N-PX 1 brd2k3_0001322436_2019.txt BRD2K3_0001322436_2019 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21735 NAME OF REGISTRANT: Eaton Vance Tax-Managed Buy-Write Opportunities Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019 Eaton Vance Tax-Managed Buy-Write Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934958856 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas "Tony" K. Mgmt For For Brown 1b. Election of Director: Pamela J. Craig Mgmt For For 1c. Election of Director: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt Against Against 1e. Election of Director: Herbert L. Henkel Mgmt Against Against 1f. Election of Director: Amy E. Hood Mgmt For For 1g. Election of Director: Muhtar Kent Mgmt For For 1h. Election of Director: Edward M. Liddy Mgmt Against Against 1i. Election of Director: Dambisa F. Moyo Mgmt For For 1j. Election of Director: Gregory R. Page Mgmt For For 1k. Election of Director: Michael F. Roman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. Stockholder proposal on setting target Shr For Against amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934941736 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt Withheld Against S.E. Blount Mgmt For For M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt Withheld Against S.C. Scott III Mgmt Withheld Against D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt Withheld Against M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against Executive Compensation 4. Shareholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934949162 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H.L. Burnside Mgmt For For Brett J. Hart Mgmt For For Edward J. Rapp Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the Mgmt Against Against approval of executive compensation 4. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying 6. Stockholder Proposal - to Issue a Shr For Against Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935013994 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John F. Bergstrom Mgmt Abstain Against 1b. Election of Director: Brad W. Buss Mgmt For For 1c. Election of Director: John F. Ferraro Mgmt For For 1d. Election of Director: Thomas R. Greco Mgmt For For 1e. Election of Director: Jeffrey J. Jones II Mgmt For For 1f. Election of Director: Adriana Karaboutis Mgmt For For 1g. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1h. Election of Director: Sharon L. McCollam Mgmt For For 1i. Election of Director: Douglas A. Pertz Mgmt For For 1j. Election of Director: Jeffrey C. Smith Mgmt For For 1k. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt Against Against of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt Against Against LLP (Deloitte) as our independent registered public accounting firm for 2019. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934959264 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John E. Caldwell Mgmt Against Against 1b. Election of Director: Nora M. Denzel Mgmt For For 1c. Election of Director: Mark Durcan Mgmt For For 1d. Election of Director: Joseph A. Householder Mgmt For For 1e. Election of Director: John W. Marren Mgmt For For 1f. Election of Director: Lisa T. Su Mgmt For For 1g. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as our independent registered public accounting firm for the current fiscal year. 3. Approval of the amendment and restatement Mgmt For For of the Advanced Micro Devices, Inc. 2004 Equity Incentive Plan. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 935012031 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Erin N. Kane Mgmt For For 1b. Election of Director: Michael L. Marberry Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2019. 3. An advisory vote to approve executive Mgmt For For compensation. 4. Amendment to Certificate of Incorporation Mgmt For For and By-Laws to eliminate supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934925821 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 20-Mar-2019 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Hans E. Bishop Mgmt For For 1.2 Election of Director: Paul N. Clark Mgmt Against Against 1.3 Election of Director: Tadataka Yamada, M.D. Mgmt For For 2. To approve the reservation of 25,000,000 Mgmt Against Against shares of common stock for issuance under our 2018 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance Committee's Mgmt Against Against appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934911137 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 24-Jan-2019 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Seifi Ghasemi Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt For For 1e. Election of Director: David H. Y. Ho Mgmt For For 1f. Election of Director: Margaret G. McGlynn Mgmt Against Against 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving Executive Officer Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934959050 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Term: Mgmt Against Against Patricia M. Bedient 1b. Election of Director to One-Year Term: Mgmt For For James A. Beer 1c. Election of Director to One-Year Term: Mgmt For For Marion C. Blakey 1d. Election of Director to One-Year Term: Mgmt Against Against Phyllis J. Campbell 1e. Election of Director to One-Year Term: Mgmt For For Raymond L. Conner 1f. Election of Director to One-Year Term: Mgmt For For Dhiren R. Fonseca 1g. Election of Director to One-Year Term: Mgmt For For Susan J. Li 1h. Election of Director to One-Year Term: Mgmt For For Helvi K. Sandvik 1i. Election of Director to One-Year Term: J. Mgmt Against Against Kenneth Thompson 1j. Election of Director to One-Year Term: Mgmt For For Bradley D. Tilden 1k. Election of Director to One-Year Term: Eric Mgmt For For K. Yeaman 2. Approve (on an advisory basis) the Mgmt Against Against compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accountants for the fiscal year 2019. 4. Approve the Amendment of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Stockholder Proposal regarding the Shr For Against Company's disclosure of political spending. 6. Stockholder Proposal regarding changes to Shr For Against the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934991200 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey Mgmt For For 1d. Election of Director: David D. Petratis Mgmt For For 1e. Election of Director: Dean I. Schaffer Mgmt For For 1f. Election of Director: Charles L. Szews Mgmt For For 1g. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935002054 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt Against Against 1.2 Election of Director: Roger H. Ballou Mgmt Against Against 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: Edward J. Heffernan Mgmt Against Against 1.5 Election of Director: Kenneth R. Jensen Mgmt Against Against 1.6 Election of Director: Robert A. Minicucci Mgmt Against Against 1.7 Election of Director: Timothy J. Theriault Mgmt For For 1.8 Election of Director: Laurie A. Tucker Mgmt For For 1.9 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2019. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935018956 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: GOOGL ISIN: US02079K3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Page Mgmt Withheld Against Sergey Brin Mgmt Withheld Against John L. Hennessy Mgmt Withheld Against L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt Withheld Against K. Ram Shriram Mgmt Withheld Against Robin L. Washington Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of Alphabet's Mgmt Against Against 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding Shr For Against inequitable employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the Shr For Against establishment of a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr For Against on sexual harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding majority Shr For Against vote for the election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on gender pay, if properly presented at the meeting. 10. A stockholder proposal regarding strategic Shr Against For alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the Shr For Against nomination of an employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 13. A stockholder proposal regarding a Shr For Against sustainability metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Google Shr For Against Search in China, if properly presented at the meeting. 15. A stockholder proposal regarding a clawback Shr For Against policy, if properly presented at the meeting. 16. A stockholder proposal regarding a report Shr For Against on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934967487 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John T. Casteen III Mgmt For For 1B Election of Director: Dinyar S. Devitre Mgmt Against Against 1C Election of Director: Thomas F. Farrell II Mgmt Against Against 1D Election of Director: Debra J. Kelly-Ennis Mgmt For For 1E Election of Director: W. Leo Kiely III Mgmt For For 1F Election of Director: Kathryn B. McQuade Mgmt For For 1G Election of Director: George Munoz Mgmt Against Against 1H Election of Director: Mark E. Newman Mgmt For For 1I Election of Director: Nabil Y. Sakkab Mgmt For For 1J Election of Director: Virginia E. Shanks Mgmt For For 1K Election of Director: Howard A. Willard III Mgmt For For 2 Ratification of the Selection of Mgmt Against Against Independent Registered Public Accounting Firm 3 Non-Binding Advisory Vote to Approve the Mgmt For For Compensation of Altria's Named Executive Officers 4 Shareholder Proposal - Reducing and Shr For Against Disclosing Nicotine Levels in Cigarette Brands 5 Shareholder Proposal - Disclosure of Shr For Against Lobbying Policies and Practices -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934985954 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey P. Bezos Mgmt For For 1b. Election of Director: Rosalind G. Brewer Mgmt For For 1c. Election of Director: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Indra K. Nooyi Mgmt For For 1g. Election of Director: Jonathan J. Mgmt For For Rubinstein 1h. Election of Director: Thomas O. Ryder Mgmt Against Against 1i. Election of Director: Patricia Q. Mgmt Against Against Stonesifer 1j. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL Shr For Against REPORT ON MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr For Against GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CERTAIN PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against INDEPENDENT BOARD CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CERTAIN EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CLIMATE CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For IDEOLOGY DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr For Against THE COMPANY'S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934934440 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt Against Against 1e. Election of Director: Linda A. Goodspeed Mgmt Against Against 1f. Election of Director: Thomas E. Hoaglin Mgmt Against Against 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Margaret M. McCarthy Mgmt For For 1i. Election of Director: Richard C. Notebaert Mgmt For For 1j. Election of Director: Lionel L. Nowell III Mgmt Against Against 1k. Election of Director: Stephen S. Rasmussen Mgmt For For 1l. Election of Director: Oliver G. Richard III Mgmt For For 1m. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Amendment to the Restated certificate of Mgmt For For Incorporation to eliminate preemptive Rights. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934951953 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charlene Barshefsky Mgmt For For 1b. Election of Director: John J. Brennan Mgmt For For 1c. Election of Director: Peter Chernin Mgmt Against Against 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Stephen J. Squeri Mgmt For For 1i. Election of Director: Daniel L. Vasella Mgmt For For 1j. Election of Director: Ronald A. Williams Mgmt Against Against 1k. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr For Against written consent. 5. Shareholder proposal relating to deducting Shr For Against the stock buyback impact from executive pay. 6. Shareholder proposal relating to gender pay Shr For Against equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934973606 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. DON CORNWELL Mgmt For For 1b. Election of Director: BRIAN DUPERREAULT Mgmt For For 1c. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: SUZANNE NORA JOHNSON Mgmt Against Against 1j. Election of Director: PETER R. PORRINO Mgmt For For 1k. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1l. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1m. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt Against Against to approve executive compensation. 3. To vote, on a non-binding advisory basis, Mgmt 1 Year For on the frequency of future executive compensation votes. 4. To act upon a proposal to ratify the Mgmt Against Against selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2019. 5. To vote on a shareholder proposal to give Shr For Against shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934978860 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond P. Dolan Mgmt Against Against 1b. Election of Director: Robert D. Hormats Mgmt For For 1c. Election of Director: Gustavo Lara Cantu Mgmt Against Against 1d. Election of Director: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt Against Against 1g. Election of Director: Pamela D.A. Reeve Mgmt Against Against 1h. Election of Director: David E. Sharbutt Mgmt Against Against 1i. Election of Director: James D. Taiclet Mgmt Against Against 1j. Election of Director: Samme L. Thompson Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To adopt a policy requiring an independent Shr For Against Board Chairman. 5. To require periodic reports on political Shr For Against contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934979266 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 1d. Election of Director: Mr. Robert A. Eckert Mgmt For For 1e. Election of Director: Mr. Greg C. Garland Mgmt For For 1f. Election of Director: Mr. Fred Hassan Mgmt For For 1g. Election of Director: Dr. Rebecca M. Mgmt For For Henderson 1h. Election of Director: Mr. Charles M. Mgmt For For Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks Mgmt For For 1j. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1k. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1l. Election of Director: Dr. R. Sanders Mgmt For For Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934921556 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 13-Mar-2019 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ray Stata Mgmt For For 1b. Election of Director: Vincent Roche Mgmt For For 1c. Election of Director: James A. Champy Mgmt Against Against 1d. Election of Director: Anantha P. Mgmt For For Chandrakasan 1e. Election of Director: Bruce R. Evans Mgmt For For 1f. Election of Director: Edward H. Frank Mgmt For For 1g. Election of Director: Karen M. Golz Mgmt For For 1h. Election of Director: Mark M. Little Mgmt For For 1i. Election of Director: Neil Novich Mgmt For For 1j. Election of Director: Kenton J. Sicchitano Mgmt Against Against 1k. Election of Director: Lisa T. Su Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for fiscal 2019. 4. Shareholder proposal relating to a Shr For Against diversity report. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934971513 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II director for Mgmt For For three-year terms: Ronald W. Hovsepian 1b. Election of Class II director for Mgmt For For three-year terms: Barbara V. Scherer 2. The ratification of the selection of Mgmt Against Against Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019. 3. The advisory vote to approve compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt Against Against 1.2 Election of Director: Thomas L. Keltner Mgmt Against Against 1.3 Election of Director: J. Landis Martin Mgmt Against Against 1.4 Election of Director: Robert A. Miller Mgmt Against Against 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt Against Against 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Mgmt Against Against Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934940556 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Annual Meeting Date: 30-Apr-2019 Ticker: AIV ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt Against Against 1.2 Election of Director: Thomas L. Keltner Mgmt Against Against 1.3 Election of Director: J. Landis Martin Mgmt Against Against 1.4 Election of Director: Robert A. Miller Mgmt Against Against 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt Against Against 1.8 Election of Director: Nina A. Tran Mgmt For For 2. Ratification of the selection of Ernst & Mgmt Against Against Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APERGY CORPORATION Agenda Number: 934957878 -------------------------------------------------------------------------------------------------------------------------- Security: 03755L104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: APY ISIN: US03755L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mamatha Chamarthi Mgmt For For 1B Election of Director: Stephen Todd Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2019 -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934919359 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 01-Mar-2019 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James Bell Mgmt For For 1b. Election of director: Tim Cook Mgmt Against Against 1c. Election of director: Al Gore Mgmt Against Against 1d. Election of director: Bob Iger Mgmt For For 1e. Election of director: Andrea Jung Mgmt Against Against 1f. Election of director: Art Levinson Mgmt Against Against 1g. Election of director: Ron Sugar Mgmt For For 1h. Election of director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Apple's independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt Against Against compensation 4. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments" 5. A shareholder proposal entitled "True Shr Against For Diversity Board Policy" -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934988683 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Giancarlo Mgmt Withheld Against Ann Mather Mgmt Withheld Against Daniel Scheinman Mgmt Withheld Against 2. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 934971993 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3b Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2018, as prepared in accordance with Dutch law 3d Proposal to adopt a dividend of EUR 2.10 Mgmt For For per ordinary share 4a Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2018 4b Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2018 5 Proposal to adopt some adjustments to the Mgmt For For Remuneration Policy for the Board of Management 6 Proposal to approve the number of shares Mgmt For For for the Board of Management 8a Proposal to reappoint Mr. G.J. Kleisterlee Mgmt For For as member of the Supervisory Board 8b Proposal to reappoint Ms. A.P. Aris as Mgmt For For member of the Supervisory Board 8c Proposal to reappoint Mr. R.D. Schwalb as Mgmt For For member of the Supervisory Board 8d Proposal to reappoint Mr. W.H. Ziebart as Mgmt For For member of the Supervisory Board 9 Proposal to adjust the remuneration of the Mgmt For For Supervisory Board 10 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting year 2020 11a Authorization to Board of Management issue Mgmt For For ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes 11b Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 11 a) 11c Authorization to Board of Management issue Mgmt For For ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. 11d Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 11 c) 12a Authorization to Board of Management to Mgmt For For repurchase ordinary shares up to 10% of the issued share capital 12b Authorization to Board of Management to Mgmt For For repurchase additional ordinary shares up to 10% of the issued share capital 13 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934938082 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Randall L. Stephenson Mgmt For For 1b. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1c. Election of Director: Richard W. Fisher Mgmt For For 1d. Election of Director: Scott T. Ford Mgmt For For 1e. Election of Director: Glenn H. Hutchins Mgmt For For 1f. Election of Director: William E. Kennard Mgmt For For 1g. Election of Director: Michael B. Mgmt For For McCallister 1h. Election of Director: Beth E. Mooney Mgmt For For 1i. Election of Director: Matthew K. Rose Mgmt For For 1j. Election of Director: Cynthia B. Taylor Mgmt For For 1k. Election of Director: Laura D'Andrea Tyson Mgmt Against Against 1l. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt Against Against auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Independent Chair. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934942360 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: BAC ISIN: US0605051046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon L. Allen Mgmt For For 1b. Election of Director: Susan S. Bies Mgmt For For 1c. Election of Director: Jack O. Bovender, Jr. Mgmt For For 1d. Election of Director: Frank P. Bramble, Sr. Mgmt Against Against 1e. Election of Director: Pierre J.P. de Weck Mgmt For For 1f. Election of Director: Arnold W. Donald Mgmt For For 1g. Election of Director: Linda P. Hudson Mgmt For For 1h. Election of Director: Monica C. Lozano Mgmt Against Against 1i. Election of Director: Thomas J. May Mgmt Against Against 1j. Election of Director: Brian T. Moynihan Mgmt For For 1k. Election of Director: Lionel L. Nowell III Mgmt For For 1l. Election of Director: Clayton S. Rose Mgmt For For 1m. Election of Director: Michael D. White Mgmt For For 1n. Election of Director: Thomas D. Woods Mgmt For For 1o. Election of Director: R. David Yost Mgmt For For 1p. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt Against Against Advisory, Non- binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt Against Against Independent Registered Public Accounting Firm for 2019. 4. Amending the Bank of America Corporation Mgmt For For Key Employee Equity Plan. 5. Report Concerning Gender Pay Equity. Shr For Against 6. Right to Act by Written Consent. Shr For Against 7. Enhance Shareholder Proxy Access. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934958868 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JosE (Joe) E. Almeida Mgmt Against Against 1b. Election of Director: Thomas F. Chen Mgmt For For 1c. Election of Director: John D. Forsyth Mgmt Against Against 1d. Election of Director: James R. Gavin III Mgmt Against Against 1e. Election of Director: Peter S. Hellman Mgmt Against Against 1f. Election of Director: Michael F. Mahoney Mgmt For For 1g. Election of Director: Patricia B. Morrison Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Cathy R. Smith Mgmt For For 1j. Election of Director: Thomas T. Stallkamp Mgmt Against Against 1k. Election of Director: Albert P.L. Stroucken Mgmt Against Against 1l. Election of Director: Amy A. Wendell Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr For Against Chairman 5. Stockholder Proposal- Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934943362 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 04-May-2019 Ticker: BRKB ISIN: US0846707026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Warren E. Buffett Mgmt Withheld Against Charles T. Munger Mgmt Withheld Against Gregory E. Abel Mgmt Withheld Against Howard G. Buffett Mgmt Withheld Against Stephen B. Burke Mgmt For For Susan L. Decker Mgmt Withheld Against William H. Gates III Mgmt Withheld Against David S. Gottesman Mgmt Withheld Against Charlotte Guyman Mgmt Withheld Against Ajit Jain Mgmt Withheld Against Thomas S. Murphy Mgmt Withheld Against Ronald L. Olson Mgmt Withheld Against Walter Scott, Jr. Mgmt Withheld Against Meryl B. Witmer Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935011837 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: BBY ISIN: US0865161014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Corie S. Barry Mgmt For For 1b) Election of Director: Lisa M. Caputo Mgmt For For 1c) Election of Director: J. Patrick Doyle Mgmt For For 1d) Election of Director: Russell P. Fradin Mgmt For For 1e) Election of Director: Kathy J. Higgins Mgmt Against Against Victor 1f) Election of Director: Hubert Joly Mgmt For For 1g) Election of Director: David W. Kenny Mgmt For For 1h) Election of Director: Cindy R. Kent Mgmt For For 1i) Election of Director: Karen A. McLoughlin Mgmt For For 1j) Election of Director: Thomas L. Millner Mgmt For For 1k) Election of Director: Claudia F. Munce Mgmt For For 1l) Election of Director: Richelle P. Parham Mgmt For For 1m) Election of Director: Eugene A. Woods Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935015556 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 19-Jun-2019 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John R. Chiminski Mgmt Abstain Against 1b. Election of Director: Alexander J. Denner Mgmt For For 1c. Election of Director: Caroline D. Dorsa Mgmt For For 1d. Election of Director: William A. Hawkins Mgmt For For 1e. Election of Director: Nancy L. Leaming Mgmt Against Against 1f. Election of Director: Jesus B. Mantas Mgmt For For 1g. Election of Director: Richard C. Mulligan Mgmt For For 1h. Election of Director: Robert W. Pangia Mgmt Against Against 1i. Election of Director: Stelios Papadopoulos Mgmt For For 1j. Election of Director: Brian S. Posner Mgmt For For 1k. Election of Director: Eric K. Rowinsky Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt Against Against 1m. Election of Director: Stephen A. Sherwin Mgmt For For 1n. Election of Director: Michel Vounatsos Mgmt For For 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934939654 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-Myers Squibb Company, pursuant to the terms and conditions of the Agreement and Plan of Merger, dated as of January 2, 2019, as it may be amended from time to time, among Bristol-Myers Squibb Company, Burgundy Merger Sub, Inc. and Celgene Corporation. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935021458 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: BMY ISIN: US1101221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Robert Bertolini Mgmt For For 1C. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1D. Election of Director: Matthew W. Emmens Mgmt For For 1E. Election of Director: Michael Grobstein Mgmt Against Against 1F. Election of Director: Alan J. Lacy Mgmt Against Against 1G. Election of Director: Dinesh C. Paliwal Mgmt For For 1H. Election of Director: Theodore R. Samuels Mgmt For For 1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt Against Against 1J. Election of Director: Gerald L. Storch Mgmt For For 1K. Election of Director: Karen H. Vousden, Mgmt For For Ph.D. 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt Against Against independent registered public accounting firm 4. Shareholder Proposal on Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934941596 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt Against Against 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Pierre E. Leroy Mgmt Against Against 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1J. Election of Director: Bradford H. Warner Mgmt Against Against 1K. Election of Director: Catherine G. West Mgmt For For 2. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as independent registered public accounting firm of Capital One for 2019. 3. Advisory approval of Capital One's 2018 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan. 5. Stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935008943 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt Against Against 1d. Election of Director: Juan Gallardo Mgmt Against Against 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt Against Against 1g. Election of Director: Debra L. Reed-Klages Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt Against Against 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt Against Against registered public accounting firm for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Amend proxy access Shr For Against to remove resubmission threshold. 5. Shareholder Proposal - Report on activities Shr For Against in conflict-affected areas. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934975826 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brandon B. Boze Mgmt For For 1b. Election of Director: Beth F. Cobert Mgmt For For 1c. Election of Director: Curtis F. Feeny Mgmt Against Against 1d. Election of Director: Reginald H. Gilyard Mgmt For For 1e. Election of Director: Shira D. Goodman Mgmt For For 1f. Election of Director: Christopher T. Jenny Mgmt For For 1g. Election of Director: Gerardo I. Lopez Mgmt For For 1h. Election of Director: Robert E. Sulentic Mgmt For For 1i. Election of Director: Laura D. Tyson Mgmt For For 1j. Election of Director: Ray Wirta Mgmt For For 1k. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2018. 4. Approve the 2019 Equity Incentive Plan. Mgmt Against Against 5. Stockholder proposal regarding revisions to Shr For Against the company's proxy access by-law. 6. Stockholder proposal requesting that the Shr For Against Board of Directors prepare a report on the impact of mandatory arbitration policies. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934939642 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Special Meeting Date: 12-Apr-2019 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of Bristol-Myers Squibb, and Celgene Corporation (Celgene), pursuant to which Burgundy Merger Sub, Inc. will be merged with and into Celgene (the merger). 2. Approval of the adjournment from time to Mgmt For For time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the Celgene special meeting or any adjournment or postponement thereof. 3. Approval, on an advisory (non-binding) Mgmt Against Against basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934993088 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. M. Austin Mgmt For For 1b. Election of Director: J. B. Frank Mgmt For For 1c. Election of Director: A. P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C. W. Moorman IV Mgmt For For 1f. Election of Director: D. F. Moyo Mgmt For For 1g. Election of Director: D. Reed-Klages Mgmt For For 1h. Election of Director: R. D. Sugar Mgmt Against Against 1i. Election of Director: I. G. Thulin Mgmt For For 1j. Election of Director: D. J. Umpleby III Mgmt For For 1k. Election of Director: M. K. Wirth Mgmt For For 2. Ratification of Appointment of PwC as Mgmt Against Against Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation 4. Report on Human Right to Water Shr For Against 5. Report on Reducing Carbon Footprint Shr For Against 6. Create a Board Committee on Climate Change Shr For Against 7. Adopt Policy for an Independent Chairman Shr For Against 8. Set Special Meeting Threshold at 10% Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934976703 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CB ISIN: CH0044328745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the management report, Mgmt For For standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018 2a. Allocation of disposable profit Mgmt For For 2b. Distribution of a dividend out of legal Mgmt For For reserves (by way of release and allocation to a dividend reserve) 3. Discharge of the Board of Directors Mgmt For For 4a. Election of Auditor: Election of Mgmt Against Against PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b. Election of Auditor: Ratification of Mgmt Against Against appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c. Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special audit firm 5a. Election of Director: Evan G. Greenberg Mgmt For For 5b. Election of Director: Robert M. Hernandez Mgmt Against Against 5c. Election of Director: Michael G. Atieh Mgmt For For 5d. Election of Director: Sheila P. Burke Mgmt For For 5e. Election of Director: James I. Cash Mgmt For For 5f. Election of Director: Mary Cirillo Mgmt Against Against 5g. Election of Director: Michael P. Connors Mgmt For For 5h. Election of Director: John A. Edwardson Mgmt For For 5i. Election of Director: Kimberly A. Ross Mgmt For For 5j. Election of Director: Robert W. Scully Mgmt For For 5k. Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l. Election of Director: Theodore E. Shasta Mgmt For For 5m. Election of Director: David H. Sidwell Mgmt For For 5n. Election of Director: Olivier Steimer Mgmt For For 6. Election of Evan G. Greenberg as Chairman Mgmt Against Against of the Board of Directors 7a. Election of the Compensation Committee of Mgmt For For the Board of Directors: Michael P. Connors 7b. Election of the Compensation Committee of Mgmt Against Against the Board of Directors: Mary Cirillo 7c. Election of the Compensation Committee of Mgmt For For the Board of Directors: John A. Edwardson 7d. Election of the Compensation Committee of Mgmt Against Against the Board of Directors: Robert M. Hernandez 8. Election of Homburger AG as independent Mgmt For For proxy 9a. Approval of the Compensation of the Board Mgmt For For of Directors until the next annual general meeting 9b. Approval of the Compensation of Executive Mgmt For For Management for the next calendar year 10. Advisory vote to approve executive Mgmt Against Against compensation under U.S. securities law requirements A. If a new agenda item or a new proposal for Mgmt Against Against an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934858311 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Special Meeting Date: 24-Aug-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the "merger agreement"), by and among Cigna, Express Scripts Holding Company ("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc. 2. To approve the adjournment of the special Mgmt For For meeting of Cigna stockholders (the "Cigna special meeting"), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934945900 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David M. Cordani Mgmt For For 1b. Election of Director: William J. DeLaney Mgmt For For 1c. Election of Director: Eric J. Foss Mgmt For For 1d. Election of Director: Elder Granger, MD, Mgmt For For MG, USA 1e. Election of Director: Isaiah Harris, Jr. Mgmt For For 1f. Election of Director: Roman Martinez IV Mgmt Against Against 1g. Election of Director: Kathleen M. Mgmt For For Mazzarella 1h. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1i. Election of Director: John M. Partridge Mgmt For For 1j. Election of Director: William L. Roper, MD, Mgmt For For MPH 1k. Election of Director: Eric C. Wiseman Mgmt Against Against 1l. Election of Director: Donna F. Zarcone Mgmt Against Against 1m. Election of Director: William D. Zollars Mgmt Against Against 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2019. 4. Shareholder proposal - Increase shareholder Shr For Against rights to include action by written consent. 5. Shareholder proposal - Cyber risk report Shr Abstain Against 6. Shareholder proposal - Gender pay gap Shr For Against report -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934891614 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 12-Dec-2018 Ticker: CSCO ISIN: US17275R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt Against Against 1b. Election of Director: Michael D. Capellas Mgmt Against Against 1c. Election of Director: Mark Garrett Mgmt For For 1d. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1e. Election of Director: Roderick C. McGeary Mgmt Against Against 1f. Election of Director: Charles H. Robbins Mgmt Against Against 1g. Election of Director: Arun Sarin Mgmt For For 1h. Election of Director: Brenton L. Saunders Mgmt For For 1i. Election of Director: Steven M. West Mgmt Against Against 2. Approval of amendment and restatement of Mgmt For For the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Cisco's independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. 6. Approval to have Cisco's Board adopt a Shr For Against proposal relating to executive compensation metrics. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934939313 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce Van Saun Mgmt For For 1b. Election of Director: Mark Casady Mgmt For For 1c. Election of Director: Christine M. Cumming Mgmt For For 1d. Election of Director: William P. Hankowsky Mgmt Against Against 1e. Election of Director: Howard W. Hanna III Mgmt For For 1f. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1g. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1h. Election of Director: Charles J. ("Bud") Mgmt Against Against Koch 1i. Election of Director: Terrance J. Lillis Mgmt For For 1j. Election of Director: Shivan Subramaniam Mgmt Against Against 1k. Election of Director: Wendy A. Watson Mgmt For For 1l. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934879909 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Special Meeting Date: 29-Nov-2018 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment and restatement of our Mgmt For For certificate of incorporation to eliminate all or some of the Class B Election Rights. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934959480 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Equity Director: Terrence A. Mgmt Against Against Duffy 1b. Election of Equity Director: Timothy S. Mgmt Against Against Bitsberger 1c. Election of Equity Director: Charles P. Mgmt Against Against Carey 1d. Election of Equity Director: Dennis H. Mgmt Against Against Chookaszian 1e. Election of Equity Director: Ana Dutra Mgmt For For 1f. Election of Equity Director: Martin J. Mgmt Against Against Gepsman 1g. Election of Equity Director: Larry G. Mgmt Against Against Gerdes 1h. Election of Equity Director: Daniel R. Mgmt Against Against Glickman 1i. Election of Equity Director: Daniel G. Kaye Mgmt For For 1j. Election of Equity Director: Phyllis M. Mgmt Against Against Lockett 1k. Election of Equity Director: Deborah J. Mgmt For For Lucas 1l. Election of Equity Director: Alex J. Mgmt Against Against Pollock 1m. Election of Equity Director: Terry L. Mgmt Against Against Savage 1n. Election of Equity Director: William R. Mgmt Against Against Shepard 1o. Election of Equity Director: Howard J. Mgmt Against Against Siegel 1p. Election of Equity Director: Michael A. Mgmt Against Against Spencer 1q. Election of Equity Director: Dennis A. Mgmt Against Against Suskind 2. Ratification of the appointment of Ernst & Mgmt Against Against Young as our independent registered public accounting firm for 2019. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934945594 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt Against Against 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: Stephen E. Ewing Mgmt For For 1e. Election of Director: William D. Harvey Mgmt For For 1f. Election of Director: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Suzanne F. Shank Mgmt For For 1i. Election of Director: Myrna M. Soto Mgmt For For 1j. Election of Director: John G. Sznewajs Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt Against Against registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr For Against Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934997214 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director to serve until the Mgmt For For 2020 annual meeting: Zein Abdalla 1b. Election of director to serve until the Mgmt For For 2020 annual meeting: Maureen Breakiron-Evans 1c. Election of director to serve until the Mgmt For For 2020 annual meeting: Jonathan Chadwick 1d. Election of director to serve until the Mgmt For For 2020 annual meeting: John M. Dineen 1e. Election of director to serve until the Mgmt For For 2020 annual meeting: Francisco D'Souza 1f. Election of director to serve until the Mgmt Against Against 2020 annual meeting: John N. Fox, Jr. 1g. Election of director to serve until the Mgmt For For 2020 annual meeting: Brian Humphries 1h. Election of director to serve until the Mgmt Against Against 2020 annual meeting: John E. Klein 1i. Election of director to serve until the Mgmt For For 2020 annual meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until the Mgmt For For 2020 annual meeting: Michael Patsalos-Fox 1k. Election of director to serve until the Mgmt For For 2020 annual meeting: Joseph M. Velli 2. Approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2019. 4. Shareholder proposal requesting that the Shr For Against company provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that the Shr For Against board of directors adopt a policy and amend the company's governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935008284 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: CMCSA ISIN: US20030N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt Withheld Against Madeline S. Bell Mgmt For For Sheldon M. Bonovitz Mgmt Withheld Against Edward D. Breen Mgmt For For Gerald L. Hassell Mgmt Withheld Against Jeffrey A. Honickman Mgmt Withheld Against Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts Mgmt Withheld Against 2. Ratification of the appointment of our Mgmt Against Against independent auditors 3. Approval of Comcast Corporation 2019 Mgmt For For Omnibus Sharesave Plan 4. Advisory vote on executive compensation Mgmt Against Against 5. To require an independent board chairman Shr For Against 6. To provide a lobbying report Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934846671 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Meeting Date: 17-Jul-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Concho common stock in connection with the Agreement and Plan of Merger, dated March 27, 2018. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934959492 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Jeffrey A. Joerres Mgmt For For 1g. Election of Director: Ryan M. Lance Mgmt For For 1h. Election of Director: William H. McRaven Mgmt For For 1i. Election of Director: Sharmila Mulligan Mgmt For For 1j. Election of Director: Arjun N. Murti Mgmt For For 1k. Election of Director: Robert A. Niblock Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt Against Against Young LLP as ConocoPhillips' independent registered public accounting firm for 2019. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934905261 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 17-Dec-2018 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Willis J. Johnson Mgmt Against Against 1.2 Election of Director: A. Jayson Adair Mgmt Against Against 1.3 Election of Director: Matt Blunt Mgmt For For 1.4 Election of Director: Steven D. Cohan Mgmt Against Against 1.5 Election of Director: Daniel J. Englander Mgmt Against Against 1.6 Election of Director: James E. Meeks Mgmt Against Against 1.7 Election of Director: Thomas N. Tryforos Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt Against Against executive compensation (say-on-pay vote). 3. To ratify a cash and equity director Mgmt For For compensation program for our executive chairman and non-employee directors 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019. 5. To approve adjournment of the meeting to a Mgmt For For later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies, in the event that there are not sufficient votes to approve one or more of the above proposals. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt Against Against 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt Against Against 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt Against Against 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt Against Against 1o. Election of Director: William C. Weldon Mgmt For For 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt Against Against independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of Shr For Against legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934945912 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt Against Against 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: Jeffrey J. Owens Mgmt For For 1g. Election of Director: Jeannine P. Sargent Mgmt For For 1h. Election of Director: Michael S. Wishart Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Approval, on an advisory basis, of the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935021333 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela M. Arway Mgmt For For 1b. Election of Director: Charles G. Berg Mgmt Against Against 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt Against Against 1f. Election of Director: Peter T. Grauer Mgmt Against Against 1g. Election of Director: John M. Nehra Mgmt Against Against 1h. Election of Director: Javier J. Rodriguez Mgmt Against Against 1i. Election of Director: William L. Roper Mgmt Against Against 1j. Election of Director: Kent J. Thiry Mgmt Against Against 1k. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935010847 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve the Company's 2019 Mgmt Against Against Amended and Restated Equity Incentive Plan 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers 4. Proposal to ratify the appointment of Grant Mgmt Against Against Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2019 -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934969265 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 13-May-2019 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt Against Against 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt Against Against 1D. Election of Director: William G. LaPerch Mgmt Against Against 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt Against Against 1H. Election of Director: Dennis E. Singleton Mgmt Against Against 1I. Election of Director: A. William Stein Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934964784 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey S. Aronin Mgmt Against Against 1b. Election of Director: Mary K. Bush Mgmt Against Against 1c. Election of Director: Gregory C. Case Mgmt Against Against 1d. Election of Director: Candace H. Duncan Mgmt For For 1e. Election of Director: Joseph F. Eazor Mgmt For For 1f. Election of Director: Cynthia A. Glassman Mgmt For For 1g. Election of Director: Roger C. Hochschild Mgmt Against Against 1h. Election of Director: Thomas G. Maheras Mgmt For For 1i. Election of Director: Michael H. Moskow Mgmt Against Against 1j. Election of Director: Mark A. Thierer Mgmt For For 1k. Election of Director: Lawrence A. Weinbach Mgmt Against Against 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm 4. To amend the Company's Certificate of Mgmt For For Incorporation to eliminate supermajority voting requirements. 5. To amend the Company's Certificate of Mgmt For For Incorporation to grant shareholders the right to call special meetings. 6. Advisory vote on a shareholder proposal Shr For Against regarding the right of shareholders to call special meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934957501 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James A. Bennett Mgmt For For 1b. Election of Director: Helen E. Dragas Mgmt For For 1c. Election of Director: James O. Ellis, Jr. Mgmt For For 1d. Election of Director: Thomas F. Farrell, II Mgmt For For 1e. Election of Director: D. Maybank Hagood Mgmt For For 1f. Election of Director: John W. Harris Mgmt Against Against 1g. Election of Director: Ronald W. Jibson Mgmt For For 1h. Election of Director: Mark J. Kington Mgmt Against Against 1i. Election of Director: Joseph M. Rigby Mgmt For For 1j. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1k. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1l. Election of Director: Susan N. Story Mgmt For For 1m. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Ratification of Appointment of Independent Mgmt Against Against Auditor 3. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay) 4. Management's Proposal to Amend the Mgmt For For Company's Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Shareholder Proposal Regarding a Policy to Shr For Against Require an Independent Board Chair -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934949251 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: DOV ISIN: US2600031080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H.J. Gilbertson, Jr. Mgmt For For 1b. Election of Director: K.C. Graham Mgmt Against Against 1c. Election of Director: M.F. Johnston Mgmt For For 1d. Election of Director: E.A. Spiegel Mgmt For For 1e. Election of Director: R.J. Tobin Mgmt For For 1f. Election of Director: S.M. Todd Mgmt For For 1g. Election of Director: S.K. Wagner Mgmt For For 1h. Election of Director: K.E. Wandell Mgmt For For 1i. Election of Director: M.A. Winston Mgmt Against Against 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, named Mgmt Against Against executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935023426 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Special Meeting Date: 23-May-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal, which we refer to as the Mgmt For For reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock split ratio of not less than 2-for-5 and not greater than 1-for-3, with an exact ratio as may be determined by our Board of Directors at a later date, and (b) a reduction in the number of our authorized shares of common stock by a corresponding ratio. 2. A proposal, which we refer to as the Mgmt For For adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 935019679 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edward D. Breen Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1d. Election of Director: Terrence R. Curtin Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: C. Marc Doyle Mgmt For For 1g. Election of Director: Eleuthere I. du Pont Mgmt For For 1h. Election of Director: Rajiv L. Gupta Mgmt For For 1i. Election of Director: Luther C. Kissam Mgmt For For 1j. Election of Director: Frederick M. Lowery Mgmt For For 1k. Election of Director: Raymond J. Milchovich Mgmt For For 1l. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 4. Right to Act by Written Consent Shr For Against 5. Preparation of an Executive Compensation Shr For Against Report 6. Preparation of a Report on Climate Change Shr For Against Induced Flooding and Public Health 7. Preparation of a Report on Plastic Shr For Against Pollution -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934853284 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 15-Aug-2018 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David L. Herzog Mgmt For For 1d. Election of Director: Sachin Lawande Mgmt For For 1e. Election of Director: J. Michael Lawrie Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Julio A. Portalatin Mgmt For For 1h. Election of Director: Peter Rutland Mgmt For For 1i. Election of Director: Manoj P. Singh Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019 3. Approval, by advisory vote, of named Mgmt Against Against executive officer compensation -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934940176 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Michael C. Camunez Mgmt For For 1c. Election of Director: Vanessa C.L. Chang Mgmt Against Against 1d. Election of Director: James T. Morris Mgmt For For 1e. Election of Director: Timothy T. O'Toole Mgmt For For 1f. Election of Director: Pedro J. Pizarro Mgmt For For 1g. Election of Director: Linda G. Stuntz Mgmt For For 1h. Election of Director: William P. Sullivan Mgmt For For 1i. Election of Director: Ellen O. Tauscher Mgmt For For 1j. Election of Director: Peter J. Taylor Mgmt For For 1k. Election of Director: Keith Trent Mgmt For For 1l. Election of Director: Brett White Mgmt Abstain Against 2. Ratification of the Appointment of the Mgmt Against Against Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation. 4. Shareholder Proposal Regarding Proxy Shr For Against Access. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934960394 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael A. Mussallem Mgmt For For 1b. Election of Director: Kieran T. Gallahue Mgmt For For 1c. Election of Director: Leslie S. Heisz Mgmt For For 1d. Election of Director: William J. Link, Mgmt For For Ph.D. 1e. Election of Director: Steven R. Loranger Mgmt For For 1f. Election of Director: Martha H. Marsh Mgmt For For 1g. Election of Director: Wesley W. von Schack Mgmt For For 1h. Election of Director: Nicholas J. Valeriani Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING AN INDEPENDENT CHAIR POLICY -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934940215 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director for three-year term: Mgmt Against Against R. Alvarez 1b. Election of director for three-year term: Mgmt Against Against C. R. Bertozzi 1c. Election of director for three-year term: Mgmt Against Against J. R. Luciano 1d. Election of director for three-year term: Mgmt Against Against K. P. Seifert 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt Against Against principal independent auditor for 2019. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate all supermajority voting provisions. 6. Shareholder proposal requesting a report Shr For Against regarding direct and indirect political expenditures. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934913030 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 05-Feb-2019 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. H. Boersig Mgmt For For J. B. Bolten Mgmt For For L. M. Lee Mgmt For For 2. Ratification of KPMG LLP as Independent Mgmt Against Against Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt Against Against Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENVISION HEALTHCARE CORPORATION Agenda Number: 934868374 -------------------------------------------------------------------------------------------------------------------------- Security: 29414D100 Meeting Type: Annual Meeting Date: 11-Sep-2018 Ticker: EVHC ISIN: US29414D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of June 10, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Envision Healthcare Corporation, a Delaware corporation ("Envision" or the "Company"), Enterprise Parent Holdings Inc., a Delaware corporation ("Parent") and Enterprise Merger Sub Inc., an indirect wholly owned subsidiary of Parent (the "Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, certain compensation that may be paid or become payable to Envision's named executive officers in connection with the merger. 3. To approve the adjournment of the annual Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the annual meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum. 4A. Election of Class II Director: John T. Mgmt For For Gawaluck 4B. Election of Class II Director: Joey A. Mgmt For For Jacobs 4C. Election of Class II Director: Kevin P. Mgmt Against Against Lavender 4D. Election of Class II Director: Leonard M. Mgmt For For Riggs, Jr., M.D. 5. To amend Envision's Second Amended and Mgmt For For Restated Certificate of Incorporation, dated December 1, 2016 to declassify the Board of Directors and to eliminate the Series A-1 Mandatory Convertible Preferred Stock. 6. To approve, on an advisory (non-binding) Mgmt Against Against basis, of the compensation of Envision's named executive officers. 7. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as Envision Healthcare Corporation's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934945683 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Janet F. Clark Mgmt For For 1b. Election of Director: Charles R. Crisp Mgmt Against Against 1c. Election of Director: Robert P. Daniels Mgmt For For 1d. Election of Director: James C. Day Mgmt Against Against 1e. Election of Director: C. Christopher Gaut Mgmt For For 1f. Election of Director: Julie J. Robertson Mgmt For For 1g. Election of Director: Donald F. Textor Mgmt Against Against 1h. Election of Director: William R. Thomas Mgmt Against Against 2. To ratify the appointment by the Audit Mgmt Against Against Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934951383 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt Against Against 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt Against Against 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 934949388 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 07-May-2019 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry Bassham Mgmt For For Mollie Hale Carter Mgmt For For Charles Q. Chandler, IV Mgmt For For Gary D. Forsee Mgmt For For Scott D. Grimes Mgmt For For Richard L. Hawley Mgmt For For Thomas D. Hyde Mgmt For For B. Anthony Isaac Mgmt For For Sandra A.J. Lawrence Mgmt For For Ann D. Murtlow Mgmt For For Sandra J. Price Mgmt For For Mark A. Ruelle Mgmt For For John J. Sherman Mgmt For For S. Carl Soderstrom Jr. Mgmt For For John Arthur Stall Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the 2018 compensation of the Company's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the advisory vote on named executive officer compensation. 4. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934991488 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 29-May-2019 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt Against Against 1c. Election of Director: Ursula M. Burns Mgmt Against Against 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt Against Against 1h. Election of Director: Steven S Reinemund Mgmt Against Against 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt Against Against 2. Ratification of Independent Auditors (page Mgmt Against Against 28) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 58) Shr For Against 5. Special Shareholder Meetings (page 59) Shr For Against 6. Board Matrix (page 61) Shr For Against 7. Climate Change Board Committee (page 62) Shr For Against 8. Report on Risks of Gulf Coast Petrochemical Shr For Against Investments (page 64) 9. Report on Political Contributions (page 66) Shr For Against 10. Report on Lobbying (page 67) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934995082 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Withheld Against Marc L. Andreessen Mgmt Withheld Against Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt Withheld Against Jeffrey D. Zients Mgmt For For Mark Zuckerberg Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation program for Facebook, Inc.'s named executive officers as disclosed in Facebook, Inc.'s proxy statement. 4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against whether a non-binding advisory vote on the compensation program for Facebook, Inc.'s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding change in Shr For Against stockholder voting. 6. A stockholder proposal regarding an Shr For Against independent chair. 7. A stockholder proposal regarding majority Shr For Against voting for directors. 8. A stockholder proposal regarding true Shr Against For diversity board policy. 9. A stockholder proposal regarding a content Shr For Against governance report. 10. A stockholder proposal regarding median Shr For Against gender pay gap. 11. A stockholder proposal regarding workforce Shr Against For diversity. 12. A stockholder proposal regarding strategic Shr Against For alternatives. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934935606 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Willard D. Oberton Mgmt For For 1b. Election of Director: Michael J. Ancius Mgmt For For 1c. Election of Director: Michael J. Dolan Mgmt Against Against 1d. Election of Director: Stephen L. Eastman Mgmt For For 1e. Election of Director: Daniel L. Florness Mgmt For For 1f. Election of Director: Rita J. Heise Mgmt For For 1g. Election of Director: Darren R. Jackson Mgmt For For 1h. Election of Director: Daniel L. Johnson Mgmt For For 1i. Election of Director: Scott A. Satterlee Mgmt For For 1j. Election of Director: Reyne K. Wisecup Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as independent registered public accounting firm for the 2019 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. A shareholder proposal related to diversity Shr For Against reporting. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934978517 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ellen R. Alemany Mgmt For For 1b. Election of Director: Keith W. Hughes Mgmt Against Against 1c. Election of Director: David K. Hunt Mgmt Against Against 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Alexander Navab Mgmt For For 1g. Election of Director: Gary A. Norcross Mgmt For For 1h. Election of Director: Louise M. Parent Mgmt For For 1i. Election of Director: Brian T. Shea Mgmt For For 1j. Election of Director: James B. Stallings, Mgmt For For Jr. 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934936014 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Nicholas K. Akins Mgmt For For 1B Election of Director: B. Evan Bayh, III Mgmt For For 1C Election of Director: Jorge L. Benitez Mgmt For For 1D Election of Director: Katherine B. Mgmt For For Blackburn 1E Election of Director: Emerson L. Brumback Mgmt For For 1F Election of Director: Jerry W. Burris Mgmt For For 1G Election of Director: Greg D. Carmichael Mgmt For For 1H Election of Director: C. Bryan Daniels Mgmt For For 1I Election of Director: Thomas H. Harvey Mgmt For For 1J Election of Director: Gary R. Heminger Mgmt Against Against 1K Election of Director: Jewell D. Hoover Mgmt For For 1L Election of Director: Eileen A. Mallesch Mgmt For For 1M Election of Director: Michael B. Mgmt For For McCallister 1N Election of Director: Marsha C. Williams Mgmt Against Against 2 Approval of the appointment of the firm of Mgmt Against Against Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2019 3 An advisory approval of the Company's Mgmt For For executive compensation 4 An advisory vote to determine whether the Mgmt 1 Year For shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years 5 Approval of the Fifth Third Bancorp 2019 Mgmt For For Incentive Compensation Plan Including the Issuance of Shares of Common Stock Authorized Thereunder 6 Approval of an Amendment to the Company's Mgmt For For Articles of Incorporation to Authorize a New Class of Preferred Stock -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934949150 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen G. Butler Mgmt Against Against 1b. Election of Director: Kimberly A. Casiano Mgmt Against Against 1c. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1d. Election of Director: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: John L. Thornton Mgmt Against Against 1k. Election of Director: John B. Veihmeyer Mgmt For For 1l. Election of Director: Lynn M. Vojvodich Mgmt For For 1m. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt Against Against Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt Against Against the Compensation of the Named Executives. 4. Approval of the Tax Benefit Preservation Mgmt For For Plan. 5. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Company's Shr For Against Lobbying Activities and Expenditures. 7. Relating to Disclosure of the Company's Shr For Against Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935025672 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 21-Jun-2019 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ken Xie Mgmt For For 1B Election of Director: Ming Hsieh Mgmt For For 1C Election of Director: Gary Locke Mgmt For For 1D Election of Director: Christopher B. Mgmt Against Against Paisley 1E Election of Director: Judith Sim Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated 2009 Mgmt For For Fortinet, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARRETT MOTION INC. Agenda Number: 935004111 -------------------------------------------------------------------------------------------------------------------------- Security: 366505105 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GTX ISIN: US3665051054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Olivier Mgmt For For Rabiller 1b. Election of Class I Director: Maura J. Mgmt For For Clark 2. The ratification of the appointment of Mgmt For For Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. 4. The approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934998951 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Wesley G. Bush Mgmt For For 1c. Election of Director: Linda R. Gooden Mgmt For For 1d. Election of Director: Joseph Jimenez Mgmt For For 1e. Election of Director: Jane L. Mendillo Mgmt For For 1f. Election of Director: Judith A. Miscik Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory Approval of the Company's Mgmt For For Executive Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Independent Shr For Against Board Chairman 5. Shareholder Proposal Regarding Report on Shr For Against Lobbying Communications and Activities -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934938652 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 22-Apr-2019 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard Mgmt For For Thomas C. Gallagher Mgmt For For P. Russell Hardin Mgmt For For John R. Holder Mgmt For For Donna W. Hyland Mgmt For For John D. Johns Mgmt Withheld Against Robert C. Loudermilk Jr Mgmt For For Wendy B. Needham Mgmt Withheld Against E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2019 . -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934957056 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jacqueline K. Barton, Mgmt For For Ph.D. 1b. Election of Director: John F. Cogan, Ph.D. Mgmt Against Against 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: Harish M. Manwani Mgmt For For 1f. Election of Director: Daniel P. O'Day Mgmt For For 1g. Election of Director: Richard J. Whitley, Mgmt For For M.D. 1h. Election of Director: Gayle E. Wilson Mgmt Against Against 1i. Election of Director: Per Wold-Olsen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead's Mgmt For For Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934966651 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1b. Election of Director: William E. Albrecht Mgmt For For 1c. Election of Director: M. Katherine Banks Mgmt For For 1d. Election of Director: Alan M. Bennett Mgmt Against Against 1e. Election of Director: Milton Carroll Mgmt Against Against 1f. Election of Director: Nance K. Dicciani Mgmt For For 1g. Election of Director: Murry S. Gerber Mgmt For For 1h. Election of Director: Patricia Hemingway Mgmt For For Hall 1i. Election of Director: Robert A. Malone Mgmt For For 1j. Election of Director: Jeffrey A. Miller Mgmt For For 2. Ratification of Selection of Principal Mgmt Against Against Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Proposal to Amend and Restate the Mgmt For For Halliburton Company Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934875420 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 26-Oct-2018 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Sallie B. Bailey Mgmt For For 1c. Election of Director: William M. Brown Mgmt Against Against 1d. Election of Director: Peter W. Chiarelli Mgmt For For 1e. Election of Director: Thomas A. Dattilo Mgmt Against Against 1f. Election of Director: Roger B. Fradin Mgmt For For 1g. Election of Director: Lewis Hay III Mgmt Against Against 1h. Election of Director: Vyomesh I. Joshi Mgmt For For 1i. Election of Director: Leslie F. Kenne Mgmt Against Against 1j. Election of Director: Gregory T. Swienton Mgmt Against Against 1k. Election of Director: Hansel E. Tookes II Mgmt Against Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934935327 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Special Meeting Date: 04-Apr-2019 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Harris Mgmt For For Corporation ("Harris") common stock to the stockholders of L3 Technologies, Inc. ("L3") pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Harris, L3 and Leopard Merger Sub Inc., a wholly-owned subsidiary of Harris (the "Harris share issuance proposal"). 2. To adopt amendments to certain provisions Mgmt For For of the certificate of incorporation of Harris (the "Harris charter amendment proposal"). 3. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to Harris' named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the Harris Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Harris stockholders. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934943526 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2019 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas F. Frist III Mgmt For For 1b. Election of Director: Samuel N. Hazen Mgmt For For 1c. Election of Director: Meg G. Crofton Mgmt For For 1d. Election of Director: Robert J. Dennis Mgmt For For 1e. Election of Director: Nancy-Ann DeParle Mgmt For For 1f. Election of Director: William R. Frist Mgmt For For 1g. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1h. Election of Director: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 1j. Election of Director: Wayne J. Riley, M.D. Mgmt For For 1k. Election of Director: John W. Rowe, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934927522 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 03-Apr-2019 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel Ammann Mgmt For For 1b. Election of Director: Michael J. Angelakis Mgmt For For 1c. Election of Director: Pamela L. Carter Mgmt For For 1d. Election of Director: Jean M. Hobby Mgmt For For 1e. Election of Director: Raymond J. Lane Mgmt For For 1f. Election of Director: Ann M. Livermore Mgmt For For 1g. Election of Director: Antonio F. Neri Mgmt For For 1h. Election of Director: Raymond E. Ozzie Mgmt For For 1i. Election of Director: Gary M. Reiner Mgmt For For 1j. Election of Director: Patricia F. Russo Mgmt For For 1k. Election of Director: Lip-Bu Tan Mgmt For For 1l. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2019 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr For Against Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934941647 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: HON ISIN: US4385161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darius Adamczyk Mgmt For For 1B. Election of Director: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo Mgmt Against Against 1F. Election of Director: D. Scott Davis Mgmt Against Against 1G. Election of Director: Linnet F. Deily Mgmt Against Against 1H. Election of Director: Judd Gregg Mgmt For For 1I. Election of Director: Clive Hollick Mgmt Against Against 1J. Election of Director: Grace D. Lieblein Mgmt For For 1K. Election of Director: George Paz Mgmt For For 1L. Election of Director: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Right To Act By Written Consent. Shr For Against 5. Report on Lobbying Payments and Policy. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934913408 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary C. Bhojwani Mgmt For For 1b. Election of Director: Terrell K. Crews Mgmt Against Against 1c. Election of Director: Glenn S. Forbes, M.D. Mgmt For For 1d. Election of Director: Stephen M. Lacy Mgmt For For 1e. Election of Director: Elsa A. Murano, Ph.D. Mgmt Against Against 1f. Election of Director: Robert C. Nakasone Mgmt Against Against 1g. Election of Director: Susan K. Nestegard Mgmt For For 1h. Election of Director: William A. Newlands Mgmt For For 1i. Election of Director: Dakota A. Pippins Mgmt Against Against 1j. Election of Director: Christopher J. Mgmt For For Policinski 1k. Election of Director: Sally J. Smith Mgmt For For 1l. Election of Director: James P. Snee Mgmt For For 1m. Election of Director: Steven A. White Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt Against Against as independent registered public accounting firm. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2019 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934964861 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary L. Baglivo Mgmt For For 1b. Election of Director: Sheila C. Bair Mgmt For For 1c. Election of Director: Ann M. Korologos Mgmt Against Against 1d. Election of Director: Richard E. Marriott Mgmt For For 1e. Election of Director: Sandeep L. Mathrani Mgmt For For 1f. Election of Director: John B. Morse, Jr. Mgmt Against Against 1g. Election of Director: Mary Hogan Preusse Mgmt For For 1h. Election of Director: Walter C. Rakowich Mgmt For For 1i. Election of Director: James F. Risoleo Mgmt For For 1j. Election of Director: Gordon H. Smith Mgmt For For 1k. Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt Against Against independent registered public accountants for 2019. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934937016 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Peter J. Kight Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For David L. Porteous Mgmt Withheld Against Kathleen H. Ransier Mgmt Withheld Against Stephen D. Steinour Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. 3. Advisory resolution to approve, on a Mgmt Against Against non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ILG INC Agenda Number: 934861952 -------------------------------------------------------------------------------------------------------------------------- Security: 44967H101 Meeting Type: Special Meeting Date: 28-Aug-2018 Ticker: ILG ISIN: US44967H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the transactions contemplated by Mgmt For For the Agreement and Plan of Merger, dated as of April 30, 2018 (the "merger agreement"), by and among ILG, Marriott Vacations Worldwide Corporation, a Delaware corporation ("MVW"), Ignite Holdco, Inc., a wholly-owned direct subsidiary of ILG ("Holdco"), Ignite Holdco Subsidiary, Inc., a wholly-owned direct subsidiary of Holdco ("Ignite Merger Sub"), Volt Merger Sub, Inc., a wholly-owned direct subsidiary of MVW ("Volt Corporate Merger Sub"), (the "combination transactions"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to ILG's named executive officers in connection with the combination transactions. 3. To adjourn the ILG Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935006709 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt Against Against 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt Against Against 1e. Election of Director: Gary D. Forsee Mgmt Against Against 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt Against Against 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt Against Against 1l. Election of Director: Tony L. White Mgmt Against Against 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt Against Against auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares. 5. Approval of the renewal of the Directors' Mgmt For For existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at which Mgmt For For the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934963679 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt Against Against 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1f. Election of Director: Tsu-Jae King Liu Mgmt For For 1g. Election of Director: Gregory D. Smith Mgmt For For 1h. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1i. Election of Director: Andrew Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers 4. Approval of amendment and restatement of Mgmt For For the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a report on Shr For Against the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an annual Shr Against For advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934941938 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1b. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1c. Election of Director: Amal M. Johnson Mgmt For For 1d. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1e. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1f. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against 1g. Election of Director: Jami Dover Nachtsheim Mgmt For For 1h. Election of Director: Mark J. Rubash Mgmt Against Against 1i. Election of Director: Lonnie M. Smith Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's Named Executive Officers. 3. The ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment and restatement of Mgmt Against Against the 2010 Incentive Award Plan. 5. A stockholder proposal entitled "Simple Shr For Against Majority Vote." -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934954416 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sarah E. Beshar Mgmt For For 1.2 Election of Director: Joseph R. Canion Mgmt Against Against 1.3 Election of Director: Martin L. Flanagan Mgmt For For 1.4 Election of Director: C. Robert Henrikson Mgmt For For 1.5 Election of Director: Denis Kessler Mgmt Against Against 1.6 Election of Director: Sir Nigel Sheinwald Mgmt For For 1.7 Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1.8 Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2018 Mgmt For For Executive Compensation. 3. Amendment of the company's Third Amended Mgmt For For and Restated Bye-Laws to eliminate certain super majority voting standards. 4. Amendment of the Invesco Ltd. 2016 Global Mgmt Against Against Equity Incentive Plan to increase the number of shares authorized for issuance under the plan. 5. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934938638 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: JNJ ISIN: US4781601046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary C. Beckerle Mgmt For For 1b. Election of Director: D. Scott Davis Mgmt For For 1c. Election of Director: Ian E. L. Davis Mgmt For For 1d. Election of Director: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Marillyn A. Hewson Mgmt For For 1g. Election of Director: Mark B. McClellan Mgmt For For 1h. Election of Director: Anne M. Mulcahy Mgmt For For 1i. Election of Director: William D. Perez Mgmt Against Against 1j. Election of Director: Charles Prince Mgmt Against Against 1k. Election of Director: A. Eugene Washington Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt Against Against Officer Compensation. 3. Ratification of Appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. 4. Shareholder Proposal - Clawback Disclosure Shr For Against 5. Shareholder Proposal - Executive Shr For Against Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934919943 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 06-Mar-2019 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jean Blackwell Mgmt For For 1b. Election of Director: Pierre Cohade Mgmt For For 1c. Election of Director: Michael E. Daniels Mgmt For For 1d. Election of Director: Juan Pablo del Valle Mgmt For For Perochena 1e. Election of Director: W. Roy Dunbar Mgmt For For 1f. Election of Director: Gretchen R. Haggerty Mgmt For For 1g. Election of Director: Simone Menne Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Jurgen Tinggren Mgmt For For 1j. Election of Director: Mark Vergnano Mgmt For For 1k. Election of Director: R. David Yost Mgmt For For 1l. Election of Director: John D. Young Mgmt For For 2.a To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934979088 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: JPM ISIN: US46625H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda B. Bammann Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Stephen B. Burke Mgmt Against Against 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson Mgmt For For 1i. Election of Director: Laban P. Jackson, Jr. Mgmt Against Against 1j. Election of Director: Michael A. Neal Mgmt For For 1k. Election of Director: Lee R. Raymond Mgmt Against Against 2. Advisory resolution to approve executive Mgmt Against Against compensation 3. Ratification of independent registered Mgmt Against Against public accounting firm 4. Gender pay equity report Shr For Against 5. Enhance shareholder proxy access Shr For Against 6. Cumulative voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934976145 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lydia I. Beebe Mgmt For For 1.2 Election of Director: Lu M. Cordova Mgmt For For 1.3 Election of Director: Robert J. Druten Mgmt Against Against 1.4 Election of Director: Antonio O. Garza, Jr. Mgmt For For 1.5 Election of Director: David Garza-Santos Mgmt For For 1.6 Election of Director: Mitchell J. Krebs Mgmt For For 1.7 Election of Director: Henry J. Maier Mgmt For For 1.8 Election of Director: Thomas A. McDonnell Mgmt Against Against 1.9 Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent public accounting firm for 2019. 3. An advisory vote to approve the 2018 Mgmt For For compensation of our named executive officers. 4. A Company proposal to approve an amendment Mgmt For For to the Company's Amended and Restated Certificate of Incorporation to reduce the threshold stock ownership requirement for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934982605 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt Against Against 1e. Election of Director: H. James Dallas Mgmt Against Against 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Barbara R. Snyder Mgmt For For 1n. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt Against Against independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Approval of KeyCorp's 2019 Equity Mgmt Against Against Compensation Plan. 5. Approval of an increase in authorized Mgmt For For common shares. 6. Approval of an amendment to Regulations to Mgmt For For allow the Board to make future amendments. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934863413 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 27-Sep-2018 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter J. Bensen Mgmt For For 1b. Election of Director: Charles A. Blixt Mgmt For For 1c. Election of Director: Andre J. Hawaux Mgmt For For 1d. Election of Director: W.G. Jurgensen Mgmt For For 1e. Election of Director: Thomas P. Maurer Mgmt For For 1f. Election of Director: Hala G. Moddelmog Mgmt For For 1g. Election of Director: Andrew J. Schindler Mgmt For For 1h. Election of Director: Maria Renna Sharpe Mgmt For For 1i. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2019. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934942170 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brent D. Baird Mgmt Withheld Against C. Angela Bontempo Mgmt Withheld Against Robert T. Brady Mgmt Withheld Against T.J. Cunningham III Mgmt Withheld Against Gary N. Geisel Mgmt For For Richard S. Gold Mgmt Withheld Against Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For RenE F. Jones Mgmt Withheld Against Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt Withheld Against Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt Withheld Against Denis J. Salamone Mgmt Withheld Against John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt Withheld Against 2. TO APPROVE THE M&T BANK CORPORATION 2019 Mgmt Against Against EQUITY INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF Mgmt Against Against PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934971703 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David P. Abney Mgmt For For 1b. Election of Director: Francis S. Blake Mgmt For For 1c. Election of Director: John A. Bryant Mgmt For For 1d. Election of Director: Deirdre P. Connelly Mgmt Against Against 1e. Election of Director: Jeff Gennette Mgmt For For 1f. Election of Director: Leslie D. Hale Mgmt For For 1g. Election of Director: William H. Lenehan Mgmt For For 1h. Election of Director: Sara Levinson Mgmt Against Against 1i. Election of Director: Joyce M. RochE Mgmt Against Against 1j. Election of Director: Paul C. Varga Mgmt For For 1k. Election of Director: Marna C. Whittington Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal on political Shr For Against disclosure. 