N-PX 1 filing830.htm PRIMARY DOCUMENT

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03587

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Financial Trust

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

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

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

DATE OF FISCAL YEAR END: 11/30

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

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Financial Trust

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

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


VOTE SUMMARY REPORT
FIDELITY CONVERTIBLE SECURITIES FUND
07/01/2019 - 06/30/2020

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

 
AMAZON.COM, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Report on Management of Food Waste Shareholder Against For
6 Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services Shareholder Against Against
7 Report on Potential Human Rights Impacts of Customers' Use of Rekognition Shareholder Against Against
8 Report on Products Promoting Hate Speech and Sales of Offensive Products Shareholder Against For
9 Require Independent Board Chairman Shareholder Against Against
10 Report on Global Median Gender/Racial Pay Gap Shareholder Against For
11 Report on Reducing Environmental and Health Harms to Communities of Color Shareholder Against Against
12 Report on Viewpoint Discrimination Shareholder Against Against
13 Report on Promotion Velocity Shareholder Against Against
14 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
15 Human Rights Risk Assessment Shareholder Against For
16 Report on Lobbying Payments and Policy Shareholder Against Against
 
APPLE INC.
MEETING DATE:  FEB 26, 2020
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Ron Sugar Management For For
1g Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
6 Report on Freedom of Expression and Access to Information Policies Shareholder Against Against
 
BP PLC
MEETING DATE:  MAY 27, 2020
TICKER:  BP       SECURITY ID:  055622104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4(a) Elect Bernard Looney as Director Management For For
4(b) Re-elect Brian Gilvary as Director Management For For
4(c) Re-elect Dame Alison Carnwath as Director Management For For
4(d) Re-elect Pamela Daley as Director Management For For
4(e) Re-elect Sir Ian Davis as Director Management For For
4(f) Re-elect Dame Ann Dowling as Director Management For For
4(g) Re-elect Helge Lund as Director Management For For
4(h) Re-elect Melody Meyer as Director Management For For
4(i) Re-elect Brendan Nelson as Director Management For For
4(j) Re-elect Paula Reynolds as Director Management For For
4(k) Re-elect Sir John Sawers as Director Management For For
5 Reappoint Deloitte LLP as Auditors Management For For
6 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
7 Approve Executive Directors' Incentive Plan Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
DHT HOLDINGS, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  DHT       SECURITY ID:  Y2065G121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jeremy Kramer Management For For
2 Ratify Deloitte AS as Auditors Management For For
 
DIAMOND S SHIPPING INC.
MEETING DATE:  MAY 29, 2020
TICKER:  DSSI       SECURITY ID:  Y20676105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Alexandra Kate Blankenship Management For For
1B Elect Director Gerasimos (Jerry) G. Kalogiratos Management For For
1C Elect Director Harold (Hal) L. Malone, III Management For For
1D Elect Director Nadim Z. Qureshi Management For For
1E Elect Director Craig H. Stevenson, Jr. Management For For
1F Elect Director Bart H. Veldhuizen Management For For
1G Elect Director George Cambanis Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EQUINIX, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Adaire Fox-Martin Management For For
1.4 Elect Director Gary Hromadko Management For For
1.5 Elect Director William Luby Management For For
1.6 Elect Director Irving Lyons, III Management For For
1.7 Elect Director Charles Meyers Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Sandra Rivera Management For For
1.10 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
EURONAV NV
MEETING DATE:  MAY 20, 2020
TICKER:  EURN       SECURITY ID:  B38564108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' and Auditors' Reports (Non-Voting) Management None None
2 Approve Remuneration Report Management For Against
3 Adopt Financial Statements Management For For
4 Approve Allocation of Income and Dividends of USD 0.35 per Share Management For For
5.1 Approve Discharge of Members of the Management and Supervisory Board Management For For
5.2 Approve Discharge of Auditor Management For For
6 Reelect Grace Reksten Skaugen as Independent Member of the Supervisory Board Management For For
7 Approve Remuneration of Members of the Supervisory Board Management For For
8 Ratify KPMG as Auditor Management For For
9 Approve Auditors' Remuneration Management For For
10 Approve Change-of-Control Clause Re: Long Term Incentive Plans Management For Against
11 Transact Other Business Management None None
11.1 Receive Information on Resignation of Patrick Rodgers and Steven Smith as Directors Management None None
1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
2 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For For
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Tracey T. Travis Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Non-Employee Director Compensation Policy Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Report on Political Advertising Shareholder Against Against
8 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
9 Report on Civil and Human Rights Risk Assessment Shareholder Against Against
10 Report on Online Child Sexual Exploitation Shareholder Against Against
11 Report on Median Gender/Racial Pay Gap Shareholder Against For
 
KAMBI GROUP PLC
MEETING DATE:  MAY 13, 2020
TICKER:  KAMBI       SECURITY ID:  X4170A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management None None
3 Prepare and Approve the Register of Shareholders Entitled to Vote Management None None
4 Approve Agenda Management None None
5 Determine Whether the Meeting has been Duly Convened Management None None
6 Statement by CEO Management None None
7 Accept Consolidated Financial Statements and Statutory Reports Management For For
8 Statement by the Nomination Committee Management None None
9 Approve Director Remuneration Report Management For For
10 Approve Remuneration of Directors Management For For
11 Re-elect Lars Stugemo as Director Management For For
12 Re-elect Anders Strom as Director Management For For
13 Re-elect Patrick Clase as Director Management For For
14 Re-elect Marlene Forsell as Director Management For For
15 Re-elect Cecilia de Leeuw as Director Management For For
16 Ratify Mazars as Auditors and Authorize Board to Fix Their Remuneration Management For For
17 Approve Stock Option Plan Management For For
18 Authorize Share Capital Increase without Preemptive Rights Management For For
19 Authorize Share Repurchase Program Management For For
 
LAM RESEARCH CORPORATION
MEETING DATE:  NOV 05, 2019
TICKER:  LRCX       SECURITY ID:  512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohail U. Ahmed Management For For
1.2 Elect Director Timothy M. Archer Management For For
1.3 Elect Director Eric K. Brandt Management For For
1.4 Elect Director Michael R. Cannon Management For For
1.5 Elect Director Youssef A. El-Mansy Management For For
1.6 Elect Director Catherine P. Lego Management For For
1.7 Elect Director Bethany J. Mayer Management For For
1.8 Elect Director Abhijit Y. Talwalkar Management For For
1.9 Elect Director Lih Shyng (Rick L.) Tsai Management For For
1.10 Elect Director Leslie F. Varon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
MICRON TECHNOLOGY, INC.
MEETING DATE:  JAN 16, 2020
TICKER:  MU       SECURITY ID:  595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert L. Bailey Management For For
1.2 Elect Director Richard M. Beyer Management For For
1.3 Elect Director Steven J. Gomo Management For For
1.4 Elect Director Mary Pat McCarthy Management For For
1.5 Elect Director Sanjay Mehrotra Management For For
1.6 Elect Director Robert E. Switz Management For For
1.7 Elect Director MaryAnn Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.10 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against Against
 
MOELIS & COMPANY
MEETING DATE:  JUN 04, 2020
TICKER:  MC       SECURITY ID:  60786M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth Moelis Management For For
1.2 Elect Director Navid Mahmoodzadegan Management For For
1.3 Elect Director Jeffrey Raich Management For For
1.4 Elect Director Eric Cantor Management For For
1.5 Elect Director Elizabeth Crain Management For For
1.6 Elect Director John A. Allison, IV Management For For
1.7 Elect Director Yolonda Richardson Management For For
1.8 Elect Director Kenneth L. Shropshire Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Other Business Management For Against
 
NVIDIA CORPORATION
MEETING DATE:  JUN 09, 2020
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director Jen-Hsun Huang Management For For
1e Elect Director Dawn Hudson Management For For
1f Elect Director Harvey C. Jones Management For For
1g Elect Director Michael G. McCaffery Management For For
1h Elect Director Stephen C. Neal Management For For
1i Elect Director Mark L. Perry Management For For
1j Elect Director A. Brooke Seawell Management For For
1k Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 10, 2020
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Fields Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Ann M. Livermore Management For For
1d Elect Director Harish Manwani Management For For
1e Elect Director Mark D. McLaughlin Management For For
1f Elect Director Steve Mollenkopf Management For For
1g Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1h Elect Director Irene B. Rosenfeld Management For For
1i Elect Director Kornelis "Neil" Smit Management For For
1j Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 12, 2020
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director N. Anthony Coles Management For For
1b Elect Director Joseph L. Goldstein Management For For
1c Elect Director Christine A. Poon Management For For
1d Elect Director P. Roy Vagelos Management For For
1e Elect Director Huda Y. Zoghbi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SCORPIO BULKERS INC.
MEETING DATE:  APR 03, 2020
TICKER:  SALT       SECURITY ID:  Y7546A122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emanuele A. Lauro Management For For
1.2 Elect Director Roberto Giorgi Management For For
1.3 Elect Director Thomas Ostrander Management For For
2 Ratify PricewaterhouseCoopers Audit as Auditors Management For For
3 Approve Reverse Stock Split Management For For
4 Reduce Authorized Common Stock Management For For
 
SCORPIO TANKERS INC.
MEETING DATE:  JUN 09, 2020
TICKER:  STNG       SECURITY ID:  Y7542C130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Emanuele A. Lauro Management For For
1.2 Elect Director Ademaro Lanzara Management For For
1.3 Elect Director Merrick Rayner Management For For
2 Ratify PricewaterhouseCoopers Audit as Auditors Management For For
 
T-MOBILE US, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  TMUS       SECURITY ID:  872590104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marcelo Claure Management For For
1.2 Elect Director Srikant M. Datar Management For For
1.3 Elect Director Ronald D. Fisher Management For For
1.4 Elect Director Srini Gopalan Management For For
1.5 Elect Director Lawrence H. Guffey Management For For
1.6 Elect Director Timotheus Hottges Management For For
1.7 Elect Director Christian P. Illek Management For For
1.8 Elect Director Stephen Kappes Management For For
1.9 Elect Director Raphael Kubler Management For For
1.10 Elect Director Thorsten Langheim Management For For
1.11 Elect Director G. Michael (Mike) Sievert Management For For
1.12 Elect Director Teresa A. Taylor Management For For
1.13 Elect Director Kelvin R. Westbrook Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Limit Accelerated Vesting of Equity Awards Upon a Change in Control Shareholder Against Against
 
THE CHEMOURS COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  CC       SECURITY ID:  163851108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Curtis V. Anastasio Management For For
1b Elect Director Bradley J. Bell Management For For
1c Elect Director Richard H. Brown Management For For
1d Elect Director Mary B. Cranston Management For For
1e Elect Director Curtis J. Crawford Management For For
1f Elect Director Dawn L. Farrell Management For For
1g Elect Director Erin N. Kane Management For For
1h Elect Director Sean D. Keohane Management For For
1i Elect Director Mark P. Vergnano Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Establish Board Advisory Position Shareholder Against Against
 
TWITTER, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  TWTR       SECURITY ID:  90184L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Omid R. Kordestani Management For For
1b Elect Director Ngozi Okonjo-Iweala Management For For
1c Elect Director Bret Taylor Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 01, 2020
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director David S. Wichmann Management For For
1j Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
VISTRA ENERGY CORP.
MEETING DATE:  APR 29, 2020
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Hilary E. Ackermann Management For For
2.2 Elect Director Arcilia C. Acosta Management For For
2.3 Elect Director Gavin R. Baiera Management For For
2.4 Elect Director Paul M. Barbas Management For For
2.5 Elect Director Lisa Crutchfield Management For For
2.6 Elect Director Brian K. Ferraioli Management For For
2.7 Elect Director Scott B. Helm Management For For
2.8 Elect Director Jeff D. Hunter Management For For
2.9 Elect Director Curtis A. Morgan Management For For
2.10 Elect Director John R. (JR) Sult Management For For
3.1 Elect Director Gavin R. Baiera Management For For
3.2 Elect Director Scott B. Helm Management For For
3.3 Elect Director Curtis A. Morgan Management For For
3.4 Elect Director John R. (JR) Sult Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WESTERN DIGITAL CORPORATION
MEETING DATE:  NOV 14, 2019
TICKER:  WDC       SECURITY ID:  958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kimberly E. Alexy Management For For
1b Elect Director Martin I. Cole Management For For
1c Elect Director Kathleen A. Cote Management For For
1d Elect Director Tunc Doluca Management For For
1e Elect Director Len J. Lauer Management For For
1f Elect Director Matthew E. Massengill Management For For
1g Elect Director Stephen D. Milligan Management For For
1h Elect Director Stephanie A. Streeter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY EQUITY DIVIDEND INCOME FUND
07/01/2019 - 06/30/2020

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

 
ABBVIE INC.
MEETING DATE:  MAY 08, 2020
TICKER:  ABBV       SECURITY ID:  00287Y109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert J. Alpern Management For For
1.2 Elect Director Edward M. Liddy Management For For
1.3 Elect Director Melody B. Meyer Management For For
1.4 Elect Director Frederick H. Waddell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
7 Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation Shareholder Against Against
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Judy L. Altmaier Management For For
1b Elect Director Stan A. Askren Management For For
1c Elect Director Lawrence E. Dewey Management For For
1d Elect Director David C. Everitt Management For For
1e Elect Director Alvaro Garcia-Tunon Management For For
1f Elect Director David S. Graziosi Management For For
1g Elect Director Carolann I. Haznedar Management For For
1h Elect Director Richard P. Lavin Management For For
1i Elect Director Thomas W. Rabaut Management For For
1j Elect Director Richard V. Reynolds Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ALTRIA GROUP, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  MO       SECURITY ID:  02209S103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John T. Casteen, III Management For For
1b Elect Director Dinyar S. Devitre Management For For
1c Elect Director Thomas F. Farrell, II Management For For
1d Elect Director Debra J. Kelly-Ennis Management For For
1e Elect Director W. Leo Kiely, III Management For For
1f Elect Director Kathryn B. McQuade Management For For
1g Elect Director George Munoz Management For For
1h Elect Director Mark E. Newman Management For For
1i Elect Director Nabil Y. Sakkab Management For For
1j Elect Director Virginia E. Shanks Management For For
1k Elect Director Howard A. Willard, III *Withdrawn Resolution* Management None None
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Underage Tobacco Prevention Policies Shareholder Against For
 
AMDOCS LIMITED
MEETING DATE:  JAN 31, 2020
TICKER:  DOX       SECURITY ID:  G02602103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert A. Minicucci Management For For
1.2 Elect Director Adrian Gardner Management For For
1.3 Elect Director James S. Kahan Management For For
1.4 Elect Director Rafael de la Vega Management For For
1.5 Elect Director Giora Yaron Management For For
1.6 Elect Director Eli Gelman Management For For
1.7 Elect Director Richard T.C. LeFave Management For For
1.8 Elect Director John A. MacDonald Management For For
1.9 Elect Director Shuky Sheffer Management For For
1.10 Elect Director Yvette Kanouff Management For For
2 Amend Omnibus Stock Plan Management For For
3 Approve an Increase in the Quarterly Cash Dividend Rate Management For For
4 Accept Financial Statements and Statutory Reports Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
AMERISOURCEBERGEN CORPORATION
MEETING DATE:  MAR 05, 2020
TICKER:  ABC       SECURITY ID:  03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ornella Barra Management For For
1.2 Elect Director Steven H. Collis Management For For
1.3 Elect Director D. Mark Durcan Management For For
1.4 Elect Director Richard W. Gochnauer Management For For
1.5 Elect Director Lon R. Greenberg Management For For
1.6 Elect Director Jane E. Henney Management For For
1.7 Elect Director Kathleen W. Hyle Management For For
1.8 Elect Director Michael J. Long Management For For
1.9 Elect Director Henry W. McGee Management For For
1.10 Elect Director Dennis M. Nally Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Policy on Bonus Banking Shareholder Against Against
 
