lp1141.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549

FORM N-PX

annual report of proxy voting record of
registered management investment company

Investment Company Act file number:	811- 03081

BNY Mellon Appreciation Fund, Inc. (formerly, Dreyfus Appreciation Fund, Inc.)

(Exact name of registrant as specified in charter)

c/o BNY Mellon Investment Adviser, Inc. 240 Greenwich Street New York, New York 10286

(Address of principal executive offices) (Zip code)

Bennett A. MacDougall, Esq. 240 Greenwich Street New York, New York 10286
(Name and address of agent for service)

Registrant's telephone number, including area code: (212) 922-6400

Date of fiscal year end: 12/31

Date of reporting period: July 1, 2018-June 30, 2019

====================== BNY Mellon Appreciation Fund, Inc. ======================

ABBOTT LABORATORIES

Ticker: ABT Security ID: 002824100

Meeting Date: APR 26, 2019 Meeting Type: Annual

Record Date: FEB 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Alpern For For Management

1.2 Elect Director Roxanne S. Austin For For Management

1.3 Elect Director Sally E. Blount For For Management

1.4 Elect Director Michelle A. Kumbier For For Management

1.5 Elect Director Edward M. Liddy For For Management

1.6 Elect Director Nancy McKinstry For For Management

1.7 Elect Director Phebe N. Novakovic For For Management

1.8 Elect Director William A. Osborn For For Management

1.9 Elect Director Samuel C. Scott, III For For Management

1.10 Elect Director Daniel J. Starks For For Management

1.11 Elect Director John G. Stratton For For Management

1.12 Elect Director Glenn F. Tilton For For Management

1.13 Elect Director Miles D. White For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Require Independent Board Chairman Against Against Shareholder

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ABBVIE INC.

Ticker: ABBV Security ID: 00287Y109

Meeting Date: MAY 03, 2019 Meeting Type: Annual

Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H.L. Burnside For For Management

1.2 Elect Director Brett J. Hart For For Management

1.3 Elect Director Edward J. Rapp For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Eliminate Supermajority Vote For For Management

Requirement for Amendments to the

By-Law and Certificate of Incorporation

5 Report on Lobbying Payments and Policy Against Against Shareholder

6 Report on Integrating Risks Related to Against Against Shareholder

Drug Pricing into Senior Executive

Compensation

7 Require Independent Board Chairman Against Against Shareholder

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AIR PRODUCTS & CHEMICALS, INC.

Ticker: APD Security ID: 009158106

Meeting Date: JAN 24, 2019 Meeting Type: Annual

Record Date: NOV 30, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Susan K. Carter For For Management

1b Elect Director Charles I. Cogut For For Management

1c Elect Director Seifi Ghasemi For For Management

1d Elect Director Chadwick C. Deaton For For Management

1e Elect Director David H. Y. Ho For For Management

1f Elect Director Margaret G. McGlynn For For Management

1g Elect Director Edward L. Monser For For Management

1h Elect Director Matthew H. Paull For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officer Compensation

3 Ratify Deloitte & Touche LLP as For For Management

Auditors

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ALTRIA GROUP, INC.

Ticker: MO Security ID: 02209S103

Meeting Date: MAY 16, 2019 Meeting Type: Annual

Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John T. Casteen, III For For Management

1.2 Elect Director Dinyar S. Devitre For For Management

1.3 Elect Director Thomas F. Farrell, II For For Management

1.4 Elect Director Debra J. Kelly-Ennis For For Management

1.5 Elect Director W. Leo Kiely, III For For Management

1.6 Elect Director Kathryn B. McQuade For For Management

1.7 Elect Director George Munoz For For Management

1.8 Elect Director Mark E. Newman For For Management

1.9 Elect Director Nabil Y. Sakkab For For Management

1.10 Elect Director Virginia E. Shanks For For Management

1.11 Elect Director Howard A. Willard, III For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditor

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Reduce Nicotine Levels in Tobacco Against Against Shareholder

Products

5 Report on Lobbying Payments and Policy Against For Shareholder

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AMAZON.COM, INC.

Ticker: AMZN Security ID: 023135106

Meeting Date: MAY 22, 2019 Meeting Type: Annual

Record Date: MAR 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Jeffrey P. Bezos For For Management

1b Elect Director Rosalind G. Brewer For For Management

1c Elect Director Jamie S. Gorelick For For Management

1d Elect Director Daniel P. Huttenlocher For For Management

1e Elect Director Judith A. McGrath For For Management

1f Elect Director Indra K. Nooyi For For Management

1g Elect Director Jonathan J. Rubinstein For For Management

1h Elect Director Thomas O. Ryder For For Management

1i Elect Director Patricia Q. Stonesifer For For Management

1j Elect Director Wendell P. Weeks For For Management

2 Ratify Ernst & Young LLP as Auditor For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Report on Management of Food Waste Against Against Shareholder

5 Reduce Ownership Threshold for Against For Shareholder

Shareholders to Call Special Meeting

6 Prohibit Sales of Facial Recognition Against Against Shareholder

Technology to Government Agencies

7 Report on Impact of Government Use of Against For Shareholder

Facial Recognition Technologies

8 Report on Products Promoting Hate Against For Shareholder

Speech

9 Require Independent Board Chairman Against For Shareholder

10 Report on Sexual Harassment Against For Shareholder

11 Report on Climate Change Against For Shareholder

12 Disclose a Board of Directors' Against Against Shareholder

Qualification Matrix

13 Report on Gender Pay Gap Against Against Shareholder

14 Assess Feasibility of Including Against Against Shareholder

Sustainability as a Performance

Measure for Senior Executive

Compensation

15 Provide Vote Counting to Exclude Against Against Shareholder

Abstentions

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AMERICAN EXPRESS COMPANY

Ticker: AXP Security ID: 025816109

Meeting Date: MAY 07, 2019 Meeting Type: Annual

Record Date: MAR 11, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Charlene Barshefsky For For Management

1b Elect Director John J. Brennan For For Management

1c Elect Director Peter Chernin For For Management

1d Elect Director Ralph de la Vega For For Management

1e Elect Director Anne Lauvergeon For For Management

1f Elect Director Michael O. Leavitt For For Management

1g Elect Director Theodore J. Leonsis For For Management

1h Elect Director Stephen J. Squeri For For Management

1i Elect Director Daniel L. Vasella For For Management

1j Elect Director Ronald A. Williams For For Management

1k Elect Director Christopher D. Young For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditor

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Provide Right to Act by Written Consent Against For Shareholder

5 Adjust Executive Compensation Metrics Against Against Shareholder

for Share Buybacks

6 Report on Gender Pay Gap Against Against Shareholder

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ANHEUSER-BUSCH INBEV SA/NV

Ticker: ABI Security ID: 03524A108

Meeting Date: APR 24, 2019 Meeting Type: Annual/Special

Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor

A1.a Receive Special Board Report Re: None None Management

Article 559 of the Companies Code

A1.b Receive Special Auditor Report Re: None None Management

Article 559 of the Companies Code

A1.c Amend Article 4 Re: Corporate Purpose For For Management

B2 Amend Article 23 Re: Requirements of For Against Management

the Chairperson of the Board

C3 Receive Directors' Reports (Non-Voting) None None Management

C4 Receive Auditors' Reports (Non-Voting) None None Management

C5 Receive Consolidated Financial None None Management

Statements and Statutory Reports

(Non-Voting)

C6 Approve Financial Statements, For For Management

Allocation of Income, and Dividends of

EUR 1.80 per Share

C7 Approve Discharge of Directors For For Management

C8 Approve Discharge of Auditor For For Management

C9.a Elect Xiaozhi Liu as Independent For For Management

Director

C9.b Elect Sabine Chalmers as Director For Against Management

C9.c Elect Cecilia Sicupira as Director For Against Management

C9.d Elect Claudio Garcia as Director For Against Management

C9.e Reelect Martin J. Barrington as For Against Management

Director

C9.f Reelect William F. Gifford, Jr. as For Against Management

Director

C9.g Reelect Alejandro Santo Domingo Davila For Against Management

as Director

C10 Ratify PwC as Auditors and Approve For For Management

Auditors' Remuneration

C11.a Approve Remuneration Report For Against Management

C11.b Approve Fixed Remuneration of Directors For Against Management

C11.c Approve Grant of Restricted Stock Units For For Management

D12 Authorize Implementation of Approved For For Management

Resolutions and Filing of Required

Documents/Formalities at Trade Registry

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APPLE, INC.

Ticker: AAPL Security ID: 037833100

Meeting Date: MAR 01, 2019 Meeting Type: Annual

Record Date: JAN 02, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director James Bell For For Management

1b Elect Director Tim Cook For For Management

1c Elect Director Al Gore For For Management

1d Elect Director Bob Iger For For Management

1e Elect Director Andrea Jung For Against Management

1f Elect Director Art Levinson For For Management

1g Elect Director Ron Sugar For For Management

1h Elect Director Sue Wagner For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Proxy Access Amendments Against Against Shareholder

5 Disclose Board Diversity and Against Against Shareholder

Qualifications

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ASML HOLDING NV

Ticker: ASML Security ID: N07059210

Meeting Date: APR 24, 2019 Meeting Type: Annual

Record Date: MAR 27, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Discuss the Company's Business, None None Management

Financial Situation and Sustainability

3a Discuss Remuneration Policy None None Management

3b Adopt Financial Statements and For For Management

Statutory Reports

3c Receive Clarification on Company's None None Management

Reserves and Dividend Policy

3d Approve Dividends of EUR 2.10 Per Share For For Management

4a Approve Discharge of Management Board For For Management

4b Approve Discharge of Supervisory Board For For Management

5 Amend Remuneration Policy For For Management

6 Approve 200,000 Performance Shares for For For Management

Board of Management

7 Discussion of Updated Supervisory None None Management

Board Profile

8a Reelect G.J. Kleisterlee to For For Management

Supervisory Board

8b Reelect A.P. Aris to Supervisory Board For For Management

8c Reelect R.D. Schwalb to Supervisory For For Management

Board

8d Reelect W.H. Ziebart to Supervisory For For Management

Board

8e Receive Retirement Schedule of the None None Management

Supervisory Board

9 Approve Remuneration of Supervisory For For Management

Board

10 Ratify KPMG as Auditors For For Management

11a Grant Board Authority to Issue Shares For For Management

Up to 5 Percent of Issued Capital for

General Purposes

11b Authorize Board to Exclude Preemptive For For Management

Rights from Share Issuances Under Item

11a

11c Grant Board Authority to Issue or For For Management

Grant Rights to Subscribe for Ordinary

Shares Up to 5 Percent in Case of

Merger or Acquisition

11d Authorize Board to Exclude Preemptive For For Management

Rights from Share Issuances Under Item

11c

12a Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

12b Authorize Additional Repurchase of Up For For Management

to 10 Percent of Issued Share Capital

13 Authorize Cancellation of Repurchased For For Management

14 Other Business (Non-Voting) None None Management

15 Close Meeting None None Management

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AUTOMATIC DATA PROCESSING, INC.

Ticker: ADP Security ID: 053015103

Meeting Date: NOV 06, 2018 Meeting Type: Annual

Record Date: SEP 07, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Peter Bisson For For Management

1b Elect Director Richard T. Clark For For Management

1c Elect Director Eric C. Fast For For Management

1d Elect Director Linda R. Gooden For For Management

1e Elect Director Michael P. Gregoire For For Management

1f Elect Director R. Glenn Hubbard For For Management

1g Elect Director John P. Jones For For Management

1h Elect Director Thomas J. Lynch For For Management

1i Elect Director Scott F. Powers For For Management

1j Elect Director William J. Ready For For Management

1k Elect Director Carlos A. Rodriguez For For Management

1l Elect Director Sandra S. Wijnberg For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Approve Omnibus Stock Plan For For Management

4 Ratify Deloitte & Touche LLP as For For Management

Auditors

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BERKSHIRE HATHAWAY INC.

Ticker: BRK.B Security ID: 084670108

Meeting Date: MAY 04, 2019 Meeting Type: Annual

Record Date: MAR 06, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Warren E. Buffet For For Management

1.2 Elect Director Charles T. Munger For For Management

1.3 Elect Director Gregory E. Abel For For Management

1.4 Elect Director Howard G. Buffett For For Management

1.5 Elect Director Stephen B. Burke For For Management

1.6 Elect Director Susan L. Decker For For Management

1.7 Elect Director William H. Gates, III For For Management

1.8 Elect Director David S. Gottesman For For Management

1.9 Elect Director Charlotte Guyman For For Management

1.10 Elect Director Ajit Jain For For Management

1.11 Elect Director Thomas S. Murphy For For Management

1.12 Elect Director Ronald L. Olson For For Management

1.13 Elect Director Walter Scott, Jr. For For Management

1.14 Elect Director Meryl B. Witmer For For Management

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BLACKROCK, INC.