5. Shareholder proposal on recruitment and Shr For Against forced labor. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 10-May-2019 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J.W. Marriott, Jr. Mgmt Against Against 1B. Election of Director: Mary K. Bush Mgmt Against Against 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Deborah M. Harrison Mgmt Against Against 1E. Election of Director: Frederick A. Mgmt For For Henderson 1F. Election of Director: Eric Hippeau Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt Against Against 1H. Election of Director: Debra L. Lee Mgmt Against Against 1I. Election of Director: Aylwin B. Lewis Mgmt For For 1J. Election of Director: Margaret M. McCarthy Mgmt For For 1K. Election of Director: George Munoz Mgmt Against Against 1L. Election of Director: Steven S Reinemund Mgmt Against Against 1M. Election of Director: Susan C. Schwab Mgmt For For 1N. Election of Director: Arne M. Sorenson Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Against Against YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF DIRECTORS 4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS 4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS 4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS 4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS 5. STOCKHOLDER RESOLUTION RECOMMENDING THAT Shr For Against STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934960154 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anthony K. Anderson Mgmt For For 1b. Election of Director: Oscar Fanjul Mgmt Against Against 1c. Election of Director: Daniel S. Glaser Mgmt For For 1d. Election of Director: H. Edward Hanway Mgmt For For 1e. Election of Director: Deborah C. Hopkins Mgmt For For 1f. Election of Director: Elaine La Roche Mgmt For For 1g. Election of Director: Steven A. Mills Mgmt For For 1h. Election of Director: Bruce P. Nolop Mgmt Against Against 1i. Election of Director: Marc D. Oken Mgmt Against Against 1j. Election of Director: Morton O. Schapiro Mgmt Against Against 1k. Election of Director: Lloyd M. Yates Mgmt For For 1l. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation 3. Ratification of Selection of Independent Mgmt Against Against Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935017233 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 25-Jun-2019 Ticker: MA ISIN: US57636Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Richard Mgmt Against Against Haythornthwaite 1b. Election of director: Ajay Banga Mgmt For For 1c. Election of director: David R. Carlucci Mgmt Against Against 1d. Election of director: Richard K. Davis Mgmt For For 1e. Election of director: Steven J. Freiberg Mgmt Against Against 1f. Election of director: Julius Genachowski Mgmt For For 1g. Election of director: Choon Phong Goh Mgmt For For 1h. Election of director: Merit E. Janow Mgmt For For 1i. Election of director: Oki Matsumoto Mgmt For For 1j. Election of director: Youngme Moon Mgmt For For 1k. Election of director: Rima Qureshi Mgmt For For 1l. Election of director: JosE Octavio Reyes Mgmt Against Against Lagunes 1m. Election of director: Gabrielle Sulzberger Mgmt For For 1n. Election of director: Jackson Tai Mgmt For For 1o. Election of director: Lance Uggla Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 4. Consideration of a stockholder proposal on Shr For Against gender pay gap 5. Consideration of a stockholder proposal on Shr For Against creation of a human rights committee -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934980473 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd Dean Mgmt For For 1b. Election of Director: Stephen Easterbrook Mgmt Against Against 1c. Election of Director: Robert Eckert Mgmt Against Against 1d. Election of Director: Margaret Georgiadis Mgmt For For 1e. Election of Director: Enrique Hernandez, Mgmt Against Against Jr. 1f. Election of Director: Richard Lenny Mgmt Against Against 1g. Election of Director: John Mulligan Mgmt For For 1h. Election of Director: Sheila Penrose Mgmt Against Against 1i. Election of Director: John Rogers, Jr. Mgmt Against Against 1j. Election of Director: Paul Walsh Mgmt For For 1k. Election of Director: Miles White Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Advisory vote to approve the appointment of Mgmt Against Against Ernst & Young LLP as independent auditor for 2019. 4. Vote to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder proposal Shr For Against requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934848411 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 25-Jul-2018 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: N. Anthony Coles, Mgmt For For M.D. 1b. Election of Director: John H. Hammergren Mgmt For For 1c. Election of Director: M. Christine Jacobs Mgmt Against Against 1d. Election of Director: Donald R. Knauss Mgmt For For 1e. Election of Director: Marie L. Knowles Mgmt Against Against 1f. Election of Director: Bradley E. Lerman Mgmt For For 1g. Election of Director: Edward A. Mueller Mgmt For For 1h. Election of Director: Susan R. Salka Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on disclosure of Shr For Against lobbying activities and expenditures. 5. Shareholder proposal on accelerated vesting Shr For Against of equity awards. 6. Shareholder proposal on policy to use GAAP Shr For Against financial metrics for purposes of determining executive compensation. 7. Shareholder proposal on the ownership Shr For Against threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934988328 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 28-May-2019 Ticker: MRK ISIN: US58933Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie A. Brun Mgmt For For 1b. Election of Director: Thomas R. Cech Mgmt For For 1c. Election of Director: Mary Ellen Coe Mgmt For For 1d. Election of Director: Pamela J. Craig Mgmt For For 1e. Election of Director: Kenneth C. Frazier Mgmt For For 1f. Election of Director: Thomas H. Glocer Mgmt For For 1g. Election of Director: Rochelle B. Lazarus Mgmt For For 1h. Election of Director: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt Against Against 1j. Election of Director: Inge G. Thulin Mgmt For For 1k. Election of Director: Wendell P. Weeks Mgmt For For 1l. Election of Director: Peter C. Wendell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Proposal to adopt the 2019 Incentive Stock Mgmt For For Plan. 4. Ratification of the appointment of the Mgmt Against Against Company's independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Shr For Against independent board chairman. 6. Shareholder proposal concerning executive Shr For Against incentives and stock buybacks. 7. Shareholder proposal concerning drug Shr For Against pricing. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934858068 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 14-Aug-2018 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steve Sanghi Mgmt Against Against 1.2 Election of Director: Matthew W. Chapman Mgmt Against Against 1.3 Election of Director: L.B. Day Mgmt Against Against 1.4 Election of Director: Esther L. Johnson Mgmt For For 1.5 Election of Director: Wade F. Meyercord Mgmt Against Against 2. Proposal to ratify the appointment of Ernst Mgmt Against Against & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019. 3. Proposal to approve, on an advisory Mgmt Against Against (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934910197 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt Against Against 1.2 Election of Director: Richard M. Beyer Mgmt For For 1.3 Election of Director: Patrick J. Byrne Mgmt For For 1.4 Election of Director: Steven J. Gomo Mgmt For For 1.5 Election of Director: Mary Pat McCarthy Mgmt For For 1.6 Election of Director: Sanjay Mehrotra Mgmt For For 1.7 Election of Director: Robert E. Switz Mgmt Against Against 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934884544 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 28-Nov-2018 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. Gates lll Mgmt For For 1b. Election of Director: Reid G. Hoffman Mgmt For For 1c. Election of Director: Hugh F. Johnston Mgmt For For 1d. Election of Director: Teri L. List-Stoll Mgmt For For 1e. Election of Director: Satya Nadella Mgmt For For 1f. Election of Director: Charles H. Noski Mgmt Against Against 1g. Election of Director: Helmut Panke Mgmt Against Against 1h. Election of Director: Sandra E. Peterson Mgmt For For 1i. Election of Director: Penny S. Pritzker Mgmt For For 1j. Election of Director: Charles W. Scharf Mgmt For For 1k. Election of Director: Arne M. Sorenson Mgmt For For 1l. Election of Director: John W. Stanton Mgmt For For 1m. Election of Director: John W. Thompson Mgmt For For 1n. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934975927 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt Withheld Against Charles M. Herington Mgmt Withheld Against H. Sanford Riley Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934959404 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MDLZ ISIN: US6092071058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis W.K. Booth Mgmt For For 1b. Election of Director: Charles E. Bunch Mgmt For For 1c. Election of Director: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt Against Against 1e. Election of Director: Mark D. Ketchum Mgmt Against Against 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds Mgmt Against Against 1j. Election of Director: Christiana S. Shi Mgmt For For 1k. Election of Director: Patrick T. Siewert Mgmt For For 1l. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. 4. Report on Environmental Impact of Cocoa Shr For Against Supply Chain. 5. Consider Employee Pay in Setting Chief Shr For Against Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934935618 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: MCO ISIN: US6153691059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Basil L. Anderson Mgmt Against Against 1b. Election of Director: Jorge A. Bermudez Mgmt For For 1c. Election of Director: Therese Esperdy Mgmt For For 1d. Election of Director: Vincent A.Forlenza Mgmt For For 1e. Election of Director: Kathryn M. Hill Mgmt For For 1f. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1g. Election of Director: Henry A. McKinnell, Mgmt Against Against Jr., Ph.D. 1h. Election of Director: Leslie F. Seidman Mgmt For For 1i. Election of Director: Bruce Van Saun Mgmt For For 1j. Election of Director: Gerrit Zalm Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as independent registered public accounting firm of the Company for 2019. 3. Advisory resolution approving executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934980423 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley Mgmt For For 1b. Election of Director: Alistair Darling Mgmt For For 1c. Election of Director: Thomas H. Glocer Mgmt For For 1d. Election of Director: James P. Gorman Mgmt For For 1e. Election of Director: Robert H. Herz Mgmt For For 1f. Election of Director: Nobuyuki Hirano Mgmt For For 1g. Election of Director: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Takeshi Ogasawara Mgmt For For 1j. Election of Director: Hutham S. Olayan Mgmt Against Against 1k. Election of Director: Mary L. Schapiro Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as independent auditor 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote) 4. Shareholder proposal regarding an annual Shr For Against report on lobbying expenses -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934955595 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: T.J. Collins Mgmt For For 1b. Election of Director: S.A. CossE Mgmt Against Against 1c. Election of Director: C.P. Deming Mgmt Against Against 1d. Election of Director: L.R. Dickerson Mgmt For For 1e. Election of Director: R.W. Jenkins Mgmt Against Against 1f. Election of Director: E.W. Keller Mgmt For For 1g. Election of Director: J.V. Kelley Mgmt Against Against 1h. Election of Director: W. Mirosh Mgmt For For 1i. Election of Director: R.M. Murphy Mgmt Against Against 1j. Election of Director: J.W. Nolan Mgmt For For 1k. Election of Director: N.E. Schmale Mgmt Against Against 1l. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the appointment of KPMG LLP as Mgmt Against Against independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934997252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Timothy M. Mgmt Abstain Against Haley 1b. Election of Class II Director: Leslie Mgmt Abstain Against Kilgore 1c. Election of Class II Director: Ann Mather Mgmt Abstain Against 1d. Election of Class II Director: Susan Rice Mgmt Abstain Against 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal regarding political Shr For Against disclosure, if properly presented at the meeting. 5. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934949287 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Special Meeting Date: 11-Apr-2019 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment and restatement of Mgmt For For the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. 2. To approve the issuance of shares of Mgmt For For Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. 3. To approve adjournment or postponement of Mgmt For For the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 935004298 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. H. Boyce Mgmt For For 1b. Election of Director: B. R. Brook Mgmt For For 1c. Election of Director: J. K. Bucknor Mgmt For For 1d. Election of Director: J. A. Carrabba Mgmt Abstain Against 1e. Election of Director: N. Doyle Mgmt Abstain Against 1f. Election of Director: G. J. Goldberg Mgmt For For 1g. Election of Director: V. M. Hagen Mgmt Abstain Against 1h. Election of Director: S. E. Hickok Mgmt For For 1i. Election of Director: R. MEdori Mgmt For For 1j. Election of Director: J. Nelson Mgmt For For 1k. Election of Director: J. M. Quintana Mgmt For For 1l. Election of Director: M. P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934983710 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sherry S. Barrat Mgmt Against Against 1b. Election of Director: James L. Camaren Mgmt Against Against 1c. Election of Director: Kenneth B. Dunn Mgmt For For 1d. Election of Director: Naren K. Gursahaney Mgmt For For 1e. Election of Director: Kirk S. Hachigian Mgmt For For 1f. Election of Director: Toni Jennings Mgmt Against Against 1g. Election of Director: Amy B. Lane Mgmt For For 1h. Election of Director: James L. Robo Mgmt For For 1i. Election of Director: Rudy E. Schupp Mgmt Against Against 1j. Election of Director: John L. Skolds Mgmt For For 1k. Election of Director: William H. Swanson Mgmt For For 1l. Election of Director: Hansel E. Tookes, II Mgmt Against Against 1m. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt Against Against Touche LLP as NextEra Energy's independent registered public accounting firm for 2019 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by the Comptroller of the State Shr For Against of New York, Thomas P. DiNapoli, entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934864237 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 20-Sep-2018 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Graf, Jr. Mgmt Withheld Against John C. Lechleiter Mgmt For For Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To consider a shareholder proposal Shr For Against regarding political contributions disclosure. 4. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934980562 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Stacy Brown-Philpot Mgmt For For 1c. Election of Director: Tanya L. Domier Mgmt For For 1d. Election of Director: Kirsten A.Green Mgmt For For 1e. Election of Director: Glenda G. McNeal Mgmt For For 1f. Election of Director: Erik B. Nordstrom Mgmt For For 1g. Election of Director: Peter E. Nordstrom Mgmt For For 1h. Election of Director: Brad D. Smith Mgmt For For 1i. Election of Director: Gordon A. Smith Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: B. Kevin Turner Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt Against Against INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVE THE NORDSTROM, INC. 2019 EQUITY Mgmt Against Against INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934947409 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NSC ISIN: US6558441084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas D. Bell, Jr. Mgmt For For 1b. Election of Director: Daniel A. Carp Mgmt Against Against 1c. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1d. Election of Director: Marcela E. Donadio Mgmt For For 1e. Election of Director: Thomas C. Kelleher Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt Against Against 1g. Election of Director: Michael D. Lockhart Mgmt Against Against 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Jennifer F. Scanlon Mgmt For For 1j. Election of Director: James A. Squires Mgmt For For 1k. Election of Director: John R. Thompson Mgmt For For 2. Ratification of the appointment of KPMG Mgmt Against Against LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2019. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr For Against shareholder proposal regarding simple majority vote. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934964873 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wesley G. Bush Mgmt For For 1b. Election of Director: Marianne C. Brown Mgmt For For 1c. Election of Director: Donald E. Felsinger Mgmt Against Against 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. Election of Director: Kathy J. Warden Mgmt For For 1m. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt Against Against the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt Against Against Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2019. 4. Shareholder proposal to provide for a Shr For Against report on management systems and processes for implementing the Company's human rights policy. 5. Shareholder proposal to provide for an Shr For Against independent chair. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934943223 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: Matthew Carter, Jr. Mgmt For For 1c. Election of Director: Lawrence S. Coben Mgmt Against Against 1d. Election of Director: Heather Cox Mgmt For For 1e. Election of Director: Terry G. Dallas Mgmt For For 1f. Election of Director: Mauricio Gutierrez Mgmt Against Against 1g. Election of Director: William E. Hantke Mgmt Against Against 1h. Election of Director: Paul W. Hobby Mgmt Against Against 1i. Election of Director: Anne C. Schaumburg Mgmt Against Against 1j. Election of Director: Thomas H. Weidemeyer Mgmt Against Against 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm for fiscal year 2019. 4. To vote on a stockholder proposal regarding Shr For Against disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934959341 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt Withheld Against Victoria F. Haynes Ph.D Mgmt Withheld Against Christopher J. Kearney Mgmt Withheld Against Laurette T. Koellner Mgmt For For John H. Walker Mgmt Withheld Against 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2019 3. Approval, on an advisory basis, of Nucor's Mgmt Against Against named executive officer compensation in 2018 4. Stockholder proposal regarding lobbying Shr For Against report 5. Stockholder proposal regarding political Shr For Against spending report -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935037425 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 17-Jun-2019 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.C Adoption of the 2018 statutory annual Mgmt For For accounts 2.D Granting discharge to the executive member Mgmt For For and non-executive members of the Board of Directors for their responsibilities in the financial year 2018 3.A Proposal to re-appoint Mr. Richard L Mgmt For For Clemmer as executive director 3.B Proposal to re-appoint Sir Peter Bonfield Mgmt Against Against as non-executive director 3.C Proposal to re-appoint Mr. Kenneth A. Mgmt For For Goldman as non-executive director 3.D Proposal to re-appoint Mr. Josef Kaeser as Mgmt Against Against non-executive director 3.E Proposal to appoint Mrs. Lena Olving as Mgmt For For non-executive director 3.F Proposal to re-appoint Mr. Peter Smitham as Mgmt For For non-executive director 3.G Proposal to re-appoint Ms. Julie Southern Mgmt For For as non-executive director 3.H Proposal to appoint Mrs. Jasmin Staiblin as Mgmt For For non-executive director 3.I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For non-executive director 3.J Proposal to appoint Mr. Karl-Henrik Mgmt For For Sundstrom as non-executive director 4.A Authorization of the Board of Directors to Mgmt For For issue shares or grant rights to acquire shares 4.B Authorization of the Board of Directors to Mgmt For For restrict or exclude pre-emption rights 5. Approval of the NXP 2019 omnibus incentive Mgmt Against Against plan (the "Plan") and approval of the number of shares and rights to acquire shares for award under the Plan 6. Authorization of the Board of Directors to Mgmt Against Against repurchase shares in the Company's capital 7. Authorization of the Board of Directors to Mgmt For For cancel ordinary shares held or to be acquired by the Company 8. Proposal to re-appoint KPMG Accountants Mgmt For For N.V. as the Company's external auditor for fiscal year 2019 -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934958995 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Atsushi Abe Mgmt For For 1b. Election of Director: Alan Campbell Mgmt For For 1c. Election of Director: Curtis J. Crawford, Mgmt Against Against Ph.D. 1d. Election of Director: Gilles Delfassy Mgmt For For 1e. Election of Director: Emmanuel T. Hernandez Mgmt Against Against 1f. Election of Director: Keith D. Jackson Mgmt For For 1g. Election of Director: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Daryl A. Ostrander, Mgmt For For Ph.D. 1i. Election of Director: Teresa M. Ressel Mgmt For For 1j. Election of Director: Christine Y. Yan Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934879656 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Berg Mgmt Withheld Against Michael J. Boskin Mgmt Withheld Against Safra A. Catz Mgmt Withheld Against Bruce R. Chizen Mgmt Withheld Against George H. Conrades Mgmt Withheld Against Lawrence J. Ellison Mgmt Withheld Against Hector Garcia-Molina Mgmt Withheld Against Jeffrey O. Henley Mgmt Withheld Against Mark V. Hurd Mgmt Withheld Against Renee J. James Mgmt Withheld Against Charles W. Moorman IV Mgmt For For Leon E. Panetta Mgmt Withheld Against William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against 2. Advisory Vote to Approve the Compensation Mgmt Against Against of the Named Executive Officers. 