0001438934-20-000072.txt : 20200814 0001438934-20-000072.hdr.sgml : 20200814 20200814090928 ACCESSION NUMBER: 0001438934-20-000072 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200630 FILED AS OF DATE: 20200814 DATE AS OF CHANGE: 20200814 EFFECTIVENESS DATE: 20200814 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Eaton Vance Tax-Managed Buy-Write Opportunities Fund CENTRAL INDEX KEY: 0001322436 IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21735 FILM NUMBER: 201101728 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 N-PX 1 BRD2K3_0001322436_2020.txt BRD2K3_0001322436_2020 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: 07/01/2019 - 06/30/2020 Eaton Vance Tax-Managed Buy-Write Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935151390 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Thomas "Tony" K. Brown 1B. Election of Director for a term of one Mgmt For For year: Pamela J. Craig 1C. Election of Director for a term of one Mgmt For For year: David B. Dillon 1D. Election of Director for a term of one Mgmt Against Against year: Michael L. Eskew 1E. Election of Director for a term of one Mgmt Against Against year: Herbert L. Henkel 1F. Election of Director for a term of one Mgmt For For year: Amy E. Hood 1G. Election of Director for a term of one Mgmt For For year: Muhtar Kent 1H. Election of Director for a term of one Mgmt For For year: Dambisa F. Moyo 1I. Election of Director for a term of one Mgmt For For year: Gregory R. Page 1J. Election of Director for a term of one Mgmt For For year: Michael F. Roman 1K. Election of Director for a term of one Mgmt For For year: Patricia A. Woertz 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. Shareholder proposal on setting target Shr For Against amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935136348 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 15-Apr-2020 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Greubel Mgmt Withheld Against Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt Withheld Against Gene C. Wulf Mgmt Withheld Against 2. Proposal to approve, by nonbinding advisory Mgmt Against Against vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt Against Against & Young LLP as the independent registered public accounting firm of the corporation. 4. Proposal to approve an amendment of the A. Mgmt Against Against O. Smith Combined Incentive Compensation Plan and increase of authorized shares of Common Stock by 2,400,000. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935138570 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt Withheld Against R.S. Austin Mgmt Withheld Against S.E. Blount Mgmt For For R.B. Ford Mgmt Withheld Against M.A. Kumbier Mgmt For For E.M. Liddy Mgmt For For D.W. McDew Mgmt For For N. McKinstry Mgmt For For P.N. Novakovic Mgmt For For W.A. Osborn Mgmt Withheld Against D.J. Starks Mgmt Withheld Against J.G. Stratton Mgmt For For G.F. Tilton Mgmt Withheld Against M.D. White Mgmt Withheld Against 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt Against Against Executive Compensation. 4. Shareholder Proposal - Lobbying Disclosure. Shr For Against 5. Shareholder Proposal - Non-GAAP Financial Shr For Against Performance Metrics Disclosure. 6. Shareholder Proposal - Shareholder Voting Shr Against For on By-Law Amendments. 7. Shareholder Proposal - Simple Majority Shr For Against Vote. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935152138 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 08-May-2020 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Alpern Mgmt For For Edward M. Liddy Mgmt For For Melody B. Meyer Mgmt For For Frederick H. Waddell Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2020 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 to eliminate supermajority voting 5. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying 6. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman 7. Stockholder Proposal - to Issue a Shr For Against Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935053607 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 07-Aug-2019 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Minogue Mgmt For For Martin P. Sutter Mgmt Withheld Against 2. Approval, by non-binding advisory vote, of Mgmt Against Against the compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt Against Against LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935132580 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Frank Calderoni Mgmt For For 1C. Election of Director: James Daley Mgmt Against Against 1D. Election of Director: Laura Desmond Mgmt For For 1E. Election of Director: Charles Geschke Mgmt For For 1F. Election of Director: Shantanu Narayen Mgmt For For 1G. Election of Director: Kathleen Oberg Mgmt For For 1H. Election of Director: Dheeraj Pandey Mgmt For For 1I. Election of Director: David Ricks Mgmt For For 1J. Election of Director: Daniel Rosensweig Mgmt Against Against 1K. Election of Director: John Warnock Mgmt For For 2. Approve the 2020 Employee Stock Purchase Mgmt For For Plan, which amends and restates the 1997 Employee Stock Purchase Plan. 3. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent registered public accounting firm for our fiscal year ending on November 27, 2020. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. Consider and vote upon one stockholder Shr For Against proposal. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935163941 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Bergstrom Mgmt Against 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: Eugene I. Lee, Jr. Mgmt For For 1G. Election of Director: Sharon L. McCollam Mgmt For For 1H. Election of Director: Douglas A. Pertz Mgmt For For 1I. Election of Director: Nigel Travis Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For 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 2020. 4. Advisory vote on the stockholder proposal Shr For Against on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935153700 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 07-May-2020 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: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. 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. Advisory vote to approve the executive Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935127313 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Apr-2020 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a three-year term: Mgmt Against Against Heidi Kunz 1.2 Election of Director for a three-year term: Mgmt For For Sue H. Rataj 1.3 Election of Director for a three-year term: Mgmt For For George A. Scangos, Ph.D. 1.4 Election of Director for a three-year term: Mgmt For For Dow R. Wilson 2. To approve the Agilent Technologies, Inc. Mgmt For For 2020 Employee Stock Purchase Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Agilent's 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: 935114429 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 23-Jan-2020 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: Chadwick C. Deaton Mgmt For For 1D. Election of Director: Seifollah Ghasemi 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 the compensation of Mgmt For For the Company's named executive officers. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935185442 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt For For 1B. Election of Director: Steven C. Mizell 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. Advisory vote on whether an advisory Mgmt 1 Year For shareholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. 4. Approval of the appointment of Mgmt Against Against PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 6. 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: 935202159 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt Against Against 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Rajesh Natarajan Mgmt For For 1.5 Election of Director: Timothy J. Theriault Mgmt For For 1.6 Election of Director: Laurie A. Tucker Mgmt For For 1.7 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the 2020 Omnibus Incentive Mgmt For For Plan. 4. Ratification of the selection of Deloitte & Mgmt Against Against Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2020. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935196762 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 03-Jun-2020 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 Sundar Pichai Mgmt Withheld Against John L. Hennessy Mgmt Withheld Against Frances H. Arnold Mgmt For For L. John Doerr Mgmt Withheld Against Roger W. Ferguson, Jr. Mgmt For For Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt Withheld Against K. Ram Shriram Mgmt Withheld Against Robin L. Washington Mgmt Withheld Against 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, 2020. 3. An amendment to Alphabet's Amended and Mgmt Against Against Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. 4. Advisory vote to approve named executive Mgmt Against Against officer compensation. 5. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on arbitration of employment-related claims, if properly presented at the meeting. 7. A stockholder proposal regarding the Shr For Against establishment of a human rights risk oversight committee, if properly presented at the meeting. 8. A stockholder proposal regarding Shr Against For non-binding vote on amendment of bylaws, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr For Against on sustainability metrics, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on takedown requests, if properly presented at the meeting. 11. A stockholder proposal regarding majority Shr For Against vote for election of directors, if properly presented at the meeting. 12. A stockholder proposal regarding a report Shr For Against on gender/racial pay equity, if properly presented at the meeting. 13. A stockholder proposal regarding the Shr For Against nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 14. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935162189 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt Against Against 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 Against Against 1f. Election of Director: Kathryn B. McQuade Mgmt Against Against 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 Against Against 1j. Election of Director: Virginia E. Shanks Mgmt Against Against 1k. "Director withdrawn" Mgmt Abstain Against 2. Ratification of the Selection of Mgmt Against Against Independent Registered Public Accounting Firm 3. Non-Binding Advisory Vote to Approve the Mgmt Against Against Compensation of Altria's Named Executive Officers 4. Approval of the 2020 Performance Incentive Mgmt Against Against Plan 5. Shareholder Proposal - Disclosure of Shr For Against Lobbying Policies and Practices 6. Shareholder Proposal - Report on the Shr For Against Company's Underage Tobacco Prevention Policies -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935186305 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 27-May-2020 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. APPROVAL OF AMENDMENT TO RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against EFFECTS OF FOOD WASTE 6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against EFFORTS TO RESTRICT CERTAIN PRODUCTS 9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against INDEPENDENT BOARD CHAIR POLICY 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ALTERNATIVE REPORT ON GENDER/RACIAL PAY 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CERTAIN COMMUNITY IMPACTS 12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For VIEWPOINT DISCRIMINATION 13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PROMOTION DATA 14. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS 15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr For Against SUPPLY CHAIN REPORT FORMAT 16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935134611 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 21-Apr-2020 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: Art A. Garcia Mgmt For For 1F. Election of Director: Linda A. Goodspeed Mgmt Against Against 1G. Election of Director: Thomas E. Hoaglin Mgmt Against Against 1H. Election of Director: Sandra Beach Lin Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: Richard C. Notebaert Mgmt For For 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 Against Against 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, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935151439 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1B. Election of Director for a term of one Mgmt For For year: John J. Brennan 1C. Election of Director for a term of one Mgmt Against Against year: Peter Chernin 1D. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1E. Election of Director for a term of one Mgmt For For year: Anne Lauvergeon 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1J. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1K. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1L. Election of Director for a term of one Mgmt Against Against year: Ronald A. Williams 1M. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Approval of Amended and Restated Incentive Mgmt Against Against Compensation Plan. 5. Shareholder proposal relating to action by Shr For Against written consent. 6. Shareholder proposal relating to Shr For Against gender/racial pay equity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 13-May-2020 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 Against Against 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: PETER R. PORRINO Mgmt For For 1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1K. Election of Director: DOUGLAS M. STEENLAND Mgmt Against Against 1L. Election of Director: THERESE M. VAUGHAN Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to amend and restate Mgmt For For AIG's Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG's tax attributes. 4. To act upon a proposal to ratify the Mgmt For For amendment to extend the expiration of the American International Group, Inc. Tax Asset Protection Plan. 5. To act upon a proposal to ratify the Mgmt Against Against selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2020. 6. 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: 935169450 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: AMT ISIN: US03027X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Bartlett Mgmt Against Against 1B. Election of Director: Raymond P. Dolan Mgmt Against Against 1C. Election of Director: Robert D. Hormats Mgmt For For 1D. Election of Director: Gustavo Lara Cantu Mgmt Against Against 1E. Election of Director: Grace D. Lieblein Mgmt For For 1F. Election of Director: Craig Macnab Mgmt For For 1G. Election of Director: JoAnn A. Reed Mgmt Against Against 1H. Election of Director: Pamela D.A. Reeve Mgmt Against Against 1I. Election of Director: David E. Sharbutt Mgmt Against Against 1J. Election of Director: Bruce L. Tanner Mgmt For For 1K. 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 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To require periodic reports on political Shr For Against contributions and expenditures. 5. To amend the bylaws to reduce the ownership Shr For Against threshold required to call a special meeting of the stockholders. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935172419 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 19-May-2020 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: Mr. Charles M. Mgmt For For Holley, Jr. 1H. Election of Director: Dr. Tyler Jacks Mgmt For For 1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For 1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1K. 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, 2020. 4. Stockholder proposal to require an Shr For Against independent board chair. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935123288 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 11-Mar-2020 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: Kenton J. Sicchitano Mgmt Against Against 1J. Election of Director: Susie Wee Mgmt For For 2. Advisory resolution to approve the Mgmt For For compensation of our named executive officers. 3. Approval of the Analog Devices, Inc. 2020 Mgmt Against Against Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt Against Against independent registered public accounting firm for fiscal 2020. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935167418 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 15-May-2020 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for Mgmt For For three-year term: Ajei S. Gopal 1B. Election of Class III Director for Mgmt For For three-year term: Glenda M. Dorchak 1C. Election of Class III Director for Mgmt For For three-year term: Robert M. Calderoni 2. The ratification of the selection of Mgmt Against Against Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. The advisory vote to approve compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935147048 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: AIV ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt Against Against 1.3 Election of Director: Robert A. Miller Mgmt Against Against 1.4 Election of Director: Devin I. Murphy Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: John D. Rayis Mgmt For For 1.7 Election of Director: Ann Sperling Mgmt For For 1.8 Election of Director: Michael A. Stein Mgmt Against Against 1.9 Election of Director: Nina L. 