N-PX 1 adxnpx06302019.htm ADAMS DIVERSIFIED EQUITY FUND, INC. - FORM N-PX - JUNE 30, 2019

FORM N-PX

 

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-00248
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ADAMS DIVERSIFIED EQUITY FUND, INC.
-------------------------------------------------------------------------
(Exact name of registrant as specified in charter)

 

 

 

500 East Pratt Street, Suite 1300, Baltimore, Maryland 21202
-------------------------------------------------------------------------
(Address of principal executive offices)

 

 

 

Janis F. Kerns
Adams Diversified Equity Fund, Inc.
500 East Pratt Street, Suite 1300
Baltimore, Maryland 21202
-------------------------------------------------------------------------
(Name and address of agent for service)

 

 

 

Registrant's telephone number, including area code: (410) 752-5900
Date of fiscal year end: December 31
Date of reporting period: July 1, 2018 - June 30, 2019

 

 

 

Item 1. Proxy Voting Record

ABBOTT LABORATORIES

Security

002824100

Meeting Type

Annual

Ticker Symbol

ABT

Meeting Date

26-Apr-2019

ISIN

US0028241000

Agenda

934941736 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

R.J. Alpern

For

For

For

2

R.S. Austin

For

For

For

3

S.E. Blount

For

For

For

4

M.A. Kumbier

For

For

For

5

E.M. Liddy

For

For

For

6

N. McKinstry

For

For

For

7

P.N. Novakovic

For

For

For

8

W.A. Osborn

For

For

For

9

S.C. Scott III

For

For

For

10

D.J. Starks

For

For

For

11

J.G. Stratton

For

For

For

12

G.F. Tilton

For

For

For

13

M.D. White

For

For

For

2.

Ratification of Ernst & Young LLP as Auditors

Management

For

For

For

3.

Say on Pay - An Advisory Vote to Approve Executive Compensation

Management

For

For

For

4.

Shareholder Proposal - Independent Board Chairman

Shareholder

Against

Against

For

ACCENTURE PLC

Security

G1151C101

Meeting Type

Annual

Ticker Symbol

ACN

Meeting Date

01-Feb-2019

ISIN

IE00B4BNMY34

Agenda

934912634 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Re-Appointment of Director: Jaime Ardila

Management

For

For

For

1b.

Re-Appointment of Director: Herbert Hainer

Management

For

For

For

1c.

Re-Appointment of Director: Marjorie Magner

Management

For

For

For

1d.

Re-Appointment of Director: Nancy McKinstry

Management

For

For

For

1e.

Re-Appointment of Director: Pierre Nanterme

Management

For

For

For

1f.

Re-Appointment of Director: Gilles C. Pelisson

Management

For

For

For

1g.

Re-Appointment of Director: Paula A. Price

Management

For

For

For

1h.

Re-Appointment of Director: Venkata (Murthy) Renduchintala

Management

For

For

For

1i.

Re-Appointment of Director: Arun Sarin

Management

For

For

For

1j.

Re-Appointment of Director: Frank K. Tang

Management

For

For

For

1k.

Re-Appointment of Director: Tracey T. Travis

Management

For

For

For

2.

To approve, in a non-binding vote, the compensation of our named executive officers.

Management

For

For

For

3.

To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration.

Management

For

For

For

4.

To grant the Board of Directors the authority to issue shares under Irish law.

Management

For

For

For

5.

To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.

Management

For

For

For

6.

To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law.

Management

For

For

For

ADAMS NATURAL RESOURCES FUND, INC

Security

00548F105

Meeting Type

Annual

Ticker Symbol

PEO

Meeting Date

16-Apr-2019

ISIN

US00548F1057

Agenda

934932167 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Enrique R. Arzac

For

For

For

2

Kenneth J. Dale

For

For

For

3

Frederic A. Escherich

For

For

For

4

Roger W. Gale

For

For

For

5

Lauriann C. Kloppenburg

For

For

For

6

Kathleen T. McGahran

For

For

For

7

Craig R. Smith

For

For

For

8

Mark E. Stoeckle

For

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as independent public auditors.

Management

For

For

For

ADOBE INC

Security

00724F101

Meeting Type

Annual

Ticker Symbol

ADBE

Meeting Date

11-Apr-2019

ISIN

US00724F1012

Agenda

934931216 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Amy Banse

Management

For

For

For

1b.

Election of Director: Frank Calderoni

Management

For

For

For

1c.

Election of Director: James Daley

Management

For

For

For

1d.

Election of Director: Laura Desmond

Management

For

For

For

1e.

Election of Director: Charles Geschke

Management

For

For

For

1f.

Election of Director: Shantanu Narayen

Management

For

For

For

1g.

Election of Director: Kathleen Oberg

Management

For

For

For

1h.

Election of Director: Dheeraj Pandey

Management

For

For

For

1i.

Election of Director: David Ricks

Management

For

For

For

1j.

Election of Director: Daniel Rosensweig

Management

For

For

For

1k.

Election of Director: John Warnock

Management

For

For

For

2.

Approve the 2019 Equity Incentive Plan to replace our 2003 Equity Incentive Plan.

Management

Against

For

Against

3.

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 29, 2019.

Management

For

For

For

4.

Approve, on an advisory basis, the compensation of our named executive officers.

Management

For

For

For

5.

Consider and vote upon one stockholder proposal.

Shareholder

For

Against

Against

ADVANCE AUTO PARTS, INC.

Security

00751Y106

Meeting Type

Annual

Ticker Symbol

AAP

Meeting Date

15-May-2019

ISIN

US00751Y1064

Agenda

935013994 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: John F. Bergstrom

Management

For

For

For

1b.

Election of Director: Brad W. Buss

Management

For

For

For

1c.

Election of Director: John F. Ferraro

Management

For

For

For

1d.

Election of Director: Thomas R. Greco

Management

For

For

For

1e.

Election of Director: Jeffrey J. Jones II

Management

For

For

For

1f.

Election of Director: Adriana Karaboutis

Management

For

For

For

1g.

Election of Director: Eugene I. Lee, Jr.

Management

For

For

For

1h.

Election of Director: Sharon L. McCollam

Management

For

For

For

1i.

Election of Director: Douglas A. Pertz

Management

For

For

For

1j.

Election of Director: Jeffrey C. Smith

Management

For

For

For

1k.

Election of Director: Nigel Travis

Management

For

For

For

2.

Approve, by advisory vote, the compensation of our named executive officers.

Management

For

For

For

3.

Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2019.

Management

For

For

For

4.

Advisory vote on the stockholder proposal on the ability of stockholders to act by written consent if presented at the annual meeting.

Shareholder

Against

Against

For

AFLAC INCORPORATED

Security

001055102

Meeting Type

Annual

Ticker Symbol

AFL

Meeting Date

06-May-2019

ISIN

US0010551028

Agenda

934949201 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Daniel P. Amos

Management

For

For

For

1b.

Election of Director: W. Paul Bowers

Management

For

For

For

1c.

Election of Director: Toshihiko Fukuzawa

Management

For

For

For

1d.

Election of Director: Robert B. Johnson

Management

For

For

For

1e.

Election of Director: Thomas J. Kenny

Management

For

For

For

1f.

Election of Director: Georgette D. Kiser

Management

For

For

For

1g.

Election of Director: Karole F. Lloyd

Management

For

For

For

1h.

Election of Director: Joseph L. Moskowitz

Management

For

For

For

1i.

Election of Director: Barbara K. Rimer, DrPH

Management

For

For

For

1j.

Election of Director: Katherine T. Rohrer

Management

For

For

For

1k.

Election of Director: Melvin T. Stith

Management

For

For

For

2.

To consider the following non-binding advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2019 Annual Meeting of Shareholders and Proxy Statement"

Management

For

For

For

3.

To consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2019

Management

For

For

For

AIR PRODUCTS AND CHEMICALS, INC.

Security

009158106

Meeting Type

Annual

Ticker Symbol

APD

Meeting Date

24-Jan-2019

ISIN

US0091581068

Agenda

934911137 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Susan K. Carter

Management

For

For

For

1b.

Election of Director: Charles I. Cogut

Management

For

For

For

1c.

Election of Director: Seifi Ghasemi

Management

For

For

For

1d.

Election of Director: Chadwick C. Deaton

Management

For

For

For

1e.

Election of Director: David H. Y. Ho

Management

For

For

For

1f.

Election of Director: Margaret G. McGlynn

Management

For

For

For

1g.

Election of Director: Edward L. Monser

Management

For

For

For

1h.

Election of Director: Matthew H. Paull

Management

For

For

For

2.

Advisory vote approving Executive Officer compensation.

Management

For

For

For

3.

Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019.

Management

For

For

For

ALEXION PHARMACEUTICALS, INC.

Security

015351109

Meeting Type

Annual

Ticker Symbol

ALXN

Meeting Date

14-May-2019

ISIN

US0153511094

Agenda

934962728 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Felix J. Baker

For

For

For

2

David R. Brennan

For

For

For

3

Christopher J. Coughlin

For

For

For

4

Deborah Dunsire

For

For

For

5

Paul A. Friedman

For

For

For

6

Ludwig N. Hantson

For

For

For

7

John T. Mollen

For

For

For

8

Francois Nader

For

For

For

9

Judith A. Reinsdorf

For

For

For

10

Andreas Rummelt

For

For

For

2.

Ratification of appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.

Management

For

For

For

3.

Approval of a non-binding advisory vote of the 2018 compensation paid to Alexion's named executive officers.

Management

For

For

For

4.

Shareholder proposal requesting certain proxy access Bylaw amendments.

Shareholder

Against

Against

For

ALPHABET INC.

Security

02079K305

Meeting Type

Annual

Ticker Symbol

GOOGL

Meeting Date

19-Jun-2019

ISIN

US02079K3059

Agenda

935018956 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Larry Page

For

For

For

2

Sergey Brin

For

For

For

3

John L. Hennessy

For

For

For

4

L. John Doerr

For

For

For

5

Roger W. Ferguson, Jr.

For

For

For

6

Ann Mather

For

For

For

7

Alan R. Mulally

For

For

For

8

Sundar Pichai

For

For

For

9

K. Ram Shriram

For

For

For

10

Robin L. Washington

For

For

For

2.

Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

For

3.

The amendment and restatement of Alphabet's 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock.

Management

Against

For

Against

4.

A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.

Shareholder

Against

Against

For

5.

A stockholder proposal regarding inequitable employment practices, if properly presented at the meeting.

Shareholder

Against

Against

For

6.

A stockholder proposal regarding the establishment of a societal risk oversight committee, if properly presented at the meeting.

Shareholder

Against

Against

For

7.

A stockholder proposal regarding a report on sexual harassment risk management, if properly presented at the meeting.

Shareholder

Against

Against

For

8.

A stockholder proposal regarding majority vote for the election of directors, if properly presented at the meeting.

Shareholder

Against

Against

For

9.

A stockholder proposal regarding a report on gender pay, if properly presented at the meeting.

Shareholder

Against

Against

For

10.

A stockholder proposal regarding strategic alternatives, if properly presented at the meeting.

Shareholder

Against

Against

For

11.

A stockholder proposal regarding the nomination of an employee representative director, if properly presented at the meeting.

Shareholder

Against

Against

For

12.

A stockholder proposal regarding simple majority vote, if properly presented at the meeting.

Shareholder

Against

Against

For

13.

A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting.

Shareholder

Against

Against

For

14.

A stockholder proposal regarding Google Search in China, if properly presented at the meeting.

Shareholder

Against

Against

For

15.

A stockholder proposal regarding a clawback policy, if properly presented at the meeting.

Shareholder

Against

Against

For

16.

A stockholder proposal regarding a report on content governance, if properly presented at the meeting.

Shareholder

Against

Against

For

AMAZON.COM, INC.

Security

023135106

Meeting Type

Annual

Ticker Symbol

AMZN

Meeting Date

22-May-2019

ISIN

US0231351067

Agenda

934985954 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Jeffrey P. Bezos

Management

For

For

For

1b.

Election of Director: Rosalind G. Brewer

Management

For

For

For

1c.

Election of Director: Jamie S. Gorelick

Management

For

For

For

1d.

Election of Director: Daniel P. Huttenlocher

Management

For

For

For

1e.

Election of Director: Judith A. McGrath

Management

For

For

For

1f.

Election of Director: Indra K. Nooyi

Management

For

For

For

1g.

Election of Director: Jonathan J. Rubinstein

Management

For

For

For

1h.

Election of Director: Thomas O. Ryder

Management

For

For

For

1i.

Election of Director: Patricia Q. Stonesifer

Management

For

For

For

1j.

Election of Director: Wendell P. Weeks

Management

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

4.

SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE.

Shareholder

Against

Against

For

5.

SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS.

Shareholder

Against

Against

For

6.

SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

Shareholder

Against

Against

For

7.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

Shareholder

Against

Against

For

8.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN PRODUCTS.

Shareholder

Against

Against

For

9.

SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR POLICY.

Shareholder

Against

Against

For

10.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN EMPLOYMENT POLICIES.

Shareholder

Against

Against

For

11.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE CHANGE TOPICS.

Shareholder

Against

Against

For

12.

SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY DISCLOSURE POLICY.

Shareholder

Against

Against

For

13.

SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE COMPANY'S GENDER PAY REPORTING.

Shareholder

Against

Against

For

14.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION.

Shareholder

Against

Against

For

15.

SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS.