Ticker: BLK Security ID: 09247X101

Meeting Date: MAY 23, 2019 Meeting Type: Annual

Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Bader M. Alsaad For For Management

1b Elect Director Mathis Cabiallavetta For For Management

1c Elect Director Pamela Daley For For Management

1d Elect Director William S. Demchak For For Management

1e Elect Director Jessica P. Einhorn For For Management

1f Elect Director Laurence D. Fink For For Management

1g Elect Director William E. Ford For For Management

1h Elect Director Fabrizio Freda For For Management

1i Elect Director Murry S. Gerber For For Management

1j Elect Director Margaret L. Johnson For For Management

1k Elect Director Robert S. Kapito For Against Management

1l Elect Director Cheryl D. Mills For For Management

1m Elect Director Gordon M. Nixon For For Management

1n Elect Director Charles H. Robbins For For Management

1o Elect Director Ivan G. Seidenberg For For Management

1p Elect Director Marco Antonio Slim Domit For For Management

1q Elect Director Susan L. Wagner For For Management

1r Elect Director Mark Wilson For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Deloitte LLP as Auditors For For Management

4 Report on Lobbying Payments and Policy Against Against Shareholder

5 Adopt Simple Majority Vote Against Against Shareholder

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CANADIAN PACIFIC RAILWAY LIMITED

Ticker: CP Security ID: 13645T100

Meeting Date: MAY 07, 2019 Meeting Type: Annual

Record Date: MAR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1 Ratify Deloitte LLP as Auditors For For Management

2 Advisory Vote on Executive For For Management

Compensation Approach

3.1 Elect Director John Baird For For Management

3.2 Elect Director Isabelle Courville For For Management

3.3 Elect Director Keith E. Creel For For Management

3.4 Elect Director Gillian (Jill) H. Denham For For Management

3.5 Elect Director Rebecca MacDonald For For Management

3.6 Elect Director Edward L. Monser For For Management

3.7 Elect Director Matthew H. Paull For For Management

3.8 Elect Director Jane L. Peverett For For Management

3.9 Elect Director Gordon T. Trafton For For Management

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CHEVRON CORPORATION

Ticker: CVX Security ID: 166764100

Meeting Date: MAY 29, 2019 Meeting Type: Annual

Record Date: APR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Wanda M. Austin For For Management

1b Elect Director John B. Frank For For Management

1c Elect Director Alice P. Gast For For Management

1d Elect Director Enrique Hernandez, Jr. For For Management

1e Elect Director Charles W. Moorman, IV For For Management

1f Elect Director Dambisa F. Moyo For For Management

1g Elect Director Debra Reed-Klages For For Management

1h Elect Director Ronald D. Sugar For For Management

1i Elect Director Inge G. Thulin For For Management

1j Elect Director D. James Umpleby, III For For Management

1k Elect Director Michael K. Wirth For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditor

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Report on Human Right to Water Against Against Shareholder

5 Report on Plans to Reduce Carbon Against Against Shareholder

Footprint Aligned with Paris Agreement

Goals

6 Establish Environmental Issue Board Against Against Shareholder

Committee

7 Require Independent Board Chairman Against Against Shareholder

8 Reduce Ownership Threshold for Against For Shareholder

Shareholders to Call Special Meeting

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CHUBB LIMITED

Ticker: CB Security ID: H1467J104

Meeting Date: MAY 16, 2019 Meeting Type: Annual

Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1 Accept Financial Statements and For For Management

Statutory Reports

2.1 Allocate Disposable Profit For For Management

2.2 Approve Dividend Distribution From For For Management

Legal Reserves Through Capital

Contributions Reserve Subaccount

3 Approve Discharge of Board of Directors For For Management

4.1 Ratify PricewaterhouseCoopers AG For For Management

(Zurich) as Statutory Auditor

4.2 Ratify PricewaterhouseCoopers LLP For For Management

(United States) as Independent

Registered Accounting Firm

4.3 Ratify BDO AG (Zurich) as Special For For Management

Audit Firm

5.1 Elect Director Evan G. Greenberg For For Management

5.2 Elect Director Robert M. Hernandez For For Management

5.3 Elect Director Michael G. Atieh For For Management

5.4 Elect Director Sheila P. Burke For For Management

5.5 Elect Director James I. Cash For For Management

5.6 Elect Director Mary Cirillo For For Management

5.7 Elect Director Michael P. Connors For For Management

5.8 Elect Director John A. Edwardson For For Management

5.9 Elect Director Kimberly A. Ross For For Management

5.10 Elect Director Robert W. Scully For For Management

5.11 Elect Director Eugene B. Shanks, Jr. For For Management

5.12 Elect Director Theodore E. Shasta For For Management

5.13 Elect Director David H. Sidwell For For Management

5.14 Elect Director Olivier Steimer For For Management

6 Elect Evan G. Greenberg as Board For For Management

Chairman

7.1 Elect Michael P. Connors as Member of For For Management

the Compensation Committee

7.2 Elect Mary Cirillo as Member of the For For Management

Compensation Committee

7.3 Elect John A. Edwardson as Member of For For Management

the Compensation Committee

7.4 Elect Robert M. Hernandez as Member of For For Management

the Compensation Committee

8 Designate Homburger AG as Independent For For Management

Proxy

9.1 Approve the Maximum Aggregate For For Management

Remuneration of Directors

9.2 Approve Remuneration of Executive For For Management

Management in the Amount of USD 43

Million for Fiscal 2020

10 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

11 Transact Other Business (Voting) For Against Management

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COMCAST CORPORATION

Ticker: CMCSA Security ID: 20030N101

Meeting Date: JUN 05, 2019 Meeting Type: Annual

Record Date: APR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth J. Bacon For For Management

