N-PX 1 adxnpx06302020.htm ADAMS DIVERSIFIED EQUITY FUND, INC. - FORM N-PX - JUNE 30, 2020

FORM N-PX

 

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-00248

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

 

 

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, 2019 - June 30, 2020

 

 

 

Item 1. Proxy Voting Record

 

ABBOTT LABORATORIES

                                     
 

Security

     

002824100

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

ABT

               

Meeting Date

     

24-Apr-2020

 
 

ISIN

     

US0028241000

               

Agenda

         

935138570 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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

R.B. Ford

       

For

   

For

   

For

           
       

5

M.A. Kumbier

       

For

   

For

   

For

           
       

6

E.M. Liddy

       

For

   

For

   

For

           
       

7

D.W. McDew

       

For

   

For

   

For

           
       

8

N. McKinstry

       

For

   

For

   

For

           
       

9

P.N. Novakovic

       

For

   

For

   

For

           
       

10

W.A. Osborn

       

For

   

For

   

For

           
       

11

D.J. Starks

       

For

   

For

   

For

           
       

12

J.G. Stratton

       

For

   

For

   

For

           
       

13

G.F. Tilton

       

For

   

For

   

For

           
       

14

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 - Lobbying Disclosure.

 

Shareholder

Against

   

Against

   

For

           
 

5.

Shareholder Proposal - Non-GAAP Financial Performance Metrics Disclosure.

Shareholder

Against

   

Against

   

For

           
 

6.

Shareholder Proposal - Shareholder Voting on By-Law Amendments.

Shareholder

Against

   

Against

   

For

           
 

7.

Shareholder Proposal - Simple Majority Vote.

 

Shareholder

Against

   

Against

   

For

           
 

ABBVIE INC.

                                           
 

Security

     

00287Y109

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

ABBV

               

Meeting Date

     

08-May-2020

 
 

ISIN

     

US00287Y1091

               

Agenda

         

935152138 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1.

DIRECTOR

       

Management

                           
       

1

Robert J. Alpern

       

For

   

For

   

For

           
       

2

Edward M. Liddy

       

For

   

For

   

For

           
       

3

Melody B. Meyer

       

For

   

For

   

For

           
       

4

Frederick H. Waddell

       

For

   

For

   

For

           
 

2.

Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2020

Management

For

   

For

   

For

           
 

3.

Say on Pay - An advisory vote on the approval of executive compensation

Management

For

   

For

   

For

           
 

4.

Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting

Management

For

   

For

   

For

           
 

5.

Stockholder Proposal - to Issue an Annual Report on Lobbying

Shareholder

Against

   

Against

   

For

           
 

6.

Stockholder Proposal - to Adopt a Policy to Require Independent Chairman

Shareholder

Against

   

Against

   

For

           
 

7.

Stockholder Proposal - to Issue a Compensation Committee Report on Drug Pricing

Shareholder

Against

   

Against

   

For

           
 

ACCENTURE PLC

                                         
 

Security

     

G1151C101

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

ACN

               

Meeting Date

     

30-Jan-2020

 
 

ISIN

     

IE00B4BNMY34

               

Agenda

         

935116118 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Nancy McKinstry

 

Management

For

   

For

   

For

           
 

1D.

Re-appointment of Director: Gilles C. Pélisson

 

Management

For

   

For

   

For

           
 

1E.

Re-appointment of Director: Paula A. Price

 

Management

For

   

For

   

For

           
 

1F.

Re-appointment of Director: Venkata (Murthy) Renduchintala

Management

For

   

For

   

For

           
 

1G.

Re-appointment of Director: David Rowland

 

Management

For

   

For

   

For

           
 

1H.

Re-appointment of Director: Arun Sarin

 

Management

For

   

For

   

For

           
 

1I.

Re-appointment of Director: Julie Sweet

 

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 approve the Amended and Restated Accenture plc 2010 Share Incentive Plan.

Management

Against

   

For

   

Against

           
 

4.

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

           
 

5.

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

Management

For

   

For

   

For

           
 

6.

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

Management

For

   

For

   

For

           
 

7.

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

     

09-Apr-2020

 
 

ISIN

     

US00548F1057

               

Agenda

         

935132996 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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

     

09-Apr-2020

 
 

ISIN

     

US00724F1012

               

Agenda

         

935132580 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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 2020 Employee Stock Purchase Plan, which amends and restates the 1997 Employee Stock Purchase Plan.

Management

For

   

For

   

For

           
 

3.

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2020.

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

Against

   

Against

   

For

           
 

AGILENT TECHNOLOGIES, INC.

                                   
 

Security

     

00846U101

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

A

               

Meeting Date

     

17-Apr-2020

 
 

ISIN

     

US00846U1016

               

Agenda

         

935127313 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1.1

Election of Director for a three-year term: Heidi Kunz

Management

For

   

For

   

For

           
 

1.2

Election of Director for a three-year term: Sue H. Rataj

Management

For

   

For

   

For

           
 

1.3

Election of Director for a three-year term: George A. Scangos, Ph.D.

Management

For

   

For

   

For

           
 

1.4

Election of Director for a three-year term: Dow R. Wilson

Management

For

   

For

   

For

           
 

2.

To approve the Agilent Technologies, Inc. 2020 Employee Stock Purchase Plan.

Management

For

   

For

   

For

           
 

3.

To approve, on a non-binding advisory basis, the compensation of Agilent's named executive officers.

Management

For

   

For

   

For

           
 

4.

To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm.

Management

For

   

For

   

For

           
 

ALPHABET INC.

                                         
 

Security

     

02079K305

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

GOOGL

               

Meeting Date

     

03-Jun-2020

 
 

ISIN

     

US02079K3059

               

Agenda

         

935196762 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1.

DIRECTOR

       

Management

                           
       

1

Larry Page

       

For

   

For

   

For

           
       

2

Sergey Brin

       

For

   

For

   

For

           
       

3

Sundar Pichai

       

For

   

For

   

For

           
       

4

John L. Hennessy

       

For

   

For

   

For

           
       

5

Frances H. Arnold

       

For

   

For

   

For

           
       

6

L. John Doerr

       

For

   

For

   

For

           
       

7

Roger W. Ferguson, Jr.

       

For

   

For

   

For

           
       

8

Ann Mather

       

For

   

For

   

For

           
       

9

Alan R. Mulally

       

For

   

For

   

For

           
       

10

K. Ram Shriram

       

For

   

For

   

For

           
       

11

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, 2020.

Management

For

   

For

   

For

           
 

3.

An amendment to Alphabet's Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock.

Management

Against

   

For

   

Against

           
 

4.

Advisory vote to approve named executive officer compensation.

Management

For

   

For

   

For

           
 

5.

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

Shareholder

Against

   

Against

   

For

           
 

6.

A stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting.

Shareholder

Against

   

Against

   

For

           
 

7.

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

Shareholder

Against

   

Against

   

For

           
 

8.

A stockholder proposal regarding non- binding vote on amendment of bylaws, if properly presented at the meeting.

Shareholder

Against

   

Against

   

For

           
 

9.

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

Shareholder

Against

   

Against

   

For

           
 

10.

A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting.

Shareholder

Against

   

Against

   

For

           
 

11.

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

Shareholder

Against

   

Against

   

For

           
 

12.

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

Shareholder

Against

   

Against

   

For

           
 

13.

A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting.

Shareholder

Against

   

Against

   

For

           
 

14.

A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting

Shareholder

Against

   

Against

   

For

           
 

AMAZON.COM, INC.

                                         
 

Security

     

023135106

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

AMZN

               

Meeting Date

     

27-May-2020

 
 

ISIN

     

US0231351067

               

Agenda

         

935186305 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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.

APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING

Management

For

   

For

   

For

           
 

5.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE

Shareholder

Against

   

Against

   

For

           
 

6.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES

Shareholder

Against

   

Against

   

For

           
 

7.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES

Shareholder

Against

   

Against

   

For

           
 

8.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS

Shareholder

Against

   

Against

   

For

           
 

9.

SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY

Shareholder

Against

   

Against

   

For

           
 

10.

SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY

Shareholder

Against

   

Against

   

For

           
 

11.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS

Shareholder

Against

   

Against

   

For

           
 

12.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION

Shareholder

Against

   

Against

   

For

           
 

13.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA

Shareholder

Against

   

Against

   

For

           
 

14.

SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS

Shareholder

Against

   

Against

   

For

           
 

15.

SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT

Shareholder

Against

   

Against

   

For

           
 

16.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING

Shareholder

Against

   

Against

   

For

           
 

AMEREN CORPORATION

                                     
 

Security

     

023608102

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

AEE

               

Meeting Date

     

07-May-2020

 
 

ISIN

     

US0236081024

               

Agenda

         

935153685 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

ELECTION OF DIRECTOR: WARNER L. BAXTER

Management

For

   

For

   

For

           
 

1B.

ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY

Management

For

   

For

   

For

           
 

1C.

ELECTION OF DIRECTOR: CATHERINE S. BRUNE

Management

For

   

For

   

For

           
 

1D.

ELECTION OF DIRECTOR: J. EDWARD COLEMAN

Management

For

   

For

   

For

           
 

1E.

ELECTION OF DIRECTOR: WARD H. DICKSON

 

Management

For

   

For

   

For

           
 

1F.

ELECTION OF DIRECTOR: NOELLE K. EDER

 

Management

For

   

For

   

For

           
 

1G.

ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS

Management

For

   

For

   

For

           
 

1H.

ELECTION OF DIRECTOR: RAFAEL FLORES

 

Management

For

   

For

   

For

           
 

1I.

ELECTION OF DIRECTOR: RICHARD J. HARSHMAN

Management

For

   

For

   

For

           
 

1J.

ELECTION OF DIRECTOR: CRAIG S. IVEY

 

Management

For

   

For

   

For

           
 

1K.

ELECTION OF DIRECTOR: JAMES C. JOHNSON

Management

For

   

For

   

For

           
 

1L.

ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN

Management

For

   

For

   

For

           
 

1M.

ELECTION OF DIRECTOR: STEPHEN R. WILSON

Management

For

   

For

   

For

           
 

2.

COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.

Management

For

   

For

   

For

           
 

3.

COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020.

Management

For

   

For

   

For

           
 

4.

SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR.

Shareholder

Against

   

Against

   

For

           
 

AMERICAN TOWER CORPORATION

                                   
 

Security

     

03027X100

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

AMT

               

Meeting Date

     

18-May-2020

 
 

ISIN

     

US03027X1000

               

Agenda

         

935169450 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Thomas A. Bartlett

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Raymond P. Dolan

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Robert D. Hormats

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Gustavo Lara Cantu

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Grace D. Lieblein

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Craig Macnab

   

Management

For

   

For

   

For

           
 

1G.