AMGEN INC.
MEETING DATE:  MAY 19, 2020
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Robert A. Bradway Management For For
1c Elect Director Brian J. Druker Management For For
1d Elect Director Robert A. Eckert Management For For
1e Elect Director Greg C. Garland Management For For
1f Elect Director Fred Hassan Management For For
1g Elect Director Charles M. Holley, Jr. Management For For
1h Elect Director Tyler Jacks Management For For
1i Elect Director Ellen J. Kullman Management For For
1j Elect Director Ronald D. Sugar Management For For
1k Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
ANTHEM, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gail K. Boudreaux Management For For
1.2 Elect Director R. Kerry Clark Management For For
1.3 Elect Director Robert L. Dixon, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AXA SA
MEETING DATE:  JUN 30, 2020
TICKER:  CS       SECURITY ID:  F06106102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.73 per Share Management For For
4 Approve Compensation of Corporate Officers Management For For
5 Approve Compensation of Denis Duverne, Chairman of the Board Management For For
6 Approve Compensation of Thomas Buberl, CEO Management For For
7 Approve Remuneration Policy of CEO Management For For
8 Approve Remuneration Policy of Chairman of the Board Management For For
9 Approve Remuneration Policy of Directors Management For For
10 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
11 Reelect Angelien Kemna as Director Management For For
12 Reelect Irene Dorner as Director Management For For
13 Elect Isabel Hudson as Director Management For For
14 Elect Antoine Gosset-Grainville as Director Management For For
15 Elect Marie-France Tschudin as Director Management For For
16 Elect Helen Browne as Director Shareholder For For
A Elect Jerome Amouyal as Director Shareholder Against Against
B Elect Constance Reschke as Director Shareholder Against Against
C Elect Bamba Sall as Director Shareholder Against Against
D Elect Bruno Guy-Wasier as Director Shareholder Against Against
E Elect Timothy Leary as Director Shareholder Against Against
F Elect Ashitkumar Shah as Director Shareholder Against Against
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries Management For For
20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
21 Amend Article 10 of Bylaws Re: Employee Representatives Management For For
22 Authorize Filing of Required Documents/Other Formalities Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 22, 2020
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Denise L. Ramos Management For For
1m Elect Director Clayton S. Rose Management For For
1n Elect Director Michael D. White Management For For
1o Elect Director Thomas D. Woods Management For For
1p Elect Director R. David Yost Management For For
1q Elect Director Maria T. Zuber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Gender Pay Gap Shareholder Against Against
7 Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices Shareholder Against Against
 
BANK OZK
MEETING DATE:  MAY 04, 2020
TICKER:  OZK       SECURITY ID:  06417N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas Brown Management For For
1b Elect Director Paula Cholmondeley Management For For
1c Elect Director Beverly Cole Management For For
1d Elect Director Robert East Management For For
1e Elect Director Kathleen Franklin Management For For
1f Elect Director Catherine B. Freedberg Management For For
1g Elect Director Jeffrey Gearhart Management For For
1h Elect Director George G. Gleason Management For For
1i Elect Director Peter Kenny Management For For
1j Elect Director William Koefoed, Jr. Management For For
1k Elect Director Walter J. (Jack) Mullen, Jr. Management For For
1l Elect Director Christopher Orndorff Management For For
1m Elect Director John Reynolds Management For For
1n Elect Director Steven Sadoff Management For For
1o Elect Director Ross Whipple Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BB&T CORPORATION
MEETING DATE:  JUL 30, 2019
TICKER:  BBT       SECURITY ID:  054937107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Change Company Name to Truist Financial Corporation Management For For
3 Adjourn Meeting Management For For
 
BECTON, DICKINSON AND COMPANY
MEETING DATE:  JAN 28, 2020
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Jeffrey W. Henderson Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Thomas E. Polen Management For For
1.10 Elect Director Claire Pomeroy Management For For
1.11 Elect Director Rebecca W. Rimel Management For For
1.12 Elect Director Timothy M. Ring Management For For
1.13 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
BLACKROCK, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Bader M. Alsaad Management For For
1b Elect Director Mathis Cabiallavetta Management For For
1c Elect Director Pamela Daley Management For For
1d Elect Director William S. Demchak Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Laurence D. Fink Management For For
1g Elect Director William E. Ford Management For For
1h Elect Director Fabrizio Freda Management For For
1i Elect Director Murry S. Gerber Management For For
1j Elect Director Margaret L. Johnson Management For For
1k Elect Director Robert S. Kapito Management For For
1l Elect Director Cheryl D. Mills Management For For
1m Elect Director Gordon M. Nixon Management For For
1n Elect Director Charles H. Robbins Management For For
1o Elect Director Marco Antonio Slim Domit Management For For
1p Elect Director Susan L. Wagner Management For For
1q Elect Director Mark Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte LLP as Auditors Management For For
4 Report on the Statement on the Purpose of a Corporation Shareholder Against Against
 
BP PLC
MEETING DATE:  MAY 27, 2020
TICKER:  BP       SECURITY ID:  055622104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4(a) Elect Bernard Looney as Director Management For For
4(b) Re-elect Brian Gilvary as Director Management For For
4(c) Re-elect Dame Alison Carnwath as Director Management For For
4(d) Re-elect Pamela Daley as Director Management For For
4(e) Re-elect Sir Ian Davis as Director Management For For
4(f) Re-elect Dame Ann Dowling as Director Management For For
4(g) Re-elect Helge Lund as Director Management For For
4(h) Re-elect Melody Meyer as Director Management For For
4(i) Re-elect Brendan Nelson as Director Management For For
4(j) Re-elect Paula Reynolds as Director Management For For
4(k) Re-elect Sir John Sawers as Director Management For For
5 Reappoint Deloitte LLP as Auditors Management For For
6 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
7 Approve Executive Directors' Incentive Plan Management For For
8 Authorise EU Political Donations and Expenditure Management For For
9 Authorise Issue of Equity Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
12 Authorise Market Purchase of Ordinary Shares Management For For
13 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BRANDYWINE REALTY TRUST
MEETING DATE:  MAY 20, 2020
TICKER:  BDN       SECURITY ID:  105368203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James C. Diggs Management For For
1b Elect Director Wyche Fowler Management For For
1c Elect Director H. Richard Haverstick, Jr. Management For For
1d Elect Director Terri A. Herubin Management For For
1e Elect Director Michael J. Joyce Management For For
1f Elect Director Charles P. Pizzi Management For For
1g Elect Director Gerard H. Sweeney Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIGHTSPHERE INVESTMENT GROUP INC.
MEETING DATE:  SEP 17, 2019
TICKER:  BSIG       SECURITY ID:  10948W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mary Elizabeth Beams Management For For
1.2 Elect Director Robert J. Chersi Management For For
1.3 Elect Director Andrew Kim Management For For
1.4 Elect Director Reginald L. Love Management For For
1.5 Elect Director John A. Paulson Management For For
1.6 Elect Director Barbara Trebbi Management For For
1.7 Elect Director Guang Yang Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BRIGHTSPHERE INVESTMENT GROUP PLC
MEETING DATE:  JUL 02, 2019
TICKER:  BSIG       SECURITY ID:  G1644T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
BRIGHTSPHERE INVESTMENT GROUP PLC
MEETING DATE:  JUL 02, 2019
TICKER:  BSIG       SECURITY ID:  G1644T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Related to the Scheme of Arrangement Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert Bertolini Management For For
1C Elect Director Michael W. Bonney Management For For
1D Elect Director Giovanni Caforio Management For For
1E Elect Director Matthew W. Emmens Management For For
1F Elect Director Julia A. Haller Management For For
1G Elect Director Dinesh C. Paliwal Management For For
1H Elect Director Theodore R. Samuels Management For For
1I Elect Director Vicki L. Sato Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Karen H. Vousden Management For For
1L Elect Director Phyllis R. Yale Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 30, 2020
TICKER:  BATS       SECURITY ID:  110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint KPMG LLP as Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
5 Re-elect Jack Bowles as Director Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Sue Farr as Director Management For For
8 Re-elect Dr Marion Helmes as Director Management For For
9 Re-elect Luc Jobin as Director Management For For
10 Re-elect Holly Koeppel as Director Management For For
11 Re-elect Savio Kwan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Elect Jeremy Fowden as Director Management For For
14 Elect Tadeu Marroco as Director Management For For
15 Authorise Issue of Equity Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Approve Restricted Share Plan Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CAPGEMINI SE
MEETING DATE:  MAY 20, 2020
TICKER:  CAP       SECURITY ID:  F4973Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.35 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Approve Compensation of Paul Hermelin, Chairman and CEO Management For For
6 Approve Compensation of Thierry Delaporte, Vice-CEO Management For For
7 Approve Compensation of Aiman Ezzat, Vice-CEO Management For For
8 Approve Compensation Report of Corporate Officers Management For For
9 Approve Remuneration Policy of Chairman and CEO Management For For
10 Approve Remuneration Policy of Vice-CEOs Management For For
11 Approve Remuneration Policy of Chairman of the Board Management For For
12 Approve Remuneration Policy of CEO Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Reelect Sian Herbert-Jones as Director Management For For
15 Elect Belen Moscoso del Prado Lopez-Doriga as Director Management For For
16 Elect Aiman Ezzat as Director Management For For
17 Elect Lucia Sinapi-Thomas as Director Shareholder Representative Management For For
17A Elect Claire Sauvanaud as Director Shareholder Representative Management Against Against
18 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
19 Appoint Mazars as Auditor Management For For
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Amend Articles 7 and 17 of Bylaws to Comply with Legal Changes Management For For
22 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
23 Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value Management For For
24 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million Management For For
25 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million Management For For
26 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million Management For For
27 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 25 and 26 Management For For
28 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
29 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
30 Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers Management For For
31 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
32 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
33 Authorize Filing of Required Documents/Other Formalities Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Aparna Chennapragada Management For Against
1c Elect Director Ann Fritz Hackett Management For Against
1d Elect Director Peter Thomas Killalea Management For Against
1e Elect Director Cornelis "Eli" Leenaars Management For Against
1f Elect Director Pierre E. Leroy Management For Against
1g Elect Director Francois Locoh-Donou Management For Against
1h Elect Director Peter E. Raskind Management For For
1i Elect Director Eileen Serra Management For For
1j Elect Director Mayo A. Shattuck, III Management For Against
1k Elect Director Bradford H. Warner Management For For
1l Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Provide Right to Act by Written Consent Management For For
5 Require Independent Board Chairman Shareholder Against Against
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 24, 2020
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie D. Biddle Management For For
1b Elect Director Milton Carroll Management For For
1c Elect Director Scott J. McLean Management For For
1d Elect Director Martin H. Nesbitt Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Susan O. Rheney Management For For
1g Elect Director Phillip R. Smith Management For For
1h Elect Director John W. Somerhalder, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Non-Employee Director Restricted Stock Plan Management For For
 
CHEVRON CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director John B. Frank Management For For
1c Elect Director Alice P. Gast Management For For
1d Elect Director Enrique Hernandez, Jr. Management For For
1e Elect Director Charles W. Moorman, IV Management For For
1f Elect Director Dambisa F. Moyo Management For For
1g Elect Director Debra Reed-Klages Management For For
1h Elect Director Ronald D. Sugar Management For For
1i Elect Director D. James Umpleby, III Management For For
1j Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Establish Board Committee on Climate Risk Shareholder Against Against
6 Report on Climate Lobbying Aligned with Paris Agreement Goals Shareholder Against Against
7 Report on Petrochemical Risk Shareholder Against For
8 Report on Human Rights Practices Shareholder Against Against
9 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
10 Require Independent Board Chair Shareholder Against Against
 
CHUBB LIMITED
MEETING DATE:  MAY 20, 2020
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board of Directors Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm Management For For
4.3 Ratify BDO AG (Zurich) as Special Audit Firm Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Michael G. Atieh Management For For
5.3 Elect Director Sheila P. Burke Management For For
5.4 Elect Director James I. Cash Management For For
5.5 Elect Director Mary Cirillo Management For For
5.6 Elect Director Michael P. Connors Management For For
5.7 Elect Director John A. Edwardson Management For For
5.8 Elect Director Robert J. Hugin Management For For
5.9 Elect Director Robert W. Scully Management For For
5.10 Elect Director Eugene B. Shanks, Jr. Management For For
5.11 Elect Director Theodore E. Shasta Management For For
5.12 Elect Director David H. Sidwell Management For For
5.13 Elect Director Olivier Steimer Management For For
5.14 Elect Director Frances F. Townsend Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For For
7.1 Elect Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Elect Mary Cirillo as Member of the Compensation Committee Management For For
7.3 Elect John A. Edwardson as Member of the Compensation Committee Management For For
7.4 Elect Frances F. Townsend as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9 Issue Shares Without Preemptive Rights Management For For
10 Approve CHF 52,613,190.00 Reduction in Share Capital via Cancellation in Nominal Value of CHF 24.15 each Management For For
11.1 Approve the Maximum Aggregate Remuneration of Directors Management For For
11.2 Approve Remuneration of Executive Management in the Amount of USD 46 Million for Fiscal 2021 Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Transact Other Business (Voting) Management For Against
 
CINEMARK HOLDINGS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  CNK       SECURITY ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nancy Loewe Management For For
1.2 Elect Director Steven P. Rosenberg Management For For
1.3 Elect Director Enrique F. Senior Management For For
1.4 Elect Director Nina G. Vaca Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 10, 2019
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Wesley G. Bush Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director Mark Garrett Management For For
1e Elect Director Kristina M. Johnson Management For For
1f Elect Director Roderick C. McGeary Management For For
1g Elect Director Charles H. Robbins Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Brenton L. Saunders Management For For
1j Elect Director Carol B. Tome Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 02, 2020
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Vinita Bali Management For For
1c Elect Director Maureen Breakiron-Evans Management For For
1d Elect Director Archana Deskus Management For For
1e Elect Director John M. Dineen Management For For
1f Elect Director John N. Fox, Jr. Management For For
1g Elect Director Brian Humphries Management For For
1h Elect Director Leo S. Mackay, Jr. Management For For
1i Elect Director Michael Patsalos-Fox Management For For
1j Elect Director Joseph M. Velli Management For For
1k Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
COMCAST CORPORATION
MEETING DATE:  JUN 03, 2020
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Naomi M. Bergman Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Maritza G. Montiel Management For For
1.8 Elect Director Asuka Nakahara Management For For
1.9 Elect Director David C. Novak Management For For
1.10 Elect Director Brian L. Roberts Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Amend Stock Option Plan Management For For
4 Amend Restricted Stock Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Require Independent Board Chair Shareholder Against Against
8 Report on Risks Posed by Failing to Prevent Sexual Harassment Shareholder Against Against
 