1.2 Elect Director Madeline S. Bell For For Management

1.3 Elect Director Sheldon M. Bonovitz For For Management

1.4 Elect Director Edward D. Breen For For Management

1.5 Elect Director Gerald L. Hassell For For Management

1.6 Elect Director Jeffrey A. Honickman For For Management

1.7 Elect Director Maritza G. Montiel For For Management

1.8 Elect Director Asuka Nakahara For For Management

1.9 Elect Director David C. Novak For For Management

1.10 Elect Director Brian L. Roberts For For Management

2 Ratify Deloitte & Touche LLP as Auditor For For Management

3 Approve Nonqualified Employee Stock For For Management

Purchase Plan

4 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

5 Require Independent Board Chairman Against For Shareholder

6 Report on Lobbying Payments and Policy Against Against Shareholder

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CONOCOPHILLIPS

Ticker: COP Security ID: 20825C104

Meeting Date: MAY 14, 2019 Meeting Type: Annual

Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Charles E. Bunch For For Management

1b Elect Director Caroline Maury Devine For For Management

1c Elect Director John V. Faraci For For Management

1d Elect Director Jody Freeman For For Management

1e Elect Director Gay Huey Evans For For Management

1f Elect Director Jeffrey A. Joerres For For Management

1g Elect Director Ryan M. Lance For For Management

1h Elect Director William H. McRaven For For Management

1i Elect Director Sharmila Mulligan For For Management

1j Elect Director Arjun N. Murti For For Management

1k Elect Director Robert A. Niblock For For Management

2 Ratify Ernst & Young LLP as Auditor For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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CONSTELLATION BRANDS, INC.

Ticker: STZ Security ID: 21036P108

Meeting Date: JUL 17, 2018 Meeting Type: Annual

Record Date: MAY 18, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jerry Fowden For For Management

1.2 Elect Director Barry A. Fromberg For For Management

1.3 Elect Director Robert L. Hanson For For Management

1.4 Elect Director Ernesto M. Hernandez For For Management

1.5 Elect Director Susan Somersille Johnson For For Management

1.6 Elect Director James A. Locke, III For Withhold Management

1.7 Elect Director Daniel J. McCarthy For For Management

1.8 Elect Director Richard Sands For Withhold Management

1.9 Elect Director Robert Sands For Withhold Management

1.10 Elect Director Judy A. Schmeling For Withhold Management

1.11 Elect Director Keith E. Wandell For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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EXXON MOBIL CORPORATION

Ticker: XOM Security ID: 30231G102

Meeting Date: MAY 29, 2019 Meeting Type: Annual

Record Date: APR 03, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Susan K. Avery For For Management

1.2 Elect Director Angela F. Braly For For Management

1.3 Elect Director Ursula M. Burns For Against Management

1.4 Elect Director Kenneth C. Frazier For For Management

1.5 Elect Director Steven A. Kandarian For For Management

1.6 Elect Director Douglas R. Oberhelman For For Management

1.7 Elect Director Samuel J. Palmisano For For Management

1.8 Elect Director Steven S Reinemund For For Management

1.9 Elect Director William C. Weldon For For Management

1.10 Elect Director Darren W. Woods For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditor

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Require Independent Board Chairman Against For Shareholder

5 Amend Bylaws - Call Special Meetings Against For Shareholder

6 Disclose a Board Diversity and Against Against Shareholder

Qualifications Matrix

7 Establish Environmental/Social Issue Against Against Shareholder

Board Committee

8 Report on Risks of Petrochemical Against Against Shareholder

Operations in Flood Prone Areas

9 Report on Political Contributions Against Against Shareholder

10 Report on Lobbying Payments and Policy Against For Shareholder

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FACEBOOK, INC.

Ticker: FB Security ID: 30303M102

Meeting Date: MAY 30, 2019 Meeting Type: Annual

Record Date: APR 05, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Peggy Alford For For Management

1.2 Elect Director Marc L. Andreessen For For Management

1.3 Elect Director Kenneth I. Chenault For For Management

1.4 Elect Director Susan D. For For Management

Desmond-Hellmann

1.5 Elect Director Sheryl K. Sandberg For Withhold Management

1.6 Elect Director Peter A. Thiel For For Management

1.7 Elect Director Jeffrey D. Zients For For Management

1.8 Elect Director Mark Zuckerberg For For Management

2 Ratify Ernst & Young LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Advisory Vote on Say on Pay Frequency Three One Year Management

Years

5 Approve Recapitalization Plan for all Against For Shareholder

Stock to Have One-vote per Share

6 Require Independent Board Chairman Against For Shareholder

7 Require a Majority Vote for the Against For Shareholder

Election of Directors

8 Disclose Board Diversity and Against Against Shareholder

Qualifications Matrix

9 Report on Content Governance Against Against Shareholder

10 Report on Global Median Gender Pay Gap Against Against Shareholder

11 Prepare Employment Diversity Report Against Against Shareholder

and Report on Diversity Policies

12 Study Strategic Alternatives Including Against Against Shareholder

Sale of Assets

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HERMES INTERNATIONAL SCA

Ticker: RMS Security ID: F48051100

Meeting Date: JUN 04, 2019 Meeting Type: Annual/Special

Record Date: MAY 30, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Approve Consolidated Financial For For Management

