. Leverett Mgmt For For For 12 Elect Ulice Payne, Jr. Mgmt For For For 13 Elect Mary Ellen Stanek Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Ratification of Auditor Mgmt For For For ______Wellcare Health Plans Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 06/24/2019 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes
3 Right to Adjourn Mgmt For For For Meeting
______WellCare Health Plans, Inc. Ticker Security ID: Meeting Date Meeting Status WCG CUSIP 94946T106 05/22/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Richard C. Breon Mgmt For Against Against 2 Elect Kenneth A. Mgmt For For For Burdick
3 Elect Amy Mgmt For For For Page 366 SEI09.txt Compton‐Phillips
4 Elect H. James Dallas Mgmt For For For 5 Elect Kevin F. Hickey Mgmt For For For 6 Elect Christian P. Mgmt For Against Against Michalik
7 Elect Bobby Jindal Mgmt For For For 8 Elect William L. Mgmt For For For Trubeck
9 Elect Kathleen E. Walsh Mgmt For For For 10 Approval of the 2019 Mgmt For For For Incentive Compensation Plan
11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Mgmt For For For Executive Compensation
______Wells Fargo & Company Ticker Security ID: Meeting Date Meeting Status WFC CUSIP 949746101 04/23/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect John D. Baker II Mgmt For For For 2 Elect Celeste A. Clark Mgmt For For For 3 Elect Theodore F. Mgmt For For For Craver, Jr.
4 Elect Elizabeth A. Duke Mgmt For For For 5 Elect Wayne M. Hewett Mgmt For For For 6 Elect Donald M. James Mgmt For For For 7 Elect Maria R. Morris Mgmt For For For 8 Elect Juan A. Pujadas Mgmt For For For 9 Elect James H. Quigley Mgmt For For For 10 Elect Ronald L. Sargent Mgmt For For For 11 Elect C. Allen Parker Mgmt For For For 12 Elect Suzanne M. Mgmt For For For Vautrinot
Page 367 SEI09.txt 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Amendment to the Mgmt For For For Long‐Term Incentive Compensation Plan
15 Ratification of Auditor Mgmt For Against Against 16 Shareholder Proposal ShrHoldr Against Against For Regarding Incentive Compensation Report
17 Shareholder Proposal ShrHoldr Against For Against Regarding Median Gender Pay Equity Report
______Welltower Inc. Ticker Security ID: Meeting Date Meeting Status WELL CUSIP 95040Q104 05/02/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Kenneth J. Bacon Mgmt For For For 2 Elect Thomas J. DeRosa Mgmt For For For 3 Elect Karen B. DeSalvo Mgmt For For For 4 Elect Jeffrey H. Mgmt For For For Donahue
5 Elect Timothy J. Mgmt For Against Against Naughton
6 Elect Sharon M. Oster Mgmt For For For 7 Elect Sergio D. Rivera Mgmt For For For 8 Elect Johnese M. Spisso Mgmt For For For 9 Elect Kathryn M. Mgmt For For For Sullivan
10 Elect R. Scott Trumbull Mgmt For For For 11 Elect Gary Whitelaw Mgmt For For For 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Page 368 SEI09.txt Executive Compensation
______Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Martin I. Cole Mgmt For Against Against 2 Elect Kathleen A. Cote Mgmt For For For 3 Elect Henry T. DeNero Mgmt For For For 4 Elect Tunc Doluca Mgmt For For For 5 Elect Michael D. Mgmt For For For Lambert
6 Elect Len J. Lauer Mgmt For Against Against 7 Elect Matthew E. Mgmt For For For Massengill
8 Elect Stephen D. Mgmt For For For Milligan
9 Elect Paula A. Price Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation
11 Amendment to the 2017 Mgmt For For For Performance Incentive Plan