3. Ratification of the Selection of Ernst & Mgmt Against Against Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 5. Stockholder Proposal Regarding Political Shr For Against Contributions Report. 6. Stockholder Proposal Regarding Lobbying Shr For Against Report. 7. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934879644 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 24-Oct-2018 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Lee C. Banks Mgmt Against Against 1b. Election of director: Robert G. Bohn Mgmt For For 1c. Election of director: Linda S. Harty Mgmt Against Against 1d. Election of director: Kevin A. Lobo Mgmt For For 1e. Election of director: Candy M. Obourn Mgmt Against Against 1f. Election of director: Joseph Scaminace Mgmt Against Against 1g. Election of director: Ake Svensson Mgmt For For 1h. Election of director: James R. Verrier Mgmt For For 1i. Election of director: James L. Wainscott Mgmt For For 1j. Election of director: Thomas L. Williams Mgmt Against Against 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval of, on a non-binding, advisory Mgmt Against Against basis, the compensation of our Named Executive Officers. 4. Approval of an amendment to our Code of Mgmt For For Regulations to permit proxy access. 5. Amendment to our Code of Regulations to Mgmt For For allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934949112 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shona L. Brown Mgmt For For 1b. Election of Director: Cesar Conde Mgmt For For 1c. Election of Director: Ian Cook Mgmt Against Against 1d. Election of Director: Dina Dublon Mgmt Against Against 1e. Election of Director: Richard W. Fisher Mgmt For For 1f. Election of Director: Michelle Gass Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Ramon Laguarta Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt Against Against 1l. Election of Director: Darren Walker Mgmt For For 1m. Election of Director: Alberto Weisser Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Approve amendments to the Company's Mgmt For For Articles of Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Board Shr For Against Chairman. 6. Shareholder Proposal - Disclosure of Shr For Against Pesticide Management Data. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934940695 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Barrett Mgmt For For 1b. Election of Director: Samuel R. Chapin Mgmt For For 1c. Election of Director: Robert F. Friel Mgmt For For 1d. Election of Director: Sylvie Gregoire, Mgmt For For PharmD 1e. Election of Director: Alexis P. Michas Mgmt Against Against 1f. Election of Director: Patrick J. Sullivan Mgmt Against Against 1g. Election of Director: Frank Witney, PhD Mgmt For For 1h. Election of Director: Pascale Witz Mgmt For For 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 4. To approve the PerkinElmer, Inc. 2019 Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934942043 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: PFE ISIN: US7170811035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald E. Blaylock Mgmt For For 1b. Election of Director: Albert Bourla Mgmt For For 1c. Election of Director: W. Don Cornwell Mgmt Against Against 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Helen H. Hobbs Mgmt For For 1f. Election of Director: James M. Kilts Mgmt Against Against 1g. Election of Director: Dan R. Littman Mgmt For For 1h. Election of Director: Shantanu Narayen Mgmt For For 1i. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1j. Election of Director: Ian C. Read Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Ratify the selection of KPMG LLP as Mgmt Against Against independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive Mgmt Against Against compensation 4. Approval of the Pfizer Inc. 2019 Stock Plan Mgmt For For 5. Shareholder proposal regarding right to act Shr For Against by written consent 6. Shareholder proposal regarding report on Shr For Against lobbying activities 7. Shareholder proposal regarding independent Shr For Against chair policy 8. Shareholder proposal regarding integrating Shr For Against drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934945013 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: AndrE Calantzopoulos Mgmt For For 1b. Election of Director: Louis C. Camilleri Mgmt For For 1c. Election of Director: Massimo Ferragamo Mgmt For For 1d. Election of Director: Werner Geissler Mgmt For For 1e. Election of Director: Lisa A. Hook Mgmt For For 1f. Election of Director: Jennifer Li Mgmt For For 1g. Election of Director: Jun Makihara Mgmt For For 1h. Election of Director: Kalpana Morparia Mgmt For For 1i. Election of Director: Lucio A. Noto Mgmt Against Against 1j. Election of Director: Frederik Paulsen Mgmt For For 1k. Election of Director: Robert B. Polet Mgmt For For 1l. Election of Director: Stephen M. Wolf Mgmt Against Against 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt Against Against Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934954012 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Greg C. Garland Mgmt For For 1b. Election of Director: Gary K. Adams Mgmt For For 1c. Election of Director: John E. Lowe Mgmt For For 1d. Election of Director: Denise L. Ramos Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as the Company's independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve our executive Mgmt Against Against compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For shareholder advisory votes to approve executive compensation. 5. Proposal Withdrawn Shr Abstain -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934976652 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Edison C. Buchanan Mgmt Against Against 1b. Election of Director: Andrew F. Cates Mgmt For For 1c. Election of Director: Phillip A. Gobe Mgmt For For 1d. Election of Director: Larry R. Grillot Mgmt For For 1e. Election of Director: Stacy P. Methvin Mgmt For For 1f. Election of Director: Royce W. Mitchell Mgmt For For 1g. Election of Director: Frank A. Risch Mgmt Against Against 1h. Election of Director: Scott D. Sheffield Mgmt For For 1i. Election of Director: Mona K. Sutphen Mgmt For For 1j. Election of Director: J. Kenneth Thompson Mgmt For For 1k. Election of Director: Phoebe A. Wood Mgmt For For 1l. Election of Director: Michael D. Wortley Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt Against Against LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934938804 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 18-Apr-2019 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt Against Against IN THE CLASS WHOSE TERM EXPIRES IN 2022: JAMES G. BERGES 1b. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: JOHN V. FARACI 1c. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: GARY R. HEMINGER 1d. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2022: MICHAEL H. MCGARRY 2a. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: STEVEN A. DAVIS 2b. APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: CATHERINE R. SMITH 3. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 6. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934945772 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hamid R. Moghadam Mgmt Against Against 1b. Election of Director: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Philip L. Hawkins Mgmt Against Against 1e. Election of Director: Lydia H. Kennard Mgmt Against Against 1f. Election of Director: J. Michael Losh Mgmt Against Against 1g. Election of Director: Irving F. Lyons III Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Olivier Piani Mgmt For For 1j. Election of Director: Jeffrey L. Skelton Mgmt Against Against 1k. Election of Director: Carl B. Webb Mgmt Against Against 1l. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2018 3. Ratification of the Appointment of KPMG LLP Mgmt Against Against as the Company's Independent Registered Public Accounting Firm for the year 2019 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934976056 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt Against Against 1c. Election of Director: Robert M. Falzon Mgmt For For 1d. Election of Director: Mark B. Grier Mgmt For For 1e. Election of Director: Martina Hund-Mejean Mgmt For For 1f. Election of Director: Karl J. Krapek Mgmt Against Against 1g. Election of Director: Peter R. Lighte Mgmt For For 1h. Election of Director: Charles F. Lowrey Mgmt For For 1i. Election of Director: George Paz Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Christine A. Poon Mgmt For For 1l. Election of Director: Douglas A. Scovanner Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding Right to Act Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934851052 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 07-Aug-2018 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Daniel A. DiLeo Mgmt For For Jeffery R. Gardner Mgmt For For Charles Scott Gibson Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934921568 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 12-Mar-2019 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara T. Alexander Mgmt Abstain Against 1b. Election of Director: Mark Fields Mgmt For For 1c. Election of Director: Jeffrey W. Henderson Mgmt For For 1d. Election of Director: Ann M. Livermore Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Mark D. McLaughlin Mgmt For For 1g. Election of Director: Steve Mollenkopf Mgmt For For 1h. Election of Director: Clark T. Randt, Jr. Mgmt For For 1i. Election of Director: Francisco Ros Mgmt For For 1j. Election of Director: Irene B. Rosenfeld Mgmt For For 1k. Election of Director: Neil Smit Mgmt For For 1l. Election of Director: Anthony J. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934988518 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tracy A. Atkinson Mgmt For For 1b. Election of Director: Robert E. Beauchamp Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Stephen J. Hadley Mgmt For For 1e. Election of Director: Thomas A. Kennedy Mgmt For For 1f. Election of Director: Letitia A. Long Mgmt For For 1g. Election of Director: George R. Oliver Mgmt For For 1h. Election of Director: Dinesh C. Paliwal Mgmt For For 1i. Election of Director: Ellen M. Pawlikowski Mgmt For For 1j. Election of Director: William R. Spivey Mgmt Against Against 1k. Election of Director: Marta R. Stewart Mgmt For For 1l. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1m. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Approval of the Raytheon 2019 Stock Plan Mgmt For For 4. Ratification of Independent Auditors. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934851076 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 09-Aug-2018 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sohaib Abbasi Mgmt For For 1.2 Election of Director: W. Steve Albrecht Mgmt For For 1.3 Election of Director: Charlene T. Begley Mgmt For For 1.4 Election of Director: Narendra K. Gupta Mgmt Against Against 1.5 Election of Director: Kimberly L. Hammonds Mgmt For For 1.6 Election of Director: William S. Kaiser Mgmt Against Against 1.7 Election of Director: James M. Whitehurst Mgmt For For 1.8 Election of Director: Alfred W. Zollar Mgmt For For 2. To approve, on an advisory basis, a Mgmt For For resolution relating to Red Hat's executive compensation 3. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 28, 2019 -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934914222 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Special Meeting Date: 16-Jan-2019 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition Corp. 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. 3. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934940455 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: RF ISIN: US7591EP1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn H. Byrd Mgmt For For 1b. Election of Director: Don DeFosset Mgmt Against Against 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: Zhanna Golodryga Mgmt For For 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Charles D. McCrary Mgmt Against Against 1i. Election of Director: James T. Prokopanko Mgmt For For 1j. Election of Director: Lee J. Styslinger III Mgmt Against Against 1k. Election of Director: Jose S. Suquet Mgmt For For 1l. Election of Director: John M. Turner, Jr. Mgmt For For 1m. Election of Director: Timothy Vines Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935008311 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Paul Deninger Mgmt For For 1b. Election of Class I Director: Michael Mgmt For For Nefkens 1c. Election of Class I Director: Sharon Mgmt For For Wienbar 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve Executive Compensation. 4. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935000909 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julia L. Coronado Mgmt For For 1.2 Election of Director: Dirk A. Kempthorne Mgmt For For 1.3 Election of Director: Harold M. Messmer, Mgmt For For Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt For For 1.6 Election of Director: Robert J. Pace Mgmt For For 1.7 Election of Director: Frederick A. Richman Mgmt Against Against 1.8 Election of Director: M. Keith Waddell Mgmt For For 2. Ratification of appointment of auditor. Mgmt Against Against 3. Approve amended and restated Stock Mgmt Against Against Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934947601 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert J. Eck Mgmt For For 1b. Election of Director: Robert A. Hagemann Mgmt For For 1c. Election of Director: Michael F. Hilton Mgmt For For 1d. Election of Director: Tamara L. Lundgren Mgmt For For 1e. Election of Director: Luis P. Nieto Mgmt Against Against 1f. Election of Director: David G. Nord Mgmt For For 1g. Election of Director: Robert E. Sanchez Mgmt For For 1h. Election of Director: Abbie J. Smith Mgmt Against Against 1i. Election of Director: E. Follin Smith Mgmt Against Against 1j. Election of Director: Dmitri L. Stockton Mgmt For For 1k. Election of Director: Hansel E. Tookes, II Mgmt Against Against 2. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as independent registered certified public accounting firm for the 2019 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of the 2019 Equity and Incentive Mgmt Against Against Compensation Plan. 5. Approval of amendments to our Restated Mgmt For For Articles of Incorporation and By-Laws to remove supermajority voting provisions on shareholder action by written consent. 6. Shareholder proposal on an independent Shr For Against board chairman. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934964695 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco Alvera Mgmt For For 1b. Election of Director: William J. Amelio Mgmt For For 1c. Election of Director: William D. Green Mgmt For For 1d. Election of Director: Charles E. Haldeman, Mgmt For For Jr. 1e. Election of Director: Stephanie C. Hill Mgmt For For 1f. Election of Director: Rebecca Jacoby Mgmt For For 1g. Election of Director: Monique F. Leroux Mgmt For For 1h. Election of Director: Maria R. Morris Mgmt For For 1i. Election of Director: Douglas L. Peterson Mgmt For For 1j. Election of Director: Edward B. Rust, Jr. Mgmt Against Against 1k. Election of Director: Kurt L. Schmoke Mgmt Against Against 1l. Election of Director: Richard E. Thornburgh Mgmt For For 2. Vote to approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Vote to approve the Company's 2019 Stock Mgmt For For Incentive Plan. 4. Vote to approve the Company's Director Mgmt Against Against Deferred Stock Ownership Plan, as Amended and Restated. 5. Vote to ratify the selection of Ernst & Mgmt Against Against Young LLP as our independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935003878 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: CRM ISIN: US79466L3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc Benioff Mgmt Against Against 1b. Election of Director: Keith Block Mgmt Against Against 1c. Election of Director: Parker Harris Mgmt Against Against 1d. Election of Director: Craig Conway Mgmt Against Against 1e. Election of Director: Alan Hassenfeld Mgmt Against Against 1f. Election of Director: Neelie Kroes Mgmt For For 1g. Election of Director: Colin Powell Mgmt For For 1h. Election of Director: Sanford Robertson Mgmt Against Against 1i. Election of Director: John V. Roos Mgmt For For 1j. Election of Director: Bernard Tyson Mgmt For For 1k. Election of Director: Robin Washington Mgmt For For 1l. Election of Director: Maynard Webb Mgmt Against Against 1m. Election of Director: Susan Wojcicki Mgmt For For 2a. Amendment and restatement of our Mgmt For For Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws. 2b. Amendment and restatement of our Mgmt For For Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors. 3. Amendment and restatement of our 2013 Mgmt Against Against Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares. 4. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 5. An advisory vote to approve the fiscal 2019 Mgmt Against Against compensation of our named executive officers. 6. A stockholder proposal regarding a "true Shr Against For diversity" board policy. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934849209 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Special Meeting Date: 31-Jul-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger agreement, pursuant Mgmt For For to which Merger Sub will be merged with and into SCANA, with SCANA surviving the merger as a wholly owned subsidiary of Dominion Energy, and each outstanding share of SCANA common stock will be converted into the right to receive 0.6690 of a share of Dominion Energy common stock, with cash paid in lieu of fractional shares. 2. The proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation to be paid to SCANA's named executive officers that is based on or otherwise relates to the merger. 3. The proposal to adjourn the special Mgmt For For meeting, if necessary or appropriate, in the view of the SCANA board to solicit additional proxies in favor of the merger proposal if there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- SCANA CORPORATION Agenda Number: 934867663 -------------------------------------------------------------------------------------------------------------------------- Security: 80589M102 Meeting Type: Annual Meeting Date: 12-Sep-2018 Ticker: SCG ISIN: US80589M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bennett* Mgmt Withheld Against Lynne M. Miller* Mgmt Withheld Against James W. Roquemore* Mgmt Withheld Against Maceo K. Sloan* Mgmt Withheld Against John E. Bachman# Mgmt For For Patricia D. Galloway# Mgmt For For 2. Advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the appointment of the Mgmt Against Against independent registered public accounting firm. 4. Approval of Board-proposed amendments to Mgmt For For Article 8 of our Articles of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. 