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, 2020. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the 2020 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- APERGY CORPORATION Agenda Number: 935158952 -------------------------------------------------------------------------------------------------------------------------- Security: 03755L104 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: APY ISIN: US03755L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary P. Luquette Mgmt For For Daniel W. Rabun Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2020. 3. Advisory Vote to Approve the Compensation Mgmt For For of Apergy's Named Executive Officers for 2019 4. Advisory Vote to Approve the Frequency of Mgmt 1 Year For the Advisory Vote on the Compensation of Named Executive Officers. 5. Approval of the Amended and Restated 2018 Mgmt Against Against Equity and Cash Incentive Plan -------------------------------------------------------------------------------------------------------------------------- APERGY CORPORATION Agenda Number: 935213378 -------------------------------------------------------------------------------------------------------------------------- Security: 03755L104 Meeting Type: Special Meeting Date: 28-May-2020 Ticker: APY ISIN: US03755L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Apergy Mgmt For For Corporation common stock, pursuant to the Agreement and Plan of Merger, dated as of December 18, 2019 (the "Share Issuance Proposal"). 2. To approve adjournment or postponement of Mgmt For For the Apergy Corporation special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935121563 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 26-Feb-2020 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: Andrea Jung Mgmt Against Against 1E. Election of Director: Art Levinson Mgmt Against Against 1F. Election of Director: Ron Sugar Mgmt For For 1G. 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 2020 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 relating to Shr For Against sustainability and executive compensation 6. A shareholder proposal relating to policies Shr For Against on freedom of expression -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935182206 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Templeton Mgmt Withheld Against Nikos Theodosopoulos 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, 2020. -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935162393 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3A Financial statements, results and dividend: Mgmt For For Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2019 3B Financial statements, results and dividend: Mgmt For For Proposal to adopt the financial statements of the Company for the financial year 2019, as prepared in accordance with Dutch law 3D Financial statements, results and dividend: Mgmt For For Proposal to adopt a dividend in respect of the financial year 2019 4A Discharge: Proposal to discharge the Mgmt For For members of the Board of Management from liability for their responsibilities in the financial year 2019 4B Discharge: Proposal to discharge the Mgmt For For members of the Supervisory Board from liability for their responsibilities in the financial year 2019 5 Proposal to approve the number of shares Mgmt For For for the Board of Management 6 Proposal to adopt certain adjustments to Mgmt For For the Remuneration Policy for the Board of Management 7 Proposal to adopt the Remuneration Policy Mgmt For For for the Supervisory Board 8D Composition of the Supervisory Board: Mgmt For For Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board 8E Composition of the Supervisory Board: Mgmt For For Proposal to appoint Mr. D.M. Durcan as member of the Supervisory Board 8F Composition of the Supervisory Board: Mgmt For For Proposal to appoint Mr. D.W.A. East as member of the Supervisory Board 9 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting year 2021 10A Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes 10B Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 10 a) 10C Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances 10D Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 10 c) 11A Authorization to repurchase ordinary shares Mgmt For For up to 10% of the issued share capital 11B Authorization to repurchase additional Mgmt For For ordinary shares up to 10%of the issued share capital 12 Proposal to cancel ordinary shares Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935138140 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 24-Apr-2020 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: Debra L. Lee Mgmt For For 1H. Election of Director: Stephen J. Luczo Mgmt For For 1I. Election of Director: Michael B. Mgmt For For McCallister 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: Matthew K. Rose Mgmt For For 1L. Election of Director: Cynthia B. Taylor Mgmt For For 1M. 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 Against Against compensation. 4. Independent Board Chairman. Shr For Against 5. Employee Representative Director. Shr For Against 6. Improve Guiding Principles of Executive Shr For Against Compensation. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935161238 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 12-May-2020 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Terry S. Brown Mgmt For For 1C. Election of Director: Alan B. Buckelew Mgmt For For 1D. Election of Director: Ronald L. Havner, Jr. Mgmt For For 1E. Election of Director: Stephen P. Hills Mgmt For For 1F. Election of Director: Richard J. Lieb Mgmt For For 1G. Election of Director: Timothy J. Naughton Mgmt For For 1H. Election of Director: H. Jay Sarles Mgmt Against Against 1I. Election of Director: Susan Swanezy Mgmt For For 1J. Election of Director: W. Edward Walter Mgmt Against Against 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP as the Company's independent auditors for the year ending December 31, 2020. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. 4. To amend the Company's Charter to eliminate Mgmt For For the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935139825 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 22-Apr-2020 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: Denise L. Ramos Mgmt For For 1M. Election of Director: Clayton S. Rose Mgmt For For 1N. Election of Director: Michael D. White Mgmt For For 1O. Election of Director: Thomas D. Woods Mgmt For For 1P. Election of Director: R. David Yost Mgmt For For 1Q. 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 2020. 4. Make Shareholder Proxy Access More Shr For Against Accessible. 5. Adopt a New Shareholder Right - Written Shr For Against Consent 6. Report Concerning Gender/Racial Pay Equity. Shr For Against 7. Review of Statement of the Purpose of a Shr For Against Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935147036 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 05-May-2020 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: 935144105 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 02-May-2020 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 Withheld Against Kenneth I. Chenault Mgmt For For Susan L. Decker 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 2. Non-binding resolution to approve the Mgmt Against Against compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. 3. Non-binding resolution to determine the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. 4. Shareholder proposal regarding diversity. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935201828 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 11-Jun-2020 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: Kathy J. Higgins Mgmt Against Against Victor 1E. Election of Director: David W. Kenny Mgmt For For 1F. Election of Director: Karen A. McLoughlin Mgmt For For 1G. Election of Director: Thomas L. Millner Mgmt For For 1H. Election of Director: Claudia F. Munce Mgmt For For 1I. Election of Director: Richelle P. Parham Mgmt For For 1J. 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 January 30, 2021. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To approve the Best Buy Co., Inc. 2020 Mgmt Against Against Omnibus Incentive Plan. 5. To amend Article IX, Section 9 of the Mgmt For For Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). 6. To amend Article IX, Section 10 of the Mgmt For For Articles. 7. To amend Article X, Section 4 of the Mgmt For For Articles. 8. To amend Article X, Section 2 of the Mgmt For For Articles. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935182484 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt Against Against extending until the 2021 annual meeting: Alexander J. Denner 1B. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Caroline D. Dorsa 1C. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: William A. Hawkins 1D. Election of Director for a one year term Mgmt Against Against extending until the 2021 annual meeting: Nancy L. Leaming 1E. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Jesus B. Mantas 1F. Election of Director for a one year term Mgmt Against Against extending until the 2021 annual meeting: Richard C. Mulligan 1G. Election of Director for a one year term Mgmt Against Against extending until the 2021 annual meeting: Robert W. Pangia 1H. Election of Director for a one year term Mgmt Against Against extending until the 2021 annual meeting: Stelios Papadopoulos 1I. Election of Director for a one year term Mgmt Against Against extending until the 2021 annual meeting: Brian S. Posner 1J. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Eric K. Rowinsky 1K. Election of Director for a one year term Mgmt For For extending until the 2021 annual meeting: Stephen A. Sherwin 1L. Election of Director for a one year term Mgmt Against Against extending until the 2021 annual meeting: Michel Vounatsos 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, 2020. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935169955 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Carol B. Einiger Mgmt Against Against 1F. Election of Director: Diane J. Hoskins Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt Against Against 1K. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To ratify the Audit Committee's appointment Mgmt Against Against of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 05-May-2020 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: Michael W. Bonney Mgmt For For 1D. Election of Director: Giovanni Caforio, Mgmt For For M.D. 1E. Election of Director: Matthew W. Emmens Mgmt For For 1F. Election of Director: Julia A. Haller, M.D. Mgmt For For 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. 1L. Election of Director: Phyllis R. Yale Mgmt For For 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 Separate Chair & Shr For Against CEO. 5. Shareholder Proposal on Shareholder Right Shr For Against to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935149080 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 30-Apr-2020 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: Eileen Serra Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt Against Against 1K. Election of Director: Bradford H. Warner Mgmt Against Against 1L. 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 2020. 3. Advisory approval of Capital One's 2019 Mgmt Against Against Named Executive Officer compensation. 4. Approval of amendments to Capital One's Mgmt For For Restated Certificate of Incorporation to allow stockholder to act by written consent. 5. Stockholder proposal regarding an Shr For Against independent Board chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935192980 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 10-Jun-2020 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: William A. Osborn Mgmt Against Against 1F. Election of Director: Debra L. Reed-Klages Mgmt For For 1G. Election of Director: Edward B. Rust, Jr. Mgmt Against Against 1H. Election of Director: Susan C. Schwab Mgmt Against Against 1I. Election of Director: D. James Umpleby III Mgmt Against Against 1J. Election of Director: Miles D. White Mgmt For For 1K. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratification of our Independent Registered Mgmt Against Against Public Accounting Firm 3. Advisory Vote to Approve Executive Mgmt For For Compensation 4. Shareholder Proposal - Provide a Report of Shr For Against Lobbying Activities 5. Shareholder Proposal - Independent Board Shr For Against Chairman 6. Shareholder Proposal - Shareholder Action Shr For Against by Written Consent -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935158546 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 14-May-2020 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 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2019. 4. Stockholder proposal regarding our Shr For Against stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935183979 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 27-May-2020 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 Against Against 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: D. J. Umpleby III Mgmt For For 1J. 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 For For Officer Compensation 4. Report on Lobbying Shr For Against 5. Create a Board Committee on Climate Risk Shr For Against 6. Report on Climate Lobbying Shr For Against 7. Report on Petrochemical Risk Shr For Against 8. Report on Human Rights Practices Shr For Against 9. Set Special Meeting Threshold at 10% Shr For Against 10. Adopt Policy for an Independent Chairman Shr For Against -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935172712 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt Withheld Against Patricia Fili-Krushel Mgmt For For Neil Flanzraich Mgmt Withheld Against Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. 4. Shareholder Proposal - Retention of Shares Shr For Against 5. Shareholder Proposal - Independent Board Shr For Against Chair 6. Shareholder Proposal - Report on Employment Shr For Against Arbitration 7. Shareholder Proposal - Written Consent of Shr For Against Shareholders -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 935169931 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 20-May-2020 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, 2019 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: Michael G. Atieh Mgmt For For 5C Election of Director: Sheila P. Burke Mgmt For For 5D Election of Director: James I. Cash Mgmt For For 5E Election of Director: Mary Cirillo Mgmt Against Against 5F Election of Director: Michael P. Connors Mgmt For For 5G Election of Director: John A. Edwardson Mgmt For For 5H Election of Director: Robert J. Hugin Mgmt For For 5I Election of Director: Robert W. Scully Mgmt For For 5J Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5K Election of Director: Theodore E. Shasta Mgmt For For 5L Election of Director: David H. Sidwell Mgmt For For 5M Election of Director: Olivier Steimer Mgmt For For 5N Election of Director: Frances F. Townsend 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 For For the Board of Directors: Frances F. Townsend 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 10 Reduction of share capital Mgmt For For 11A Compensation of the Board of Directors Mgmt For For until the next annual general meeting 11B Compensation of Executive Management for Mgmt Against Against the next calendar year 12 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: 935141755 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt Against Against 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 Against Against 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 Against Against 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 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 2020. 4. Shareholder proposal - Shareholder right to Shr For Against call a special meeting. 5. Shareholder proposal - Gender pay gap Shr For Against report. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935094920 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2019 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: Wesley G. Bush Mgmt For For 1C. Election of Director: Michael D. Capellas Mgmt Against Against 1D. Election of Director: Mark Garrett Mgmt For For 1E. Election of Director: Dr. Kristina M. Mgmt For For Johnson 1F. Election of Director: Roderick C. McGeary Mgmt Against Against 1G. Election of Director: Charles H. Robbins Mgmt For For 1H. Election of Director: Arun Sarin Mgmt For For 1I. Election of Director: Brenton L. Saunders Mgmt For For 1J. Election of Director: Carol B. Tome Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Cisco's independent registered public accounting firm for fiscal 2020. 4. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935140929 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 23-Apr-2020 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: Christine M. Cumming Mgmt For For 1C. Election of Director: William P. Hankowsky Mgmt Against Against 1D. Election of Director: Howard W. Hanna III Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt Against Against Koch 1H. Election of Director: Robert G. Leary Mgmt For For 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 2020. 4. Amend the Company's Certificate of Mgmt For For Incorporation to provide stockholders with the right to call a special meeting. 5. Amend the Company's Certificate of Mgmt For For Incorporation to remove non-operative provisions relating to our former parent. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935153407 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt For For 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: Bryan T. Mgmt For For Durkin 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Mgmt Against Against Gepsman 1H. Election of Equity Director: Larry G. Mgmt Against Against Gerdes 1I. Election of Equity Director: Daniel R. Mgmt Against Against Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Mgmt For For Lockett 1L. Election of Equity Director: Deborah J. Mgmt For For Lucas 1M. Election of Equity Director: Terry L. Mgmt Against Against Savage 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Mgmt For For Shepard 1P. Election of Equity Director: Howard J. Mgmt For For Siegel 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 2020. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935142719 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 01-May-2020 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: William D. Harvey Mgmt For For 1E. Election of Director: Patricia K. Poppe Mgmt For For 1F. Election of Director: John G. Russell Mgmt For For 1G. Election of Director: Suzanne F. Shank Mgmt For For 1H. Election of Director: Myrna M. Soto Mgmt For For 1I. Election of Director: John G. Sznewajs Mgmt For For 1J. Election of Director: Ronald J. Tanski 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. Approve the 2020 Performance Incentive Mgmt Against Against Stock Plan. 5. Shareholder Proposal - Political Shr For Against Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935187496 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 02-Jun-2020 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Vinita Bali Mgmt For For 1C. Election of Director: Maureen Mgmt Against Against Breakiron-Evans 1D. Election of Director: Archana Deskus Mgmt For For 1E. Election of Director: John M. Dineen Mgmt For For 1F. Election of Director: John N. Fox, Jr. Mgmt Against Against 1G. Election of Director: Brian Humphries Mgmt For For 1H. Election of Director: Leo S. Mackay, Jr. Mgmt For For 1I. Election of Director: Michael Patsalos-Fox Mgmt For For 1J. Election of Director: Joseph M. Velli Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For 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, 2020. 4. Shareholder proposal requesting that the Shr For Against board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935190532 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 03-Jun-2020 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 Naomi M. Bergman Mgmt For For Edward D. Breen Mgmt Withheld Against 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 Withheld Against Brian L. Roberts Mgmt For For 2. Ratification of the appointment of our Mgmt Against Against independent auditors 3. Approval of Amended 2003 Stock Option Plan Mgmt For For 4. Approval of Amended 2002 Restricted Stock Mgmt For For Plan 5. Advisory vote on executive compensation Mgmt Against Against 6. To provide a lobbying report Shr For Against 7. To require an independent board chairman Shr For Against 8. To conduct independent investigation and Shr For Against report on risks posed by failing to prevent sexual harassment -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935151679 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 12-May-2020 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 1L. Election of Director: David T. Seaton Mgmt For For 1M. Election of Director: R.A. Walker Mgmt For For 2. Proposal to ratify appointment of Ernst & Mgmt Against Against Young LLP as ConocoPhillips' independent registered public accounting firm for 2020. 3. Advisory Approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935099855 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 06-Dec-2019 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 1.8 Election of Director: Diane M. Morefield Mgmt For For 1.9 Election of Director: Stephen Fisher Mgmt For For 2. Advisory (non-binding) stockholder vote on Mgmt Against Against executive compensation (say-on-pay vote). 3. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935148672 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: CTVA ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lamberto Andreotti Mgmt For For 1B. Election of Director: Robert A. Brown Mgmt For For 1C. Election of Director: James C. Collins, Jr. Mgmt For For 1D. Election of Director: Klaus A. Engel Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Lois D. Juliber Mgmt For For 1G. Election of Director: Rebecca B. Liebert Mgmt For For 1H. Election of Director: Marcos M. Lutz Mgmt For For 1I. Election of Director: Nayaki Nayyar Mgmt For For 1J. Election of Director: Gregory R. Page Mgmt For For 1K. Election of Director: Lee M. Thomas Mgmt For For 1L. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Advisory resolution on the frequency of the Mgmt 1 Year For stockholder vote on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. 5. Approval of Corteva, Inc. Global Omnibus Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935159322 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 14-May-2020 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: C. David Brown II Mgmt Against Against 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: David W. Dorman Mgmt Against Against 1F. Election of Director: Roger N. Farah Mgmt For For 1G. Election of Director: Anne M. Finucane Mgmt For For 1H. Election of Director: Edward J. Ludwig Mgmt For For 1I. Election of Director: Larry J. Merlo Mgmt For For 1J. Election of Director: Jean-Pierre Millon Mgmt Against Against 1K. Election of Director: Mary L. Schapiro Mgmt For For 1L. Election of Director: William C. Weldon Mgmt For For 1M. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of our Mgmt Against Against independent registered public accounting firm for 2020. 3. Say on Pay, a proposal to approve, on an Mgmt Against Against advisory basis, the Company's executive compensation. 4. Proposal to amend the Company's 2017 Mgmt Against Against Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. 5. Proposal to amend the Company's 2007 Mgmt For For Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. 6. Stockholder proposal for reducing the Shr Against For ownership threshold to request a stockholder action by written consent. 7. Stockholder proposal regarding our Shr For Against independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 935063987 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Special Meeting Date: 27-Aug-2019 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- 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 3, 2019, as it may be amended or modified from time to time, among Cypress Semiconductor Corporation ("Cypress"), Infineon Technologies AG and IFX Merger Sub Inc. (the "merger agreement") and the merger described therein. 2. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid by Cypress to its named executive officers that is based on or otherwise relates to the merger. 3. To approve any proposal to adjourn the Mgmt For For special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger agreement. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935150615 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Hefner Filler Mgmt Against Against 1B. Election of Director: Thomas P. Joyce, Jr. Mgmt Against Against 1C. Election of Director: Teri List-Stoll Mgmt Against Against 1D. Election of Director: Walter G. Lohr, Jr. Mgmt Against Against 1E. Election of Director: Jessica L. Mega, MD, Mgmt For For MPH 1F. Election of Director: Pardis C. Sabeti, MD, Mgmt For For D. Phil. 1G. Election of Director: Mitchell P. Rales Mgmt Against Against 1H. Election of Director: Steven M. Rales Mgmt Against Against 1I. Election of Director: John T. Schwieters Mgmt Against Against 1J. Election of Director: Alan G. Spoon Mgmt Against Against 1K. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1L. Election of Director: Elias A. Zerhouni, MD Mgmt Against Against 2. To ratify the selection of Ernst & Young Mgmt Against Against LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2020 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935067668 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 18-Sep-2019 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Shan Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for the fiscal year ending May 31, 2020. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935115015 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Special Meeting Date: 23-Jan-2020 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the DaVita Mgmt For For HealthCare Partners Inc. 2011 Incentive Award Plan to allow an equity grant to the Chief Executive Officer. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935203896 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 11-Jun-2020 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pamela M. Arway Mgmt Against Against 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: John M. Nehra Mgmt Against Against 1G. Election of Director: Javier J. Rodriguez Mgmt Against Against 1H. 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 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve the DaVita Inc. 2020 Incentive Mgmt Against Against Award Plan. 5. Stockholder proposal regarding political Shr For Against contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935197740 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt For For 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt Against Against the compensation paid to the Company's named executive officers 3. Proposal to approve, on an advisory basis, Mgmt 1 Year For the frequency of holding an advisory vote on 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, 2020 -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935128137 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 27-Feb-2020 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to Mgmt For For approve the issuance of shares of common stock of Digital Realty Trust, Inc., which we refer to as DLR, to be paid by Digital Intrepid Holding B.V. (formerly known as DN 39J 7A B.V.), which we refer to as Buyer, to the shareholders of InterXion Holding N.V., which we refer to as INXN, in connection with the transactions contemplated by the purchase agreement, dated October 29, 2019, as amended, by and among DLR, INXN and Buyer (a copy of purchase agreement is attached as Annex A to accompanying proxy statement/prospectus). 2. To consider and vote on a proposal to Mgmt For For approve one or more adjournments of the DLR special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of shares of DLR common stock in connection with the transactions contemplated by the purchase agreement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935206296 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-Jun-2020 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Alexis Black Bjorlin Mgmt For For 1C. Election of Director: Michael A. Coke Mgmt Against Against 1D. Election of Director: VeraLinn Jamieson Mgmt For For 1E. Election of Director: Kevin J. Kennedy Mgmt For For 1F. Election of Director: William G. LaPerch Mgmt Against Against 1G. Election of Director: Jean F.H.P. Mgmt For For Mandeville 1H. Election of Director: Afshin Mohebbi Mgmt For For 1I. Election of Director: Mark R. Patterson Mgmt For For 1J. Election of Director: Mary Hogan Preusse Mgmt Against Against 1K. 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, 2020. 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 (say on pay). -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935159207 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 14-May-2020 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 Against Against 1G. Election of Director: Roger C. Hochschild Mgmt Against Against 1H. Election of Director: Thomas G. Maheras Mgmt Against Against 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 Abstain Against 1L. Election of Director: Jennifer L. Wong Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935152316 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 06-May-2020 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 Against Against 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. Shareholder Proposal Regarding a Policy to Shr For Against Require an Independent Chair 5. Shareholder Proposal Regarding the Right of Shr For Against Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935153659 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 08-May-2020 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 2020. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To consider a shareholder proposal Shr For Against regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935132441 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 09-Apr-2020 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Ajay Banga Mgmt For For 1C. Election of Director: Jacqueline K. Barton Mgmt For For 1D. Election of Director: James A. Bell Mgmt Against Against 1E. Election of Director: Wesley G. Bush Mgmt For For 1F. Election of Director: Richard K. Davis Mgmt For For 1G. Election of Director: Jeff M. Fettig Mgmt Against Against 1H. Election of Director: Jim Fitterling Mgmt For For 1I. Election of Director: Jacqueline C. Hinman Mgmt For For 1J. Election of Director: Jill S. Wyant Mgmt For For 1K. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation 3. Advisory Resolution on the Frequency of Mgmt 1 Year For Future Advisory Votes to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt Against Against Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935183981 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler 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. Approval of the DuPont 2020 Equity and Mgmt Against Against Incentive Plan 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 5. Modification of Threshold for Calling Shr For Against Special Stockholder Meetings 6. Employee Board Advisory Position Shr For Against -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935138013 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 23-Apr-2020 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: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal Regarding a Shr Against For Shareholder Vote on Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935151845 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 07-May-2020 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 Against Against 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: Ramona Sequeira 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. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS Mgmt Against Against STOCK INCENTIVE PROGRAM. 4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF Mgmt For For INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. 5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt Against Against REGISTERED PUBLIC ACCOUNTING FIRM. 6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING ACTION BY WRITTEN CONSENT. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935148937 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 04-May-2020 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. L. Eskew Mgmt Against Against 1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For 1C. Election of Director: D. A. Ricks Mgmt For For 1D. Election of Director: M. S. Runge Mgmt For For 1E. Election of Director: K. Walker Mgmt For For 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 independent auditor for 2020. 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 supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr For Against indirect lobbying activities and expenditures. 7. Shareholder proposal to publish a report on Shr For Against the effectiveness of the forced swim test. 8. Shareholder proposal to amend the bylaws to Shr For Against require an independent board chair. 9. Shareholder proposal on board diversity Shr Against For requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. 10. Shareholder proposal to publish feasibility Shr For Against report on incorporating public concern over drug prices into senior executive compensation arrangements. 11. Shareholder proposal to implement a bonus Shr For Against deferral policy. 12. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935145272 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 30-Apr-2020 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, 2020. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935157001 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 07-May-2020 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 2020. 4. Approval of Employee Stock Purchase Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935209014 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 18-Jun-2020 Ticker: EQIX ISIN: US29444U7000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Bartlett Mgmt For For Nanci Caldwell Mgmt For For Adaire Fox-Martin Mgmt For For Gary Hromadko Mgmt Withheld Against William Luby Mgmt For For Irving Lyons III Mgmt Withheld Against Charles Meyers Mgmt Withheld Against Christopher Paisley Mgmt Withheld Against Sandra Rivera Mgmt For For Peter Van Camp Mgmt Withheld Against 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of Equinix's named executive officers. 3. To approve the Equinix, Inc. 2020 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. 5. Stockholder proposal related to political Shr For Against contributions disclosure and oversight. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935184046 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 11-May-2020 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2021: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2021: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt Against Against 2021: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2021: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2021: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2021: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2021: Roger M. Singer 1.8 Election of Director for a term to end in Mgmt For For 2021: Joseph V. Taranto 1.9 Election of Director for a term to end in Mgmt Against Against 2021: John A. Weber 2. For the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2020 and authorize the Company's Board of Directors acting through its Audit Committees, to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2019 compensation paid to the NEOs. 4. For the approval of the Everest Re Group, Mgmt Against Against Ltd. 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935176443 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 27-May-2020 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 For For 1C. Election of Director: Ursula M. Burns Mgmt For For 1D. Election of Director: Kenneth C. Frazier Mgmt Against Against 1E. Election of Director: Joseph L. Hooley Mgmt For For 1F. Election of Director: Steven A. Kandarian Mgmt For For 1G. Election of Director: Douglas R. Oberhelman Mgmt For For 1H. Election of Director: Samuel J. Palmisano Mgmt Against Against 1I. Election of Director: William C. Weldon Mgmt For For 1J. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt Against Against 29) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 30) 4. Independent Chairman (page 59) Shr For Against 5. Special Shareholder Meetings (page 61) Shr For Against 6. Report on Environmental Expenditures (page Shr Against For 62) 7. Report on Risks of Petrochemical Shr For Against Investments (page 64) 8. Report on Political Contributions (page 66) Shr For Against 9. Report on Lobbying (page 67) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935178221 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt For For Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt For For Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt Withheld Against Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt Withheld Against Tracey T. Travis 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, 2020. 3. To approve the director compensation Mgmt Against Against policy. 4. A stockholder proposal regarding change in Shr For Against stockholder voting. 5. A stockholder proposal regarding an Shr For Against independent chair. 6. A stockholder proposal regarding majority Shr For Against voting for directors. 7. A stockholder proposal regarding political Shr For Against advertising. 8. A stockholder proposal regarding Shr For Against human/civil rights expert on board. 9. A stockholder proposal regarding report on Shr For Against civil and human rights risks. 10. A stockholder proposal regarding child Shr For Against exploitation. 11. A stockholder proposal regarding median Shr For Against gender/racial pay gap. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935137667 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 25-Apr-2020 Ticker: FAST ISIN: US3119001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Willard D. Oberton Mgmt Against Against 1B. Election of Director: Michael J. Ancius Mgmt Against Against 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 Against Against 1F. Election of Director: Rita J. Heise Mgmt For For 1G. Election of Director: Daniel L. Johnson Mgmt For For 1H. Election of Director: Nicholas J. Lundquist Mgmt Against Against 1I. Election of Director: Scott A. Satterlee Mgmt Against Against 1J. Election of Director: Reyne K. Wisecup Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as independent registered public accounting firm for the 2020 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: 935051538 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Special Meeting Date: 24-Jul-2019 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly-owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. 2. To approve an amendment to the articles of Mgmt For For incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. 3. To adjourn the FIS special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 28-May-2020 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee Adrean Mgmt For For 1B. Election of Director: Ellen R. Alemany Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt Against Against 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt Against Against Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt Against Against our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935135170 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 14-Apr-2020 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 Against Against 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 Against Against 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 2020. 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. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 935144561 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt Against Against 1B. Election of Director: John D. Carter Mgmt Against Against 1C. Election of Director: William W. Crouch Mgmt Against Against 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt Against Against 1F. Election of Director: Angus L. Macdonald Mgmt Against Against 1G. Election of Director: Michael T. Smith Mgmt Against Against 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt Against Against 2. To ratify the appointment by the Audit Mgmt Against Against Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation as disclosed in the proxy statement. 4. To approve the Company's reincorporation Mgmt For For from Oregon to Delaware. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935155146 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly A. Casiano Mgmt Against Against 1B. Election of Director: Anthony F. Earley, Mgmt Against Against Jr. 1C. Election of Director: Edsel B. Ford II Mgmt For For 1D. Election of Director: William Clay Ford, Mgmt For For Jr. 1E. Election of Director: James P. Hackett Mgmt For For 1F. Election of Director: William W. Helman IV Mgmt For For 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: John C. Lechleiter Mgmt For For 1I. Election of Director: Beth E. Mooney 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. 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. 5. Relating to Disclosure of the Company's Shr For Against Lobbying Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935206094 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 19-Jun-2020 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year: Kelly Ducourty 1.4 Election of Director to serve for a term of Mgmt For For one year: Jean Hu 1.5 Election of Director to serve for a term of Mgmt For For one year: Ming Hsieh 1.6 Election of Director to serve for a term of Mgmt For For one year: William Neukom 1.7 Election of Director to serve for a term of Mgmt Against Against one year: Christopher B. Paisley 1.8 Election of Director to serve for a term of Mgmt For For one year: Judith Sim 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, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. 4. Stockholder proposal to allow stockholders Shr For Against to act by written consent. 5. Stockholder proposal for Fortinet to Shr For Against publish an annual report assessing Fortinet's diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935192916 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 03-Jun-2020 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard C. Adkerson Mgmt Against Against 1.2 Election of Director: Gerald J. Ford Mgmt Against Against 1.3 Election of Director: Lydia H. Kennard Mgmt For For 1.4 Election of Director: Dustan E. McCoy Mgmt Against Against 1.5 Election of Director: John J. Stephens Mgmt For For 1.6 Election of Director: Frances Fragos Mgmt For For Townsend 2. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as our independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935137845 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 27-Apr-2020 Ticker: GPC ISIN: US3724601055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth W. Camp Mgmt For For Richard Cox, Jr. Mgmt For For Paul D. Donahue Mgmt For For Gary P. Fayard 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 Jean-Jacques Lafont Mgmt For For 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, 2020 4. Shareholder Proposal Regarding Human Shr For Against Capital Management Disclosures -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935151883 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 06-May-2020 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: Sandra J. Horning, Mgmt For For M.D. 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 Manwani Mgmt For For 1F. Election of Director: Daniel P. O'Day Mgmt For For 1G. Election of Director: Richard J. Whitley, Mgmt Against Against M.D. 1H. 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, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers as presented in the Proxy Statement. 4. 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. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935130461 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 01-Apr-2020 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: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz 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: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Lip-Bu Tan Mgmt For For 1M. 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, 2020. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Stockholder proposal entitled: "Shareholder Shr Against For Approval of Bylaw Amendments". -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 27-Apr-2020 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: D. Scott Davis Mgmt Against Against 1F. Election of Director: Linnet F. Deily Mgmt Against Against 1G. Election of Director: Deborah Flint Mgmt For For 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: Raymond T. Odierno Mgmt For For 1L. Election of Director: George Paz Mgmt Against Against 1M. 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. Let Shareholders Vote on Bylaw Amendments. Shr Against For 5. Report on Lobbying Activities and Shr For Against Expenditures. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935115356 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: HRL ISIN: US4404521001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prama Bhatt Mgmt For For 1B. Election of Director: Gary C. Bhojwani Mgmt For For 1C. Election of Director: Terrell K. Crews Mgmt Against Against 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: Susan K. Nestegard Mgmt For For 1G. Election of Director: William A. Newlands Mgmt For For 1H. Election of Director: Dakota A. Pippins Mgmt Against Against 1I. Election of Director: Christopher J. Mgmt For For Policinski 1J. Election of Director: Jose Luis Prado Mgmt For For 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 by the Audit Mgmt Against Against Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 25, 2020. 3. Approve the Named Executive Officer Mgmt For For compensation as disclosed in the Company's 2020 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935139647 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 22-Apr-2020 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton 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 Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous 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 2020. 3. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935209533 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 16-Jun-2020 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Kirk E. Mgmt For For Arnold 1B. Election of Class III Director: William P. Mgmt Abstain Against Donnelly 1C. Election of Class III Director: Marc E. Mgmt Abstain Against Jones 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 935120232 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote to pass a special resolution to Mgmt For For change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935158635 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 14-May-2020 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Goetz Mgmt For For 1B. Election of Director: Alyssa Henry Mgmt For For 1C. Election of Director: Omar Ishrak Mgmt For For 1D. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1E. Election of Director: Tsu-Jae King Liu Mgmt For For 1F. Election of Director: Gregory D. Smith Mgmt For For 1G. Election of Director: Robert ("Bob") H. Mgmt For For Swan 1H. Election of Director: Andrew Wilson Mgmt For For 1I. Election of Director: Frank D. Yeary Mgmt Against Against 2. Ratification of selection of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for 2020 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 Employee Stock Purchase Plan 5. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented at the meeting 6. Stockholder proposal requesting a report on Shr For Against the global median gender/racial pay gap, if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935141717 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 23-Apr-2020 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: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 1D. Election of Director: Amal M. Johnson Mgmt For For 1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For 1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For 1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For 1H. Election of Director: Alan J. Levy, Ph.D. Mgmt Against Against 1I. Election of Director: Jami Dover Nachtsheim Mgmt For For 1J. Election of Director: Mark J. Rubash Mgmt Against Against 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, 2020. 4. To approve the Company's Amended and Mgmt For For Restated 2010 Incentive Award Plan. 5. To approve the amendment of the Certificate Mgmt For For of Incorporation to adopt simple majority voting provisions. 6. To approve the amendment of the Certificate Mgmt For For of Incorporation to permit stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935148420 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 14-May-2020 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: Martin L. Flanagan Mgmt For For 1.3 Election of Director: William F. Glavin, Mgmt For For Jr. 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 2019 Mgmt Against Against Executive Compensation. 3. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935137934 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 23-Apr-2020 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: Hubert Joly Mgmt For For 1H. Election of Director: Mark B. McClellan Mgmt For For 1I. Election of Director: Anne M. Mulcahy Mgmt For For 1J. Election of Director: Charles Prince Mgmt Against Against 1K. Election of Director: A. Eugene Washington Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 1M. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Mgmt Against Against PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. 4. Amendment to the Restated Certificate of Mgmt For For Incorporation to Permit Removal of Directors Without Cause. 