CONOCOPHILLIPS
MEETING DATE:  MAY 12, 2020
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles E. Bunch Management For For
1b Elect Director Caroline Maury Devine Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jody Freeman Management For For
1e Elect Director Gay Huey Evans Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director William H. McRaven Management For For
1i Elect Director Sharmila Mulligan Management For For
1j Elect Director Arjun N. Murti Management For For
1k Elect Director Robert A. Niblock Management For For
1l Elect Director David T. Seaton Management For For
1m Elect Director R. A. Walker Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE:  MAY 21, 2020
TICKER:  OFC       SECURITY ID:  22002T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Brady Management For For
1b Elect Director Stephen E. Budorick Management For For
1c Elect Director Robert L. Denton, Sr. Management For For
1d Elect Director Philip L. Hawkins Management For For
1e Elect Director David M. Jacobstein Management For For
1f Elect Director Steven D. Kesler Management For For
1g Elect Director C. Taylor Pickett Management For For
1h Elect Director Lisa G. Trimberger Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Fernando Aguirre Management For For
1b Elect Director C. David Brown, II Management For For
1c Elect Director Alecia A. DeCoudreaux Management For For
1d Elect Director Nancy-Ann M. DeParle Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Roger N. Farah Management For For
1g Elect Director Anne M. Finucane Management For For
1h Elect Director Edward J. Ludwig Management For For
1i Elect Director Larry J. Merlo Management For For
1j Elect Director Jean-Pierre Millon Management For For
1k Elect Director Mary L. Schapiro Management For For
1l Elect Director William C. Weldon Management For For
1m Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Shareholder Written Consent Provisions Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
DOMINION ENERGY, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  D       SECURITY ID:  25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James A. Bennett Management For For
1b Elect Director Helen E. Dragas Management For For
1c Elect Director James O. Ellis, Jr. Management For For
1d Elect Director Thomas F. Farrell, II Management For For
1e Elect Director D. Maybank Hagood Management For For
1f Elect Director John W. Harris Management For For
1g Elect Director Ronald W. Jibson Management For For
1h Elect Director Mark J. Kington Management For For
1i Elect Director Joseph M. Rigby Management For For
1j Elect Director Pamela J. Royal Management For For
1k Elect Director Robert H. Spilman, Jr. Management For For
1l Elect Director Susan N. Story Management For For
1m Elect Director Michael E. Szymanczyk Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael G. Browning Management For For
1.2 Elect Director Annette K. Clayton Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Robert M. Davis Management For For
1.5 Elect Director Daniel R. DiMicco Management For For
1.6 Elect Director Nicholas C. Fanandakis Management For For
1.7 Elect Director Lynn J. Good Management For For
1.8 Elect Director John T. Herron Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Marya M. Rose Management For For
1.12 Elect Director Thomas E. Skains Management For For
1.13 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Eliminate Supermajority Vote Requirement Shareholder None For
6 Report on Political Contributions Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
 
DUPONT DE NEMOURS, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  DD       SECURITY ID:  26614N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy G. Brady Management For For
1b Elect Director Edward D. Breen Management For For
1c Elect Director Ruby R. Chandy Management For For
1d Elect Director Franklin K. Clyburn, Jr. Management For For
1e Elect Director Terrence R. Curtin Management For For
1f Elect Director Alexander M. Cutler Management For For
1g Elect Director Eleuthere I. du Pont Management For For
1h Elect Director Rajiv L. Gupta Management For For
1i Elect Director Luther C. Kissam Management For For
1j Elect Director Frederick M. Lowery Management For For
1k Elect Director Raymond J. Milchovich Management For For
1l Elect Director Steven M. Sterin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Approve Creation of an Employee Board Advisory Position Shareholder Against Against
 
DXC TECHNOLOGY COMPANY
MEETING DATE:  AUG 15, 2019
TICKER:  DXC       SECURITY ID:  23355L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Mukesh Aghi Management For For
1b Elect Director Amy E. Alving Management For For
1c Elect Director David L. Herzog Management For For
1d Elect Director Sachin Lawande Management For For
1e Elect Director J. Michael Lawrie Management For For
1f Elect Director Mary L. Krakauer Management For For
1g Elect Director Julio A. Portalatin Management For For
1h Elect Director Peter Rutland Management For For
1i Elect Director Michael J. Salvino Management For For
1j Elect Director Manoj P. Singh Management For For
1k Elect Director Robert F. Woods Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EAST WEST BANCORP, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  EWBC       SECURITY ID:  27579R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Molly Campbell Management For For
1.2 Elect Director Iris S. Chan Management For For
1.3 Elect Director Archana Deskus Management For For
1.4 Elect Director Rudolph I. Estrada Management For For
1.5 Elect Director Paul H. Irving Management For For
1.6 Elect Director Jack C. Liu Management For For
1.7 Elect Director Dominic Ng Management For For
1.8 Elect Director Lester M. Sussman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
EBAY INC.
MEETING DATE:  JUN 29, 2020
TICKER:  EBAY       SECURITY ID:  278642103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony J. Bates Management For For
1b Elect Director Adriane M. Brown Management For For
1c Elect Director Jesse A. Cohn Management For For
1d Elect Director Diana Farrell Management For For
1e Elect Director Logan D. Green Management For For
1f Elect Director Bonnie S. Hammer Management For For
1g Elect Director Jamie Iannone Management For For
1h Elect Director Kathleen C. Mitic Management For For
1i Elect Director Matthew J. Murphy Management For For
1j Elect Director Pierre M. Omidyar Management For For
1k Elect Director Paul S. Pressler Management For For
1l Elect Director Robert H. Swan Management For For
1m Elect Director Perry M. Traquina Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
EDISON INTERNATIONAL
MEETING DATE:  APR 23, 2020
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeanne Beliveau-Dunn Management For For
1b Elect Director Michael C. Camunez Management For For
1c Elect Director Vanessa C.L. Chang Management For For
1d Elect Director James T. Morris Management For For
1e Elect Director Timothy T. O'Toole Management For For
1f Elect Director Pedro J. Pizarro Management For For
1g Elect Director Carey A. Smith Management For For
1h Elect Director Linda G. Stuntz Management For For
1i Elect Director William P. Sullivan Management For For
1j Elect Director Peter J. Taylor Management For For
1k Elect Director Keith Trent Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
EQUINOR ASA
MEETING DATE:  MAY 14, 2020
TICKER:  EQNR       SECURITY ID:  29446M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Registration of Attending Shareholders and Proxies Management None None
3 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share Management For Did Not Vote
7 Approve Board to Distribute Dividends Management For Did Not Vote
8 Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
9 Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming Shareholder Against Did Not Vote
10 Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources Shareholder Against Did Not Vote
11 Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy Shareholder Against Did Not Vote
12 Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas Shareholder Against Did Not Vote
13 Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf Shareholder Against Did Not Vote
14 Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years Shareholder Against Did Not Vote
15 Approve Company's Corporate Governance Statement Management For Did Not Vote
16.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
16.2 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18.A Elect All Members and Deputy Members of Corporate Assembly Bundled Management For Did Not Vote
18.B Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly Management For Did Not Vote
18.C Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly Management For Did Not Vote
18.D Reelect Greger Mannsverk as Member of Corporate Assembly Management For Did Not Vote
18.E Reelect Terje Venold as Member of Corporate Assembly Management For Did Not Vote
18.F Reelect Kjersti Kleven as Member of Corporate Assembly Management For Did Not Vote
18.G Reelect Finn Kinserdal as Member of Corporate Assembly Management For Did Not Vote
18.H Reelect Jarle Roth as Member of Corporate Assembly Management For Did Not Vote
18.I Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly Management For Did Not Vote
18.J Elect Kjerstin Fyllingen as Member of Corporate Assembly Management For Did Not Vote
18.K Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly Management For Did Not Vote
18.L Elect Mari Rege as Member of Corporate Assembly Management For Did Not Vote
18.M Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly Management For Did Not Vote
18.N Elect Knut Nesse as 1st Deputy Member of Corporate Assembly Management For Did Not Vote
18.O Elect Trond Straume as 2nd Deputy Member of Corporate Assembly Management For Did Not Vote
18.P Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly Management For Did Not Vote
18.Q Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly Management For Did Not Vote
19 Approve Remuneration of Corporate Assembly Management For Did Not Vote
20.A Elect All Members of Nominating Committee Bundled Management For Did Not Vote
20.B Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee Management For Did Not Vote
20.C Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen Management For Did Not Vote
20.D Reelect Jarle Roth as Member of Nominating Committee Management For Did Not Vote
20.E Reelect Berit L. Henriksen as Member of Nominating Committee Management For Did Not Vote
21 Approve Remuneration of Nominating Committee Management For Did Not Vote
22 Approve Equity Plan Financing Management For Did Not Vote
23 Authorize Share Repurchase Program Management For Did Not Vote
 
EXELON CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony Anderson Management For For
1b Elect Director Ann Berzin Management For For
1c Elect Director Laurie Brlas Management For For
1d Elect Director Christopher M. Crane Management For For
1e Elect Director Yves C. de Balmann Management For For
1f Elect Director Nicholas DeBenedictis Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director John Richardson Management For For
1k Elect Director Mayo Shattuck, III Management For For
1l Elect Director John F. Young Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Angela F. Braly Management For For
1.3 Elect Director Ursula M. Burns Management For For
1.4 Elect Director Kenneth C. Frazier Management For For
1.5 Elect Director Joseph L. Hooley Management For For
1.6 Elect Director Steven A. Kandarian Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director William C. Weldon Management For For
1.10 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Costs & Benefits of Climate-Related Expenditures Shareholder Against Against
7 Report on Risks of Petrochemical Operations in Flood Prone Areas Shareholder Against Against
8 Report on Political Contributions Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against Against
 
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE:  APR 16, 2020
TICKER:  FFH       SECURITY ID:  303901102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony F. Griffiths Management For For
1.2 Elect Director Robert J. Gunn Management For For
1.3 Elect Director Karen L. Jurjevich Management For For
1.4 Elect Director R. William McFarland Management For For
1.5 Elect Director Christine N. McLean Management For For
1.6 Elect Director Timothy R. Price Management For For
1.7 Elect Director Brandon W. Sweitzer Management For For
1.8 Elect Director Lauren C. Templeton Management For For
1.9 Elect Director Benjamin P. Watsa Management For For
1.10 Elect Director V. Prem Watsa Management For For
1.11 Elect Director William C. Weldon Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee Adrean Management For For
1b Elect Director Ellen R. Alemany Management For For
1c Elect Director Lisa A. Hook Management For For
1d Elect Director Keith W. Hughes Management For For
1e Elect Director Gary L. Lauer Management For For
1f Elect Director Gary A. Norcross Management For For
1g Elect Director Louise M. Parent Management For For
1h Elect Director Brian T. Shea Management For For
1i Elect Director James B. Stallings, Jr. Management For For
1j Elect Director Jeffrey E. Stiefler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 06, 2020
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James S. Crown Management For For
1b Elect Director Rudy F. deLeon Management For For
1c Elect Director Cecil D. Haney Management For For
1d Elect Director Mark M. Malcolm Management For For
1e Elect Director James N. Mattis Management For For
1f Elect Director Phebe N. Novakovic Management For For
1g Elect Director C. Howard Nye Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director John G. Stratton Management For For
1l Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  MAY 05, 2020
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien Bazin Management For For
2 Elect Director Ashton Carter Management For For
3 Elect Director H. Lawrence Culp, Jr. Management For For
4 Elect Director Francisco D'Souza Management For For
5 Elect Director Edward Garden Management For For
6 Elect Director Thomas W. Horton Management For For
7 Elect Director Risa Lavizzo-Mourey Management For For
8 Elect Director Catherine Lesjak Management For For
9 Elect Director Paula Rosput Reynolds Management For For
10 Elect Director Leslie Seidman Management For For
11 Elect Director James Tisch Management For For
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
13 Ratify KPMG LLP as Auditors Management For For
14 Require Independent Board Chairman Shareholder Against Against
 
GENERAL MILLS, INC.
MEETING DATE:  SEP 24, 2019
TICKER:  GIS       SECURITY ID:  370334104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Kerry Clark Management For For
1b Elect Director David M. Cordani Management For For
1c Elect Director Roger W. Ferguson, Jr. Management For For
1d Elect Director Jeffrey L. Harmening Management For For
1e Elect Director Maria G. Henry Management For For
1f Elect Director Elizabeth C. Lempres Management For For
1g Elect Director Diane L. Neal Management For For
1h Elect Director Steve Odland Management For For
1i Elect Director Maria A. Sastre Management For For
1j Elect Director Eric D. Sprunk Management For For
1k Elect Director Jorge A. Uribe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
GENPACT LIMITED
MEETING DATE:  MAY 20, 2020
TICKER:  G       SECURITY ID:  G3922B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director N.V. "Tiger" Tyagarajan Management For For
1.2 Elect Director James Madden Management For For
1.3 Elect Director Ajay Agrawal Management For For
1.4 Elect Director Stacey Cartwright Management For For
1.5 Elect Director Laura Conigliaro Management For For
1.6 Elect Director Carol Lindstrom Management For For
1.7 Elect Director CeCelia Morken Management For For
1.8 Elect Director Mark Nunnelly Management For For
1.9 Elect Director Mark Verdi Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG as Auditors Management For For
 
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE:  MAY 20, 2020
TICKER:  GPK       SECURITY ID:  388689101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael P. Doss Management For For
1.2 Elect Director Dean A. Scarborough Management For For
1.3 Elect Director Larry M. Venturelli Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HANESBRANDS INC.
MEETING DATE:  APR 28, 2020
TICKER:  HBI       SECURITY ID:  410345102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Geralyn R. Breig Management For For
1b Elect Director Gerald W. Evans, Jr. Management For For
1c Elect Director Bobby J. Griffin Management For For
1d Elect Director James C. Johnson Management For For
1e Elect Director Franck J. Moison Management For For
1f Elect Director Robert F. Moran Management For For
1g Elect Director Ronald L. Nelson Management For For
1h Elect Director Ann E. Ziegler Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 19, 2020
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen J. Affeldt Management For For
1.2 Elect Director Joseph J. DeAngelo Management For For
1.3 Elect Director Peter A. Dorsman Management For For
1.4 Elect Director Stephen J. Konenkamp Management For For
1.5 Elect Director Patrick R. McNamee Management For For
1.6 Elect Director Scott D. Ostfeld Management For For
1.7 Elect Director Charles W. Peffer Management For For
1.8 Elect Director James A. Rubright Management For For
1.9 Elect Director Lauren Taylor Wolfe Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HIGHWOODS PROPERTIES, INC.
MEETING DATE:  MAY 12, 2020
TICKER:  HIW       SECURITY ID:  431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles A. Anderson Management For For
1.2 Elect Director Gene H. Anderson Management For For
1.3 Elect Director Thomas P. Anderson Management For For
1.4 Elect Director Carlos E. Evans Management For For
1.5 Elect Director David J. Hartzell Management For For
1.6 Elect Director Sherry A. Kellett Management For For
1.7 Elect Director Theodore J. Klinck Management For For
1.8 Elect Director Anne H. Lloyd Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Non-Qualified Employee Stock Purchase Plan Management For For
 