5. Vote on shareholder proposal for assessment Shr For Against of the impact of public policies and technological advances consistent with limiting global warming. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934959973 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt Against Against 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt Against Against 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt Against Against 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for 2019. 4. Vote to approve the 2019 Stock Incentive Mgmt Against Against Plan. 5. Shareholder Proposal requesting disclosure Shr For Against of political contributions. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934980663 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David W. Biegler Mgmt Against Against 1b. Election of Director: J. Veronica Biggins Mgmt For For 1c. Election of Director: Douglas H. Brooks Mgmt For For 1d. Election of Director: William H. Cunningham Mgmt Against Against 1e. Election of Director: John G. Denison Mgmt Against Against 1f. Election of Director: Thomas W. Gilligan Mgmt For For 1g. Election of Director: Gary C. Kelly Mgmt Against Against 1h. Election of Director: Grace D. Lieblein Mgmt For For 1i. Election of Director: Nancy B. Loeffler Mgmt Against Against 1j. Election of Director: John T. Montford Mgmt Against Against 1k. Election of Director: Ron Ricks Mgmt Against Against 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Ernst & Mgmt Against Against Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2019. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr For Against amend proxy access bylaw provision. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934936925 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2019 Ticker: SWK ISIN: US8545021011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrea J. Ayers Mgmt For For 1b. Election of Director: George W. Buckley Mgmt For For 1c. Election of Director: Patrick D. Campbell Mgmt For For 1d. Election of Director: Carlos M. Cardoso Mgmt Against Against 1e. Election of Director: Robert B. Coutts Mgmt Against Against 1f. Election of Director: Debra A. Crew Mgmt For For 1g. Election of Director: Michael D. Hankin Mgmt For For 1h. Election of Director: James M. Loree Mgmt For For 1i. Election of Director: James H. Scholefield Mgmt For For 1j. Election of Director: Dmitri L. Stockton Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the selection of Ernst & Young LLP Mgmt Against Against as the Company's independent auditors for the Company's 2019 fiscal year. 4. Approve Global Omnibus Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934969277 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Burnes Mgmt Against Against 1b. Election of Director: P. de Saint-Aignan Mgmt For For 1c. Election of Director: L. Dugle Mgmt For For 1d. Election of Director: A. Fawcett Mgmt Against Against 1e. Election of Director: W. Freda Mgmt For For 1f. Election of Director: J. Hooley Mgmt Against Against 1g. Election of Director: S. Mathew Mgmt For For 1h. Election of Director: W. Meaney Mgmt For For 1i. Election of Director: R. O'Hanley Mgmt Against Against 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt Against Against 1l. Election of Director: G. Summe Mgmt Against Against 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt Against Against LLP as State Street's independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934950090 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 01-May-2019 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: Mary K. Brainerd Mgmt For For 1b) Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1c) Election of Director: Roch Doliveux, DVM Mgmt For For 1d) Election of Director: Louise L. Francesconi Mgmt Against Against 1e) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1f) Election of Director: Kevin A. Lobo Mgmt For For (Chairman of the Board) 1g) Election of Director: Sherilyn S. McCoy Mgmt For For 1h) Election of Director: Andrew K. Silvernail Mgmt For For 1i) Election of Director: Ronda E. Stryker Mgmt Against Against 1j) Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt Against Against our independent registered public accounting firm for 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934933638 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Agnes Bundy Scanlan Mgmt For For 1B Election of Director: Dallas S. Clement Mgmt For For 1C Election of Director: Paul D. Donahue Mgmt For For 1D Election of Director: Paul R. Garcia Mgmt For For 1E Election of Director: Donna S. Morea Mgmt For For 1F Election of Director: David M. Ratcliffe Mgmt For For 1G Election of Director: William H. Rogers, Mgmt For For Jr. 1H Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1I Election of Director: Bruce L. Tanner Mgmt For For 1J Election of Director: Steven C. Voorhees Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3 To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent auditor for 2019. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934881877 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 16-Nov-2018 Ticker: SYY ISIN: US8718291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas L. Bene Mgmt For For 1b. Election of Director: Daniel J. Brutto Mgmt For For 1c. Election of Director: John M. Cassaday Mgmt Against Against 1d. Election of Director: Joshua D. Frank Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Bradley M. Halverson Mgmt For For 1g. Election of Director: John M. Hinshaw Mgmt For For 1h. Election of Director: Hans-Joachim Koerber Mgmt For For 1i. Election of Director: Nancy S. Newcomb Mgmt Against Against 1j. Election of Director: Nelson Peltz Mgmt For For 1k. Election of Director: Edward D. Shirley Mgmt For For 1l. Election of Director: Sheila G. Talton Mgmt For For 2. To approve the adoption of the Sysco Mgmt For For Corporation 2018 Omnibus Incentive Plan. 3. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2018 proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Sysco's independent registered public accounting firm for fiscal 2019. 5. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, regarding a policy limiting accelerated vesting of equity awards upon a change in control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934937991 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark S. Bartlett Mgmt For For 1b. Election of Director: Mary K. Bush Mgmt For For 1c. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1d. Election of Director: Robert F. MacLellan Mgmt For For 1e. Election of Director: Olympia J. Snowe Mgmt For For 1f. Election of Director: William J. Stromberg Mgmt For For 1g. Election of Director: Richard R. Verma Mgmt For For 1h. Election of Director: Sandra S. Wijnberg Mgmt For For 1i. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935008222 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 12-Jun-2019 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roxanne S. Austin Mgmt Against Against 1b. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1c. Election of Director: George S. Barrett Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Calvin Darden Mgmt Against Against 1f. Election of Director: Henrique De Castro Mgmt For For 1g. Election of Director: Robert L. Edwards Mgmt For For 1h. Election of Director: Melanie L. Healey Mgmt For For 1i. Election of Director: Donald R. Knauss Mgmt For For 1j. Election of Director: Monica C. Lozano Mgmt For For 1k. Election of Director: Mary E. Minnick Mgmt Against Against 1l. Election of Director: Kenneth L. Salazar Mgmt For For 1m. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt Against Against of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt Against Against basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr For Against access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935014275 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Ira Mgmt Against Against Ehrenpreis 1.2 Election of Class III Director: Kathleen Mgmt For For Wilson-Thompson 2. Tesla proposal to approve the Tesla, Inc. Mgmt Against Against 2019 Equity Incentive Plan 3. Tesla proposal to approve the Tesla, Inc. Mgmt For For 2019 Employee Stock Purchase Plan 4. Tesla proposal to approve and adopt Mgmt For For amendments to certificate of incorporation and bylaws to eliminate applicable supermajority voting requirements 5. Tesla proposal to approve amendment to Mgmt For For certificate of incorporation to reduce director terms from three years to two years 6. Tesla proposal to ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2019 7. Stockholder proposal regarding a public Shr For Against policy committee 8. Stockholder proposal regarding simple Shr For Against majority voting provisions in governing documents -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934940328 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 25-Apr-2019 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. A. Blinn Mgmt For For 1b. Election of Director: T. M. Bluedorn Mgmt For For 1c. Election of Director: J. F. Clark Mgmt For For 1d. Election of Director: C. S. Cox Mgmt Against Against 1e. Election of Director: M. S. Craighead Mgmt For For 1f. Election of Director: J. M. Hobby Mgmt For For 1g. Election of Director: R. Kirk Mgmt For For 1h. Election of Director: P. H. Patsley Mgmt Against Against 1i. Election of Director: R. E. Sanchez Mgmt For For 1j. Election of Director: R. K. Templeton Mgmt For For 2. Board proposal regarding advisory approval Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt Against Against Ernst & Young LLP as the Company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934941786 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Scott C. Donnelly Mgmt Against Against 1b. Election of Director: Kathleen M. Bader Mgmt Against Against 1c. Election of Director: R. Kerry Clark Mgmt Against Against 1d. Election of Director: James T. Conway Mgmt For For 1e. Election of Director: Lawrence K. Fish Mgmt Against Against 1f. Election of Director: Paul E. Gagne Mgmt Against Against 1g. Election of Director: Ralph D. Heath Mgmt For For 1h. Election of Director: Deborah Lee James Mgmt For For 1i. Election of Director: Lloyd G. Trotter Mgmt Against Against 1j. Election of Director: James L. Ziemer Mgmt Against Against 1k. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt Against Against resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt Against Against registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934941750 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 29-Apr-2019 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert A. Bradway Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Arthur D. Collins Jr. Mgmt Against Against 1d. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1e. Election of Director: Lynn J. Good Mgmt For For 1f. Election of Director: Nikki R. Haley Mgmt For For 1g. Election of Director: Lawrence W. Kellner Mgmt For For 1h. Election of Director: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Mike S. Zafirovski Mgmt Against Against 2. Approve, on an Advisory Basis, Named Mgmt Against Against Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt Against Against LLP as Independent Auditor for 2019. 4. Additional Report on Lobbying Activities. Shr For Against 5. Impact of Share Repurchases on Performance Shr For Against Metrics. 6. Independent Board Chairman. Shr For Against 7. Remove Size Limit on Proxy Access Group. Shr For Against 8. Mandatory Retention of Significant Stock by Shr For Against Executives -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934881966 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 14-Nov-2018 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt Against Against 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt Against Against 1H. Election of Director: Matthew J. Shattock Mgmt For For 1I. Election of Director: Pamela Thomas-Graham Mgmt Against Against 1J. Election of Director: Carolyn M. Ticknor Mgmt Against Against 1K. Election of Director: Russell Weiner Mgmt For For 1L. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt Against Against Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934937915 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: KO ISIN: US1912161007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Herbert A. Allen Mgmt For For 1b. Election of Director: Ronald W. Allen Mgmt Against Against 1c. Election of Director: Marc Bolland Mgmt For For 1d. Election of Director: Ana Botin Mgmt For For 1e. Election of Director: Christopher C. Davis Mgmt For For 1f. Election of Director: Barry Diller Mgmt Against Against 1g. Election of Director: Helene D. Gayle Mgmt For For 1h. Election of Director: Alexis M. Herman Mgmt Against Against 1i. Election of Director: Robert A. Kotick Mgmt For For 1j. Election of Director: Maria Elena Mgmt For For Lagomasino 1k. Election of Director: James Quincey Mgmt For For 1l. Election of Director: Caroline J. Tsay Mgmt For For 1m. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Independent Auditors 4. Shareowner proposal regarding an Shr For Against independent Board Chair 5. Shareowner proposal on sugar and public Shr For Against health -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934879581 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 13-Nov-2018 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Rose Marie Mgmt Abstain Against Bravo Please note an Abstain Vote means a Withhold vote against this director. 1b. Election of Class I Director: Paul J. Mgmt Abstain Against Fribourg Please note an Abstain Vote means a Withhold vote against this director. 1c. Election of Class I Director: Irvine O. Mgmt Abstain Against Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. 1d. Election of Class I Director: Jennifer Mgmt For For Hyman Please note an Abstain Vote means a Withhold vote against this director. 1e. Election of Class I Director: Barry S. Mgmt Abstain Against Sternlicht Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG LLP as Mgmt Against Against independent auditors for the 2019 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934949225 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: M. Michele Burns Mgmt For For 1b. Election of Director: Drew G. Faust Mgmt For For 1c. Election of Director: Mark A. Flaherty Mgmt For For 1d. Election of Director: Ellen J. Kullman Mgmt For For 1e. Election of Director: Lakshmi N. Mittal Mgmt For For 1f. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1g. Election of Director: Peter Oppenheimer Mgmt For For 1h. Election of Director: David M. Solomon Mgmt For For 1i. Election of Director: Jan E. Tighe Mgmt For For 1j. Election of Director: David A. Viniar Mgmt For For 1k. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation (Say on Pay) 3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as our Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Right to Act Shr For Against by Written Consent -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934975698 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P. M. Arway Mgmt For For J. W. Brown Mgmt For For M. G. Buck Mgmt For For C. A. Davis Mgmt Withheld Against M. K. Haben Mgmt For For J. C. Katzman Mgmt For For M. D. Koken Mgmt For For R. M. Malcolm Mgmt For For A. J. Palmer Mgmt For For J. R. Perez Mgmt For For W. L. Schoppert Mgmt For For D. L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2019. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934976157 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: HD ISIN: US4370761029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerard J. Arpey Mgmt For For 1b. Election of Director: Ari Bousbib Mgmt Against Against 1c. Election of Director: Jeffery H. Boyd Mgmt For For 1d. Election of Director: Gregory D. Brenneman Mgmt For For 1e. Election of Director: J. Frank Brown Mgmt For For 1f. Election of Director: Albert P. Carey Mgmt Against Against 1g. Election of Director: Helena B. Foulkes Mgmt For For 1h. Election of Director: Linda R. Gooden Mgmt For For 1i. Election of Director: Wayne M. Hewett Mgmt For For 1j. Election of Director: Manuel Kadre Mgmt For For 1k. Election of Director: Stephanie C. Linnartz Mgmt For For 1l. Election of Director: Craig A. Menear Mgmt For For 2. Ratification of the Appointment of KPMG LLP Mgmt Against Against 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding EEO-1 Shr For Against Disclosure 5. Shareholder Proposal to Reduce the Shr For Against Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report on Shr For Against Prison Labor in the Supply Chain -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935024101 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 27-Jun-2019 Ticker: KR ISIN: US5010441013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nora A. Aufreiter Mgmt For For 1b. Election of Director: Anne Gates Mgmt For For 1c. Election of Director: Susan J. Kropf Mgmt Against Against 1d. Election of Director: W. Rodney McMullen Mgmt Against Against 1e. Election of Director: Jorge P. Montoya Mgmt Against Against 1f. Election of Director: Clyde R. Moore Mgmt Against Against 1g. Election of Director: James A. Runde Mgmt Against Against 1h. Election of Director: Ronald L. Sargent Mgmt Against Against 1i. Election of Director: Bobby S. Shackouls Mgmt Against Against 1j. Election of Director: Mark S. Sutton Mgmt For For 1k. Election of Director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of Kroger's 2019 Long-Term Mgmt Against Against Incentive Plan. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt Against Against as auditors. 6. A shareholder proposal, if properly Shr For Against presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly Shr For Against presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934870115 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 09-Oct-2018 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis S. Blake Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Amy L. Chang Mgmt For For 1d. Election of Director: Kenneth I. Chenault Mgmt For For 1e. Election of Director: Scott D. Cook Mgmt Against Against 1f. Election of Director: Joseph Jimenez Mgmt For For 1g. Election of Director: Terry J. Lundgren Mgmt For For 1h. Election of Director: W. James McNerney, Mgmt Against Against Jr. 1i. Election of Director: Nelson Peltz Mgmt For For 1j. Election of Director: David S. Taylor Mgmt For For 1k. Election of Director: Margaret C. Whitman Mgmt For For 1l. Election of Director: Patricia A. Woertz Mgmt For For 1m. Election of Director: Ernesto Zedillo Mgmt Against Against 2. Ratify Appointment of the Independent Mgmt Against Against Registered Public Accounting Firm 3. Advisory Vote on the Company's Executive Mgmt For For Compensation (the "Say on Pay" vote) -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935015342 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Alan M. Bennett Mgmt Against Against 1C. Election of Director: Rosemary T. Berkery Mgmt For For 1D. Election of Director: David T. Ching Mgmt Against Against 1E. Election of Director: Ernie Herrman Mgmt Against Against 1F. Election of Director: Michael F. Hines Mgmt Against Against 1G. Election of Director: Amy B. Lane Mgmt Against Against 1H. Election of Director: Carol Meyrowitz Mgmt Against Against 1I. Election of Director: Jackwyn L. Nemerov Mgmt For For 1J. Election of Director: John F. O'Brien Mgmt Against Against 1K. Election of Director: Willow B. Shire Mgmt Against Against 2. Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2020 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Shr For Against compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for a report on prison Shr For Against labor 6. Shareholder proposal for a report on human Shr For Against rights risks -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934978202 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: TRV ISIN: US89417E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan L. Beller Mgmt Against Against 1b. Election of Director: Janet M. Dolan Mgmt Against Against 1c. Election of Director: Patricia L. Higgins Mgmt Against Against 1d. Election of Director: William J. Kane Mgmt For For 1e. Election of Director: Clarence Otis Jr. Mgmt For For 1f. Election of Director: Philip T. Ruegger III Mgmt For For 1g. Election of Director: Todd C. Schermerhorn Mgmt For For 1h. Election of Director: Alan D. Schnitzer Mgmt Against Against 1i. Election of Director: Donald J. Shepard Mgmt For For 1j. Election of Director: Laurie J. Thomsen Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as The Travelers Companies, Inc. independent registered public accounting firm for 2019. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Approve an amendment to The Travelers Mgmt Against Against Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. 