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 | 811-21714 |
MML Series Investment Fund II | ||
(Exact name of registrant as specified in charter) | ||
Massachusetts Mutual Life Insurance Company 100 Bright Meadow Blvd, Enfield, CT |
06082 | |
(Address of principal executive offices) | (Zip code) |
Andrew M. Goldberg, Esq.
Vice President, Secretary, and Chief Legal Officer
MML Series Investment Fund II
100 Bright Meadow Boulevard
Enfield, Connecticut 06082
Copy to:
Timothy W. Diggins, Esq.
Ropes & Gray LLP
The Prudential Tower
800 Boylston Street
Boston, MA 02199-3600
(Name and address of agent for service)
Registrant’s telephone number, including area code: | (860) 562-1000 | ||
Date of fiscal year end: | 12/31 | ||
Date of reporting period: | 7/1/18 - 6/30/19 |
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21714 Reporting Period: 07/01/2018 - 06/30/2019 MML Series Investment Fund II =========================== MML Asset Momentum Fund ============================ ADVANCED MEDICAL SOLUTIONS GROUP PLC Ticker: Security ID: G0098X103 Meeting Date: JUN 05, 2019 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPT FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS 2 APPROVE REMUNERATION REPORT For For Management 3 REAPPOINT DELOITTE LLP AS AUDITORS AND For For Management AUTHORISE THEIR REMUNERATION 4 RE-ELECT PENNY FREER AS DIRECTOR For For Management 5 RE-ELECT STEVE BELLAMY AS DIRECTOR For For Management 6 ELECT EDDIE JOHNSON AS DIRECTOR For For Management 7 APPROVE FINAL DIVIDEND For For Management 8 APPROVE SHARE OPTION PLAN For Against Management 9 AUTHORISE ISSUE OF EQUITY For For Management 10 AUTHORISE ISSUE OF EQUITY WITHOUT For For Management PRE-EMPTIVE RIGHTS 11 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management SHARES -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to serve for a For Against Management three year term: JOSEPH C. TSAI 1b. Election of Director to serve for a For For Management three year term: J. MICHAEL EVANS 1c. Election of Director to serve for a For For Management three year term: ERIC XIANDONG JING 1d. Election of Director to serve for a For For Management three year term: BORJE E. EKHOLM 2. Ratify the appointment of For For Management PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------- BREEDON GROUP PLC Ticker: Security ID: G1320X101 Meeting Date: APR 30, 2019 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE DIRECTORS’ AND AUDITOR’S REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITOR OF For For Management THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY 3 TO AUTHORISE THE DIRECTORS TO For For Management DETERMINE THE FEE PAYABLE TO THE AUDITOR 4 TO RE-APPOINT MR PETER CORNELL AS A For For Management DIRECTOR OF THE COMPANY 5 TO RE-APPOINT MR AMIT BHATIA AS A For For Management DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MRS SUSIE FARNON AS A For For Management DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MR PETER TOM CBE AS A For For Management DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MR PAT WARD AS A For For Management DIRECTOR OF THE COMPANY 9 TO RE-APPOINT MR DAVID WILIAMS AS A For Against Management DIRECTOR OF THE COMPANY 10 TO RE-APPOINT MR ROB WOOD AS A For For Management DIRECTOR OF THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 12 TO DISAPPLY PRE-EMPTION RIGHTS IN For For Management RELATION TO THE ALLOTMENT OF SHARES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN For For Management RELATION TO THE ALLOTMENT OF SHARES ISSUED FOR AN ACQUISITION 14 TO AUTHORISE THE COMPANY TO PURCHASE For For Management ITS OWN SHARES -------------------------------------------------------------------------------- CSL LTD Ticker: Security ID: Q3018U109 Meeting Date: OCT 17, 2018 Meeting Type: Annual General Meeting Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT None None Management TO MEETING ID 987749 DUE TO DELETION OF-RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS None None Management MEETING FOR PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5-AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE-PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU- HAVE OBTAINED BENEFIT OR EXP 2.A TO ELECT DR BRIAN MCNAMEE AO AS A For For Management DIRECTOR 2.B TO ELECT MR ABBAS HUSSAIN AS A DIRECTOR For For Management 2.C TO ELECT DR ANDREW CUTHBERTSON AO AS A For For Management DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT For For Management 4 GRANT OF PERFORMANCE SHARE UNITS TO For For Management THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT 5 RE-APPROVAL OF THE GLOBAL EMPLOYEE For For Management SHARE PLAN 6 RE-APPROVAL OF THE PERFORMANCE RIGHTS For For Management PLAN CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE None None Management FOR THE COMPANY, A SHARE TRANSFER TO-THE OFFER OR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT- ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING-HELD MORE THAN 14 DAYS BEFOR 7 RENEWAL OF PROPORTIONAL TAKEOVER For For Management APPROVAL PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------- EMIS GROUP PLC Ticker: Security ID: G2898S102 Meeting Date: MAY 08, 2019 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND ADOPT THE AUDITED For For Management ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE DIRECTORS’ REMUNERATION For Against Management REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 ON AN ADVISORY BASIS 3 TO APPROVE AND DECLARE A FINAL For For Management DIVIDEND OF 14.2P PER ORDINARY SHARE OF 0.01 GBP IN THE CAPITAL OF THE COMPANY 4 TO RE-ELECT MIKE O’LEARY AS A DIRECTOR For For Management OF THE COMPANY 5 TO RE-ELECT ANDY THORBURN AS A For For Management DIRECTOR OF THE COMPANY 6 TO RE-ELECT PETER SOUTHBY AS A For For Management DIRECTOR OF THE COMPANY 7 TO RE-ELECT ANDY MCKEON AS A DIRECTOR For For Management OF THE COMPANY 8 TO RE-ELECT KEVIN BOYD AS A DIRECTOR For For Management OF THE COMPANY 9 TO RE-ELECT DAVID SIDES AS A DIRECTOR For For Management OF THE COMPANY 10 TO RE-APPOINT KPMG LLP AS AUDITOR TO For For Management THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management AUDITOR’S REMUNERATION 12 THAT THE DIRECTORS BE AUTHORISED TO For For Management EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY 13 TO AUTHORISE THE COMPANY TO MAKE For For Management POLITICAL DONATIONS TO POLITICAL PARTIES NOT EXCEEDING 10,000 GBP 14 THAT THE DIRECTORS BE GIVEN THE For For Management GENERAL POWER TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY 15 THAT THE DIRECTORS BE GIVEN THE For For Management GENERAL POWER TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION TWELVE 16 THAT THE COMPANY BE AUTHORISED FOR THE For For Management PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 0.01 GBP EACH 17 THAT THE COMPANY’S EXISTING ARTICLES For For Management OF ASSOCIATION BE AMENDED AND ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------- FIELMANN AG Ticker: Security ID: D2617N114 Meeting Date: JUL 12, 2018 Meeting Type: Annual General Meeting Record Date: JUN 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF None None Management SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE None None Management FOR THIS MEETING IS 21 JUNE 2018,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED None None Management UNTIL 27.06.2018. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU 1 RECEIVE FINANCIAL STATEMENTS AND None None Management STATUTORY REPORTS FOR FISCAL 2017 2 APPROVE ALLOCATION OF INCOME AND For For Management DIVIDENDS OF EUR 1.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management FOR FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management FOR FISCAL 2017 5 RATIFY DELOITTE GMBH AS AUDITORS FOR For For Management FISCAL 2018 -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Ken Xie For For Management 1B Election of Director: Ming Hsieh For For Management 1C Election of Director: Gary Locke For For Management 1D Election of Director: Christopher B. For For Management Paisley 1E Election of Director: Judith Sim For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as Fortinet’s independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named For For Management executive officer compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated For For Management 2009 Fortinet, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: Security ID: D27348263 Meeting Date: MAY 17, 2019 Meeting Type: Annual General Meeting Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF None None Management SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE None None Management FOR THIS MEETING IS 26.04.2019, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED None None Management UNTIL 02.05.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU 1 PRESENTATION OF THE ANNUAL FINANCIAL For For Management STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS EACH APPROVED BY THE SUPERVISORY BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS SE & CO. KGAA AND THE GROUP AND THE REPORT OF THE SUPERVISORY BOARD OF FRESENIUS SE & CO 2 RESOLUTION ON THE ALLOCATION OF For For Management DISTRIBUTABLE PROFIT 3 RESOLUTION ON THE APPROVAL OF THE For For Management ACTIONS OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2018 4 RESOLUTION ON THE APPROVAL OF THE For For Management ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2018 5 ELECTION OF THE AUDITOR AND GROUP For For Management AUDITOR FOR THE FISCAL YEAR 2019 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF- YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2019 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF YEAR -------------------------------------------------------------------------------- HALMA PLC Ticker: Security ID: G42504103 Meeting Date: JUL 19, 2018 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ACCOUNTS AND THE For For Management REPORTS OF THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND: 8.97P PER For For Management SHARE 3 TO APPROVE THE REMUNERATION POLICY For For Management 4 TO APPROVE THE REMUNERATION REPORT For For Management 5 TO RE-ELECT PAUL WALKER AS A DIRECTOR For For Management 6 TO RE-ELECT ANDREW WILLIAMS AS A For For Management DIRECTOR 7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR For For Management 8 TO RE-ELECT DANIELA BARONE SOARES AS A For For Management DIRECTOR 9 TO RE-ELECT ROY TWITE AS A DIRECTOR For For Management 10 TO RE-ELECT TONY RICE AS A DIRECTOR For For Management 11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR For For Management 12 TO RE-ELECT JO HARLOW AS A DIRECTOR For For Management 13 TO RE-ELECT JENNIFER WARD AS A DIRECTOR For For Management 14 TO ELECT MARC RONCHETTI AS A DIRECTOR For For Management 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management LLP AS AUDITOR 16 TO AUTHORISE THE DIRECTORS TO For For Management DETERMINE THE REMUNERATION OF THE AUDITOR 17 AUTHORITY TO ALLOT SHARES For For Management 18 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 19 ADDITIONAL DISAPPLICATION OF PRE- For For Management EMPTION RIGHTS 20 AUTHORITY TO PURCHASE OWN SHARES For For Management 21 NOTICE OF GENERAL MEETINGS For For Management -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: Security ID: D3207M102 Meeting Date: APR 08, 2019 Meeting Type: Annual General Meeting Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF None None Management SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE None None Management FOR THIS MEETING IS 18 MAR 2019,-WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS-DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE-WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED None None Management UNTIL 24.03.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU 1 PRESENTATION OF THE FINANCIAL For For Management STATEMENTS AND ANNUAL REPORT FOR THE 2018 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE G 2 RESOLUTION ON THE APPROPRIATION OF THE For For Management DISTRIBUTABLE PROFIT OF EUR 1,589,068,831.62 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 784,041,061.62 SHALL BE CA 3 RATIFICATION OF THE ACTS OF THE For For Management GENERAL PARTNER 4 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD 5 RATIFICATION OF THE ACTS OF THE For For Management SHAREHOLDERS’ COMMITTEE 6 APPOINTMENT OF AUDITORS: THE FOLLOWING For For Management ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, BERLIN 7 RESOLUTION ON THE APPROVAL OF CONTROL For For Management AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY’S WHOLLY-OWNED SUBSIDIARIES A) HENKEL NEUNTE VERWALTUNGSGESELLSCHAFT MBH B) HENKEL ZEHNTE VERWALTUNGSGESELLSCHAFT MBH 8 RESOLUTION ON THE AUTHORIZATION TO For For Management ACQUIRE OWN SHARES: THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF APRIL 13, 2015, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE GENERAL PARTNER SHALL BE AUTHORIZED TO ACQUIRE OWN ORDINARY AND/OR PREFERRED 9 RESOLUTION ON THE AUTHORIZATION TO USE For For Management DERIVATIVES FOR THE ACQUISITION OF OWN SHARES IN CONNECTION WITH ITEM 8 OF THIS AGENDA, THE COMPANY SHALL ALSO BE AUTHORIZED TO USE PUT AND CALL OPTIONS FOR THE ACQUISITION OF OWN SHARES 10 RESOLUTION ON THE REVOCATION OF THE For For Management EXISTING AUTHORIZED CAPITAL, THE CREATION OF A NEW AUTHORIZED CAPITAL 2019, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE EXISTING AUTHORIZED CAPITAL 2015 SHALL BE REVOKED. THE GENERAL PARTNER SHAL -------------------------------------------------------------------------------- KEYENCE CORPORATION Ticker: Security ID: J32491102 Meeting Date: JUN 14, 2019 Meeting Type: Annual General Meeting Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Takizaki, Takemitsu For Against Management 2.2 Appoint a Director Yamamoto, Akinori For For Management 2.3 Appoint a Director Kimura, Keiichi For For Management 2.4 Appoint a Director Yamaguchi, Akiji For For Management 2.5 Appoint a Director Miki, Masayuki For For Management 2.6 Appoint a Director Nakata, Yu For For Management 2.7 Appoint a Director Kanzawa, Akira For For Management 2.8 Appoint a Director Tanabe, Yoichi For For Management 2.9 Appoint a Director Taniguchi, Seiichi For For Management 3 Appoint a Corporate Auditor Komura, For For Management Koichiro 4 Appoint a Substitute Corporate Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- 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. Election of director: Richard For For Management Haythornthwaite 1b. Election of director: Ajay Banga For For Management 1c. Election of director: David R. Carlucci For For Management 1d. Election of director: Richard K. Davis For For Management 1e. Election of director: Steven J. For For Management Freiberg 1f. Election of director: Julius For For Management Genachowski 1g. Election of director: Choon Phong Goh For For Management 1h. Election of director: Merit E. Janow For For Management 1i. Election of director: Oki Matsumoto For Against Management 1j. Election of director: Youngme Moon For For Management 1k. Election of director: Rima Qureshi For For Management 1l. Election of director: Jose Octavio For For Management Reyes Lagunes 1m. Election of director: Gabrielle For For Management Sulzberger 1n. Election of director: Jackson Tai For For Management 1o. Election of director: Lance Uggla For For Management 2. Advisory approval of Mastercard’s For For Management executive compensation 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 4. Consideration of a stockholder Against Against Shareholder proposal on gender pay gap 5. Consideration of a stockholder Against Against Shareholder proposal on creation of a human rights committee -------------------------------------------------------------------------------- NEXUS AG Ticker: Security ID: D5650J106 Meeting Date: MAY 03, 2019 Meeting Type: Annual General Meeting Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor CMMT ACCORDING TO GERMAN LAW, IN CASE OF None None Management SPECIFIC CONFLICTS OF INTEREST IN-CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE-NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN CMMT PLEASE NOTE THAT THE TRUE RECORD DATE None None Management FOR THIS MEETING IS 12 APR 19 , WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. CMMT COUNTER PROPOSALS MAY BE SUBMITTED None None Management UNTIL 18.04.2019. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER’S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU 1 PRESENTATION OF THE FINANCIAL None None Management STATEMENTS AND ANNUAL REPORTS FOR THE 2018-FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL- STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS-PURSUANT TO SECTIONS 289A(1 2 RESOLUTION ON THE APPROPRIATION OF THE For For Management DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 16,040,842.67 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.17 PER NO-PAR SHARE EUR 13,364,750.95 SHALL BE CARRIED FORWARD EX- DIVIDEND DATE: MA 3 RATIFICATION OF THE ACTS OF THE BOARD For For Management OF MDS 4 RATIFICATION OF THE ACTS OF THE For For Management SUPERVISORY BOARD 5.1 ELECTION TO THE SUPERVISORY BOARD: For For Management HANS JOACHIM KOENIG 5.2 ELECTION TO THE SUPERVISORY BOARD: For For Management ULRICH KRYSTEK 5.3 ELECTION TO THE SUPERVISORY BOARD: For For Management DIETMAR KUBIS 5.4 ELECTION TO THE SUPERVISORY BOARD: For For Management ALEXANDER POCSAY 5.5 ELECTION TO THE SUPERVISORY BOARD: For For Management FELICIA M. ROSENTHAL 5.6 ELECTION TO THE SUPERVISORY BOARD: For For Management JUERGEN ROTTLER 5.7 ELECTION TO THE SUPERVISORY BOARD: For For Management CORNELIA J. BOESCH (SUBSTITUTE) 5.8 ELECTION TO THE SUPERVISORY BOARD: JAN For For Management LUEHMANN (SUBSTITUTE) 6 APPOINTMENT OF AUDITORS THE FOLLOWING For For Management ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019 FINANCIAL YEAR: EBNER STOLZ GMBH AND CO. KG, STUTTGART -------------------------------------------------------------------------------- NTT DOCOMO,INC. Ticker: Security ID: J59399121 Meeting Date: JUN 18, 2019 Meeting Type: Annual General Meeting Record Date: MAR 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Surplus For For Management 2.1 Appoint a Director Tsubouchi, Koji For Against Management 2.2 Appoint a Director Fujiwara, Michio For Against Management 2.3 Appoint a Director Tateishi, Mayumi For For Management 2.4 Appoint a Director Kuroda, Katsumi For For Management 3.1 Appoint a Corporate Auditor Sagae, For For Management Hironobu 3.2 Appoint a Corporate Auditor Kajikawa, For Against Management Mikio 3.3 Appoint a Corporate Auditor Nakata, For Against Management Katsumi 3.4 Appoint a Corporate Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- OPEN TEXT CORPORATION Ticker: OTEX Security ID: 683715106 Meeting Date: SEP 05, 2018 Meeting Type: Annual Record Date: AUG 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-P. Thomas Jenkins For For Management 1.2 DIRECTOR-Mark J. Barrenechea For For Management 1.3 DIRECTOR-Randy Fowlie For For Management 1.4 DIRECTOR-David Fraser For For Management 1.5 DIRECTOR-Gail E. Hamilton For For Management 1.6 DIRECTOR-Stephen J. Sadler For For Management 1.7 DIRECTOR-Harmit Singh For For Management 1.8 DIRECTOR-Michael Slaunwhite For For Management 1.9 DIRECTOR-Katharine B. Stevenson For For Management 1.10 DIRECTOR-C. Jurgen Tinggren For For Management 1.11 DIRECTOR-Deborah Weinstein For For Management 2 Re-appoint KPMG LLP, Chartered For For Management Accountants, as independent auditors for the Company. 3 The approval of the non-binding For For Management Say-on- Pay Resolution, the full text of which is attached as Schedule “A” to the Circular, with or without variation, on the Company’s approach to executive compensation, as more particularly described in the Circular. -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Andrew W. Code For For Management 1b. Election of Director: Timothy M. Graven For For Management 1c. Election of Director: Debra S. Oler For For Management 1d. Election of Director: Manuel J. Perez For For Management de la Mesa 1e. Election of Director: Harlan F. Seymour For For Management 1f. Election of Director: Robert C. Sledd For For Management 1g. Election of Director: John E. Stokely For For Management 1h. Election of Director: David G. Whalen For For Management 2. Ratification of the retention of Ernst For For Management & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2019 fiscal year. 3. Say-on-pay vote: Advisory vote to For For Management approve executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------- PORTMEIRION GROUP PLC Ticker: Security ID: G7181V100 Meeting Date: MAY 16, 2019 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS For For Management 2 TO DECLARE A FINAL DIVIDEND For For Management 3 TO RE-ELECT A.A ANDREA AS A DIRECTOR For For Management 4 TO RE-ELECT P.E ATHERTON AS A DIRECTOR For For Management 5 TO RE-ELECT L. BRYAN AS A DIRECTOR For For Management 6 TO RE-ELECT M. J. KNAPPER AS A DIRECTOR For For Management 7 TO RE-ELECT J. KONG AS A DIRECTOR For For Management 8 TO ELECT A.L. LUGER AS A DIRECTOR For For Management 9 TO RE-ELECT M.T. RAYBOULD AS A DIRECTOR For For Management 10 TO RE-ELECT R.J. STEELE AS A DIRECTOR For For Management 11 TO REAPPOINT MAZARS LLP AS AUDITORS For For Management 12 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management REMUNERATION OF THE AUDITORS 13 TO APPROVE THE DIRECTORS’ REMUNERATION For For Management REPORT(EXCLUDING THE DIRECTORS’ REMUNERATION POLICY CONTAINED WITHIN THAT REPORT) 14 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SECURITIES UP TO A SPECIFIED AMOUNT 15 TO DISAPPLY STATUTORY PRE- EMPTION For For Management RIGHTS 16 TO AUTHORISE THE COMPANY TO MAKE For For Management MARKET PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: Security ID: G7565D106 Meeting Date: MAY 10, 2019 Meeting Type: Annual General Meeting Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE ANNUAL ACCOUNTS AND For For Management REPORTS INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 2 TO APPROVE THE DIRECTORS’ REMUNERATION For For Management REPORT AS SET OUT IN THE 2018 ANNUAL REPORT AND ACCOUNTS (OTHER THAN THE PART CONTAINING THE DIRECTORS’ REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2018 3 TO DECLARE A FINAL DIVIDEND OF 4P PER For For Management ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 4 TO RE-APPOINT KPMG LLP AS AUDITOR OF For For Management THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO AGREE For For Management THE REMUNERATION OF THE AUDITOR 6 TO RE-ELECT SCOTT FORBES AS A DIRECTOR For For Management OF THE COMPANY 7 TO RE-ELECT PETER BROOKS- JOHNSON AS A For For Management DIRECTOR OF THE COMPANY 8 TO RE-ELECT ROBYN PERRISS AS A For For Management DIRECTOR OF THE COMPANY 9 TO RE-ELECT RAKHI GOSS-CUSTARD AS A For For Management DIRECTOR OF THE COMPANY 10 TO RE-ELECT JACQUELINE DE ROJAS AS A For For Management DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW FINDLAY AS A For For Management DIRECTOR OF THE COMPANY 12 TO RE-ELECT LORNA TILBIAN AS A For For Management DIRECTOR OF THE COMPANY 13 ALLOTMENT OF SHARES For For Management 14 THAT IF RESOLUTION 13 IS PASSED, THE For For Management BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH 15 THAT IF RESOLUTION 13 IS PASSED, IN For For Management ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDIN 16 PURCHASE OF THE COMPANY’S OWN SHARES For For Management 17 POLITICAL DONATIONS For For Management 18 THAT A GENERAL MEETING OTHER THAN AN For For Management AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS’ NOTICE -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Shellye L. Archambeau For For Management 1..2 DIRECTOR-Amy Woods Brinkley For For Management 1..3 DIRECTOR-John F. Fort, III For For Management 1..4 DIRECTOR-L. Neil Hunn For For Management 1..5 DIRECTOR-Robert D. Johnson For For Management 1..6 DIRECTOR-Robert E. Knowling, Jr. For For Management 1..7 DIRECTOR-Wilbur J. Prezzano For For Management 1..8 DIRECTOR-Laura G. Thatcher For For Management 1..9 DIRECTOR-Richard F. Wallman For Withheld Management 1..10 DIRECTOR-Christopher Wright For For Management 2. To consider, on a non-binding advisory For For Management basis, a resolution approving the compensation of our named executive officers. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. 4. To consider a shareholder proposal Against For Shareholder regarding political contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------- SAPUTO INC. Ticker: SAPIF Security ID: 802912105 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Lino A. Saputo, Jr. For For Management 1.2 DIRECTOR-Louis-Philippe Carriere For For Management 1.3 DIRECTOR-Henry E. Demone For For Management 1.4 DIRECTOR-Anthony M. Fata For For Management 1.5 DIRECTOR-Annalisa King For For Management 1.6 DIRECTOR-Karen Kinsley For For Management 1.7 DIRECTOR-Tony Meti For For Management 1.8 DIRECTOR-Diane Nyisztor For For Management 1.9 DIRECTOR-Franziska Ruf For For Management 1.10 DIRECTOR-Annette Verschuren For For Management 2 Appointment of Deloitte LLP as For For Management Auditors of the Company for the ensuing year and authorizing the Directors to fix the auditors’ remuneration. 3 Shareholder Proposal: Disclosure on Against Against Shareholder human rights risk assessment. -------------------------------------------------------------------------------- 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. Election of Director: Lloyd A. Carney For For Management 1b. Election of Director: Mary B. Cranston For For Management 1c. Election of Director: Francisco Javier For For Management Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, For For Management Jr. 1e. Election of Director: John F. Lundgren For For Management 1f. Election of Director: Robert W. For For Management Matschullat 1g. Election of Director: Denise M. For For Management Morrison 1h. Election of Director: Suzanne Nora For For Management Johnson 1i. Election of Director: John A. C. For For Management Swainson 1j. Election of Director: Maynard G. Webb, For For Management Jr. 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. RESTRUCTURING PROPOSAL. To approve the For For Management Agreement and Plan of Merger, dated as of April 5, 2018, by and between the Company and its wholly-owned subsidiary, ZB, N.A., as amended and restated July 10, 2018 and as such plan of merger may be amended from time 2. ADJOURNMENT PROPOSAL. To authorize the For For Management Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the restructuring proposal or t 3. OTHER BUSINESS. On any other matter For Against Management properly presented for action by shareholders at the special meeting, such as any matters incident to the conduct of the meeting, the proxies are authorized to vote the shares represented by this appointment of proxy ac ================================ MML Blend Fund ================================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas “Tony” K. For For Management Brown 1b. Election of Director: Pamela J. Craig For For Management 1c. Election of Director: David B. Dillon For For Management 1d. Election of Director: Michael L. Eskew For For Management 1e. Election of Director: Herbert L. Henkel For For Management 1f. Election of Director: Amy E. Hood For For Management 1g. Election of Director: Muhtar Kent For For Management 1h. Election of Director: Edward M. Liddy For For Management 1i. Election of Director: Dambisa F. Moyo For For Management 1j. Election of Director: Gregory R. Page For For Management 1k. Election of Director: Michael F. Roman For For Management 1l. Election of Director: Patricia A. For For Management Woertz 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as 3M’s independent registered public accounting firm. 3. Advisory approval of executive For For Management compensation. 