HUBBELL INCORPORATED
MEETING DATE:  MAY 05, 2020
TICKER:  HUBB       SECURITY ID:  443510607
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carlos M. Cardoso Management For For
1.2 Elect Director Anthony J. Guzzi Management For For
1.3 Elect Director Neal J. Keating Management For For
1.4 Elect Director Bonnie C. Lind Management For For
1.5 Elect Director John F. Malloy Management For For
1.6 Elect Director David G. Nord Management For For
1.7 Elect Director John G. Russell Management For For
1.8 Elect Director Steven R. Shawley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
HUMANA INC.
MEETING DATE:  APR 23, 2020
TICKER:  HUM       SECURITY ID:  444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kurt J. Hilzinger Management For For
1b Elect Director Frank J. Bisignano Management For For
1c Elect Director Bruce D. Broussard Management For For
1d Elect Director Frank A. D'Amelio Management For For
1e Elect Director W. Roy Dunbar Management For For
1f Elect Director Wayne A.I. Frederick Management For For
1g Elect Director John W. Garratt Management For For
1h Elect Director David A. Jones, Jr. Management For For
1i Elect Director Karen W. Katz Management For For
1j Elect Director William J. McDonald Management For For
1k Elect Director James J. O'Brien Management For For
1l Elect Director Marissa T. Peterson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 22, 2020
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Alanna Y. Cotton Management For For
1.3 Elect Director Ann B. "Tanny" Crane Management For For
1.4 Elect Director Robert S. Cubbin Management For For
1.5 Elect Director Steven G. Elliott Management For For
1.6 Elect Director Gina D. France Management For For
1.7 Elect Director J. Michael Hochschwender Management For For
1.8 Elect Director John C. "Chris" Inglis Management For For
1.9 Elect Director Katherine M. A. "Allie" Kline Management For For
1.10 Elect Director Richard W. Neu Management For For
1.11 Elect Director Kenneth J. Phelan Management For For
1.12 Elect Director David L. Porteous Management For For
1.13 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
IMPERIAL BRANDS PLC
MEETING DATE:  FEB 05, 2020
TICKER:  IMB       SECURITY ID:  G4720C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Susan Clark as Director Management For For
5 Re-elect Alison Cooper as Director Management For For
6 Re-elect Therese Esperdy as Director Management For For
7 Re-elect Simon Langelier as Director Management For For
8 Re-elect Matthew Phillips as Director Management For For
9 Re-elect Steven Stanbrook as Director Management For For
10 Elect Jonathan Stanton as Director Management For For
11 Re-elect Oliver Tant as Director Management For For
12 Re-elect Karen Witts as Director Management For For
13 Appoint Ernst & Young LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  IBM       SECURITY ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Buberl Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Alex Gorsky Management For For
1.5 Elect Director Michelle J. Howard Management For For
1.6 Elect Director Arvind Krishna Management For For
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director Frederick William McNabb, III Management For For
1.9 Elect Director Martha E. Pollack Management For For
1.10 Elect Director Virginia M. Rometty Management For For
1.11 Elect Director Joseph R. Swedish Management For For
1.12 Elect Director Sidney Taurel Management For For
1.13 Elect Director Peter R. Voser Management For For
1.14 Elect Director Frederick H. Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Governing Documents to allow Removal of Directors Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Require Independent Board Chairman Shareholder Against Against
 
INTERTRUST NV
MEETING DATE:  NOV 28, 2019
TICKER:  INTER       SECURITY ID:  N4584R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Amend Remuneration Policy Management For For
2b Approve Performance Share Plan Management For For
3 Elect R.M.S. van Wijk to Management Board Management For For
4 Close Meeting Management None None
 
INTERTRUST NV
MEETING DATE:  MAY 14, 2020
TICKER:  INTER       SECURITY ID:  N4584R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Approve Remuneration Report Management For For
4.a Adopt Financial Statements Management For For
4.b Receive Explanation on Dividend Policy Management None None
4.c Discuss Dividends Management None None
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Ratify KPMG as Auditors Management For For
8.a Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Management For For
8.b Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.a Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Other Business (Non-Voting) Management None None
11 Close Meeting Management None None
 
ISS A/S
MEETING DATE:  APR 02, 2020
TICKER:  ISS       SECURITY ID:  K5591Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Omission of Dividends Management For For
4 Approve Discharge of Management and Board Management For For
5 Authorize Share Repurchase Program Management For For
6 Approve Remuneration of Directors in the Amount of DKK 1.3 Million for Chair, DKK 654,000 for Vice Chair and DKK 436,000 for Other Directors; Approve Remuneration for Committee Work Management For For
7a Reelect Lord Allen of Kensington Kt CBE as Director Management For For
7b Elect Valerie Beaulieu as New Director Management For For
7c Reelect Claire Chiang as Director Management For For
7d Reelect Henrik Poulsen as Director Management For For
7e Elect Soren Thorup Sorensen as New Director Management For For
7f Reelect Ben Stevens as Director Management For For
7g Elect Cynthia Mary Trudell as Director Management For For
8 Ratify Ernst & Young as Auditors Management For For
9 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For For
10 Other Business Management None None
 
ITT INC.
MEETING DATE:  MAY 15, 2020
TICKER:  ITT       SECURITY ID:  45073V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Orlando D. Ashford Management For For
1b Elect Director Geraud Darnis Management For For
1c Elect Director Donald DeFosset, Jr. Management For For
1d Elect Director Nicholas C. Fanandakis Management For For
1e Elect Director Richard P. Lavin Management For For
1f Elect Director Mario Longhi Management For For
1g Elect Director Rebecca A. McDonald Management For For
1h Elect Director Timothy H. Powers Management For For
1i Elect Director Luca Savi Management For For
1j Elect Director Cheryl L. Shavers Management For For
1k Elect Director Sabrina Soussan Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
JOHNSON & JOHNSON
MEETING DATE:  APR 23, 2020
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Jennifer A. Doudna Management For For
1e Elect Director Alex Gorsky Management For For
1f Elect Director Marillyn A. Hewson Management For For
1g Elect Director Hubert Joly Management For For
1h Elect Director Mark B. McClellan Management For For
1i Elect Director Anne M. Mulcahy Management For For
1j Elect Director Charles Prince Management For For
1k Elect Director A. Eugene Washington Management For For
1l Elect Director Mark A. Weinberger Management For For
1m Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Certificate of Incorporation to Permit Removal of Directors With or Without Cause Management For For
5 Require Independent Board Chair Shareholder Against Against
6 Report on Governance Measures Implemented Related to Opioids Shareholder Against Against
 
LAZARD LTD
MEETING DATE:  APR 28, 2020
TICKER:  LAZ       SECURITY ID:  G54050102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Jacobs Management For For
1.2 Elect Director Michelle Jarrard Management For For
1.3 Elect Director Iris Knobloch Management For For
1.4 Elect Director Philip A. Laskawy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
LOWE'S COMPANIES, INC.
MEETING DATE:  MAY 29, 2020
TICKER:  LOW       SECURITY ID:  548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director David H. Batchelder Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Sandra B. Cochran Management For For
1.5 Elect Director Laurie Z. Douglas Management For For
1.6 Elect Director Richard W. Dreiling Management For For
1.7 Elect Director Marvin R. Ellison Management For For
1.8 Elect Director Brian C. Rogers Management For For
1.9 Elect Director Bertram L. Scott Management For For
1.10 Elect Director Lisa W. Wardell Management For For
1.11 Elect Director Eric C. Wiseman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
MCKESSON CORPORATION
MEETING DATE:  JUL 31, 2019
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dominic J. Caruso Management For For
1.2 Elect Director N. Anthony Coles Management For For
1.3 Elect Director M. Christine Jacobs Management For For
1.4 Elect Director Donald R. Knauss Management For For
1.5 Elect Director Marie L. Knowles Management For For
1.6 Elect Director Bradley E. Lerman Management For For
1.7 Elect Director Edward A. Mueller Management For For
1.8 Elect Director Susan R. Salka Management For For
1.9 Elect Director Brian S. Tyler Management For For
1.10 Elect Director Kenneth E. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
MERCK & CO., INC.
MEETING DATE:  MAY 26, 2020
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Mary Ellen Coe Management For For
1d Elect Director Pamela J. Craig Management For For
1e Elect Director Kenneth C. Frazier Management For For
1f Elect Director Thomas H. Glocer Management For For
1g Elect Director Risa J. Lavizzo-Mourey Management For For
1h Elect Director Paul B. Rothman Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Christine E. Seidman Management For For
1k Elect Director Inge G. Thulin Management For For
1l Elect Director Kathy J. Warden Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Report on Corporate Tax Savings Allocation Shareholder Against Against
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.10 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against Against
 
MOLSON COORS BEVERAGE COMPANY
MEETING DATE:  MAY 20, 2020
TICKER:  TAP       SECURITY ID:  60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger G. Eaton Management For For
1.2 Elect Director Charles M. Herington Management For For
1.3 Elect Director H. Sanford Riley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE:  JAN 29, 2020
TICKER:  MSM       SECURITY ID:  553530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell Jacobson Management For For
1.2 Elect Director Erik Gershwind Management For For
1.3 Elect Director Jonathan Byrnes Management For For
1.4 Elect Director Louise Goeser Management For For
1.5 Elect Director Michael Kaufmann Management For For
1.6 Elect Director Denis Kelly Management For For
1.7 Elect Director Steven Paladino Management For For
1.8 Elect Director Philip Peller Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NORTHERN TRUST CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  NTRS       SECURITY ID:  665859104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda Walker Bynoe Management For For
1b Elect Director Susan Crown Management For For
1c Elect Director Dean M. Harrison Management For For
1d Elect Director Jay L. Henderson Management For For
1e Elect Director Marcy S. Klevorn Management For For
1f Elect Director Siddharth N. "Bobby" Mehta Management For For
1g Elect Director Michael G. O'Grady Management For For
1h Elect Director Jose Luis Prado Management For For
1i Elect Director Thomas E. Richards Management For For
1j Elect Director Martin P. Slark Management For For
1k Elect Director David H. B. Smith, Jr. Management For For
1l Elect Director Donald Thompson Management For For
1m Elect Director Charles A. Tribbett, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
OLD REPUBLIC INTERNATIONAL CORPORATION
MEETING DATE:  MAY 22, 2020
TICKER:  ORI       SECURITY ID:  680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles J. Kovaleski Management For For
1.2 Elect Director Craig R. Smiddy Management For For
1.3 Elect Director Arnold L. Steiner Management For For
1.4 Elect Director Fredricka Taubitz Management For For
1.5 Elect Director Aldo C. Zucaro Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OMNICOM GROUP INC.
MEETING DATE:  JUN 09, 2020
TICKER:  OMC       SECURITY ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Mary C. Choksi Management For For
1.3 Elect Director Leonard S. Coleman, Jr. Management For For
1.4 Elect Director Susan S. Denison Management For For
1.5 Elect Director Ronnie S. Hawkins Management For For
1.6 Elect Director Deborah J. Kissire Management For For
1.7 Elect Director Gracia C. Martore Management For For
1.8 Elect Director Linda Johnson Rice Management For For
1.9 Elect Director Valerie M. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE:  MAY 06, 2020
TICKER:  PM       SECURITY ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andre Calantzopoulos Management For For
1b Elect Director Louis C. Camilleri Management For For
1c Elect Director Werner Geissler Management For For
1d Elect Director Lisa A. Hook Management For For
1e Elect Director Jennifer Li Management For For
1f Elect Director Jun Makihara Management For For
1g Elect Director Kalpana Morparia Management For For
1h Elect Director Lucio A. Noto Management For For
1i Elect Director Frederik Paulsen Management For For
1j Elect Director Robert B. Polet Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers SA as Auditor Management For For
 
POTLATCHDELTIC CORPORATION
MEETING DATE:  MAY 04, 2020
TICKER:  PCH       SECURITY ID:  737630103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda M. Breard Management For For
1b Elect Director Lawrence S. Peiros Management For For
1c Elect Director Eric J. Cremers Management For For
2 Ratify KPMG LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 10, 2020
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark Fields Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Ann M. Livermore Management For For
1d Elect Director Harish Manwani Management For For
1e Elect Director Mark D. McLaughlin Management For For
1f Elect Director Steve Mollenkopf Management For For
1g Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1h Elect Director Irene B. Rosenfeld Management For For
1i Elect Director Kornelis "Neil" Smit Management For For
1j Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE:  FEB 20, 2020
TICKER:  RJF       SECURITY ID:  754730109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Charles G. von Arentschildt Management For For
1.2 Elect Director Robert M. Dutkowsky Management For For
1.3 Elect Director Jeffrey N. Edwards Management For For
1.4 Elect Director Benjamin C. Esty Management For For
1.5 Elect Director Anne Gates Management For For
1.6 Elect Director Francis S. Godbold Management For For
1.7 Elect Director Thomas A. James Management For For
1.8 Elect Director Gordon L. Johnson Management For For
1.9 Elect Director Roderick C. McGeary Management For For
1.10 Elect Director Paul C. Reilly Management For For
1.11 Elect Director Raj Seshadri Management For For
1.12 Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
RAYTHEON TECHNOLOGIES CORPORATION
MEETING DATE:  APR 27, 2020
TICKER:  RTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Gregory J. Hayes Management For For
1c Elect Director Marshall O. Larsen Management For For
1d Elect Director Robert K. (Kelly) Ortberg Management For For
1e Elect Director Margaret L. O'Sullivan Management For For
1f Elect Director Denise L. Ramos Management For For
1g Elect Director Fredric G. Reynolds Management For For
1h Elect Director Brian C. Rogers Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Adopt Simple Majority Vote Shareholder None For
5 Report on Plant Closures Shareholder Against Against
 
REGAL BELOIT CORPORATION
MEETING DATE:  APR 28, 2020
TICKER:  RBC       SECURITY ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jan A. Bertsch Management For For
1b Elect Director Stephen M. Burt Management For For
1c Elect Director Anesa T. Chaibi Management For For
1d Elect Director Christopher L. Doerr Management For For
1e Elect Director Dean A. Foate Management For For
1f Elect Director Michael F. Hilton Management For For
1g Elect Director Louis V. Pinkham Management For For
1h Elect Director Rakesh Sachdev Management For For
1i Elect Director Curtis W. Stoelting Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
ROSS STORES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director Patricia H. Mueller Management For For
1h Elect Director George P. Orban Management For For
1i Elect Director Gregory L. Quesnel Management For For
1j Elect Director Larree M. Renda Management For For
1k Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
RYMAN HOSPITALITY PROPERTIES, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  RHP       SECURITY ID:  78377T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rachna Bhasin Management For For
1b Elect Director Alvin Bowles, Jr. Management For For
1c Elect Director Fazal Merchant Management For For
1d Elect Director Patrick Moore Management For For
1e Elect Director Christine Pantoya Management For For
1f Elect Director Robert Prather, Jr. Management For For
1g Elect Director Colin V. Reed Management For For
1h Elect Director Michael Roth Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditor Management For For
 