Shareholder

Against

Against

For

AMERICAN EXPRESS COMPANY

Security

025816109

Meeting Type

Annual

Ticker Symbol

AXP

Meeting Date

07-May-2019

ISIN

US0258161092

Agenda

934951953 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Charlene Barshefsky

Management

For

For

For

1b.

Election of Director: John J. Brennan

Management

For

For

For

1c.

Election of Director: Peter Chernin

Management

For

For

For

1d.

Election of Director: Ralph de la Vega

Management

For

For

For

1e.

Election of Director: Anne Lauvergeon

Management

For

For

For

1f.

Election of Director: Michael O. Leavitt

Management

For

For

For

1g.

Election of Director: Theodore J. Leonsis

Management

For

For

For

1h.

Election of Director: Stephen J. Squeri

Management

For

For

For

1i.

Election of Director: Daniel L. Vasella

Management

For

For

For

1j.

Election of Director: Ronald A. Williams

Management

For

For

For

1k.

Election of Director: Christopher D. Young

Management

For

For

For

2.

Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019.

Management

For

For

For

3.

Approval, on an advisory basis, of the Company's executive compensation.

Management

For

For

For

4.

Shareholder proposal relating to action by written consent.

Shareholder

Against

Against

For

5.

Shareholder proposal relating to deducting the stock buyback impact from executive pay.

Shareholder

Against

Against

For

6.

Shareholder proposal relating to gender pay equity.

Shareholder

Against

Against

For

AMERICAN TOWER CORPORATION

Security

03027X100

Meeting Type

Annual

Ticker Symbol

AMT

Meeting Date

21-May-2019

ISIN

US03027X1000

Agenda

934978860 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Raymond P. Dolan

Management

For

For

For

1b.

Election of Director: Robert D. Hormats

Management

For

For

For

1c.

Election of Director: Gustavo Lara Cantu

Management

For

For

For

1d.

Election of Director: Grace D. Lieblein

Management

For

For

For

1e.

Election of Director: Craig Macnab

Management

For

For

For

1f.

Election of Director: JoAnn A. Reed

Management

For

For

For

1g.

Election of Director: Pamela D.A. Reeve

Management

For

For

For

1h.

Election of Director: David E. Sharbutt

Management

For

For

For

1i.

Election of Director: James D. Taiclet

Management

For

For

For

1j.

Election of Director: Samme L. Thompson

Management

For

For

For

2.

To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019.

Management

For

For

For

3.

To approve, on an advisory basis, the Company's executive compensation.

Management

For

For

For

4.

To adopt a policy requiring an independent Board Chairman.

Shareholder

Against

Against

For

5.

To require periodic reports on political contributions and expenditures.

Shareholder

Against

Against

For

AMGEN INC.

Security

031162100

Meeting Type

Annual

Ticker Symbol

AMGN

Meeting Date

21-May-2019

ISIN

US0311621009

Agenda

934979266 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Dr. Wanda M. Austin

Management

For

For

For

1b.

Election of Director: Mr. Robert A. Bradway

Management

For

For

For

1c.

Election of Director: Dr. Brian J. Druker

Management

For

For

For

1d.

Election of Director: Mr. Robert A. Eckert

Management

For

For

For

1e.

Election of Director: Mr. Greg C. Garland

Management

For

For

For

1f.

Election of Director: Mr. Fred Hassan

Management

For

For

For

1g.

Election of Director: Dr. Rebecca M. Henderson

Management

For

For

For

1h.

Election of Director: Mr. Charles M. Holley, Jr.

Management

For

For

For

1i.

Election of Director: Dr. Tyler Jacks

Management

For

For

For

1j.

Election of Director: Ms. Ellen J. Kullman

Management

For

For

For

1k.

Election of Director: Dr. Ronald D. Sugar

Management

For

For

For

1l.

Election of Director: Dr. R. Sanders Williams

Management

For

For

For

2.

Advisory vote to approve our executive compensation.

Management

For

For

For

3.

To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019.

Management

For

For

For

ANDEAVOR

Security

03349M105

Meeting Type

Special

Ticker Symbol

ANDV

Meeting Date

24-Sep-2018

ISIN

US03349M1053

Agenda

934865948 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement.

Management

For

For

For

2.

To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Andeavor's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement.

Management

For

For

For

3.

To adjourn the special meeting, if reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1

Management

For

For

For

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

01-Mar-2019

ISIN

US0378331005

Agenda

934919359 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of director: James Bell

Management

For

For

For

1b.

Election of director: Tim Cook

Management

For

For

For

1c.

Election of director: Al Gore

Management

For

For

For

1d.

Election of director: Bob Iger

Management

For

For

For

1e.

Election of director: Andrea Jung

Management

For

For

For

1f.

Election of director: Art Levinson

Management

For

For

For

1g.

Election of director: Ron Sugar

Management

For

For

For

1h.

Election of director: Sue Wagner

Management

For

For

For

2.

Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2019

Management

For

For

For

3.

Advisory vote to approve executive compensation

Management

For

For

For

4.

A shareholder proposal entitled "Shareholder Proxy Access Amendments"

Shareholder

Against

Against

For

5.

A shareholder proposal entitled "True Diversity Board Policy"

Shareholder

Against

Against

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

26-Apr-2019

ISIN

US00206R1023

Agenda

934938082 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Randall L. Stephenson

Management

For

For

For

1b.

Election of Director: Samuel A. Di Piazza, Jr.

Management

For

For

For

1c.

Election of Director: Richard W. Fisher

Management

For

For

For

1d.

Election of Director: Scott T. Ford

Management

For

For

For

1e.

Election of Director: Glenn H. Hutchins

Management

For

For

For

1f.

Election of Director: William E. Kennard

Management

For

For

For

1g.

Election of Director: Michael B. McCallister

Management

For

For

For

1h.

Election of Director: Beth E. Mooney

Management

For

For

For

1i.

Election of Director: Matthew K. Rose

Management

For

For

For

1j.

Election of Director: Cynthia B. Taylor

Management

For

For

For

1k.

Election of Director: Laura D'Andrea Tyson

Management

For

For

For

1l.

Election of Director: Geoffrey Y. Yang

Management

For

For

For

2.

Ratification of appointment of independent auditors.

Management

For

For

For

3.

Advisory approval of executive compensation.

Management

For

For

For

4.

Independent Chair.

Shareholder

Against

Against

For

AVALONBAY COMMUNITIES, INC.

Security

053484101

Meeting Type

Annual

Ticker Symbol

AVB

Meeting Date

16-May-2019

ISIN

US0534841012

Agenda

934971690 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Glyn F. Aeppel

Management

For

For

For

1b.

Election of Director: Terry S. Brown

Management

For

For

For

1c.

Election of Director: Alan B. Buckelew

Management

For

For

For

1d.

Election of Director: Ronald L. Havner, Jr.

Management

For

For

For

1e.

Election of Director: Stephen P. Hills

Management

For

For

For

1f.

Election of Director: Richard J. Lieb

Management

For

For

For

1g.

Election of Director: Timothy J. Naughton

Management

For

For

For

1h.

Election of Director: H. Jay Sarles

Management

For

For

For

1i.

Election of Director: Susan Swanezy

Management

For

For

For

1j.

Election of Director: W. Edward Walter

Management

For

For

For

2.

To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2019.

Management

For

For

For

3.

To adopt a resolution approving, on a non- binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement.

Management

For

For

For

BALL CORPORATION

Security

058498106

Meeting Type

Annual

Ticker Symbol

BLL

Meeting Date

24-Apr-2019

ISIN

US0584981064

Agenda

934942562 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

Daniel J. Heinrich

For

For

For

2

Georgia R. Nelson

For

For

For

3

Cynthia A. Niekamp

For

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2019.

Management

For

For

For

3.

To approve, by non-binding vote, the compensation paid to the named executive officers.

Management

For

For

For

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

24-Apr-2019

ISIN

US0605051046

Agenda

934942360 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Sharon L. Allen

Management

For

For

For

1b.

Election of Director: Susan S. Bies

Management

For

For

For

1c.

Election of Director: Jack O. Bovender, Jr.

Management

For

For

For

1d.

Election of Director: Frank P. Bramble, Sr.

Management

For

For

For

1e.

Election of Director: Pierre J.P. de Weck

Management

For

For

For

1f.

Election of Director: Arnold W. Donald

Management

For

For

For

1g.

Election of Director: Linda P. Hudson

Management

For

For

For

1h.

Election of Director: Monica C. Lozano

Management

For

For

For

1i.

Election of Director: Thomas J. May

Management

For

For

For

1j.

Election of Director: Brian T. Moynihan

Management

For

For

For

1k.

Election of Director: Lionel L. Nowell III

Management

For

For

For

1l.

Election of Director: Clayton S. Rose

Management

For

For

For

1m.

Election of Director: Michael D. White

Management

For

For

For

1n.

Election of Director: Thomas D. Woods

Management

For

For

For

1o.

Election of Director: R. David Yost

Management

For

For

For

1p.

Election of Director: Maria T. Zuber

Management

For

For

For

2.

Approving Our Executive Compensation (an Advisory, Non- binding "Say on Pay" Resolution)

Management

For

For

For

3.

Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2019.

Management

For

For

For

4.

Amending the Bank of America Corporation Key Employee Equity Plan.

Management

For

For

For

5.

Report Concerning Gender Pay Equity.

Shareholder

Against

Against

For

6.

Right to Act by Written Consent.

Shareholder

Against

Against

For

7.

Enhance Shareholder Proxy Access.

Shareholder

Against

Against

For

BERKSHIRE HATHAWAY INC.

Security

084670702

Meeting Type

Annual

Ticker Symbol

BRKB

Meeting Date

04-May-2019

ISIN

US0846707026

Agenda

934943362 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Warren E. Buffett

For

For

For

2

Charles T. Munger

For

For

For

3

Gregory E. Abel

For

For

For

4

Howard G. Buffett

For

For

For

5

Stephen B. Burke

For

For

For

6

Susan L. Decker

For

For

For

7

William H. Gates III

For

For

For

8

David S. Gottesman

For

For

For

9

Charlotte Guyman

For

For

For

10

Ajit Jain

For

For

For

11

Thomas S. Murphy

For

For

For

12

Ronald L. Olson

For

For

For

13

Walter Scott, Jr.

For

For

For

14

Meryl B. Witmer

For

For

For

CENTENE CORPORATION

Security

15135B101

Meeting Type

Special

Ticker Symbol

CNC

Meeting Date

28-Jan-2019

ISIN

US15135B1017

Agenda

934917723 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

Approval of an Amendment to the Company's Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock.

Management

For

For

For

CENTENE CORPORATION

Security

15135B101

Meeting Type

Annual

Ticker Symbol

CNC

Meeting Date

23-Apr-2019

ISIN

US15135B1017

Agenda

934937927 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Orlando Ayala

Management

For

For

For

1B.

Election of Director: John R. Roberts

Management

For

For

For

1C.

Election of Director: Tommy G. Thompson

Management

For

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.

Management

For

For

For

4.

THE STOCKHOLDER PROPOSAL REQUESTING POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT.

Shareholder

Against

Against

For

CHIPOTLE MEXICAN GRILL, INC.

Security

169656105

Meeting Type

Annual

Ticker Symbol

CMG

Meeting Date

21-May-2019

ISIN

US1696561059

Agenda

934970458 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Al Baldocchi

For

For

For

2

Paul Cappuccio

For

For

For

3

Steve Ells

For

For

For

4

Patricia Fili-Krushel

For

For

For

5

Neil Flanzraich

For

For

For

6

Robin Hickenlooper

For

For

For

7

Scott Maw

For

For

For

8

Ali Namvar

For

For

For

9

Brian Niccol

For

For

For

10

Matthew Paull

For

For

For

2.

An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on- pay").

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019.

Management

For

For

For

CIGNA CORPORATION

Security

125523100

Meeting Type

Annual

Ticker Symbol

CI

Meeting Date

24-Apr-2019

ISIN

US1255231003

Agenda

934945900 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: David M. Cordani

Management

For

For

For

1b.

Election of Director: William J. DeLaney

Management

For

For

For

1c.

Election of Director: Eric J. Foss

Management

For

For

For

1d.

Election of Director: Elder Granger, MD, MG, USA

Management

For

For

For

1e.

Election of Director: Isaiah Harris, Jr.

Management

For

For

For

1f.

Election of Director: Roman Martinez IV

Management

For

For

For

1g.

Election of Director: Kathleen M. Mazzarella

Management

For

For

For

1h.

Election of Director: Mark B. McClellan, MD, PhD

Management

For

For

For

1i.

Election of Director: John M. Partridge

Management

For

For

For

1j.

Election of Director: William L. Roper, MD, MPH

Management

For

For

For

1k.

Election of Director: Eric C. Wiseman

Management

For

For

For

1l.

Election of Director: Donna F. Zarcone

Management

For

For

For

1m.

Election of Director: William D. Zollars

Management

For

For

For

2.

Advisory approval of Cigna's executive compensation.

Management

For

For

For

3.

Ratification of appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019.

Management

For

For

For

4.

Shareholder proposal - Increase shareholder rights to include action by written consent.

Shareholder

Against

Against

For

5.

Shareholder proposal - Cyber risk report

Shareholder

Against

Against

For

6.

Shareholder proposal - Gender pay gap report

Shareholder

Against

Against

For

CINTAS CORPORATION

Security

172908105

Meeting Type

Annual

Ticker Symbol

CTAS

Meeting Date

30-Oct-2018

ISIN

US1729081059

Agenda

934877929 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Gerald S. Adolph

Management

For

For

For

1b.