Election of Director: JoAnn A. Reed

   

Management

For

   

For

   

For

           
 

1H.

Election of Director: Pamela D.A. Reeve

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: David E. Sharbutt

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Bruce L. Tanner

 

Management

For

   

For

   

For

           
 

1K.

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 2020.

Management

For

   

For

   

For

           
 

3.

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

Management

For

   

For

   

For

           
 

4.

To require periodic reports on political contributions and expenditures.

Shareholder

Against

   

Against

   

For

           
 

5.

To amend the bylaws to reduce the ownership threshold required to call a special meeting of the stockholders.

Shareholder

Against

   

Against

   

For

           
 

APPLE INC.

                                           
 

Security

     

037833100

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

AAPL

               

Meeting Date

     

26-Feb-2020

 
 

ISIN

     

US0378331005

               

Agenda

         

935121563 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Andrea Jung

   

Management

For

   

For

   

For

           
 

1E.

Election of Director: Art Levinson

   

Management

For

   

For

   

For

           
 

1F.

Election of Director: Ron Sugar

   

Management

For

   

For

   

For

           
 

1G.

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 2020

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 relating to sustainability and executive compensation

Shareholder

Against

   

Against

   

For

           
 

6.

A shareholder proposal relating to policies on freedom of expression

Shareholder

Against

   

Against

   

For

           
 

AT&T INC.

                                           
 

Security

     

00206R102

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

T

               

Meeting Date

     

24-Apr-2020

 
 

ISIN

     

US00206R1023

               

Agenda

         

935138140 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Debra L. Lee

   

Management

For

   

For

   

For

           
 

1H.

Election of Director: Stephen J. Luczo

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Michael B. McCallister

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Beth E. Mooney

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Matthew K. Rose

 

Management

For

   

For

   

For

           
 

1L.

Election of Director: Cynthia B. Taylor

 

Management

For

   

For

   

For

           
 

1M.

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 Board Chairman.

   

Shareholder

Against

   

Against

   

For

           
 

5.

Employee Representative Director.

   

Shareholder

Against

   

Against

   

For

           
 

6.

Improve Guiding Principles of Executive Compensation.

Shareholder

Against

   

Against

   

For

           
 

AVALONBAY COMMUNITIES, INC.

                                   
 

Security

     

053484101

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

AVB

               

Meeting Date

     

12-May-2020

 
 

ISIN

     

US0534841012

               

Agenda

         

935161238 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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, 2020.

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

           
 

4.

To amend the Company's Charter to eliminate the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions.

Management

For

   

For

   

For

           
 

BANK OF AMERICA CORPORATION

                                   
 

Security

     

060505104

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

BAC

               

Meeting Date

     

22-Apr-2020

 
 

ISIN

     

US0605051046

               

Agenda

         

935139825 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Denise L. Ramos

 

Management

For

   

For

   

For

           
 

1M.

Election of Director: Clayton S. Rose

 

Management

For

   

For

   

For

           
 

1N.

Election of Director: Michael D. White

 

Management

For

   

For

   

For

           
 

1O.

Election of Director: Thomas D. Woods

 

Management

For

   

For

   

For

           
 

1P.

Election of Director: R. David Yost

   

Management

For

   

For

   

For

           
 

1Q.

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 2020.

Management

For

   

For

   

For

           
 

4.

Make Shareholder Proxy Access More Accessible.

 

Shareholder

Against

   

Against

   

For

           
 

5.

Adopt a New Shareholder Right - Written Consent

 

Shareholder

Against

   

Against

   

For

           
 

6.

Report Concerning Gender/Racial Pay Equity.

 

Shareholder

Against

   

Against

   

For

           
 

7.

Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices.

Shareholder

Against

   

Against

   

For

           
 

BERKSHIRE HATHAWAY INC.

                                   
 

Security

     

084670702

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

BRKB

               

Meeting Date

     

02-May-2020

 
 

ISIN

     

US0846707026

               

Agenda

         

935144105 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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

Kenneth I. Chenault

       

For

   

For

   

For

           
       

7

Susan L. Decker

       

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

           
 

2.

Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement.

Management

For

   

For

   

For

           
 

3.

Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation.

Management

3 Years

   

3 Years

   

For

           
 

4.

Shareholder proposal regarding diversity.

 

Shareholder

Against

   

Against

   

For

           
 

BROADCOM INC

                                         
 

Security

     

11135F101

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

AVGO

               

Meeting Date

     

30-Mar-2020

 
 

ISIN

     

US11135F1012

               

Agenda

         

935130396 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Mr. Hock E. Tan

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Dr. Henry Samueli

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Mr. Eddy W. Hartenstein

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Ms. Diane M. Bryant

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Ms. Gayla J. Delly

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Mr. Raul J. Fernandez

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Mr. Check Kian Low

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Ms. Justine F. Page

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Mr. Harry L. You

 

Management

For

   

For

   

For

           
 

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020.

Management

For

   

For

   

For

           
 

3.

Non-binding, advisory vote to approve compensation of Broadcom's named executive officers.

Management

For

   

For

   

For

           
 

CATERPILLAR INC.

                                         
 

Security

     

149123101

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

CAT

               

Meeting Date

     

10-Jun-2020

 
 

ISIN

     

US1491231015

               

Agenda

         

935192980 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Kelly A. Ayotte

   

Management

For

   

For

   

For

           
 

1B.

Election of Director: David L. Calhoun

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Daniel M. Dickinson

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Juan Gallardo

   

Management

For

   

For

   

For

           
 

1E.

Election of Director: William A. Osborn

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Debra L. Reed-Klages

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Edward B. Rust, Jr.

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Susan C. Schwab

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: D. James Umpleby III

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Miles D. White

   

Management

For

   

For

   

For

           
 

1K.

Election of Director: Rayford Wilkins, Jr.

 

Management

For

   

For

   

For

           
 

2.

Ratification of our Independent Registered Public Accounting Firm

Management

For

   

For

   

For

           
 

3.

Advisory Vote to Approve Executive Compensation

 

Management

For

   

For

   

For

           
 

4.

Shareholder Proposal - Provide a Report of Lobbying Activities

Shareholder

Against

   

Against

   

For

           
 

5.

Shareholder Proposal - Independent Board Chairman

Shareholder

Against

   

Against

   

For

           
 

6.

Shareholder Proposal - Shareholder Action by Written Consent

Shareholder

Against

   

Against

   

For

           
 

CHEVRON CORPORATION

                                   
 

Security

     

166764100

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

CVX

               

Meeting Date

     

27-May-2020

 
 

ISIN

     

US1667641005

               

Agenda

         

935183979 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: W. M. Austin

   

Management

For

   

For

   

For

           
 

1B.

Election of Director: J. B. Frank

   

Management

For

   

For

   

For

           
 

1C.

Election of Director: A. P. Gast

   

Management

For

   

For

   

For

           
 

1D.

Election of Director: E. Hernandez, Jr.

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: C. W. Moorman IV

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: D. F. Moyo

   

Management

For

   

For

   

For

           
 

1G.

Election of Director: D. Reed-Klages

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: R. D. Sugar

   

Management

For

   

For

   

For

           
 

1I.

Election of Director: D. J. Umpleby III

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: M. K. Wirth

   

Management

For

   

For

   

For

           
 

2.

Ratification of Appointment of PwC as Independent Registered Public Accounting Firm

Management

For

   

For

   

For

           
 

3.

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

   

For

   

For

           
 

4.

Report on Lobbying

   

Shareholder

Against

   

Against

   

For

           
 

5.

Create a Board Committee on Climate Risk

 

Shareholder

Against

   

Against

   

For

           
 

6.

Report on Climate Lobbying

   

Shareholder

Against

   

Against

   

For

           
 

7.

Report on Petrochemical Risk

   

Shareholder

Against

   

Against

   

For

           
 

8.

Report on Human Rights Practices

   

Shareholder

Against

   

Against

   

For

           
 

9.

Set Special Meeting Threshold at 10%

 

Shareholder

Against

   

Against

   

For

           
 

10.

Adopt Policy for an Independent Chairman

 

Shareholder

Against

   

Against

   

For

           
 

CHIPOTLE MEXICAN GRILL, INC.

                                   
 

Security

     

169656105

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

CMG

               

Meeting Date

     

19-May-2020

 
 

ISIN

     

US1696561059

               

Agenda

         

935172712 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1.

DIRECTOR

       

Management

                           
       

1

Al Baldocchi

       

For

   

For

   

For

           
       

2

Patricia Fili-Krushel

       

For

   

For

   

For

           
       

3

Neil Flanzraich

       

For

   

For

   

For

           
       

4

Robin Hickenlooper

       

For

   

For

   

For

           
       

5

Scott Maw

       

For

   

For

   

For

           
       

6

Ali Namvar

       

For

   

For

   

For

           
       

7

Brian Niccol

       

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, 2020.

Management

For

   

For

   

For

           
 

4.

Shareholder Proposal - Retention of Shares

 

Shareholder

Against

   

Against

   

For

           
 

5.

Shareholder Proposal - Independent Board Chair

 

Shareholder

Against

   

Against

   

For

           
 

6.

Shareholder Proposal - Report on Employment Arbitration

Shareholder

Against

   

Against

   

For

           
 

7.

Shareholder Proposal - Written Consent of Shareholders

Shareholder

Against

   

Against

   

For

           
 

CINTAS CORPORATION

                                     
 

Security

     

172908105

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

CTAS

               

Meeting Date

     

29-Oct-2019

 
 

ISIN

     

US1729081059

               

Agenda

         

935080793 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Karen L. Carnahan

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Robert E. Coletti

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Scott D. Farmer

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: James J. Johnson

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Joseph Scaminace

 

Management

For

   

For

   

For

           
 

1I.

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 2020.

Management

For

   

For

   

For

           
 

4.

A shareholder proposal requesting the Company provide an annual report on political contributions, if properly presented at the meeting.

Shareholder

Against

   

Against

   

For

           
 

CISCO SYSTEMS, INC.

                                       
 

Security

     

17275R102

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

CSCO

               

Meeting Date

     

10-Dec-2019

 
 

ISIN

     

US17275R1023

               

Agenda

         

935094920 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: M. Michele Burns

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Wesley G. Bush

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Michael D. Capellas

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Mark Garrett

   

Management

For

   

For

   

For

           
 

1E.

Election of Director: Dr. Kristina M. Johnson

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Roderick C. McGeary

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Charles H. Robbins

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Arun Sarin

   

Management

For

   

For

   

For

           
 

1I.

Election of Director: Brenton L. Saunders

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Carol B. Tomé

   

Management

For

   

For

   

For

           
 

2.