4. Stockholder proposal on setting target Against Against Shareholder amounts for CEO compensation. -------------------------------------------------------------------------------- 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 DIRECTOR-R.J. Alpern For For Management 1..2 DIRECTOR-R.S. Austin For For Management 1..3 DIRECTOR-S.E. Blount For For Management 1..4 DIRECTOR-M.A. Kumbier For For Management 1..5 DIRECTOR-E.M. Liddy For For Management 1..6 DIRECTOR-N. McKinstry For For Management 1..7 DIRECTOR-P.N. Novakovic For For Management 1..8 DIRECTOR-W.A. Osborn For For Management 1..9 DIRECTOR-S.C. Scott III For For Management 1..10 DIRECTOR-D.J. Starks For For Management 1..11 DIRECTOR-J.G. Stratton For For Management 1..12 DIRECTOR-G.F. Tilton For For Management 1..13 DIRECTOR-M.D. White For For Management 2. Ratification of Ernst & Young LLP as For For Management Auditors 3. Say on Pay - An Advisory Vote to For For Management Approve Executive Compensation 4. Shareholder Proposal - Independent Against For Shareholder Board Chairman -------------------------------------------------------------------------------- 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 DIRECTOR-William H.L. Burnside For For Management 1..2 DIRECTOR-Brett J. Hart For For Management 1..3 DIRECTOR-Edward J. Rapp For For Management 2. Ratification of Ernst & Young LLP as For For Management AbbVie’s independent registered public accounting firm for 2019 3. Say on Pay - An advisory vote on the For For Management approval of executive compensation 4. Approval of a management proposal For For Management regarding amendment of the certificate of incorporation for a simple majority vote 5. Stockholder Proposal - to Issue an Against Against Shareholder Annual Report on Lobbying 6. Stockholder Proposal - to Issue a Against Against Shareholder Compensation Committee Report on Drug Pricing 7. Stockholder Proposal - to Adopt a Against For Shareholder Policy to Require Independent Chairman -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Re-Appointment of Director: Jaime For For Management Ardila 1b. Re-Appointment of Director: Herbert For For Management Hainer 1c. Re-Appointment of Director: Marjorie For For Management Magner 1d. Re-Appointment of Director: Nancy For For Management McKinstry 1e. Re-Appointment of Director: Pierre For For Management Nanterme 1f. Re-Appointment of Director: Gilles C. For For Management Pelisson 1g. Re-Appointment of Director: Paula A. For For Management Price 1h. Re-Appointment of Director: Venkata For For Management (Murthy) Renduchintala 1i. Re-Appointment of Director: Arun Sarin For For Management 1j. Re-Appointment of Director: Frank K. For For Management Tang 1k. Re-Appointment of Director: Tracey T. For For Management Travis 2. To approve, in a non-binding vote, the For For Management compensation of our named executive officers. 3. To ratify, in a non-binding vote, the For For Management appointment of KPMG LLP (“KPMG”) as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG’s remuneration. 4. To grant the Board of Directors the For For Management authority to issue shares under Irish law. 5. To grant the Board of Directors the For For Management authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which For For Management Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Reveta Bowers For For Management 1b. Election of Director: Robert Corti For For Management 1c. Election of Director: Hendrik Hartong For For Management III 1d. Election of Director: Brian Kelly For For Management 1e. Election of Director: Robert Kotick For For Management 1f. Election of Director: Barry Meyer For For Management 1g. Election of Director: Robert Morgado For For Management 1h. Election of Director: Peter Nolan For For Management 1i. Election of Director: Casey Wasserman For For Management 1j. Election of Director: Elaine Wynn For For Management 2. To provide advisory approval of our For For Management executive compensation. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- ADOBE INC Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Amy Banse For For Management 1b. Election of Director: Frank Calderoni For Against Management 1c. Election of Director: James Daley For For Management 1d. Election of Director: Laura Desmond For For Management 1e. Election of Director: Charles Geschke For For Management 1f. Election of Director: Shantanu Narayen For For Management 1g. Election of Director: Kathleen Oberg For For Management 1h. Election of Director: Dheeraj Pandey For For Management 1i. Election of Director: David Ricks For Against Management 1j. Election of Director: Daniel Rosensweig For For Management 1k. Election of Director: John Warnock For For Management 2. Approve the 2019 Equity Incentive Plan For For Management to replace our 2003 Equity Incentive Plan. 3. Ratify the appointment of KPMG LLP as For For Management our independent registered public accounting firm for our fiscal year ending on November 29, 2019. 4. Approve, on an advisory basis, the For For Management compensation of our named executive officers. 5. Consider and vote upon one stockholder Against Against Shareholder proposal. -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John F. Bergstrom For For Management 1b. Election of Director: Brad W. Buss For For Management 1c. Election of Director: John F. Ferraro For For Management 1d. Election of Director: Thomas R. Greco For For Management 1e. Election of Director: Jeffrey J. Jones For For Management II 1f. Election of Director: Adriana For For Management Karaboutis 1g. Election of Director: Eugene I. Lee, For For Management Jr. 1h. Election of Director: Sharon L. For For Management McCollam 1i. Election of Director: Douglas A. Pertz For For Management 1j. Election of Director: Jeffrey C. Smith For For Management 1k. Election of Director: Nigel Travis For For Management 2. Approve, by advisory vote, the For For Management compensation of our named executive officers. 3. Ratify the appointment of Deloitte & For For Management Touche LLP (Deloitte) as our independent registered public accounting firm for 2019. 4. Advisory vote on the stockholder Against Against Shareholder proposal on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel P. Amos For For Management 1b. Election of Director: W. Paul Bowers For For Management 1c. Election of Director: Toshihiko For For Management Fukuzawa 1d. Election of Director: Robert B. Johnson For For Management 1e. Election of Director: Thomas J. Kenny For For Management 1f. Election of Director: Georgette D. For For Management Kiser 1g. Election of Director: Karole F. Lloyd For For Management 1h. Election of Director: Joseph L. For For Management Moskowitz 1i. Election of Director: Barbara K. For For Management Rimer, DrPH 1j. Election of Director: Katherine T. For For Management Rohrer 1k. Election of Director: Melvin T. Stith For For Management 2. To consider the following non-binding For For Management advisory proposal: “Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities 3. To consider and act upon the For For Management ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2019 -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Hans E. Bishop For For Management 1.2 Election of Director: Paul N. Clark For For Management 1.3 Election of Director: Tadataka Yamada, For For Management M.D. 2. To approve the reservation of For For Management 25,000,000 shares of common stock for issuance under our 2018 Stock Plan. 3. To approve, on a non-binding advisory For For Management basis, the compensation of our named executive officers. 4. To ratify the Audit and Finance For For Management Committee’s appointment of PricewaterhouseCoopers LLP as Agilent’s independent registered public accounting firm. -------------------------------------------------------------------------------- AIR PRODUCTS AND 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. Election of Director: Susan K. Carter For For Management 1b. Election of Director: Charles I. Cogut For For Management 1c. Election of Director: Seifi Ghasemi For For Management 1d. Election of Director: Chadwick C. For For Management Deaton 1e. Election of Director: David H. Y. Ho For For Management 1f. Election of Director: Margaret G. For For Management McGlynn 1g. Election of Director: Edward L. Monser For For Management 1h. Election of Director: Matthew H. Paull For For Management 2. Advisory vote approving Executive For For Management Officer compensation. 3. Ratify the appointment of Deloitte & For For Management Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019. -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Peter Thomas For For Management Killalea 1.2 Election of Director: F. Thomson For For Management Leighton 1.3 Election of Director: Jonathan Miller For For Management 2. To approve amendments to the Akamai For For Management Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our For For Management named executive officer compensation. 4. To ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to One-Year Term: For For Management Patricia M. Bedient 1b. Election of Director to One-Year Term: For For Management James A. Beer 1c. Election of Director to One-Year Term: For For Management Marion C. Blakey 1d. Election of Director to One-Year Term: For For Management Phyllis J. Campbell 1e. Election of Director to One-Year Term: For For Management Raymond L. Conner 1f. Election of Director to One-Year Term: For For Management Dhiren R. Fonseca 1g. Election of Director to One-Year Term: For For Management Susan J. Li 1h. Election of Director to One-Year Term: For For Management Helvi K. Sandvik 1i. Election of Director to One-Year Term: For For Management J. Kenneth Thompson 1j. Election of Director to One-Year Term: For For Management Bradley D. Tilden 1k. Election of Director to One-Year Term: For For Management Eric K. Yeaman 2. Approve (on an advisory basis) the For For Management compensation of the Company’s Named Executive Officers. 3. Ratification of the appointment of For For Management KPMG LLP as the Company’s independent registered public accountants for the fiscal year 2019. 4. Approve the Amendment of the Company’s For For Management Employee Stock Purchase Plan. 5. Stockholder Proposal regarding the Against For Shareholder Company’s disclosure of political spending. 6. Stockholder Proposal regarding changes Against Against Shareholder to the Company’s proxy access bylaw. -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Carla Cico For For Management 1b. Election of Director: Kirk S. Hachigian For For Management 1c. Election of Director: Nicole Parent For For Management Haughey 1d. Election of Director: David D. Petratis For For Management 1e. Election of Director: Dean I. Schaffer For For Management 1f. Election of Director: Charles L. Szews For For Management 1g. Election of Director: Martin E. Welch For For Management III 2. Advisory approval of the compensation For For Management of the Company’s named executive officers. 3. Approval of the appointment of For For Management PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors’ remuneration. 4. Approval of renewal of the Board of For For Management Directors’ existing authority to issue shares. 5. Approval of renewal of the Board of For For Management Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Nesli Basgoz, M. For For Management D. 1b. Election of Director: Joseph H. Boccuzi For For Management 1c. Election of Director: Christopher W. For For Management Bodine 1d. Election of Director: Adriane M. Brown For For Management 1e. Election of Director: Christopher J. For For Management Coughlin 1f. Election of Director: Carol Anthony For For Management (John) Davidson 1g. Election of Director: Thomas C. Freyman For For Management 1h. Election of Director: Michael E. For For Management Greenberg, PhD 1i. Election of Director: Robert J. Hugin For For Management 1j. Election of Director: Peter J. For For Management McDonnell, M.D. 1k. Election of Director: Brenton L. For For Management Saunders 2. To approve, in a non-binding vote, For For Management Named Executive Officer compensation. 3. To ratify, in a non-binding vote, the For For Management appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending December 31, 2019 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Com 4. To renew the authority of the For For Management directors of the Company (the “Directors”) to issue shares. 5a. To renew the authority of the For For Management Directors to issue shares for cash without first offering shares to existing shareholders. 5b. To authorize the Directors to allot For For Management new shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Against Against Shareholder requiring an independent Board Chairman (immediate change), if properly presented at the meeting. -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Bruce K. Anderson For For Management 1.2 Election of Director: Roger H. Ballou For For Management 1.3 Election of Director: Kelly J. Barlow For For Management 1.4 Election of Director: Edward J. For For Management Heffernan 1.5 Election of Director: Kenneth R. Jensen For For Management 1.6 Election of Director: Robert A. For For Management Minicucci 1.7 Election of Director: Timothy J. For For Management Theriault 1.8 Election of Director: Laurie A. Tucker For For Management 1.9 Election of Director: Sharen J. Turney For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of the selection of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2019. -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Larry Page For For Management 1..2 DIRECTOR-Sergey Brin For For Management 1..3 DIRECTOR-John L. Hennessy For For Management 1..4 DIRECTOR-L. John Doerr For Withheld Management 1..5 DIRECTOR-Roger W. Ferguson, Jr. For For Management 1..6 DIRECTOR-Ann Mather For Withheld Management 1..7 DIRECTOR-Alan R. Mulally For For Management 1..8 DIRECTOR-Sundar Pichai For For Management 1..9 DIRECTOR-K. Ram Shriram For For Management 1..10 DIRECTOR-Robin L. Washington For Withheld Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of For For Management Alphabet’s 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal Against For Shareholder shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding Against For Shareholder inequitable employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the Against Against Shareholder establishment of a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a Against For Shareholder report on sexual harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding Against For Shareholder majority vote for the election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a Against Against Shareholder report on gender pay, if properly presented at the meeting. 10. A stockholder proposal regarding Against Against Shareholder strategic alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the Against Against Shareholder nomination of an employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding Against Against Shareholder simple majority vote, if properly presented at the meeting. 13. A stockholder proposal regarding a Against Against Shareholder sustainability metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Against Against Shareholder Google Search in China, if properly presented at the meeting. 15. A stockholder proposal regarding a Against For Shareholder clawback policy, if properly presented at the meeting. 16. A stockholder proposal regarding a Against For Shareholder report on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------- 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 1A Election of Director: John T. Casteen For For Management III 1B Election of Director: Dinyar S. Devitre For For Management 1C Election of Director: Thomas F. For For Management Farrell II 1D Election of Director: Debra J. For For Management Kelly-Ennis 1E Election of Director: W. Leo Kiely III For For Management 1F Election of Director: Kathryn B. For For Management McQuade 1G Election of Director: George Munoz For For Management 1H Election of Director: Mark E. Newman For For Management 1I Election of Director: Nabil Y. Sakkab For For Management 1J Election of Director: Virginia E. For For Management Shanks 1K Election of Director: Howard A. For For Management Willard III 2 Ratification of the Selection of For For Management Independent Registered Public Accounting Firm 3 Non-Binding Advisory Vote to Approve For For Management the Compensation of Altria’s Named Executive Officers 4 Shareholder Proposal - Reducing and Against Against Shareholder Disclosing Nicotine Levels in Cigarette Brands 5 Shareholder Proposal - Disclosure of Against For Shareholder Lobbying Policies and Practices -------------------------------------------------------------------------------- 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. Election of Director: Jeffrey P. Bezos For For Management 1b. Election of Director: Rosalind G. For For Management Brewer 1c. Election of Director: Jamie S. Gorelick For For Management 1d. Election of Director: Daniel P. For For Management Huttenlocher 1e. Election of Director: Judith A. McGrath For For Management 1f. Election of Director: Indra K. Nooyi For For Management 1g. Election of Director: Jonathan J. For For Management Rubinstein 1h. Election of Director: Thomas O. Ryder For Against Management 1i. Election of Director: Patricia Q. For For Management Stonesifer 1j. Election of Director: Wendell P. Weeks For Against Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN Against Against Shareholder ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder REPORT ON CERTAIN PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN Against For Shareholder INDEPENDENT BOARD CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder REPORT ON CERTAIN EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder REPORT ON CLIMATE CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder BOARD IDEOLOGY DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder CHANGES TO THE COMPANY’S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. ELECTION OF DIRECTOR: WARNER L. BAXTER For For Management 1b. ELECTION OF DIRECTOR: CATHERINE S. For For Management BRUNE 1c. ELECTION OF DIRECTOR: J. EDWARD COLEMAN For For Management 1d. ELECTION OF DIRECTOR: WARD H. DICKSON For For Management 1e. ELECTION OF DIRECTOR: NOELLE K. EDER For For Management 1f. ELECTION OF DIRECTOR: ELLEN M. For For Management FITZSIMMONS 1g. ELECTION OF DIRECTOR: RAFAEL FLORES For For Management 1h. ELECTION OF DIRECTOR: RICHARD J. For For Management HARSHMAN 1i. ELECTION OF DIRECTOR: CRAIG S. IVEY For For Management 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON For For Management 1k. ELECTION OF DIRECTOR: STEVEN H. For For Management LIPSTEIN 1l. ELECTION OF DIRECTOR: STEPHEN R. WILSON For For Management 2. ADVISORY APPROVAL OF COMPENSATION OF For For Management THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. IN THEIR DISCRETION, THE PROXIES ARE For Against Management AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: James F. Albaugh For For Management 1b. Election of Director: Jeffrey D. For For Management Benjamin 1c. Election of Director: John T. Cahill For For Management 1d. Election of Director: Michael J. Embler For For Management 1e. Election of Director: Matthew J. Hart For For Management 1f. Election of Director: Susan D. Kronick For For Management 1g. Election of Director: Martin H. Nesbitt For For Management 1h. Election of Director: Denise M. O’Leary For For Management 1i. Election of Director: W. Douglas Parker For For Management 1j. Election of Director: Ray M. Robinson For For Management 2. A proposal to ratify the appointment For For Management of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2019. 3. A proposal to consider and approve, on For For Management a non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. A stockholder proposal to provide a Against For Shareholder report on political contributions and expenditures. -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Nicholas K. Akins For For Management 1b. Election of Director: David J. Anderson For For Management 1c. Election of Director: J. Barnie For For Management Beasley, Jr. 1d. Election of Director: Ralph D. Crosby, For For Management Jr. 1e. Election of Director: Linda A. For For Management Goodspeed 1f. Election of Director: Thomas E. Hoaglin For For Management 1g. Election of Director: Sandra Beach Lin For For Management 1h. Election of Director: Margaret M. For For Management McCarthy 1i. Election of Director: Richard C. For For Management Notebaert 1j. Election of Director: Lionel L. Nowell For For Management III 1k. Election of Director: Stephen S. For For Management Rasmussen 1l. Election of Director: Oliver G. For For Management Richard III 1m. Election of Director: Sara Martinez For For Management Tucker 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Amendment to the Restated certificate For For Management of Incorporation to eliminate preemptive Rights. 4. Advisory approval of the Company’s For For Management executive compensation. -------------------------------------------------------------------------------- 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. Election of Director: Charlene For For Management Barshefsky 1b. Election of Director: John J. Brennan For For Management 1c. Election of Director: Peter Chernin For For Management 1d. Election of Director: Ralph de la Vega For For Management 1e. Election of Director: Anne Lauvergeon For For Management 1f. Election of Director: Michael O. For For Management Leavitt 1g. Election of Director: Theodore J. For For Management Leonsis 1h. Election of Director: Stephen J. Squeri For For Management 1i. Election of Director: Daniel L. Vasella For For Management 1j. Election of Director: Ronald A. For For Management Williams 1k. Election of Director: Christopher D. For For Management Young 2. Ratification of appointment of For For Management PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the For For Management Company’s executive compensation. 4. Shareholder proposal relating to Against For Shareholder action by written consent. 5. Shareholder proposal relating to Against Against Shareholder deducting the stock buyback impact from executive pay. 6. Shareholder proposal relating to Against Against Shareholder gender pay equity. -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: W. DON CORNWELL For For Management 1b. Election of Director: BRIAN DUPERREAULT For For Management 1c. Election of Director: JOHN H. For For Management FITZPATRICK 1d. Election of Director: WILLIAM G. For For Management JURGENSEN 1e. Election of Director: CHRISTOPHER S. For For Management LYNCH 1f. Election of Director: HENRY S. MILLER For For Management 1g. Election of Director: LINDA A. MILLS For For Management 1h. Election of Director: THOMAS F. MOTAMED For For Management 1i. Election of Director: SUZANNE NORA For For Management JOHNSON 1j. Election of Director: PETER R. PORRINO For For Management 1k. Election of Director: AMY L. For For Management SCHIOLDAGER 1l. Election of Director: DOUGLAS M. For For Management STEENLAND 1m. Election of Director: THERESE M. For For Management VAUGHAN 2. To vote, on a non-binding advisory For Against Management basis, to approve executive compensation. 3. To vote, on a non-binding advisory For 1 Year Management basis, on the frequency of future executive compensation votes. 4. To act upon a proposal to ratify the For For Management selection of PricewaterhouseCoopers LLP as AIG’s independent registered public accounting firm for 2019. 5. To vote on a shareholder proposal to Against For Shareholder give shareholders who hold at least 10 percent of AIG’s outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Raymond P. Dolan For For Management 1b. Election of Director: Robert D. Hormats For For Management 1c. Election of Director: Gustavo Lara For For Management Cantu 1d. Election of Director: Grace D. Lieblein For For Management 1e. Election of Director: Craig Macnab For For Management 1f. Election of Director: JoAnn A. Reed For For Management 1g. Election of Director: Pamela D.A. Reeve For For Management 1h. Election of Director: David E. Sharbutt For For Management 1i. Election of Director: James D. Taiclet For For Management 1j. Election of Director: Samme L. Thompson For For Management 2. To ratify the selection of Deloitte & For For Management Touche LLP as the Company’s independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, the For For Management Company’s executive compensation. 4. To adopt a policy requiring an Against For Shareholder independent Board Chairman. 5. To require periodic reports on Against For Shareholder political contributions and expenditures. -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: James M. For For Management Cracchiolo 1b. Election of Director: Dianne Neal Blixt For For Management 1c. Election of Director: Amy DiGeso For For Management 1d. Election of Director: Lon R. Greenberg For For Management 1e. Election of Director: Jeffrey Noddle For For Management 1f. Election of Director: Robert F. For For Management Sharpe, Jr. 1g. Election of Director: W. Edward Walter For For Management III 1h. Election of Director: Christopher J. For For Management Williams 2. To approve the compensation of the For Against Management named executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee’s For For Management selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Ornella Barra For For Management 1.2 Election of Director: Steven H. Collis For For Management 1.3 Election of Director: D. Mark Durcan For For Management 1.4 Election of Director: Richard W. For For Management Gochnauer 1.5 Election of Director: Lon R. Greenberg For For Management 1.6 Election of Director: Jane E. Henney, For For Management M.D. 1.7 Election of Director: Kathleen W. Hyle For For Management 1.8 Election of Director: Michael J. Long For For Management 1.9 Election of Director: Henry W. McGee For For Management 2. Ratification of Ernst & Young LLP as For For Management independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve the For For Management compensation of named executive officers. 4. Stockholder proposal, if properly Against For Shareholder presented, to permit stockholders to act by written consent. 5. Stockholder proposal, if properly Against For Shareholder presented, to urge the Board to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. -------------------------------------------------------------------------------- AMETEK INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ruby R. Chandy For For Management 1b. Election of Director: Steven W. For For Management Kohlhagen 1c. Election of Director: David A. Zapico For For Management 2. Approval of AMETEK, Inc.’s Amended and For For Management Restated Certificate of Incorporation to affirm a majority voting standard for uncontested elections of Directors. 