Election of Director: John F. Barrett

Management

For

For

For

1c.

Election of Director: Melanie W. Barstad

Management

For

For

For

1d.

Election of Director: Robert E. Coletti

Management

For

For

For

1e.

Election of Director: Scott D. Farmer

Management

For

For

For

1f.

Election of Director: James J. Johnson

Management

For

For

For

1g.

Election of Director: Joseph Scaminace

Management

For

For

For

1h.

Election of Director: Ronald W. Tysoe

Management

For

For

For

2.

To approve, on an advisory basis, named executive officer compensation.

Management

For

For

For

3.

To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2019.

Management

For

For

For

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

12-Dec-2018

ISIN

US17275R1023

Agenda

934891614 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: M. Michele Burns

Management

For

For

For

1b.

Election of Director: Michael D. Capellas

Management

For

For

For

1c.

Election of Director: Mark Garrett

Management

For

For

For

1d.

Election of Director: Dr. Kristina M. Johnson

Management

For

For

For

1e.

Election of Director: Roderick C. McGeary

Management

For

For

For

1f.

Election of Director: Charles H. Robbins

Management

For

For

For

1g.

Election of Director: Arun Sarin

Management

For

For

For

1h.

Election of Director: Brenton L. Saunders

Management

For

For

For

1i.

Election of Director: Steven M. West

Management

For

For

For

2.

Approval of amendment and restatement of the Employee Stock Purchase Plan.

Management

For

For

For

3.

Approval, on an advisory basis, of executive compensation.

Management

For

For

For

4.

Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2019.

Management

For

For

For

5.

Approval to have Cisco's Board adopt a policy to have an independent Board chairman.

Shareholder

Against

Against

For

6.

Approval to have Cisco's Board adopt a proposal relating to executive compensation metrics.

Shareholder

Against

Against

For

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

05-Jun-2019

ISIN

US20030N1019

Agenda

935008284 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Kenneth J. Bacon

For

For

For

2

Madeline S. Bell

For

For

For

3

Sheldon M. Bonovitz

For

For

For

4

Edward D. Breen

For

For

For

5

Gerald L. Hassell

For

For

For

6

Jeffrey A. Honickman

For

For

For

7

Maritza G. Montiel

For

For

For

8

Asuka Nakahara

For

For

For

9

David C. Novak

For

For

For

10

Brian L. Roberts

For

For

For

2.

Ratification of the appointment of our independent auditors

Management

For

For

For

3.

Approval of Comcast Corporation 2019 Omnibus Sharesave Plan

Management

For

For

For

4.

Advisory vote on executive compensation

Management

For

For

For

5.

To require an independent board chairman

Shareholder

Against

Against

For

6.

To provide a lobbying report

Shareholder

Against

Against

For

CONCHO RESOURCES INC

Security

20605P101

Meeting Type

Special

Ticker Symbol

CXO

Meeting Date

17-Jul-2018

ISIN

US20605P1012

Agenda

934846671 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

Approval of the issuance of shares of Concho common stock in connection with the Agreement and Plan of Merger, dated March 27, 2018.

Management

For

For

For

CONSTELLATION BRANDS, INC.

Security

21036P108

Meeting Type

Annual

Ticker Symbol

STZ

Meeting Date

17-Jul-2018

ISIN

US21036P1084

Agenda

934835298 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Jerry Fowden

For

For

For

2

Barry A. Fromberg

For

For

For

3

Robert L. Hanson

For

For

For

4

Ernesto M. Hernandez

For

For

For

5

Susan S. Johnson

For

For

For

6

James A. Locke III

For

For

For

7

Daniel J. McCarthy

For

For

For

8

Richard Sands

For

For

For

9

Robert Sands

For

For

For

10

Judy A. Schmeling

For

For

For

11

Keith E. Wandell

For

For

For

2.

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2019

Management

For

For

For

3.

To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement

Management

For

For

For

COSTCO WHOLESALE CORPORATION

Security

22160K105

Meeting Type

Annual

Ticker Symbol

COST

Meeting Date

24-Jan-2019

ISIN

US22160K1051

Agenda

934911466 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Hamilton E. James

For

For

For

2

John W. Stanton

For

For

For

3

Mary A. Wilderotter

For

For

For

2.

Ratification of selection of independent auditors.

Management

For

For

For

3.

Approval, on an advisory basis, of executive compensation.

Management

For

For

For

4.

Approval of adoption of the 2019 Incentive Plan.

Management

Against

For

Against

5.

Approval to amend Articles of Incorporation to declassify the Board and provide for annual election of directors.

Management

For

For

For

6.

Approval to amend Articles of Incorporation to eliminate supermajority vote requirement.

Management

For

For

For

7.

Shareholder proposal regarding prison labor.

Shareholder

Against

Against

For

DELTA AIR LINES, INC.

Security

247361702

Meeting Type

Annual

Ticker Symbol

DAL

Meeting Date

20-Jun-2019

ISIN

US2473617023

Agenda

935025266 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Edward H. Bastian

Management

For

For

For

1b.

Election of Director: Francis S. Blake

Management

For

For

For

1c.

Election of Director: Daniel A. Carp

Management

For

For

For

1d.

Election of Director: Ashton B. Carter

Management

For

For

For

1e.

Election of Director: David G. DeWalt

Management

For

For

For

1f.

Election of Director: William H. Easter III

Management

For

For

For

1g.

Election of Director: Christopher A. Hazleton

Management

For

For

For

1h.

Election of Director: Michael P. Huerta

Management

For

For

For

1i.

Election of Director: Jeanne P. Jackson

Management

For

For

For

1j.

Election of Director: George N. Mattson

Management

For

For

For

1k.

Election of Director: Sergio A.L. Rial

Management

For

For

For

1l.

Election of Director: Kathy N. Waller

Management

For

For

For

2.

To approve, on an advisory basis, the compensation of Delta's named executive officers.

Management

For

For

For

3.

To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2019.

Management

For

For

For

4.

A stockholder proposal related to the right to act by written consent.

Shareholder

Against

Against

For

DIAMONDBACK ENERGY, INC.

Security

25278X109

Meeting Type

Special

Ticker Symbol

FANG

Meeting Date

27-Nov-2018

ISIN

US25278X1090

Agenda

934893997 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

Proposal to approve the issuance of Diamondback Energy, Inc. ("Diamondback") common stock in connection with the merger between a wholly owned subsidiary of Diamondback and Energen Corporation, as contemplated by the merger agreement, dated August 14, 2018.

Management

For

For

For

DIAMONDBACK ENERGY, INC.

Security

25278X109

Meeting Type

Annual

Ticker Symbol

FANG

Meeting Date

06-Jun-2019

ISIN

US25278X1090

Agenda

935010847 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A

Election of Director: Steven E. West

Management

For

For

For

1B

Election of Director: Travis D. Stice

Management

For

For

For

1C

Election of Director: Michael L. Hollis

Management

For

For

For

1D

Election of Director: Michael P. Cross

Management

For

For

For

1E

Election of Director: David L. Houston

Management

For

For

For

1F

Election of Director: Mark L. Plaumann

Management

For

For

For

1G

Election of Director: Melanie M. Trent

Management

For

For

For

2.

Proposal to approve the Company's 2019 Amended and Restated Equity Incentive Plan

Management

Against

For

Against

3.

Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers

Management

For

For

For

4.

Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019

Management

For

For

For

DOLLAR GENERAL CORPORATION

Security

256677105

Meeting Type

Annual

Ticker Symbol

DG

Meeting Date

29-May-2019

ISIN

US2566771059

Agenda

934975749 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Warren F. Bryant

Management

For

For

For

1b.

Election of Director: Michael M. Calbert

Management

For

For

For

1c.

Election of Director: Sandra B. Cochran

Management

For

For

For

1d.

Election of Director: Patricia D. Fili-Krushel

Management

For

For

For

1e.

Election of Director: Timothy I. McGuire

Management

For

For

For

1f.

Election of Director: William C. Rhodes, III

Management

For

For

For

1g.

Election of Director: Ralph E. Santana

Management

For

For

For

1h.

Election of Director: Todd J. Vasos

Management

For

For

For

2.

To approve, on an advisory (non-binding) basis, the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement.

Management

For

For

For

3.

To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019.

Management

For

For

For

DOWDUPONT INC.

Security

26078J100

Meeting Type

Special

Ticker Symbol

DWDP

Meeting Date

23-May-2019

ISIN

US26078J1007

Agenda

935023426 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

A proposal, which we refer to as the reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2- for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio.

Management

For

For

For

2.

A proposal, which we refer to as the adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal.

Management

For

For

For

DOWDUPONT INC.

Security

26078J100

Meeting Type

Annual

Ticker Symbol

DWDP

Meeting Date

25-Jun-2019

ISIN

US26078J1007

Agenda

935019679 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Edward D. Breen

Management

For

For

For

1b.

Election of Director: Ruby R. Chandy

Management

For

For

For

1c.

Election of Director: Franklin K. Clyburn, Jr.

Management

For

For

For

1d.

Election of Director: Terrence R. Curtin

Management

For

For

For

1e.

Election of Director: Alexander M. Cutler

Management

For

For

For

1f.

Election of Director: C. Marc Doyle

Management

For

For

For

1g.

Election of Director: Eleuthère I. du Pont

Management

For

For

For

1h.

Election of Director: Rajiv L. Gupta

Management

For

For

For

1i.

Election of Director: Luther C. Kissam

Management

For

For

For

1j.

Election of Director: Frederick M. Lowery

Management

For

For

For

1k.

Election of Director: Raymond J. Milchovich

Management

For

For

For

1l.

Election of Director: Steven M. Sterin

Management

For

For

For

2.

Advisory Resolution to Approve Executive Compensation

Management

For

For

For

3.

Ratification of the Appointment of the Independent Registered Public Accounting Firm

Management

For

For

For

4.

Right to Act by Written Consent

Shareholder

Against

Against

For

5.

Preparation of an Executive Compensation Report

Shareholder

Against

Against

For

6.

Preparation of a Report on Climate Change Induced Flooding and Public Health

Shareholder

Against

Against

For

7.

Preparation of a Report on Plastic Pollution

Shareholder

Against

Against

For

DXC TECHNOLOGY COMPANY

Security

23355L106

Meeting Type

Annual

Ticker Symbol

DXC

Meeting Date

15-Aug-2018

ISIN

US23355L1061

Agenda

934853284 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Mukesh Aghi

Management

For

For

For

1b.

Election of Director: Amy E. Alving

Management

For

For

For

1c.

Election of Director: David L. Herzog

Management

For

For

For

1d.

Election of Director: Sachin Lawande

Management

For

For

For

1e.

Election of Director: J. Michael Lawrie

Management

For

For

For

1f.

Election of Director: Mary L. Krakauer

Management

For

For

For

1g.

Election of Director: Julio A. Portalatin

Management

For

For

For

1h.

Election of Director: Peter Rutland

Management

For

For

For

1i.

Election of Director: Manoj P. Singh

Management

For

For

For

1j.

Election of Director: Robert F. Woods

Management

For

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019

Management

For

For

For

3.

Approval, by advisory vote, of named executive officer compensation

Management

For

For

For

EDWARDS LIFESCIENCES CORPORATION

Security

28176E108

Meeting Type

Annual

Ticker Symbol

EW

Meeting Date

08-May-2019

ISIN

US28176E1082

Agenda

934960394 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Michael A. Mussallem

Management

For

For

For

1b.

Election of Director: Kieran T. Gallahue

Management

For

For

For

1c.

Election of Director: Leslie S. Heisz

Management

For

For

For

1d.

Election of Director: William J. Link, Ph.D.

Management

For

For

For

1e.

Election of Director: Steven R. Loranger

Management

For

For

For

1f.

Election of Director: Martha H. Marsh

Management

For

For

For

1g.

Election of Director: Wesley W. von Schack

Management

For

For

For

1h.

Election of Director: Nicholas J. Valeriani

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS

Management

For

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

For

4.

ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIR POLICY

Shareholder

Against

Against

For

EMERSON ELECTRIC CO.

Security

291011104

Meeting Type

Annual

Ticker Symbol

EMR

Meeting Date

05-Feb-2019

ISIN

US2910111044

Agenda

934913030 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

C. A. H. Boersig

For

For

For

2

J. B. Bolten

For

For

For

3

L. M. Lee

For

For

For

2.

Ratification of KPMG LLP as Independent Registered Public Accounting Firm.

Management

For

For

For

3.

Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation.

Management

For

For

For

EOG RESOURCES, INC.

Security

26875P101

Meeting Type

Annual

Ticker Symbol

EOG

Meeting Date

29-Apr-2019

ISIN

US26875P1012

Agenda

934945683 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Janet F. Clark

Management

For

For

For

1b.

Election of Director: Charles R. Crisp

Management

For

For

For

1c.

Election of Director: Robert P. Daniels

Management

For

For

For

1d.

Election of Director: James C. Day

Management

For

For

For

1e.

Election of Director: C. Christopher Gaut

Management

For

For

For

1f.

Election of Director: Julie J. Robertson

Management

For

For

For

1g.

Election of Director: Donald F. Textor

Management

For

For

For

1h.

Election of Director: William R. Thomas

Management

For

For

For

2.

To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019.

Management

For

For

For

3.

To approve, by non-binding vote, the compensation of the Company's named executive officers.

Management

For

For

For

EXELON CORPORATION

Security

30161N101

Meeting Type

Annual

Ticker Symbol

EXC

Meeting Date

30-Apr-2019

ISIN

US30161N1019

Agenda

934947954 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Anthony K. Anderson

Management

For

For

For

1b.