Approval, on an advisory basis, of executive compensation.

Management

For

   

For

   

For

           
 

3.

Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2020.

Management

For

   

For

   

For

           
 

4.

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

Shareholder

Against

   

Against

   

For

           
 

COMCAST CORPORATION

                                   
 

Security

     

20030N101

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

CMCSA

               

Meeting Date

     

03-Jun-2020

 
 

ISIN

     

US20030N1019

               

Agenda

         

935190532 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1.

DIRECTOR

       

Management

                           
       

1

Kenneth J. Bacon

       

For

   

For

   

For

           
       

2

Madeline S. Bell

       

For

   

For

   

For

           
       

3

Naomi M. Bergman

       

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 Amended 2003 Stock Option Plan

 

Management

Against

   

For

   

Against

           
 

4.

Approval of Amended 2002 Restricted Stock Plan

 

Management

Against

   

For

   

Against

           
 

5.

Advisory vote on executive compensation

 

Management

For

   

For

   

For

           
 

6.

To provide a lobbying report

   

Shareholder

Against

   

Against

   

For

           
 

7.

To require an independent board chairman

 

Shareholder

Against

   

Against

   

For

           
 

8.

To conduct independent investigation and report on risks posed by failing to prevent sexual harassment

Shareholder

Against

   

Against

   

For

           
 

CONOCOPHILLIPS

                                         
 

Security

     

20825C104

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

COP

               

Meeting Date

     

12-May-2020

 
 

ISIN

     

US20825C1045

               

Agenda

         

935151679 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Charles E. Bunch

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Caroline Maury Devine

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: John V. Faraci

   

Management

For

   

For

   

For

           
 

1D.

Election of Director: Jody Freeman

   

Management

For

   

For

   

For

           
 

1E.

Election of Director: Gay Huey Evans

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Jeffrey A. Joerres

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Ryan M. Lance

   

Management

For

   

For

   

For

           
 

1H.

Election of Director: William H. McRaven

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Sharmila Mulligan

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Arjun N. Murti

   

Management

For

   

For

   

For

           
 

1K.

Election of Director: Robert A. Niblock

 

Management

For

   

For

   

For

           
 

1L.

Election of Director: David T. Seaton

 

Management

For

   

For

   

For

           
 

1M.

Election of Director: R.A. Walker

   

Management

For

   

For

   

For

           
 

2.

Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2020.

Management

For

   

For

   

For

           
 

3.

Advisory Approval of Executive Compensation.

 

Management

For

   

For

   

For

           
 

COSTCO WHOLESALE CORPORATION

                                   
 

Security

     

22160K105

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

COST

               

Meeting Date

     

22-Jan-2020

 
 

ISIN

     

US22160K1051

               

Agenda

         

935114087 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1.

DIRECTOR

       

Management

                           
       

1

Susan L. Decker

       

For

   

For

   

For

           
       

2

Richard A. Galanti

       

For

   

For

   

For

           
       

3

Sally Jewell

       

For

   

For

   

For

           
       

4

Charles T. Munger

       

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 to amend Articles of Incorporation to permit removal of directors without cause.

Management

For

   

For

   

For

           
 

5.

Shareholder proposal regarding a director skills matrix and disclosure of director ideological perspectives.

Shareholder

Against

   

Against

   

For

           
 

CVS HEALTH CORPORATION

                                   
 

Security

     

126650100

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

CVS

               

Meeting Date

     

14-May-2020

 
 

ISIN

     

US1266501006

               

Agenda

         

935159322 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Fernando Aguirre

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: C. David Brown II

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Alecia A. DeCoudreaux

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Nancy-Ann M. DeParle

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: David W. Dorman

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Roger N. Farah

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Anne M. Finucane

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Edward J. Ludwig

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Larry J. Merlo

   

Management

For

   

For

   

For

           
 

1J.

Election of Director: Jean-Pierre Millon

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Mary L. Schapiro

 

Management

For

   

For

   

For

           
 

1L.

Election of Director: William C. Weldon

 

Management

For

   

For

   

For

           
 

1M.

Election of Director: Tony L. White

   

Management

For

   

For

   

For

           
 

2.

Ratification of the appointment of our independent registered public accounting firm for 2020.

Management

For

   

For

   

For

           
 

3.

Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation.

Management

For

   

For

   

For

           
 

4.

Proposal to amend the Company's 2017 Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan.

Management

For

   

For

   

For

           
 

5.

Proposal to amend the Company's 2007 Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan.

Management

For

   

For

   

For

           
 

6.

Stockholder proposal for reducing the ownership threshold to request a stockholder action by written consent.

Shareholder

Against

   

Against

   

For

           
 

7.

Stockholder proposal regarding our independent Board Chair.

Shareholder

Against

   

Against

   

For

           
 

DUPONT DE NEMOURS INC

                                   
 

Security

     

26614N102

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

DD

               

Meeting Date

     

27-May-2020

 
 

ISIN

     

US26614N1028

               

Agenda

         

935183981 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Amy G. Brady

   

Management

For

   

For

   

For

           
 

1B.

Election of Director: Edward D. Breen

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Ruby R. Chandy

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Franklin K. Clyburn, Jr.

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Terrence R. Curtin

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Alexander M. Cutler

 

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.

Approval of the DuPont 2020 Equity and Incentive Plan

Management

Against

   

For

   

Against

           
 

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020

Management

For

   

For

   

For

           
 

5.

Modification of Threshold for Calling Special Stockholder Meetings

Shareholder

Against

   

Against

   

For

           
 

6.

Employee Board Advisory Position

   

Shareholder

Against

   

Against

   

For

           
 

EDWARDS LIFESCIENCES CORPORATION

                                 
 

Security

     

28176E108

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

EW

               

Meeting Date

     

07-May-2020

 
 

ISIN

     

US28176E1082

               

Agenda

         

935151845 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Ramona Sequeira

 

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.

APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM.

Management

For

   

For

   

For

           
 

4.

APPROVAL OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT.

Management

For

   

For

   

For

           
 

5.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

   

For

   

For

           
 

6.

ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.

Shareholder

Against

   

Against

   

For

           
 

EQUINIX, INC.

                                         
 

Security

     

29444U700

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

EQIX

               

Meeting Date

     

18-Jun-2020

 
 

ISIN

     

US29444U7000

               

Agenda

         

935209014 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1.

DIRECTOR

       

Management

                           
       

1

Thomas Bartlett

       

For

   

For

   

For

           
       

2

Nanci Caldwell

       

For

   

For

   

For

           
       

3

Adaire Fox-Martin

       

For

   

For

   

For

           
       

4

Gary Hromadko

       

For

   

For

   

For

           
       

5

William Luby

       

For

   

For

   

For

           
       

6

Irving Lyons III

       

For

   

For

   

For

           
       

7

Charles Meyers

       

For

   

For

   

For

           
       

8

Christopher Paisley

       

For

   

For

   

For

           
       

9

Sandra Rivera

       

For

   

For

   

For

           
       

10

Peter Van Camp

       

For

   

For

   

For

           
 

2.

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

Management

For

   

For

   

For

           
 

3.

To approve the Equinix, Inc. 2020 Equity Incentive Plan.

Management

Against

   

For

   

Against

           
 

4.

To ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Management

For

   

For

   

For

           
 

5.

Stockholder proposal related to political contributions disclosure and oversight.

Shareholder

Against

   

Against

   

For

           
 

EXXON MOBIL CORPORATION

                                   
 

Security

     

30231G102

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

XOM

               

Meeting Date

     

27-May-2020

 
 

ISIN

     

US30231G1022

               

Agenda

         

935176443 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Joseph L. Hooley

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Steven A. Kandarian

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Douglas R. Oberhelman

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Samuel J. Palmisano

 

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 29)

 

Management

For

   

For

   

For

           
 

3.

Advisory Vote to Approve Executive Compensation (page 30)

Management

For

   

For

   

For

           
 

4.

Independent Chairman (page 59)

   

Shareholder

Against

   

Against

   

For

           
 

5.

Special Shareholder Meetings (page 61)

 

Shareholder

Against

   

Against

   

For

           
 

6.

Report on Environmental Expenditures (page 62)

 

Shareholder

Against

   

Against

   

For

           
 

7.

Report on Risks of Petrochemical Investments (page 64)

Shareholder

Against

   

Against

   

For

           
 

8.

Report on Political Contributions (page 66)

 

Shareholder

Against

   

Against

   

For

           
 

9.

Report on Lobbying (page 67)

   

Shareholder

Against

   

Against

   

For

           
 

FACEBOOK, INC.

                                         
 

Security

     

30303M102

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

FB

               

Meeting Date

     

27-May-2020

 
 

ISIN

     

US30303M1027

               

Agenda

         

935178221 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1.

DIRECTOR

       

Management

                           
       

1

Peggy Alford

       

For

   

For

   

For

           
       

2

Marc L. Andreessen

       

For

   

For

   

For

           
       

3

Andrew W. Houston

       

For

   

For

   

For

           
       

4

Nancy Killefer

       

For

   

For

   

For

           
       

5

Robert M. Kimmitt

       

For

   

For

   

For

           
       

6

Sheryl K. Sandberg

       

For

   

For

   

For

           
       

7

Peter A. Thiel

       

For

   

For

   

For

           
       

8

Tracey T. Travis

       

For

   

For

   

For

           
       

9

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, 2020.

Management

For

   

For

   

For

           
 

3.

To approve the director compensation policy.

 

Management

For

   

For

   

For

           
 

4.

A stockholder proposal regarding change in stockholder voting.

Shareholder

Against

   

Against

   

For

           
 

5.

A stockholder proposal regarding an independent chair.

Shareholder

Against

   

Against

   

For

           
 

6.

A stockholder proposal regarding majority voting for directors.

Shareholder

Against

   

Against

   

For

           
 

7.

A stockholder proposal regarding political advertising.

Shareholder

Against

   

Against

   

For

           
 

8.

A stockholder proposal regarding human/civil rights expert on board.

Shareholder

Against

   

Against

   

For

           
 

9.

A stockholder proposal regarding report on civil and human rights risks.

Shareholder

Against

   

Against

   

For

           
 

10.

A stockholder proposal regarding child exploitation.

 

Shareholder

Against

   

Against

   

For

           
 

11.

A stockholder proposal regarding median gender/racial pay gap.

Shareholder

Against

   

Against

   

For

           
 

FIDELITY NAT'L INFORMATION SERVICES,INC.

                                 
 

Security

     

31620M106

               

Meeting Type

     

Special

 
 

Ticker Symbol

 

FIS

               

Meeting Date

     

24-Jul-2019

 
 

ISIN

     

US31620M1062

               

Agenda

         

935051538 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1.