SABRE CORPORATION
MEETING DATE:  APR 29, 2020
TICKER:  SABR       SECURITY ID:  78573M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George R. Bravante, Jr. Management For For
1.2 Elect Director Renee James Management For For
1.3 Elect Director Gary Kusin Management For For
1.4 Elect Director Gail Mandel Management For For
1.5 Elect Director Sean Menke Management For For
1.6 Elect Director Joseph Osnoss Management For For
1.7 Elect Director Zane Rowe Management For For
1.8 Elect Director John Siciliano Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
SANOFI
MEETING DATE:  APR 28, 2020
TICKER:  SAN       SECURITY ID:  80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Treatment of Losses and Dividends of EUR 3.15 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Ratify Appointment of Paul Hudson as Director Management For For
6 Reelect Laurent Attal as Director Management For For
7 Reelect Carole Piwnica as Director Management For For
8 Reelect Diane Souza as Director Management For For
9 Reelect Thomas Sudhof as Director Management For For
10 Elect Rachel Duan as Director Management For For
11 Elect Lise Kingo as Director Management For For
12 Approve Remuneration of Directors in the Aggregate Amount of EUR 2 Million Management For For
13 Approve Remuneration Policy of Directors Management For For
14 Approve Remuneration Policy of Chairman of the Board Management For For
15 Approve Remuneration Policy of CEO Management For For
16 Approve Compensation Report of Corporate Officers Management For For
17 Approve Compensation of Serge Weinberg, Chairman of the Board Management For For
18 Approve Compensation of Paul Hudson, CEO Since Sept. 1, 2019 Management For For
19 Approve Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019 Management For Against
20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
SIGNATURE BANK
MEETING DATE:  APR 22, 2020
TICKER:  SBNY       SECURITY ID:  82669G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph J. DePaolo Management For For
1.2 Elect Director Barney Frank Management For For
1.3 Elect Director Scott A. Shay Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Authorize Share Repurchase Program Management For For
 
SL GREEN REALTY CORP.
MEETING DATE:  JUN 01, 2020
TICKER:  SLG       SECURITY ID:  78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Alschuler Management For For
1b Elect Director Betsy Atkins Management For For
1c Elect Director Edwin T. Burton, III Management For For
1d Elect Director Lauren B. Dillard Management For For
1e Elect Director Stephen L. Green Management For For
1f Elect Director Craig M. Hatkoff Management For For
1g Elect Director Marc Holliday Management For For
1h Elect Director John S. Levy Management For For
1i Elect Director Andrew W. Mathias Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  SSNC       SECURITY ID:  78467J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Normand A. Boulanger Management For For
1.2 Elect Director David A. Varsano Management For For
1.3 Elect Director Michael J. Zamkow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
STARWOOD PROPERTY TRUST, INC.
MEETING DATE:  APR 29, 2020
TICKER:  STWD       SECURITY ID:  85571B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Bronson Management For For
1.2 Elect Director Jeffrey G. Dishner Management For For
1.3 Elect Director Camille J. Douglas Management For For
1.4 Elect Director Solomon J. Kumin Management For For
1.5 Elect Director Fred S. Ridley Management For For
1.6 Elect Director Barry S. Sternlicht Management For For
1.7 Elect Director Strauss Zelnick Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
STATE STREET CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick de Saint-Aignan Management For For
1b Elect Director Marie A. Chandoha Management For For
1c Elect Director Lynn A. Dugle Management For For
1d Elect Director Amelia C. Fawcett Management For For
1e Elect Director William C. Freda Management For For
1f Elect Director Sara Mathew Management For For
1g Elect Director William L. Meaney Management For For
1h Elect Director Ronald P. O'Hanley Management For For
1i Elect Director Sean O'Sullivan Management For For
1j Elect Director Richard P. Sergel Management For For
1k Elect Director Gregory L. Summe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
STORE CAPITAL CORPORATION
MEETING DATE:  MAY 28, 2020
TICKER:  STOR       SECURITY ID:  862121100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph M. Donovan Management For For
1.2 Elect Director Mary Fedewa Management For For
1.3 Elect Director Morton H. Fleischer Management For For
1.4 Elect Director William F. Hipp Management For For
1.5 Elect Director Tawn Kelley Management For For
1.6 Elect Director Catherine D. Rice Management For For
1.7 Elect Director Einar A. Seadler Management For For
1.8 Elect Director Quentin P. Smith, Jr. Management For For
1.9 Elect Director Christopher H. Volk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 21, 2020
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Fernando Aguirre Management For For
1c Elect Director Paget L. Alves Management For For
1d Elect Director Arthur W. Coviello, Jr. Management For For
1e Elect Director William W. Graylin Management For For
1f Elect Director Roy A. Guthrie Management For For
1g Elect Director Richard C. Hartnack Management For For
1h Elect Director Jeffrey G. Naylor Management For For
1i Elect Director Laurel J. Richie Management For For
1j Elect Director Olympia J. Snowe Management For For
1k Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
SYSCO CORPORATION
MEETING DATE:  NOV 15, 2019
TICKER:  SYY       SECURITY ID:  871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas L. Bene Management For For
1b Elect Director Daniel J. Brutto Management For For
1c Elect Director John M. Cassaday Management For For
1d Elect Director Joshua D. Frank Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Bradley M. Halverson Management For For
1g Elect Director John M. Hinshaw Management For For
1h Elect Director Hans-Joachim Koerber Management For For
1i Elect Director Stephanie A. Lundquist Management For For
1j Elect Director Nancy S. Newcomb Management For For
1k Elect Director Nelson Peltz Management For For
1l Elect Director Edward D. Shirley Management For For
1m Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
TAPESTRY, INC.
MEETING DATE:  NOV 07, 2019
TICKER:  TPR       SECURITY ID:  876030107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Darrell Cavens Management For For
1B Elect Director David Denton Management For For
1C Elect Director Anne Gates Management For For
1D Elect Director Andrea Guerra Management For For
1E Elect Director Susan Kropf Management For For
1F Elect Director Annabelle Yu Long Management For For
1G Elect Director Ivan Menezes Management For For
1H Elect Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  APR 30, 2020
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director M. Michele Burns Management For For
1b Elect Director Drew G. Faust Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director Ellen J. Kullman Management For For
1e Elect Director Lakshmi N. Mittal Management For For
1f Elect Director Adebayo O. Ogunlesi Management For For
1g Elect Director Peter Oppenheimer Management For For
1h Elect Director David M. Solomon Management For For
1i Elect Director Jan E. Tighe Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Review of Statement on the Purpose of a Corporation Shareholder Against Against
 
THE INTERPUBLIC GROUP OF COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  IPG       SECURITY ID:  460690100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jocelyn Carter-Miller Management For For
1.2 Elect Director Mary J. Steele Guilfoile Management For For
1.3 Elect Director Dawn Hudson Management For For
1.4 Elect Director Jonathan F. Miller Management For For
1.5 Elect Director Patrick Q. Moore Management For For
1.6 Elect Director Michael I. Roth Management For For
1.7 Elect Director Linda S. Sanford Management For For
1.8 Elect Director David M. Thomas Management For For
1.9 Elect Director E. Lee Wyatt, Jr. Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
THE J. M. SMUCKER COMPANY
MEETING DATE:  AUG 14, 2019
TICKER:  SJM       SECURITY ID:  832696405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Kathryn W. Dindo Management For For
1b Elect Director Paul J. Dolan Management For For
1c Elect Director Jay L. Henderson Management For For
1d Elect Director Gary A. Oatey Management For For
1e Elect Director Kirk L. Perry Management For For
1f Elect Director Sandra Pianalto Management For For
1g Elect Director Nancy Lopez Russell Management For For
1h Elect Director Alex Shumate Management For For
1i Elect Director Mark T. Smucker Management For For
1j Elect Director Richard K. Smucker Management For For
1k Elect Director Timothy P. Smucker Management For For
1l Elect Director Dawn C. Willoughby Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE KROGER CO.
MEETING DATE:  JUN 25, 2020
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Anne Gates Management For For
1c Elect Director Karen M. Hoguet Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Clyde R. Moore Management For For
1g Elect Director Ronald L. Sargent Management For For
1h Elect Director Bobby S. Shackouls Management For For
1i Elect Director Mark S. Sutton Management For For
1j Elect Director Ashok Vemuri Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLC as Auditor Management For For
4 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
5 Report on Human Rights Due Diligence Process in Operations and Supply Chain Shareholder Against For
 
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE:  APR 28, 2020
TICKER:  PNC       SECURITY ID:  693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph Alvarado Management For For
1.2 Elect Director Charles E. Bunch Management For For
1.3 Elect Director Debra A. Cafaro Management For For
1.4 Elect Director Marjorie Rodgers Cheshire Management For For
1.5 Elect Director William S. Demchak Management For For
1.6 Elect Director Andrew T. Feldstein Management For For
1.7 Elect Director Richard J. Harshman Management For For
1.8 Elect Director Daniel R. Hesse Management For For
1.9 Elect Director Linda R. Medler Management For For
1.10 Elect Director Martin Pfinsgraff Management For For
1.11 Elect Director Toni Townes-Whitley Management For For
1.12 Elect Director Michael J. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
 
THE TORONTO-DOMINION BANK
MEETING DATE:  APR 02, 2020
TICKER:  TD       SECURITY ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy W. Brinkley Management For For
1.2 Elect Director Brian C. Ferguson Management For For
1.3 Elect Director Colleen A. Goggins Management For For
1.4 Elect Director Jean-Rene Halde Management For For
1.5 Elect Director David E. Kepler Management For For
1.6 Elect Director Brian M. Levitt Management For For
1.7 Elect Director Alan N. MacGibbon Management For For
1.8 Elect Director Karen E. Maidment Management For For
1.9 Elect Director Bharat B. Masrani Management For For
1.10 Elect Director Irene R. Miller Management For For
1.11 Elect Director Nadir H. Mohamed Management For For
1.12 Elect Director Claude Mongeau Management For For
1.13 Elect Director S. Jane Rowe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP A: Disclose Equity Ratio Used By the Compensation Committee In Determining Compensation Shareholder Against Against
5 SP B: Set a Diversity Target of More than 40% for the Composition of its Board of Directors for the Next Five Years Shareholder Against Against
6 SP C: Request to Adopt Targets for Reducing Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities Shareholder Against Against
 
THE TRAVELERS COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  TRV       SECURITY ID:  89417E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alan L. Beller Management For For
1b Elect Director Janet M. Dolan Management For For
1c Elect Director Patricia L. Higgins Management For For
1d Elect Director William J. Kane Management For For
1e Elect Director Clarence Otis, Jr. Management For For
1f Elect Director Elizabeth E. Robinson Management For For
1g Elect Director Philip T. (Pete) Ruegger, III Management For For
1h Elect Director Todd C. Schermerhorn Management For For
1i Elect Director Alan D. Schnitzer Management For For
1j Elect Director Donald J. Shepard Management For For
1k Elect Director Laurie J. Thomsen Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 11, 2020
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael B.G. Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Nancy K. Buese Management For For
1.4 Elect Director Stephen I. Chazen Management For For
1.5 Elect Director Charles I. Cogut Management For For
1.6 Elect Director Michael A. Creel Management For For
1.7 Elect Director Vicki L. Fuller Management For For
1.8 Elect Director Peter A. Ragauss Management For For
1.9 Elect Director Scott D. Sheffield Management For For
1.10 Elect Director Murray D. Smith Management For For
1.11 Elect Director William H. Spence Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
UNILEVER NV
MEETING DATE:  APR 30, 2020
TICKER:  UNA       SECURITY ID:  904784709
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2019 Financial Year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Remuneration Report Management For For
4 Approve Discharge of Executive Directors Management For For
5 Approve Discharge of Non-Executive Directors Management For For
6 Reelect N Andersen as Non-Executive Director Management For For
7 Reelect L Cha as Non-Executive Director Management For For
8 Reelect V Colao as Non-Executive Director Management For For
9 Reelect J Hartmann as Non-Executive Director Management For For
10 Reelect A Jope as Executive Director Management For For
11 Reelect A Jung as Non-Executive Director Management For For
12 Reelect S Kilsby as Non-Executive Director Management For For
13 Reelect S Masiyiwa as Non-Executive Director Management For For
14 Reelect Y Moon as Non-Executive Director Management For For
15 Reelect G Pitkethly as Executive Director Management For For
16 Reelect J Rishton as Director Management For For
17 Reelect F Sijbesma as Director Management For For
18 Ratify KPMG as Auditors Management For For
19 Grant Board Authority to Issue Shares Management For For
20 Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes Management For For
21 Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Reduction in Share Capital through Cancellation of Ordinary Shares Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Lance M. Fritz Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Jane H. Lute Management For For
1g Elect Director Michael R. McCarthy Management For For
1h Elect Director Thomas F. McLarty, III Management For For
1i Elect Director Bhavesh V. Patel Management For For
1j Elect Director Jose H. Villarreal Management For For
1k Elect Director Christopher J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Climate Change Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  OCT 11, 2019
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Adjourn Meeting Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 01, 2020
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director David S. Wichmann Management For For
1j Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
VALERO ENERGY CORPORATION
MEETING DATE:  APR 30, 2020
TICKER:  VLO       SECURITY ID:  91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director H. Paulett Eberhart Management For For
1B Elect Director Joseph W. Gorder Management For For
1C Elect Director Kimberly S. Greene Management For For
1D Elect Director Deborah P. Majoras Management For For
1E Elect Director Eric D. Mullins Management For For
1F Elect Director Donald L. Nickles Management For For
1G Elect Director Philip J. Pfeiffer Management For For
1H Elect Director Robert A. Profusek Management For For
1I Elect Director Stephen M. Waters Management For For
1J Elect Director Randall J. Weisenburger Management For For
1K Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 07, 2020
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Vittorio Colao Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director Clarence Otis, Jr. Management For For
1.6 Elect Director Daniel H. Schulman Management For For
1.7 Elect Director Rodney E. Slater Management For For
1.8 Elect Director Hans E. Vestberg Management For For
1.9 Elect Director Gregory G. Weaver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Eliminate Above-Market Earnings in Executive Retirement Plans Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Assess Feasibility of Data Privacy as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against Against
 
VISTRA ENERGY CORP.
MEETING DATE:  APR 29, 2020
TICKER:  VST       SECURITY ID:  92840M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2.1 Elect Director Hilary E. Ackermann Management For For
2.2 Elect Director Arcilia C. Acosta Management For For
2.3 Elect Director Gavin R. Baiera Management For For
2.4 Elect Director Paul M. Barbas Management For For
2.5 Elect Director Lisa Crutchfield Management For For
2.6 Elect Director Brian K. Ferraioli Management For For
2.7 Elect Director Scott B. Helm Management For For
2.8 Elect Director Jeff D. Hunter Management For For
2.9 Elect Director Curtis A. Morgan Management For For
2.10 Elect Director John R. (JR) Sult Management For For
3.1 Elect Director Gavin R. Baiera Management For For
3.2 Elect Director Scott B. Helm Management For For
3.3 Elect Director Curtis A. Morgan Management For For
3.4 Elect Director John R. (JR) Sult Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 28, 2020
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven D. Black Management For For
1b Elect Director Celeste A. Clark Management For For
1c Elect Director Theodore F. Craver, Jr. Management For For
1d Elect Director Wayne M. Hewett Management For For
1e Elect Director Donald M. James Management For For
1f Elect Director Maria R. Morris Management For For
1g Elect Director Charles H. Noski Management For For
1h Elect Director Richard B. Payne, Jr. Management For For
1i Elect Director Juan A. Pujadas Management For For
1j Elect Director Ronald L. Sargent Management For For
1k Elect Director Charles W. Scharf Management For For
1l Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
5 Report on Incentive-Based Compensation and Risks of Material Losses Shareholder Against Against
6 Report on Global Median Gender Pay Gap Shareholder Against Against
 