5. Shareholder proposal relating to a Shr For Against diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934854197 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Special Meeting Date: 27-Jul-2018 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock, Mgmt For For par value $0.01 per share, of TWDC Holdco 613 Corp. ("New Disney"), to stockholders of Twenty-First Century Fox, Inc. ("21CF") contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among 21CF, a Delaware corporation, Disney, a Delaware corporation, New Disney, a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a ...(due to space limits, see proxy statement for full proposal). 2. To approve adjournments of the Disney Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934921099 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 07-Mar-2019 Ticker: DIS ISIN: US2546871060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan E. Arnold Mgmt Against Against 1b. Election of Director: Mary T. Barra Mgmt For For 1c. Election of Director: Safra A. Catz Mgmt For For 1d. Election of Director: Francis A. deSouza Mgmt For For 1e. Election of Director: Michael Froman Mgmt For For 1f. Election of Director: Robert A. Iger Mgmt For For 1g. Election of Director: Maria Elena Mgmt For For Lagomasino 1h. Election of Director: Mark G. Parker Mgmt For For 1i. Election of Director: Derica W. Rice Mgmt For For 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2019. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. Shareholder proposal requesting an annual Shr For Against report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting a report on Shr For Against use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934858020 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Special Meeting Date: 09-Aug-2018 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of an amendment to Mgmt For For The Williams Companies, Inc. ("WMB") certificate of incorporation (the "Charter Amendment") to increase the number of authorized shares of capital stock from 990,000,000 shares to 1,500,000,000 shares, consisting of 1,470,000,000 shares of WMB common stock, par value $1.00 per share, and 30,000,000 shares of WMB preferred stock, par value $1.00 per share (the "Charter Amendment Proposal"). 2. To approve, subject to and conditioned upon Mgmt For For the effectiveness of the Charter Amendment, the issuance of WMB common stock pursuant to the Agreement and Plan of Merger, dated as of May 16, 2018 (the "Stock Issuance Proposal"). 3. To approve the adjournment of the special Mgmt For For meeting from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Charter Amendment Proposal or the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Armstrong Mgmt For For 1b. Election of Director: Stephen W. Bergstrom Mgmt For For 1c. Election of Director: Nancy K. Buese Mgmt For For 1d. Election of Director: Stephen I. Chazen Mgmt For For 1e. Election of Director: Charles I. Cogut Mgmt For For 1f. Election of Director: Kathleen B. Cooper Mgmt Against Against 1g. Election of Director: Michael A. Creel Mgmt For For 1h. Election of Director: Vicki L. Fuller Mgmt For For 1i. Election of Director: Peter A. Ragauss Mgmt For For 1j. Election of Director: Scott D. Sheffield Mgmt For For 1k. Election of Director: Murray D. Smith Mgmt For For 1l. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against auditors for 2019. 3. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934999105 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt Against Against 1c. Election of Director: Hafize Gaye Erkan Mgmt For For 1d. Election of Director: Roger N. Farah Mgmt For For 1e. Election of Director: Jane Hertzmark Hudis Mgmt For For 1f. Election of Director: Abby F. Kohnstamm Mgmt Against Against 1g. Election of Director: James E. Lillie Mgmt For For 1h. Election of Director: William A. Shutzer Mgmt For For 1i. Election of Director: Robert S. Singer Mgmt For For 1j. Election of Director: Francesco Trapani Mgmt For For 1k. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers in Fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935016089 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 11-Jun-2019 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt Withheld Against Trynka Shineman Blake Mgmt Withheld Against Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt Withheld Against Jeremy Philips Mgmt For For Spencer M. Rascoff Mgmt For For Albert E. Rosenthaler Mgmt Withheld Against Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For TripAdvisor, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934915541 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 07-Feb-2019 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: John Tyson Mgmt For For 1b) Election of Director: Gaurdie E. Banister Mgmt Against Against Jr. 1c) Election of Director: Dean Banks Mgmt For For 1d) Election of Director: Mike Beebe Mgmt For For 1e) Election of Director: Mikel A. Durham Mgmt For For 1f. Election of Director: Kevin M. McNamara Mgmt Against Against 1g) Election of Director: Cheryl S. Miller Mgmt For For 1h) Election of Director: Jeffrey K. Mgmt Against Against Schomburger 1i) Election of Director: Robert Thurber Mgmt For For 1j) Election of Director: Barbara A. Tyson Mgmt For For 1k) Election of Director: Noel White Mgmt For For 2) To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 28, 2019. 3) Shareholder proposal to request a report Shr For Against disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 4) Shareholder proposal to require the Shr For Against preparation of a report on the company's due diligence process assessing and mitigating human rights impacts. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934970383 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: UNP ISIN: US9078181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew H. Card Jr. Mgmt Against Against 1b. Election of Director: Erroll B. Davis Jr. Mgmt Against Against 1c. Election of Director: William J. DeLaney Mgmt For For 1d. Election of Director: David B. Dillon Mgmt For For 1e. Election of Director: Lance M. Fritz Mgmt For For 1f. Election of Director: Deborah C. Hopkins Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Michael R. McCarthy Mgmt For For 1i. Election of Director: Thomas F. McLarty III Mgmt Against Against 1j. Election of Director: Bhavesh V. Patel Mgmt For For 1k. Election of Director: Jose H. Villarreal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for 2019. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr For Against Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934984356 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carolyn Corvi Mgmt For For 1b. Election of Director: Jane C. Garvey Mgmt For For 1c. Election of Director: Barney Harford Mgmt For For 1d. Election of Director: Michele J. Hooper Mgmt For For 1e. Election of Director: Walter Isaacson Mgmt Against Against 1f. Election of Director: James A. C. Kennedy Mgmt For For 1g. Election of Director: Oscar Munoz Mgmt For For 1h. Election of Director: Edward M. Philip Mgmt For For 1i. Election of Director: Edward L. Shapiro Mgmt For For 1j. Election of Director: David J. Vitale Mgmt Against Against 1k. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt Against Against Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal Regarding the Shr For Against Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Report on Shr For Against Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 03-Jun-2019 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William C. Ballard, Mgmt Against Against Jr. 1b. Election of Director: Richard T. Burke Mgmt Against Against 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Stephen J. Hemsley Mgmt Against Against 1e. Election of Director: Michele J. Hooper Mgmt Against Against 1f. Election of Director: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1i. Election of Director: Glenn M. Renwick Mgmt Against Against 1j. Election of Director: David S. Wichmann Mgmt Against Against 1k. Election of Director: Gail R. Wilensky, Mgmt Against Against Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 4. The shareholder proposal set forth in the Shr For Against proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934982960 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1b. Election of Director: Susan L. Cross Mgmt For For 1c. Election of Director: Susan D. Devore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan Mgmt For For 1f. Election of Director: Kevin T. Kabat Mgmt Against Against 1g. Election of Director: Timothy F. Keaney Mgmt For For 1h. Election of Director: Gloria C. Larson Mgmt Against Against 1i. Election of Director: Richard P. McKenney Mgmt For For 1j. Election of Director: Ronald P. O'Hanley Mgmt For For 1k. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment or Ernst & Young Mgmt Against Against LLP as the company's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934977236 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 23-May-2019 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: D. James Bidzos Mgmt Against Against 1B Election of Director: Kathleen A. Cote Mgmt Against Against 1C Election of Director: Thomas F. Frist III Mgmt For For 1D Election of Director: Jamie S. Gorelick Mgmt For For 1E Election of Director: Roger H. Moore Mgmt Against Against 1F Election of Director: Louis A. Simpson Mgmt Against Against 1G Election of Director: Timothy Tomlinson Mgmt Against Against 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for the year ending December 31, 2019. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that requires the Chair of the Board to be an independent member of the Board. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934943261 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Vittorio Colao Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt Against Against 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Kathryn A. Tesija Mgmt For For 1i. Election of Director: Hans E. Vestberg Mgmt For For 1j. Election of Director: Gregory G. Weaver Mgmt For For 2. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation 4. Nonqualified Savings Plan Earnings Shr For Against 5. Independent Chair Shr For Against 6. Report on Online Child Exploitation Shr For Against 7. Cybersecurity and Data Privacy Shr For Against 8. Severance Approval Policy Shr For Against -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934913460 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seifi Ghasemi Mgmt For For Guillermo Novo Mgmt For For Jacques Croisetiere Mgmt For For Dr. Yi Hyon Paik Mgmt For For Thomas J. Riordan Mgmt For For Susan C. Schnabel Mgmt For For Alejandro D. Wolff Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation paid to our named executive officers (say-on-pay). -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 935034114 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Special Meeting Date: 17-Jun-2019 Ticker: VSM ISIN: US92532W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of April 12, 2019 (as it may be amended from time to time) (the "merger agreement"), by and among Versum Materials, Inc. ("Versum"), Merck KGaA, Darmstadt, Germany ("Parent"), and EMD Performance Materials Holding, Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into Versum, with Versum surviving and continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Parent ("the merger agreement proposal"). 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation that will or may be paid to Versum's named executive officers in connection with the transactions contemplated by the merger agreement ("the compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Versum stockholders ("the adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934911074 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 29-Jan-2019 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lloyd A. Carney Mgmt For For 1b. Election of Director: Mary B. Cranston Mgmt Against Against 1c. Election of Director: Francisco Javier Mgmt Against Against Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, Jr. Mgmt Against Against 1e. Election of Director: John F. Lundgren Mgmt For For 1f. Election of Director: Robert W. Matschullat Mgmt Against Against 1g. Election of Director: Denise M. Morrison Mgmt For For 1h. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1i. Election of Director: John A. C. Swainson Mgmt Against Against 1j. Election of Director: Maynard G. Webb, Jr. Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935000872 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 05-Jun-2019 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cesar Conde Mgmt For For 1b. Election of Director: Stephen J. Mgmt For For Easterbrook 1c. Election of Director: Timothy P. Flynn Mgmt For For 1d. Election of Director: Sarah J. Friar Mgmt For For 1e. Election of Director: Carla A. Harris Mgmt For For 1f. Election of Director: Thomas W. Horton Mgmt For For 1g. Election of Director: Marissa A. Mayer Mgmt For For 1h. Election of Director: C. Douglas McMillon Mgmt For For 1i. Election of Director: Gregory B. Penner Mgmt For For 1j. Election of Director: Steven S Reinemund Mgmt For For 1k. Election of Director: S. Robson Walton Mgmt For For 1l. Election of Director: Steuart L. Walton Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt Against Against Independent Accountants 4. Request to Strengthen Prevention of Shr For Against Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Shr For Against -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934958933 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2019 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Frank M. Clark, Jr. Mgmt Against Against 1b. Election of Director: James C. Fish, Jr. Mgmt Against Against 1c. Election of Director: AndrEs R. Gluski Mgmt For For 1d. Election of Director: Patrick W. Gross Mgmt Against Against 1e. Election of Director: Victoria M. Holt Mgmt For For 1f. Election of Director: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: John C. Pope Mgmt Against Against 1h. Election of Director: Thomas H. Weidemeyer Mgmt Against Against 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the independent registered public accounting firm for 2019. 3. Approval of our executive compensation. Mgmt For For 4. Stockholder proposal regarding a policy Shr For Against restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934941584 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John D. Baker II Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Wayne M. Hewett Mgmt For For 1f. Election of Director: Donald M. James Mgmt For For 1g. Election of Director: Maria R. Morris Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: C. Allen Parker Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approve the Company's Amended and Restated Mgmt For For Long-Term Incentive Compensation Plan. 4. Ratify the appointment of KPMG LLP as the Mgmt Against Against Company's independent registered public accounting firm for 2019. 5. Shareholder Proposal - Report on Shr For Against Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Global Shr For Against Median Gender Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934914599 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 01-Feb-2019 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colleen F. Arnold Mgmt For For 1b. Election of Director: Timothy J. Bernlohr Mgmt For For 1c. Election of Director: J. Powell Brown Mgmt For For 1d. Election of Director: Michael E. Campbell Mgmt For For 1e. Election of Director: Terrell K. Crews Mgmt For For 1f. Election of Director: Russell M. Currey Mgmt For For 1g. Election of Director: John A. Luke, Jr. Mgmt For For 1h. Election of Director: Gracia C. Martore Mgmt For For 1i. Election of Director: James E. Nevels Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Steven C. Voorhees Mgmt For For 1l. Election of Director: Bettina M. Whyte Mgmt For For 1m. Election of Director: Alan D. Wilson Mgmt For For 2. Approval of an Amendment to the Amended and Mgmt For For Restated Certificate of Incorporation of WRKCo Inc., a wholly owned subsidiary of WestRock Company. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934931165 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel R. Allen Mgmt For For 1b. Election of Director: Marc R. Bitzer Mgmt For For 1c. Election of Director: Greg Creed Mgmt For For 1d. Election of Director: Gary T. DiCamillo Mgmt Against Against 1e. Election of Director: Diane M. Dietz Mgmt For For 1f. Election of Director: Gerri T. Elliott Mgmt For For 1g. Election of Director: Michael F. Johnston Mgmt Against Against 1h. Election of Director: John D. Liu Mgmt For For 1i. Election of Director: James M. Loree Mgmt For For 1j. Election of Director: Harish Manwani Mgmt For For 1k. Election of Director: William D. Perez Mgmt For For 1l. Election of Director: Larry O. Spencer Mgmt For For 1m. Election of Director: Michael D. White Mgmt Against Against 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Whirlpool's independent registered public accounting firm for 2019. -------------------------------------------------------------------------------------------------------------------------- XPERI CORPORATION Agenda Number: 934945734 -------------------------------------------------------------------------------------------------------------------------- Security: 98421B100 Meeting Type: Annual Meeting Date: 03-May-2019 Ticker: XPER ISIN: US98421B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darcy Antonellis Mgmt For For 1B. Election of Director: David C. Habiger Mgmt For For 1C. Election of Director: Richard S. Hill Mgmt For For 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: V. Sue Molina Mgmt For For 1F. Election of Director: George A. Riedel Mgmt For For 1G. Election of Director: Christopher A. Seams Mgmt For For 2. To approve the Company's Second Amended and Mgmt For For Restated International Employee Stock Purchase Plan. 3. To hold an advisory vote to approve Mgmt Against Against executive compensation. 4. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accountants of the Company for its year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934971664 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paget L. Alves Mgmt For For 1b. Election of Director: Michael J. Cavanagh Mgmt For For 1c. Election of Director: Christopher M. Connor Mgmt For For 1d. Election of Director: Brian C. Cornell Mgmt For For 1e. Election of Director: Greg Creed Mgmt For For 1f. Election of Director: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt Against Against 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. Election of Director: Robert D. Walter Mgmt Against Against 2. Ratification of Independent Auditors. Mgmt Against Against 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding the Issuance Shr Abstain Against of a Report on Renewable Energy. 5. Shareholder Proposal Regarding Issuance of Shr For Against Annual Reports on Efforts to Reduce Deforestation. 6. Shareholder Proposal Regarding the Issuance Shr For Against of a Report on Sustainable Packaging. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934863324 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Special Meeting Date: 14-Sep-2018 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RESTRUCTURING PROPOSAL. To approve the Mgmt For For Agreement and Plan of Merger, dated as of April 5, 2018, by and between the Company and its wholly-owned subsidiary, ZB, N.A., as amended and restated July 10, 2018 and as such plan of merger may be amended from time to time. 2. ADJOURNMENT PROPOSAL. To authorize the Mgmt For For Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the restructuring proposal or to vote on other matters properly brought before the special meeting. 3. OTHER BUSINESS. On any other matter Mgmt Against properly presented for action by shareholders at the special meeting, such as any matters incident to the conduct of the meeting, the proxies are authorized to vote the shares represented by this appointment of proxy according to their best judgment. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934993230 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 31-May-2019 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry C. Atkin Mgmt Against Against 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: J. David Heaney Mgmt Against Against 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt Against Against 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as the Independent Registered Public Accounting Firm to audit the Company's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Company's named executive officers with respect to fiscal year ended December 31, 2018. 4. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of the shareholder non-binding vote to approve executive compensation votes. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Eaton Vance Tax-Managed Buy-Write Opportunities Fund By (Signature) /s/ Edward J. Perkin Name Edward J. Perkin Title President Date 08/12/2019