Election of Director: Ann C. Berzin

Management

For

For

For

1c.

Election of Director: Laurie Brlas

Management

For

For

For

1d.

Election of Director: Christopher M. Crane

Management

For

For

For

1e.

Election of Director: Yves C. de Balmann

Management

For

For

For

1f.

Election of Director: Nicholas DeBenedictis

Management

For

For

For

1g.

Election of Director: Linda P. Jojo

Management

For

For

For

1h.

Election of Director: Paul L. Joskow

Management

For

For

For

1i.

Election of Director: Robert J. Lawless

Management

For

For

For

1j.

Election of Director: Richard W. Mies

Management

For

For

For

1k.

Election of Director: Mayo A. Shattuck III

Management

For

For

For

1l.

Election of Director: Stephen D. Steinour

Management

For

For

For

1m.

Election of Director: John F. Young

Management

For

For

For

2.

Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2019.

Management

For

For

For

3.

Advisory approval of executive compensation.

Management

For

For

For

4.

A shareholder proposal from Burn More Coal.

Shareholder

Against

Against

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

29-May-2019

ISIN

US30231G1022

Agenda

934991488 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Susan K. Avery

Management

For

For

For

1b.

Election of Director: Angela F. Braly

Management

For

For

For

1c.

Election of Director: Ursula M. Burns

Management

For

For

For

1d.

Election of Director: Kenneth C. Frazier

Management

For

For

For

1e.

Election of Director: Steven A. Kandarian

Management

For

For

For

1f.

Election of Director: Douglas R. Oberhelman

Management

For

For

For

1g.

Election of Director: Samuel J. Palmisano

Management

For

For

For

1h.

Election of Director: Steven S Reinemund

Management

For

For

For

1i.

Election of Director: William C. Weldon

Management

For

For

For

1j.

Election of Director: Darren W. Woods

Management

For

For

For

2.

Ratification of Independent Auditors (page 28)

Management

For

For

For

3.

Advisory Vote to Approve Executive Compensation (page 30)

Management

For

For

For

4.

Independent Chairman (page 58)

Shareholder

Against

Against

For

5.

Special Shareholder Meetings (page 59)

Shareholder

Against

Against

For

6.

Board Matrix (page 61)

Shareholder

Against

Against

For

7.

Climate Change Board Committee (page 62)

Shareholder

Against

Against

For

8.

Report on Risks of Gulf Coast Petrochemical Investments (page 64)

Shareholder

Against

Against

For

9.

Report on Political Contributions (page 66)

Shareholder

Against

Against

For

10.

Report on Lobbying (page 67)

Shareholder

Against

Against

For

FACEBOOK, INC.

Security

30303M102

Meeting Type

Annual

Ticker Symbol

FB

Meeting Date

30-May-2019

ISIN

US30303M1027

Agenda

934995082 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Peggy Alford

For

For

For

2

Marc L. Andreessen

For

For

For

3

Kenneth I. Chenault

For

For

For

4

S. D. Desmond-Hellmann

For

For

For

5

Sheryl K. Sandberg

For

For

For

6

Peter A. Thiel

For

For

For

7

Jeffrey D. Zients

For

For

For

8

Mark Zuckerberg

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

For

3.

To approve, on a non-binding advisory basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement.

Management

For

For

For

4.

To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years.

Management

3 Years

3 Years

For

5.

A stockholder proposal regarding change in stockholder voting.

Shareholder

Against

Against

For

6.

A stockholder proposal regarding an independent chair.

Shareholder

Against

Against

For

7.

A stockholder proposal regarding majority voting for directors.

Shareholder

Against

Against

For

8.

A stockholder proposal regarding true diversity board policy.

Shareholder

Against

Against

For

9.

A stockholder proposal regarding a content governance report.

Shareholder

Against

Against

For

10.

A stockholder proposal regarding median gender pay gap.

Shareholder

Against

Against

For

11.

A stockholder proposal regarding workforce diversity.

Shareholder

Against

Against

For

12.

A stockholder proposal regarding strategic alternatives.

Shareholder

Against

Against

For

FEDEX CORPORATION

Security

31428X106

Meeting Type

Annual

Ticker Symbol

FDX

Meeting Date

24-Sep-2018

ISIN

US31428X1063

Agenda

934865594 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: John A. Edwardson

Management

For

For

For

1b.

Election of Director: Marvin R. Ellison

Management

For

For

For

1c.

Election of Director: Susan Patricia Griffith

Management

For

For

For

1d.

Election of Director: John C. ("Chris") Inglis

Management

For

For

For

1e.

Election of Director: Kimberly A. Jabal

Management

For

For

For

1f.

Election of Director: Shirley Ann Jackson

Management

For

For

For

1g.

Election of Director: R. Brad Martin

Management

For

For

For

1h.

Election of Director: Joshua Cooper Ramo

Management

For

For

For

1i.

Election of Director: Susan C. Schwab

Management

For

For

For

1j.

Election of Director: Frederick W. Smith

Management

For

For

For

1k.

Election of Director: David P. Steiner

Management

For

For

For

1l.

Election of Director: Paul S. Walsh

Management

For

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

For

For

For

3.

Ratification of independent registered public accounting firm.

Management

For

For

For

4.

Stockholder proposal regarding lobbying activity and expenditure report.

Shareholder

Against

Against

For

5.

Stockholder proposal regarding shareholder right to act by written consent.

Shareholder

Against

Against

For

6.

Stockholder proposal regarding shareholder approval of bylaw changes.

Shareholder

Against

Against

For

GENERAL ELECTRIC COMPANY

Security

369604103

Meeting Type

Annual

Ticker Symbol

GE

Meeting Date

08-May-2019

ISIN

US3696041033

Agenda

934946192 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

Election of Director: Sébastien Bazin

Management

For

For

For

2.

Election of Director: H. Lawrence Culp, Jr.

Management

For

For

For

3.

Election of Director: Francisco D'Souza

Management

For

For

For

4.

Election of Director: Edward Garden

Management

For

For

For

5.

Election of Director: Thomas Horton

Management

For

For

For

6.

Election of Director: Risa Lavizzo-Mourey

Management

For

For

For

7.

Election of Director: Catherine Lesjak

Management

For

For

For

8.

Election of Director: Paula Rosput Reynolds

Management

For

For

For

9

Election of Director: Leslie Seidman

Management

For

For

For

10.

Election of Director: James Tisch

Management

For

For

For

11.

Advisory Approval of Our Named Executives' Compensation

Management

For

For

For

12.

Approval of a Reduction of Minimum Number of Directors from 10 to 7

Management

For

For

For

13.

Ratification of KPMG as Independent Auditor for 2019

Management

For

For

For

14.

Require the Chairman of the Board to be Independent

Shareholder

Against

Against

For

15.

Adopt Cumulative Voting for Director Elections

Shareholder

Against

Against

For

HD SUPPLY HOLDINGS, INC.

Security

40416M105

Meeting Type

Annual

Ticker Symbol

HDS

Meeting Date

21-May-2019

ISIN

US40416M1053

Agenda

934965774 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Joseph J. DeAngelo

For

For

For

2

Patrick R. McNamee

For

For

For

3

Scott D. Ostfeld

For

For

For

4

Charles W. Peffer

For

For

For

5

James A. Rubright

For

For

For

6

Lauren Taylor Wolfe

For

For

For

2.

To ratify our board of directors' appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending on February 2, 2020.

Management

For

For

For

3.

To approve the HD Supply Holdings, Inc. Amended and Restated Employee Stock Purchase Plan.

Management

For

For

For

HONEYWELL INTERNATIONAL INC.

Security

438516106

Meeting Type

Annual

Ticker Symbol

HON

Meeting Date

29-Apr-2019

ISIN

US4385161066

Agenda

934941647 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Darius Adamczyk

Management

For

For

For

1B.

Election of Director: Duncan B. Angove

Management

For

For

For

1C.

Election of Director: William S. Ayer

Management

For

For

For

1D.

Election of Director: Kevin Burke

Management

For

For

For

1E.

Election of Director: Jaime Chico Pardo

Management

For

For

For

1F.

Election of Director: D. Scott Davis

Management

For

For

For

1G.

Election of Director: Linnet F. Deily

Management

For

For

For

1H.

Election of Director: Judd Gregg

Management

For

For

For

1I.

Election of Director: Clive Hollick

Management

For

For

For

1J.

Election of Director: Grace D. Lieblein

Management

For

For

For

1K.

Election of Director: George Paz

Management

For

For

For

1L.

Election of Director: Robin L. Washington

Management

For

For

For

2.

Advisory Vote to Approve Executive Compensation.

Management

For

For

For

3.

Approval of Independent Accountants.

Management

For

For

For

4.

Right To Act By Written Consent.

Shareholder

Against

Against

For

5.

Report on Lobbying Payments and Policy.

Shareholder

Against

Against

For

INTERCONTINENTAL EXCHANGE, INC.

Security

45866F104

Meeting Type

Annual

Ticker Symbol

ICE

Meeting Date

17-May-2019

ISIN

US45866F1049

Agenda

934964380 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director for term expiring in 2020: Hon. Sharon Y. Bowen

Management

For

For

For

1b.

Election of Director for term expiring in 2020: Charles R. Crisp

Management

For

For

For

1c.

Election of Director for term expiring in 2020: Duriya M. Farooqui

Management

For

For

For

1d.

Election of Director for term expiring in 2020: Jean-Marc Forneri

Management

For

For

For

1e.

Election of Director for term expiring in 2020: The Rt. Hon. the Lord Hague of Richmond

Management

For

For

For

1f.

Election of Director for term expiring in 2020: Hon. Frederick W. Hatfield

Management

For

For

For

1g.

Election of Director for term expiring in 2020: Thomas E. Noonan

Management

For

For

For

1h.

Election of Director for term expiring in 2020: Frederic V. Salerno

Management

For

For

For

1i.

Election of Director for term expiring in 2020: Jeffrey C. Sprecher

Management

For

For

For

1j.

Election of Director for term expiring in 2020: Judith A. Sprieser

Management

For

For

For

1k.

Election of Director for term expiring in 2020: Vincent Tese

Management

For

For

For

2.

To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.

Management

For

For

For

3.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

For

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

25-Apr-2019

ISIN

US4781601046

Agenda

934938638 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Mary C. Beckerle

Management

For

For

For

1b.

Election of Director: D. Scott Davis

Management

For

For

For

1c.

Election of Director: Ian E. L. Davis

Management

For

For

For

1d.

Election of Director: Jennifer A. Doudna

Management

For

For

For

1e.

Election of Director: Alex Gorsky

Management

For

For

For

1f.

Election of Director: Marillyn A. Hewson

Management

For

For

For

1g.

Election of Director: Mark B. McClellan

Management

For

For

For

1h.

Election of Director: Anne M. Mulcahy

Management

For

For

For

1i.

Election of Director: William D. Perez

Management

For

For

For

1j.

Election of Director: Charles Prince

Management

For

For

For

1k.

Election of Director: A. Eugene Washington

Management

For

For

For

1l.

Election of Director: Ronald A. Williams

Management

For

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

For

For

3.

Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019.

Management

For

For

For

4.

Shareholder Proposal - Clawback Disclosure

Shareholder

Against

Against

For

5.

Shareholder Proposal - Executive Compensation and Drug Pricing Risks.

Shareholder

Against

Against

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

21-May-2019

ISIN

US46625H1005

Agenda

934979088 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Linda B. Bammann

Management

For

For

For

1b.

Election of Director: James A. Bell

Management

For

For

For

1c.

Election of Director: Stephen B. Burke

Management

For

For

For

1d.

Election of Director: Todd A. Combs

Management

For

For

For

1e.

Election of Director: James S. Crown

Management

For

For

For

1f.

Election of Director: James Dimon

Management

For

For

For

1g.

Election of Director: Timothy P. Flynn

Management

For

For

For

1h.

Election of Director: Mellody Hobson

Management

For

For

For

1i.

Election of Director: Laban P. Jackson, Jr.

Management

For

For

For

1j.

Election of Director: Michael A. Neal

Management

For

For

For

1k.

Election of Director: Lee R. Raymond

Management

For

For

For

2.

Advisory resolution to approve executive compensation

Management

For

For

For

3.

Ratification of independent registered public accounting firm

Management

For

For

For

4.

Gender pay equity report

Shareholder

Against

Against

For

5.

Enhance shareholder proxy access

Shareholder

Against

Against

For

6.

Cumulative voting

Shareholder

Against

Against

For

LOWE'S COMPANIES, INC.

Security

548661107

Meeting Type

Annual

Ticker Symbol

LOW

Meeting Date

31-May-2019

ISIN

US5486611073

Agenda

934988493 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Raul Alvarez

For

For

For

2

David H. Batchelder

For

For

For

3

Angela F. Braly

For

For

For

4

Sandra B. Cochran

For

For

For

5

Laurie Z. Douglas

For

For

For

6

Richard W. Dreiling

For

For

For

7

Marvin R. Ellison

For

For

For

8

James H. Morgan

For

For

For

9

Brian C. Rogers

For

For

For

10

Bertram L. Scott

For

For

For

11

Lisa W. Wardell

For

For

For

12

Eric C. Wiseman

For

For

For

2.

Advisory vote to approve Lowe's named executive officer compensation in fiscal 2018.

Management

For

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2019.