12 Amendment to the 2005 Mgmt For For For Employee Stock Purchase Plan
13 Ratification of Auditor Mgmt For Against Against ______Westinghouse Air Brake Technologies Corporation Ticker Security ID: Meeting Date Meeting Status WAB CUSIP 929740108 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Page 369 SEI09.txt Mgmt
1.1 Elect William E. Mgmt For For For Kassling
1.2 Elect Albert J. Mgmt For Withhold Against Neupaver
2 Advisory Vote on Mgmt For For For Executive Compensation
3 Ratification of Auditor Mgmt For For For
______WestRock Company Ticker Security ID: Meeting Date Meeting Status WRK CUSIP 96145D105 02/01/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Colleen F. Arnold Mgmt For For For 2 Elect Timothy J. Mgmt For Against Against Bernlohr
3 Elect J. Powell Brown Mgmt For For For 4 Elect Michael E. Mgmt For Against Against Campbell
5 Elect Terrell K. Crews Mgmt For For For 6 Elect Russell M. Currey Mgmt For For For 7 Elect John A. Luke Mgmt For For For 8 Elect Gracia C. Martore Mgmt For For For 9 Elect James E. Nevels Mgmt For Against Against 10 Elect Timothy H. Powers Mgmt For For For 11 Elect Steven C. Mgmt For For For Voorhees
12 Elect Bettina M. Whyte Mgmt For For For 13 Elect Alan D. Wilson Mgmt For Against Against 14 Elimination of Mgmt For For For Pass‐Through Provision for Matters Pertaining to Subsidiary
Page 370 SEI09.txt 15 Advisory Vote on Mgmt For For For Executive Compensation
16 Ratification of Auditor Mgmt For Against Against
______Weyerhaeuser Company Ticker Security ID: Meeting Date Meeting Status WY CUSIP 962166104 05/17/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Mark A. Emmert Mgmt For For For 2 Elect Rick R. Holley Mgmt For For For 3 Elect Sara Mgmt For For For Grootwassink Lewis
4 Elect Nicole W. Mgmt For For For Piasecki
5 Elect Marc F. Racicot Mgmt For For For 6 Elect Lawrence A. Mgmt For For For Selzer
7 Elect D. Michael Mgmt For For For Steuert
8 Elect Devin W. Mgmt For For For Stockfish
9 Elect Kim Williams Mgmt For For For 10 Elect Charles R. Mgmt For For For Williamson
11 Advisory Vote on Mgmt For For For Executive Compensation
12 Ratification of Auditor Mgmt For For For
______Whirlpool Corporation Ticker Security ID: Meeting Date Meeting Status WHR CUSIP 963320106 04/16/2019 Voted Page 371 SEI09.txt Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Samuel R. Allen Mgmt For Against Against 2 Elect Marc R. Bitzer Mgmt For For For 3 Elect Greg Creed Mgmt For For For 4 Elect Gary T. DiCamillo Mgmt For For For 5 Elect Diane M. Dietz Mgmt For For For 6 Elect Geraldine Elliott Mgmt For For For 7 Elect Michael F. Mgmt For For For Johnston
8 Elect John D. Liu Mgmt For For For 9 Elect James M. Loree Mgmt For Against Against 10 Elect Harish M. Manwani Mgmt For Against Against 11 Elect William D. Perez Mgmt For For For 12 Elect Larry O. Spencer Mgmt For Against Against 13 Elect Michael D. White Mgmt For Against Against 14 Advisory Vote on Mgmt For Against Against Executive Compensation
15 Ratification of Auditor Mgmt For Against Against
______Willis Towers Watson Public Limited Company Ticker Security ID: Meeting Date Meeting Status WLTW CUSIP G96629103 05/20/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Anna C. Catalano Mgmt For For For 2 Elect Victor F. Ganzi Mgmt For For For 3 Elect John J. Haley Mgmt For For For 4 Elect Wendy E. Lane Mgmt For For For 5 Elect Brendan R. Mgmt For For For O'Neill
6 Elect Jaymin Patel Mgmt For For For 7 Elect Linda D. Rabbitt Mgmt For For For 8 Elect Paul Thomas Mgmt For For For 9 Elect Wilhelm Zeller Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Page 372 SEI09.txt Executive Compensation