WESTLAKE CHEMICAL CORPORATION
MEETING DATE:  MAY 15, 2020
TICKER:  WLK       SECURITY ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marius A. Haas Management For Withhold
1.2 Elect Director Dorothy C. Jenkins Management For For
1.3 Elect Director Kimberly S. Lubel Management For For
1.4 Elect Director Jeffrey W. Sheets Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
WESTROCK COMPANY
MEETING DATE:  JAN 31, 2020
TICKER:  WRK       SECURITY ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Colleen F. Arnold Management For For
1b Elect Director Timothy J. Bernlohr Management For For
1c Elect Director J. Powell Brown Management For For
1d Elect Director Terrell K. Crews Management For For
1e Elect Director Russell M. Currey Management For For
1f Elect Director Suzan F. Harrison Management For For
1g Elect Director John A. Luke, Jr. Management For For
1h Elect Director Gracia C. Martore Management For For
1i Elect Director James E. Nevels Management For For
1j Elect Director Timothy H. Powers Management For For
1k Elect Director Steven C. Voorhees Management For For
1l Elect Director Bettina M. Whyte Management For For
1m Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WHIRLPOOL CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  WHR       SECURITY ID:  963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Marc R. Bitzer Management For For
1c Elect Director Greg Creed Management For For
1d Elect Director Gary T. DiCamillo Management For For
1e Elect Director Diane M. Dietz Management For For
1f Elect Director Gerri T. Elliott Management For For
1g Elect Director Jennifer A. LaClair Management For For
1h Elect Director John D. Liu Management For For
1i Elect Director James M. Loree Management For For
1j Elect Director Harish Manwani Management For For
1k Elect Director Patricia K. Poppe Management For For
1l Elect Director Larry O. Spencer Management For For
1m Elect Director Michael D. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
WYNDHAM DESTINATIONS, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  WYND       SECURITY ID:  98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Louise F. Brady Management For For
1.2 Elect Director Michael D. Brown Management For For
1.3 Elect Director James E. Buckman Management For For
1.4 Elect Director George Herrera Management For For
1.5 Elect Director Stephen P. Holmes Management For For
1.6 Elect Director Denny Marie Post Management For For
1.7 Elect Director Ronald L. Rickles Management For For
1.8 Elect Director Michael H. Wargotz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

VOTE SUMMARY REPORT
FIDELITY INDEPENDENCE FUND
07/01/2019 - 06/30/2020

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

 
ACCENTURE PLC
MEETING DATE:  JAN 30, 2020
TICKER:  ACN       SECURITY ID:  G1151C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Jaime Ardila Management For For
1b Elect Director Herbert Hainer Management For For
1c Elect Director Nancy McKinstry Management For For
1d Elect Director Gilles C. Pelisson Management For For
1e Elect Director Paula A. Price Management For For
1f Elect Director Venkata (Murthy) Renduchintala Management For For
1g Elect Director David Rowland Management For For
1h Elect Director Arun Sarin Management For For
1i Elect Director Julie Sweet Management For For
1j Elect Director Frank K. Tang Management For For
1k Elect Director Tracey T. Travis Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Authorize Board to Allot and Issue Shares Management For For
6 Authorize Board to Opt-Out of Statutory Pre-Emption Rights Management For For
7 Determine Price Range for Reissuance of Treasury Shares Management For For
 
ADOBE INC.
MEETING DATE:  APR 09, 2020
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy L. Banse Management For For
1b Elect Director Frank A. Calderoni Management For For
1c Elect Director James E. Daley Management For For
1d Elect Director Laura B. Desmond Management For For
1e Elect Director Charles M. Geschke Management For For
1f Elect Director Shantanu Narayen Management For For
1g Elect Director Kathleen Oberg Management For For
1h Elect Director Dheeraj Pandey Management For For
1i Elect Director David A. Ricks Management For For
1j Elect Director Daniel L. Rosensweig Management For For
1k Elect Director John E. Warnock Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Report on Gender Pay Gap Shareholder Against Against
 
ALPHABET INC.
MEETING DATE:  JUN 03, 2020
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Sundar Pichai Management For For
1.4 Elect Director John L. Hennessy Management For For
1.5 Elect Director Frances H. Arnold Management For For
1.6 Elect Director L. John Doerr Management For For
1.7 Elect Director Roger W. Ferguson Jr. Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For Withhold
1.10 Elect Director K. Ram Shiram Management For For
1.11 Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Report on Arbitration of Employment-Related Claims Shareholder Against For
7 Establish Human Rights Risk Oversight Committee Shareholder Against Against
8 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
9 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
10 Report on Takedown Requests Shareholder Against Against
11 Require a Majority Vote for the Election of Directors Shareholder Against For
12 Report on Gender/Racial Pay Gap Shareholder Against Against
13 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
14 Report on Whistleblower Policies and Practices Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Jamie S. Gorelick Management For For
1d Elect Director Daniel P. Huttenlocher Management For For
1e Elect Director Judith A. McGrath Management For For
1f Elect Director Indra K. Nooyi Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Management For For
5 Report on Management of Food Waste Shareholder Against For
6 Report on Customers' Use of its Surveillance and Computer Vision Products or Cloud-Based Services Shareholder Against Against
7 Report on Potential Human Rights Impacts of Customers' Use of Rekognition Shareholder Against Against
8 Report on Products Promoting Hate Speech and Sales of Offensive Products Shareholder Against For
9 Require Independent Board Chairman Shareholder Against Against
10 Report on Global Median Gender/Racial Pay Gap Shareholder Against For
11 Report on Reducing Environmental and Health Harms to Communities of Color Shareholder Against Against
12 Report on Viewpoint Discrimination Shareholder Against Against
13 Report on Promotion Velocity Shareholder Against Against
14 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
15 Human Rights Risk Assessment Shareholder Against For
16 Report on Lobbying Payments and Policy Shareholder Against Against
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 18, 2020
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Bartlett Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Gustavo Lara Cantu Management For For
1e Elect Director Grace D. Lieblein Management For For
1f Elect Director Craig Macnab Management For For
1g Elect Director JoAnn A. Reed Management For For
1h Elect Director Pamela D.A. Reeve Management For For
1i Elect Director David E. Sharbutt Management For For
1j Elect Director Bruce L. Tanner Management For For
1k Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions and Expenditures Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
AMERICAN WATER WORKS COMPANY, INC.
MEETING DATE:  MAY 13, 2020
TICKER:  AWK       SECURITY ID:  030420103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey N. Edwards Management For For
1b Elect Director Martha Clark Goss Management For For
1c Elect Director Veronica M. Hagen Management For For
1d Elect Director Kimberly J. Harris Management For For
1e Elect Director Julia L. Johnson Management For For
1f Elect Director Patricia L. Kampling Management For For
1g Elect Director Karl F. Kurz Management For For
1h Elect Director Walter J. Lynch Management For For
1i Elect Director George MacKenzie Management For For
1j Elect Director James G. Stavridis Management For For
1k Elect Director Lloyd M. Yates Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMETEK, INC.
MEETING DATE:  MAY 06, 2020
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas A. Amato Management For For
1b Elect Director Anthony J. Conti Management For For
1c Elect Director Gretchen W. McClain Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMPHENOL CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  APH       SECURITY ID:  032095101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stanley L. Clark Management For For
1.2 Elect Director John D. Craig Management For For
1.3 Elect Director David P. Falck Management For For
1.4 Elect Director Edward G. Jepsen Management For For
1.5 Elect Director Robert A. Livingston Management For For
1.6 Elect Director Martin H. Loeffler Management For For
1.7 Elect Director R. Adam Norwitt Management For For
1.8 Elect Director Anne Clarke Wolff Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
ANALOG DEVICES, INC.
MEETING DATE:  MAR 11, 2020
TICKER:  ADI       SECURITY ID:  032654105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ray Stata Management For For
1b Elect Director Vincent Roche Management For For
1c Elect Director James A. Champy Management For For
1d Elect Director Anantha P. Chandrakasan Management For For
1e Elect Director Bruce R. Evans Management For For
1f Elect Director Edward H. Frank Management For For
1g Elect Director Karen M. Golz Management For For
1h Elect Director Mark M. Little Management For For
1i Elect Director Kenton J. Sicchitano Management For For
1j Elect Director Susie Wee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ANSYS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  ANSS       SECURITY ID:  03662Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ajei S. Gopal Management For For
1b Elect Director Glenda M. Dorchak Management For For
1c Elect Director Robert M. Calderoni Management For For
2 Ratify Deloitte & Touche LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
APPLE INC.
MEETING DATE:  FEB 26, 2020
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James Bell Management For For
1b Elect Director Tim Cook Management For For
1c Elect Director Al Gore Management For For
1d Elect Director Andrea Jung Management For For
1e Elect Director Art Levinson Management For For
1f Elect Director Ron Sugar Management For For
1g Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
5 Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
6 Report on Freedom of Expression and Access to Information Policies Shareholder Against Against
 
ASPEN TECHNOLOGY, INC.
MEETING DATE:  DEC 12, 2019
TICKER:  AZPN       SECURITY ID:  045327103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald P. Casey Management For For
1.2 Elect Director Robert M. Whelan, Jr. Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUTODESK, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew Anagnost Management For For
1b Elect Director Karen Blasing Management For For
1c Elect Director Reid French Management For For
1d Elect Director Ayanna Howard Management For For
1e Elect Director Blake Irving Management For For
1f Elect Director Mary T. McDowell Management For For
1g Elect Director Stephen Milligan Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Betsy Rafael Management For For
1j Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AUTOMATIC DATA PROCESSING, INC.
MEETING DATE:  NOV 12, 2019
TICKER:  ADP       SECURITY ID:  053015103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Bisson Management For For
1b Elect Director Richard T. Clark Management For For
1c Elect Director R. Glenn Hubbard Management For For
1d Elect Director John P. Jones Management For For
1e Elect Director Francine S. Katsoudas Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Scott F. Powers Management For For
1h Elect Director William J. Ready Management For For
1i Elect Director Carlos A. Rodriguez Management For For
1j Elect Director Sandra S. Wijnberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
BECTON, DICKINSON AND COMPANY
MEETING DATE:  JAN 28, 2020
TICKER:  BDX       SECURITY ID:  075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine M. Burzik Management For For
1.2 Elect Director R. Andrew Eckert Management For For
1.3 Elect Director Vincent A. Forlenza Management For For
1.4 Elect Director Claire M. Fraser Management For For
1.5 Elect Director Jeffrey W. Henderson Management For For
1.6 Elect Director Christopher Jones Management For For
1.7 Elect Director Marshall O. Larsen Management For For
1.8 Elect Director David F. Melcher Management For For
1.9 Elect Director Thomas E. Polen Management For For
1.10 Elect Director Claire Pomeroy Management For For
1.11 Elect Director Rebecca W. Rimel Management For For
1.12 Elect Director Timothy M. Ring Management For For
1.13 Elect Director Bertram L. Scott Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 07, 2020
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE:  APR 30, 2020
TICKER:  CDNS       SECURITY ID:  127387108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark W. Adams Management For For
1.2 Elect Director Susan L. Bostrom Management For For
1.3 Elect Director Ita Brennan Management For For
1.4 Elect Director Lewis Chew Management For For
1.5 Elect Director James D. Plummer Management For For
1.6 Elect Director Alberto Sangiovanni-Vincentelli Management For For
1.7 Elect Director John B. Shoven Management For For
1.8 Elect Director Young K. Sohn Management For For
1.9 Elect Director Lip-Bu Tan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 28, 2020
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For For
1d Elect Director Gregory B. Maffei Management For For
1e Elect Director John D. Markley, Jr. Management For For
1f Elect Director David C. Merritt Management For For
1g Elect Director James E. Meyer Management For For
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael A. Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
 
CINTAS CORPORATION
MEETING DATE:  OCT 29, 2019
TICKER:  CTAS       SECURITY ID:  172908105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerald S. Adolph Management For For
1b Elect Director John F. Barrett Management For For
1c Elect Director Melanie W. Barstad Management For For
1d Elect Director Karen L. Carnahan Management For For
1e Elect Director Robert E. Coletti Management For For
1f Elect Director Scott D. Farmer Management For For
1g Elect Director James J. Johnson Management For For
1h Elect Director Joseph Scaminace Management For For
1i Elect Director Ronald W. Tysoe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
CME GROUP INC.
MEETING DATE:  MAY 06, 2020
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Bryan T. Durkin Management For For
1f Elect Director Ana Dutra Management For For
1g Elect Director Martin J. Gepsman Management For For
1h Elect Director Larry G. Gerdes Management For For
1i Elect Director Daniel R. Glickman Management For For
1j Elect Director Daniel G. Kaye Management For For
1k Elect Director Phyllis M. Lockett Management For For
1l Elect Director Deborah J. Lucas Management For For
1m Elect Director Terry L. Savage Management For For
1n Elect Director Rahael Seifu Management For For
1o Elect Director William R. Shepard Management For For
1p Elect Director Howard J. Siegel Management For For
1q Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COSTAR GROUP, INC.
MEETING DATE:  JUN 03, 2020
TICKER:  CSGP       SECURITY ID:  22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael R. Klein Management For For
1b Elect Director Andrew C. Florance Management For For
1c Elect Director Laura Cox Kaplan Management For For
1d Elect Director Michael J. Glosserman Management For For
1e Elect Director John W. Hill Management For For
1f Elect Director Robert W. Musslewhite Management For For
1g Elect Director Christopher J. Nassetta Management For For
1h Elect Director Louise S. Sams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 22, 2020
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Decker Management For For
1.2 Elect Director Richard A. Galanti Management For For
1.3 Elect Director Sally Jewell Management For For
1.4 Elect Director Charles T. Munger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause Management For For
5 Disclose Board Diversity and Qualifications Matrix Shareholder Against Against
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 14, 2020
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Andrea J. Goldsmith Management For For
1g Elect Director Lee W. Hogan Management For For
1h Elect Director Edward C. Hutcheson, Jr. Management For For
1i Elect Director J. Landis Martin Management For For
1j Elect Director Robert F. McKenzie Management For For
1k Elect Director Anthony J. Melone Management For For
1l Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DANAHER CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Linda Hefner Filler Management For For
1.2 Elect Director Thomas P. Joyce, Jr. Management For For
1.3 Elect Director Teri List-Stoll Management For For
1.4 Elect Director Walter G. Lohr, Jr. Management For For
1.5 Elect Director Jessica L. Mega Management For For
1.6 Elect Director Pardis C. Sabeti Management For For
1.7 Elect Director Mitchell P. Rales Management For For
1.8 Elect Director Steven M. Rales Management For For
1.9 Elect Director John T. Schwieters Management For For
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Raymond C. Stevens Management For For
1.12 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
DOLLAR GENERAL CORPORATION
MEETING DATE:  MAY 27, 2020
TICKER:  DG       SECURITY ID:  256677105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren F. Bryant Management For For
1b Elect Director Michael M. Calbert Management For For
1c Elect Director Sandra B. Cochran *Withdrawn Resolution* Management None None
1d Elect Director Patricia D. Fili-Krushel Management For For
1e Elect Director Timothy I. McGuire Management For For
1f Elect Director William C. Rhodes, III Management For For
1g Elect Director Debra A. Sandler Management For For
1h Elect Director Ralph E. Santana Management For For
1i Elect Director Todd J. Vasos Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Approve Charter Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
5 Approve Bylaw Amendment to Replace Supermajority Vote Requirements with a Majority Vote Requirement Management For For
 