Management

For

For

For

MARATHON PETROLEUM CORPORATION

Security

56585A102

Meeting Type

Annual

Ticker Symbol

MPC

Meeting Date

24-Apr-2019

ISIN

US56585A1025

Agenda

934941976 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Class II Director: Evan Bayh

Management

For

For

For

1b.

Election of Class II Director: Charles E. Bunch

Management

For

For

For

1c.

Election of Class II Director: Edward G. Galante

Management

For

For

For

1d.

Election of Class II Director: Kim K.W. Rucker

Management

For

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2019.

Management

For

For

For

3.

Approval, on an advisory basis, of the company's named executive officer compensation.

Management

For

For

For

4.

Shareholder proposal seeking a shareholder right to action by written consent.

Shareholder

Against

Against

For

5.

Shareholder proposal seeking an independent chairman policy.

Shareholder

Against

Against

For

MASTERCARD INCORPORATED

Security

57636Q104

Meeting Type

Annual

Ticker Symbol

MA

Meeting Date

25-Jun-2019

ISIN

US57636Q1040

Agenda

935017233 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of director: Richard Haythornthwaite

Management

For

For

For

1b.

Election of director: Ajay Banga

Management

For

For

For

1c.

Election of director: David R. Carlucci

Management

For

For

For

1d.

Election of director: Richard K. Davis

Management

For

For

For

1e.

Election of director: Steven J. Freiberg

Management

For

For

For

1f.

Election of director: Julius Genachowski

Management

For

For

For

1g.

Election of director: Choon Phong Goh

Management

For

For

For

1h.

Election of director: Merit E. Janow

Management

For

For

For

1i.

Election of director: Oki Matsumoto

Management

For

For

For

1j.

Election of director: Youngme Moon

Management

For

For

For

1k.

Election of director: Rima Qureshi

Management

For

For

For

1l.

Election of director: José Octavio Reyes Lagunes

Management

For

For

For

1m.

Election of director: Gabrielle Sulzberger

Management

For

For

For

1n.

Election of director: Jackson Tai

Management

For

For

For

1o.

Election of director: Lance Uggla

Management

For

For

For

2.

Advisory approval of Mastercard's executive compensation

Management

For

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019

Management

For

For

For

4.

Consideration of a stockholder proposal on gender pay gap

Shareholder

Against

Against

For

5.

Consideration of a stockholder proposal on creation of a human rights committee

Shareholder

Against

Against

For

MEDTRONIC PLC

Security

G5960L103

Meeting Type

Annual

Ticker Symbol

MDT

Meeting Date

07-Dec-2018

ISIN

IE00BTN1Y115

Agenda

934889215 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Richard H. Anderson

Management

For

For

For

1b.

Election of Director: Craig Arnold

Management

For

For

For

1c.

Election of Director: Scott C. Donnelly

Management

For

For

For

1d.

Election of Director: Randall J. Hogan III

Management

For

For

For

1e.

Election of Director: Omar Ishrak

Management

For

For

For

1f.

Election of Director: Michael O. Leavitt

Management

For

For

For

1g.

Election of Director: James T. Lenehan

Management

For

For

For

1h.

Election of Director: Elizabeth Nabel, M.D.

Management

For

For

For

1i.

Election of Director: Denise M. O'Leary

Management

For

For

For

1j.

Election of Director: Kendall J. Powell

Management

For

For

For

2.

To ratify, in a non-binding vote, the re- appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.

Management

For

For

For

3.

To approve in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote).

Management

For

For

For

MERCK & CO., INC.

Security

58933Y105

Meeting Type

Annual

Ticker Symbol

MRK

Meeting Date

28-May-2019

ISIN

US58933Y1055

Agenda

934988328 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Leslie A. Brun

Management

For

For

For

1b.

Election of Director: Thomas R. Cech

Management

For

For

For

1c.

Election of Director: Mary Ellen Coe

Management

For

For

For

1d.

Election of Director: Pamela J. Craig

Management

For

For

For

1e.

Election of Director: Kenneth C. Frazier

Management

For

For

For

1f.

Election of Director: Thomas H. Glocer

Management

For

For

For

1g.

Election of Director: Rochelle B. Lazarus

Management

For

For

For

1h.

Election of Director: Paul B. Rothman

Management

For

For

For

1i.

Election of Director: Patricia F. Russo

Management

For

For

For

1j.

Election of Director: Inge G. Thulin

Management

For

For

For

1k.

Election of Director: Wendell P. Weeks

Management

For

For

For

1l.

Election of Director: Peter C. Wendell

Management

For

For

For

2.

Non-binding advisory vote to approve the compensation of our named executive officers.

Management

For

For

For

3.

Proposal to adopt the 2019 Incentive Stock Plan.

Management

Against

For

Against

4.

Ratification of the appointment of the Company's independent registered public accounting firm for 2019.

Management

For

For

For

5.

Shareholder proposal concerning an independent board chairman.

Shareholder

Against

Against

For

6.

Shareholder proposal concerning executive incentives and stock buybacks.

Shareholder

Against

Against

For

7.

Shareholder proposal concerning drug pricing.

Shareholder

Against

Against

For

MGM RESORTS INTERNATIONAL

Security

552953101

Meeting Type

Annual

Ticker Symbol

MGM

Meeting Date

01-May-2019

ISIN

US5529531015

Agenda

934949718 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Mary Chris Gay

Management

For

For

For

1b.

Election of Director: William W. Grounds

Management

For

For

For

1c.

Election of Director: Alexis M. Herman

Management

For

For

For

1d.

Election of Director: Roland Hernandez

Management

For

For

For

1e.

Election of Director: John Kilroy

Management

For

For

For

1f.

Election of Director: Rose McKinney - James

Management

For

For

For

1g.

Election of Director: Keith A. Meister

Management

For

For

For

1h.

Election of Director: James J. Murren

Management

For

For

For

1i.

Election of Director: Paul Salem

Management

For

For

For

1j.

Election of Director: Gregory M. Spierkel

Management

For

For

For

1k.

Election of Director: Jan G. Swartz

Management

For

For

For

1l.

Election of Director: Daniel J. Taylor

Management

For

For

For

2.

To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019.

Management

For

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers.

Management

For

For

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

28-Nov-2018

ISIN

US5949181045

Agenda

934884544 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: William H. Gates lll

Management

For

For

For

1b.

Election of Director: Reid G. Hoffman

Management

For

For

For

1c.

Election of Director: Hugh F. Johnston

Management

For

For

For

1d.

Election of Director: Teri L. List-Stoll

Management

For

For

For

1e.

Election of Director: Satya Nadella

Management

For

For

For

1f.

Election of Director: Charles H. Noski

Management

For

For

For

1g.

Election of Director: Helmut Panke

Management

For

For

For

1h.

Election of Director: Sandra E. Peterson

Management

For

For

For

1i.

Election of Director: Penny S. Pritzker

Management

For

For

For

1j.

Election of Director: Charles W. Scharf

Management

For

For

For

1k.

Election of Director: Arne M. Sorenson

Management

For

For

For

1l.

Election of Director: John W. Stanton

Management

For

For

For

1m.

Election of Director: John W. Thompson

Management

For

For

For

1n.

Election of Director: Padmasree Warrior

Management

For

For

For

2.

Advisory vote to approve named executive officer compensation

Management

For

For

For

3.

Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2019

Management

For

For

For

MONDELEZ INTERNATIONAL, INC.

Security

609207105

Meeting Type

Annual

Ticker Symbol

MDLZ

Meeting Date

15-May-2019

ISIN

US6092071058

Agenda

934959404 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Lewis W.K. Booth

Management

For

For

For

1b.

Election of Director: Charles E. Bunch

Management

For

For

For

1c.

Election of Director: Debra A. Crew

Management

For

For

For

1d.

Election of Director: Lois D. Juliber

Management

For

For

For

1e.

Election of Director: Mark D. Ketchum

Management

For

For

For

1f.

Election of Director: Peter W. May

Management

For

For

For

1g.

Election of Director: Jorge S. Mesquita

Management

For

For

For

1h.

Election of Director: Joseph Neubauer

Management

For

For

For

1i.

Election of Director: Fredric G. Reynolds

Management

For

For

For

1j.

Election of Director: Christiana S. Shi

Management

For

For

For

1k.

Election of Director: Patrick T. Siewert

Management

For

For

For

1l.

Election of Director: Jean-François M. L. van Boxmeer

Management

For

For

For

1m.

Election of Director: Dirk Van de Put

Management

For

For

For

2.

Advisory Vote to Approve Executive Compensation.

Management

For

For

For

3.

Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019.

Management

For

For

For

4.

Report on Environmental Impact of Cocoa Supply Chain.

Shareholder

Against

Against

For

5.

Consider Employee Pay in Setting Chief Executive Officer Pay.

Shareholder

Against

Against

For

NETFLIX, INC.

Security

64110L106

Meeting Type

Annual

Ticker Symbol

NFLX

Meeting Date

06-Jun-2019

ISIN

US64110L1061

Agenda

934997252 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Class II Director: Timothy M. Haley

Management

For

For

For

1b.

Election of Class II Director: Leslie Kilgore

Management

For

For

For

1c.

Election of Class II Director: Ann Mather

Management

For

For

For

1d.

Election of Class II Director: Susan Rice

Management

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.

Management

For

For

For

3.

Advisory approval of the Company's executive officer compensation.

Management

For

For

For

4.

Stockholder proposal regarding political disclosure, if properly presented at the meeting.

Shareholder

Against

Against

For

5.

Stockholder proposal regarding simple majority vote, if properly presented at the meeting.

Shareholder

Against

Against

For

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

23-May-2019

ISIN

US65339F1012

Agenda

934983710 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Sherry S. Barrat

Management

For

For

For

1b.

Election of Director: James L. Camaren

Management

For

For

For

1c.

Election of Director: Kenneth B. Dunn

Management

For

For

For

1d.

Election of Director: Naren K. Gursahaney

Management

For

For

For

1e.

Election of Director: Kirk S. Hachigian

Management

For

For

For

1f.

Election of Director: Toni Jennings

Management

For

For

For

1g.

Election of Director: Amy B. Lane

Management

For

For

For

1h.

Election of Director: James L. Robo

Management

For

For

For

1i.

Election of Director: Rudy E. Schupp

Management

For

For

For

1j.

Election of Director: John L. Skolds

Management

For

For

For

1k.

Election of Director: William H. Swanson

Management

For

For

For

1l.

Election of Director: Hansel E. Tookes, II

Management

For

For

For

1m.

Election of Director: Darryl L. Wilson

Management

For

For

For

2.

Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2019

Management

For

For

For

3.

Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement

Management

For

For

For

4.

A proposal by the Comptroller of the State of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures

Shareholder

Against

Against

For

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

10-May-2019

ISIN

US6745991058

Agenda

934959733 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Spencer Abraham

Management

Against

For

Against

1b.

Election of Director: Eugene L. Batchelder

Management

Against

For

Against

1c.

Election of Director: Margaret M. Foran

Management

Against

For

Against

1d.

Election of Director: Carlos M. Gutierrez

Management

Against

For

Against

1e.

Election of Director: Vicki Hollub

Management

Against

For

Against

1f.

Election of Director: William R. Klesse

Management

Against

For

Against

1g.

Election of Director: Jack B. Moore

Management

Against

For

Against

1h.

Election of Director: Avedick B. Poladian

Management

Against

For

Against

1i.

Election of Director: Elisse B. Walter

Management

Against

For

Against

2.

Advisory Vote to Approve Named Executive Officer Compensation

Management

Against

For

Against

3.

Ratification of Selection of KPMG as Independent Auditor for the Fiscal Year Ending December 31, 2019

Management

For

For

For

4.

Request to Lower Stock Ownership Threshold to Call Special Stockholder Meetings

Shareholder

For

Against

Against

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

14-Nov-2018

ISIN

US68389X1054

Agenda

934879656 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Jeffrey S. Berg

For

For

For

2

Michael J. Boskin

For

For

For

3

Safra A. Catz

For

For

For

4

Bruce R. Chizen

For

For

For

5

George H. Conrades

For

For

For

6

Lawrence J. Ellison

For

For

For

7

Hector Garcia-Molina

For

For

For

8

Jeffrey O. Henley

For

For

For

9

Mark V. Hurd

For

For

For

10

Renee J. James

For

For

For

11

Charles W. Moorman IV

For

For

For

12

Leon E. Panetta

For

For

For

13

William G. Parrett

For

For

For

14

Naomi O. Seligman

For

For

For

2.

Advisory Vote to Approve the Compensation of the Named Executive Officers.

Management

For

For

For

3.

Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019.

Management

For

For

For

4.

Stockholder Proposal Regarding Pay Equity Report.

Shareholder

Against

Against

For

5.

Stockholder Proposal Regarding Political Contributions Report.

Shareholder

Against

Against

For

6.

Stockholder Proposal Regarding Lobbying Report.

Shareholder

Against

Against

For

7.

Stockholder Proposal Regarding Independent Board Chair.

Shareholder

Against

Against

For

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

01-May-2019

ISIN

US7134481081

Agenda

934949112 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Shona L. Brown

Management

For

For

For

1b.

Election of Director: Cesar Conde

Management

For

For

For

1c.

Election of Director: Ian Cook

Management

For

For

For

1d.

Election of Director: Dina Dublon

Management

For

For

For

1e.

Election of Director: Richard W. Fisher

Management

For

For

For

1f.

Election of Director: Michelle Gass

Management

For

For

For

1g.

Election of Director: William R. Johnson

Management

For

For

For

1h.

Election of Director: Ramon Laguarta

Management

For

For

For

1i.