To approve the issuance of shares of common stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly- owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal.

Management

For

   

For

   

For

           
 

2.

To approve an amendment to the articles of incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal.

Management

For

   

For

   

For

           
 

3.

To adjourn the FIS special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal.

Management

For

   

For

   

For

           
 

FIDELITY NAT'L INFORMATION SERVICES,INC.

                                 
 

Security

     

31620M106

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

FIS

               

Meeting Date

     

28-May-2020

 
 

ISIN

     

US31620M1062

               

Agenda

         

935171203 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Lee Adrean

   

Management

For

   

For

   

For

           
 

1B.

Election of Director: Ellen R. Alemany

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Lisa A. Hook

   

Management

For

   

For

   

For

           
 

1D.

Election of Director: Keith W. Hughes

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Gary L. Lauer

   

Management

For

   

For

   

For

           
 

1F.

Election of Director: Gary A. Norcross

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Louise M. Parent

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Brian T. Shea

   

Management

For

   

For

   

For

           
 

1I.

Election of Director: James B. Stallings, Jr.

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Jeffrey E. Stiefler

 

Management

For

   

For

   

For

           
 

2.

Advisory vote on Fidelity National Information Services, Inc. executive compensation.

Management

For

   

For

   

For

           
 

3.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020.

Management

For

   

For

   

For

           
 

FIRSTENERGY CORP.

                                       
 

Security

     

337932107

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

FE

               

Meeting Date

     

19-May-2020

 
 

ISIN

     

US3379321074

               

Agenda

         

935157342 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Michael J. Anderson

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Steven J. Demetriou

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Julia L. Johnson

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Charles E. Jones

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Donald T. Misheff

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Thomas N. Mitchell

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: James F. O'Neil III

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Christopher D. Pappas

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Sandra Pianalto

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Luis A. Reyes

   

Management

For

   

For

   

For

           
 

1K.

Election of Director: Leslie M. Turner

 

Management

For

   

For

   

For

           
 

2.

Ratify the Appointment of the Independent Registered Public Accounting Firm for 2020.

Management

For

   

For

   

For

           
 

3.

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

Management

For

   

For

   

For

           
 

4.

Approve the FirstEnergy Corp. 2020 Incentive Compensation Plan.

Management

For

   

For

   

For

           
 

5.

Approve a Management Proposal to Amend the Company's Amended and Restated Code of Regulations to authorize the Board of Directors to make certain future amendments to the Company's Amended and Restated Code of Regulations.

Management

For

   

For

   

For

           
 

6.

Shareholder Proposal Requesting Removal of Aggregation Limit for Proxy Access Groups.

Shareholder

Against

   

Against

   

For

           
 

GENERAL ELECTRIC COMPANY

                                   
 

Security

     

369604103

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

GE

               

Meeting Date

     

05-May-2020

 
 

ISIN

     

US3696041033

               

Agenda

         

935149369 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1.

Election of Director: Sébastien Bazin

 

Management

For

   

For

   

For

           
 

2.

Election of Director: Ashton Carter

   

Management

For

   

For

   

For

           
 

3.

Election of Director: H. Lawrence Culp, Jr.

 

Management

For

   

For

   

For

           
 

4.

Election of Director: Francisco D'Souza

 

Management

For

   

For

   

For

           
 

5.

Election of Director: Edward Garden

 

Management

For

   

For

   

For

           
 

6.

Election of Director: Thomas Horton

 

Management

For

   

For

   

For

           
 

7.

Election of Director: Risa Lavizzo-Mourey

 

Management

For

   

For

   

For

           
 

8.

Election of Director: Catherine Lesjak

 

Management

For

   

For

   

For

           
 

9.

Election of Director: Paula Rosput Reynolds

 

Management

For

   

For

   

For

           
 

10.

Election of Director: Leslie Seidman

 

Management

For

   

For

   

For

           
 

11.

Election of Director: James Tisch

   

Management

For

   

For

   

For

           
 

12.

Advisory Approval of Our Named Executives' Compensation

Management

For

   

For

   

For

           
 

13.

Ratification of KPMG as Independent Auditor for 2020

Management

For

   

For

   

For

           
 

14.

Require the Chairman of the Board to be Independent

Shareholder

Against

   

Against

   

For

           
 

HONEYWELL INTERNATIONAL INC.

                                   
 

Security

     

438516106

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

HON

               

Meeting Date

     

27-Apr-2020

 
 

ISIN

     

US4385161066

               

Agenda

         

935137794 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: D. Scott Davis

   

Management

For

   

For

   

For

           
 

1F.

Election of Director: Linnet F. Deily

   

Management

For

   

For

   

For

           
 

1G.

Election of Director: Deborah Flint

   

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: Raymond T. Odierno

 

Management

For

   

For

   

For

           
 

1L.

Election of Director: George Paz

   

Management

For

   

For

   

For

           
 

1M.

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.

Let Shareholders Vote on Bylaw Amendments.

 

Shareholder

Against

   

Against

   

For

           
 

5.

Report on Lobbying Activities and Expenditures.

 

Shareholder

Against

   

Against

   

For

           
 

INTEL CORPORATION

                                       
 

Security

     

458140100

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

INTC

               

Meeting Date

     

14-May-2020

 
 

ISIN

     

US4581401001

               

Agenda

         

935158635 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: James J. Goetz

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Alyssa Henry

   

Management

For

   

For

   

For

           
 

1C.

Election of Director: Omar Ishrak

   

Management

For

   

For

   

For

           
 

1D.

Election of Director: Risa Lavizzo-Mourey

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Tsu-Jae King Liu

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Gregory D. Smith

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Robert ("Bob") H. Swan

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Andrew Wilson

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Frank D. Yeary

   

Management

For

   

For

   

For

           
 

2.

Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2020

Management

For

   

For

   

For

           
 

3.

Advisory vote to approve executive compensation of our listed officers

Management

For

   

For

   

For

           
 

4.

Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan

Management

For

   

For

   

For

           
 

5.

Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting

Shareholder

Against

   

Against

   

For

           
 

6.

Stockholder proposal requesting a report on the global median gender/racial pay gap, if properly presented at the meeting

Shareholder

Against

   

Against

   

For

           
 

INTERCONTINENTAL EXCHANGE, INC.

                                   
 

Security

     

45866F104

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

ICE

               

Meeting Date

     

15-May-2020

 
 

ISIN

     

US45866F1049

               

Agenda

         

935159447 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Hon. Sharon Y. Bowen

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Charles R. Crisp

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Duriya M. Farooqui

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Jean-Marc Forneri

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: The Rt. Hon. the Lord Hague of Richmond

Management

For

   

For

   

For

           
 

1F.

Election of Director: Hon. Frederick W. Hatfield

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Thomas E. Noonan

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Frederic V. Salerno

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Jeffrey C. Sprecher

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Judith A. Sprieser

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: 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, 2020.

Management

For

   

For

   

For

           
 

JOHNSON & JOHNSON

                                     
 

Security

     

478160104

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

JNJ

               

Meeting Date

     

23-Apr-2020

 
 

ISIN

     

US4781601046

               

Agenda

         

935137934 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Hubert Joly

   

Management

For

   

For

   

For

           
 

1H.

Election of Director: Mark B. McClellan

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Anne M. Mulcahy

 

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: Mark A. Weinberger

 

Management

For

   

For

   

For

           
 

1M.

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 2020.

Management

For

   

For

   

For

           
 

4.

Amendment to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause.

Management

For

   

For

   

For

           
 

5.

Independent Board Chair

   

Shareholder

Against

   

Against

   

For

           
 

6.

Report on Governance of Opioids-Related Risks

 

Shareholder

Against

   

Against

   

For

           
 

JPMORGAN CHASE & CO.

                                   
 

Security

     

46625H100

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

JPM

               

Meeting Date

     

19-May-2020

 
 

ISIN

     

US46625H1005

               

Agenda

         

935170833 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Linda B. Bammann

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Stephen B. Burke

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Todd A. Combs

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: James S. Crown

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: James Dimon

   

Management

For

   

For

   

For

           
 

1F.

Election of Director: Timothy P. Flynn

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Mellody Hobson

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Michael A. Neal

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Lee R. Raymond

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Virginia M. Rometty

 

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.

Independent board chairman

   

Shareholder

Against

   

Against

   

For

           
 

5.

Oil and gas company and project financing related to the Arctic and the Canadian oil sands

Shareholder

Against

   

Against

   

For

           
 

6.

Climate change risk reporting

   

Shareholder

Against

   

Against

   

For

           
 

7.

Amend shareholder written consent provisions

 

Shareholder

Against

   

Against

   

For

           
 

8.

Charitable contributions disclosure

   

Shareholder

Against

   

Against

   

For

           
 

9.

Gender/Racial pay equity

   

Shareholder

Against

   

Against

   

For

           
 

KANSAS CITY SOUTHERN

                                   
 

Security

     

485170302

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

KSU

               

Meeting Date

     

21-May-2020

 
 

ISIN

     

US4851703029

               

Agenda

         

935172394 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Lydia I. Beebe

   

Management

For

   

For

   

For

           
 

1B.

Election of Director: Lu M. Córdova

   

Management

For

   

For

   

For

           
 

1C.

Election of Director: Robert J. Druten

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Antonio O. Garza, Jr.

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: David Garza-Santos

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Janet H. Kennedy

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Mitchell J. Krebs

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Henry J. Maier

   

Management

For

   

For

   

For

           
 

1I.

Election of Director: Thomas A. McDonnell

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Patrick J. Ottensmeyer

 

Management

For

   

For

   

For

           
 

2.

Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020.

Management

For

   

For

   

For

           
 

3.

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

Management

For

   

For

   

For

           
 

4.

Stockholder proposal to allow stockholder action by written consent

Shareholder

Against

   

Against

   

For

           
 

L3HARRIS TECHNOLOGIES INC.

                                   
 

Security

     

502431109

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

LHX

               

Meeting Date

     

24-Apr-2020

 
 

ISIN

     

US5024311095

               

Agenda

         

935144852 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Sallie B. Bailey

   

Management

For

   

For

   

For

           
 

1B.

Election of Director: William M. Brown

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Peter W. Chiarelli

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Thomas A. Corcoran

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Thomas A. Dattilo

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Roger B. Fradin

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Lewis Hay III

   

Management

For

   

For

   

For

           
 

1H.

Election of Director: Lewis Kramer

   

Management

For

   

For

   

For

           
 

1I.

Election of Director: Christopher E. Kubasik

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Rita S. Lane

   

Management

For

   

For

   

For

           
 

1K.

Election of Director: Robert B. Millard

 

Management

For

   

For

   

For

           
 

1L.