12 Authority to Issue Mgmt For For For Shares w/ Preemptive Rights
13 Authority to Issue Mgmt For For For Shares w/o Preemptive Rights
______Wynn Resorts, Limited Ticker Security ID: Meeting Date Meeting Status WYNN CUSIP 983134107 05/07/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1.1 Elect Jay L. Johnson Mgmt For For For 1.2 Elect Margaret J. Myers Mgmt For For For 1.3 Elect Winifred Markus Mgmt For For For Webb
2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation
4 Shareholder Proposal ShrHoldr Against For Against Regarding Political Contributions and Expenditures Report
______Xcel Energy, Inc. Ticker Security ID: Meeting Date Meeting Status XEL CUSIP 98389B100 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Lynn Casey Mgmt For For For 2 Elect Richard K. Davis Mgmt For Against Against 3 Elect Benjamin G.S. Mgmt For For For Page 373 SEI09.txt Fowke III
4 Elect Richard T. Mgmt For For For O'Brien
5 Elect David K. Owens Mgmt For For For 6 Elect Christopher J. Mgmt For Against Against Policinski
7 Elect James T. Mgmt For Against Against Prokopanko
8 Elect A. Patricia Mgmt For For For Sampson
9 Elect James J. Sheppard Mgmt For Against Against 10 Elect David A. Mgmt For Against Against Westerlund
11 Elect Kim Williams Mgmt For For For 12 Elect Timothy V. Wolf Mgmt For For For 13 Elect Daniel Yohannes Mgmt For For For 14 Advisory Vote on Mgmt For For For Executive Compensation
15 Ratification of Auditor Mgmt For For For
______Xerox Corporation Ticker Security ID: Meeting Date Meeting Status XRX CUSIP 984121608 05/21/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Approval of the Mgmt For For For Holding Company Reorganization
2 Elect Keith Cozza Mgmt For Against Against 3 Elect Jonathan Mgmt For For For Christodoro
4 Elect Joseph J. Mgmt For For For Echevarria Page 374 SEI09.txt
5 Elect Nicholas F. Mgmt For For For Graziano
6 Elect Cheryl Gordon Mgmt For For For Krongard
7 Elect Scott Letier Mgmt For Against Against 8 Elect Giovanni Visentin Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For Against Against Executive Compensation
11 Amendment to the Mgmt For For For Certificate of Incorporation to Implement Majority Voting Standard for Certain Corporate Actions
12 Right to Adjourn Mgmt For For For Meeting
13 Shareholder Proposal ShrHoldr N/A Against N/A Regarding Simple Majority Vote
______Xerox Corporation Ticker Security ID: Meeting Date Meeting Status XRX CUSIP 984121608 07/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Gregory Q. Brown Mgmt For For For 2 Elect Keith Cozza Mgmt For Against Against 3 Elect Jonathan Mgmt For For For Christodoro
4 Elect Joseph J. Mgmt For For For Echevarria
5 Elect Nicholas F. Mgmt For For For Page 375 SEI09.txt Graziano
6 Elect Cheryl Gordon Mgmt For For For Krongard
7 Elect Scott Letier Mgmt For Against Against 8 Elect Sara Martinez Mgmt For For For Tucker
9 Elect Giovanni Visentin Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Advisory Vote on Mgmt For For For Executive Compensation
12 Right to Adjourn Mgmt For For For Meeting
______Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Dennis Segers Mgmt For For For 2 Elect Raman Chitkara Mgmt For For For 3 Elect Saar Gillai Mgmt For Against Against 4 Elect Ronald S. Jankov Mgmt For For For 5 Elect Mary Louise Mgmt For For For Krakauer