Election of Director: David C. Page

Management

For

For

For

1j.

Election of Director: Robert C. Pohlad

Management

For

For

For

1k.

Election of Director: Daniel Vasella

Management

For

For

For

1l.

Election of Director: Darren Walker

Management

For

For

For

1m.

Election of Director: Alberto Weisser

Management

For

For

For

2.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019.

Management

For

For

For

3.

Advisory approval of the Company's executive compensation.

Management

For

For

For

4.

Approve amendments to the Company's Articles of Incorporation to eliminate supermajority voting standards.

Management

For

For

For

5.

Shareholder Proposal - Independent Board Chairman.

Shareholder

Against

Against

For

6.

Shareholder Proposal - Disclosure of Pesticide Management Data.

Shareholder

Against

Against

For

PFIZER INC.

Security

717081103

Meeting Type

Annual

Ticker Symbol

PFE

Meeting Date

25-Apr-2019

ISIN

US7170811035

Agenda

934942043 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Ronald E. Blaylock

Management

For

For

For

1b.

Election of Director: Albert Bourla

Management

For

For

For

1c.

Election of Director: W. Don Cornwell

Management

For

For

For

1d.

Election of Director: Joseph J. Echevarria

Management

For

For

For

1e.

Election of Director: Helen H. Hobbs

Management

For

For

For

1f.

Election of Director: James M. Kilts

Management

For

For

For

1g.

Election of Director: Dan R. Littman

Management

For

For

For

1h.

Election of Director: Shantanu Narayen

Management

For

For

For

1i.

Election of Director: Suzanne Nora Johnson

Management

For

For

For

1j.

Election of Director: Ian C. Read

Management

For

For

For

1k.

Election of Director: James C. Smith

Management

For

For

For

2.

Ratify the selection of KPMG LLP as independent registered public accounting firm for 2019

Management

For

For

For

3.

2019 Advisory approval of executive compensation

Management

For

For

For

4.

Approval of the Pfizer Inc. 2019 Stock Plan

Management

Against

For

Against

5.

Shareholder proposal regarding right to act by written consent

Shareholder

Against

Against

For

6.

Shareholder proposal regarding report on lobbying activities

Shareholder

Against

Against

For

7.

Shareholder proposal regarding independent chair policy

Shareholder

Against

Against

For

8.

Shareholder proposal regarding integrating drug pricing into executive compensation policies and programs

Shareholder

Against

Against

For

PHILIP MORRIS INTERNATIONAL INC.

Security

718172109

Meeting Type

Annual

Ticker Symbol

PM

Meeting Date

01-May-2019

ISIN

US7181721090

Agenda

934945013 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: André Calantzopoulos

Management

For

For

For

1b.

Election of Director: Louis C. Camilleri

Management

For

For

For

1c.

Election of Director: Massimo Ferragamo

Management

For

For

For

1d.

Election of Director: Werner Geissler

Management

For

For

For

1e.

Election of Director: Lisa A. Hook

Management

For

For

For

1f.

Election of Director: Jennifer Li

Management

For

For

For

1g.

Election of Director: Jun Makihara

Management

For

For

For

1h.

Election of Director: Kalpana Morparia

Management

For

For

For

1i.

Election of Director: Lucio A. Noto

Management

For

For

For

1j.

Election of Director: Frederik Paulsen

Management

For

For

For

1k.

Election of Director: Robert B. Polet

Management

For

For

For

1l.

Election of Director: Stephen M. Wolf

Management

For

For

For

2.

Advisory Vote Approving Executive Compensation

Management

For

For

For

3.

Ratification of the Selection of Independent Auditors

Management

For

For

For

PROLOGIS, INC.

Security

74340W103

Meeting Type

Annual

Ticker Symbol

PLD

Meeting Date

01-May-2019

ISIN

US74340W1036

Agenda

934945772 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Hamid R. Moghadam

Management

For

For

For

1b.

Election of Director: Cristina G. Bita

Management

For

For

For

1c.

Election of Director: George L. Fotiades

Management

For

For

For

1d.

Election of Director: Philip L. Hawkins

Management

For

For

For

1e.

Election of Director: Lydia H. Kennard

Management

For

For

For

1f.

Election of Director: J. Michael Losh

Management

For

For

For

1g.

Election of Director: Irving F. Lyons III

Management

For

For

For

1h.

Election of Director: David P. O'Connor

Management

For

For

For

1i.

Election of Director: Olivier Piani

Management

For

For

For

1j.

Election of Director: Jeffrey L. Skelton

Management

For

For

For

1k.

Election of Director: Carl B. Webb

Management

For

For

For

1l.

Election of Director: William D. Zollars

Management

For

For

For

2.

Advisory Vote to Approve the Company's Executive Compensation for 2018

Management

For

For

For

3.

Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year 2019

Management

For

For

For

PUBLIC SERVICE ENTERPRISE GROUP INC.

Security

744573106

Meeting Type

Annual

Ticker Symbol

PEG

Meeting Date

16-Apr-2019

ISIN

US7445731067

Agenda

934944427 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Willie A. Deese

Management

For

For

For

1b.

Election of Director: William V. Hickey

Management

For

For

For

1c.

Election of Director: Ralph Izzo

Management

For

For

For

1d.

Election of Director: Shirley Ann Jackson

Management

For

For

For

1e.

Election of Director: David Lilley

Management

For

For

For

1f.

Election of Director: Barry H. Ostrowsky

Management

For

For

For

1g.

Election of Director: Laura A. Sugg

Management

For

For

For

1h.

Election of Director: Richard J. Swift

Management

For

For

For

1i.

Election of Director: Susan Tomasky

Management

For

For

For

1j.

Election of Director: Alfred W. Zollar

Management

For

For

For

2.

Advisory vote on the approval of executive compensation.

Management

For

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2019.

Management

For

For

For

RAYMOND JAMES FINANCIAL, INC.

Security

754730109

Meeting Type

Annual

Ticker Symbol

RJF

Meeting Date

28-Feb-2019

ISIN

US7547301090

Agenda

934919638 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Charles G.von Arentschildt

Management

For

For

For

1b.

Election of Director: Shelley G. Broader

Management

For

For

For

1c.

Election of Director: Robert M. Dutkowsky

Management

For

For

For

1d.

Election of Director: Jeffrey N. Edwards

Management

For

For

For

1e.

Election of Director: Benjamin C. Esty

Management

For

For

For

1f.

Election of Director: Anne Gates

Management

For

For

For

1g.

Election of Director: Francis S. Godbold

Management

For

For

For

1h.

Election of Director: Thomas A. James

Management

For

For

For

1i.

Election of Director: Gordon L. Johnson

Management

For

For

For

1j.

Election of Director: Roderick C. McGeary

Management

For

For

For

1k.

Election of Director: Paul C. Reilly

Management

For

For

For

1l.

Election of Director: Susan N. Story

Management

For

For

For

2.

Advisory vote to approve 2018 executive compensation.

Management

For

For

For

3.

To approve the Amended and Restated 2003 Employee Stock Purchase Plan.

Management

For

For

For

4.

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm.

Management

For

For

For

REPUBLIC SERVICES, INC.

Security

760759100

Meeting Type

Annual

Ticker Symbol

RSG

Meeting Date

17-May-2019

ISIN

US7607591002

Agenda

934966562 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Manuel Kadre

Management

For

For

For

1b.

Election of Director: Tomago Collins

Management

For

For

For

1c.

Election of Director: Thomas W. Handley

Management

For

For

For

1d.

Election of Director: Jennifer M. Kirk

Management

For

For

For

1e.

Election of Director: Michael Larson

Management

For

For

For

1f.

Election of Director: Kim S. Pegula

Management

For

For

For

1g.

Election of Director: Ramon A. Rodriguez

Management

For

For

For

1h.

Election of Director: Donald W. Slager

Management

For

For

For

1i.

Election of Director: James P. Snee

Management

For

For

For

1j.

Election of Director: John M. Trani

Management

For

For

For

1k.

Election of Director: Sandra M. Volpe

Management

For

For

For

1l.

Election of Director: Katharine B. Weymouth

Management

For

For

For

2.

Advisory vote to approve our named executive officer compensation.

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.

Management

For

For

For

4.

Shareholder proposal regarding electoral contributions and expenditures.

Shareholder

Against

Against

For

ROYAL DUTCH SHELL PLC

Security

780259107

Meeting Type

Annual

Ticker Symbol

RDSB

Meeting Date

21-May-2019

ISIN

US7802591070

Agenda

935000416 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

Receipt of Annual Report & Accounts

Management

For

For

For

2.

Approval of Directors' Remuneration Report

Management

For

For

For

3.

Appointment of Neil Carson as a Director of the Company

Management

For

For

For

4.

Reappointment of Director: Ben van Beurden

Management

For

For

For

5.

Reappointment of Director: Ann Godbehere

Management

For

For

For

6.

Reappointment of Director: Euleen Goh

Management

For

For

For

7.

Reappointment of Director: Charles O. Holliday

Management

For

For

For

8.

Reappointment of Director: Catherine Hughes

Management

For

For

For

9.

Reappointment of Director: Gerard Kleisterlee

Management

For

For

For

10.

Reappointment of Director: Roberto Setubal

Management

For

For

For

11.

Reappointment of Director: Sir Nigel Sheinwald

Management

For

For

For

12.

Reappointment of Director: Linda G. Stuntz

Management

For

For

For

13.

Reappointment of Director: Jessica Uhl

Management

For

For

For

14.

Reappointment of Director: Gerrit Zalm

Management

For

For

For

15.

Reappointment of Auditors

Management

For

For

For

16.

Remuneration of Auditors

Management

For

For

For

17.

Authority to allot shares

Management

For

For

For

18.

Disapplication of pre-emption rights (Special Resolution)

Management

For

For

For

19.

Adoption of new Articles of Association (Special Resolution)

Management

For

For

For

20.

Authority to purchase own shares (Special Resolution)

Management

For

For

For

21.

Authority to make certain donations and incur expenditure

Management

For

For

For

22.

Shareholder resolution (Special Resolution)

Shareholder

Against

Against

For

SALESFORCE.COM, INC.

Security

79466L302

Meeting Type

Annual

Ticker Symbol

CRM

Meeting Date

06-Jun-2019

ISIN

US79466L3024

Agenda

935003878 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Marc Benioff

Management

For

For

For

1b.

Election of Director: Keith Block

Management

For

For

For

1c.

Election of Director: Parker Harris

Management

For

For

For

1d.

Election of Director: Craig Conway

Management

For

For

For

1e.

Election of Director: Alan Hassenfeld

Management

For

For

For

1f.

Election of Director: Neelie Kroes

Management

For

For

For

1g.

Election of Director: Colin Powell

Management

For

For

For

1h.

Election of Director: Sanford Robertson

Management

For

For

For

1i.

Election of Director: John V. Roos

Management

For

For

For

1j.

Election of Director: Bernard Tyson

Management

For

For

For

1k.

Election of Director: Robin Washington

Management

For

For

For

1l.

Election of Director: Maynard Webb

Management

For

For

For

1m.

Election of Director: Susan Wojcicki

Management

For

For

For

2a.

Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws.

Management

For

For

For

2b.

Amendment and restatement of our Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors.

Management

For

For

For

3.

Amendment and restatement of our 2013 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares.

Management

Against

For

Against

4.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020.

Management

For

For

For

5.

An advisory vote to approve the fiscal 2019 compensation of our named executive officers.

Management

For

For

For

6.

A stockholder proposal regarding a "true diversity" board policy.

Shareholder

Against

Against

For

SIMON PROPERTY GROUP, INC.

Security

828806109

Meeting Type

Annual

Ticker Symbol

SPG

Meeting Date

08-May-2019

ISIN

US8288061091

Agenda

934959973 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Glyn F. Aeppel

Management

For

For

For

1b.

Election of Director: Larry C. Glasscock

Management

For

For

For

1c.

Election of Director: Karen N. Horn, Ph.D.

Management

For

For

For

1d.

Election of Director: Allan Hubbard

Management

For

For

For

1e.

Election of Director: Reuben S. Leibowitz

Management

For

For

For

1f.

Election of Director: Gary M. Rodkin

Management

For

For

For

1g.

Election of Director: Stefan M. Selig

Management

For

For

For

1h.

Election of Director: Daniel C. Smith, Ph.D.

Management

For

For

For

1i.

Election of Director: J. Albert Smith, Jr.

Management

For

For

For

1j.

Election of Director: Marta R. Stewart

Management

For

For

For

2.

An advisory vote to approve the compensation of our Named Executive Officers.

Management

For

For

For

3.

Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2019.

Management

For

For

For

4.

Vote to approve the 2019 Stock Incentive Plan.

Management

For

For

For

5.

Shareholder Proposal requesting disclosure of political contributions.

Shareholder

Against

Against

For

SOUTHWEST AIRLINES CO.

Security

844741108

Meeting Type

Annual

Ticker Symbol

LUV

Meeting Date

15-May-2019

ISIN

US8447411088

Agenda

934980663 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: David W. Biegler

Management

For

For

For

1b.

Election of Director: J. Veronica Biggins

Management

For

For

For

1c.

Election of Director: Douglas H. Brooks

Management

For

For

For

1d.

Election of Director: William H. Cunningham

Management

For

For

For

1e.

Election of Director: John G. Denison

Management

For

For

For

1f.

Election of Director: Thomas W. Gilligan

Management

For

For

For

1g.

Election of Director: Gary C. Kelly

Management

For

For

For

1h.