Statements and Statutory Reports

3 Approve Discharge of General Managers For For Management

4 Approve Allocation of Income and For For Management

Dividends of EUR 4.55 per Share

5 Approve Auditors' Special Report on For Against Management

Related-Party Transactions

6 Authorize Repurchase of Up to 10 For Against Management

Percent of Issued Share Capital

7 Approve Compensation of Axel Dumas, For Against Management

General Manager

8 Approve Compensation of Emile Hermes For Against Management

SARL, General Manager

9 Reelect Charles-Eric Bauer as For Against Management

Supervisory Board Member

10 Reelect Julie Guerrand as Supervisory For Against Management

Board Member

11 Reelect Dominique Senequier as For For Management

Supervisory Board Member

12 Elect Alexandre Viros as Supervisory For For Management

Board Member

13 Elect Estelle Brachlianoff as For For Management

Supervisory Board Member

14 Authorize Decrease in Share Capital For For Management

via Cancellation of Repurchased Shares

15 Authorize Capitalization of Reserves For Against Management

of up to 40 Percent of Issued Capital

for Bonus Issue or Increase in Par

Value

16 Authorize Issuance of Equity or For Against Management

Equity-Linked Securities with

Preemptive Rights up to 40 Percent of

Issued Capital

17 Authorize Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights up to 40 Percent of

Issued Capital

18 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans

19 Approve Issuance of Equity or For Against Management

Equity-Linked Securities up to 20

Percent of Issued Capital Per Year for

Private Placements

20 Authorize Capital Increase of up to 10 For Against Management

Percent of Issued Capital for

Contributions in Kind

21 Authorize Filing of Required For For Management

Documents/Other Formalities

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INFINEON TECHNOLOGIES AG

Ticker: IFX Security ID: 45662N103

Meeting Date: FEB 21, 2019 Meeting Type: Annual

Record Date: JAN 16, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2018

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 0.27 per Share

3 Approve Discharge of Management Board For For Management

for Fiscal 2018

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2018

5 Ratify KPMG AG as Auditors for Fiscal For For Management

2019

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INTERCONTINENTAL EXCHANGE, INC.

Ticker: ICE Security ID: 45866F104

Meeting Date: MAY 17, 2019 Meeting Type: Annual

Record Date: MAR 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Sharon Y. Bowen For For Management

1b Elect Director Charles R. Crisp For For Management

1c Elect Director Duriya M. Farooqui For For Management

1d Elect Director Jean-Marc Forneri For For Management

1e Elect Director The Right Hon. The Lord For For Management

Hague of Richmond

1f Elect Director Frederick W. Hatfield For For Management

1g Elect Director Thomas E. Noonan For For Management

1h Elect Director Frederic V. Salerno For Against Management

1i Elect Director Jeffrey C. Sprecher For For Management

1j Elect Director Judith A. Sprieser For For Management

1k Elect Director Vincent Tese For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Ernst & Young LLP as Auditor For For Management

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INTUITIVE SURGICAL, INC.

Ticker: ISRG Security ID: 46120E602

Meeting Date: APR 25, 2019 Meeting Type: Annual

Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Craig H. Barratt For For Management

1b Elect Director Gary S. Guthart For For Management

1c Elect Director Amal M. Johnson For For Management

1d Elect Director Don R. Kania For For Management

1e Elect Director Keith R. Leonard, Jr. For For Management

1f Elect Director Alan J. Levy For For Management

1g Elect Director Jami Dover Nachtsheim For For Management

1h Elect Director Mark J. Rubash For For Management

1i Elect Director Lonnie M. Smith For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

4 Amend Omnibus Stock Plan For For Management

5 Adopt Simple Majority Vote Against For Shareholder

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JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 25, 2019 Meeting Type: Annual

Record Date: FEB 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Mary C. Beckerle For For Management

1b Elect Director D. Scott Davis For For Management

1c Elect Director Ian E. L. Davis For For Management

1d Elect Director Jennifer A. Doudna For For Management

1e Elect Director Alex Gorsky For For Management

1f Elect Director Marillyn A. Hewson For For Management

1g Elect Director Mark B. McClellan For For Management

1h Elect Director Anne M. Mulcahy For For Management

1i Elect Director William D. Perez For For Management

1j Elect Director Charles Prince For For Management

1k Elect Director A. Eugene Washington For For Management

1l Elect Director Ronald A. Williams For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify PricewaterhouseCoopers LLP as For For Management

Auditor

4 Clawback Disclosure of Recoupment Against For Shareholder

Activity from Senior Officers

5 Report on Integrating Risks Related to Against Against Shareholder

Drug Pricing into Senior Executive

Compensation

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

JPMORGAN CHASE & CO.

Ticker: JPM Security ID: 46625H100

Meeting Date: MAY 21, 2019 Meeting Type: Annual

Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Linda B. Bammann For For Management

1b Elect Director James A. Bell For For Management

1c Elect Director Stephen B. Burke For For Management

1d Elect Director Todd A. Combs For For Management

1e Elect Director James S. Crown For For Management

1f Elect Director James Dimon For For Management

1g Elect Director Timothy P. Flynn For For Management

1h Elect Director Mellody Hobson For For Management

1i Elect Director Laban P. Jackson, Jr. For For Management

1j Elect Director Michael A. Neal For For Management

1k Elect Director Lee R. Raymond For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify PricewaterhouseCoopers LLP as For For Management

Auditor

4 Report on Gender Pay Gap Against Against Shareholder

5 Amend Proxy Access Right Against Against Shareholder

6 Provide for Cumulative Voting Against Against Shareholder

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

LVMH MOET HENNESSY LOUIS VUITTON SE

Ticker: MC Security ID: F58485115

Meeting Date: APR 18, 2019 Meeting Type: Annual/Special

Record Date: APR 15, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Approve Consolidated Financial For For Management

Statements and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 6.00 per Share

4 Approve Auditors' Special Report on For Against Management

Related-Party Transactions

5 Ratify Appointment of Sophie Chassat For For Management

as Director

6 Reelect Bernard Arnault as Director For Against Management

7 Reelect Sophie Chassat as Director For For Management

8 Reelect Clara Gaymard as Director For For Management

9 Reelect Hubert Vedrine as Director For Against Management

10 Elect Iris Knobloch as Director For For Management

11 Appoint Yann Arthus-Bertrand as Censor For Against Management

12 Approve Compensation of Bernard For Against Management

Arnault, Chairman and CEO

13 Approve Compensation of Antonio For Against Management

Belloni, Vice-CEO

14 Approve Remuneration Policy of CEO and For Against Management

Chairman

15 Approve Remuneration Policy of Vice-CEO For Against Management

16 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

17 Authorize Decrease in Share Capital For For Management

via Cancellation of Repurchased Shares

18 Authorize Capitalization of Reserves For For Management

of Up to EUR 50 Million for Bonus

Issue or Increase in Par Value

19 Authorize Issuance of Equity or For For Management

Equity-Linked Securities with

Preemptive Rights up to Aggregate

Nominal Amount of EUR 50 Million

20 Authorize Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate

Nominal Amount of EUR 50 Million

21 Approve Issuance of Equity or For Against Management

Equity-Linked Securities for Qualified

Investors, up to Aggregate Nominal

Amount of EUR 50 Million

22 Authorize Board to Set Issue Price for For Against Management

10 Percent Per Year of Issued Capital

Pursuant to Issue Authority without

Preemptive Rights

23 Authorize Board to Increase Capital in For Against Management

the Event of Additional Demand Related

to Delegation Submitted to Shareholder

Vote Above

24 Authorize Capital Increase of Up to For Against Management

EUR 50 Million for Future Exchange

Offers

25 Authorize Capital Increase of up to 10 For For Management

Percent of Issued Capital for

Contributions in Kind

26 Authorize up to 1 Percent of Issued For Against Management

Capital for Use in Stock Option Plans

27 Authorize Capital Issuances for Use in For For Management

Employee Stock Purchase Plans

28 Set Total Limit for Capital Increase For For Management

to Result from All Issuance Requests

at EUR 50 Million

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

MASTERCARD INCORPORATED

Ticker: MA Security ID: 57636Q104

Meeting Date: JUN 25, 2019 Meeting Type: Annual

Record Date: APR 26, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Richard Haythornthwaite For For Management