3. Approval, by advisory vote, of the For For Management compensation of AMETEK, Inc.’s named executive officers. 4. Ratification of the appointment of For For Management Ernst & Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Dr. Wanda M. For For Management Austin 1b. Election of Director: Mr. Robert A. For For Management Bradway 1c. Election of Director: Dr. Brian J. For For Management Druker 1d. Election of Director: Mr. Robert A. For For Management Eckert 1e. Election of Director: Mr. Greg C. For For Management Garland 1f. Election of Director: Mr. Fred Hassan For For Management 1g. Election of Director: Dr. Rebecca M. For For Management Henderson 1h. Election of Director: Mr. Charles M. For For Management Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks For For Management 1j. Election of Director: Ms. Ellen J. For For Management Kullman 1k. Election of Director: Dr. Ronald D. For For Management Sugar 1l. Election of Director: Dr. R. Sanders For For Management Williams 2. Advisory vote to approve our executive For For Management compensation. 3. To ratify the selection of Ernst & For For Management Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Stanley L. Clark For For Management 1.2 Election of Director: John D. Craig For For Management 1.3 Election of Director: David P. Falck For For Management 1.4 Election of Director: Edward G. Jepsen For For Management 1.5 Election of Director: Robert A. For For Management Livingston 1.6 Election of Director: Martin H. For For Management Loeffler 1.7 Election of Director: R. Adam Norwitt For For Management 1.8 Election of Director: Diana G. Reardon For For Management 1.9 Election of Director: Anne Clarke Wolff For For Management 2. Ratification of Deloitte & Touche LLP For For Management as independent accountants of the Company. 3. Advisory vote to approve compensation For For Management of named executive officers. 4. Stockholder Proposal: Special Against For Shareholder Shareholder Meeting Improvement. 5. Stockholder Proposal: Recruitment and Against For Shareholder Forced Labor Proposal. -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ray Stata For For Management 1b. Election of Director: Vincent Roche For For Management 1c. Election of Director: James A. Champy For For Management 1d. Election of Director: Anantha P. For For Management Chandrakasan 1e. Election of Director: Bruce R. Evans For For Management 1f. Election of Director: Edward H. Frank For For Management 1g. Election of Director: Karen M. Golz For For Management 1h. Election of Director: Mark M. Little For For Management 1i. Election of Director: Neil Novich For For Management 1j. Election of Director: Kenton J. For For Management Sicchitano 1k. Election of Director: Lisa T. Su For For Management 2. Advisory resolution to approve the For For Management compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as For For Management our independent registered public accounting firm for fiscal 2019. 4. Shareholder proposal relating to a Against For Shareholder diversity report. -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory For For Management vote, certain compensation that may be paid or become payable to Andeavor’s named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if For For Management reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of t -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director Nominee: Bahija For For Management Jallal 1.2 Election of Director Nominee: For For Management Elizabeth E. Tallett 2. To ratify the appointment of Ernst & For For Management Young LLP as the independent registered public accounting firm for 2019. 3. Advisory vote to approve the For For Management compensation of our named executive officers. 4. To approve proposed amendments to our For For Management Articles of Incorporation to eliminate the classified board structure when permitted under our contractual obligations with the Blue Cross and Blue Shield Association. 5. Shareholder proposal to elect each Against Against Shareholder director annually. -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jin-Yong Cai For For Management 1b. Election of Director: Jeffrey C. For For Management Campbell 1c. Election of Director: Gregory C. Case For For Management 1d. Election of Director: Fulvio Conti For For Management 1e. Election of Director: Cheryl A. Francis For For Management 1f. Election of Director: Lester B. Knight For For Management 1g. Election of Director: J. Michael Losh For For Management 1h. Election of Director: Richard B. Myers For For Management 1i. Election of Director: Richard C. For For Management Notebaert 1j. Election of Director: Gloria Santona For For Management 1k. Election of Director: Carolyn Y. Woo For For Management 2. Advisory vote to approve executive For For Management compensation 3. Advisory vote to approve directors’ For For Management remuneration report 4. Receipt of Aon plc’s annual report and For For Management accounts, together with the reports of the directors and auditors, for the year ended December 31, 2018 5. Ratify the appointment of Ernst & For For Management Young LLP as Aon plc’s Independent Registered Public Accounting Firm 6. Reappoint of Ernst & Young LLP as Aon For For Management plc’s U.K. statutory auditor under the Companies Act of 2006 7. Authorize the Board of Directors to For For Management determine remuneration of Aon plc’s U. K. statutory auditor 8. Approve the Amended and Restated Aon For For Management plc 2011 Incentive Compensation Plan 9. Approve a reduction of capital For For Management 10. Approve the new Articles of Association For For Management 11. Approve forms of share repurchase For For Management contracts and repurchase counterparties 12. Authorize the Board of Directors to For For Management exercise all powers of Aon plc to allot shares 13. Authorize the Board of Directors to For For Management allot equity securities for cash without rights of preemption 14. Authorize Aon plc and its subsidiaries For For Management to make political donations or expenditures -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Director: Annell R. Bay For For Management 2. Election of Director: John J. For For Management Christmann IV 3. Election of Director: Juliet S. Ellis For For Management 4. Election of Director: Chansoo Joung For For Management 5. Election of Director: Rene R. Joyce For For Management 6. Election of Director: John E. Lowe For For Management 7. Election of Director: William C. For For Management Montgomery 8. Election of Director: Amy H. Nelson For For Management 9. Election of Director: Daniel W. Rabun For For Management 10. Election of Director: Peter A. Ragauss For For Management 11. Ratification of Ernst & Young LLP as For For Management Apache’s Independent Auditors 12. Advisory Vote to Approve Compensation For For Management of Apache’s Named Executive Officers -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Ticker: AIV Security ID: 03748R754 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Terry Considine For For Management 1.2 Election of Director: Thomas L. Keltner For For Management 1.3 Election of Director: J. Landis Martin For For Management 1.4 Election of Director: Robert A. Miller For For Management 1.5 Election of Director: Kathleen M. For For Management Nelson 1.6 Election of Director: Ann Sperling For For Management 1.7 Election of Director: Michael A. Stein For For Management 1.8 Election of Director: Nina A. Tran For For Management 2. Ratification of the selection of Ernst For For Management & Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote on executive For For Management compensation. -------------------------------------------------------------------------------- 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. Election of director: James Bell For For Management 1b. Election of director: Tim Cook For For Management 1c. Election of director: Al Gore For For Management 1d. Election of director: Bob Iger For For Management 1e. Election of director: Andrea Jung For For Management 1f. Election of director: Art Levinson For For Management 1g. Election of director: Ron Sugar For For Management 1h. Election of director: Sue Wagner For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as Apple’s independent registered public accounting firm for 2019 3. Advisory vote to approve executive For For Management compensation 4. A shareholder proposal entitled Against Against Shareholder “Shareholder Proxy Access Amendments” 5. A shareholder proposal entitled “True Against Against Shareholder Diversity Board Policy” -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Judy Bruner For For Management 1b. Election of Director: Xun (Eric) Chen For For Management 1c. Election of Director: Aart J. de Geus For For Management 1d. Election of Director: Gary E. Dickerson For For Management 1e. Election of Director: Stephen R. For For Management Forrest 1f. Election of Director: Thomas J. For For Management Iannotti 1g. Election of Director: Alexander A. For For Management Karsner 1h. Election of Director: Adrianna C. Ma For For Management 1i. Election of Director: Scott A. McGregor For For Management 1j. Election of Director: Dennis D. Powell For For Management 2. Approval, on an advisory basis, of the For For Management compensation of Applied Materials’ named executive officers for fiscal year 2018. 3. Ratification of the appointment of For For Management KPMG LLP as Applied Materials’ independent registered public accounting firm for fiscal year 2019. 4. Shareholder proposal to provide for Against For Shareholder right to act by written consent. -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Director: Kevin P. Clark For For Management 2. Election of Director: Nancy E. Cooper For For Management 3. Election of Director: Frank J. For For Management Dellaquila 4. Election of Director: Nicholas M. For For Management Donofrio 5. Election of Director: Mark P. Frissora For For Management 6. Election of Director: Rajiv L. Gupta For For Management 7. Election of Director: Sean O. Mahoney For For Management 8. Election of Director: Robert K. Ortberg For For Management 9. Election of Director: Colin J. Parris For For Management 10. Election of Director: Ana G. Pinczuk For For Management 11. Election of Director: Lawrence A. For For Management Zimmerman 12. Proposal to re-appoint auditors, For For Management ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 13. Say-on-Pay - To approve, by advisory For For Management vote, executive compensation. -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: A.L. Boeckmann For For Management 1b. Election of Director: M.S. Burke For For Management 1c. Election of Director: T.K. Crews For For Management 1d. Election of Director: P. Dufour For For Management 1e. Election of Director: D.E. Felsinger For For Management 1f. Election of Director: S.F. Harrison For For Management 1g. Election of Director: J.R. Luciano For For Management 1h. Election of Director: P.J. Moore For For Management 1i. Election of Director: F.J. Sanchez For For Management 1j. Election of Director: D.A. Sandler For For Management 1k. Election of Director: L.Z. Schlitz For For Management 1l. Election of Director: K.R. Westbrook For For Management 2. Ratify the appointment of Ernst & For For Management Young LLP as independent auditors for the year ending December 31, 2019. 3. Advisory Vote on Executive For Against Management Compensation. -------------------------------------------------------------------------------- ARCONIC INC Ticker: ARNC Security ID: 03965L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to Serve for a For For Management One-Year Term Expiring in 2020: James F. Albaugh 1b. Election of Director to Serve for a For For Management One-Year Term Expiring in 2020: Amy E. Alving 1c. Election of Director to Serve for a For For Management One-Year Term Expiring in 2020: Christopher L. Ayers 1d. Election of Director to Serve for a For For Management One-Year Term Expiring in 2020: Elmer L. Doty 1e. Election of Director to Serve for a For For Management One-Year Term Expiring in 2020: Rajiv L. Gupta 1f. Election of Director to Serve for a For For Management One-Year Term Expiring in 2020: Sean O. Mahoney 1g. Election of Director to Serve for a For For Management One-Year Term Expiring in 2020: David J. Miller 1h. Election of Director to Serve for a For For Management One-Year Term Expiring in 2020: E. Stanley O’Neal 1i. Election of Director to Serve for a For For Management One-Year Term Expiring in 2020: John C. Plant 1j. Election of Director to Serve for a For For Management One-Year Term Expiring in 2020: Ulrich R. Schmidt 2. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, For For Management executive compensation. 4. Approval of 2013 Arconic Stock For For Management Incentive Plan, as Amended and Restated. 5. Shareholder proposal regarding Against Against Shareholder shareholding threshold to call special shareowner meeting. -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Elaine D. Rosen For For Management 1b. Election of Director: Juan N. Cento For For Management 1c. Election of Director: Alan B. Colberg For For Management 1d. Election of Director: Harriet Edelman For For Management 1e. Election of Director: Lawrence V. For For Management Jackson 1f. Election of Director: Charles J. Koch For For Management 1g. Election of Director: Jean-Paul L. For For Management Montupet 1h. Election of Director: Debra J. Perry For For Management 1i. Election of Director: Paul J. Reilly For For Management 1J. Election of Director: Robert W. Stein For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory approval of the 2018 For For Management compensation of the Company’s named executive officers. 4. Approval of Amendment to Assurant, Inc. For For Management 2017 Long Term Equity Incentive Plan. -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Randall L. For For Management Stephenson 1b. Election of Director: Samuel A. Di For For Management Piazza, Jr. 1c. Election of Director: Richard W. Fisher For For Management 1d. Election of Director: Scott T. Ford For For Management 1e. Election of Director: Glenn H. Hutchins For For Management 1f. Election of Director: William E. For For Management Kennard 1g. Election of Director: Michael B. For For Management McCallister 1h. Election of Director: Beth E. Mooney For For Management 1i. Election of Director: Matthew K. Rose For For Management 1j. Election of Director: Cynthia B. Taylor For For Management 1k. Election of Director: Laura D’Andrea For For Management Tyson 1l. Election of Director: Geoffrey Y. Yang For For Management 2. Ratification of appointment of For For Management independent auditors. 3. Advisory approval of executive For For Management compensation. 4. Independent Chair. Against For Shareholder -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Andrew Anagnost For For Management 1b. Election of Director: Karen Blasing For For Management 1c. Election of Director: Reid French For For Management 1d. Election of Director: Blake Irving For For Management 1e. Election of Director: Mary T. McDowell For For Management 1f. Election of Director: Stephen Milligan For Against Management 1g. Election of Director: Lorrie M. For For Management Norrington 1h. Election of Director: Betsy Rafael For For Management 1i. Election of Director: Stacy J. Smith For For Management 2. Ratify the appointment of Ernst & For For Management Young LLP as Autodesk, Inc.’s independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Approve, on an advisory (non-binding) For For Management basis,the compensation of Autodesk, Inc.’s named executive officers. -------------------------------------------------------------------------------- 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. Election of Director: Peter Bisson For For Management 1b. Election of Director: Richard T. Clark For For Management 1c. Election of Director: Eric C. Fast For For Management 1d. Election of Director: Linda R. Gooden For For Management 1e. Election of Director: Michael P. For For Management Gregoire 1f. Election of Director: R. Glenn Hubbard For For Management 1g. Election of Director: John P. Jones For For Management 1h. Election of Director: Thomas J. Lynch For For Management 1i. Election of Director: Scott F. Powers For For Management 1j. Election of Director: William J. Ready For For Management 1k. Election of Director: Carlos A. For For Management Rodriguez 1l. Election of Director: Sandra S. For For Management Wijnberg 2. Advisory Vote on Executive For For Management Compensation. 3. Approval of the 2018 Omnibus Award For For Management Plan. 4. Ratification of the Appointment of For For Management Auditors. -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Douglas H. Brooks For For Management 1b. Election of Director: Linda A. For For Management Goodspeed 1c. Election of Director: Earl G. Graves, For For Management Jr. 1d. Election of Director: Enderson For For Management Guimaraes 1e. Election of Director: D. Bryan Jordan For For Management 1f. Election of Director: Gale V. King For For Management 1g. Election of Director: W. Andrew McKenna For For Management 1h. Election of Director: George R. For For Management Mrkonic, Jr. 1i. Election of Director: Luis P. Nieto For For Management 1j. Election of Director: William C. For For Management Rhodes, III 1k. Election of Director: Jill A. Soltau For For Management 2. Ratification of Ernst & Young LLP as For For Management independent registered public accounting firm for the 2019 fiscal year. 3. Approval of advisory vote on executive For For Management compensation. -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Glyn F. Aeppel For For Management 1b. Election of Director: Terry S. Brown For For Management 1c. Election of Director: Alan B. Buckelew For For Management 1d. Election of Director: Ronald L. For For Management Havner, Jr. 1e. Election of Director: Stephen P. Hills For For Management 1f. Election of Director: Richard J. Lieb For For Management 1g. Election of Director: Timothy J. For For Management Naughton 1h. Election of Director: H. Jay Sarles For For Management 1i. Election of Director: Susan Swanezy For For Management 1j. Election of Director: W. Edward Walter For For Management 2. To ratify the selection of Ernst & For For Management Young LLP as the Company’s independent auditors for the year ending December 31, 2019. 3. To adopt a resolution approving, on a For For Management 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 table -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bradley Alford For For Management 1b. Election of Director: Anthony Anderson For For Management 1c. Election of Director: Peter Barker For For Management 1d. Election of Director: Mark Barrenechea For Against Management 1e. Election of Director: Mitchell Butier For For Management 1f. Election of Director: Ken Hicks For For Management 1g. Election of Director: Andres Lopez For For Management 1h. Election of Director: David Pyott For For Management 1i. Election of Director: Patrick Siewert For For Management 1j. Election of Director: Julia Stewart For For Management 1k. Election of Director: Martha Sullivan For For Management 2. Approval, on an advisory basis, of our For For Management executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Ticker: BHGE Security ID: 05722G100 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-W. Geoffrey Beattie For For Management 1..2 DIRECTOR-Gregory D. Brenneman For For Management 1..3 DIRECTOR-Clarence P. Cazalot,Jr. For For Management 1..4 DIRECTOR-Gregory L. Ebel For For Management 1..5 DIRECTOR-Lynn L. Elsenhans For For Management 1..6 DIRECTOR-Jamie S. Miller For For Management 1..7 DIRECTOR-James J. Mulva For For Management 1..8 DIRECTOR-John G. Rice For For Management 1..9 DIRECTOR-Lorenzo Simonelli For For Management 2. An advisory vote related to the For For Management Company’s executive compensation program 3. The ratification of KPMG LLP as the For For Management Company’s independent registered public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Daniel J. Heinrich For For Management 1.2 DIRECTOR-Georgia R. Nelson For For Management 1.3 DIRECTOR-Cynthia A. Niekamp For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2019. 3. To approve, by non-binding vote, the For For Management compensation paid to the named executive officers. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Sharon L. Allen For For Management 1b. Election of Director: Susan S. Bies For For Management 1c. Election of Director: Jack O. For For Management Bovender, Jr. 1d. Election of Director: Frank P. For For Management Bramble, Sr. 1e. Election of Director: Pierre J.P. de For For Management Weck 1f. Election of Director: Arnold W. Donald For For Management 1g. Election of Director: Linda P. Hudson For For Management 1h. Election of Director: Monica C. Lozano For For Management 1i. Election of Director: Thomas J. May For For Management 1j. Election of Director: Brian T. Moynihan For For Management 1k. Election of Director: Lionel L. Nowell For For Management III 1l. Election of Director: Clayton S. Rose For For Management 1m. Election of Director: Michael D. White For For Management 1n. Election of Director: Thomas D. Woods For For Management 1o. Election of Director: R. David Yost For For Management 1p. Election of Director: Maria T. Zuber For For Management 2. Approving Our Executive Compensation For For Management (an Advisory, Non- binding “Say on Pay” Resolution) 3. Ratifying the Appointment of Our For For Management Independent Registered Public Accounting Firm for 2019. 4. Amending the Bank of America For For Management Corporation Key Employee Equity Plan. 5. Report Concerning Gender Pay Equity. Against Against Shareholder 6. Right to Act by Written Consent. Against Against Shareholder 7. Enhance Shareholder Proxy Access. Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jose (Joe) E. For For Management Almeida 1b. Election of Director: Thomas F. Chen For For Management 1c. Election of Director: John D. Forsyth For For Management 1d. Election of Director: James R. Gavin For Against Management III 1e. Election of Director: Peter S. Hellman For For Management 1f. Election of Director: Michael F. For For Management Mahoney 1g. Election of Director: Patricia B. For For Management Morrison 1h. Election of Director: Stephen N. For For Management Oesterle 1i. Election of Director: Cathy R. Smith For For Management 1j. Election of Director: Thomas T. For For Management Stallkamp 1k. Election of Director: Albert P.L. For For Management Stroucken 1l. Election of Director: Amy A. Wendell For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm 4. Stockholder Proposal - Independent Against For Shareholder Board Chairman 5. Stockholder Proposal- Right to Act by Against For Shareholder Written Consent -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jennifer S. For For Management Banner 1b. Election of Director: K. David Boyer, For For Management Jr. 1c. Election of Director: Anna R. Cablik For For Management 1d. Election of Director: Patrick C. For For Management Graney III 1e. Election of Director: I. Patricia Henry For For Management 1f. Election of Director: Kelly S. King For For Management 1g. Election of Director: Louis B. Lynn, For For Management Ph.D. 1h. Election of Director: Easter A. Maynard For For Management 1i. Election of Director: Charles A. Patton For For Management 1j. Election of Director: Nido R. Qubein For For Management 1k. Election of Director: William J. Reuter For For Management 1l. Election of Director: Tollie W. Rich, For For Management Jr. 1m. Election of Director: Christine Sears For For Management 1n. Election of Director: Thomas E. Skains For For Management 1o. Election of Director: Thomas N. For For Management Thompson 2. Ratification of the appointment of For For Management BB&T’s independent registered public accounting firm for 2019. 3. An advisory vote to approve BB&T’s For For Management executive compensation program. -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 22, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Catherine M. For For Management Burzik 1b. Election of Director: R. Andrew Eckert For For Management 1c. Election of Director: Vincent A. For For Management Forlenza 1d. Election of Director: Claire M. Fraser For For Management 1e. Election of Director: Jeffrey W. For For Management Henderson 1f. Election of Director: Christopher Jones For For Management 1g. Election of Director: Marshall O. For For Management Larsen 1h. Election of Director: David F. Melcher For For Management 1i. Election of Director: Claire Pomeroy For For Management 1j. Election of Director: Rebecca W. Rimel For For Management 1k. Election of Director: Timothy M. Ring For For Management 1l. Election of Director: Bertram L. Scott For For Management 2. Ratification of selection of For For Management independent registered public accounting firm. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Amendment to BD’s Restated Certificate For For Management of Incorporation. -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Warren E. Buffett For For Management 1..2 DIRECTOR-Charles T. Munger For For Management 1..3 DIRECTOR-Gregory E. Abel For For Management 1..4 DIRECTOR-Howard G. Buffett For For Management 1..5 DIRECTOR-Stephen B. Burke For For Management 1..6 DIRECTOR-Susan L. Decker For For Management 1..7 DIRECTOR-William H. Gates III For For Management 1..8 DIRECTOR-David S. Gottesman For For Management 1..9 DIRECTOR-Charlotte Guyman For For Management 1..10 DIRECTOR-Ajit Jain For For Management 1..11 DIRECTOR-Thomas S. Murphy For For Management 1..12 DIRECTOR-Ronald L. Olson For For Management 1..13 DIRECTOR-Walter Scott, Jr. For For Management 1..14 DIRECTOR-Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a) Election of Director: Corie S. Barry For For Management 1b) Election of Director: Lisa M. Caputo For For Management 1c) Election of Director: J. Patrick Doyle For For Management 1d) Election of Director: Russell P. Fradin For For Management 1e) Election of Director: Kathy J. Higgins For For Management Victor 1f) Election of Director: Hubert Joly For For Management 1g) Election of Director: David W. Kenny For For Management 1h) Election of Director: Cindy R. Kent For For Management 1i) Election of Director: Karen A. For For Management McLoughlin 1j) Election of Director: Thomas L. Millner For For Management 1k) Election of Director: Claudia F. Munce For For Management 1l) Election of Director: Richelle P. For For Management Parham 1m) Election of Director: Eugene A. Woods For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. To approve in a non-binding advisory For For Management vote our named executive officer compensation. -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John R. Chiminski For Abstain Management 1b. Election of Director: Alexander J. For For Management Denner 1c. Election of Director: Caroline D. Dorsa For For Management 1d. Election of Director: William A. For For Management Hawkins 1e. Election of Director: Nancy L. Leaming For For Management 1f. Election of Director: Jesus B. Mantas For For Management 1g. Election of Director: Richard C. For For Management Mulligan 1h. Election of Director: Robert W. Pangia For For Management 1i. Election of Director: Stelios For For Management Papadopoulos 1j. Election of Director: Brian S. Posner For For Management 1k. Election of Director: Eric K. Rowinsky For For Management 1l. Election of Director: Lynn Schenk For For Management 1m. Election of Director: Stephen A. For For Management Sherwin 1n. Election of Director: Michel Vounatsos For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as Biogen Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Say on Pay - To approve an advisory For For Management vote on executive compensation. -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Timothy M. Armstrong For For Management 1..2 DIRECTOR-Jeffery H. Boyd For For Management 1..3 DIRECTOR-Glenn D. Fogel For For Management 1..4 DIRECTOR-Mirian Graddick-Weir For For Management 1..5 DIRECTOR-James M. Guyette For For Management 1..6 DIRECTOR-Wei Hopeman For For Management 1..7 DIRECTOR-Robert J. Mylod, Jr. For For Management 1..8 DIRECTOR-Charles H. Noski For For Management 1..9 DIRECTOR-Nancy B. Peretsman For For Management 1..10 DIRECTOR-Nicholas J. Read For For Management 1..11 DIRECTOR-Thomas E. Rothman For For Management 1..12 DIRECTOR-Lynn M. Vojvodich For For Management 1..13 DIRECTOR-Vanessa A. Wittman For For Management 2. Ratification of Deloitte & Touche LLP For For Management as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Advisory Vote to Approve 2018 For For Management Executive Compensation. 