Election of Director: Lloyd W. Newton

 

Management

For

   

For

   

For

           
 

2.

Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement

Management

For

   

For

   

For

           
 

3.

Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020

Management

For

   

For

   

For

           
 

4.

Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders

Management

For

   

For

   

For

           
 

5.

Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the "Anti-Greenmail" Provision

Management

For

   

For

   

For

           
 

6.

Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder

Management

For

   

For

   

For

           
 

7.

Shareholder Proposal to Permit the Ability of Shareholders to Act by Written Consent

Shareholder

Against

   

Against

   

For

           
 

LAM RESEARCH CORPORATION

                                   
 

Security

     

512807108

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

LRCX

               

Meeting Date

     

05-Nov-2019

 
 

ISIN

     

US5128071082

               

Agenda

         

935081959 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1.

DIRECTOR

       

Management

                           
       

1

Sohail U. Ahmed

       

For

   

For

   

For

           
       

2

Timothy M. Archer

       

For

   

For

   

For

           
       

3

Eric K. Brandt

       

For

   

For

   

For

           
       

4

Michael R. Cannon

       

For

   

For

   

For

           
       

5

Youssef A. El-Mansy

       

For

   

For

   

For

           
       

6

Catherine P. Lego

       

For

   

For

   

For

           
       

7

Bethany J. Mayer

       

For

   

For

   

For

           
       

8

Abhijit Y. Talwalkar

       

For

   

For

   

For

           
       

9

Lih Shyng (Rick L) Tsai

       

For

   

For

   

For

           
       

10

Leslie F. Varon

       

For

   

For

   

For

           
 

2.

Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay."

Management

For

   

For

   

For

           
 

3.

Ratification of the appointment of the independent registered public accounting firm for fiscal year 2020.

Management

For

   

For

   

For

           
 

LINCOLN ELECTRIC HOLDINGS, INC.

                                   
 

Security

     

533900106

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

LECO

               

Meeting Date

     

22-Apr-2020

 
 

ISIN

     

US5339001068

               

Agenda

         

935151403 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1.

DIRECTOR

       

Management

                           
       

1

Curtis E. Espeland

       

For

   

For

   

For

           
       

2

Patrick P. Goris

       

For

   

For

   

For

           
       

3

Stephen G. Hanks

       

For

   

For

   

For

           
       

4

Michael F. Hilton

       

For

   

For

   

For

           
       

5

G. Russell Lincoln

       

For

   

For

   

For

           
       

6

Kathryn Jo Lincoln

       

For

   

For

   

For

           
       

7

William E MacDonald III

       

For

   

For

   

For

           
       

8

Christopher L. Mapes

       

For

   

For

   

For

           
       

9

Phillip J. Mason

       

For

   

For

   

For

           
       

10

Ben P. Patel

       

For

   

For

   

For

           
       

11

Hellene S. Runtagh

       

For

   

For

   

For

           
 

2.

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

Management

For

   

For

   

For

           
 

3.

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

Management

For

   

For

   

For

           
 

LOWE'S COMPANIES, INC.

                                   
 

Security

     

548661107

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

LOW

               

Meeting Date

     

29-May-2020

 
 

ISIN

     

US5486611073

               

Agenda

         

935180808 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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

Brian C. Rogers

       

For

   

For

   

For

           
       

9

Bertram L. Scott

       

For

   

For

   

For

           
       

10

Lisa W. Wardell

       

For

   

For

   

For

           
       

11

Eric C. Wiseman

       

For

   

For

   

For

           
 

2.

Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019.

Management

For

   

For

   

For

           
 

3.

Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020.

Management

For

   

For

   

For

           
 

4.

Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares.

Management

For

   

For

   

For

           
 

5.

Approve 2020 Employee Stock Purchase Plan.

 

Management

For

   

For

   

For

           
 

6.

Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares.

Shareholder

Against

   

Against

   

For

           
 

LYONDELLBASELL INDUSTRIES N.V.

                                   
 

Security

     

N53745100

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

LYB

               

Meeting Date

     

29-May-2020

 
 

ISIN

     

NL0009434992

               

Agenda

         

935186127 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Jacques Aigrain

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Lincoln Benet

   

Management

For

   

For

   

For

           
 

1C.

Election of Director: Jagjeet (Jeet) Bindra

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Robin Buchanan

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Stephen Cooper

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Nance Dicciani

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Claire Farley

   

Management

For

   

For

   

For

           
 

1H.

Election of Director: Isabella (Bella) Goren

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Michael Hanley

   

Management

For

   

For

   

For

           
 

1J.

Election of Director: Albert Manifold

   

Management

For

   

For

   

For

           
 

1K.

Election of Director: Bhavesh (Bob) Patel

 

Management

For

   

For

   

For

           
 

2.

Discharge of Directors from Liability

 

Management

For

   

For

   

For

           
 

3.

Adoption of 2019 Dutch Statutory Annual Accounts

 

Management

For

   

For

   

For

           
 

4.

Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2020 Dutch Statutory Annual Accounts

Management

For

   

For

   

For

           
 

5.

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm

Management

For

   

For

   

For

           
 

6.

Advisory Vote Approving Executive Compensation (Say-on-Pay)

Management

For

   

For

   

For

           
 

7.

Ratification and Approval of Dividends

 

Management

For

   

For

   

For

           
 

8.

Authorization to Conduct Share Repurchases

 

Management

For

   

For

   

For

           
 

9.

Cancellation of Shares

   

Management

For

   

For

   

For

           
 

MAGNA INTERNATIONAL INC.

                                   
 

Security

     

559222401

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

MGA

               

Meeting Date

     

07-May-2020

 
 

ISIN

     

CA5592224011

               

Agenda

         

935179007 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1

DIRECTOR

       

Management

                           
       

1

SCOTT B. BONHAM

       

For

   

For

   

For

           
       

2

PETER G. BOWIE

       

For

   

For

   

For

           
       

3

MARY S. CHAN

       

For

   

For

   

For

           
       

4

HON. V. PETER HARDER

     

For

   

For

   

For

           
       

5

DR. KURT J. LAUK

       

For

   

For

   

For

           
       

6

ROBERT F. MACLELLAN

     

For

   

For

   

For

           
       

7

CYNTHIA A. NIEKAMP

       

For

   

For

   

For

           
       

8

WILLIAM A. RUH

       

For

   

For

   

For

           
       

9

INDIRA V. SAMARASEKERA

     

For

   

For

   

For

           
       

10

DONALD J. WALKER

       

For

   

For

   

For

           
       

11

LISA S. WESTLAKE

       

For

   

For

   

For

           
       

12

WILLIAM L. YOUNG

       

For

   

For

   

For

           
 

2

REAPPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION.

Management

For

   

For

   

For

           
 

3

RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT.

Management

For

   

For

   

For

           
 

MASTERCARD INCORPORATED

                                   
 

Security

     

57636Q104

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

MA

               

Meeting Date

     

16-Jun-2020

 
 

ISIN

     

US57636Q1040

               

Agenda

         

935196332 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Richard K. Davis

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Steven J. Freiberg

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Julius Genachowski

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Choon Phong Goh

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Merit E. Janow

   

Management

For

   

For

   

For

           
 

1H.

Election of Director: Oki Matsumoto

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Youngme Moon

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Rima Qureshi

   

Management

For

   

For

   

For

           
 

1K.

Election of Director: José Octavio Reyes Lagunes

 

Management

For

   

For

   

For

           
 

1L.

Election of Director: Gabrielle Sulzberger

 

Management

For

   

For

   

For

           
 

1M.

Election of Director: Jackson Tai

   

Management

For

   

For

   

For

           
 

1N.

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 2020

Management

For

   

For

   

For

           
 

MEDTRONIC PLC

                                         
 

Security

     

G5960L103

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

MDT

               

Meeting Date

     

06-Dec-2019

 
 

ISIN

     

IE00BTN1Y115

               

Agenda

         

935094336 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Andrea J. Goldsmith, Ph.D.

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Randall J. Hogan, III

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Omar Ishrak

   

Management

For

   

For

   

For

           
 

1G.

Election of Director: Michael O. Leavitt

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: James T. Lenehan

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Geoffrey S. Martha

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Elizabeth G. Nabel, M.D.

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Denise M. O'Leary

 

Management

For

   

For

   

For

           
 

1L.

Election of Director: Kendall J. Powell

 

Management

For

   

For

   

For

           
 

2.

To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, 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

           
 

4.

To renew the Board's authority to issue shares.

 

Management

For

   

For

   

For

           
 

5.

To renew the Board's authority to opt out of pre-emption rights.

Management

For

   

For

   

For

           
 

6.

Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares.

Management

For

   

For

   

For

           
 

MERCK & CO., INC.

                                         
 

Security

     

58933Y105

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

MRK

               

Meeting Date

     

26-May-2020

 
 

ISIN

     

US58933Y1055

               

Agenda

         

935176431 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Risa Lavizzo-Mourey

 

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: Christine E. Seidman

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Inge G. Thulin

   

Management

For

   

For

   

For

           
 

1L.

Election of Director: Kathy J. Warden

 

Management

For

   

For

   

For

           
 

1M.

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.

Ratification of the appointment of the Company's independent registered public accounting firm for 2020.

Management

For

   

For

   

For

           
 

4.

Shareholder proposal concerning shareholder right to act by written consent.

Shareholder

Against

   

Against

   

For

           
 

5.

Shareholder proposal regarding allocation of corporate tax savings.

Shareholder

Against

   

Against

   

For

           
 

METLIFE, INC.

                                         
 

Security

     

59156R108

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

MET

               

Meeting Date

     

16-Jun-2020

 
 

ISIN

     

US59156R1086

               

Agenda

         

935206943 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Cheryl W. Grisé

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Carlos M. Gutierrez

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Gerald L. Hassell

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: David L. Herzog

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: R. Glenn Hubbard, Ph.D.

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Edward J. Kelly, III

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: William E. Kennard

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Michel A. Khalaf

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Catherine R. Kinney

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Diana L. McKenzie

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Denise M. Morrison

 

Management

For

   

For

   

For

           
 

1L.

Election of Director: Mark A. Weinberger

 

Management

For

   

For

   

For

           
 

2.

Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2020

Management

For

   

For

   

For

           
 

3.

Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers

Management

For

   

For

   

For

           
 

MICROSOFT CORPORATION

                                   
 

Security

     

594918104

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

MSFT

               

Meeting Date

     

04-Dec-2019

 
 

ISIN

     

US5949181045

               

Agenda

         

935092849 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: William H. Gates III

 

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: Sandra E. Peterson

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Penny S. Pritzker

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Charles W. Scharf

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Arne M. Sorenson

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: John W. Stanton

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: John W. Thompson

 

Management

For

   

For

   

For

           
 

1L.