1b Elect Director Ajay Banga For For Management

1c Elect Director David R. Carlucci For For Management

1d Elect Director Richard K. Davis For For Management

1e Elect Director Steven J. Freiberg For For Management

1f Elect Director Julius Genachowski For For Management

1g Elect Director Choon Phong Goh For For Management

1h Elect Director Merit E. Janow For For Management

1i Elect Director Oki Matsumoto For For Management

1j Elect Director Youngme Moon For For Management

1k Elect Director Rima Qureshi For For Management

1l Elect Director Jose Octavio Reyes For For Management

Lagunes

1m Elect Director Gabrielle Sulzberger For For Management

1n Elect Director Jackson Tai For For Management

1o Elect Director Lance Uggla For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

4 Report on Gender Pay Gap Against Against Shareholder

5 Establish Human Rights Board Committee Against Against Shareholder

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

MCDONALD'S CORPORATION

Ticker: MCD Security ID: 580135101

Meeting Date: MAY 23, 2019 Meeting Type: Annual

Record Date: MAR 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Lloyd Dean For For Management

1b Elect Director Stephen Easterbrook For For Management

1c Elect Director Robert Eckert For For Management

1d Elect Director Margaret Georgiadis For For Management

1e Elect Director Enrique Hernandez, Jr. For For Management

1f Elect Director Richard Lenny For For Management

1g Elect Director John Mulligan For For Management

1h Elect Director Sheila Penrose For For Management

1i Elect Director John Rogers, Jr. For For Management

1j Elect Director Paul Walsh For For Management

1k Elect Director Miles White For Against Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Ernst & Young LLP as Auditor For For Management

4 Change Range for Size of the Board For For Management

5 Provide Right to Act by Written Consent Against Against Shareholder

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

MICROSOFT CORP.

Ticker: MSFT Security ID: 594918104

Meeting Date: NOV 28, 2018 Meeting Type: Annual

Record Date: SEP 26, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William H. Gates, III For For Management

1.2 Elect Director Reid G. Hoffman For For Management

1.3 Elect Director Hugh F. Johnston For For Management

1.4 Elect Director Teri L. List-Stoll For For Management

1.5 Elect Director Satya Nadella For For Management

1.6 Elect Director Charles H. Noski For For Management

1.7 Elect Director Helmut Panke For For Management

1.8 Elect Director Sandra E. Peterson For For Management

1.9 Elect Director Penny S. Pritzker For For Management

1.10 Elect Director Charles W. Scharf For For Management

1.11 Elect Director Arne M. Sorenson For For Management

1.12 Elect Director John W. Stanton For For Management

1.13 Elect Director John W. Thompson For For Management

1.14 Elect Director Padmasree Warrior For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Deloitte & Touche LLP as For For Management

Auditors

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

NESTLE SA

Ticker: NESN Security ID: 641069406

Meeting Date: APR 11, 2019 Meeting Type: Annual

Record Date: MAR 04, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Accept Financial Statements and For For Management

Statutory Reports

1.2 Approve Remuneration Report For For Management

2 Approve Discharge of Board and Senior For For Management

Management

3 Approve Allocation of Income and For For Management

Dividends of CHF 2.45 per Share

4.1a Reelect Paul Bulcke as Director and For For Management

Board Chairman

4.1b Reelect Ulf Schneider as Director For For Management

4.1c Reelect Henri de Castries as Director For For Management

4.1d Reelect Beat Hess as Director For For Management

4.1e Reelect Renato Fassbind as Director For For Management

4.1f Reelect Ann Veneman as Director For For Management

4.1g Reelect Eva Cheng as Director For For Management

4.1h Reelect Patrick Aebischer as Director For For Management

4.1i Reelect Ursula Burns as Director For For Management

4.1j Reelect Kasper Rorsted as Director For For Management

4.1k Reelect Pablo Isla as Director For For Management

4.1l Reelect Kimberly Ross as Director For For Management

4.2.1 Elect Dick Boer as Director For For Management

4.2.2 Elect Dinesh Paliwal as Director For For Management

4.3.1 Appoint Beat Hess as Member of the For For Management

Compensation Committee

4.3.2 Appoint Patrick Aebischer as Member of For For Management

the Compensation Committee

4.3.3 Appoint Ursula Burns as Member of the For For Management

Compensation Committee

4.3.4 Appoint Pablo Isla as Member of the For For Management

Compensation Committee

4.4 Ratify KPMG AG as Auditors For For Management

4.5 Designate Hartmann Dreyer as For For Management

Independent Proxy

5.1 Approve Remuneration of Directors in For For Management

the Amount of CHF 10 Million

5.2 Approve Maximum Remuneration of For For Management

Executive Committee in the Amount of

CHF 55 Million

6 Approve CHF 8.7 Million Reduction in For For Management

Share Capital via Cancellation of

Repurchased Shares

7 Transact Other Business (Voting) Against Against Management

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

NIKE, INC.

Ticker: NKE Security ID: 654106103

Meeting Date: SEP 20, 2018 Meeting Type: Annual

Record Date: JUL 20, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan B. Graf, Jr. For For Management

1.2 Elect Director John C. Lechleiter For For Management

1.3 Elect Director Michelle A. Peluso For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Report on Political Contributions Against For Shareholder

Disclosure

4 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

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

PEPSICO, INC.