4. Stockholder Proposal requesting that Against Against Shareholder the Company amend its proxy access bylaw. -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jan Carlson For Against Management 1B. Election of Director: Dennis C. Cuneo For For Management 1C. Election of Director: Michael S. Hanley For For Management 1D. Election of Director: Frederic B. For For Management Lissalde 1E. Election of Director: Paul A. For For Management Mascarenas 1F. Election of Director: John R. For For Management McKernan, Jr. 1G. Election of Director: Deborah D. For For Management McWhinney 1H. Election of Director: Alexis P. Michas For For Management 1I. Election of Director: Vicki L. Sato For For Management 2. Advisory approval of the compensation For For Management of our named executive officers. 3. Ratify the selection of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for the Company for 2019. 4. Stockholder proposal to require an Against Against Shareholder independent Board Chairman. -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kelly A. Ayotte For For Management 1b. Election of Director: Bruce W. Duncan For For Management 1c. Election of Director: Karen E. Dykstra For For Management 1d. Election of Director: Carol B. Einiger For For Management 1e. Election of Director: Diane J. Hoskins For For Management 1f. Election of Director: Joel I. Klein For For Management 1g. Election of Director: Douglas T. Linde For For Management 1h. Election of Director: Matthew J. Lustig For For Management 1i. Election of Director: Owen D. Thomas For For Management 1j. Election of Director: David A. Twardock For For Management 1k. Election of Director: William H. For For Management Walton, III 2. To approve, by non-binding, advisory For For Management resolution, the Company’s named executive officer compensation. 3. To approve the Boston Properties, Inc. For For Management Non-Employee Director Compensation Plan. 4. To ratify the Audit Committee’s For For Management appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Nelda J. Connors For For Management 1b. Election of Director: Charles J. For For Management Dockendorff 1c. Election of Director: Yoshiaki Fujimori For For Management 1d. Election of Director: Donna A. James For For Management 1e. Election of Director: Edward J. Ludwig For For Management 1f. Election of Director: Stephen P. For For Management MacMillan 1g. Election of Director: Michael F. For For Management Mahoney 1h. Election of Director: David J. Roux For For Management 1i. Election of Director: John E. Sununu For For Management 1j. Election of Director: Ellen M. Zane For For Management 2. To approve, on a non-binding, advisory For For Management basis, named executive officer compensation. 3. To approve an amendment and For For Management restatement of our By-Laws to provide for a majority vote standard in uncontested director elections. 4. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Ticker: BHF Security ID: 10922N103 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Director: Irene For For Management Chang Britt 1b. Election of Class II Director: C. For For Management Edward (“Chuck”) Chaplin 1c. Election of Class II Director: Eileen For For Management A. Mallesch 1d. Election of Class II Director: Paul M. For For Management Wetzel 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as Brighthouse’s independent registered public accounting firm for fiscal year 2019 3. Advisory vote to approve the For For Management compensation paid to Brighthouse’s Named Executive Officers -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: APR 12, 2019 Meeting Type: Contested-Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Stock Issuance Proposal: To approve For For Management the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-My 2. Adjournment Proposal: To approve the For For Management adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: APR 12, 2019 Meeting Type: Contested-Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Stock Issuance Proposal: To approve For For Management the issuance of shares of Bristol-Myers Squibb Company common stock to stockholders of Celgene Corporation in the merger between Celgene Corporation and Burgundy Merger Sub, Inc., a wholly-owned subsidiary of Bristol-My 2. Adjournment Proposal: To approve the For For Management adjournment from time to time of the special meeting of the stockholders of Bristol- Myers Squibb Company if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Peter J. Arduini For For Management 1B. Election of Director: Robert Bertolini For For Management 1C. Election of Director: Giovanni For For Management Caforio, M.D. 1D. Election of Director: Matthew W. Emmens For For Management 1E. Election of Director: Michael Grobstein For For Management 1F. Election of Director: Alan J. Lacy For For Management 1G. Election of Director: Dinesh C. Paliwal For For Management 1H. Election of Director: Theodore R. For For Management Samuels 1I. Election of Director: Vicki L. Sato, For For Management Ph.D. 1J. Election of Director: Gerald L. Storch For For Management 1K. Election of Director: Karen H. For For Management Vousden, Ph.D. 2. Advisory vote to approve the For For Management compensation of our Named Executive Officers 3. Ratification of the appointment of an For For Management independent registered public accounting firm 4. Shareholder Proposal on Right to Act Against For Shareholder by Written Consent -------------------------------------------------------------------------------- BROADCOM INC Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mr. Hock E. Tan For For Management 1b. Election of Director: Dr. Henry Samueli For For Management 1c. Election of Director: Mr. Eddy W. For Against Management Hartenstein 1d. Election of Director: Ms. Diane M. For For Management Bryant 1e. Election of Director: Ms. Gayla J. For For Management Delly 1f. Election of Director: Mr. Check Kian For For Management Low 1g. Election of Director: Mr. Peter J. For For Management Marks 1h. Election of Director: Mr. Harry L. You For For Management 2. Ratification of the appointment of For For Management Pricewaterhouse- Coopers LLP as Broadcom’s independent registered public accounting firm for the fiscal year ending November 3, 2019. 3. To approve amendments to Broadcom’s For For Management Second Amended and Restated Employee Share Purchase Plan. 4. Non-binding, advisory vote to approve For Against Management compensation of Broadcom’s named executive officers. -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a) Election of Director: Leslie A. Brun For For Management 1b) Election of Director: Pamela L. Carter For For Management 1c) Election of Director: Richard J. Daly For For Management 1d) Election of Director: Robert N. Duelks For For Management 1e) Election of Director: Brett A. Keller For For Management 1f) Election of Director: Stuart R. Levine For For Management 1g) Election of Director: Maura A. Markus For For Management 1h) Election of Director: Thomas J. Perna For For Management 1i) Election of Director: Alan J. Weber For For Management 2) Advisory vote to approve the For For Management compensation of the Company’s Named Executive Officers (the Say on Pay Vote). 3) To approve the 2018 Omnibus Award Plan. For For Management 4) To ratify the appointment of Deloitte For For Management & Touche LLP as the Company’s independent registered public accountants for the fiscal year ending June 30, 2019. -------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Ticker: BFB Security ID: 115637209 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Patrick For For Management Bousquet- Chavanne 1b. Election of Director: Campbell P. Brown For For Management 1c. Election of Director: Geo. Garvin For For Management Brown IV 1d. Election of Director: Stuart R. Brown For For Management 1e. Election of Director: Bruce L. Byrnes For For Management 1f. Election of Director: John D. Cook For For Management 1g. Election of Director: Marshall B. For For Management Farrer 1h. Election of Director: Laura L. Frazier For For Management 1i. Election of Director: Kathleen M. For For Management Gutmann 1j. Election of Director: Augusta Brown For For Management Holland 1k. Election of Director: Michael J. Roney For For Management 1l. Election of Director: Tracy L. Skeans For For Management 1m. Election of Director: Michael A. Todman For Against Management 1n. Election of Director: Paul C. Varga For For Management -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Scott P. Anderson For For Management 1b. Election of Director: Robert C. For For Management Biesterfeld, Jr. 1c. Election of Director: Wayne M. Fortun For For Management 1d. Election of Director: Timothy C. Gokey For Against Management 1e. Election of Director: Mary J. Steele For For Management Guilfoile 1f. Election of Director: Jodee A. Kozlak For For Management 1g. Election of Director: Brian P. Short For For Management 1h. Election of Director: James B. Stake For For Management 1i. Election of Director: Paula C. Tolliver For For Management 1j. Election of Director: John P. Wiehoff For For Management 2. To approve, on an advisory basis, the For Against Management compensation of our named executive officers. 3. Ratification of the selection of For For Management Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve adding shares of our Common For For Management Stock to the Company’s equity incentive plan. 5. Adoption of greenhouse gas emissions Against Against Shareholder reduction targets. -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jens Alder For For Management 1B. Election of Director: Nancy A. For For Management Altobello 1C. Election of Director: Raymond J. For For Management Bromark 1D. Election of Director: Michael P. For For Management Gregoire 1E. Election of Director: Jean M. Hobby For For Management 1F. Election of Director: Rohit Kapoor For For Management 1G. Election of Director: Jeffrey G. Katz For For Management 1H. Election of Director: Kay Koplovitz For For Management 1I. Election of Director: Christopher B. For For Management Lofgren 1J. Election of Director: Richard Sulpizio For For Management 2. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. To approve, on an advisory basis, the For For Management compensation of our Named Executive Officers. -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: SEP 12, 2018 Meeting Type: Special Record Date: AUG 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of July 11, 2018, as it may be amended from time to time, by and among CA, Inc., Broadcom Inc. and Collie Acquisition Corp. (the “merger agreement”). 2. To approve any proposal to adjourn the For For Management special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agre 3. To approve, on an advisory For For Management (non-binding) basis, specified compensation that will or may become payable to the named executive officers of CA, Inc. in connection with the merger. -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Dorothy M. Ables For For Management 1..2 DIRECTOR-Rhys J. Best For For Management 1..3 DIRECTOR-Robert S. Boswell For For Management 1..4 DIRECTOR-Amanda M. Brock For For Management 1..5 DIRECTOR-Peter B. Delaney For For Management 1..6 DIRECTOR-Dan O. Dinges For For Management 1..7 DIRECTOR-Robert Kelley For For Management 1..8 DIRECTOR-W. Matt Ralls For For Management 1..9 DIRECTOR-Marcus A. Watts For For Management 2. To ratify the appointment of the firm For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2019 fiscal year. 3. To approve, by non-binding advisory For For Management vote, the compensation of our named executive officers. -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Mark W. Adams For For Management 1.2 Election of Director: Susan L. Bostrom For For Management 1.3 Election of Director: James D. Plummer For For Management 1.4 Election of Director: Alberto For For Management Sangiovanni- Vincentelli 1.5 Election of Director: John B. Shoven For For Management 1.6 Election of Director: Roger S. Siboni For For Management 1.7 Election of Director: Young K. Sohn For For Management 1.8 Election of Director: Lip-Bu Tan For For Management 1.9 Election of Director: Mary Agnes For For Management Wilderotter 2. Approval of the amendment of the For For Management Omnibus Equity Incentive Plan. 3. Approval of the amendment of the For For Management Restated Certificate of Incorporation to eliminate supermajority vote requirements for specified corporate actions. 4. Advisory resolution to approve named For For Management executive officer compensation. 5. Ratification of the selection of KPMG For For Management LLP as the independent registered public accounting firm of Cadence for its fiscal year ending December 28, 2019. -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 29, 2018 Meeting Type: Contested-Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Sarah Hofstetter For For Management 1.2 DIRECTOR-Munib Islam For Withheld Management 1.3 DIRECTOR-Bozoma Saint John For Withheld Management 1.4 DIRECTOR-Kurt Schmidt For For Management 1.5 DIRECTOR-William Toler For For Management 1.6 DIRECTOR-Mgt Nom: F.R. Arredondo For For Management 1.7 DIRECTOR-Mgt Nom: H.M. Averill For For Management 1.8 DIRECTOR-Mgt Nom: M.T. Hilado For For Management 1.9 DIRECTOR-Mgt Nom: M.B Lautenbach For For Management 1.10 DIRECTOR-Mgt Nom: Sara Mathew For For Management 1.11 DIRECTOR-Mgt Nom: K.R McLoughlin For For Management 1.12 DIRECTOR-Mgt Nom: A.D van Beuren For For Management 2 Company’s proposal to ratify the For For Management appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2019. 3 Company’s proposal of an advisory Against For Management resolution to approve executive compensation. -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 29, 2018 Meeting Type: Contested-Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Nominee 01 Withdrawn For Withheld Management 1.2 DIRECTOR-Nominee 02 Withdrawn For Withheld Management 1.3 DIRECTOR-Sarah Hofstetter For For Management 1.4 DIRECTOR-Munib Islam For Withheld Management 1.5 DIRECTOR-Nominee 05 Withdrawn For Withheld Management 1.6 DIRECTOR-Bozoma Saint John For Withheld Management 1.7 DIRECTOR-Kurt Schmidt For For Management 1.8 DIRECTOR-Nominee 08 Withdrawn For Withheld Management 1.9 DIRECTOR-Nominee 09 Withdrawn For Withheld Management 1.10 DIRECTOR-Nominee 10 Withdrawn For Withheld Management 1.11 DIRECTOR-Nominee 11 Withdrawn For Withheld Management 1.12 DIRECTOR-William Toler For For Management 2 Company’s proposal to ratify the For For Management appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2019. 3 Company’s proposal of an advisory Against For Management resolution to approve executive compensation. -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 29, 2018 Meeting Type: Contested-Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Nominee 01 Withdrawn For Withheld Management 1.2 DIRECTOR-Nominee 02 Withdrawn For Withheld Management 1.3 DIRECTOR-Sarah Hofstetter For For Management 1.4 DIRECTOR-Munib Islam For Withheld Management 1.5 DIRECTOR-Nominee 05 Withdrawn For Withheld Management 1.6 DIRECTOR-Bozoma Saint John For Withheld Management 1.7 DIRECTOR-Kurt Schmidt For For Management 1.8 DIRECTOR-Nominee 08 Withdrawn For Withheld Management 1.9 DIRECTOR-Nominee 09 Withdrawn For Withheld Management 1.10 DIRECTOR-Nominee 10 Withdrawn For Withheld Management 1.11 DIRECTOR-Nominee 11 Withdrawn For Withheld Management 1.12 DIRECTOR-William Toler For For Management 2 Company’s proposal to ratify the For For Management appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal 2019. 3 Company’s proposal of an advisory Against For Management resolution to approve executive compensation. -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Richard D. For For Management Fairbank 1B. Election of Director: Aparna For For Management Chennapragada 1C. Election of Director: Ann Fritz Hackett For For Management 1D. Election of Director: Peter Thomas For For Management Killalea 1E. Election of Director: Cornelis “Eli” For For Management Leenaars 1F. Election of Director: Pierre E. Leroy For For Management 1G. Election of Director: Francois For For Management Locoh-Donou 1H. Election of Director: Peter E. Raskind For For Management 1I. Election of Director: Mayo A. Shattuck For For Management III 1J. Election of Director: Bradford H. For For Management Warner 1K. Election of Director: Catherine G. West For For Management 2. Ratification of the selection of Ernst For For Management & Young LLP as independent registered public accounting firm of Capital One for 2019. 3. Advisory approval of Capital One’s For For Management 2018 Named Executive Officer compensation. 4. Approval and adoption of the Capital For For Management One Financial Corporation Fifth Amended and Restated 2004 Stock Incentive Plan. 5. Stockholder proposal requesting Against For Shareholder stockholders’ right to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Colleen F. Arnold For For Management 1b. Election of director: Carrie S. Cox For For Management 1c. Election of director: Calvin Darden For For Management 1d. Election of director: Bruce L. Downey For For Management 1e. Election of director: Patricia A. For For Management Hemingway Hall 1f. Election of director: Akhil Johri For For Management 1g. Election of director: Michael C. For For Management Kaufmann 1h. Election of director: Gregory B. Kenny For For Management 1i. Election of director: Nancy Killefer For For Management 2. Proposal to ratify the appointment of For For Management Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2019. 3. Proposal to approve, on a non-binding For For Management advisory basis, the compensation of our named executive officers. 4. Shareholder proposal, if properly Against For Shareholder presented, on a policy to not exclude legal and compliance costs for purposes of determining executive compensation. 5. Shareholder proposal, if properly Against For Shareholder presented, on the ownership threshold for calling a special meeting of shareholders. -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kelly A. Ayotte For For Management 1b. Election of Director: David L. Calhoun For For Management 1c. Election of Director: Daniel M. For For Management Dickinson 1d. Election of Director: Juan Gallardo For For Management 1e. Election of Director: Dennis A. For For Management Muilenburg 1f. Election of Director: William A. Osborn For For Management 1g. Election of Director: Debra L. For For Management Reed-Klages 1h. Election of Director: Edward B. Rust, For For Management Jr. 1i. Election of Director: Susan C. Schwab For For Management 1j. Election of Director: D. James Umpleby For For Management III 1k. Election of Director: Miles D. White For Against Management 1l. Election of Director: Rayford Wilkins, For For Management Jr. 2. Ratify the appointment of independent For For Management registered public accounting firm for 2019. 3. Advisory vote to approve executive For For Management compensation. 4. Shareholder Proposal - Amend proxy Against Against Shareholder access to remove resubmission threshold. 5. Shareholder Proposal - Report on Against Against Shareholder activities in conflict-affected areas. -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Brandon B. Boze For For Management 1b. Election of Director: Beth F. Cobert For For Management 1c. Election of Director: Curtis F. Feeny For For Management 1d. Election of Director: Reginald H. For For Management Gilyard 1e. Election of Director: Shira D. Goodman For For Management 1f. Election of Director: Christopher T. For For Management Jenny 1g. Election of Director: Gerardo I. Lopez For For Management 1h. Election of Director: Robert E. For For Management Sulentic 1i. Election of Director: Laura D. Tyson For For Management 1j. Election of Director: Ray Wirta For For Management 1k. Election of Director: Sanjiv Yajnik For For Management 2. Ratify the appointment of KPMG LLP as For For Management our independent registered public accounting firm for 2019. 3. Advisory vote to approve named For For Management executive officer compensation for 2018. 4. Approve the 2019 Equity Incentive Plan. For For Management 5. Stockholder proposal regarding Against Against Shareholder revisions to the company’s proxy access by-law. 6. Stockholder proposal requesting that Against For Shareholder the Board of Directors prepare a report on the impact of mandatory arbitration policies. -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Adoption of the Agreement and Plan of For For Management Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaw 2. Approval of the adjournment from time For For Management to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the 3. Approval, on an advisory (non-binding) For Against Management basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of the Agreement and Plan of For For Management Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaw 2 Approval of the adjournment from time For For Management to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the 3 Approval, on an advisory (non-binding) For Against Management basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: JAN 28, 2019 Meeting Type: Special Record Date: DEC 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of an Amendment to the For For Management Company’s Certificate of Incorporation to Increase the Number of Authorized Shares of Common Stock. -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Orlando Ayala For For Management 1B. Election of Director: John R. Roberts For For Management 1C. Election of Director: Tommy G. Thompson For For Management 2. ADVISORY RESOLUTION TO APPROVE For Against Management EXECUTIVE COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG For For Management LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019. 4. THE STOCKHOLDER PROPOSAL REQUESTING Against For Shareholder POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: JUN 24, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the issuance of Centene For For Management Corporation (“Centene”) common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of March 26, 2019, by and among Centene, Wellington Merger Sub I, Inc., Wellington Merger Sub II, I 2. To approve any proposal to adjourn the For For Management Special Meeting of Stockholders of Centene (the “Centene Special Meeting”) from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Leslie D. Biddle For For Management 1b. Election of Director: Milton Carroll For For Management 1c. Election of Director: Scott J. McLean For For Management 1d. Election of Director: Martin H. Nesbitt For For Management 1e. Election of Director: Theodore F. Pound For For Management 1f. Election of Director: Scott M. For For Management Prochazka 1g. Election of Director: Susan O. Rheney For For Management 1h. Election of Director: Phillip R. Smith For For Management 1i. Election of Director: John W. For For Management Somerhalder II 1j. Election of Director: Peter S. Wareing For For Management 2. Ratify the appointment of Deloitte & For For Management Touche LLP as the independent registered public accounting firm for 2019. 3. Approve the advisory resolution on For For Management executive compensation. -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Martha H. Bejar For For Management 1b. Election of Director: Virginia Boulet For For Management 1c. Election of Director: Peter C. Brown For For Management 1d. Election of Director: Kevin P. Chilton For For Management 1e. Election of Director: Steven T. Clontz For For Management 1f. Election of Director: T. Michael Glenn For For Management 1g. Election of Director: W. Bruce Hanks For For Management 1h. Election of Director: Mary L. Landrieu For For Management 1i. Election of Director: Harvey P. Perry For For Management 1j. Election of Director: Glen F. Post, III For For Management 1k. Election of Director: Michael J. For For Management Roberts 1l. Election of Director: Laurie A. Siegel For For Management 1m. Election of Director: Jeffrey K. Storey For For Management 2. Ratify the appointment of KPMG LLP as For Against Management our independent auditor for 2019. 3. Amend our Articles of Incorporation to For For Management increase our authorized shares of common stock. 4. Ratify our NOL Rights Plan. For For Management 5. Advisory vote to approve our executive For Against Management compensation. 6. Shareholder proposal regarding our Against Against Shareholder lobbying activities, if properly presented at the meeting. -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Javed Ahmed For For Management 1b. Election of Director: Robert C. For For Management Arzbaecher 1c. Election of Director: William Davisson For For Management 1d. Election of Director: John W. Eaves For For Management 1e. Election of Director: Stephen A. For For Management Furbacher 1f. Election of Director: Stephen J. Hagge For For Management 1g. Election of Director: John D. Johnson For For Management 1h. Election of Director: Anne P. Noonan For For Management 1i. Election of Director: Michael J. Toelle For For Management 1j. Election of Director: Theresa E. Wagler For For Management 1k. Election of Director: Celso L. White For For Management 1l. Election of Director: W. Anthony Will For For Management 2. Approval of an advisory resolution For For Management regarding the compensation of CF Industries Holdings, Inc.’s named executive officers. 3. Ratification of the selection of KPMG For For Management LLP as CF Industries Holdings, Inc.’s independent registered public accounting firm for 2019. 