Election of Director: Emma Walmsley

 

Management

For

   

For

   

For

           
 

1M.

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 2020

Management

For

   

For

   

For

           
 

4.

Shareholder Proposal - Report on Employee Representation on Board of Directors

Shareholder

Against

   

Against

   

For

           
 

5.

Shareholder Proposal - Report on Gender Pay Gap

Shareholder

Against

   

Against

   

For

           
 

MONDELEZ INTERNATIONAL, INC.

                                   
 

Security

     

609207105

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

MDLZ

               

Meeting Date

     

13-May-2020

 
 

ISIN

     

US6092071058

               

Agenda

         

935158736 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Peter W. May

   

Management

For

   

For

   

For

           
 

1F.

Election of Director: Jorge S. Mesquita

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Fredric G. Reynolds

 

Management

For

   

For

   

For

           
 

1H

Election of Director: Christiana S. Shi

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Patrick T. Siewert

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Michael A. Todman

 

Management

For

   

For

   

For

           
 

1K.

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

Management

For

   

For

   

For

           
 

1L.

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, 2020.

Management

For

   

For

   

For

           
 

4.

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

     

04-Jun-2020

 
 

ISIN

     

US64110L1061

               

Agenda

         

935188412 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Class III Director: Reed Hastings

 

Management

For

   

For

   

For

           
 

1B.

Election of Class III Director: Jay C. Hoag

 

Management

For

   

For

   

For

           
 

1C.

Election of Class III Director: Mathias Döpfner

 

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, 2020.

Management

For

   

For

   

For

           
 

3.

Advisory approval of the Company's executive officer compensation.

Management

For

   

For

   

For

           
 

4.

Approval of the Netflix, Inc. 2020 Stock Plan.

 

Management

Against

   

For

   

Against

           
 

5.

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

Shareholder

Against

   

Against

   

For

           
 

6.

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

Shareholder

Against

   

Against

   

For

           
 

7.

Stockholder proposal for EEO policy risk report, if properly presented at the meeting.

Shareholder

Against

   

Against

   

For

           
 

NEXTERA ENERGY, INC.

                                     
 

Security

     

65339F101

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

NEE

               

Meeting Date

     

21-May-2020

 
 

ISIN

     

US65339F1012

               

Agenda

         

935172661 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: David L. Porges

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: James L. Robo

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Rudy E. Schupp

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: John L. Skolds

   

Management

For

   

For

   

For

           
 

1L.

Election of Director: William H. Swanson

 

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 2020

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 entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures

Shareholder

Against

   

Against

   

For

           
 

5.

A proposal entitled "Right to Act by Written Consent" to request action by written consent of shareholders

Shareholder

Against

   

Against

   

For

           
 

NIKE, INC.

                                           
 

Security

     

654106103

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

NKE

               

Meeting Date

     

19-Sep-2019

 
 

ISIN

     

US6541061031

               

Agenda

         

935066298 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1.

DIRECTOR

       

Management

                           
       

1

Alan B. Graf, Jr.

       

For

   

For

   

For

           
       

2

Peter B. Henry

       

For

   

For

   

For

           
       

3

Michelle A. Peluso

       

For

   

For

   

For

           
 

2.

To approve executive compensation by an advisory vote.

Management

For

   

For

   

For

           
 

3.

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

Management

For

   

For

   

For

           
 

ORACLE CORPORATION

                                     
 

Security

     

68389X105

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

ORCL

               

Meeting Date

     

19-Nov-2019

 
 

ISIN

     

US68389X1054

               

Agenda

         

935087165 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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

Rona A. Fairhead

       

For

   

For

   

For

           
       

8

Hector Garcia-Molina

       

For

   

For

   

For

           
       

9

Jeffrey O. Henley

       

For

   

For

   

For

           
       

10

Mark V. Hurd

       

For

   

For

   

For

           
       

11

Renée J. James

       

For

   

For

   

For

           
       

12

Charles W. Moorman IV

       

For

   

For

   

For

           
       

13

Leon E. Panetta

       

For

   

For

   

For

           
       

14

William G. Parrett

       

For

   

For

   

For

           
       

15

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 2020.

Management

For

   

For

   

For

           
 

4.

Stockholder Proposal Regarding Pay Equity Report.

Shareholder

Against

   

Against

   

For

           
 

5.

Stockholder Proposal Regarding Independent Board Chair.

Shareholder

Against

   

Against

   

For

           
 

PALO ALTO NETWORKS, INC.

                                   
 

Security

     

697435105

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

PANW

               

Meeting Date

     

09-Dec-2019

 
 

ISIN

     

US6974351057

               

Agenda

         

935094350 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Class II Director: Asheem Chandna

 

Management

For

   

For

   

For

           
 

1B.

Election of Class II Director: James J. Goetz

 

Management

For

   

For

   

For

           
 

1C.

Election of Class II Director: Mark D. McLaughlin

 

Management

For

   

For

   

For

           
 

2.

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

Management

For

   

For

   

For

           
 

3.

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

Management

For

   

For

   

For

           
 

PEPSICO, INC.

                                         
 

Security

     

713448108

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

PEP

               

Meeting Date

     

06-May-2020

 
 

ISIN

     

US7134481081

               

Agenda

         

935148901 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Ramon L. Laguarta

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: David C. Page

   

Management

For

   

For

   

For

           
 

1I.

Election of Director: Robert C. Pohlad

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Daniel Vasella

   

Management

For

   

For

   

For

           
 

1K.

Election of Director: Darren Walker

   

Management

For

   

For

   

For

           
 

1L.

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 2020.

Management

For

   

For

   

For

           
 

3.

Advisory approval of the Company's executive compensation.

Management

For

   

For

   

For

           
 

4.

Shareholder Proposal - Reduce Ownership Threshold to Call Special Shareholder Meetings.

Shareholder

Against

   

Against

   

For

           
 

5.

SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH.

Shareholder

Against

   

Against

   

For

           
 

PHILIP MORRIS INTERNATIONAL INC.

                                   
 

Security

     

718172109

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

PM

               

Meeting Date

     

06-May-2020

 
 

ISIN

     

US7181721090

               

Agenda

         

935152594 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Werner Geissler

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Lisa A. Hook

   

Management

For

   

For

   

For

           
 

1E.

Election of Director: Jennifer Li

   

Management

For

   

For

   

For

           
 

1F.

Election of Director: Jun Makihara

   

Management

For

   

For

   

For

           
 

1G.

Election of Director: Kalpana Morparia

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Lucio A. Noto

   

Management

For

   

For

   

For

           
 

1I.

Election of Director: Frederik Paulsen

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Robert B. Polet

 

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

           
 

PIONEER NATURAL RESOURCES COMPANY

                                 
 

Security

     

723787107

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

PXD

               

Meeting Date

     

21-May-2020

 
 

ISIN

     

US7237871071

               

Agenda

         

935179273 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Edison C. Buchanan

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Andrew F. Cates

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Phillip A. Gobe

   

Management

For

   

For

   

For

           
 

1D.

Election of Director: Larry R. Grillot

   

Management

For

   

For

   

For

           
 

1E.

Election of Director: Stacy P. Methvin

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Royce W. Mitchell

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Frank A. Risch

   

Management

For

   

For

   

For

           
 

1H.

Election of Director: Scott D. Sheffield

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Mona K. Sutphen

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: J. Kenneth Thompson

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Phoebe A. Wood

 

Management

For

   

For

   

For

           
 

1L.

Election of Director: Michael D. Wortley

 

Management

For

   

For

   

For

           
 

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020.

Management

For

   

For

   

For

           
 

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

   

For

   

For

           
 

PROLOGIS, INC.

                                         
 

Security

     

74340W103

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

PLD

               

Meeting Date

     

29-Apr-2020

 
 

ISIN

     

US74340W1036

               

Agenda

         

935145664 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Lydia H. Kennard

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Irving F. Lyons III

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Avid Modjtabai

   

Management

For

   

For

   

For

           
 

1G.

Election of Director: David P. O'Connor

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Olivier Piani

   

Management

For

   

For

   

For

           
 

1I.

Election of Director: Jeffrey L. Skelton

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Carl B. Webb

   

Management

For

   

For

   

For

           
 

1K.

Election of Director: William D. Zollars

 

Management

For

   

For

   

For

           
 

2.

Advisory Vote to Approve the Company's Executive Compensation for 2019

Management

For

   

For

   

For

           
 

3.

Vote to Approve the Prologis, Inc. 2020 Long-Term Incentive Plan

Management

For

   

For

   

For

           
 

4.

Vote to Approve an Amendment to our Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock

Management

For

   

For

   

For

           
 

5.

Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2020

Management

For

   

For

   

For

           
 

ROSS STORES, INC.

                                       
 

Security

     

778296103

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

ROST

               

Meeting Date

     

20-May-2020

 
 

ISIN

     

US7782961038

               

Agenda

         

935168915 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Michael Balmuth

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: K. Gunnar Bjorklund

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Michael J. Bush

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Norman A. Ferber

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Sharon D. Garrett

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Stephen D. Milligan

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Patricia H. Mueller

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: George P. Orban

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Gregory L. Quesnel

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Larree M. Renda

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Barbara Rentler

 

Management

For

   

For

   

For

           
 

2.

Advisory vote to approve the resolution on the compensation of the named executive officers.

Management

For

   

For

   

For

           
 

3.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021.

Management

For

   

For

   

For

           
 

S&P GLOBAL INC.

                                         
 

Security

     

78409V104

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

SPGI

               

Meeting Date

     

13-May-2020

 
 

ISIN

     

US78409V1044

               

Agenda

         

935162064 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Marco Alverà

   

Management

For

   

For

   

For

           
 

1B.

Election of Director: William J. Amelio

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: William D. Green

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Charles E. Haldeman, Jr.

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Stephanie C. Hill

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Rebecca Jacoby

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Monique F. Leroux

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Maria R. Morris

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Douglas L. Peterson

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Edward B. Rust, Jr.

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Kurt L. Schmoke

 

Management

For

   

For

   

For

           
 

1L.

Election of Director: Richard E. Thornburgh

 

Management

For

   

For

   

For

           
 

2.

Approve, on an advisory basis, the executive compensation program for the Company's named executive officers.

Management

For

   

For

   

For

           
 

3.

Approve an amendment to the Company's Certificate of Incorporation to permit removal of a Director with or without cause.

Management

For

   

For

   

For

           
 

4.

Ratify the selection of Ernst & Young LLP as our independent auditor for 2020.

Management

For

   

For

   

For

           
 

SALESFORCE.COM, INC.