Ticker: PEP Security ID: 713448108

Meeting Date: MAY 01, 2019 Meeting Type: Annual

Record Date: MAR 01, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Shona L. Brown For For Management

1b Elect Director Cesar Conde For For Management

1c Elect Director Ian Cook For For Management

1d Elect Director Dina Dublon For For Management

1e Elect Director Richard W. Fisher For For Management

1f Elect Director Michelle Gass For For Management

1g Elect Director William R. Johnson For For Management

1h Elect Director Ramon Laguarta For For Management

1i Elect Director David C. Page For For Management

1j Elect Director Robert C. Pohlad For For Management

1k Elect Director Daniel Vasella For For Management

1l Elect Director Darren Walker For For Management

1m Elect Director Alberto Weisser For For Management

2 Ratify KPMG LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Eliminate Supermajority Vote For For Management

Requirement

5 Require Independent Board Chairman Against Against Shareholder

6 Report on Pesticide Management Against Against Shareholder

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

PHILIP MORRIS INTERNATIONAL INC.

Ticker: PM Security ID: 718172109

Meeting Date: MAY 01, 2019 Meeting Type: Annual

Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andre Calantzopoulos For For Management

1.2 Elect Director Louis C. Camilleri For For Management

1.3 Elect Director Massimo Ferragamo For For Management

1.4 Elect Director Werner Geissler For For Management

1.5 Elect Director Lisa A. Hook For For Management

1.6 Elect Director Jennifer Li For For Management

1.7 Elect Director Jun Makihara For For Management

1.8 Elect Director Kalpana Morparia For For Management

1.9 Elect Director Lucio A. Noto For For Management

1.10 Elect Director Frederik Paulsen For For Management

1.11 Elect Director Robert B. Polet For For Management

1.12 Elect Director Stephen M. Wolf For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify PricewaterhouseCoopers SA as For For Management

Auditor

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

S&P GLOBAL INC.

Ticker: SPGI Security ID: 78409V104

Meeting Date: MAY 09, 2019 Meeting Type: Annual

Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Marco Alvera For For Management

1.2 Elect Director William J. Amelio For For Management

1.3 Elect Director William D. Green For For Management

1.4 Elect Director Charles E. Haldeman, Jr. For For Management

1.5 Elect Director Stephanie C. Hill For For Management

1.6 Elect Director Rebecca Jacoby For For Management

1.7 Elect Director Monique F. Leroux For For Management

1.8 Elect Director Maria R. Morris For For Management

1.9 Elect Director Douglas L. Peterson For For Management

1.10 Elect Director Edward B. Rust, Jr. For For Management

1.11 Elect Director Kurt L. Schmoke For For Management

1.12 Elect Director Richard E. Thornburgh For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Approve Omnibus Stock Plan For For Management

4 Amend Deferred Compensation Plan For For Management

5 Ratify Ernst & Young LLP as Auditors For For Management

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

STATE STREET CORPORATION

Ticker: STT Security ID: 857477103

Meeting Date: MAY 15, 2019 Meeting Type: Annual

Record Date: MAR 08, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Kennett F. Burnes For For Management

1b Elect Director Patrick de Saint-Aignan For For Management

1c Elect Director Lynn A. Dugle For For Management

1d Elect Director Amelia C. Fawcett For For Management

1e Elect Director William C. Freda For For Management

1f Elect Director Joseph L. Hooley For For Management

1g Elect Director Sara Mathew For For Management

1h Elect Director William L. Meaney For For Management

1i Elect Director Ronald P. O'Hanley For For Management

1j Elect Director Sean O'Sullivan For For Management

1k Elect Director Richard P. Sergel For For Management

1l Elect Director Gregory L. Summe For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Ernst & Young LLP as Auditors For For Management

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

TEXAS INSTRUMENTS INCORPORATED

Ticker: TXN Security ID: 882508104

Meeting Date: APR 25, 2019 Meeting Type: Annual

Record Date: FEB 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Mark A. Blinn For For Management

1b Elect Director Todd M. Bluedorn For For Management

1c Elect Director Janet F. Clark For For Management

1d Elect Director Carrie S. Cox For For Management

1e Elect Director Martin S. Craighead For For Management

1f Elect Director Jean M. Hobby For For Management

1g Elect Director Ronald Kirk For For Management

1h Elect Director Pamela H. Patsley For For Management

1i Elect Director Robert E. Sanchez For For Management

1j Elect Director Richard K. Templeton For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Ernst & Young LLP as Auditors For For Management

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

THE COCA-COLA COMPANY

Ticker: KO Security ID: 191216100

Meeting Date: APR 24, 2019 Meeting Type: Annual

Record Date: FEB 25, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Herbert A. Allen For For Management

1.2 Elect Director Ronald W. Allen For For Management

1.3 Elect Director Marc Bolland For For Management

1.4 Elect Director Ana Botin For For Management

1.5 Elect Director Christopher C. Davis For For Management

1.6 Elect Director Barry Diller For For Management

1.7 Elect Director Helene D. Gayle For For Management

1.8 Elect Director Alexis M. Herman For For Management

1.9 Elect Director Robert A. Kotick For For Management

1.10 Elect Director Maria Elena Lagomasino For For Management

1.11 Elect Director James Quincey For For Management

1.12 Elect Director Caroline J. Tsay For For Management

1.13 Elect Director David B. Weinberg For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Ernst & Young LLP as Auditor For For Management

4 Require Independent Board Chairman Against Against Shareholder

5 Report on the Health Impacts and Risks Against Against Shareholder

of Sugar in the Company's Products

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

THE ESTEE LAUDER COMPANIES, INC.

Ticker: EL Security ID: 518439104

Meeting Date: NOV 13, 2018 Meeting Type: Annual

Record Date: SEP 14, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Rose Marie Bravo For Withhold Management

1.2 Elect Director Paul J. Fribourg For Withhold Management

1.3 Elect Director Irvine O. Hockaday, Jr. For For Management

1.4 Elect Director Jennifer Hyman For For Management

1.5 Elect Director Barry S. Sternlicht For Withhold Management

2 Ratify KPMG LLP as Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

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

THE SHERWIN-WILLIAMS COMPANY

Ticker: SHW Security ID: 824348106

Meeting Date: APR 17, 2019 Meeting Type: Annual

Record Date: FEB 19, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kerrii B. Anderson For For Management

1.2 Elect Director Arthur F. Anton For For Management

1.3 Elect Director Jeff M. Fettig For For Management

1.4 Elect Director David F. Hodnik For For Management

1.5 Elect Director Richard J. Kramer For For Management

1.6 Elect Director Susan J. Kropf For For Management

1.7 Elect Director John G. Morikis For For Management

1.8 Elect Director Christine A. Poon For For Management

1.9 Elect Director John M. Stropki For For Management

1.10 Elect Director Michael H. Thaman For For Management

1.11 Elect Director Matthew Thornton, III For For Management

1.12 Elect Director Steven H. Wunning For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Ernst & Young LLP as Auditor For For Management

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

THE WALT DISNEY CO.