4. Shareholder proposal regarding the Against For Shareholder right to act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16119P108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: W. Lance Conn For For Management 1b. Election of Director: Kim C. Goodman For For Management 1c. Election of Director: Craig A. Jacobson For For Management 1d. Election of Director: Gregory B. Maffei For Against Management 1e. Election of Director: John D. Markley, For For Management Jr. 1f. Election of Director: David C. Merritt For For Management 1g. Election of Director: James E. Meyer For Against Management 1h. Election of Director: Steven A. Miron For For Management 1i. Election of Director: Balan Nair For Against Management 1j. Election of Director: Michael A. For For Management Newhouse 1k. Election of Director: Mauricio Ramos For For Management 1l. Election of Director: Thomas M. For For Management Rutledge 1m. Election of Director: Eric L. For For Management Zinterhofer 2. Proposal to approve the Charter For Against Management Communications, Inc. 2019 Stock Incentive Plan 3. The ratification of the appointment of For For Management KPMG LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2019 4. Stockholder proposal regarding proxy Against For Shareholder access 5. Stockholder proposal regarding Against For Shareholder sustainability reporting -------------------------------------------------------------------------------- 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. Election of Director: W. M. Austin For For Management 1b. Election of Director: J. B. Frank For For Management 1c. Election of Director: A. P. Gast For For Management 1d. Election of Director: E. Hernandez, Jr. For For Management 1e. Election of Director: C. W. Moorman IV For For Management 1f. Election of Director: D. F. Moyo For For Management 1g. Election of Director: D. Reed-Klages For For Management 1h. Election of Director: R. D. Sugar For For Management 1i. Election of Director: I. G. Thulin For For Management 1j. Election of Director: D. J. Umpleby III For For Management 1k. Election of Director: M. K. Wirth For For Management 2. Ratification of Appointment of PwC as For For Management Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named For For Management Executive Officer Compensation 4. Report on Human Right to Water Against Against Shareholder 5. Report on Reducing Carbon Footprint Against Against Shareholder 6. Create a Board Committee on Climate Against Against Shareholder Change 7. Adopt Policy for an Independent Against For Shareholder Chairman 8. Set Special Meeting Threshold at 10% Against Against Shareholder -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Al Baldocchi For For Management 1..2 DIRECTOR-Paul Cappuccio For For Management 1..3 DIRECTOR-Steve Ells For For Management 1..4 DIRECTOR-Patricia Fili-Krushel For For Management 1..5 DIRECTOR-Neil Flanzraich For For Management 1..6 DIRECTOR-Robin Hickenlooper For For Management 1..7 DIRECTOR-Scott Maw For For Management 1..8 DIRECTOR-Ali Namvar For For Management 1..9 DIRECTOR-Brian Niccol For For Management 1..10 DIRECTOR-Matthew Paull For For Management 2. An advisory vote to approve the For For Management compensation of our executive officers as disclosed in the proxy statement (“say-on- pay”). 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- 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. Approval of the management report, For For Management standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2018 2a. Allocation of disposable profit For For Management 2b. Distribution of a dividend out of For For Management legal reserves (by way of release and allocation to a dividend reserve) 3. Discharge of the Board of Directors For For Management 4a. Election of Auditor: Election of For For Management PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b. Election of Auditor: Ratification of For For Management 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 For For Management AG (Zurich) as special audit firm 5a. Election of Director: Evan G. Greenberg For For Management 5b. Election of Director: Robert M. For For Management Hernandez 5c. Election of Director: Michael G. Atieh For For Management 5d. Election of Director: Sheila P. Burke For For Management 5e. Election of Director: James I. Cash For For Management 5f. Election of Director: Mary Cirillo For For Management 5g. Election of Director: Michael P. For Against Management Connors 5h. Election of Director: John A. Edwardson For For Management 5i. Election of Director: Kimberly A. Ross For For Management 5j. Election of Director: Robert W. Scully For For Management 5k. Election of Director: Eugene B. For For Management Shanks, Jr. 5l. Election of Director: Theodore E. For For Management Shasta 5m. Election of Director: David H. Sidwell For For Management 5n. Election of Director: Olivier Steimer For For Management 6. Election of Evan G. Greenberg as For For Management Chairman of the Board of Directors 7a. Election of the Compensation Committee For Against Management of the Board of Directors: Michael P. Connors 7b. Election of the Compensation Committee For For Management of the Board of Directors: Mary Cirillo 7c. Election of the Compensation Committee For For Management of the Board of Directors: John A. Edwardson 7d. Election of the Compensation Committee For For Management of the Board of Directors: Robert M. Hernandez 8. Election of Homburger AG as For For Management independent proxy 9a. Approval of the Compensation of the For For Management Board of Directors until the next annual general meeting 9b. Approval of the Compensation of For For Management Executive Management for the next calendar year 10. Advisory vote to approve executive For For Management compensation under U.S. securities law requirements A. If a new agenda item or a new proposal For Against Management for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the “merger agreement”), by and among Cigna, Express Scripts Holding Compan 2. To approve the adjournment of the For For Management special meeting of Cigna stockholders (the “Cigna special meeting”), if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David M. Cordani For For Management 1b. Election of Director: William J. For For Management DeLaney 1c. Election of Director: Eric J. Foss For For Management 1d. Election of Director: Elder Granger, For For Management MD, MG, USA 1e. Election of Director: Isaiah Harris, For For Management Jr. 1f. Election of Director: Roman Martinez IV For For Management 1g. Election of Director: Kathleen M. For For Management Mazzarella 1h. Election of Director: Mark B. For For Management McClellan, MD, PhD 1i. Election of Director: John M. Partridge For For Management 1j. Election of Director: William L. For For Management Roper, MD, MPH 1k. Election of Director: Eric C. Wiseman For For Management 1l. Election of Director: Donna F. Zarcone For For Management 1m. Election of Director: William D. For For Management Zollars 2. Advisory approval of Cigna’s executive For For Management compensation. 3. Ratification of appointment of For For Management PricewaterhouseCoopers LLP as Cigna’s independent registered public accounting firm for 2019. 4. Shareholder proposal - Increase Against For Shareholder shareholder rights to include action by written consent. 5. Shareholder proposal - Cyber risk Against Against Shareholder report 6. Shareholder proposal - Gender pay gap Against Against Shareholder report -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Class II director: Hans For For Management Helmerich 1B Election of Class II director: Harold For For Management R. Logan, Jr. 1C Election of Class II director: Monroe For For Management W. Robertson 2. Advisory vote to approve executive For For Management compensation 3. Approve 2019 Equity Incentive Plan For For Management 4. Ratify the appointment of KPMG LLP as For For Management our independent auditors for 2019 -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William F. Bahl For For Management 1b. Election of Director: Gregory T. Bier For For Management 1c. Election of Director: Linda W. For For Management Clement- Holmes 1d. Election of Director: Dirk J. Debbink For For Management 1e. Election of Director: Steven J. For For Management Johnston 1f. Election of Director: Kenneth C. For For Management Lichtendahl 1g. Election of Director: W. Rodney For Against Management McMullen 1h. Election of Director: David P. Osborn For For Management 1i. Election of Director: Gretchen W. Price For For Management 1j. Election of Director: Thomas R. Schiff For For Management 1k. Election of Director: Douglas S. For For Management Skidmore 1l. Election of Director: Kenneth W. For For Management Stecher 1m. Election of Director: John F. Steele, For For Management Jr. 1n. Election of Director: Larry R. Webb For For Management 2. A nonbinding proposal to approve For For Management compensation for the company’s named executive officers. 3. Ratification of the selection of For For Management Deloitte & Touche LLP as the company’s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: SEP 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gerald S. Adolph For For Management 1b. Election of Director: John F. Barrett For For Management 1c. Election of Director: Melanie W. For For Management Barstad 1d. Election of Director: Robert E. Coletti For For Management 1e. Election of Director: Scott D. Farmer For For Management 1f. Election of Director: James J. Johnson For For Management 1g. Election of Director: Joseph Scaminace For For Management 1h. Election of Director: Ronald W. Tysoe For For Management 2. To approve, on an advisory basis, For For Management named executive officer compensation. 3. To ratify Ernst & Young LLP as our For For Management independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: M. Michele Burns For For Management 1b. Election of Director: Michael D. For For Management Capellas 1c. Election of Director: Mark Garrett For For Management 1d. Election of Director: Dr. Kristina M. For For Management Johnson 1e. Election of Director: Roderick C. For For Management McGeary 1f. Election of Director: Charles H. For For Management Robbins 1g. Election of Director: Arun Sarin For For Management 1h. Election of Director: Brenton L. For For Management Saunders 1i. Election of Director: Steven M. West For For Management 2. Approval of amendment and restatement For For Management of the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of For Against Management executive compensation. 4. Ratification of PricewaterhouseCoopers For For Management LLP as Cisco’s independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco’s Board adopt a Against For Shareholder policy to have an independent Board chairman. 6. Approval to have Cisco’s Board adopt a Against Against Shareholder proposal relating to executive compensation metrics. -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael L. Corbat For For Management 1b. Election of Director: Ellen M. Costello For For Management 1c. Election of Director: Barbara J. Desoer For For Management 1d. Election of Director: John C. Dugan For For Management 1e. Election of Director: Duncan P. Hennes For For Management 1f. Election of Director: Peter B. Henry For For Management 1g. Election of Director: S. Leslie Ireland For For Management 1h. Election of Director: Lew W. (Jay) For For Management Jacobs, IV 1i. Election of Director: Renee J. James For For Management 1j. Election of Director: Eugene M. McQuade For For Management 1k. Election of Director: Gary M. Reiner For For Management 1l. Election of Director: Diana L. Taylor For For Management 1m. Election of Director: James S. Turley For For Management 1n. Election of Director: Deborah C. Wright For For Management 1o. Election of Director: Ernesto Zedillo For For Management Ponce de Leon 2. Proposal to ratify the selection of For For Management KPMG LLP as Citi’s independent registered public accounting firm for 2019. 3. Advisory vote to approve Citi’s 2018 For For Management executive compensation. 4. Approval of the Citigroup 2019 Stock For For Management Incentive Plan. 5. Shareholder proposal requesting Against Against Shareholder Shareholder Proxy Access Enhancement to Citi’s proxy access bylaw provisions. 6. Shareholder proposal requesting that Against Against Shareholder the Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 7. Shareholder proposal requesting that Against For Shareholder the Board amend Citi’s bylaws to give holders in the aggregate of 15% of Citi’s outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bruce Van Saun For For Management 1b. Election of Director: Mark Casady For For Management 1c. Election of Director: Christine M. For For Management Cumming 1d. Election of Director: William P. For For Management Hankowsky 1e. Election of Director: Howard W. Hanna For For Management III 1f. Election of Director: Leo I. (“Lee”) For For Management Higdon 1g. Election of Director: Edward J. For For Management (“Ned”) Kelly III 1h. Election of Director: Charles J. For For Management (“Bud”) Koch 1i. Election of Director: Terrance J. For For Management Lillis 1j. Election of Director: Shivan For For Management Subramaniam 1k. Election of Director: Wendy A. Watson For For Management 1l. Election of Director: Marita Zuraitis For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert M. For For Management Calderoni 1b. Election of Director: Nanci E. Caldwell For For Management 1c. Election of Director: Jesse A. Cohn For For Management 1d. Election of Director: Robert D. Daleo For For Management 1e. Election of Director: Murray J. Demo For For Management 1f. Election of Director: Ajei S. Gopal For For Management 1g. Election of Director: David J. Henshall For For Management 1h. Election of Director: Thomas E. Hogan For For Management 1i. Election of Director: Moira A. Kilcoyne For For Management 1j. Election of Director: Peter J. For For Management Sacripanti 2. Approval of an amendment to the For For Management Company’s Amended and Restated 2014 Equity Incentive Plan 3. Ratification of the appointment of For For Management Ernst & Young LLP as the Company’s independent registered public accounting firm for 2019 4. Advisory vote to approve the For For Management compensation of the Company’s named executive officers -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jon E. Barfield For For Management 1b. Election of Director: Deborah H. Butler For For Management 1c. Election of Director: Kurt L. Darrow For For Management 1d. Election of Director: Stephen E. Ewing For For Management 1e. Election of Director: William D. Harvey For For Management 1f. Election of Director: Patricia K. Poppe For For Management 1g. Election of Director: John G. Russell For For Management 1h. Election of Director: Suzanne F. Shank For For Management 1i. Election of Director: Myrna M. Soto For For Management 1j. Election of Director: John G. Sznewajs For For Management 1k. Election of Director: Laura H. Wright For For Management 2. Approve, on an advisory basis, the For For Management Company’s executive compensation. 3. Ratify the appointment of independent For For Management registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Against For Shareholder Contributions Disclosure. -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director to serve until For For Management the 2020 annual meeting: Zein Abdalla 1b. Election of director to serve until For For Management the 2020 annual meeting: Maureen Breakiron-Evans 1c. Election of director to serve until For For Management the 2020 annual meeting: Jonathan Chadwick 1d. Election of director to serve until For For Management the 2020 annual meeting: John M. Dineen 1e. Election of director to serve until For For Management the 2020 annual meeting: Francisco D’Souza 1f. Election of director to serve until For For Management the 2020 annual meeting: John N. Fox, Jr. 1g. Election of director to serve until For For Management the 2020 annual meeting: Brian Humphries 1h. Election of director to serve until For For Management the 2020 annual meeting: John E. Klein 1i. Election of director to serve until For For Management the 2020 annual meeting: Leo S. Mackay, Jr. 1j. Election of director to serve until For For Management the 2020 annual meeting: Michael Patsalos-Fox 1k. Election of director to serve until For For Management the 2020 annual meeting: Joseph M. Velli 2. Approve, on an advisory (non-binding) For For Management basis, the compensation of the company’s named executive officers. 3. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for the year ending December 31, 2019. 4. Shareholder proposal requesting that Against For Shareholder the company provide a report disclosing its political spending and related company policies. 5. Shareholder proposal requesting that Against Against Shareholder the board of directors adopt a policy and amend the company’s governing documents to require that the chairman of the board be an independent director. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Charles A. For For Management Bancroft 1b. Election of director: John P. Bilbrey For For Management 1c. Election of director: John T. Cahill For For Management 1d. Election of director: Ian Cook For For Management 1e. Election of director: Lisa M. Edwards For For Management 1f. Election of director: Helene D. Gayle For For Management 1g. Election of director: C. Martin Harris For For Management 1h. Election of director: Lorrie M. For For Management Norrington 1i. Election of director: Michael B. Polk For For Management 1j. Election of director: Stephen I. Sadove For For Management 1k. Election of director: Noel R. Wallace For For Management 2. Ratify selection of For For Management PricewaterhouseCoopers LLP as Colgate’s independent registered public accounting firm. 3. Advisory vote on executive For For Management compensation. 4. Approve the Colgate-Palmolive Company For For Management 2019 Incentive Compensation Plan. 5. Stockholder proposal on independent Against For Shareholder Board Chairman. -------------------------------------------------------------------------------- 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 DIRECTOR-Kenneth J. Bacon For For Management 1..2 DIRECTOR-Madeline S. Bell For For Management 1..3 DIRECTOR-Sheldon M. Bonovitz For For Management 1..4 DIRECTOR-Edward D. Breen For For Management 1..5 DIRECTOR-Gerald L. Hassell For For Management 1..6 DIRECTOR-Jeffrey A. Honickman For For Management 1..7 DIRECTOR-Maritza G. Montiel For For Management 1..8 DIRECTOR-Asuka Nakahara For For Management 1..9 DIRECTOR-David C. Novak For For Management 1..10 DIRECTOR-Brian L. Roberts For For Management 2. Ratification of the appointment of our For For Management independent auditors 3. Approval of Comcast Corporation 2019 For For Management Omnibus Sharesave Plan 4. Advisory vote on executive compensation For For Management 5. To require an independent board Against For Shareholder chairman 6. To provide a lobbying report Against Against Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ralph W. Babb, For For Management Jr. 1b. Election of Director: Michael E. For For Management Collins 1c. Election of Director: Roger A. Cregg For For Management 1d. Election of Director: T. Kevin DeNicola For For Management 1e. Election of Director: Curtis C. Farmer For For Management 1f. Election of Director: Jacqueline P. For For Management Kane 1g. Election of Director: Richard G. For For Management Lindner 1h. Election of Director: Barbara R. Smith For For Management 1i. Election of Director: Robert S. Taubman For For Management 1j. Election of Director: Reginald M. For For Management Turner, Jr. 1k. Election of Director: Nina G. Vaca For For Management 1l. Election of Director: Michael G. Van For For Management de Ven 2. Ratification of the Appointment of For For Management Ernst & Young LLP as Independent Registered Public Accounting Firm 3. Approval of a Non-Binding, Advisory For For Management Proposal Approving Executive Compensation -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Anil Arora For For Management 1..2 DIRECTOR-Thomas K. Brown For For Management 1..3 DIRECTOR-Stephen G. Butler For For Management 1..4 DIRECTOR-Sean M. Connolly For For Management 1..5 DIRECTOR-Joie A. Gregor For For Management 1..6 DIRECTOR-Rajive Johri For For Management 1..7 DIRECTOR-Richard H. Lenny For For Management 1..8 DIRECTOR-Ruth Ann Marshall For For Management 1..9 DIRECTOR-Craig P. Omtvedt For For Management 2. Ratification of the appointment of For For Management independent auditor for fiscal 2019 3. Advisory approval of the Company’s For For Management named executive officer compensation. -------------------------------------------------------------------------------- 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. Election of Director: Charles E. Bunch For For Management 1b. Election of Director: Caroline Maury For For Management Devine 1c. Election of Director: John V. Faraci For For Management 1d. Election of Director: Jody Freeman For For Management 1e. Election of Director: Gay Huey Evans For For Management 1f. Election of Director: Jeffrey A. For For Management Joerres 1g. Election of Director: Ryan M. Lance For For Management 1h. Election of Director: William H. For For Management McRaven 1i. Election of Director: Sharmila Mulligan For For Management 1j. Election of Director: Arjun N. Murti For For Management 1k. Election of Director: Robert A. Niblock For For Management 2. Proposal to ratify appointment of For For Management Ernst & Young LLP as ConocoPhillips’ independent registered public accounting firm for 2019. 3. Advisory Approval of Executive For For Management Compensation. -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: George Campbell, For For Management Jr. 1b. Election of Director: Ellen V. Futter For For Management 1c. Election of Director: John F. Killian For For Management 1d. Election of Director: John McAvoy For For Management 1e. Election of Director: William J. Mulrow For For Management 1f. Election of Director: Armando J. For For Management Olivera 1g. Election of Director: Michael W. Ranger For For Management 1h. Election of Director: Linda S. Sanford For For Management 1i. Election of Director: Deirdre Stanley For For Management 1j. Election of Director: L. Frederick For For Management Sutherland 2. Ratification of appointment of For For Management independent accountants. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- 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 DIRECTOR-Jerry Fowden For For Management 1..2 DIRECTOR-Barry A. Fromberg For For Management 1..3 DIRECTOR-Robert L. Hanson For For Management 1..4 DIRECTOR-Ernesto M. Hernandez For For Management 1..5 DIRECTOR-Susan S. Johnson For For Management 1..6 DIRECTOR-James A. Locke III For Withheld Management 1..7 DIRECTOR-Daniel J. McCarthy For For Management 1..8 DIRECTOR-Richard Sands For For Management 1..9 DIRECTOR-Robert Sands For For Management 1..10 DIRECTOR-Judy A. Schmeling For For Management 1..11 DIRECTOR-Keith E. Wandell For For Management 2. To ratify the selection of KPMG LLP as For For Management the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2019 3. To approve, by an advisory vote, the For For Management compensation of the Company’s named executive officers as disclosed in the Proxy Statement -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Donald W. Blair For For Management 1b. Election of Director: Leslie A. Brun For For Management 1c. Election of Director: Stephanie A. For For Management Burns 1d. Election of Director: John A. Canning, For For Management Jr. 1e. Election of Director: Richard T. Clark For For Management 1f. Election of Director: Robert F. For For Management Cummings, Jr. 1g. Election of Director: Deborah A. For For Management Henretta 1h. Election of Director: Daniel P. For For Management Huttenlocher 1i. Election of Director: Kurt M. Landgraf For For Management 1j. Election of Director: Kevin J. Martin For For Management 1k. Election of Director: Deborah D. Rieman For For Management 1l. Election of Director: Hansel E. Tookes For For Management II 1m. Election of Director: Wendell P. Weeks For For Management 1n. Election of Director: Mark S. Wrighton For For Management 2. Advisory approval of the Company’s For For Management executive compensation (Say on Pay). 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Approval of the 2019 Equity Plan for For For Management Non- Employee Directors. -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 24, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Hamilton E. James For For Management 1..2 DIRECTOR-John W. Stanton For For Management 1..3 DIRECTOR-Mary A. Wilderotter For For Management 2. Ratification of selection of For For Management independent auditors. 3. Approval, on an advisory basis, of For For Management executive compensation. 4. Approval of adoption of the 2019 For For Management Incentive Plan. 5. Approval to amend Articles of For For Management Incorporation to declassify the Board and provide for annual election of directors. 6. Approval to amend Articles of For For Management Incorporation to eliminate supermajority vote requirement. 7. Shareholder proposal regarding prison Against Against Shareholder labor. -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: P. Robert Bartolo For For Management 1b. Election of Director: Jay A. Brown For For Management 1c. Election of Director: Cindy Christy For For Management 1d. Election of Director: Ari Q. Fitzgerald For For Management 1e. Election of Director: Robert E. For For Management Garrison II 1f. Election of Director: Andrea J. For For Management Goldsmith 1g. Election of Director: Lee W. Hogan For For Management 1h. Election of Director: Edward C. For For Management Hutcheson, Jr. 1i. Election of Director: J. Landis Martin For For Management 1j. Election of Director: Robert F. For For Management McKenzie 1k. Election of Director: Anthony J. Melone For For Management 1l. Election of Director: W. Benjamin For For Management Moreland 2. The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for fiscal year 2019. 3. The non-binding, advisory vote to For For Management approve the compensation of the Company’s named executive officers. -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Donna M. Alvarado For For Management 1b. Election of Director: Pamela L. Carter For For Management 1c. Election of Director: James M. Foote For For Management 1d. Election of Director: Steven T. For For Management Halverson 1e. Election of Director: Paul C. Hilal For For Management 1f. Election of Director: John D. McPherson For For Management 1g. Election of Director: David M. Moffett For For Management 1h. Election of Director: Linda H. Riefler For For Management 1i. Election of Director: J. Steven Whisler For For Management 1j. Election of Director: John J. Zillmer For For Management 2. The ratification of the appointment of For For Management Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory (non-binding) resolution to For For Management approve compensation for the Company’s named executive officers. 