                                     
 

Security

     

79466L302

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

CRM

               

Meeting Date

     

11-Jun-2020

 
 

ISIN

     

US79466L3024

               

Agenda

         

935202402 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Marc Benioff

   

Management

For

   

For

   

For

           
 

1B.

Election of Director: Craig Conway

   

Management

For

   

For

   

For

           
 

1C.

Election of Director: Parker Harris

   

Management

For

   

For

   

For

           
 

1D.

Election of Director: Alan Hassenfeld

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Neelie Kroes

   

Management

For

   

For

   

For

           
 

1F.

Election of Director: Colin Powell

   

Management

For

   

For

   

For

           
 

1G.

Election of Director: Sanford Robertson

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: John V. Roos

   

Management

For

   

For

   

For

           
 

1I.

Election of Director: Robin Washington

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Maynard Webb

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Susan Wojcicki

 

Management

For

   

For

   

For

           
 

2.

Amendment and restatement of our 2013 Equity Incentive Plan.

Management

Against

   

For

   

Against

           
 

3.

Amendment and restatement of our 2004 Employee Stock Purchase Plan.

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, 2021.

Management

For

   

For

   

For

           
 

5.

An advisory vote to approve the fiscal 2020 compensation of our named executive officers.

Management

For

   

For

   

For

           
 

6.

A stockholder proposal requesting the ability of stockholders to act by written consent, if properly presented at the meeting.

Shareholder

Against

   

Against

   

For

           
 

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

                                 
 

Security

     

806857108

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

SLB

               

Meeting Date

     

01-Apr-2020

 
 

ISIN

     

AN8068571086

               

Agenda

         

935131021 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Patrick de La Chevardière

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Miguel M. Galuccio

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Olivier Le Peuch

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Tatiana A. Mitrova

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Lubna S. Olayan

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Mark G. Papa

   

Management

For

   

For

   

For

           
 

1G.

Election of Director: Leo Rafael Reif

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Henri Seydoux

   

Management

For

   

For

   

For

           
 

1I.

Election of Director: Jeff W. Sheets

   

Management

For

   

For

   

For

           
 

2.

Approval of the advisory resolution to approve our executive compensation.

Management

For

   

For

   

For

           
 

3.

Approval of our consolidated balance sheet as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders.

Management

For

   

For

   

For

           
 

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2020.

Management

For

   

For

   

For

           
 

STARBUCKS CORPORATION

                                   
 

Security

     

855244109

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

SBUX

               

Meeting Date

     

18-Mar-2020

 
 

ISIN

     

US8552441094

               

Agenda

         

935125066 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Richard E. Allison, Jr.

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Rosalind G. Brewer

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Andrew Campion

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Mary N. Dillon

   

Management

For

   

For

   

For

           
 

1E.

Election of Director: Isabel Ge Mahe

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Mellody Hobson

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Kevin R. Johnson

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Jørgen Vig Knudstorp

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Satya Nadella

   

Management

For

   

For

   

For

           
 

1J.

Election of Director: Joshua Cooper Ramo

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Clara Shih

   

Management

For

   

For

   

For

           
 

1L.

Election of Director: Javier G. Teruel

 

Management

For

   

For

   

For

           
 

1M.

Election of Director: Myron E. Ullman, III

 

Management

For

   

For

   

For

           
 

2.

Advisory resolution to approve our executive officer compensation

Management

For

   

For

   

For

           
 

3.

Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2020

Management

For

   

For

   

For

           
 

4.

EEO Policy Risk Report

   

Shareholder

Against

   

Against

   

For

           
 

T. ROWE PRICE GROUP, INC.

                                   
 

Security

     

74144T108

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

TROW

               

Meeting Date

     

12-May-2020

 
 

ISIN

     

US74144T1088

               

Agenda

         

935151819 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Mark S. Bartlett

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Mary K. Bush

   

Management

For

   

For

   

For

           
 

1C.

Election of Director: Dina Dublon

   

Management

For

   

For

   

For

           
 

1D.

Election of Director: Dr. Freeman A. Hrabowski, III

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Robert F. MacLellan

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Olympia J. Snowe

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Robert J. Stevens

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: William J. Stromberg

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Richard R. Verma

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Sandra S. Wijnberg

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Alan D. Wilson

   

Management

For

   

For

   

For

           
 

2.

To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.

Management

For

   

For

   

For

           
 

3.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2020.

Management

For

   

For

   

For

           
 

4.

To approve the 2020 Long-Term Incentive Plan.

 

Management

Against

   

For

   

Against

           
 

5.

Stockholder proposal for a report on voting by our funds and portfolios on matters related to climate change.

Shareholder

Against

   

Against

   

For

           
 

TARGET CORPORATION

                                     
 

Security

     

87612E106

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

TGT

               

Meeting Date

     

10-Jun-2020

 
 

ISIN

     

US87612E1064

               

Agenda

         

935196293 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Douglas M. Baker, Jr.

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: George S. Barrett

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Brian C. Cornell

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Calvin Darden

   

Management

For

   

For

   

For

           
 

1E.

Election of Director: Robert L. Edwards

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Melanie L. Healey

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Donald R. Knauss

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Monica C. Lozano

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Mary E. Minnick

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Kenneth L. Salazar

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Dmitri L. Stockton

 

Management

For

   

For

   

For

           
 

2.

Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.

Management

For

   

For

   

For

           
 

3.

Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay).

Management

For

   

For

   

For

           
 

4.

Company proposal to approve the Target Corporation 2020 Long-Term Incentive Plan.

Management

Against

   

For

   

Against

           
 

TEXAS INSTRUMENTS INCORPORATED

                                   
 

Security

     

882508104

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

TXN

               

Meeting Date

     

23-Apr-2020

 
 

ISIN

     

US8825081040

               

Agenda

         

935138722 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Mark A. Blinn

   

Management

For

   

For

   

For

           
 

1B.

Election of Director: Todd M. Bluedorn

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Janet F. Clark

   

Management

For

   

For

   

For

           
 

1D.

Election of Director: Carrie S. Cox

   

Management

For

   

For

   

For

           
 

1E.

Election of Director: Martin S. Craighead

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Jean M. Hobby

   

Management

For

   

For

   

For

           
 

1G.

Election of Director: Michael D. Hsu

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Ronald Kirk

   

Management

For

   

For

   

For

           
 

1I.

Election of Director: Pamela H. Patsley

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Robert E. Sanchez

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Richard 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 2020.

Management

For

   

For

   

For

           
 

THE ALLSTATE CORPORATION

                                   
 

Security

     

020002101

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

ALL

               

Meeting Date

     

19-May-2020

 
 

ISIN

     

US0200021014

               

Agenda

         

935169311 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Kermit R. Crawford

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Michael L. Eskew

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Margaret M. Keane

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Siddharth N. Mehta

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Jacques P. Perold

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Andrea Redmond

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Gregg M. Sherrill

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Judith A. Sprieser

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Perry M. Traquina

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Thomas J. Wilson

 

Management

For

   

For

   

For

           
 

2.

Advisory vote to approve the compensation of the named executives.

Management

For

   

For

   

For

           
 

3.

Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2020.

Management

For

   

For

   

For

           
 

THE COCA-COLA COMPANY

                                   
 

Security

     

191216100

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

KO

               

Meeting Date

     

22-Apr-2020

 
 

ISIN

     

US1912161007

               

Agenda

         

935136285 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Herbert A. Allen

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Marc Bolland

   

Management

For

   

For

   

For

           
 

1C.

Election of Director: Ana Botín

   

Management

For

   

For

   

For

           
 

1D.

Election of Director: Christopher C. Davis

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Barry Diller

   

Management

For

   

For

   

For

           
 

1F.

Election of Director: Helene D. Gayle

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Alexis M. Herman

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Robert A. Kotick

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Maria Elena Lagomasino

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: James Quincey

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Caroline J. Tsay

 

Management

For

   

For

   

For

           
 

1L.

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 on sugar and public health.

 

Shareholder

Against

   

Against

   

For

           
 

THE PROCTER & GAMBLE COMPANY

                                   
 

Security

     

742718109

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

PG

               

Meeting Date

     

08-Oct-2019

 
 

ISIN

     

US7427181091

               

Agenda

         

935072998 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Scott D. Cook

   

Management

For

   

For

   

For

           
 

1E.

Election of Director: Joseph Jimenez

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Terry J. Lundgren

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Christine M. McCarthy

 

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

           
 

2.

Ratify Appointment of the Independent Registered Public Accounting Firm

Management

For

   

For

   

For

           
 

3.

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

Management

For

   

For

   

For

           
 

4.

Approval of The Procter & Gamble 2019 Stock and Incentive Compensation Plan

Management

Against

   

For

   

Against

           
 

THE SHERWIN-WILLIAMS COMPANY

                                   
 

Security

     

824348106

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

SHW

               

Meeting Date

     

22-Apr-2020

 
 

ISIN

     

US8243481061

               

Agenda

         

935137352 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: R.J. Kramer

   

Management

For

   

For

   

For

           
 

1E.

Election of Director: S.J. Kropf

   

Management

For

   

For

   

For

           
 

1F.

Election of Director: J.G. Morikis

   

Management

For

   

For

   

For

           
 

1G.

Election of Director: C.A. Poon

   

Management

For

   

For

   

For

           
 

1H.

Election of Director: M.H. Thaman

   

Management

For

   

For

   

For

           
 

1I.

Election of Director: M. Thornton III

   

Management

For

   

For

   

For

           
 

1J.

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 2020.

Management

For

   

For

   

For

           
 

THE TRAVELERS COMPANIES, INC.

                                   
 

Security

     

89417E109

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

TRV

               

Meeting Date

     

21-May-2020

 
 

ISIN

     

US89417E1091

               

Agenda

         

935170908 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Elizabeth E. Robinson

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Philip T. Ruegger III

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Todd C. Schermerhorn

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Alan D. Schnitzer

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Donald J. Shepard

 

Management

For

   

For

   

For

           
 

1K.

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 2020.

Management

For

   

For

   

For

           
 

3.

Non-binding vote to approve executive compensation.

Management

For

   

For

   

For

           
 

THE WALT DISNEY COMPANY

                                   
 

Security

     

254687106

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

DIS

               

Meeting Date

     

11-Mar-2020

 
 

ISIN

     

US2546871060

               

Agenda

         

935125648 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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 B.G. 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 2020.

Management

For

   

For

   

For

           
 

3.

To approve the advisory resolution on executive compensation.

Management

For

   

For

   

For

           
 

4.

To approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan.

Management

Against

   

For

   

Against

           
 

5.

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

Shareholder

Against

   

Against

   

For

           
 

THERMO FISHER SCIENTIFIC INC.