6 Elect Thomas H. Lee Mgmt For Against Against 7 Elect J. Michael Mgmt For For For Patterson
8 Elect Victor Peng Mgmt For For For 9 Elect Albert A. Mgmt For For For Pimentel
10 Elect Marshall C. Mgmt For For For Turner, Jr.
11 Elect Elizabeth W. Mgmt For For For Vanderslice Page 376 SEI09.txt
12 Amend the 1990 Mgmt For For For Employee Stock Purchase Plan
13 Amendment the 2007 Mgmt For For For Equity Incentive Plan
14 Advisory Vote on Mgmt For Against Against Executive Compensation
15 Ratification of Auditor Mgmt For Against Against
______Xylem Inc. Ticker Security ID: Meeting Date Meeting Status XYL CUSIP 98419M100 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jeanne Mgmt For For For Beliveau‐Dunn
2 Elect Curtis J. Mgmt For For For Crawford
3 Elect Patrick K. Decker Mgmt For For For 4 Elect Robert F. Friel Mgmt For Against Against 5 Elect Jorge M. Gomez Mgmt For For For 6 Elect Victoria D. Mgmt For For For Harker
7 Elect Sten Jakobsson Mgmt For Against Against 8 Elect Steven R. Mgmt For For For Loranger
9 Elect Surya N. Mgmt For For For Mohapatra
10 Elect Jerome A. Mgmt For For For Peribere
11 Elect Markos I. Mgmt For Against Against Page 377 SEI09.txt Tambakeras
12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Shareholder Proposal ShrHoldr Against For Against Regarding Right to Call Special Meetings
______Yum Brands Inc. Ticker Security ID: Meeting Date Meeting Status YUM CUSIP 988498101 05/16/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Paget L. Alves Mgmt For For For 2 Elect Michael J. Mgmt For Against Against Cavanagh
3 Elect Christopher M. Mgmt For For For Connor
4 Elect Brian C. Cornell Mgmt For Against Against 5 Elect Greg Creed Mgmt For For For 6 Elect Tanya L. Domier Mgmt For For For 7 Elect Mirian M. Mgmt For For For Graddick‐Weir
8 Elect Thomas C. Nelson Mgmt For Against Against 9 Elect P. Justin Skala Mgmt For For For 10 Elect Elane B. Stock Mgmt For For For 11 Elect Robert D. Walter Mgmt For Against Against 12 Ratification of Auditor Mgmt For Against Against 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Renewable Energy Sourcing
Page 378 SEI09.txt 15 Shareholder Proposal ShrHoldr Against For Against Regarding Deforestation and Climate Impact Report
16 Shareholder Proposal ShrHoldr Against For Against Regarding Report on Sustainable Packaging
______Zimmer Biomet Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ZBH CUSIP 98956P102 05/10/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Christopher B. Mgmt For For For Begley
2 Elect Betsy J. Bernard Mgmt For For For 3 Elect Gail K. Boudreaux Mgmt For For For 4 Elect Michael J. Mgmt For Against Against Farrell
5 Elect Larry C. Mgmt For Against Against Glasscock
6 Elect Robert A. Mgmt For For For Hagemann
7 Elect Bryan C Hanson Mgmt For For For 8 Elect Arthur J. Higgins Mgmt For Against Against 9 Elect Maria Teresa Mgmt For For For Hilado
10 Elect Syed Jafry Mgmt For For For 11 Elect Michael W. Mgmt For For For Michelson
12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
Page 379 SEI09.txt ______Zions Bancorporation Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 09/14/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Restructuring Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting
3 Transaction of Other Mgmt For Against Against Business
______Zions Bancorporation, National Association Ticker Security ID: Meeting Date Meeting Status ZION CUSIP 989701107 05/31/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Jerry C. Atkin Mgmt For Against Against 2 Elect Gary L. Mgmt For Against Against Crittenden
3 Elect Suren K Gupta Mgmt For For For 4 Elect J. David Heaney Mgmt For For For 5 Elect Vivian S. Lee Mgmt For For For 6 Elect Scott J. McLean Mgmt For For For 7 Elect Edward F. Murphy Mgmt For For For 8 Elect Stephen D. Quinn Mgmt For Against Against 9 Elect Harris H. Simmons Mgmt For For For 10 Elect Aaron Skonnard Mgmt For For For 11 Elect Barbara A. Mgmt For For For Yastine
12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Mgmt For For For Executive Compensation
14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation Page 380 SEI09.txt
______Zoetis Inc. Ticker Security ID: Meeting Date Meeting Status ZTS CUSIP 98978V103 05/15/2019 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt
1 Elect Juan Ramon Alaix Mgmt For For For 2 Elect Paul M. Bisaro Mgmt For For For 3 Elect Frank A. D'Amelio Mgmt For Against Against 4 Elect Michael B. Mgmt For Against Against McCallister
5 Advisory Vote on Mgmt For For For Executive Compensation
6 Ratification of Auditor Mgmt For For For
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