4. The Approval of the 2019 CSX Stock and For For Management Incentive Award Plan. -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1) Election of Director: N. Thomas For For Management Linebarger 2) Election of Director: Richard J. For For Management Freeland 3) Election of Director: Robert J. For For Management Bernhard 4) Election of Director: Dr. Franklin R. For For Management Chang Diaz 5) Election of Director: Bruno V. Di Leo For For Management Allen 6) Election of Director: Stephen B. Dobbs For For Management 7) Election of Director: Robert K. Herdman For For Management 8) Election of Director: Alexis M. Herman For For Management 9) Election of Director: Thomas J. Lynch For For Management 10) Election of Director: William I. Miller For For Management 11) Election of Director: Georgia R. Nelson For For Management 12) Election of Director: Karen H. Quintos For For Management 13) Advisory vote to approve the For For Management compensation of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of For For Management PricewaterhouseCoopers LLP as our auditors for 2019. 15) Proposal to approve the Cummins Inc. For Against Management Employee Stock Purchase Plan, as amended. 16) The shareholder proposal regarding an Against For Shareholder independent chairman of the board. -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Fernando Aguirre For For Management 1b. Election of Director: Mark T. Bertolini For For Management 1c. Election of Director: Richard M. For For Management Bracken 1d. Election of Director: C. David Brown II For For Management 1e. Election of Director: Alecia A. For For Management DeCoudreaux 1f. Election of Director: Nancy-Ann M. For For Management DeParle 1g. Election of Director: David W. Dorman For For Management 1h. Election of Director: Roger N. Farah For For Management 1i. Election of Director: Anne M. Finucane For For Management 1j. Election of Director: Edward J. Ludwig For For Management 1k. Election of Director: Larry J. Merlo For For Management 1l. Election of Director: Jean-Pierre For For Management Millon 1m. Election of Director: Mary L. Schapiro For For Management 1n. Election of Director: Richard J. Swift For For Management 1o. Election of Director: William C. Weldon For For Management 1p. Election of Director: Tony L. White For For Management 2. Proposal to ratify appointment of For For Management independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on For For Management an advisory basis, the Company’s executive compensation. 4. Stockholder proposal regarding Against For Shareholder exclusion of legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Donald R. Horton For For Management 1b. Election of Director: Barbara K. Allen For For Management 1c. Election of Director: Brad S. Anderson For For Management 1d. Election of Director: Michael R. For For Management Buchanan 1e. Election of Director: Michael W. Hewatt For For Management 2. Approval of the advisory resolution on For Against Management executive compensation. 3. Ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Donald J. Ehrlich For For Management 1B. Election of Director: Linda Hefner For For Management Filler 1C. Election of Director: Thomas P. Joyce, For For Management Jr. 1D. Election of Director: Teri List-Stoll For For Management 1E. Election of Director: Walter G. Lohr, For For Management Jr. 1F. Election of Director: Mitchell P. Rales For For Management 1G. Election of Director: Steven M. Rales For For Management 1H. Election of Director: John T. For For Management Schwieters 1I. Election of Director: Alan G. Spoon For For Management 1J. Election of Director: Raymond C. For For Management Stevens, Ph.D. 1K. Election of Director: Elias A. For For Management Zerhouni, M.D. 2. To ratify the selection of Ernst & For For Management Young LLP as Danaher’s independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis the For For Management Company’s named executive officer compensation. 4. To act upon a shareholder proposal Against For Shareholder requesting adoption of a policy requiring an independent Board Chair whenever possible. -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Margaret Shan Atkins For For Management 1..2 DIRECTOR-James P. Fogarty For For Management 1..3 DIRECTOR-Cynthia T. Jamison For For Management 1..4 DIRECTOR-Eugene I. Lee, Jr. For For Management 1..5 DIRECTOR-Nana Mensah For For Management 1..6 DIRECTOR-William S. Simon For For Management 1..7 DIRECTOR-Charles M. Sonsteby For For Management 1..8 DIRECTOR-Timothy J. Wilmott For For Management 2. To obtain advisory approval of the For For Management Company’s executive compensation. 3. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the fiscal year ending May 26, 2019. 4. To vote on a shareholder proposal Against Against Shareholder requesting that the Company issue a report on the feasibility of adopting a policy to eliminate the use of medically important antibiotics for disease prevention in its supply chain. -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Pamela M. Arway For For Management 1b. Election of Director: Charles G. Berg For For Management 1c. Election of Director: Barbara J. Desoer For For Management 1d. Election of Director: Pascal Desroches For For Management 1e. Election of Director: Paul J. Diaz For For Management 1f. Election of Director: Peter T. Grauer For For Management 1g. Election of Director: John M. Nehra For For Management 1h. Election of Director: Javier J. For For Management Rodriguez 1i. Election of Director: William L. Roper For For Management 1j. Election of Director: Kent J. Thiry For For Management 1k. Election of Director: Phyllis R. Yale For For Management 2. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for fiscal year 2019. 3. To approve, on an advisory basis, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Edward H. Bastian For For Management 1b. Election of Director: Francis S. Blake For For Management 1c. Election of Director: Daniel A. Carp For For Management 1d. Election of Director: Ashton B. Carter For For Management 1e. Election of Director: David G. DeWalt For For Management 1f. Election of Director: William H. For For Management Easter III 1g. Election of Director: Christopher A. For For Management Hazleton 1h. Election of Director: Michael P. Huerta For For Management 1i. Election of Director: Jeanne P. Jackson For For Management 1j. Election of Director: George N. Mattson For For Management 1k. Election of Director: Sergio A.L. Rial For For Management 1l. Election of Director: Kathy N. Waller For For Management 2. To approve, on an advisory basis, the For For Management compensation of Delta’s named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as Delta’s independent auditors for the year ending December 31, 2019. 4. A stockholder proposal related to the Against For Shareholder right to act by written consent. -------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Ticker: XRAY Security ID: 24906P109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael C. Alfano For For Management 1b. Election of Director: Eric K. Brandt For For Management 1c. Election of Director: Donald M. Casey, For For Management Jr. 1d. Election of Director: Willie A. Deese For For Management 1e. Election of Director: Betsy D. Holden For For Management 1f. Election of Director: Arthur D. For For Management Kowaloff 1g. Election of Director: Harry M. For For Management Kraemer, Jr. 1h. Election of Director: Gregory T. Lucier For For Management 1i. Election of Director: Francis J. Lunger For For Management 1j. Election of Director: Leslie F. Varon For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company’s independent registered public accountants for 2019. 3. Approval, by non-binding vote, of the For For Management Company’s executive compensation. -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Barbara M. Baumann For For Management 1..2 DIRECTOR-John E. Bethancourt For For Management 1..3 DIRECTOR-Ann G. Fox For For Management 1..4 DIRECTOR-David A. Hager For For Management 1..5 DIRECTOR-Robert H. Henry For For Management 1..6 DIRECTOR-Michael M. Kanovsky For For Management 1..7 DIRECTOR-John Krenicki Jr. For For Management 1..8 DIRECTOR-Robert A. Mosbacher Jr. For For Management 1..9 DIRECTOR-Duane C. Radtke For For Management 1..10 DIRECTOR-Keith O. Rattie For For Management 1..11 DIRECTOR-Mary P. Ricciardello For For Management 2. Ratify the appointment of the For For Management Company’s Independent Auditors for 2019. 3. Advisory Vote to Approve Executive For For Management Compensation. -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Laurence A. For For Management Chapman 1B. Election of Director: Michael A. Coke For For Management 1C. Election of Director: Kevin J. Kennedy For For Management 1D. Election of Director: William G. For For Management LaPerch 1E. Election of Director: Afshin Mohebbi For For Management 1F. Election of Director: Mark R. Patterson For For Management 1G. Election of Director: Mary Hogan For For Management Preusse 1H. Election of Director: Dennis E. For For Management Singleton 1I. Election of Director: A. William Stein For For Management 2. To ratify the selection of KPMG LLP as For For Management the Company’s independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on a non-binding, advisory For For Management basis, the compensation of the Company’s named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jeffrey S. Aronin For For Management 1b. Election of Director: Mary K. Bush For For Management 1c. Election of Director: Gregory C. Case For For Management 1d. Election of Director: Candace H. Duncan For For Management 1e. Election of Director: Joseph F. Eazor For For Management 1f. Election of Director: Cynthia A. For For Management Glassman 1g. Election of Director: Roger C. For For Management Hochschild 1h. Election of Director: Thomas G. Maheras For For Management 1i. Election of Director: Michael H. Moskow For For Management 1j. Election of Director: Mark A. Thierer For For Management 1k. Election of Director: Lawrence A. For For Management Weinbach 2. Advisory vote to approve named For For Management executive officer compensation. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company’s independent registered public accounting firm 4. To amend the Company’s Certificate of For For Management Incorporation to eliminate supermajority voting requirements. 5. To amend the Company’s Certificate of For Abstain Management Incorporation to grant shareholders the right to call special meetings. 6. Advisory vote on a shareholder Against For Shareholder proposal regarding the right of shareholders to call special meetings, if properly presented. -------------------------------------------------------------------------------- DISCOVERY, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Paul A. Gould For Withheld Management 1..2 DIRECTOR-Kenneth W. Lowe For Withheld Management 1..3 DIRECTOR-Daniel E. Sanchez For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Discovery, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To vote on a stockholder proposal Against Against Shareholder regarding simple majority vote, if properly presented. 4. To vote on a stockholder proposal Against Against Shareholder regarding disclosure of diversity and qualifications of Discovery, Inc. directors and director candidates, if properly presented. -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Kathleen Q. Abernathy For For Management 1..2 DIRECTOR-George R. Brokaw For For Management 1..3 DIRECTOR-James DeFranco For For Management 1..4 DIRECTOR-Cantey M. Ergen For For Management 1..5 DIRECTOR-Charles W. Ergen For For Management 1..6 DIRECTOR-Charles M. Lillis For For Management 1..7 DIRECTOR-Afshin Mohebbi For For Management 1..8 DIRECTOR-Tom A. Ortolf For For Management 1..9 DIRECTOR-Carl E. Vogel For For Management 2. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve our 2019 Stock Incentive For Against Management Plan. -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Arnold S. Barron For For Management 1b. Election of Director: Gregory M. For For Management Bridgeford 1c. Election of Director: Thomas W. Dickson For For Management 1d. Election of Director: Conrad M. Hall For For Management 1e. Election of Director: Lemuel E. Lewis For For Management 1f. Election of Director: Jeffrey G. Naylor For For Management 1g. Election of Director: Gary M. Philbin For For Management 1h. Election of Director: Bob Sasser For For Management 1i. Election of Director: Thomas A. For For Management Saunders III 1j. Election of Director: Stephanie P. For For Management Stahl 1k. Election of Director: Carrie A. Wheeler For For Management 1l. Election of Director: Thomas E. Whiddon For For Management 1m. Election of Director: Carl P. Zeithaml For For Management 2. To Approve, on an Advisory Basis, the For For Management Compensation of the Company’s Named Executive Officers 3. To Ratify the Selection of KPMG LLP as For For Management the Company’s Independent Registered Public Accounting Firm -------------------------------------------------------------------------------- DOMINION ENERGY, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: James A. Bennett For For Management 1b. Election of Director: Helen E. Dragas For For Management 1c. Election of Director: James O. Ellis, For For Management Jr. 1d. Election of Director: Thomas F. For For Management Farrell, II 1e. Election of Director: D. Maybank Hagood For For Management 1f. Election of Director: John W. Harris For For Management 1g. Election of Director: Ronald W. Jibson For For Management 1h. Election of Director: Mark J. Kington For For Management 1i. Election of Director: Joseph M. Rigby For For Management 1j. Election of Director: Pamela J. Royal, For For Management M.D. 1k. Election of Director: Robert H. For For Management Spilman, Jr. 1l. Election of Director: Susan N. Story For Against Management 1m. Election of Director: Michael E. For For Management Szymanczyk 2. Ratification of Appointment of For For Management Independent Auditor 3. Advisory Vote on Approval of Executive For For Management Compensation (Say on Pay) 4. Management’s Proposal to Amend the For For Management Company’s Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock 5. Shareholder Proposal Regarding a Against For Shareholder Policy to Require an Independent Board Chair -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: H.J. Gilbertson, For For Management Jr. 1b. Election of Director: K.C. Graham For For Management 1c. Election of Director: M.F. Johnston For For Management 1d. Election of Director: E.A. Spiegel For For Management 1e. Election of Director: R.J. Tobin For For Management 1f. Election of Director: S.M. Todd For For Management 1g. Election of Director: S.K. Wagner For For Management 1h. Election of Director: K.E. Wandell For For Management 1i. Election of Director: M.A. Winston For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. To approve, on an advisory basis, For Against Management named executive officer compensation. 4. To approve amendments to Article 15 of For For Management our Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of For For Management our Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. A proposal, which we refer to as the For For Management reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock 2. A proposal, which we refer to as the For For Management adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Edward D. Breen For For Management 1b. Election of Director: Ruby R. Chandy For For Management 1c. Election of Director: Franklin K. For For Management Clyburn, Jr. 1d. Election of Director: Terrence R. For For Management Curtin 1e. Election of Director: Alexander M. For For Management Cutler 1f. Election of Director: C. Marc Doyle For For Management 1g. Election of Director: Eleuthere I. du For For Management Pont 1h. Election of Director: Rajiv L. Gupta For For Management 1i. Election of Director: Luther C. Kissam For For Management 1j. Election of Director: Frederick M. For For Management Lowery 1k. Election of Director: Raymond J. For For Management Milchovich 1l. Election of Director: Steven M. Sterin For For Management 2. Advisory Resolution to Approve For For Management Executive Compensation 3. Ratification of the Appointment of the For For Management Independent Registered Public Accounting Firm 4. Right to Act by Written Consent Against For Shareholder 5. Preparation of an Executive Against Against Shareholder Compensation Report 6. Preparation of a Report on Climate Against Against Shareholder Change Induced Flooding and Public Health 7. Preparation of a Report on Plastic Against Against Shareholder Pollution -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gerard M. Anderson For For Management 1..2 DIRECTOR-David A. Brandon For For Management 1..3 DIRECTOR-W. Frank Fountain, Jr. For For Management 1..4 DIRECTOR-Charles G. McClure, Jr. For For Management 1..5 DIRECTOR-Gail J. McGovern For For Management 1..6 DIRECTOR-Mark A. Murray For For Management 1..7 DIRECTOR-Ruth G. Shaw For For Management 1..8 DIRECTOR-Robert C. Skaggs, Jr. For For Management 1..9 DIRECTOR-David A. Thomas For For Management 1..10 DIRECTOR-James H. Vandenberghe For For Management 1..11 DIRECTOR-Valerie M. Williams For For Management 2. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve For For Management the Company’s executive compensation. 4. Vote on a shareholder proposal to Against For Shareholder require an independent board chairman. 5. Vote on a shareholder proposal to Against For Shareholder require additional disclosure of political contributions. -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael G. Browning For For Management 1..2 DIRECTOR-Annette K. Clayton For For Management 1..3 DIRECTOR-Theodore F. Craver, Jr. For For Management 1..4 DIRECTOR-Robert M. Davis For For Management 1..5 DIRECTOR-Daniel R. DiMicco For For Management 1..6 DIRECTOR-Lynn J. Good For For Management 1..7 DIRECTOR-John T. Herron For For Management 1..8 DIRECTOR-William E. Kennard For For Management 1..9 DIRECTOR-E. Marie McKee For For Management 1..10 DIRECTOR-Charles W. Moorman IV For For Management 1..11 DIRECTOR-Marya M. Rose For For Management 1..12 DIRECTOR-Carlos A. Saladrigas For For Management 1..13 DIRECTOR-Thomas E. Skains For For Management 1..14 DIRECTOR-William E. Webster, Jr. For For Management 2. Ratification of Deloitte & Touche LLP For For Management as Duke Energy’s independent registered public accounting firm for 2019 3. Advisory vote to approve Duke Energy’s For For Management named executive officer compensation 4. Shareholder proposal regarding Against For Shareholder political contributions 5. Shareholder proposal regarding Against For Shareholder providing an annual report on Duke Energy’s lobbying expenses 6. Shareholder proposal regarding a Against Against Shareholder report on mitigating health and climate impacts of coal use 7. Shareholder proposal regarding a Against Against Shareholder report on the costs and benefits of Duke Energy’s voluntary environment-related activities -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John P. Case For For Management 1b. Election of Director: James B. Connor For For Management 1c. Election of Director: Ngaire E. Cuneo For For Management 1d. Election of Director: Charles R. Eitel For For Management 1e. Election of Director: Norman K. Jenkins For For Management 1f. Election of Director: Melanie R. For For Management Sabelhaus 1g. Election of Director: Peter M. Scott, For For Management III 1h. Election of Director: David P. Stockert For For Management 1i. Election of Director: Chris Sultemeier For For Management 1j. Election of Director: Michael E. For For Management Szymanczyk 1k. Election of Director: Warren M. For For Management Thompson 1l. Election of Director: Lynn C. Thurber For For Management 2. To vote on an advisory basis to For For Management approve the compensation of the Company’s named executive officers as set forth in the proxy statement. 3. To ratify the reappointment of KPMG For For Management LLP as the Company’s independent registered public accountants for the fiscal year 2019. -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mukesh Aghi For For Management 1b. Election of Director: Amy E. Alving For For Management 1c. Election of Director: David L. Herzog For For Management 1d. Election of Director: Sachin Lawande For For Management 1e. Election of Director: J. Michael Lawrie For For Management 1f. Election of Director: Mary L. Krakauer For For Management 1g. Election of Director: Julio A. For For Management Portalatin 1h. Election of Director: Peter Rutland For For Management 1i. Election of Director: Manoj P. Singh For For Management 1j. Election of Director: Robert F. Woods For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019 3. Approval, by advisory vote, of named For For Management executive officer compensation -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard J. For For Management Carbone 1b. Election of Director: Robert J. Chersi For For Management 1c. Election of Director: Jaime W. For For Management Ellertson 1d. Election of Director: James P. Healy For For Management 1e. Election of Director: Kevin T. Kabat For For Management 1f. Election of Director: James Lam For For Management 1g. Election of Director: Rodger A. Lawson For For Management 1h. Election of Director: Shelley B. For For Management Leibowitz 1i. Election of Director: Karl A. Roessner For For Management 1j. Election of Director: Rebecca Saeger For For Management 1k. Election of Director: Donna L. Weaver For For Management 1l. Election of Director: Joshua A. For For Management Weinreich 2. To approve, by a non-binding advisory For For Management vote, the compensation of the Company’s Named Executive Officers (the “Say-on-Pay Vote”), as disclosed in the Proxy Statement for the 2019 Annual Meeting. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company’s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: HUMBERTO P. For For Management ALFONSO 1b. Election of Director: BRETT D. BEGEMANN For For Management 1c. Election of Director: MICHAEL P. For Against Management CONNORS 1d. Election of Director: MARK J. COSTA For For Management 1e. Election of Director: ROBERT M. For For Management HERNANDEZ 1f. Election of Director: JULIE F. HOLDER For For Management 1g. Election of Director: RENEE J. For For Management HORNBAKER 1h. Election of Director: LEWIS M. KLING For For Management 1i. Election of Director: KIM ANN MINK For Against Management 1j. Election of Director: JAMES J. O’BRIEN For For Management 1k. Election of Director: DAVID W. RAISBECK For For Management 2. Advisory Approval of Executive For For Management Compensation as Disclosed in Proxy Statement 3. Ratification of Appointment of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Against For Shareholder Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Craig Arnold For For Management 1b. Election of Director: Todd M. Bluedorn For Against Management 1c. Election of Director: Christopher M. For For Management Connor 1d. Election of Director: Michael J. For For Management Critelli 1e. Election of Director: Richard H. Fearon For Against Management 1f. Election of Director: Arthur E. Johnson For For Management 1g. Election of Director: Olivier Leonetti For For Management 1h. Election of Director: Deborah L. McCoy For For Management 1i. Election of Director: Gregory R. Page For For Management 1j. Election of Director: Sandra Pianalto For For Management 1k. Election of Director: Gerald B. Smith For For Management 1l. Election of Director: Dorothy C. For For Management Thompson 2. Approving the appointment of Ernst & For For Management Young as independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company’s For For Management executive compensation. 4. Approving a proposal to grant the For For Management Board authority to issue shares. 5. Approving a proposal to grant the For For Management Board authority to opt out of pre-emption rights. 6. Authorizing the Company and any For For Management subsidiary of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Fred D. Anderson For For Management Jr. 1b. Election of Director: Anthony J. Bates For For Management 1c. Election of Director: Adriane M. Brown For For Management 1d. Election of Director: Jesse A. Cohn For For Management 1e. Election of Director: Diana Farrell For For Management 1f. Election of Director: Logan D. Green For For Management 1g. Election of Director: Bonnie S. Hammer For For Management 1h. Election of Director: Kathleen C. Mitic For For Management 1i. Election of Director: Matthew J. Murphy For For Management 1j. Election of Director: Pierre M. Omidyar For For Management 1k. Election of Director: Paul S. Pressler For For Management 1l. Election of Director: Robert H. Swan For For Management 1m. Election of Director: Thomas J. Tierney For For Management 1n. Election of Director: Perry M. Traquina For For Management 1o. Election of Director: Devin N. Wenig For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of appointment of For For Management independent auditors. 4. Management proposal to amend special For For Management meeting provisions in the Company’s charter and bylaws. 5. Stockholder proposal requesting that Against Against Shareholder the Board require an independent chair, if properly presented. -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Douglas M. For For Management Baker, Jr. 1b. Election of Director: Shari L. Ballard For For Management 1c. Election of Director: Barbara J. Beck For For Management 1d. Election of Director: Leslie S. Biller For For Management 1e. Election of Director: Jeffrey M. For For Management Ettinger 1f. Election of Director: Arthur J. Higgins For Against Management 1g. Election of Director: Michael Larson For For Management 1h. Election of Director: David W. For For Management MacLennan 1i. Election of Director: Tracy B. McKibben For For Management 1j. Election of Director: Lionel L. For For Management Nowell, III 1k. Election of Director: Victoria J. Reich For For Management 1l. Election of Director: Suzanne M. For For Management Vautrinot 1m. Election of Director: John J. Zillmer For For Management 2. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2019. 3. Advisory vote to approve the For For Management compensation of executives disclosed in the Proxy Statement. 4. Stockholder proposal requesting an Against For Shareholder independent board chair, if properly presented. -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jeanne For For Management Beliveau-Dunn 1b. Election of Director: Michael C. For For Management Camunez 1c. Election of Director: Vanessa C.L. For For Management Chang 1d. Election of Director: James T. Morris For For Management 1e. Election of Director: Timothy T. For For Management O’Toole 1f. Election of Director: Pedro J. Pizarro For For Management 1g. Election of Director: Linda G. Stuntz For For Management 1h. Election of Director: William P. For For Management Sullivan 1i. Election of Director: Ellen O. Tauscher For For Management 1j. Election of Director: Peter J. Taylor For For Management 1k. Election of Director: Keith Trent For For Management 1l. Election of Director: Brett White For Abstain Management 2. Ratification of the Appointment of the For For Management Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company’s For For Management Executive Compensation. 