                                   
 

Security

     

883556102

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

TMO

               

Meeting Date

     

20-May-2020

 
 

ISIN

     

US8835561023

               

Agenda

         

935170136 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Debora L. Spar

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Scott M. Sperling

 

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 2020.

Management

For

   

For

   

For

           
 

UNION PACIFIC CORPORATION

                                   
 

Security

     

907818108

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

UNP

               

Meeting Date

     

14-May-2020

 
 

ISIN

     

US9078181081

               

Agenda

         

935158407 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Andrew H. Card Jr.

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: William J. DeLaney

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: David B. Dillon

   

Management

For

   

For

   

For

           
 

1D.

Election of Director: Lance M. Fritz

   

Management

For

   

For

   

For

           
 

1E.

Election of Director: Deborah C. Hopkins

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Jane H. Lute

   

Management

For

   

For

   

For

           
 

1G.

Election of Director: Michael R. McCarthy

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Thomas F. McLarty III

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Bhavesh V. Patel

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Jose H. Villarreal

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Christopher J. Williams

 

Management

For

   

For

   

For

           
 

2.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2020.

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

           
 

5.

Shareholder proposal regarding Climate Assessment Report if properly presented at the Annual Meeting.

Shareholder

Against

   

Against

   

For

           
 

UNITEDHEALTH GROUP INCORPORATED

                                   
 

Security

     

91324P102

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

UNH

               

Meeting Date

     

01-Jun-2020

 
 

ISIN

     

US91324P1021

               

Agenda

         

935188931 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Richard T. Burke

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Timothy P. Flynn

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Stephen J. Hemsley

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Michele J. Hooper

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: F. William McNabb III

 

Management

For

   

For

   

For

           
 

1F.

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

Management

For

   

For

   

For

           
 

1G.

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

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Glenn M. Renwick

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: David S. Wichmann

 

Management

For

   

For

   

For

           
 

1J.

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, 2020.

Management

For

   

For

   

For

           
 

4.

Approval of the UnitedHealth Group 2020 Stock Incentive Plan.

Management

Against

   

For

   

Against

           
 

5.

If properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non- binding shareholder vote.

Shareholder

Against

   

Against

   

For

           
 

VALERO ENERGY CORPORATION

                                   
 

Security

     

91913Y100

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

VLO

               

Meeting Date

     

30-Apr-2020

 
 

ISIN

     

US91913Y1001

               

Agenda

         

935144484 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: H. Paulett Eberhart

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Joseph W. Gorder

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Kimberly S. Greene

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: Deborah P. Majoras

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Eric D. Mullins

   

Management

For

   

For

   

For

           
 

1F.

Election of Director: Donald L. Nickles

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Philip J. Pfeiffer

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Robert A. Profusek

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Stephen M. Waters

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Randall J. Weisenburger

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Rayford Wilkins, Jr.

 

Management

For

   

For

   

For

           
 

2.

Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2020.

Management

For

   

For

   

For

           
 

3.

Approve, by non-binding vote, the 2019 compensation of our named executive officers.

Management

For

   

For

   

For

           
 

4.

Approve 2020 Omnibus Stock Incentive Plan.

 

Management

For

   

For

   

For

           
 

VERISIGN, INC.

                                         
 

Security

     

92343E102

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

VRSN

               

Meeting Date

     

21-May-2020

 
 

ISIN

     

US92343E1029

               

Agenda

         

935175376 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1.1

Election of Director: D. James Bidzos

 

Management

For

   

For

   

For

           
 

1.2

Election of Director: Yehuda Ari Buchalter

 

Management

For

   

For

   

For

           
 

1.3

Election of Director: Kathleen A. Cote

 

Management

For

   

For

   

For

           
 

1.4

Election of Director: Thomas F. Frist III

 

Management

For

   

For

   

For

           
 

1.5

Election of Director: Jamie S. Gorelick

 

Management

For

   

For

   

For

           
 

1.6

Election of Director: Roger H. Moore

 

Management

For

   

For

   

For

           
 

1.7

Election of Director: Louis A. Simpson

 

Management

For

   

For

   

For

           
 

1.8

Election of Director: Timothy Tomlinson

 

Management

For

   

For

   

For

           
 

2.

To approve, on a non-binding, advisory basis, the Company's executive compensation.

Management

For

   

For

   

For

           
 

3.

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

Management

For

   

For

   

For

           
 

4.

To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent.

Shareholder

Against

   

Against

   

For

           
 

VERIZON COMMUNICATIONS INC.

                                   
 

Security

     

92343V104

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

VZ

               

Meeting Date

     

07-May-2020

 
 

ISIN

     

US92343V1044

               

Agenda

         

935148406 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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: Hans E. Vestberg

 

Management

For

   

For

   

For

           
 

1i.

Election of Director: Gregory G. Weaver

 

Management

For

   

For

   

For

           
 

2.

Advisory Vote to Approve Executive Compensation

 

Management

For

   

For

   

For

           
 

3.

Ratification of Appointment of Independent Registered Public Accounting Firm

Management

For

   

For

   

For

           
 

4.

Nonqualified Savings Plan Earnings

 

Shareholder

Against

   

Against

   

For

           
 

5.

Special Shareholder Meetings

   

Shareholder

Against

   

Against

   

For

           
 

6.

Lobbying Activities Report

   

Shareholder

Against

   

Against

   

For

           
 

7.

User Privacy Metric

   

Shareholder

Against

   

Against

   

For

           
 

8.

Amend Severance Approval Policy

   

Shareholder

Against

   

Against

   

For

           
 

VISA INC.

                                             
 

Security

     

92826C839

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

V

               

Meeting Date

     

28-Jan-2020

 
 

ISIN

     

US92826C8394

               

Agenda

         

935113807 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt 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 Fernández-Carbajal

Management

For

   

For

   

For

           
 

1D.

Election of Director: Alfred F. Kelly, Jr.

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Ramon L. Laguarta

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: John F. Lundgren

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Robert W. Matschullat

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Denise M. Morrison

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Suzanne Nora Johnson

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: John A. C. Swainson

 

Management

For

   

For

   

For

           
 

1K.

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 2020 fiscal year.

Management

For

   

For

   

For

           
 

WALMART INC.

                                         
 

Security

     

931142103

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

WMT

               

Meeting Date

     

03-Jun-2020

 
 

ISIN

     

US9311421039

               

Agenda

         

935192726 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Cesar Conde

   

Management

For

   

For

   

For

           
 

1B.

Election of Director: Timothy P. Flynn

 

Management

For

   

For

   

For

           
 

1C.

Election of Director: Sarah J. Friar

   

Management

For

   

For

   

For

           
 

1D.

Election of Director: Carla A. Harris

   

Management

For

   

For

   

For

           
 

1E.

Election of Director: Thomas W. Horton

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Marissa A. Mayer

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: C. Douglas McMillon

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Gregory B. Penner

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Steven S Reinemund

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: S. Robson Walton

 

Management

For

   

For

   

For

           
 

1K.

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.

Approval of the Amendment to the ASDA Sharesave Plan 2000

Management

For

   

For

   

For

           
 

5.

Report on Impacts of Single-Use Plastic Bags

 

Shareholder

Against

   

Against

   

For

           
 

6.

Report on Supplier Antibiotics Use Standards

 

Shareholder

Against

   

Against

   

For

           
 

7.

Policy to Include Hourly Associates as Director Candidates

Shareholder

Against

   

Against

   

For

           
 

8.

Report on Strengthening Prevention of Workplace Sexual Harassment

Shareholder

Against

   

Against

   

For

           
 

WEC ENERGY GROUP, INC.

                                   
 

Security

     

92939U106

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

WEC

               

Meeting Date

     

06-May-2020

 
 

ISIN

     

US92939U1060

               

Agenda

         

935145501 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Patricia W. Chadwick

 

Management

For

   

For

   

For

           
 

1B.

Election of Director: Curt S. Culver

   

Management

For

   

For

   

For

           
 

1C.

Election of Director: Danny L. Cunningham

 

Management

For

   

For

   

For

           
 

1D.

Election of Director: William M. Farrow III

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Thomas J. Fischer

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: J. Kevin Fletcher

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Maria C. Green

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Gale E. Klappa

   

Management

For

   

For

   

For

           
 

1I.

Election of Director: Henry W. Knueppel

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Thomas K. Lane

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Ulice Payne, Jr.

 

Management

For

   

For

   

For

           
 

1L.

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 2020

Management

For

   

For

   

For

           
 

WELLS FARGO & COMPANY

                                   
 

Security

     

949746101

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

WFC

               

Meeting Date

     

28-Apr-2020

 
 

ISIN

     

US9497461015

               

Agenda

         

935145183 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1A.

Election of Director: Steven D. Black

 

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: Wayne M. Hewett

 

Management

For

   

For

   

For

           
 

1E.

Election of Director: Donald M. James

 

Management

For

   

For

   

For

           
 

1F.

Election of Director: Maria R. Morris

 

Management

For

   

For

   

For

           
 

1G.

Election of Director: Charles H. Noski

 

Management

For

   

For

   

For

           
 

1H.

Election of Director: Richard B. Payne, Jr.

 

Management

For

   

For

   

For

           
 

1I.

Election of Director: Juan A. Pujadas

 

Management

For

   

For

   

For

           
 

1J.

Election of Director: Ronald L. Sargent

 

Management

For

   

For

   

For

           
 

1K.

Election of Director: Charles W. Scharf

 

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.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020.

Management

For

   

For

   

For

           
 

4.

Shareholder Proposal - Shareholder Approval of By-Law Amendments.

Shareholder

Against

   

Against

   

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 Pay Gap.

Shareholder

Against

   

Against

   

For

           
 

WILLIAMS-SONOMA, INC.

                                     
 

Security

     

969904101

               

Meeting Type

     

Annual

 
 

Ticker Symbol

 

WSM

               

Meeting Date

     

03-Jun-2020

 
 

ISIN

     

US9699041011

               

Agenda

         

935182434 - Management

                                                   
 

Item

Proposal

         

Proposed By

Vote

 

Mgmt Recommendation

For/Against Management

 
 

1.1

Election of Director: Laura Alber

   

Management

For

   

For

   

For

           
 

1.2

Election of Director: Scott Dahnke

   

Management

For

   

For

   

For

           
 

1.3

Election of Director: Anne Mulcahy

   

Management

For

   

For

   

For

           
 

1.4

Election of Director: William Ready

   

Management

For

   

For

   

For

           
 

1.5

Election of Director: Sabrina Simmons

 

Management

For

   

For

   

For

           
 

1.6

Election of Director: Frits van Paasschen

 

Management

For

   

For

   

For

           
 

2.

An advisory vote to approve executive compensation

Management

For

   

For

   

For

           
 

3.

Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021

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 23, 2020