5. Independent Board Chair Shr For Against 6. Report on Governance of Opioids-Related Shr For Against Risks -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 935123795 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 04-Mar-2020 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 Against Against 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 Against Against 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: 935170833 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 19-May-2020 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: Stephen B. Burke Mgmt Against Against 1C. Election of Director: Todd A. Combs Mgmt For For 1D. Election of Director: James S. Crown Mgmt For For 1E. Election of Director: James Dimon Mgmt For For 1F. Election of Director: Timothy P. Flynn Mgmt For For 1G. Election of Director: Mellody Hobson Mgmt For For 1H. Election of Director: Michael A. Neal Mgmt For For 1I. Election of Director: Lee R. Raymond Mgmt Against Against 1J. Election of Director: Virginia M. Rometty Mgmt For For 2. Advisory resolution to approve executive Mgmt Against Against compensation 3. Ratification of independent registered Mgmt Against Against public accounting firm 4. Independent board chairman Shr For Against 5. Oil and gas company and project financing Shr For Against related to the Arctic and the Canadian oil sands 6. Climate change risk reporting Shr For Against 7. Amend shareholder written consent Shr Against For provisions 8. Charitable contributions disclosure Shr Against For 9. Gender/Racial pay equity Shr For Against -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935172394 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt Against Against 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt Against Against 1J. 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 registered public accounting firm for 2020. 3. An Advisory vote to approve the 2019 Mgmt For For compensation of our named executive officers. 4. Stockholder proposal to allow stockholder Shr For Against action by written consent -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935174235 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 21-May-2020 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: Gary M. Crosby Mgmt Against Against 1C. Election of Director: Alexander M. Cutler Mgmt Against Against 1D. Election of Director: H. James Dallas Mgmt Against Against 1E. Election of Director: Elizabeth R. Gile Mgmt For For 1F. Election of Director: Ruth Ann M. Gillis Mgmt Against Against 1G. Election of Director: Christopher M. Gorman Mgmt Against Against 1H. Election of Director: Carlton L. Highsmith Mgmt For For 1I. Election of Director: Richard J. Hipple Mgmt For For 1J. Election of Director: Kristen L. Manos Mgmt Against Against 1K. Election of Director: Barbara R. Snyder Mgmt For For 1L. 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. Shareholder proposal seeking to reduce Shr For Against ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 25-Oct-2019 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran 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: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Mgmt For For Kubasik 1J. Election of Director: Rita S. Lane Mgmt For For 1k. Election of Director: Robert B. Millard Mgmt For For 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For 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 the fiscal transition period ending January 3, 2020. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 24-Apr-2020 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sallie B. Bailey Mgmt For For 1B. Election of Director: William M. Brown Mgmt Against Against 1C. Election of Director: Peter W. Chiarelli Mgmt For For 1D. Election of Director: Thomas A. Corcoran Mgmt Against Against 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: Lewis Kramer Mgmt For For 1I. Election of Director: Christopher E. Mgmt Against Against Kubasik 1J. Election of Director: Rita S. Lane Mgmt For For 1K. Election of Director: Robert B. Millard Mgmt Against Against 1L. Election of Director: Lloyd W. Newton Mgmt For For 2. Approval, in an Advisory Vote, of the Mgmt For For Compensation 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 2020 4. Approval of an Amendment to Our Restated Mgmt For For Certificate of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders 5. Approval of an Amendment to Our Restated Mgmt For For Certificate of Incorporation to Eliminate the "Anti-Greenmail" Provision 6. Approval of an Amendment to Our Restated Mgmt For For Certificate of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder 7. Shareholder Proposal to Permit the Ability Shr For Against of Shareholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935068165 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 26-Sep-2019 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: Maria Renna Sharpe Mgmt For For 1h. 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 2020. 4. Stockholder Proposal Regarding Pesticide Shr For Against Use Report. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935180808 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 29-May-2020 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell Mgmt For For Eric C. Wiseman Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt Against Against executive officer compensation in fiscal 2019. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. 4. Approve amendment to Bylaws reducing the Mgmt For For ownership threshold to call special shareholder meetings to 15% of outstanding shares. 5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For 6. Shareholder proposal to reduce the Shr For Against ownership threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935139611 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt Withheld Against Robert T. Brady Mgmt Withheld Against T. J. Cunningham III Mgmt Withheld Against Gary N. Geisel Mgmt Withheld Against 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 For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt Withheld Against John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. 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, 2020. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935163888 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 15-May-2020 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: Torrence N. Boone Mgmt For For 1D. Election of Director: John A. Bryant Mgmt For For 1E. Election of Director: Deirdre P. Connelly Mgmt Against Against 1F. Election of Director: Jeff Gennette Mgmt For For 1G. Election of Director: Leslie D. Hale Mgmt For For 1H. Election of Director: William H. Lenehan Mgmt For For 1I. Election of Director: Sara Levinson Mgmt Against Against 1J. Election of Director: Joyce M. Roche Mgmt Against Against 1K. Election of Director: Paul C. Varga Mgmt For For 1L. 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 January 30, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935180391 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 08-May-2020 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: Bruce W. Duncan Mgmt For For 1C. Election of Director: Deborah M. Harrison Mgmt Against Against 1D. Election of Director: Frederick A. Mgmt For For Henderson 1E. Election of Director: Eric Hippeau Mgmt For For 1F. Election of Director: Lawrence W. Kellner Mgmt Against Against 1G. Election of Director: Debra L. Lee Mgmt Against Against 1H. Election of Director: Aylwin B. Lewis Mgmt For For 1I. Election of Director: Margaret M. McCarthy Mgmt For For 1J. Election of Director: George Munoz Mgmt Against Against 1K. Election of Director: Susan C. Schwab Mgmt For For 1L. 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 2020 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. SHAREHOLDER PROPOSAL RECOMMENDING Shr For Against ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS 5. SHAREHOLDER PROPOSAL RECOMMENDING INCREASED Shr For Against DIVERSITY DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935171277 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 21-May-2020 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: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt Against Against 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt Against Against 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. 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 4. Approval of the Marsh & McLennan Companies, Mgmt For For Inc. 2020 Incentive and Stock Award Plan -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935196332 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 16-Jun-2020 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: Richard K. Davis Mgmt For For 1D. Election of Director: Steven J. Freiberg Mgmt Against Against 1E. Election of Director: Julius Genachowski Mgmt For For 1F. Election of Director: Choon Phong Goh Mgmt For For 1G. Election of Director: Merit E. Janow Mgmt For For 1H. Election of Director: Oki Matsumoto Mgmt For For 1I. Election of Director: Youngme Moon Mgmt For For 1J. Election of Director: Rima Qureshi Mgmt For For 1K. Election of Director: Jose Octavio Reyes Mgmt Against Against Lagunes 1L. Election of Director: Gabrielle Sulzberger Mgmt For For 1M. Election of Director: Jackson Tai Mgmt Against Against 1N. 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 2020 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935171190 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2021: Lloyd Dean 1B. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Robert Eckert 1C. Election of Director for a one-year term Mgmt For For expiring in 2021: Catherine Engelbert 1D. Election of Director for a one-year term Mgmt For For expiring in 2021: Margaret Georgiadis 1E. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Christopher Kempczinski 1G. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Richard Lenny 1H. Election of Director for a one-year term Mgmt For For expiring in 2021: John Mulligan 1I. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Sheila Penrose 1J. Election of Director for a one-year term Mgmt Against Against expiring in 2021: John Rogers, Jr. 1K. Election of Director for a one-year term Mgmt For For expiring in 2021: Paul Walsh 1L. Election of Director for a one-year term Mgmt Against Against expiring in 2021: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to approve the appointment of Mgmt Against Against Ernst & Young LLP as independent auditor for 2020. 4. Vote to approve the Company's Amended and Mgmt For For Restated 2012 Omnibus Stock Ownership Plan. 5. Advisory vote on a shareholder proposal Shr For Against requesting to change the thresholds to call special shareholder meetings, if properly presented. 6. Advisory vote on a shareholder proposal Shr For Against requesting the Board issue a report on sugar and public health, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935050714 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1b. Election of Director for a one-year term: Mgmt For For N. Anthony Coles, M.D. 1c. Election of Director for a one-year term: Mgmt Against Against M. Christine Jacobs 1d. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1e. Election of Director for a one-year term: Mgmt Against Against Marie L. Knowles 1f. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1g. Election of Director for a one-year term: Mgmt Against Against Edward A. Mueller 1h. Election of Director for a one-year term: Mgmt For For Susan R. Salka 1i. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1j. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington 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, 2020. 3. Advisory vote on executive compensation. Mgmt Against Against 4. Shareholder proposal on disclosure of Shr For Against lobbying activities and expenditures. 5. Shareholder proposal on 10% ownership Shr For Against threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935176431 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 26-May-2020 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: Risa Lavizzo-Mourey 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: Christine E. Seidman Mgmt For For 1K. Election of Director: Inge G. Thulin Mgmt For For 1L. Election of Director: Kathy J. Warden Mgmt For For 1M. 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. Ratification of the appointment of the Mgmt Against Against Company's independent registered public accounting firm for 2020. 4. Shareholder proposal concerning shareholder Shr For Against right to act by written consent. 5. Shareholder proposal regarding allocation Shr Against For of corporate tax savings. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935061185 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 20-Aug-2019 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 approve a French sub-plan under Mgmt For For our 2004 Equity Incentive Plan. 3. 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, 2020. 4. Proposal to approve, on an advisory Mgmt Against Against (non-binding) basis, the compensation of our named executives. 5. Stockholder proposal requesting our Board Shr For Against to report on our processes for identifying and analyzing human rights risks to workers in our operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935092849 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: MSFT ISIN: US5949181045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. Gates III 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: Sandra E. Peterson Mgmt For For 1G. Election of Director: Penny S. Pritzker Mgmt For For 1H. Election of Director: Charles W. Scharf Mgmt For For 1I. Election of Director: Arne M. Sorenson Mgmt For For 1J. Election of Director: John W. Stanton Mgmt For For 1K. Election of Director: John W. Thompson Mgmt For For 1L. Election of Director: Emma Walmsley Mgmt For For 1M. Election of Director: Padmasree Warrior Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation 3. Ratification of Deloitte & Touche LLP as Mgmt Against Against our independent auditor for fiscal year 2020 4. Shareholder Proposal - Report on Employee Shr For Against Representation on Board of Directors 5. Shareholder Proposal - Report on Gender Pay Shr For Against Gap -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935160604 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 19-May-2020 Ticker: MAA ISIN: US59522J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Eric Bolton, Jr. Mgmt For For 1B. Election of Director: Russell R. French Mgmt For For 1C. Election of Director: Alan B. Graf, Jr. Mgmt Against Against 1D. Election of Director: Toni Jennings Mgmt For For 1E. Election of Director: James K. Lowder Mgmt For For 1F. Election of Director: Thomas H. Lowder Mgmt For For 1G. Election of Director: Monica McGurk Mgmt For For 1H. Election of Director: Claude B. Nielsen Mgmt For For 1I. Election of Director: Philip W. Norwood Mgmt Against Against 1J. Election of Director: W. Reid Sanders Mgmt For For 1K. Election of Director: Gary Shorb Mgmt For For 1L. Election of Director: David P. Stockert Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our 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 2020. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935158736 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 13-May-2020 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: Peter W. May Mgmt For For 1F. Election of Director: Jorge S. Mesquita Mgmt For For 1G. Election of Director: Fredric G. Reynolds Mgmt Against Against 1H Election of Director: Christiana S. Shi Mgmt For For 1I. Election of Director: Patrick T. Siewert Mgmt For For 1J. Election of Director: Michael A. Todman Mgmt For For 1K. Election of Director: Jean-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. 4. Consider Employee Pay in Setting Chief Shr For Against Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935140563 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 21-Apr-2020 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 2A. Amendment to the Certificate of Mgmt For For Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and By- Laws. 2B. Amendment to the Certificate of Mgmt For For Incorporation to remove supermajority voting standard to remove directors. 2C. Amendment to the Certificate of Mgmt For For Incorporation to remove supermajority voting standards for filling open board seats at statutorily required special meetings. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as independent registered public accounting firm of the Company for 2020. 4. Advisory resolution approving executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935168725 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 21-May-2020 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: Stephen J. Luczo Mgmt For For 1h. Election of Director: Jami Miscik Mgmt For For 1i. Election of Director: Dennis M. Nally Mgmt For For 1j. Election of Director: Takeshi Ogasawara Mgmt For For 1k. Election of Director: Hutham S. Olayan Mgmt Against Against 1l. Election of Director: Mary L. Schapiro Mgmt For For 1m. Election of Director: Perry M. Traquina Mgmt For For 1n. 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) -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935158661 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 13-May-2020 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 For For 1C. Election of Director: C.P. Deming Mgmt For For 1D. Election of Director: L.R. Dickerson Mgmt For For 1E. Election of Director: R.W. Jenkins Mgmt For For 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: R.N. Ryan, Jr. Mgmt For For 1L. Election of Director: N.E. Schmale Mgmt Against Against 1M. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Approval of the proposed 2020 Long-Term Mgmt Against Against Incentive Plan. 4. Approval of the appointment of KPMG LLP as Mgmt Against Against independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935188412 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Reed Mgmt Abstain Against Hastings 1B. Election of Class III Director: Jay C. Hoag Mgmt Abstain Against 1C. Election of Class III Director: Mathias Mgmt Abstain Against Dopfner 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, 2020. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Approval of the Netflix, Inc. 2020 Stock Mgmt Against Against Plan. 5. Stockholder proposal regarding political Shr For Against disclosures, if properly presented at the meeting. 6. Stockholder proposal for simple majority Shr For Against vote, if properly presented at the meeting. 7. Stockholder proposal for EEO policy risk Shr Against For report, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935139522 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 21-Apr-2020 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory Boyce Mgmt For For 1B. Election of Director: Bruce Brook Mgmt For For 1C. Election of Director: J. Kofi Bucknor Mgmt For For 1D. Election of Director: Maura Clark Mgmt For For 1E. Election of Director: Matthew Coon Come Mgmt For For 1F. Election of Director: Noreen Doyle Mgmt Abstain Against 1G. Election of Director: Veronica Hagen Mgmt Abstain Against 1H. Election of Director: Rene Medori Mgmt For For 1I. Election of Director: Jane Nelson Mgmt For For 1J. Election of Director: Thomas Palmer Mgmt For For 1K. Election of Director: Julio Quintana Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt Against Against Executive Officer Compensation. 3. Approve the 2020 Stock Incentive Plan. Mgmt For For 4. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2020. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935172661 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 21-May-2020 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: David L. Porges Mgmt For For 1I. Election of Director: James L. Robo Mgmt For For 1J. Election of Director: Rudy E. Schupp Mgmt Against Against 1K. Election of Director: John L. Skolds Mgmt For For 1L. Election of Director: William H. Swanson Mgmt For For 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 2020 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 entitled "Political Shr For Against Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures 5. A proposal entitled "Right to Act by Shr For Against Written Consent" to request action by written consent of shareholders -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935066298 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 19-Sep-2019 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Graf, Jr. Mgmt Withheld Against Peter B. Henry Mgmt For For Michelle A. Peluso Mgmt For For 2. To approve executive compensation by an Mgmt For For advisory vote. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935174451 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 20-May-2020 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: James L. Donald Mgmt For For 1E. Election of Director: Kirsten A. Green Mgmt For For 1F. Election of Director: Glenda G. McNeal Mgmt For For 1G. Election of Director: Erik B. Nordstrom Mgmt For For 1H. Election of Director: Peter E. Nordstrom Mgmt For For 1I. Election of Director: Brad D. Smith Mgmt For For 1J. Election of Director: Bradley D. Tilden Mgmt For For 1K. Election of Director: Mark J. Tritton 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. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt Against Against INC. 2019 EQUITY INCENTIVE PLAN. 5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935152025 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 14-May-2020 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: Mitchell E. Daniels, Mgmt For For Jr. 1C. Election of Director: Marcela E. Donadio Mgmt For For 1D. Election of Director: John C. Huffard, Jr. Mgmt For For 1E. Election of Director: Christopher T. Jones Mgmt For For 1F. Election of Director: Thomas C. Kelleher Mgmt For For 1G. Election of Director: Steven F. Leer Mgmt Against Against 1H. Election of Director: Michael D. Lockhart Mgmt Against Against 1I. Election of Director: Amy E. Miles Mgmt For For 1J. Election of Director: Claude Mongeau Mgmt For For 1K. Election of Director: Jennifer F. Scanlon Mgmt For For 1L. Election of Director: James A. Squires Mgmt For For 1M. Election of Director: John R. Thompson Mgmt For For 2A. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. 2B. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. 2C. Approval of proposed amendments to the Mgmt For For Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. 3. 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, 2020. 4. Approval of the advisory resolution on Mgmt Against Against executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. 5. A shareholder proposal regarding the right Shr Against For to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935175162 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden 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 Against Against 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt Against Against 1H. Election of Director: Karl J. Krapek Mgmt Against Against 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: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For 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, 2020. 4. Shareholder proposal that the Company Shr For Against assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 3% Shr Against For ownership threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935142771 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 30-Apr-2020 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: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt Against Against 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Mauricio Gutierrez Mgmt Against Against 1G. Election of Director: Paul W. Hobby Mgmt Against Against 1H. Election of Director: Alexandra Pruner Mgmt For For 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 2020. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935155487 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 14-May-2020 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 Christopher J. Kearney Mgmt Withheld Against Laurette T. Koellner Mgmt For For Joseph D. Rupp Mgmt For For Leon J. Topalian Mgmt For For John H. Walker Mgmt Withheld Against Nadja Y. West Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2020. 3. Approval, on an advisory basis, of Nucor's Mgmt Against Against named executive officer compensation in 2019. 4. Approval of the amendment and restatement Mgmt Against Against of the Nucor Corporation 2014 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt Against Against Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935174184 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 20-May-2020 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: Gilles Delfassy Mgmt For For 1D. Election of Director: Emmanuel T. Hernandez Mgmt Against Against 1E. Election of Director: Keith D. Jackson Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt For For 1G. 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: 935087165 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 19-Nov-2019 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 Rona A. Fairhead Mgmt For For 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 Withheld Against 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 2020. 4. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 5. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935154269 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt Against Against 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt Against Against 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt Against Against 1H. Election of Director: Roger B. Porter Mgmt Against Against 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt Against Against 1K. Election of Director: James D. Woodrum Mgmt Against Against 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve the 1999 Long-Term Mgmt Against Against Equity Incentive Plan. 4. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935085250 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 23-Oct-2019 Ticker: PH ISIN: US7010941042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lee C. Banks Mgmt For For 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: Laura K. Thompson Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 1J. Election of Director: James L. Wainscott Mgmt For For 1K. Election of Director: Thomas L. Williams Mgmt For For 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, 2020. 3. Approval of, on a non-binding, advisory Mgmt Against Against basis, the compensation of our Named Executive Officers. 4. Approval of the Parker-Hannifin Corporation Mgmt Against Against Amended and Restated 2016 Omnibus Stock Incentive Plan. 5. Shareholder proposal to adopt a policy that Shr For Against requires the Chairman of the Board to be an independent member of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935148901 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PEP ISIN: US7134481081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shona L. Brown Mgmt Against Against 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: Ramon L. Laguarta Mgmt For For 1H. Election of Director: David C. Page Mgmt For For 1I. Election of Director: Robert C. Pohlad Mgmt For For 1J. Election of Director: Daniel Vasella Mgmt Against Against 1K. Election of Director: Darren Walker Mgmt For For 1L. 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 2020. 3. Advisory approval of the Company's Mgmt Against Against executive compensation. 4. Shareholder Proposal - Reduce Ownership Shr For Against Threshold to Call Special Shareholder Meetings. 5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr For Against PUBLIC HEALTH. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935142808 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 28-Apr-2020 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: Sylvie Gregoire, Mgmt For For PharmD 1D. Election of Director: Alexis P. Michas Mgmt For For 1E. Election of Director: Prahlad R. Singh, PhD Mgmt For For 1F. Election of Director: Michel Vounatsos Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935138998 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 23-Apr-2020 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: Scott Gottlieb Mgmt For For 1F. Election of Director: Helen H. Hobbs Mgmt For For 1G. Election of Director: Susan Hockfield Mgmt For For 1H. Election of Director: James M. Kilts Mgmt Against Against 1I. Election of Director: Dan R. Littman Mgmt For For 1J. Election of Director: Shantanu Narayen Mgmt For For 1K. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1L. Election of Director: James Quincey Mgmt For For 1M. 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 2020 3. 2020 advisory approval of executive Mgmt For For compensation 4. Shareholder proposal regarding right to act Shr For Against by written consent 5. Shareholder proposal regarding enhancing Shr For Against proxy access 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 gender pay Shr For Against gap 9. Election of Director: Susan Mgmt For For Desmond-Hellmann -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935152594 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 06-May-2020 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: Werner Geissler Mgmt For For 1D. Election of Director: Lisa A. Hook Mgmt For For 1E. Election of Director: Jennifer Li Mgmt For For 1F. Election of Director: Jun Makihara Mgmt For For 1G. Election of Director: Kalpana Morparia Mgmt For For 1H. Election of Director: Lucio A. Noto Mgmt Against Against 1I. Election of Director: Frederik Paulsen Mgmt For For 1J. Election of Director: Robert B. Polet Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt Against Against Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935152669 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 06-May-2020 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles M. Holley Mgmt For For 1B. Election of Director: Glenn F. Tilton Mgmt For For 1C. Election of Director: Marna C. Whittington 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 2020. 3. Advisory vote to approve our executive Mgmt Against Against compensation. 4. Shareholder proposal requesting a report on Shr For Against risks of Gulf Coast petrochemical investments. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935179273 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 21-May-2020 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 2020. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935135132 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 16-Apr-2020 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: STEPHEN F. ANGEL 1B. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt Against Against IN THE CLASS WHOSE TERM EXPIRES IN 2023: HUGH GRANT 1C. APPROVE THE ELECTION OF DIRECTOR TO SERVE Mgmt For For IN THE CLASS WHOSE TERM EXPIRES IN 2023: MELANIE L. HEALEY 2A. APPROVE THE APPOINMENT OF A DIRECTOR TO Mgmt For For SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: KATHLEEN A.LIGOCKI 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 2020 -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935145664 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2020 Ticker: PLD ISIN: US74340W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid R. Moghadam Mgmt For For 1B. Election of Director: Cristina G. Bita Mgmt For For 1C. Election of Director: George L. Fotiades Mgmt For For 1D. Election of Director: Lydia H. Kennard Mgmt Against Against 1E. Election of Director: Irving F. Lyons III Mgmt For For 1F. Election of Director: Avid Modjtabai Mgmt For For 1G. Election of Director: David P. O'Connor Mgmt For For 1H. Election of Director: Olivier Piani Mgmt For For 1I. Election of Director: Jeffrey L. Skelton Mgmt Against Against 1J. Election of Director: Carl B. Webb Mgmt Against Against 1K. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2019 3. Vote to Approve the Prologis, Inc. 2020 Mgmt Against Against Long-Term Incentive Plan 4. Vote to Approve an Amendment to our Mgmt For For Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Ratification of the Appointment of KPMG LLP Mgmt Against Against as the Company's Independent Registered Public Accounting Firm for the Year 2020 -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935123783 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2020 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Fields Mgmt For For 1B. Election of Director: Jeffrey W. Henderson Mgmt For For 1C. Election of Director: Ann M. Livermore Mgmt For For 1D. Election of Director: Harish Manwani Mgmt For For 1E. Election of Director: Mark D. McLaughlin Mgmt For For 1F. Election of Director: Steve Mollenkopf Mgmt For For 1G. Election of Director: Clark T. Randt, Jr. Mgmt For For 1H. Election of Director: Irene B. Rosenfeld Mgmt For For 1I. Election of Director: Kornelis "Neil" Smit Mgmt For For 1J. 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 27, 2020. 3. To approve the amended and restated 2016 Mgmt Against Against Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. 4. To approve, on an advisory basis, our Mgmt Against Against executive compensation. 5. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 935080616 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Special Meeting Date: 11-Oct-2019 Ticker: RTN ISIN: US7551115071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Raytheon merger proposal: To adopt the Mgmt For For Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "merger agreement"). 2. Raytheon merger-related compensation Mgmt For For proposal: To approve, by advisory (non-binding) vote, certain compensation arrangements that may be paid or become payable to Raytheon Company's named executive officers in connection with the merger contemplated by the merger agreement. 3. Raytheon adjournment proposal: To approve Mgmt For For the adjournment of the Special Meeting of Stockholders of Raytheon Company to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting of Stockholders of Raytheon Company to adopt the Raytheon merger proposal. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 935058431 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 31-Jul-2019 Ticker: ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sohaib Abbasi Mgmt No vote 1.2 Election of Director: W. Steve Albrecht Mgmt No vote 1.3 Election of Director: Charlene T. Begley Mgmt No vote 1.4 Election of Director: Narendra K. Gupta Mgmt No vote 1.5 Election of Director: Kimberly L. Hammonds Mgmt No vote 1.6 Election of Director: William S. Kaiser Mgmt No vote 1.7 Election of Director: Kevin M. Murai Mgmt No vote 1.8 Election of Director: James M. Whitehurst Mgmt No vote 1.9 Election of Director: Alfred W. Zollar Mgmt No vote 2. To approve, on an advisory basis, a Mgmt No vote resolution relating to Red Hat's executive compensation 3. To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as Red Hat's independent registered public accounting firm for the fiscal year ending February 29, 2020 -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935135803 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 22-Apr-2020 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: Zhanna Golodryga Mgmt For For 1E. Election of Director: John D. Johns Mgmt For For 1F. Election of Director: Ruth Ann Marshall Mgmt For For 1G. Election of Director: Charles D. McCrary Mgmt Against Against 1H. Election of Director: James T. Prokopanko Mgmt For For 1I. Election of Director: Lee J. Styslinger III Mgmt Against Against 1J. Election of Director: Jose S. Suquet Mgmt For For 1K. Election of Director: John M. Turner, Jr. Mgmt For For 1L. 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 2020. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935184060 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 20-May-2020 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 Against Against Jr. 1.4 Election of Director: Marc H. Morial Mgmt For For 1.5 Election of Director: Barbara J. Novogradac Mgmt Against Against 1.6 Election of Director: Robert J. Pace Mgmt Against Against 1.7 Election of Director: Frederick A. Richman Mgmt Against Against 1.8 Election of Director: M. Keith Waddell Mgmt Against Against 2. To cast an advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935143026 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 01-May-2020 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 2020 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of Amended and Restated Stock Mgmt For For Purchase Plan for Employees. 5. Shareholder proposal on shareholder Shr Against For approval of bylaw amendments. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935162064 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 13-May-2020 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. Approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. Approve an amendment to the Company's Mgmt For For Certificate of Incorporation to permit removal of a Director with or without cause. 4. Ratify the selection of Ernst & Young LLP Mgmt Against Against as our independent auditor for 2020. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935202402 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 11-Jun-2020 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: Craig Conway Mgmt Against Against 1C. Election of Director: Parker Harris Mgmt Against Against 1D. Election of Director: Alan Hassenfeld Mgmt Against Against 1E. Election of Director: Neelie Kroes Mgmt For For 1F. Election of Director: Colin Powell Mgmt For For 1G. Election of Director: Sanford Robertson Mgmt Against Against 1H. Election of Director: John V. Roos Mgmt For For 1I. Election of Director: Robin Washington Mgmt For For 1J. Election of Director: Maynard Webb Mgmt Against Against 1K. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our 2013 Mgmt Against Against Equity Incentive Plan. 3. Amendment and restatement of our 2004 Mgmt For For Employee Stock Purchase Plan. 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, 2021. 5. An advisory vote to approve the fiscal 2020 Mgmt Against Against compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against ability of stockholders to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935131021 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 01-Apr-2020 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick de La Mgmt For For Chevardiere 1B. Election of Director: Miguel M. Galuccio Mgmt Against Against 1C. Election of Director: Olivier Le Peuch Mgmt Against Against 1D. Election of Director: Tatiana A. Mitrova Mgmt For For 1E. Election of Director: Lubna S. Olayan Mgmt For For 1F. Election of Director: Mark G. Papa Mgmt Against Against 1G. Election of Director: Leo Rafael Reif Mgmt Against Against 1H. Election of Director: Henri Seydoux Mgmt Against Against 1I. Election of Director: Jeff W. Sheets Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. 4. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our independent auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935152429 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 05-May-2020 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt For For 1B. Election of Director: Kathleen L. Brown Mgmt For For 1C. Election of Director: Andres Conesa Mgmt For For 1D. Election of Director: Maria Contreras-Sweet Mgmt For For 1E. Election of Director: Pablo A. Ferrero Mgmt For For 1F. Election of Director: William D. Jones Mgmt Against Against 1G. Election of Director: Jeffrey W. Martin Mgmt For For 1H. Election of Director: Bethany J. Mayer Mgmt For For 1I. Election of Director: Michael N. Mears Mgmt For For 1J. Election of Director: Jack T. Taylor Mgmt For For 1K. Election of Director: Cynthia L. Walker Mgmt For For 1L. Election of Director: Cynthia J. Warner Mgmt For For 1M. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Independent Registered Mgmt Against Against Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal Requiring an Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935196685 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 17-Jun-2020 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William R. McDermott Mgmt For For 1B. Election of Director: Anita M. Sands Mgmt For For 1C. Election of Director: Dennis M. Woodside Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers ("Say-on-Pay"). 3. Ratification of PricewaterhouseCoopers LLP Mgmt Against Against as the independent registered public accounting firm for 2020. 4. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation to declassify our Board of Directors. 5. To hold an advisory vote on the frequency Mgmt 1 Year For of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935163864 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 12-May-2020 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 Against Against 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 Against Against 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 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935182256 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 21-May-2020 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, 2020. 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 permit shareholder action by written consent. 6. Advisory vote on shareholder proposal Shr For Against requesting an annual report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935134469 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 17-Apr-2020 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 Against Against 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: Dmitri L. Stockton Mgmt For For 1J. Election of Director: Irving Tan 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 2020 fiscal year. 4. To consider a shareholder proposal Shr For Against regarding action by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935174716 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 20-May-2020 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt Against Against 1B. Election of Director: M. Chandoha 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: S. Mathew Mgmt For For 1G. Election of Director: W. Meaney Mgmt For For 1H. Election of Director: R. O'Hanley Mgmt For For 1I. Election of Director: S. O'Sullivan Mgmt For For 1J. Election of Director: R. Sergel Mgmt Against Against 1K. Election of Director: G. Summe Mgmt Against Against 2. To approve an advisory proposal on Mgmt Against Against 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, 2020. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935153673 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 05-May-2020 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 Against Against Ph.D. 1C. Election of Director: Roch Doliveux, DVM Mgmt For For 1D. Election of Director: Allan C. Golston(Lead Mgmt For For Independent Director) 1E. Election of Director: Kevin A. Mgmt For For Lobo(Chairman of the Board) 1F. Election of Director: Sherilyn S. McCoy Mgmt For For 1G. Election of Director: Andrew K. Silvernail Mgmt For For 1H. Election of Director: Lisa M. Skeete Tatum 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 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Non-management employee representation on Mgmt For Against the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 935057655 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Special Meeting Date: 30-Jul-2019 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended Agreement and Plan Mgmt For For of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the SunTrust special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935085224 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 15-Nov-2019 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 Against Against 1I. Election of Director: Stephanie A. Mgmt For For Lundquist 1J. Election of Director: Nancy S. Newcomb Mgmt Against Against 1K. Election of Director: Nelson Peltz Mgmt For For 1L. Election of Director: Edward D. Shirley Mgmt For For 1M. Election of Director: Sheila G. Talton Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2019 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as Sysco's independent registered public accounting firm for fiscal 2020. 4. To consider a stockholder proposal, if Shr For Against properly presented at the meeting, requesting an independent board chair policy. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935151819 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 12-May-2020 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: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. 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 2020. 4. To approve the 2020 Long-Term Incentive Mgmt Against Against Plan. 5. Stockholder proposal for a report on voting Shr For Against by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935196293 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 10-Jun-2020 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Calvin Darden Mgmt Against Against 1E. Election of Director: Robert L. Edwards Mgmt For For 1F. Election of Director: Melanie L. Healey Mgmt For For 1G. Election of Director: Donald R. Knauss Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt Against Against 1J. Election of Director: Kenneth L. Salazar Mgmt For For 1K. 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. Company proposal to approve the Target Mgmt For For Corporation 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 23-Apr-2020 Ticker: TXN ISIN: US8825081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Blinn Mgmt For For 1B. Election of Director: Todd M. Bluedorn Mgmt For For 1C. Election of Director: Janet F. Clark Mgmt For For 1D. Election of Director: Carrie S. Cox Mgmt Against Against 1E. Election of Director: Martin S. Craighead Mgmt For For 1F. Election of Director: Jean M. Hobby Mgmt For For 1G. Election of Director: Michael D. Hsu Mgmt For For 1H. Election of Director: Ronald Kirk Mgmt For For 1I. Election of Director: Pamela H. Patsley Mgmt Against Against 1J. Election of Director: Robert E. Sanchez Mgmt For For 1K. Election of Director: Richard 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 2020. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935139356 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 29-Apr-2020 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: Paul E. Gagne Mgmt Against Against 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt Against Against 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt Against Against registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935140575 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 27-Apr-2020 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 Against Against Giambastiani Jr. 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Nikki R. Haley Mgmt Abstain Against 1G. Election of Director: Akhil Johri Mgmt For For 1H. Election of Director: Lawrence W. Kellner Mgmt For For 1I. Election of Director: Caroline B. Kennedy Mgmt For For 1J. Election of Director: Steven M. Mollenkopf Mgmt For For 1K. Election of Director: John M. Richardson Mgmt For For 1L. Election of Director: Susan C. Schwab Mgmt Against Against 1M. Election of Director: Ronald A. Williams 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 2020. 4. Disclosure of Director Skills, Ideological Shr Against For Perspectives, and Experience and Minimum Director Qualifications. 5. Additional Report on Lobbying Activities. Shr For Against 6. Policy Requiring Independent Board Shr For Against Chairman. 7. Written Consent. Shr For Against 8. Mandatory Retention of Significant Stock by Shr For Against Executives. 9. Additional Disclosure of Compensation Shr For Against Adjustments. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935087278 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 20-Nov-2019 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: Russell Weiner Mgmt For For 1K. 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: 935136285 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 22-Apr-2020 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: Marc Bolland Mgmt For For 1C. Election of Director: Ana Botin Mgmt For For 1D. Election of Director: Christopher C. Davis Mgmt For For 1E. Election of Director: Barry Diller Mgmt Against Against 1F. Election of Director: Helene D. Gayle Mgmt For For 1G. Election of Director: Alexis M. Herman Mgmt Against Against 1H. Election of Director: Robert A. Kotick Mgmt For For 1I. Election of Director: Maria Elena Mgmt Against Against Lagomasino 1J. Election of Director: James Quincey Mgmt For For 1K. Election of Director: Caroline J. Tsay Mgmt For For 1L. 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 on sugar and public Shr For Against health. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935082038 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 15-Nov-2019 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Ronald S. Mgmt Abstain Against Lauder Please note an Abstain Vote means a Withhold vote against this director. 1B. Election of Class II Director: William P. Mgmt Abstain Against Lauder Please note an Abstain Vote means a Withhold vote against this director. 1C. Election of Class II Director: Richard D. Mgmt Abstain Against Parsons Please note an Abstain Vote means a Withhold vote against this director. 1D. Election of Class II Director: Lynn Mgmt Abstain Against Forester de Rothschild Please note an Abstain Vote means a Withhold vote against this director. 1E. Election of Class II Director: Jennifer Mgmt Abstain Against Tejada Please note an Abstain Vote means a Withhold vote against this director. 1F. Election of Class II Director: Richard F. Mgmt Abstain Against Zannino 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 2020 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of The Estee Lauder Companies Inc. Mgmt For For Amended and Restated Fiscal 2002 Share Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935147757 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 30-Apr-2020 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 Against Against 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 2020. 4. Shareholder Proposal Regarding Right to Act Shr For Against by Written Consent. 5. Shareholder Proposal Regarding Board Shr For Against Oversight of the "Statement on the Purpose of a Corporation". -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935159954 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 12-May-2020 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 V. L. Crawford 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 Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2020. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935172130 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 21-May-2020 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 Amendment of Shr Against For Shareholder Written Consent Right 5. Shareholder Proposal Regarding EEO-1 Shr For Against Disclosure 6. Shareholder Proposal Regarding Executive Shr For Against Ownership Guidelines 7. Shareholder Proposal Regarding Shr For Against Electioneering Contributions Congruency Analysis -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935215788 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 25-Jun-2020 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: Karen M. Hoguet Mgmt For For 1D. Election of director: Susan J. Kropf Mgmt Against Against 1E. Election of director: W. Rodney McMullen Mgmt Against Against 1F. Election of director: Clyde R. Moore Mgmt Against Against 1G. Election of director: Ronald L. Sargent Mgmt Against Against 1H. Election of director: Bobby S. Shackouls Mgmt Against Against 1I. Election of director: Mark S. Sutton Mgmt For For 1J. Election of director: Ashok Vemuri Mgmt For For 2. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt Against Against as auditors. 4. 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. 5. A shareholder proposal, if properly Shr For Against presented, to issue a report on human rights due diligence process in operations and supply chain. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 08-Oct-2019 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: Scott D. Cook Mgmt For For 1E. Election of Director: Joseph Jimenez Mgmt For For 1F. Election of Director: Terry J. Lundgren Mgmt For For 1G. Election of Director: Christine M. McCarthy 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 Against Against 2. Ratify Appointment of the Independent Mgmt Against Against Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt Against Against Executive Compensation (the "Say on Pay" vote) 4. Approval of The Procter & Gamble 2019 Stock Mgmt For For and Incentive Compensation Plan -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935195633 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 09-Jun-2020 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 2021 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 reduction in chemical footprint 5. Shareholder proposal for a report on animal Shr For Against welfare 6. Shareholder proposal for setting target Shr For Against amounts for CEO compensation 7. Shareholder proposal for disclosure Shr For Against regarding executive share retention -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935170908 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 21-May-2020 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: Elizabeth E. Robinson Mgmt For For 1G. Election of Director: Philip T. Ruegger III Mgmt For For 1H. Election of Director: Todd C. Schermerhorn Mgmt For For 1I. Election of Director: Alan D. Schnitzer Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. 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 2020. 3. Non-binding vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935125648 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 11-Mar-2020 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 B.G. 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 2020. 3. To approve the advisory resolution on Mgmt Against Against executive compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated 2011 Stock Incentive Plan. 5. Shareholder proposal requesting an annual Shr For Against report disclosing information regarding the Company's lobbying policies and activities. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935140094 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 28-Apr-2020 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 Against Against 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: Michael A. Creel Mgmt For For 1G. Election of Director: Vicki L. Fuller Mgmt For For 1H. Election of Director: Peter A. Ragauss Mgmt For For 1I. Election of Director: Scott D. Sheffield Mgmt For For 1J. Election of Director: Murray D. Smith Mgmt For For 1K. Election of Director: William H. Spence Mgmt For For 2. Approval of the Amendment to The Williams Mgmt Against Against Companies, Inc. 2007 Incentive Plan. 3. Approval of the Amendment to The Williams Mgmt For For Companies, Inc. 2007 Employee Stock Purchase Plan. 4. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. 5. Ratification of Ernst & Young LLP as Mgmt Against Against auditors for 2020. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935121347 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Meeting Date: 04-Feb-2020 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The merger proposal - To adopt the Mgmt For For Agreement and Plan of Merger, dated as of November 24, 2019, as it may be amended from time to time (the "merger agreement"), by and among Tiffany & Co. ("Company"), LVMH Moet Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal: To approve, by Mgmt For For non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. The adjournment proposal: To adjourn or Mgmt For For postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935187977 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 01-Jun-2020 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: 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 2020. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers in Fiscal 2019. -------------------------------------------------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Agenda Number: 935197485 -------------------------------------------------------------------------------------------------------------------------- Security: G8994E103 Meeting Type: Annual Meeting Date: 04-Jun-2020 Ticker: TT ISIN: IE00BK9ZQ967 -------------------------------------------------------------------------------------------------------------------------- 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) -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935137249 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt Against Against 1B. Election of Director: K. David Boyer, Jr. Mgmt Against Against 1C. Election of Director: Agnes Bundy Scanlan Mgmt For For 1D. Election of Director: Anna R. Cablik Mgmt Against Against 1E. Election of Director: Dallas S. Clement Mgmt For For 1F. Election of Director: Paul D. Donahue Mgmt For For 1G. Election of Director: Paul R. Garcia Mgmt For For 1H. Election of Director: Patrick C. Graney III Mgmt For For 1I. Election of Director: Linnie M. Haynesworth Mgmt For For 1J. Election of Director: Kelly S. King Mgmt For For 1K. Election of Director: Easter A. Maynard Mgmt For For 1L. Election of Director: Donna S. Morea Mgmt For For 1M. Election of Director: Charles A. Patton Mgmt For For 1N. Election of Director: Nido R. Qubein Mgmt For For 1O. Election of Director: David M. Ratcliffe Mgmt For For 1P. Election of Director: William H. Rogers, Mgmt For For Jr. 1Q. Election of Director: Frank P. Scruggs, Jr. Mgmt For For 1R. Election of Director: Christine Sears Mgmt For For 1S. Election of Director: Thomas E. Skains Mgmt Against Against 1T. Election of Director: Bruce L. Tanner Mgmt For For 1U. Election of Director: Thomas N. Thompson Mgmt Against Against 1V. Election of Director: Steven C. Voorhees Mgmt For For 2. Ratification of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. 3. Advisory vote to approve Truist's executive Mgmt Against Against compensation program. 4. Shareholder proposal regarding an Shr For Against independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935117855 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 06-Feb-2020 Ticker: TSN ISIN: US9024941034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Tyson Mgmt Against Against 1B. Election of Director: Gaurdie E. Banister Mgmt For For Jr. 1C. Election of Director: Dean Banks Mgmt Against Against 1D. Election of Director: Mike Beebe Mgmt For For 1E. Election of Director: Mikel A. Durham Mgmt For For 1F. Election of Director: Jonathan D. Mariner Mgmt For For 1G. Election of Director: Kevin M. McNamara Mgmt Against Against 1H. Election of Director: Cheryl S. Miller Mgmt For For 1I. Election of Director: Jeffrey K. Mgmt For For Schomburger 1J. Election of Director: Robert Thurber Mgmt Against Against 1K. Election of Director: Barbara A. Tyson Mgmt Against Against 1L. Election of Director: Noel White Mgmt Against Against 2. To ratify the selection of Mgmt Against Against PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending October 3, 2020. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 4. Shareholder proposal to request a report Shr For Against regarding the Company's efforts to eliminate deforestation from its supply chains. 5. 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. 6. 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. 7. Shareholder proposal to request the Shr For Against adoption of a policy requiring senior executive officers to retain a percentage of shares received through equity compensation programs. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935158407 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 14-May-2020 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: William J. DeLaney Mgmt For For 1C. Election of Director: David B. Dillon Mgmt For For 1D. Election of Director: Lance M. Fritz Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Jane H. Lute Mgmt For For 1G. Election of Director: Michael R. McCarthy Mgmt Against Against 1H. Election of Director: Thomas F. McLarty III Mgmt Against Against 1I. Election of Director: Bhavesh V. Patel Mgmt For For 1J. Election of Director: Jose H. Villarreal Mgmt Against Against 1K. Election of Director: Christopher J. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as the independent registered public accounting firm of the Company for 2020. 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. 5. Shareholder proposal regarding Climate Shr For Against Assessment Report if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 01-Jun-2020 Ticker: UNH ISIN: US91324P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard T. Burke Mgmt Against Against 1B. Election of Director: Timothy P. Flynn Mgmt For For 1C. Election of Director: Stephen J. Hemsley Mgmt Against Against 1D. Election of Director: Michele J. Hooper Mgmt Against Against 1E. Election of Director: F. William McNabb III Mgmt For For 1F. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Glenn M. Renwick Mgmt Against Against 1I. Election of Director: David S. Wichmann Mgmt Against Against 1J. 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, 2020. 4. Approval of the UnitedHealth Group 2020 Mgmt Against Against Stock Incentive Plan. 5. If properly presented at the 2020 Annual Shr Against For Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non-binding shareholder vote. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935181862 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 28-May-2020 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 of Ernst & Young Mgmt Against Against LLP as the company's independent registered public accounting firm for 2020. 4. To approve the Unum Group 2020 Employee Mgmt For For Stock Purchase Plan. 5. To approve the Unum European Holding Mgmt For For Company Limited Savings-Related Share Option Scheme 2021. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935175376 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 21-May-2020 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt Against Against 1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt Against Against 1.4 Election of Director: Thomas F. Frist III Mgmt For For 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt Against Against 1.7 Election of Director: Louis A. Simpson Mgmt Against Against 1.8 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, 2020. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935148406 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 07-May-2020 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: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation 3. Ratification of Appointment of Independent Mgmt Against Against Registered Public Accounting Firm 4. Nonqualified Savings Plan Earnings Shr For Against 5. Special Shareholder Meetings Shr For Against 6. Lobbying Activities Report Shr For Against 7. User Privacy Metric Shr For Against 8. Amend Severance Approval Policy Shr For Against -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC Agenda Number: 935181533 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 18-May-2020 Ticker: VIAC ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THIS NOTICE WILL ENABLE YOU TO ACCESS Mgmt No vote VIACOMCBS INC. PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935113807 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 28-Jan-2020 Ticker: V ISIN: US92826C8394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lloyd A. Carney Mgmt Against Against 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: Ramon L. Laguarta Mgmt For For 1F. Election of Director: John F. Lundgren Mgmt For For 1G. Election of Director: Robert W. Matschullat Mgmt Against Against 1H. Election of Director: Denise M. Morrison Mgmt For For 1I. Election of Director: Suzanne Nora Johnson Mgmt Against Against 1J. Election of Director: John A. C. Swainson Mgmt Against Against 1K. 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 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935192726 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 03-Jun-2020 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: Timothy P. Flynn Mgmt For For 1C. Election of Director: Sarah J. Friar Mgmt For For 1D. Election of Director: Carla A. Harris Mgmt For For 1E. Election of Director: Thomas W. Horton Mgmt For For 1F. Election of Director: Marissa A. Mayer Mgmt For For 1G. Election of Director: C. Douglas McMillon Mgmt For For 1H. Election of Director: Gregory B. Penner Mgmt For For 1I. Election of Director: Steven S Reinemund Mgmt For For 1J. Election of Director: S. Robson Walton Mgmt For For 1K. 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. Approval of the Amendment to the ASDA Mgmt For For Sharesave Plan 2000 5. Report on Impacts of Single-Use Plastic Shr For Against Bags 6. Report on Supplier Antibiotics Use Shr For Against Standards 7. Policy to Include Hourly Associates as Shr For Against Director Candidates 8. Report on Strengthening Prevention of Shr For Against Workplace Sexual Harassment -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935158445 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 12-May-2020 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: Victoria M. Holt Mgmt For For 1E. Election of Director: Kathleen M. Mgmt For For Mazzarella 1F. Election of Director: William B. Plummer Mgmt For For 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 2020. 3. Non-binding, advisory proposal to approve Mgmt For For our executive compensation. 4. Proposal to amend and restate our Employee Mgmt For For Stock Purchase Plan to increase the number of shares authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935145183 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 28-Apr-2020 Ticker: WFC ISIN: US9497461015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black 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: Wayne M. Hewett Mgmt For For 1E. Election of Director: Donald M. James Mgmt Against Against 1F. Election of Director: Maria R. Morris Mgmt For For 1G. Election of Director: Charles H. Noski Mgmt For For 1H. Election of Director: Richard B. Payne, Jr. Mgmt For For 1I. Election of Director: Juan A. Pujadas Mgmt For For 1J. Election of Director: Ronald L. Sargent Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt Against Against as the Company's independent registered public accounting firm for 2020. 4. Shareholder Proposal - Shareholder Approval Shr Against For of By-Law Amendments. 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 Pay Gap. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935115231 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 31-Jan-2020 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: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison 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. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Appointment of Ernst & Mgmt Against Against Young LLP. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935135548 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 21-Apr-2020 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: Jennifer A. LaClair Mgmt For For 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: Patricia K. Poppe 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 Mgmt For For Corporation's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935166858 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 14-May-2020 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: Keith Barr Mgmt For For 1C. Election of Director: Michael J. Cavanagh Mgmt For For 1D. Election of Director: Christopher M. Connor Mgmt For For 1E. Election of Director: Brian C. Cornell Mgmt For For 1F. Election of Director: Tanya L. Domier Mgmt For For 1G. Election of Director: David W. Gibbs Mgmt For For 1H. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1I. Election of Director: Thomas C. Nelson Mgmt Against Against 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt Against Against 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Shareholder Proposal Regarding Issuance of Shr For Against Annual Reports on Efforts to Reduce Deforestation. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935149509 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-May-2020 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 Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2020. * 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 08/14/2020