4. Shareholder Proposal Regarding Proxy Against Against Shareholder Access. -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Leonard S. For For Management Coleman 1b. Election of Director: Jay C. Hoag For For Management 1c. Election of Director: Jeffrey T. Huber For For Management 1d. Election of Director: Lawrence F. For For Management Probst 1e. Election of Director: Talbott Roche For For Management 1f. Election of Director: Richard A. For For Management Simonson 1g. Election of Director: Luis A. Ubinas For For Management 1h. Election of Director: Heidi J. For For Management Ueberroth 1i. Election of Director: Andrew Wilson For For Management 2. Advisory vote on the compensation of For Against Management the named executive officers. 3. Ratification of the appointment of For For Management KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2019. -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director for three-year For For Management term: R. Alvarez 1b. Election of director for three-year For For Management term: C. R. Bertozzi 1c. Election of director for three-year For For Management term: J. R. Luciano 1d. Election of director for three-year For For Management term: K. P. Seifert 2. Approval, by non-binding vote, of the For For Management compensation paid to the company’s named executive officers. 3. Ratification of Ernst & Young LLP as For For Management the principal independent auditor for 2019. 4. Approve amendments to the Articles of For For Management Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of For For Management Incorporation to eliminate all supermajority voting provisions. 6. Shareholder proposal requesting a Against Against Shareholder report regarding direct and indirect political expenditures. -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-C. A. H. Boersig For For Management 1..2 DIRECTOR-J. B. Bolten For For Management 1..3 DIRECTOR-L. M. Lee For For Management 2. Ratification of KPMG LLP as For For Management Independent Registered Public Accounting Firm. 3. Approval, by non-binding advisory For For Management vote, of Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Peter A. Dea For For Management 1.2 DIRECTOR-Fred J. Fowler For For Management 1.3 DIRECTOR-Howard J. Mayson For For Management 1.4 DIRECTOR-Lee A. McIntire For For Management 1.5 DIRECTOR-Margaret A. McKenzie For For Management 1.6 DIRECTOR-Steven W. Nance For For Management 1.7 DIRECTOR-Suzanne P. Nimocks For For Management 1.8 DIRECTOR-Thomas G. Ricks For For Management 1.9 DIRECTOR-Brian G. Shaw For For Management 1.10 DIRECTOR-Douglas J. Suttles For For Management 1.11 DIRECTOR-Bruce G. Waterman For For Management 1.12 DIRECTOR-Clayton H. Woitas For For Management 2 APPOINT PRICEWATERHOUSECOOPERS LLP as For For Management Independent Auditors at a remuneration to be fixed by the Board of Directors 3 AMEND AND RECONFIRM THE CORPORATION’S For For Management SHAREHOLDER RIGHTS PLAN 4 APPROVE A NEW OMNIBUS INCENTIVE PLAN For For Management 5 ADVISORY VOTE TO APPROVE COMPENSATION For For Management OF NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: J. R. Burbank For For Management 1b. Election of Director: P. J. Condon For For Management 1c. Election of Director: L. P. Denault For For Management 1d. Election of Director: K. H. Donald For For Management 1e. Election of Director: P. L. For For Management Frederickson 1f. Election of Director: A. M. Herman For For Management 1g. Election of Director: M. E. Hyland For For Management 1h. Election of Director: S. L. Levenick For For Management 1i. Election of Director: B. L. Lincoln For For Management 1j. Election of Director: K. A. Puckett For For Management 2. Ratification of the Appointment of For For Management Deloitte & Touche LLP as Independent Registered Public Accountants for 2019. 3. Advisory Vote to Approve Named For For Management Executive Officer Compensation. 4. Approval of the Entergy Corporation For For Management 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Janet F. Clark For For Management 1b. Election of Director: Charles R. Crisp For For Management 1c. Election of Director: Robert P. Daniels For For Management 1d. Election of Director: James C. Day For For Management 1e. Election of Director: C. Christopher For For Management Gaut 1f. Election of Director: Julie J. For For Management Robertson 1g. Election of Director: Donald F. Textor For For Management 1h. Election of Director: William R. Thomas For For Management 2. To ratify the appointment by the Audit For For Management Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019. 3. To approve, by non-binding vote, the For For Management compensation of the Company’s named executive officers. -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mark W. Begor For For Management 1b. Election of Director: Mark L. Feidler For For Management 1c. Election of Director: G. Thomas Hough For For Management 1d. Election of Director: Robert D. Marcus For For Management 1e. Election of Director: Siri S. Marshall For For Management 1f. Election of Director: Scott A. McGregor For For Management 1g. Election of Director: John A. McKinley For For Management 1h. Election of Director: Robert W. For For Management Selander 1i. Election of Director: Elane B. Stock For For Management 1j. Election of Director: Heather H. Wilson For For Management 2. Advisory vote to approve named For Against Management executive officer compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Thomas Bartlett For For Management 1..2 DIRECTOR-Nanci Caldwell For For Management 1..3 DIRECTOR-Gary Hromadko For For Management 1..4 DIRECTOR-Scott Kriens For For Management 1..5 DIRECTOR-William Luby For For Management 1..6 DIRECTOR-Irving Lyons, III For For Management 1..7 DIRECTOR-Charles Meyers For For Management 1..8 DIRECTOR-Christopher Paisley For For Management 1..9 DIRECTOR-Peter Van Camp For Withheld Management 2. To approve, by a non-binding advisory For For Management vote, the compensation of Equinix’s named executive officers. 3. To approve the Equinix French Sub-plan For For Management under Equinix’s 2000 Equity Incentive Plan. 4. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as Equinix’s independent registered public accounting firm for the fiscal year ending December 31, 2019. 5. Stockholder proposal related to Against For Shareholder political contributions. -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Charles L. Atwood For For Management 1..2 DIRECTOR-Raymond Bennett For For Management 1..3 DIRECTOR-Linda Walker Bynoe For For Management 1..4 DIRECTOR-Connie K. Duckworth For For Management 1..5 DIRECTOR-Mary Kay Haben For For Management 1..6 DIRECTOR-Bradley A. Keywell For For Management 1..7 DIRECTOR-John E. Neal For For Management 1..8 DIRECTOR-David J. Neithercut For For Management 1..9 DIRECTOR-Mark J. Parrell For For Management 1..10 DIRECTOR-Mark S. Shapiro For For Management 1..11 DIRECTOR-Stephen E. Sterrett For For Management 1..12 DIRECTOR-Samuel Zell For For Management 2. Ratification of the selection of Ernst For For Management & Young LLP as the Company’s independent auditor for 2019. 3. Approval of Executive Compensation. For For Management 4. Approval of the 2019 Share Incentive For For Management Plan. -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Keith R. Guericke For For Management 1..2 DIRECTOR-Amal M. Johnson For For Management 1..3 DIRECTOR-Mary Kasaris For For Management 1..4 DIRECTOR-Irving F. Lyons, III For For Management 1..5 DIRECTOR-George M. Marcus For For Management 1..6 DIRECTOR-Thomas E. Robinson For For Management 1..7 DIRECTOR-Michael J. Schall For For Management 1..8 DIRECTOR-Byron A. Scordelis For For Management 1..9 DIRECTOR-Janice L. Sears For For Management 2. Ratification of the appointment of For For Management KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 3. Advisory vote to approve the Company’s For For Management named executive officer compensation. -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Dominic J. For For Management Addesso 1.2 Election of Director: John J. Amore For For Management 1.3 Election of Director: William F. For For Management Galtney, Jr. 1.4 Election of Director: John A. Graf For For Management 1.5 Election of Director: Gerri Losquadro For For Management 1.6 Election of Director: Roger M. Singer For For Management 1.7 Election of Director: Joseph V. Taranto For For Management 1.8 Election of Director: John A. Weber For For Management 2. To appoint PricewaterhouseCoopers LLP For For Management as the Company’s registered public accounting firm to act as the Company’s auditor for the year ending December 31, 2019, and authorize the Company’s Board of Directors, acting by the Audit Committee, to set the fees 3. Advisory vote to approve 2018 For For Management executive compensation. -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Trustee: Cotton M. For For Management Cleveland 1b. Election of Trustee: Sanford Cloud, Jr. For For Management 1c. Election of Trustee: James S. DiStasio For For Management 1d. Election of Trustee: Francis A. Doyle For For Management 1e. Election of Trustee: Linda Dorcena For For Management Forry 1f. Election of Trustee: James J. Judge For For Management 1g. Election of Trustee: John Y. Kim For For Management 1h. Election of Trustee: Kenneth R. Leibler For For Management 1i. Election of Trustee: William C. Van For For Management Faasen 1j. Election of Trustee: Frederica M. For For Management Williams 2. Consider an advisory proposal For For Management approving the compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & For For Management Touche LLP as the independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Anthony K. For For Management Anderson 1b. Election of Director: Ann C. Berzin For For Management 1c. Election of Director: Laurie Brlas For For Management 1d. Election of Director: Christopher M. For For Management Crane 1e. Election of Director: Yves C. de For For Management Balmann 1f. Election of Director: Nicholas For For Management DeBenedictis 1g. Election of Director: Linda P. Jojo For For Management 1h. Election of Director: Paul L. Joskow For For Management 1i. Election of Director: Robert J. Lawless For For Management 1j. Election of Director: Richard W. Mies For For Management 1k. Election of Director: Mayo A. Shattuck For For Management III 1l. Election of Director: Stephen D. For Against Management Steinour 1m. Election of Director: John F. Young For For Management 2. Ratification of PricewaterhouseCoopers For For Management LLP as Exelon’s Independent Auditor for 2019. 3. Advisory approval of executive For For Management compensation. 4. A shareholder proposal from Burn More Against Against Shareholder Coal. -------------------------------------------------------------------------------- EXPEDITORS INT’L OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Robert R. Wright For For Management 1B. Election of Director: Glenn M. Alger For For Management 1C. Election of Director: Robert P. Carlile For For Management 1D. Election of Director: James M. DuBois For For Management 1E. Election of Director: Mark A. Emmert For For Management 1F. Election of Director: Diane H. Gulyas For For Management 1G. Election of Director: Richard B. McCune For For Management 1H. Election of Director: Alain Monie For For Management 1I. Election of Director: Jeffrey S. Musser For For Management 1J. Election of Director: Liane J. For For Management Pelletier 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Approve Amendment to Employee Stock For For Management Purchase Plan 4. Ratification of Independent Registered For For Management Public Accounting Firm 5. Shareholder Proposal: Political Against For Shareholder Disclosure Shareholder Resolution -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. A proposal to adopt the Agreement and For For Management Plan of Merger, dated as of March 8, 2018, as amended by Amendment No. 1, dated as of June 27, 2018, and as it may be further amended from time to time (the “Merger Agreement”), by and among Cigna Corporation, Express 2. A proposal to approve the adjournment For For Management of the Express Scripts special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal to adopt the Merger Agreement. 3. A proposal to approve, by a For Against Management non-binding advisory vote, certain compensation arrangements that may be paid or become payable to Express Scripts’ named executive officers in connection with the mergers contemplated by the Merger Agreement. -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Kenneth M. For For Management Woolley 1.2 Election of Director: Joseph D. For For Management Margolis 1.3 Election of Director: Roger B. Porter For For Management 1.4 Election of Director: Joseph J. Bonner For For Management 1.5 Election of Director: Ashley Dreier For For Management 1.6 Election of Director: Spencer F. Kirk For Against Management 1.7 Election of Director: Dennis J. Letham For For Management 1.8 Election of Director: Diane Olmstead For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of For For Management the Company’s named executive officers. -------------------------------------------------------------------------------- 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 1a. Election of Director: Susan K. Avery For For Management 1b. Election of Director: Angela F. Braly For For Management 1c. Election of Director: Ursula M. Burns For For Management 1d. Election of Director: Kenneth C. For For Management Frazier 1e. Election of Director: Steven A. For For Management Kandarian 1f. Election of Director: Douglas R. For For Management Oberhelman 1g. Election of Director: Samuel J. For For Management Palmisano 1h. Election of Director: Steven S For For Management Reinemund 1i. Election of Director: William C. Weldon For For Management 1j. Election of Director: Darren W. Woods For For Management 2. Ratification of Independent Auditors For For Management (page 28) 3. Advisory Vote to Approve Executive For For Management Compensation (page 30) 4. Independent Chairman (page 58) Against For Shareholder 5. Special Shareholder Meetings (page 59) Against For Shareholder 6. Board Matrix (page 61) Against For Shareholder 7. Climate Change Board Committee (page Against Against Shareholder 62) 8. Report on Risks of Gulf Coast Against For Shareholder Petrochemical Investments (page 64) 9. Report on Political Contributions Against Against Shareholder (page 66) 10. Report on Lobbying (page 67) Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: A. Gary Ames For For Management 1b. Election of Director: Sandra E. For For Management Bergeron 1c. Election of Director: Deborah L. Bevier For For Management 1d. Election of Director: Michel Combes For For Management 1e. Election of Director: Michael L. Dreyer For For Management 1f Election of Director: Alan J. Higginson For For Management 1g. Election of Director: Peter S. Klein For For Management 1h. Election of Director: Francois For For Management Locoh-Donou 1i. Election of Director: John McAdam For For Management 1j. Election of Director: Nikhil Mehta For For Management 1k. Election of Director: Marie E. Myers For For Management 2. Approve the F5 Networks, Inc. 2014 For Against Management Incentive Plan. 3. Approve the F5 Networks, Inc. 2011 For For Management Employee Stock Purchase Plan. 4. Ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year 2019. 5. Advisory vote to approve the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- 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 DIRECTOR-Peggy Alford For For Management 1..2 DIRECTOR-Marc L. Andreessen For Withheld Management 1..3 DIRECTOR-Kenneth I. Chenault For For Management 1..4 DIRECTOR-S. D. Desmond-Hellmann For Withheld Management 1..5 DIRECTOR-Sheryl K. Sandberg For For Management 1..6 DIRECTOR-Peter A. Thiel For For Management 1..7 DIRECTOR-Jeffrey D. Zients For For Management 1..8 DIRECTOR-Mark Zuckerberg For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as Facebook, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory For For Management basis, the compensation program for Facebook, Inc.’s named executive officers as disclosed in Facebook, Inc. ’s proxy statement. 4. To vote, on a non-binding advisory For 1 Year Management basis, whether a non-binding advisory vote on the compensation program for Facebook, Inc.’s named executive officers should be held every one, two or three years. 5. A stockholder proposal regarding Against For Shareholder change in stockholder voting. 6. A stockholder proposal regarding an Against For Shareholder independent chair. 7. A stockholder proposal regarding Against For Shareholder majority voting for directors. 8. A stockholder proposal regarding true Against Against Shareholder diversity board policy. 9. A stockholder proposal regarding a Against For Shareholder content governance report. 10. A stockholder proposal regarding Against Against Shareholder median gender pay gap. 11. A stockholder proposal regarding Against Against Shareholder workforce diversity. 12. A stockholder proposal regarding Against Against Shareholder strategic alternatives. -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Willard D. For For Management Oberton 1b. Election of Director: Michael J. Ancius For Against Management 1c. Election of Director: Michael J. Dolan For For Management 1d. Election of Director: Stephen L. For For Management Eastman 1e. Election of Director: Daniel L. For For Management Florness 1f. Election of Director: Rita J. Heise For For Management 1g. Election of Director: Darren R. Jackson For For Management 1h. Election of Director: Daniel L. Johnson For For Management 1i. Election of Director: Scott A. For For Management Satterlee 1j. Election of Director: Reyne K. Wisecup For For Management 2. Ratification of the appointment of For For Management KPMG LLP as independent registered public accounting firm for the 2019 fiscal year. 3. Approval, by non-binding vote, of For For Management executive compensation. 4. A shareholder proposal related to Against For Shareholder diversity reporting. -------------------------------------------------------------------------------- FIDELITY NAT’L INFORMATION SERVICES,INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ellen R. Alemany For For Management 1b. Election of Director: Keith W. Hughes For For Management 1c. Election of Director: David K. Hunt For For Management 1d. Election of Director: Stephan A. James For For Management 1e. Election of Director: Leslie M. Muma For For Management 1f. Election of Director: Alexander Navab For For Management 1g. Election of Director: Gary A. Norcross For For Management 1h. Election of Director: Louise M. Parent For For Management 1i. Election of Director: Brian T. Shea For For Management 1j. Election of Director: James B. For For Management Stallings, Jr. 2. Advisory vote on Fidelity National For For Management Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Nicholas K. Akins For For Management 1B Election of Director: B. Evan Bayh, III For For Management 1C Election of Director: Jorge L. Benitez For For Management 1D Election of Director: Katherine B. For For Management Blackburn 1E Election of Director: Emerson L. For For Management Brumback 1F Election of Director: Jerry W. Burris For For Management 1G Election of Director: Greg D. For For Management Carmichael 1H Election of Director: C. Bryan Daniels For For Management 1I Election of Director: Thomas H. Harvey For For Management 1J Election of Director: Gary R. Heminger For Against Management 1K Election of Director: Jewell D. Hoover For For Management 1L Election of Director: Eileen A. For For Management Mallesch 1M Election of Director: Michael B. For For Management McCallister 1N Election of Director: Marsha C. For For Management Williams 2 Approval of the appointment of the For For Management firm of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2019 3 An advisory approval of the Company’s For For Management executive compensation 4 An advisory vote to determine whether For 1 Year Management the shareholder vote on the compensation of the Company’s executives will occur every 1, 2, or 3 years 5 Approval of the Fifth Third Bancorp For For Management 2019 Incentive Compensation Plan Including the Issuance of Shares of Common Stock Authorized Thereunder 6 Approval of an Amendment to the For For Management Company’s Articles of Incorporation to Authorize a New Class of Preferred Stock -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Michael J. Anderson For For Management 1..2 DIRECTOR-Steven J. Demetriou For For Management 1..3 DIRECTOR-Julia L. Johnson For For Management 1..4 DIRECTOR-Charles E. Jones For For Management 1..5 DIRECTOR-Donald T. Misheff For For Management 1..6 DIRECTOR-Thomas N. Mitchell For For Management 1..7 DIRECTOR-James F. O’Neil III For For Management 1..8 DIRECTOR-Christopher D. Pappas For For Management 1..9 DIRECTOR-Sandra Pianalto For For Management 1..10 DIRECTOR-Luis A. Reyes For For Management 1..11 DIRECTOR-Leslie M. Turner For For Management 2. Ratify the Appointment of the For For Management Independent Registered Public Accounting Firm. 3. Approve, on an Advisory Basis, Named For For Management Executive Officer Compensation. 4. Approve a Management Proposal to Amend For For Management the Company’s Amended Articles of Incorporation and Amended Code of Regulations to Replace Existing Supermajority Voting Requirements with a Majority Voting Power Threshold. 5. Approve a Management Proposal to Amend For For Management the Company’s Amended Articles of Incorporation and Amended Code of Regulations to Implement Majority Voting for Uncontested Director Elections. 6. Approve a Management Proposal to Amend For For Management the Company’s Amended Code of Regulations to Implement Proxy Access. 7. Shareholder Proposal Requesting Against Against Shareholder Implementation of Simple Majority Voting. -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: APR 18, 2019 Meeting Type: Special Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the issuance of shares of For For Management Fiserv, Inc. common stock in connection with the transactions contemplated by the Agreement and Plan of Merger, dated January 16, 2019, by and among Fiserv, Inc., 300 Holdings, Inc., and First Data Corporation. 2. To adjourn the special meeting, if For For Management necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve Proposal 1 have not been obtained. -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Alison Davis For For Management 1..2 DIRECTOR-Harry F. DiSimone For For Management 1..3 DIRECTOR-John Y. Kim For For Management 1..4 DIRECTOR-Dennis F. Lynch For For Management 1..5 DIRECTOR-Denis J. O’Leary For For Management 1..6 DIRECTOR-Glenn M. Renwick For For Management 1..7 DIRECTOR-Kim M. Robak For For Management 1..8 DIRECTOR-JD Sherman For For Management 1..9 DIRECTOR-Doyle R. Simons For For Management 1..10 DIRECTOR-Jeffery W. Yabuki For For Management 2. To approve the Fiserv, Inc. Amended For For Management and Restated Employee Stock Purchase Plan. 3. To approve, on an advisory basis, the For For Management compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte For For Management & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2019. 5. A shareholder proposal requesting the Against For Shareholder company provide a political contribution report. -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 19, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: James J. Cannon For For Management 1B. Election of Director: John D. Carter For For Management 1C. Election of Director: William W. Crouch For For Management 1D. Election of Director: Catherine A. For For Management Halligan 1E. Election of Director: Earl R. Lewis For For Management 1F. Election of Director: Angus L. For For Management Macdonald 1G. Election of Director: Michael T. Smith For For Management 1H. Election of Director: Cathy A. Stauffer For For Management 1I. Election of Director: Robert S. Tyrer For For Management 1J. Election of Director: John W. Wood, Jr. For For Management 1K. Election of Director: Steven E. Wynne For For Management 2. To ratify the appointment by the Audit For For Management 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, 2019. 3. To approve, on an advisory basis, the For For Management compensation of the Company’s Named Executive Officers as disclosed in the proxy statement. 4. To approve the Company’s 2019 Employee For For Management Stock Purchase Plan. -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. Scott Rowe For For Management 1..2 DIRECTOR-Ruby R. Chandy For For Management 1..3 DIRECTOR-Gayla J. Delly For For Management 1..4 DIRECTOR-Roger L. Fix For For Management 1..5 DIRECTOR-John R. Friedery For For Management 1..6 DIRECTOR-John L. Garrison For For Management 1..7 DIRECTOR-Joe E. Harlan For For Management 1..8 DIRECTOR-Michael C. McMurray For For Management 1..9 DIRECTOR-Rick J. Mills For For Management 1..10 DIRECTOR-David E. Roberts For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratify the appointment of For For Management PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for 2019. 4. Approval of Flowserve Corporation 2020 For For Management Long-Term Incentive Plan. 5. A shareholder proposal requesting the Against Against Shareholder Company to adopt time- bound, quantitative, company-wide goals for managing greenhouse gas (GHG) emissions. 6. A shareholder proposal requesting the Against For Shareholder Board of Directors take action to permit shareholder action by written consent. -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Peter K. Barker For For Management 1B. Election of Director: Alan M. Bennett For For Management 1C. Election of Director: Rosemary T. For For Management Berkery 1D. Election of Director: Alan L. Boeckmann For For Management 1E. Election of Director: Peter J. Fluor For For Management 1F. Election of Director: James T. Hackett For Against Management 1G. Election of Director: Samuel J. For For Management Locklear III 1H. Election of Director: Deborah D. For For Management McWhinney 1I. Election of Director: Armando J. For For Management Olivera 1J. Election of Director: Matthew K. Rose For For Management 1K. Election of Director: David T. Seaton For For Management 1L. Election of Director: Nader H. Sultan For For Management 1M. Election of Director: Lynn C. Swann For For Management 2. An advisory vote to approve the For For Management company’s executive compensation. 3. The ratification of the appointment by For For Management our Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Stockholder proposal requesting Against Against Shareholder adoption of greenhouse gas emissions reduction goals. -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to Serve for For For Management One-Year Terms: Maxine Clark 1b. Election of Director to Serve for For For Management One-Year Terms: Alan D. Feldman 1c. Election of Director to Serve for For For Management One-Year Terms: Richard A. Johnson 1d. Election of Director to Serve for For For Management One-Year Terms: Guillermo G. Marmol 1e. Election of Director to Serve for For For Management One-Year Terms: Matthew M. McKenna 1f. Election of Director to Serve for For For Management One-Year Terms: Steven Oakland 1g. Election of Director to Serve for For For Management One-Year Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for For For Management One-Year Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for For For Management One-Year Terms: Kimberly Underhill 1j. Election of Director to Serve for For For Management One-Year Terms: Dona D. Young 2. Advisory Approval of the Company’s For For Management Executive Compensation. 