Election of Director: Grace D. Lieblein

Management

For

For

For

1i.

Election of Director: Nancy B. Loeffler

Management

For

For

For

1j.

Election of Director: John T. Montford

Management

For

For

For

1k.

Election of Director: Ron Ricks

Management

For

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

For

For

For

3.

Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2019.

Management

For

For

For

4.

Advisory vote on shareholder proposal to require an independent board chairman.

Shareholder

Against

Against

For

5.

Advisory vote on shareholder proposal to amend proxy access bylaw provision.

Shareholder

Against

Against

For

SUNTRUST BANKS, INC.

Security

867914103

Meeting Type

Annual

Ticker Symbol

STI

Meeting Date

23-Apr-2019

ISIN

US8679141031

Agenda

934933638 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A

Election of Director: Agnes Bundy Scanlan

Management

For

For

For

1B

Election of Director: Dallas S. Clement

Management

For

For

For

1C

Election of Director: Paul D. Donahue

Management

For

For

For

1D

Election of Director: Paul R. Garcia

Management

For

For

For

1E

Election of Director: Donna S. Morea

Management

For

For

For

1F

Election of Director: David M. Ratcliffe

Management

For

For

For

1G

Election of Director: William H. Rogers, Jr.

Management

For

For

For

1H

Election of Director: Frank P. Scruggs, Jr.

Management

For

For

For

1I

Election of Director: Bruce L. Tanner

Management

For

For

For

1J

Election of Director: Steven C. Voorhees

Management

For

For

For

2

To approve, on an advisory basis, the Company's executive compensation.

Management

For

For

For

3

To ratify the appointment of Ernst & Young LLP as our independent auditor for 2019.

Management

For

For

For

TEXAS INSTRUMENTS INCORPORATED

Security

882508104

Meeting Type

Annual

Ticker Symbol

TXN

Meeting Date

25-Apr-2019

ISIN

US8825081040

Agenda

934940328 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: M. A. Blinn

Management

For

For

For

1b.

Election of Director: T. M. Bluedorn

Management

For

For

For

1c.

Election of Director: J. F. Clark

Management

For

For

For

1d.

Election of Director: C. S. Cox

Management

For

For

For

1e.

Election of Director: M. S. Craighead

Management

For

For

For

1f.

Election of Director: J. M. Hobby

Management

For

For

For

1g.

Election of Director: R. Kirk

Management

For

For

For

1h.

Election of Director: P. H. Patsley

Management

For

For

For

1i.

Election of Director: R. E. Sanchez

Management

For

For

For

1j.

Election of Director: R. K. Templeton

Management

For

For

For

2.

Board proposal regarding advisory approval of the Company's executive compensation.

Management

For

For

For

3.

Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019.

Management

For

For

For

THE BOEING COMPANY

Security

097023105

Meeting Type

Annual

Ticker Symbol

BA

Meeting Date

29-Apr-2019

ISIN

US0970231058

Agenda

934941750 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Robert A. Bradway

Management

For

For

For

1b.

Election of Director: David L. Calhoun

Management

For

For

For

1c.

Election of Director: Arthur D. Collins Jr.

Management

For

For

For

1d.

Election of Director: Edmund P. Giambastiani Jr.

Management

For

For

For

1e.

Election of Director: Lynn J. Good

Management

For

For

For

1f.

Election of Director: Nikki R. Haley

Management

For

For

For

1g.

Election of Director: Lawrence W. Kellner

Management

For

For

For

1h.

Election of Director: Caroline B. Kennedy

Management

For

For

For

1i.

Election of Director: Edward M. Liddy

Management

For

For

For

1j.

Election of Director: Dennis A. Muilenburg

Management

For

For

For

1k.

Election of Director: Susan C. Schwab

Management

For

For

For

1l.

Election of Director: Ronald A. Williams

Management

For

For

For

1m.

Election of Director: Mike S. Zafirovski

Management

For

For

For

2.

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Management

For

For

For

3.

Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2019.

Management

For

For

For

4.

Additional Report on Lobbying Activities.

Shareholder

Against

Against

For

5.

Impact of Share Repurchases on Performance Metrics.

Shareholder

Against

Against

For

6.

Independent Board Chairman.

Shareholder

Against

Against

For

7.

Remove Size Limit on Proxy Access Group.

Shareholder

Against

Against

For

8.

Mandatory Retention of Significant Stock by Executives

Shareholder

Against

Against

For

THE COCA-COLA COMPANY

Security

191216100

Meeting Type

Annual

Ticker Symbol

KO

Meeting Date

24-Apr-2019

ISIN

US1912161007

Agenda

934937915 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Herbert A. Allen

Management

For

For

For

1b.

Election of Director: Ronald W. Allen

Management

For

For

For

1c.

Election of Director: Marc Bolland

Management

For

For

For

1d.

Election of Director: Ana Botin

Management

For

For

For

1e.

Election of Director: Christopher C. Davis

Management

For

For

For

1f.

Election of Director: Barry Diller

Management

For

For

For

1g.

Election of Director: Helene D. Gayle

Management

For

For

For

1h.

Election of Director: Alexis M. Herman

Management

For

For

For

1i.

Election of Director: Robert A. Kotick

Management

For

For

For

1j.

Election of Director: Maria Elena Lagomasino

Management

For

For

For

1k.

Election of Director: James Quincey

Management

For

For

For

1l.

Election of Director: Caroline J. Tsay

Management

For

For

For

1m.

Election of Director: David B. Weinberg

Management

For

For

For

2.

Advisory vote to approve executive compensation

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as Independent Auditors

Management

For

For

For

4.

Shareowner proposal regarding an independent Board Chair

Shareholder

Against

Against

For

5.

Shareowner proposal on sugar and public health

Shareholder

Against

Against

For

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Annual

Ticker Symbol

PG

Meeting Date

09-Oct-2018

ISIN

US7427181091

Agenda

934870115 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Francis S. Blake

Management

For

For

For

1b.

Election of Director: Angela F. Braly

Management

For

For

For

1c.

Election of Director: Amy L. Chang

Management

For

For

For

1d.

Election of Director: Kenneth I. Chenault

Management

For

For

For

1e.

Election of Director: Scott D. Cook

Management

For

For

For

1f.

Election of Director: Joseph Jimenez

Management

For

For

For

1g.

Election of Director: Terry J. Lundgren

Management

For

For

For

1h.

Election of Director: W. James McNerney, Jr.

Management

For

For

For

1i.

Election of Director: Nelson Peltz

Management

For

For

For

1j.

Election of Director: David S. Taylor

Management

For

For

For

1k.

Election of Director: Margaret C. Whitman

Management

For

For

For

1l.

Election of Director: Patricia A. Woertz

Management

For

For

For

1m.

Election of Director: Ernesto Zedillo

Management

For

For

For

2.

Ratify Appointment of the Independent Registered Public Accounting Firm

Management

For

For

For

3.

Advisory Vote on the Company's Executive Compensation (the "Say on Pay" vote)

Management

For

For

For

THE SHERWIN-WILLIAMS COMPANY

Security

824348106

Meeting Type

Annual

Ticker Symbol

SHW

Meeting Date

17-Apr-2019

ISIN

US8243481061

Agenda

934937876 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: K.B. Anderson

Management

For

For

For

1b.

Election of Director: A.F. Anton

Management

For

For

For

1c.

Election of Director: J.M. Fettig

Management

For

For

For

1d.

Election of Director: D.F. Hodnik

Management

For

For

For

1e.

Election of Director: R.J. Kramer

Management

For

For

For

1f.

Election of Director: S.J. Kropf

Management

For

For

For

1g.

Election of Director: J.G. Morikis

Management

For

For

For

1h.

Election of Director: C.A. Poon

Management

For

For

For

1i.

Election of Director: J.M. Stropki

Management

For

For

For

1j.

Election of Director: M.H. Thaman

Management

For

For

For

1k.

Election of Director: M. Thornton III

Management

For

For

For

1l.

Election of Director: S.H. Wunning

Management

For

For

For

2.

Advisory approval of the compensation of the named executives.

Management

For

For

For

3.

Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2019.

Management

For

For

For

THE TRAVELERS COMPANIES, INC.

Security

89417E109

Meeting Type

Annual

Ticker Symbol

TRV

Meeting Date

22-May-2019

ISIN

US89417E1091

Agenda

934978202 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Alan L. Beller

Management

For

For

For

1b.

Election of Director: Janet M. Dolan

Management

For

For

For

1c.

Election of Director: Patricia L. Higgins

Management

For

For

For

1d.

Election of Director: William J. Kane

Management

For

For

For

1e.

Election of Director: Clarence Otis Jr.

Management

For

For

For

1f.

Election of Director: Philip T. Ruegger III

Management

For

For

For

1g.

Election of Director: Todd C. Schermerhorn

Management

For

For

For

1h.

Election of Director: Alan D. Schnitzer

Management

For

For

For

1i.

Election of Director: Donald J. Shepard

Management

For

For

For

1j.

Election of Director: Laurie J. Thomsen

Management

For

For

For

2.

Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc. independent registered public accounting firm for 2019.

Management

For

For

For

3.

Non-binding vote to approve executive compensation.

Management

For

For

For

4.

Approve an amendment to The Travelers Companies, Inc. Amended and Restated 2014 Stock Incentive Plan.

Management

For

For

For

5.

Shareholder proposal relating to a diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders.

Shareholder

Against

Against

For

THE WALT DISNEY COMPANY

Security

254687106

Meeting Type

Special

Ticker Symbol

DIS

Meeting Date

27-Jul-2018

ISIN

US2546871060

Agenda

934854197 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

To approve the issuance of common stock, par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal).

Management

For

For

For

2.

To approve adjournments of the Disney special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal.

Management

For

For

For

THE WALT DISNEY COMPANY

Security

254687106

Meeting Type

Annual

Ticker Symbol

DIS

Meeting Date

07-Mar-2019

ISIN

US2546871060

Agenda

934921099 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Susan E. Arnold

Management

For

For

For

1b.

Election of Director: Mary T. Barra

Management

For

For

For

1c.

Election of Director: Safra A. Catz

Management

For

For

For

1d.

Election of Director: Francis A. deSouza

Management

For

For

For

1e.

Election of Director: Michael Froman

Management

For

For

For

1f.

Election of Director: Robert A. Iger

Management

For

For

For

1g.

Election of Director: Maria Elena Lagomasino

Management

For

For

For

1h.

Election of Director: Mark G. Parker

Management

For

For

For

1i.

Election of Director: Derica W. Rice

Management

For

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019.

Management

For

For

For

3.

To approve the advisory resolution on executive compensation.

Management

For

For

For

4.

Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities.

Shareholder

Against

Against

For

5.

Shareholder proposal requesting a report on use of additional cyber security and data privacy metrics in determining compensation of senior executives.

Shareholder

Against

Against

For

THERMO FISHER SCIENTIFIC INC.

Security

883556102

Meeting Type

Annual

Ticker Symbol

TMO

Meeting Date

22-May-2019

ISIN

US8835561023

Agenda

934979519 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Marc N. Casper

Management

For

For

For

1b.

Election of Director: Nelson J. Chai

Management

For

For

For

1c.

Election of Director: C. Martin Harris

Management

For

For

For

1d.

Election of Director: Tyler Jacks

Management

For

For

For

1e.

Election of Director: Judy C. Lewent

Management

For

For

For

1f.

Election of Director: Thomas J. Lynch

Management

For

For

For

1g.

Election of Director: Jim P. Manzi

Management

For

For

For

1h.

Election of Director: James C. Mullen

Management

For

For

For

1i.

Election of Director: Lars R. Sørensen

Management

For

For

For

1j.

Election of Director: Scott M. Sperling

Management

For

For

For

1k.

Election of Director: Elaine S. Ullian

Management

For

For

For

1l.

Election of Director: Dion J. Weisler

Management

For

For

For

2.

An advisory vote to approve named executive officer compensation.

Management

For

For

For

3.

Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2019.

Management

For

For

For

TOTAL S.A.

Security

89151E109

Meeting Type

Annual

Ticker Symbol

TOT

Meeting Date

29-May-2019

ISIN

US89151E1091

Agenda

935024113 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

Approval of the statutory financial statements for the fiscal year ended December 31, 2018

Management

For

For

For

2.

Approval of the consolidated financial statements for the fiscal year ended December 31, 2018

Management

For

For

For

3.

Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2018

Management

For

For

For

4.

Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company

Management

For

For

For

5.

Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code

Management

For

For

For

6.

Renewal of the directorship of Ms. Maria van der Hoeven

Management

For

For

For

7.

Renewal of the directorship of Mr. Jean Lemierre

Management

For

For

For

8.

Appointment of Ms. Lise Croteau as a director

Management

For

For

For

9.

Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Valérie Della Puppa Tibi). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed.

Management

For

For

For

9A.

Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Renata Perycz). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed.

Management

Against

Against

For

9B.

Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Mr. Oliver Wernecke). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed.

Management

Against

Against

For

10.

Approval of the fixed and variable components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year ended December 31, 2018

Management

For

For

For

11.

Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer

Management

For

For

For

TRACTOR SUPPLY COMPANY

Security

892356106

Meeting Type

Annual

Ticker Symbol

TSCO

Meeting Date

09-May-2019

ISIN

US8923561067

Agenda

934962704 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Cynthia T. Jamison

For

For

For

2

Ricardo Cardenas

For

For

For

3

Denise L. Jackson

For

For

For

4

Thomas A. Kingsbury

For

For

For

5

Ramkumar Krishnan

For

For

For

6

George MacKenzie

For

For

For

7

Edna K. Morris

For

For

For

8

Mark J. Weikel

For

For

For

9

Gregory A. Sandfort

For

For

For

2.