ECOLAB INC.
MEETING DATE:  MAY 07, 2020
TICKER:  ECL       SECURITY ID:  278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Shari L. Ballard Management For For
1c Elect Director Barbara J. Beck Management For For
1d Elect Director Jeffrey M. Ettinger Management For For
1e Elect Director Arthur J. Higgins Management For For
1f Elect Director Michael Larson Management For For
1g Elect Director David W. MacLennan Management For For
1h Elect Director Tracy B. McKibben Management For For
1i Elect Director Lionel L. Nowell, III Management For For
1j Elect Director Victoria J. Reich Management For For
1k Elect Director Suzanne M. Vautrinot Management For For
1l Elect Director John J. Zillmer Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Proxy Access Right Shareholder Against Against
 
ELI LILLY AND COMPANY
MEETING DATE:  MAY 04, 2020
TICKER:  LLY       SECURITY ID:  532457108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Eskew Management For For
1b Elect Director William G. Kaelin, Jr. Management For For
1c Elect Director David A. Ricks Management For For
1d Elect Director Marschall S. Runge Management For For
1e Elect Director Karen Walker Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Voting Provisions Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Forced Swim Test Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
9 Disclose Board Matrix Including Ideological Perspectives Shareholder Against Against
10 Report on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements Shareholder Against Against
11 Adopt Policy on Bonus Banking Shareholder Against Against
12 Clawback Disclosure of Recoupment Activity from Senior Officers Shareholder Against Against
 
EQUINIX, INC.
MEETING DATE:  JUN 18, 2020
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Adaire Fox-Martin Management For For
1.4 Elect Director Gary Hromadko Management For For
1.5 Elect Director William Luby Management For For
1.6 Elect Director Irving Lyons, III Management For For
1.7 Elect Director Charles Meyers Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Sandra Rivera Management For For
1.10 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  APR 28, 2020
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew Berkenfield Management For For
1.2 Elect Director Philip Calian Management For For
1.3 Elect Director David Contis Management For For
1.4 Elect Director Constance Freedman Management For For
1.5 Elect Director Thomas Heneghan Management For For
1.6 Elect Director Tao Huang Management For For
1.7 Elect Director Marguerite Nader Management For For
1.8 Elect Director Scott Peppet Management For For
1.9 Elect Director Sheli Rosenberg Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Increase Authorized Common Stock Management For For
 
FACEBOOK, INC.
MEETING DATE:  MAY 27, 2020
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For For
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Tracey T. Travis Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Non-Employee Director Compensation Policy Management For For
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against For
7 Report on Political Advertising Shareholder Against Against
8 Require Independent Director Nominee with Human and/or Civil Rights Experience Shareholder Against Against
9 Report on Civil and Human Rights Risk Assessment Shareholder Against Against
10 Report on Online Child Sexual Exploitation Shareholder Against Against
11 Report on Median Gender/Racial Pay Gap Shareholder Against For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  JUL 24, 2019
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 28, 2020
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lee Adrean Management For For
1b Elect Director Ellen R. Alemany Management For For
1c Elect Director Lisa A. Hook Management For For
1d Elect Director Keith W. Hughes Management For For
1e Elect Director Gary L. Lauer Management For For
1f Elect Director Gary A. Norcross Management For For
1g Elect Director Louise M. Parent Management For For
1h Elect Director Brian T. Shea Management For For
1i Elect Director James B. Stallings, Jr. Management For For
1j Elect Director Jeffrey E. Stiefler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
FISERV, INC.
MEETING DATE:  MAY 14, 2020
TICKER:  FISV       SECURITY ID:  337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank J. Bisignano Management For For
1.2 Elect Director Alison Davis Management For For
1.3 Elect Director Henrique de Castro Management For For
1.4 Elect Director Harry F. DiSimone Management For For
1.5 Elect Director Dennis F. Lynch Management For For
1.6 Elect Director Heidi G. Miller Management For For
1.7 Elect Director Scott C. Nuttall Management For For
1.8 Elect Director Denis J. O'Leary Management For For
1.9 Elect Director Doyle R. Simons Management For For
1.10 Elect Director Jeffery W. Yabuki Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against Against
 
FLEETCOR TECHNOLOGIES INC.
MEETING DATE:  JUN 11, 2020
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven T. Stull Management For For
1.2 Elect Director Michael Buckman Management For For
1.3 Elect Director Thomas M. Hagerty Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Call Special Meeting Shareholder Against Against
5 Adopt Policy that Adjust Financial Performance Metrics to Exclude The Impact of Share Repurchases for Executive Officers Shareholder Against Against
 
GLOBAL PAYMENTS INC.
MEETING DATE:  AUG 29, 2019
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Declassify the Board of Directors Management For For
4 Adjourn Meeting Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  APR 29, 2020
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director F. Thaddeus Arroyo Management For For
1b Elect Director Robert H.B. Baldwin, Jr. Management For For
1c Elect Director John G. Bruno Management For For
1d Elect Director Kriss Cloninger, III Management For For
1e Elect Director William I. Jacobs Management For For
1f Elect Director Joia M. Johnson Management For For
1g Elect Director Ruth Ann Marshall Management For For
1h Elect Director Connie D. McDaniel Management For For
1i Elect Director William B. Plummer Management For For
1j Elect Director Jeffrey S. Sloan Management For For
1k Elect Director John T. Turner Management For For
1l Elect Director M. Troy Woods Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Eliminate Supermajority Vote Requirement Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GUIDEWIRE SOFTWARE, INC.
MEETING DATE:  DEC 17, 2019
TICKER:  GWRE       SECURITY ID:  40171V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Margaret Dillon Management For For
1.2 Elect Director Michael Keller Management For For
1.3 Elect Director Michael (Mike) Rosenbaum Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Require a Majority Vote for the Election of Directors Shareholder Against For
 
HDFC BANK LIMITED
MEETING DATE:  JUL 12, 2019
TICKER:  500180       SECURITY ID:  Y3119P174
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Standalone Financial Statements and Statutory Reports Management For For
2 Accept Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Dividend Management For For
4 Reelect Srikanth Nadhamuni as Director Management For For
5 Approve MSKA & Associates, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Ratify Additional Remuneration for S. R. Batliboi & Co. LLP Management For For
7 Elect Sanjiv Sachar as Director Management For For
8 Elect Sandeep Parekh as Director Management For For
9 Elect M. D. Ranganath as Director Management For For
10 Approve Related Party Transactions with Housing Development Finance Corporation Limited Management For For
11 Approve Related Party Transactions with HDB Financial Services Limited Management For For
12 Authorize Issuance of Tier II Capital Bonds and Long Term Bond on Private Placement Basis Management For For
13 Approve Sub-Division of Equity Shares Management For For
14 Amend Memorandum of Association to Reflect Changes in Capital Management For For
 
HEICO CORPORATION
MEETING DATE:  MAR 20, 2020
TICKER:  HEI       SECURITY ID:  422806208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas M. Culligan Management For For
1.2 Elect Director Adolfo Henriques Management For For
1.3 Elect Director Mark H. Hildebrandt Management For For
1.4 Elect Director Eric A. Mendelson Management For For
1.5 Elect Director Laurans A. Mendelson Management For For
1.6 Elect Director Victor H. Mendelson Management For For
1.7 Elect Director Julie Neitzel Management For For
1.8 Elect Director Alan Schriesheim Management For For
1.9 Elect Director Frank J. Schwitter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
IHS MARKIT LTD.
MEETING DATE:  APR 16, 2020
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lance Uggla Management For For
1b Elect Director John Browne Management For For
1c Elect Director Ruann F. Ernst Management For For
1d Elect Director William E. Ford Management For For
1e Elect Director Jean-Paul L. Montupet Management For For
1f Elect Director Deborah K. Orida Management For For
1g Elect Director James A. Rosenthal Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INTERCONTINENTAL EXCHANGE, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  ICE       SECURITY ID:  45866F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon Y. Bowen Management For For
1b Elect Director Charles R. Crisp Management For For
1c Elect Director Duriya M. Farooqui Management For For
1d Elect Director Jean-Marc Forneri Management For For
1e Elect Director The Right Hon. the Lord Hague of Richmond Management For For
1f Elect Director Frederick W. Hatfield Management For For
1g Elect Director Thomas E. Noonan Management For For
1h Elect Director Frederic V. Salerno Management For For
1i Elect Director Jeffrey C. Sprecher Management For For
1j Elect Director Judith A. Sprieser Management For For
1k Elect Director Vincent Tese Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
INTUIT INC.
MEETING DATE:  JAN 23, 2020
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Sasan K. Goodarzi Management For For
1e Elect Director Deborah Liu Management For For
1f Elect Director Suzanne Nora Johnson Management For For
1g Elect Director Dennis D. Powell Management For For
1h Elect Director Brad D. Smith Management For For
1i Elect Director Thomas Szkutak Management For For
1j Elect Director Raul Vazquez Management For For
1k Elect Director Jeff Weiner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Adopt a Mandatory Arbitration Bylaw Shareholder Against Against
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 23, 2020
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig H. Barratt Management For For
1b Elect Director Joseph C. Beery Management For For
1c Elect Director Gary S. Guthart Management For For
1d Elect Director Amal M. Johnson Management For For
1e Elect Director Don R. Kania Management For For
1f Elect Director Amy L. Ladd Management For For
1g Elect Director Keith R. Leonard, Jr. Management For For
1h Elect Director Alan J. Levy Management For For
1i Elect Director Jami Dover Nachtsheim Management For For
1j Elect Director Mark J. Rubash Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Eliminate Supermajority Vote Requirement Management For For
6 Provide Right to Call Special Meeting Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 19, 2020
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director Stephen B. Burke Management For For
1c Elect Director Todd A. Combs Management For For
1d Elect Director James S. Crown Management For For
1e Elect Director James Dimon Management For For
1f Elect Director Timothy P. Flynn Management For For
1g Elect Director Mellody Hobson Management For For
1h Elect Director Michael A. Neal Management For For
1i Elect Director Lee R. Raymond Management For For
1j Elect Director Virginia M. Rometty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
4 Require Independent Board Chair Shareholder Against Against
5 Report on Reputational Risk Related to Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. Shareholder Against Against
6 Report on Climate Change Shareholder Against For
7 Amend Shareholder Written Consent Provisions Shareholder Against Against
8 Report on Charitable Contributions Shareholder Against Against
9 Report on Gender/Racial Pay Gap Shareholder Against Against
 
LINDE PLC
MEETING DATE:  JUL 26, 2019
TICKER:  LIN       SECURITY ID:  G5494J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wolfgang H. Reitzle Management For For
1b Elect Director Stephen F. Angel Management For For
1c Elect Director Ann-Kristin Achleitner Management For For
1d Elect Director Clemens A. H. Borsig Management For For
1e Elect Director Nance K. Dicciani Management For For
1f Elect Director Thomas Enders Management For For
1g Elect Director Franz Fehrenbach Management For For
1h Elect Director Edward G. Galante Management For For
1i Elect Director Larry D. McVay Management For For
1j Elect Director Victoria E. Ossadnik Management For For
1k Elect Director Martin H. Richenhagen Management For For
1l Elect Director Robert L. Wood Management For For
2a Ratify PricewaterhouseCoopers as Auditors Management For For
2b Authorize Board to Fix Remuneration of Auditors Management For For
3 Determine Price Range for Reissuance of Treasury Shares Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Tamara Ingram Management For For
1g Elect Director Jane H. Lute Management For For
1h Elect Director Steven A. Mills Management For For
1i Elect Director Bruce P. Nolop Management For For
1j Elect Director Marc D. Oken Management For For
1k Elect Director Morton O. Schapiro Management For For
1l Elect Director Lloyd M. Yates Management For For
1m Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditor Management For For
4 Approve Omnibus Stock Plan Management For For
 
MASTERCARD INCORPORATED
MEETING DATE:  JUN 16, 2020
TICKER:  MA       SECURITY ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Haythornthwaite Management For For
1b Elect Director Ajay Banga Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Steven J. Freiberg Management For For
1e Elect Director Julius Genachowski Management For For
1f Elect Director Choon Phong Goh Management For For
1g Elect Director Merit E. Janow Management For For
1h Elect Director Oki Matsumoto Management For For
1i Elect Director Youngme Moon Management For For
1j Elect Director Rima Qureshi Management For For
1k Elect Director Jose Octavio Reyes Lagunes Management For For
1l Elect Director Gabrielle Sulzberger Management For For
1m Elect Director Jackson Tai Management For For
1n Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
MCDONALD'S CORPORATION
MEETING DATE:  MAY 21, 2020
TICKER:  MCD       SECURITY ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Robert Eckert Management For For
1c Elect Director Catherine Engelbert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Christopher Kempczinski Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director John Mulligan Management For For
1i Elect Director Sheila Penrose Management For For
1j Elect Director John Rogers, Jr. Management For For
1k Elect Director Paul Walsh Management For For
1l Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
6 Report on Sugar and Public Health Shareholder Against Against
 
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE:  MAY 07, 2020
TICKER:  MTD       SECURITY ID:  592688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Spoerry Management For For
1.2 Elect Director Wah-Hui Chu Management For For
1.3 Elect Director Domitille Doat-Le Bigot Management For For
1.4 Elect Director Olivier A. Filliol Management For For
1.5 Elect Director Elisha W. Finney Management For For
1.6 Elect Director Richard Francis Management For For
1.7 Elect Director Michael A. Kelly Management For For
1.8 Elect Director Thomas P. Salice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MICROSOFT CORPORATION
MEETING DATE:  DEC 04, 2019
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, III Management For For
1.2 Elect Director Reid G. Hoffman Management For For
1.3 Elect Director Hugh F. Johnston Management For For
1.4 Elect Director Teri L. List-Stoll Management For For
1.5 Elect Director Satya Nadella Management For For
1.6 Elect Director Sandra E. Peterson Management For For
1.7 Elect Director Penny S. Pritzker Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director Arne M. Sorenson Management For For
1.10 Elect Director John W. Stanton Management For For
1.11 Elect Director John W. Thompson Management For For
1.12 Elect Director Emma N. Walmsley Management For For
1.13 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Employee Representation on the Board of Directors Shareholder Against Against
5 Report on Gender Pay Gap Shareholder Against Against
 