Ticker: DIS Security ID: 254687106

Meeting Date: MAR 07, 2019 Meeting Type: Annual

Record Date: JAN 07, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Susan E. Arnold For For Management

1b Elect Director Mary T. Barra For For Management

1c Elect Director Safra A. Catz For For Management

1d Elect Director Francis A. deSouza For For Management

1e Elect Director Michael Froman For For Management

1f Elect Director Robert A. Iger For For Management

1g Elect Director Maria Elena Lagomasino For For Management

1h Elect Director Mark G. Parker For For Management

1i Elect Director Derica W. Rice For For Management

2 Ratify PricewaterhouseCoopers LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Report on Lobbying Payments and Policy Against Against Shareholder

5 Assess Feasibility of Cyber Security Against Against Shareholder

and Data Privacy as a Performance

Measure for Senior Executive

Compensation

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

THE WALT DISNEY COMPANY

Ticker: DIS Security ID: 254687106

Meeting Date: JUL 27, 2018 Meeting Type: Special

Record Date: MAY 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Adjourn Meeting For For Management

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

TWENTY-FIRST CENTURY FOX, INC.

Ticker: FOXA Security ID: 90130A101

Meeting Date: JUL 27, 2018 Meeting Type: Special

Record Date: MAY 29, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Approve Distribution Agreement For For Management

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

UNION PACIFIC CORPORATION

Ticker: UNP Security ID: 907818108

Meeting Date: MAY 16, 2019 Meeting Type: Annual

Record Date: MAR 22, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Andrew H. Card, Jr. For For Management

1b Elect Director Erroll B. Davis, Jr. For For Management

1c Elect Director William J. DeLaney For For Management

1d Elect Director David B. Dillon For For Management

1e Elect Director Lance M. Fritz For For Management

1f Elect Director Deborah C. Hopkins For For Management

1g Elect Director Jane H. Lute For For Management

1h Elect Director Michael R. McCarthy For For Management

1i Elect Director Thomas F. McLarty, III For For Management

1j Elect Director Bhavesh V. Patel For For Management

1k Elect Director Jose H. Villarreal For For Management

2 Ratify Deloitte & Touche LLP as For For Management

Auditors

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Require Independent Board Chairman Against Against Shareholder

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

UNITED TECHNOLOGIES CORPORATION

Ticker: UTX Security ID: 913017109

Meeting Date: APR 29, 2019 Meeting Type: Annual

Record Date: FEB 28, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Lloyd J. Austin, III For For Management

1b Elect Director Diane M. Bryant For For Management

1c Elect Director John V. Faraci For For Management

1d Elect Director Jean-Pierre Garnier For For Management

1e Elect Director Gregory J. Hayes For For Management

1f Elect Director Christopher J. Kearney For For Management

1g Elect Director Ellen J. Kullman For For Management

1h Elect Director Marshall O. Larsen For For Management

1i Elect Director Harold W. McGraw, III For For Management

1j Elect Director Margaret L. O'Sullivan For For Management

1k Elect Director Denise L. Ramos For For Management

1l Elect Director Fredric G. Reynolds For For Management

1m Elect Director Brian C. Rogers For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify PricewaterhouseCoopers LLP as For For Management

Auditor

4 Eliminate Supermajority Vote For For Management

Requirement to Approve Certain

Business Combinations

5 Ratify The Reduced Ownership Threshold For For Management

to Call a Special Meeting

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

UNITEDHEALTH GROUP INCORPORATED

Ticker: UNH Security ID: 91324P102

Meeting Date: JUN 03, 2019 Meeting Type: Annual

Record Date: APR 09, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director William C. Ballard, Jr. For For Management

1b Elect Director Richard T. Burke For For Management

1c Elect Director Timothy P. Flynn For For Management

1d Elect Director Stephen J. Hemsley For For Management

1e Elect Director Michele J. Hooper For Against Management

1f Elect Director F. William McNabb, III For For Management

1g Elect Director Valerie C. Montgomery For For Management

Rice

1h Elect Director John H. Noseworthy For For Management

1i Elect Director Glenn M. Renwick For For Management

1j Elect Director David S. Wichmann For For Management

1k Elect Director Gail R. Wilensky For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Deloitte & Touche LLP as For For Management

Auditors

4 Amend Proxy Access Right Against Against Shareholder

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

VERISK ANALYTICS, INC.

Ticker: VRSK Security ID: 92345Y106

Meeting Date: MAY 15, 2019 Meeting Type: Annual

Record Date: MAR 18, 2019

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Scott G. Stephenson For For Management

1.2 Elect Director Andrew G. Mills For For Management

1.3 Elect Director Constantine P. Iordanou For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Deloitte and Touche LLP as For For Management

Auditors

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

VISA, INC.

Ticker: V Security ID: 92826C839

Meeting Date: JAN 29, 2019 Meeting Type: Annual

Record Date: NOV 30, 2018

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Lloyd A. Carney For For Management

1b Elect Director Mary B. Cranston For For Management

1c Elect Director Francisco Javier For For Management

Fernandez-Carbajal

1d Elect Director Alfred F. Kelly, Jr. For For Management

1e Elect Director John F. Lundgren For For Management

1f Elect Director Robert W. Matschullat For For Management

1g Elect Director Denise M. Morrison For For Management

1h Elect Director Suzanne Nora Johnson For For Management

1i Elect Director John A.C. Swainson For For Management

1j Elect Director Maynard G. Webb, Jr. For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify KPMG LLP as Auditors For For Management

By: /s/ Renee LaRoche-Morris
Renee LaRoche-Morris President (Principal Executive Officer)
Date:	August 20, 2019