To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019

Management

For

For

For

3.

Say on Pay - An advisory vote to approve executive compensation

Management

For

For

For

U.S. BANCORP

Security

902973304

Meeting Type

Annual

Ticker Symbol

USB

Meeting Date

16-Apr-2019

ISIN

US9029733048

Agenda

934932131 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Warner L. Baxter

Management

For

For

For

1b.

Election of Director: Dorothy J. Bridges

Management

For

For

For

1c.

Election of Director: Elizabeth L. Buse

Management

For

For

For

1d.

Election of Director: Marc N. Casper

Management

For

For

For

1e.

Election of Director: Andrew Cecere

Management

For

For

For

1f.

Election of Director: Arthur D. Collins, Jr.

Management

For

For

For

1g.

Election of Director: Kimberly J. Harris

Management

For

For

For

1h.

Election of Director: Roland A. Hernandez

Management

For

For

For

1i.

Election of Director: Doreen Woo Ho

Management

For

For

For

1j.

Election of Director: Olivia F. Kirtley

Management

For

For

For

1k.

Election of Director: Karen S. Lynch

Management

For

For

For

1l.

Election of Director: Richard P. McKenney

Management

For

For

For

1m.

Election of Director: Yusuf I. Mehdi

Management

For

For

For

1n.

Election of Director: David B. O'Maley

Management

For

For

For

1o.

Election of Director: O'dell M. Owens, M.D., M.P.H.

Management

For

For

For

1p.

Election of Director: Craig D. Schnuck

Management

For

For

For

1q.

Election of Director: Scott W. Wine

Management

For

For

For

2.

The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2019 fiscal year.

Management

For

For

For

3.

An advisory vote to approve the compensation of our executives disclosed in the proxy statement.

Management

For

For

For

ULTA BEAUTY, INC.

Security

90384S303

Meeting Type

Annual

Ticker Symbol

ULTA

Meeting Date

05-Jun-2019

ISIN

US90384S3031

Agenda

935004666 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Sally E. Blount

For

For

For

2

Mary N. Dillon

For

For

For

3

Charles Heilbronn

For

For

For

4

Michael R. MacDonald

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2019, ending February 1, 2020

Management

For

For

For

3.

To vote on an advisory resolution to approve the Company's executive compensation

Management

For

For

For

UNION PACIFIC CORPORATION

Security

907818108

Meeting Type

Annual

Ticker Symbol

UNP

Meeting Date

16-May-2019

ISIN

US9078181081

Agenda

934970383 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Andrew H. Card Jr.

Management

For

For

For

1b.

Election of Director: Erroll B. Davis Jr.

Management

For

For

For

1c.

Election of Director: William J. DeLaney

Management

For

For

For

1d.

Election of Director: David B. Dillon

Management

For

For

For

1e.

Election of Director: Lance M. Fritz

Management

For

For

For

1f.

Election of Director: Deborah C. Hopkins

Management

For

For

For

1g.

Election of Director: Jane H. Lute

Management

For

For

For

1h.

Election of Director: Michael R. McCarthy

Management

For

For

For

1i.

Election of Director: Thomas F. McLarty III

Management

For

For

For

1j.

Election of Director: Bhavesh V. Patel

Management

For

For

For

1k.

Election of Director: Jose H. Villarreal

Management

For

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2019.

Management

For

For

For

3.

An advisory vote to approve executive compensation ("Say on Pay").

Management

For

For

For

4.

Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting.

Shareholder

Against

Against

For

UNITED TECHNOLOGIES CORPORATION

Security

913017109

Meeting Type

Annual

Ticker Symbol

UTX

Meeting Date

29-Apr-2019

ISIN

US9130171096

Agenda

934941724 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Lloyd J. Austin III

Management

For

For

For

1b.

Election of Director: Diane M. Bryant

Management

For

For

For

1c.

Election of Director: John V. Faraci

Management

For

For

For

1d.

Election of Director: Jean-Pierre Garnier

Management

For

For

For

1e.

Election of Director: Gregory J. Hayes

Management

For

For

For

1f.

Election of Director: Christopher J. Kearney

Management

For

For

For

1g.

Election of Director: Ellen J. Kullman

Management

For

For

For

1h.

Election of Director: Marshall O. Larsen

Management

For

For

For

1i.

Election of Director: Harold W. McGraw III

Management

For

For

For

1j.

Election of Director: Margaret L. O'Sullivan

Management

For

For

For

1k.

Election of Director: Denise L. Ramos

Management

For

For

For

1l.

Election of Director: Fredric G. Reynolds

Management

For

For

For

1m.

Election of Director: Brian C. Rogers

Management

For

For

For

2.

Advisory Vote to Approve Executive Compensation.

Management

For

For

For

3.

Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2019.

Management

For

For

For

4.

Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations.

Management

For

For

For

5.

Ratify the 15% Special Meeting Ownership Threshold in the Company's Bylaws.

Management

For

For

For

UNITEDHEALTH GROUP INCORPORATED

Security

91324P102

Meeting Type

Annual

Ticker Symbol

UNH

Meeting Date

03-Jun-2019

ISIN

US91324P1021

Agenda

934998963 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: William C. Ballard, Jr.

Management

For

For

For

1b.

Election of Director: Richard T. Burke

Management

For

For

For

1c.

Election of Director: Timothy P. Flynn

Management

For

For

For

1d.

Election of Director: Stephen J. Hemsley

Management

For

For

For

1e.

Election of Director: Michele J. Hooper

Management

For

For

For

1f.

Election of Director: F. William McNabb III

Management

For

For

For

1g.

Election of Director: Valerie C. Montgomery Rice, M.D.

Management

For

For

For

1h.

Election of Director: John H. Noseworthy, M.D.

Management

For

For

For

1i.

Election of Director: Glenn M. Renwick

Management

For

For

For

1j.

Election of Director: David S. Wichmann

Management

For

For

For

1k.

Election of Director: Gail R. Wilensky, Ph.D.

Management

For

For

For

2.

Advisory approval of the Company's executive compensation.

Management

For

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019.

Management

For

For

For

4.

The shareholder proposal set forth in the proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders.

Shareholder

Against

Against

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

VZ

Meeting Date

02-May-2019

ISIN

US92343V1044

Agenda

934943261 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Shellye L. Archambeau

Management

For

For

For

1b.

Election of Director: Mark T. Bertolini

Management

For

For

For

1c.

Election of Director: Vittorio Colao

Management

For

For

For

1d.

Election of Director: Melanie L. Healey

Management

For

For

For

1e.

Election of Director: Clarence Otis, Jr.

Management

For

For

For

1f.

Election of Director: Daniel H. Schulman

Management

For

For

For

1g.

Election of Director: Rodney E. Slater

Management

For

For

For

1h.

Election of Director: Kathryn A. Tesija

Management

For

For

For

1i.

Election of Director: Hans E. Vestberg

Management

For

For

For

1j.

Election of Director: Gregory G. Weaver

Management

For

For

For

2.

Ratification of Appointment of Independent Registered Public Accounting Firm

Management

For

For

For

3.

Advisory Vote to Approve Executive Compensation

Management

For

For

For

4.

Nonqualified Savings Plan Earnings

Shareholder

Against

Against

For

5.

Independent Chair

Shareholder

Against

Against

For

6.

Report on Online Child Exploitation

Shareholder

Against

Against

For

7.

Cybersecurity and Data Privacy

Shareholder

Against

Against

For

8.

Severance Approval Policy

Shareholder

Against

Against

For

VISA INC.

Security

92826C839

Meeting Type

Annual

Ticker Symbol

V

Meeting Date

29-Jan-2019

ISIN

US92826C8394

Agenda

934911074 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Lloyd A. Carney

Management

For

For

For

1b.

Election of Director: Mary B. Cranston

Management

For

For

For

1c.

Election of Director: Francisco Javier Fernandez-Carbajal

Management

For

For

For

1d.

Election of Director: Alfred F. Kelly, Jr.

Management

For

For

For

1e.

Election of Director: John F. Lundgren

Management

For

For

For

1f.

Election of Director: Robert W. Matschullat

Management

For

For

For

1g.

Election of Director: Denise M. Morrison

Management

For

For

For

1h.

Election of Director: Suzanne Nora Johnson

Management

For

For

For

1i.

Election of Director: John A. C. Swainson

Management

For

For

For

1j.

Election of Director: Maynard G. Webb, Jr.

Management

For

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

For

3.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year.

Management

For

For

For

WALMART INC.

Security

931142103

Meeting Type

Annual

Ticker Symbol

WMT

Meeting Date

05-Jun-2019

ISIN

US9311421039

Agenda

935000872 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Cesar Conde

Management

For

For

For

1b.

Election of Director: Stephen J. Easterbrook

Management

For

For

For

1c.

Election of Director: Timothy P. Flynn

Management

For

For

For

1d.

Election of Director: Sarah J. Friar

Management

For

For

For

1e.

Election of Director: Carla A. Harris

Management

For

For

For

1f.

Election of Director: Thomas W. Horton

Management

For

For

For

1g.

Election of Director: Marissa A. Mayer

Management

For

For

For

1h.

Election of Director: C. Douglas McMillon

Management

For

For

For

1i.

Election of Director: Gregory B. Penner

Management

For

For

For

1j.

Election of Director: Steven S Reinemund

Management

For

For

For

1k.

Election of Director: S. Robson Walton

Management

For

For

For

1l.

Election of Director: Steuart L. Walton

Management

For

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

For

For

3.

Ratification of Ernst & Young LLP as Independent Accountants

Management

For

For

For

4.

Request to Strengthen Prevention of Workplace Sexual Harassment

Shareholder

Against

Against

For

5.

Request to Adopt Cumulative Voting

Shareholder

Against

Against

For

WEC ENERGY GROUP, INC.

Security

92939U106

Meeting Type

Annual

Ticker Symbol

WEC

Meeting Date

02-May-2019

ISIN

US92939U1060

Agenda

934945746 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Barbara L. Bowles

Management

For

For

For

1b.

Election of Director: Albert J. Budney, Jr.

Management

For

For

For

1c.

Election of Director: Patricia W. Chadwick

Management

For

For

For

1d.

Election of Director: Curt S. Culver

Management

For

For

For

1e.

Election of Director: Danny L. Cunningham

Management

For

For

For

1f.

Election of Director: William M. Farrow III

Management

For

For

For

1g.

Election of Director: Thomas J. Fischer

Management

For

For

For

1h.

Election of Director: J. Kevin Fletcher

Management

For

For

For

1i.

Election of Director: Gale E. Klappa

Management

For

For

For

1j.

Election of Director: Henry W. Knueppel

Management

For

For

For

1k.

Election of Director: Allen L. Leverett

Management

For

For

For

1l.

Election of Director: Ulice Payne, Jr.

Management

For

For

For

1m.

Election of Director: Mary Ellen Stanek

Management

For

For

For

2.

Advisory Vote to Approve Compensation of the Named Executive Officers

Management

For

For

For

3.

Ratification of Deloitte & Touche LLP as Independent Auditors for 2019

Management

For

For

For

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

23-Apr-2019

ISIN

US9497461015

Agenda

934941584 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: John D. Baker II

Management

For

For

For

1b.

Election of Director: Celeste A. Clark

Management

For

For

For

1c.

Election of Director: Theodore F. Craver, Jr.

Management

For

For

For

1d.

Election of Director: Elizabeth A. Duke

Management

For

For

For

1e.

Election of Director: Wayne M. Hewett

Management

For

For

For

1f.

Election of Director: Donald M. James

Management

For

For

For

1g.

Election of Director: Maria R. Morris

Management

For

For

For

1h.

Election of Director: Juan A. Pujadas

Management

For

For

For

1i.

Election of Director: James H. Quigley

Management

For

For

For

1j.

Election of Director: Ronald L. Sargent

Management

For

For

For

1k.

Election of Director: C. Allen Parker

Management

For

For

For

1l.

Election of Director: Suzanne M. Vautrinot

Management

For

For

For

2.

Advisory resolution to approve executive compensation.

Management

For

For

For

3.

Approve the Company's Amended and Restated Long-Term Incentive Compensation Plan.

Management

Against

For

Against

4.

Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2019.

Management

For

For

For

5.

Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses.

Shareholder

Against

Against

For

6.

Shareholder Proposal - Report on Global Median Gender Pay Gap.

Shareholder

Against

Against

For

ZOETIS INC.

Security

98978V103

Meeting Type

Annual

Ticker Symbol

ZTS

Meeting Date

15-May-2019

ISIN

US98978V1035

Agenda

934962110 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Juan Ramon Alaix

Management

For

For

For

1.2

Election of Director: Paul M. Bisaro

Management

For

For

For

1.3

Election of Director: Frank A. D'Amelio

Management

For

For

For

1.4

Election of Director: Michael B. McCallister

Management

For

For

For

2.

Advisory vote to approve our executive compensation (Say on Pay)

Management

For

For

For

3.

Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2019.

Management

For

For

For

SIGNATURES:

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

ADAMS DIVERSIFIED EQUITY FUND, INC.
-------------------------------------------------------------------------

(Registrant)

 

BY:

/s/ Mark E. Stoeckle
 

---------------------------------------------------
 

Mark E. Stoeckle
 

Chief Executive Officer & President
 

(Principal Executive Officer)
   

DATE:

July 29, 2019