MOODY'S CORPORATION
MEETING DATE:  APR 21, 2020
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Basil L. Anderson Management For For
1b Elect Director Jorge A. Bermudez Management For For
1c Elect Director Therese Esperdy Management For For
1d Elect Director Vincent A. Forlenza Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director Raymond W. McDaniel, Jr. Management For For
1g Elect Director Henry A. McKinnell, Jr. Management For For
1h Elect Director Leslie F. Seidman Management For For
1i Elect Director Bruce Van Saun Management For For
2a Eliminate Supermajority Vote Requirements to Amend Charter and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
2c Eliminate Supermajority Vote Requirement for Filling Open Board Seats Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MSCI INC.
MEETING DATE:  APR 28, 2020
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Catherine R. Kinney Management For For
1f Elect Director Jacques P. Perold Management For For
1g Elect Director Sandy C. Rattray Management For For
1h Elect Director Linda H. Riefler Management For For
1i Elect Director Marcus L. Smith Management For For
1j Elect Director Paula Volent Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 04, 2020
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Reed Hastings Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Mathias Dopfner Management For For
2 Ratify Ernst & Young LLP as Auditor Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Report on Political Contributions Shareholder Against For
6 Adopt Simple Majority Vote Shareholder Against For
7 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director David L. Porges Management For For
1i Elect Director James L. Robo Management For For
1j Elect Director Rudy E. Schupp Management For For
1k Elect Director John L. Skolds Management For For
1l Elect Director William H. Swanson Management For For
1m Elect Director Darryl L. Wilson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Political Contributions Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against Against
 
NIKE, INC.
MEETING DATE:  SEP 19, 2019
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director Peter B. Henry Management For For
1.3 Elect Director Michelle A. Peluso Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORTHROP GRUMMAN CORPORATION
MEETING DATE:  MAY 20, 2020
TICKER:  NOC       SECURITY ID:  666807102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathy J. Warden Management For For
1.2 Elect Director Marianne C. Brown Management For For
1.3 Elect Director Donald E. Felsinger Management For For
1.4 Elect Director Ann M. Fudge Management For For
1.5 Elect Director Bruce S. Gordon Management For For
1.6 Elect Director William H. Hernandez Management For For
1.7 Elect Director Madeleine A. Kleiner Management For For
1.8 Elect Director Karl J. Krapek Management For For
1.9 Elect Director Gary Roughead Management For For
1.10 Elect Director Thomas M. Schoewe Management For For
1.11 Elect Director James S. Turley Management For For
1.12 Elect Director Mark A. Welsh, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Human Rights Impact Assessment Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Request Action by Written Consent Shareholder Against Against
 
NVIDIA CORPORATION
MEETING DATE:  JUN 09, 2020
TICKER:  NVDA       SECURITY ID:  67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert K. Burgess Management For For
1b Elect Director Tench Coxe Management For For
1c Elect Director Persis S. Drell Management For For
1d Elect Director Jen-Hsun Huang Management For For
1e Elect Director Dawn Hudson Management For For
1f Elect Director Harvey C. Jones Management For For
1g Elect Director Michael G. McCaffery Management For For
1h Elect Director Stephen C. Neal Management For For
1i Elect Director Mark L. Perry Management For For
1j Elect Director A. Brooke Seawell Management For For
1k Elect Director Mark A. Stevens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Gail J. McGovern Management For For
1g Elect Director Deborah M. Messemer Management For For
1h Elect Director David M. Moffett Management For For
1i Elect Director Ann M. Sarnoff Management For For
1j Elect Director Daniel H. Schulman Management For For
1k Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
5 Adopt Human and Indigenous People's Rights Policy Shareholder Against Against
 
PROLOGIS, INC.
MEETING DATE:  APR 29, 2020
TICKER:  PLD       SECURITY ID:  74340W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Hamid R. Moghadam Management For For
1b Elect Director Cristina G. Bita Management For For
1c Elect Director George L. Fotiades Management For For
1d Elect Director Lydia H. Kennard Management For For
1e Elect Director Irving F. Lyons, III Management For For
1f Elect Director Avid Modjtabai Management For For
1g Elect Director David P. O'Connor Management For For
1h Elect Director Olivier Piani Management For For
1i Elect Director Jeffrey L. Skelton Management For For
1j Elect Director Carl B. Webb Management For For
1k Elect Director William D. Zollars Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Increase Authorized Common Stock Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 08, 2020
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Amy Woods Brinkley Management For For
1.3 Elect Director John F. Fort, III Management For For
1.4 Elect Director L. Neil Hunn Management For For
1.5 Elect Director Robert D. Johnson Management For For
1.6 Elect Director Robert E. Knowling, Jr. Management For For
1.7 Elect Director Wilbur J. Prezzano Management For For
1.8 Elect Director Laura G. Thatcher Management For For
1.9 Elect Director Richard F. Wallman Management For For
1.10 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Approve Non-Employee Director Compensation Plan Management For For
 
ROSS STORES, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ROST       SECURITY ID:  778296103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael Balmuth Management For For
1b Elect Director K. Gunnar Bjorklund Management For For
1c Elect Director Michael J. Bush Management For For
1d Elect Director Norman A. Ferber Management For For
1e Elect Director Sharon D. Garrett Management For For
1f Elect Director Stephen D. Milligan Management For For
1g Elect Director Patricia H. Mueller Management For For
1h Elect Director George P. Orban Management For For
1i Elect Director Gregory L. Quesnel Management For For
1j Elect Director Larree M. Renda Management For For
1k Elect Director Barbara Rentler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
S&P GLOBAL INC.
MEETING DATE:  MAY 13, 2020
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William J. Amelio Management For For
1.3 Elect Director William D. Green Management For For
1.4 Elect Director Charles E. Haldeman, Jr. Management For For
1.5 Elect Director Stephanie C. Hill Management For For
1.6 Elect Director Rebecca J. Jacoby Management For For
1.7 Elect Director Monique F. Leroux Management For For
1.8 Elect Director Maria R. Morris Management For For
1.9 Elect Director Douglas L. Peterson Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Provide Directors May Be Removed With or Without Cause Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 11, 2020
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Craig Conway Management For For
1c Elect Director Parker Harris Management For For
1d Elect Director Alan Hassenfeld Management For For
1e Elect Director Neelie Kroes Management For For
1f Elect Director Colin Powell Management For For
1g Elect Director Sanford Robertson Management For For
1h Elect Director John V. Roos Management For For
1i Elect Director Robin Washington Management For For
1j Elect Director Maynard Webb Management For For
1k Elect Director Susan Wojcicki Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  SBAC       SECURITY ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven E. Bernstein Management For For
1.2 Elect Director Duncan H. Cocroft Management For For
1.3 Elect Director Fidelma Russo Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
SERVICENOW, INC.
MEETING DATE:  JUN 17, 2020
TICKER:  NOW       SECURITY ID:  81762P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William R. "Bill" McDermott Management For For
1b Elect Director Anita M. Sands Management For For
1c Elect Director Dennis M. Woodside Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 18, 2020
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard E. Allison, Jr. Management For For
1b Elect Director Rosalind G. Brewer Management For For
1c Elect Director Andrew Campion Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Isabel Ge Mahe Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Report on Risks of Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
 
STRYKER CORPORATION
MEETING DATE:  MAY 05, 2020
TICKER:  SYK       SECURITY ID:  863667101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary K. Brainerd Management For For
1b Elect Director Srikant M. Datar Management For For
1c Elect Director Roch Doliveux Management For For
1d Elect Director Allan C. Golston Management For For
1e Elect Director Kevin A. Lobo Management For For
1f Elect Director Sherilyn S. McCoy Management For For
1g Elect Director Andrew K. Silvernail Management For For
1h Elect Director Lisa M. Skeete Tatum Management For For
1i Elect Director Ronda E. Stryker Management For For
1j Elect Director Rajeev Suri Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Non-Management Employee Representation on the Board of Directors Shareholder Against Against
 
SYNOPSYS, INC.
MEETING DATE:  APR 09, 2020
TICKER:  SNPS       SECURITY ID:  871607107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Aart J. de Geus Management For For
1.2 Elect Director Chi-Foon Chan Management For For
1.3 Elect Director Janice D. Chaffin Management For For
1.4 Elect Director Bruce R. Chizen Management For For
1.5 Elect Director Mercedes Johnson Management For For
1.6 Elect Director Chrysostomos L. "Max" Nikias Management For For
1.7 Elect Director John Schwarz Management For For
1.8 Elect Director Roy Vallee Management For For
1.9 Elect Director Steven C. Walske Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE:  APR 23, 2020
TICKER:  TXN       SECURITY ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark A. Blinn Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Janet F. Clark Management For For
1d Elect Director Carrie S. Cox Management For For
1e Elect Director Martin S. Craighead Management For For
1f Elect Director Jean M. Hobby Management For For
1g Elect Director Michael D. Hsu Management For For
1h Elect Director Ronald Kirk Management For For
1i Elect Director Pamela H. Patsley Management For For
1j Elect Director Robert E. Sanchez Management For For
1k Elect Director Richard k. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 15, 2019
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald S. Lauder Management For For
1.2 Elect Director William P. Lauder Management For For
1.3 Elect Director Richard D. Parsons Management For For
1.4 Elect Director Lynn Forester de Rothschild Management For For
1.5 Elect Director Jennifer Tejada Management For For
1.6 Elect Director Richard F. Zannino Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Helena B. Foulkes Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Shareholder Written Consent Provisions Shareholder Against Against
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
7 Report on Congruency Political Analysis and Electioneering Expenditures Shareholder Against Against
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 22, 2020
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kerrii B. Anderson Management For For
1.2 Elect Director Arthur F. Anton Management For For
1.3 Elect Director Jeff M. Fettig Management For For
1.4 Elect Director Richard J. Kramer Management For For
1.5 Elect Director Susan J. Kropf Management For For
1.6 Elect Director John G. Morikis Management For For
1.7 Elect Director Christine A. Poon Management For For
1.8 Elect Director Michael H. Thaman Management For For
1.9 Elect Director Matthew Thornton, III Management For For
1.10 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 11, 2020
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Safra A. Catz Management For For
1d Elect Director Francis A. deSouza Management For For
1e Elect Director Michael B.G. Froman Management For For
1f Elect Director Robert A. Iger Management For For
1g Elect Director Maria Elena Lagomasino Management For For
1h Elect Director Mark G. Parker Management For For
1i Elect Director Derica W. Rice Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
THERMO FISHER SCIENTIFIC INC.
MEETING DATE:  MAY 20, 2020
TICKER:  TMO       SECURITY ID:  883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc N. Casper Management For For
1b Elect Director Nelson J. Chai Management For For
1c Elect Director C. Martin Harris Management For For
1d Elect Director Tyler Jacks Management For For
1e Elect Director Judy C. Lewent Management For For
1f Elect Director Thomas J. Lynch Management For For
1g Elect Director Jim P. Manzi Management For For
1h Elect Director James C. Mullen Management For For
1i Elect Director Lars R. Sorensen Management For For
1j Elect Director Debora L. Spar Management For For
1k Elect Director Scott M. Sperling Management For For
1l Elect Director Dion J. Weisler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditor Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  OCT 03, 2019
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Stock Option Plan Management For For
 
TRANSUNION
MEETING DATE:  MAY 12, 2020
TICKER:  TRU       SECURITY ID:  89400J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Declassify the Board of Directors Management For For
2a Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws Management For For
2b Eliminate Supermajority Vote Requirement to Remove Directors Management For For
3 Amend Articles of Incorporation to Remove the Corporate Opportunity Waiver Management For For
4 Amend Articles of Association Management For For
5a Elect Director Suzanne P. Clark Management For For
5b Elect Director Kermit R. Crawford Management For For
5c Elect Director Thomas L. Monahan, III Management For For
6 Amend Omnibus Stock Plan Management For For
7 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
UNION PACIFIC CORPORATION
MEETING DATE:  MAY 14, 2020
TICKER:  UNP       SECURITY ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andrew H. Card, Jr. Management For For
1b Elect Director William J. DeLaney Management For For
1c Elect Director David B. Dillon Management For For
1d Elect Director Lance M. Fritz Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Jane H. Lute Management For For
1g Elect Director Michael R. McCarthy Management For For
1h Elect Director Thomas F. McLarty, III Management For For
1i Elect Director Bhavesh V. Patel Management For For
1j Elect Director Jose H. Villarreal Management For For
1k Elect Director Christopher J. Williams Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Climate Change Shareholder Against Against
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 01, 2020
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard T. Burke Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Glenn M. Renwick Management For For
1i Elect Director David S. Wichmann Management For For
1j Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Omnibus Stock Plan Management For For
5 Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors Shareholder Against Against
 
VEEVA SYSTEMS INC.
MEETING DATE:  JUN 25, 2020
TICKER:  VEEV       SECURITY ID:  922475108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Carges Management For For
1.2 Elect Director Paul E. Chamberlain Management For For
1.3 Elect Director Paul Sekhri Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
VERISIGN, INC.
MEETING DATE:  MAY 21, 2020
TICKER:  VRSN       SECURITY ID:  92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director Yehuda Ari Buchalter Management For For
1.3 Elect Director Kathleen A. Cote Management For For
1.4 Elect Director Thomas F. Frist, III Management For For
1.5 Elect Director Jamie S. Gorelick Management For For
1.6 Elect Director Roger H. Moore Management For For
1.7 Elect Director Louis A. Simpson Management For For
1.8 Elect Director Timothy Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Provide Right to Act by Written Consent Shareholder Against Against
 
VERISK ANALYTICS, INC.
MEETING DATE:  MAY 20, 2020
TICKER:  VRSK       SECURITY ID:  92345Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher M. Foskett Management For For
1b Elect Director David B. Wright Management For For
1c Elect Director Annell R. Bay Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VISA INC.
MEETING DATE:  JAN 28, 2020
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Alfred F. Kelly, Jr. Management For For
1e Elect Director Ramon L. Laguarta Management For For
1f Elect Director John F. Lundgren Management For For
1g Elect Director Robert W. Matschullat Management For For
1h Elect Director Denise M. Morrison Management For For
1i Elect Director Suzanne Nora Johnson Management For For
1j Elect Director John A. C. Swainson Management For For
1k Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WALMART INC.
MEETING DATE:  JUN 03, 2020
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Cesar Conde Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Sarah J. Friar Management For For
1d Elect Director Carla A. Harris Management For For
1e Elect Director Thomas W. Horton Management For For
1f Elect Director Marissa A. Mayer Management For For
1g Elect Director C. Douglas McMillon Management For For
1h Elect Director Gregory B. Penner Management For For
1i Elect Director Steven S Reinemund Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For Against
5 Report on Impacts of Single-Use Plastic Bags Shareholder Against For
6 Report on Supplier Antibiotics Use Standards Shareholder Against Against
7 Adopt Policy to Include Hourly Associates as Director Candidates Shareholder Against Against
8 Report on Strengthening Prevention of Workplace Sexual Harassment Shareholder Against Against
 
WASTE CONNECTIONS, INC.
MEETING DATE:  MAY 15, 2020
TICKER:  WCN       SECURITY ID:  94106B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald J. Mittelstaedt Management For For
1.2 Elect Director Edward E. "Ned" Guillet Management For For
1.3 Elect Director Michael W. Harlan Management For For
1.4 Elect Director Larry S. Hughes Management For For
1.5 Elect Director Worthing F. Jackman Management For For
1.6 Elect Director Elise L. Jordan Management For For
1.7 Elect Director Susan "Sue" Lee Management For For
1.8 Elect Director William J. Razzouk Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
 
ZOETIS INC.
MEETING DATE:  MAY 20, 2020
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory Norden Management For For
1b Elect Director Louise M. Parent Management For For
1c Elect Director Kristin C. Peck Management For For
1d Elect Director Robert W. Scully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditor Management For For

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

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

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

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

/s/Stacie M. Smith

Stacie M. Smith

Treasurer