3. Ratification of the Appointment of For For Management Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Stephen G. Butler For For Management 1b. Election of Director: Kimberly A. For For Management Casiano 1c. Election of Director: Anthony F. For For Management Earley, Jr. 1d. Election of Director: Edsel B. Ford II For Against Management 1e. Election of Director: William Clay For For Management Ford, Jr. 1f. Election of Director: James P. Hackett For For Management 1g. Election of Director: William W. For For Management Helman IV 1h. Election of Director: William E. For For Management Kennard 1i. Election of Director: John C. For For Management Lechleiter 1j. Election of Director: John L. Thornton For For Management 1k. Election of Director: John B. Veihmeyer For For Management 1l. Election of Director: Lynn M. Vojvodich For For Management 1m. Election of Director: John S. Weinberg For For Management 2. Ratification of Independent Registered For For Management Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to For For Management Approve the Compensation of the Named Executives. 4. Approval of the Tax Benefit For For Management Preservation Plan. 5. Relating to Consideration of a Against For Shareholder Recapitalization Plan to Provide That All of the Company’s Outstanding Stock Have One Vote Per Share. 6. Relating to Disclosure of the Against For Shareholder Company’s Lobbying Activities and Expenditures. 7. Relating to Disclosure of the Against For Shareholder Company’s Political Activities and Expenditures. -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Ken Xie For For Management 1B Election of Director: Ming Hsieh For For Management 1C Election of Director: Gary Locke For For Management 1D Election of Director: Christopher B. For For Management Paisley 1E Election of Director: Judith Sim For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as Fortinet’s independent registered accounting firm for the fiscal year ending December 31, 2019. 3. Advisory vote to approve named For For Management executive officer compensation, as disclosed in the proxy statement. 4. To approve the Amended and Restated For For Management 2009 Fortinet, Inc. Equity Incentive Plan. -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a One-year For Against Management term: Mitchell P. Rales 1B. Election of Director for a One-year For For Management term: Steven M. Rales 1C. Election of Director for a One-year For For Management term: Jeannine Sargent 1D. Election of Director for a One-year For For Management term: Alan G. Spoon 2. To ratify the selection of Ernst and For For Management Young LLP as Fortive’s independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis For For Management Fortive’s named executive officer compensation. 4. To approve Fortive’s Amended and For For Management Restated Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter K. Barker For For Management 1b. Election of Director: Mariann For For Management Byerwalter 1c. Election of Director: Charles E. For For Management Johnson 1d. Election of Director: Gregory E. For For Management Johnson 1e. Election of Director: Rupert H. For For Management Johnson, Jr. 1f. Election of Director: Mark C. Pigott For For Management 1g. Election of Director: Chutta For For Management Ratnathicam 1h. Election of Director: Laura Stein For Against Management 1i. Election of Director: Seth H. Waugh For For Management 1j. Election of Director: Geoffrey Y. Yang For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2019. 3. To ratify the special meeting For Against Management amendment in the Company’s bylaws. 4. Stockholder proposal requesting that Against Against Shareholder the Board institute procedures on genocide-free investing, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Richard C. For For Management Adkerson 1.2 Election of Director: Gerald J. Ford For For Management 1.3 Election of Director: Lydia H. Kennard For For Management 1.4 Election of Director: Dustan E. McCoy For For Management 1.5 Election of Director: Frances Fragos For For Management Townsend 2. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Amy Bohutinsky For For Management 1b. Election of Director: John J. Fisher For For Management 1c. Election of Director: Robert J. Fisher For Against Management 1d. Election of Director: William S. Fisher For For Management 1e. Election of Director: Tracy Gardner For For Management 1f. Election of Director: Isabella D. Goren For For Management 1g. Election of Director: Bob L. Martin For For Management 1h. Election of Director: Jorge P. Montoya For For Management 1i. Election of Director: Chris O’Neill For For Management 1j. Election of Director: Arthur Peck For For Management 1k. Election of Director: Lexi Reese For For Management 1l. Election of Director: Mayo A. Shattuck For For Management III 2. Ratification of the selection of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending on February 1, 2020. 3. Approval, on an advisory basis, of the For Against Management overall compensation of the named executive officers. 4. Approval of the amendment and For For Management restatement of The Gap, Inc. 2016 Long- Term Incentive Plan. -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Approval of Garmin Ltd.’s 2018 Annual For For Management Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 29, 2018 2. Approval of the appropriation of For For Management available earnings 3. Approval of the payment of a cash For For Management dividend in the aggregate amount of US $2.28 per outstanding share out of Garmin Ltd.’s reserve from capital contribution in four equal installments 4. Discharge of the members of the Board For For Management of Directors and the members of Executive Management from liability for the fiscal year ended December 29, 2018 5a. Re-election of Director: Min H. Kao For For Management 5b. Re-election of Director: Joseph J. For For Management Hartnett 5c. Re-election of Director: Clifton A. For For Management Pemble 5d. Re-election of Director: Jonathan C. For Against Management Burrell 5e. Re-election of Director: Charles W. For For Management Peffer 5f. Election of Director: Catherine A. For For Management Lewis 6. Re-election of Min H. Kao as Executive For Against Management Chairman of the Board of Directors for a term extending until completion of the next annual general meeting 7a. Re-election of Compensation Committee For For Management Member: Joseph J. Hartnett 7b. Re-election of Compensation Committee For For Management Member: Charles W. Peffer 7c. Re-election of Compensation Committee For Against Management Member: Jonathan C. Burrell 7d. Election of Compensation Committee For For Management Member: Catherine A. Lewis 8. Election of the law firm of Wuersch & For For Management Gering LLP as independent voting rights representative 9. Ratification of the appointment of For For Management Ernst & Young LLP as Garmin Ltd.’s independent registered public accounting firm for the 2019 fiscal year and re-election of Ernst & Young Ltd. as Garmin Ltd.’s statutory auditor for another one-year term 10. Advisory vote on executive compensation For For Management 11. Binding vote to approve fiscal year For For Management 2020 maximum aggregate compensation for the Executive Management 12. Binding vote to approve maximum For For Management aggregate compensation for the Board of Directors for the period between the 2019 Annual General Meeting and the 2020 Annual General Meeting 13. Amendment to the Garmin Ltd. Employee For For Management Stock Purchase Plan to increase the number of shares authorized for issuance under the Plan from 6 million to 8 million 14. Amendment to the Garmin Ltd. 2005 For For Management Equity Incentive Plan to increase the maximum number of shares authorized for issuance under the Plan that may be delivered as Restricted Shares or pursuant to Performance Units or Restricted Stock Units from 6 million to -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: James S. Crown For For Management 1b. Election of Director: Rudy F. deLeon For For Management 1c. Election of Director: Cecil D. Haney For For Management 1d. Election of Director: Lester L. Lyles For For Management 1e. Election of Director: Mark M. Malcolm For For Management 1f. Election of Director: Phebe N. For For Management Novakovic 1g. Election of Director: C. Howard Nye For For Management 1h. Election of Director: William A. Osborn For For Management 1i. Election of Director: Catherine B. For For Management Reynolds 1j. Election of Director: Laura J. For For Management Schumacher 1k. Election of Director: Peter A. Wall For For Management 2. Advisory Vote on the Selection of For For Management Independent Auditors. 3. Advisory Vote to approve Executive For For Management Compensation. 4. Approval of General Dynamics United For For Management Kingdom Share Save Plan. 5. Shareholder Proposal to require an Against For Shareholder Independent Board Chairman. -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Director: Sebastien Bazin For For Management 2. Election of Director: H. Lawrence For For Management Culp, Jr. 3. Election of Director: Francisco D’Souza For For Management 4. Election of Director: Edward Garden For For Management 5. Election of Director: Thomas Horton For For Management 6. Election of Director: Risa For For Management Lavizzo-Mourey 7. Election of Director: Catherine Lesjak For For Management 8. Election of Director: Paula Rosput For For Management Reynolds 9 Election of Director: Leslie Seidman For For Management 10. Election of Director: James Tisch For For Management 11. Advisory Approval of Our Named For Against Management Executives’ Compensation 12. Approval of a Reduction of Minimum For For Management Number of Directors from 10 to 7 13. Ratification of KPMG as Independent For Against Management Auditor for 2019 14. Require the Chairman of the Board to Against For Shareholder be Independent 15. Adopt Cumulative Voting for Director Against Against Shareholder Elections -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a) Election of Director: Alicia Boler For For Management Davis 1b) Election of Director: R. Kerry Clark For For Management 1c) Election of Director: David M. Cordani For For Management 1d) Election of Director: Roger W. For For Management Ferguson Jr. 1e) Election of Director: Jeffrey L. For For Management Harmening 1f) Election of Director: Maria G. Henry For For Management 1g) Election of Director: Heidi G. Miller For For Management 1h) Election of Director: Steve Odland For For Management 1i) Election of Director: Maria A. Sastre For For Management 1j) Election of Director: Eric D. Sprunk For For Management 1k) Election of Director: Jorge A. Uribe For For Management 2. Advisory Vote on Executive For For Management Compensation. 3. Ratify Appointment of the Independent For For Management Registered Public Accounting Firm. 4. Shareholder Proposal for Report on Against Against Shareholder Pesticide Use in Our Supply Chain and its Impacts on Pollinators. -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mary T. Barra For For Management 1b. Election of Director: Wesley G. Bush For For Management 1c. Election of Director: Linda R. Gooden For For Management 1d. Election of Director: Joseph Jimenez For For Management 1e. Election of Director: Jane L. Mendillo For For Management 1f. Election of Director: Judith A. Miscik For For Management 1g. Election of Director: Patricia F. Russo For For Management 1h. Election of Director: Thomas M. Schoewe For For Management 1i. Election of Director: Theodore M. Solso For For Management 1j. Election of Director: Carol M. For For Management Stephenson 1k. Election of Director: Devin N. Wenig For For Management 2. Advisory Approval of the Company’s For For Management Executive Compensation 3. Ratification of the Selection of Ernst For For Management & Young LLP as GM’s Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Against For Shareholder Independent Board Chairman 5. Shareholder Proposal Regarding Report Against For Shareholder on Lobbying Communications and Activities -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Elizabeth W. Camp For For Management 1..2 DIRECTOR-Paul D. Donahue For For Management 1..3 DIRECTOR-Gary P. Fayard For For Management 1..4 DIRECTOR-Thomas C. Gallagher For For Management 1..5 DIRECTOR-P. Russell Hardin For For Management 1..6 DIRECTOR-John R. Holder For For Management 1..7 DIRECTOR-Donna W. Hyland For For Management 1..8 DIRECTOR-John D. Johns For For Management 1..9 DIRECTOR-Robert C. Loudermilk Jr For For Management 1..10 DIRECTOR-Wendy B. Needham For For Management 1..11 DIRECTOR-E. Jenner Wood III For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratification of the selection of Ernst For For Management & Young LLP as the Company’s independent auditor for the fiscal year ending December 31, 2019 . -------------------------------------------------------------------------------- GGP INC. Ticker: GGP Security ID: 36174X101 Meeting Date: JUL 26, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Proposal to adopt the Agreement and For For Management Plan of Merger, dated as of March 26, 2018, by and among Brookfield Property Partners L.P. (“BPY”), Goldfinch Merger Sub Corp., and GGP Inc. (“GGP”), as amended on June 25, 2018, and as may be further amended from time 2. Proposal to approve amending and For For Management restating the GGP certificate of incorporation to authorize new classes of capital stock and implement other ancillary amendments. 3. Proposal to approve amending and For For Management restating the GGP certificate of incorporation to remove the ability of stockholders to prohibit the board of directors of Brookfield Property REIT Inc., the new name of GGP after the consummation of the Transactions (“BPR 4. Proposal to approve amending and For For Management restating the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to amend or repeal the GGP bylaws. 5. Proposal to approve amending and For For Management restating the GGP certificate of incorporation to impose a voting requirement of 66 2/3% of the voting power of the capital stock entitled to vote to remove a director of BPR. 6. Proposal to approve amending and For For Management restating the GGP bylaws to include a provision requiring BPR to include in its proxy statements and proxy cards director candidates selected by a BPY affiliate. 7. Proposal to approve amending and For For Management restating the GGP bylaws to eliminate the stockholders’ power to call special meetings and to implement other ancillary amendments. 8. Proposal to approve, by non-binding, For Against Management advisory vote, the compensation that may become payable to the GGP named executive officers in connection with the Transactions. -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jacqueline K. For For Management Barton, Ph.D. 1b. Election of Director: John F. Cogan, For For Management Ph.D. 1c. Election of Director: Kelly A. Kramer For For Management 1d. Election of Director: Kevin E. Lofton For For Management 1e. Election of Director: Harish M. Manwani For For Management 1f. Election of Director: Daniel P. O’Day For For Management 1g. Election of Director: Richard J. For For Management Whitley, M.D. 1h. Election of Director: Gayle E. Wilson For For Management 1i. Election of Director: Per Wold-Olsen For For Management 2. To ratify the selection of Ernst & For For Management Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead’s For For Management Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the For For Management compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Against For Shareholder properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Against Against Shareholder properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Angela N. Archon For For Management 1b. Election of Director: Paul J. Brown For For Management 1c. Election of Director: Robert A. Gerard For For Management 1d. Election of Director: Richard A. For For Management Johnson 1e. Election of Director: Jeffrey J. Jones For For Management II 1f. Election of Director: David Baker Lewis For For Management 1g. Election of Director: Victoria J. Reich For For Management 1h. Election of Director: Bruce C. Rohde For For Management 1i. Election of Director: Matthew E. Winter For For Management 1j. Election of Director: Christianna Wood For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2019. 3. Advisory approval of the Company’s For For Management named executive officer compensation. 4. Shareholder proposal requesting that Against Against Shareholder each bylaw amendment adopted by the board of directors not become effective until approved by shareholders, if properly presented at the meeting. -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Abdulaziz F. Al For For Management Khayyal 1b. Election of Director: William E. For For Management Albrecht 1c. Election of Director: M. Katherine For For Management Banks 1d. Election of Director: Alan M. Bennett For For Management 1e. Election of Director: Milton Carroll For For Management 1f. Election of Director: Nance K. Dicciani For For Management 1g. Election of Director: Murry S. Gerber For For Management 1h. Election of Director: Patricia For For Management Hemingway Hall 1i. Election of Director: Robert A. Malone For For Management 1j. Election of Director: Jeffrey A. Miller For For Management 2. Ratification of Selection of Principal For For Management Independent Public Accountants. 3. Advisory Approval of Executive For For Management Compensation. 4. Proposal to Amend and Restate the For For Management Halliburton Company Stock and Incentive Plan. -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Geralyn R. Breig For For Management 1b. Election of Director: Gerald W. Evans, For For Management Jr. 1c. Election of Director: Bobby J. Griffin For For Management 1d. Election of Director: James C. Johnson For For Management 1e. Election of Director: Franck J. Moison For For Management 1f. Election of Director: Robert F. Moran For For Management 1g. Election of Director: Ronald L. Nelson For For Management 1h. Election of Director: David V. Singer For For Management 1i. Election of Director: Ann E. Ziegler For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as Hanesbrands’ independent registered public accounting firm for Hanesbrands’ 2019 fiscal year. 3. To approve, on an advisory basis, For For Management executive compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Troy Alstead For For Management 1..2 DIRECTOR-R. John Anderson For For Management 1..3 DIRECTOR-Michael J. Cave For For Management 1..4 DIRECTOR-Allan Golston For For Management 1..5 DIRECTOR-Matthew S. Levatich For For Management 1..6 DIRECTOR-Sara L. Levinson For For Management 1..7 DIRECTOR-N. Thomas Linebarger For For Management 1..8 DIRECTOR-Brian R. Niccol For For Management 1..9 DIRECTOR-Maryrose T. Sylvester For For Management 1..10 DIRECTOR-Jochen Zeitz For For Management 2. To approve, by advisory vote, the For For Management compensation of our Named Executive Officers. 3. To ratify the selection of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 26, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: James F. Albaugh For For Management 1b. Election of Director: Sallie B. Bailey For For Management 1c. Election of Director: William M. Brown For For Management 1d. Election of Director: Peter W. For For Management Chiarelli 1e. Election of Director: Thomas A. Dattilo For For Management 1f. Election of Director: Roger B. Fradin For For Management 1g. Election of Director: Lewis Hay III For For Management 1h. Election of Director: Vyomesh I. Joshi For For Management 1i. Election of Director: Leslie F. Kenne For For Management 1j. Election of Director: Gregory T. For For Management Swienton 1k. Election of Director: Hansel E. Tookes For For Management II 2. Advisory Vote to Approve the For For Management Compensation of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & For For Management Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the issuance of shares of For For Management Harris Corporation (“Harris”) common stock to the stockholders of L3 Technologies, Inc. (“L3”) pursuant to the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time, the “me 2. To adopt amendments to certain For For Management provisions of the certificate of incorporation of Harris (the “Harris charter amendment proposal”). 3. To approve, on an advisory For Against Management (non-binding) basis, the executive officer compensation that will or may be paid to Harris’ named executive officers in connection with the transactions contemplated by the merger agreement. 4. To approve the adjournment of the For For Management Harris stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Harris stockholder meeting to approve the Harris share issuance proposal and the Harris charter amendment propo -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director For Term Expiring For For Management in 2020: Kenneth A. Bronfin 1b. Election of Director For Term Expiring For For Management in 2020: Michael R. Burns 1c. Election of Director For Term Expiring For For Management in 2020: Hope F. Cochran 1d. Election of Director For Term Expiring For For Management in 2020: Crispin H. Davis 1e. Election of Director For Term Expiring For For Management in 2020: John A. Frascotti 1f. Election of Director For Term Expiring For For Management in 2020: Lisa Gersh 1g. Election of Director For Term Expiring For For Management in 2020: Brian D. Goldner 1h. Election of Director For Term Expiring For For Management in 2020: Alan G. Hassenfeld 1i. Election of Director For Term Expiring For For Management in 2020: Tracy A. Leinbach 1j. Election of Director For Term Expiring For For Management in 2020: Edward M. Philip 1k. Election of Director For Term Expiring For For Management in 2020: Richard S. Stoddart 1l. Election of Director For Term Expiring For For Management in 2020: Mary Beth West 1m. Election of Director For Term Expiring For For Management in 2020: Linda K. Zecher 2. The adoption, on an advisory basis, of For For Management a resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the “Compensation Discussion and Analysis” and “Executive Compensation” sections of the 2019 Proxy Statement. 3. Ratification of the selection of KPMG For For Management LLP as Hasbro, Inc.’s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas F. Frist For For Management III 1b. Election of Director: Samuel N. Hazen For For Management 1c. Election of Director: Meg G. Crofton For For Management 1d. Election of Director: Robert J. Dennis For Against Management 1e. Election of Director: Nancy-Ann DeParle For For Management 1f. Election of Director: William R. Frist For For Management 1g. Election of Director: Charles O. For For Management Holliday, Jr. 1h. Election of Director: Geoffrey G. For For Management Meyers 1i. Election of Director: Michael W. For For Management Michelson 1j. Election of Director: Wayne J. Riley, For For Management M.D. 1k. Election of Director: John W. Rowe, M. For For Management D. 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named For For Management executive officer compensation. 4. To approve amendments to our amended For For Management and restated certificate of incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Brian G. For For Management Cartwright 1b. Election of Director: Christine N. For For Management Garvey 1c. Election of Director: R. Kent Griffin, For For Management Jr. 1d. Election of Director: David B. Henry For For Management 1e. Election of Director: Thomas M. Herzog For For Management 1f. Election of Director: Lydia H. Kennard For For Management 1g. Election of Director: Katherine M. For For Management Sandstrom 2. Approval, on an advisory basis, of For For Management 2018 executive compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as HCP’s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Delaney M. For For Management Bellinger 1b. Election of Director: Kevin G. Cramton For For Management 1c. Election of Director: Randy A. Foutch For For Management 1d. Election of Director: Hans Helmerich For For Management 1e. Election of Director: John W. Lindsay For For Management 1f. Election of Director: Jose R. Mas For For Management 1g. Election of Director: Thomas A. Petrie For For Management 1h. Election of Director: Donald F. For For Management Robillard, Jr. 1i. Election of Director: Edward B. Rust, For For Management Jr. 1j. Election of Director: John D. Zeglis For For Management 2. Ratification of Ernst & Young LLP as For For Management auditors for 2019. 3. Advisory vote on executive For For Management compensation. -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 01. Election of Director: R.F CHASE For For Management 02. Election of Director: T.J. CHECKI For For Management 03. Election of Director: L.S. COLEMAN, JR. For For Management 04. Election of Director: J.B. HESS For For Management 05. Election of Director: E.E. HOLIDAY For For Management 06. Election of Director: R. LAVIZZO-MOUREY For For Management 07. Election of Director: M.S. LIPSCHULTZ For For Management 08. Election of Director: D. MCMANUS For For Management 09. Election of Director: K.O. MEYERS For For Management 10. Election of Director: J.H. QUIGLEY For For Management 11. Election of Director: W.G. SCHRADER For For Management 2. Advisory vote to approve the For For Management compensation of our named executive officers. 3. Ratification of the selection of Ernst For For Management & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel Ammann For For Management 1b. Election of Director: Michael J. For For Management Angelakis 1c. Election of Director: Pamela L. Carter For For Management 1d. Election of Director: Jean M. Hobby For For Management 1e. Election of Director: Raymond J. Lane For For Management 1f. Election of Director: Ann M. Livermore For For Management 1g. Election of Director: Antonio F. Neri For For Management 1h. Election of Director: Raymond E. Ozzie For For Management 1i. Election of Director: Gary M. Reiner For For Management 1j. Election of Director: Patricia F. Russo For For Management 1k. Election of Director: Lip-Bu Tan For For Management 1l. Election of Director: Mary Agnes For For Management Wilderotter 2. Ratification of the appointment of the For For Management independent registered public accounting firm for the fiscal year ending October 31, 2019 3. Advisory vote to approve executive For For Management compensation 4. Stockholder proposal related to action Against For Shareholder by Written Consent of Stockholders -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Christopher J. For For Management Nassetta 1b. Election of Director: Jonathan D. Gray For For Management 1c. Election of Director: Charlene T. For For Management Begley 1d. Election of Director: Melanie L. Healey For For Management 1e. Election of Director: Raymond E. For For Management Mabus, Jr. 1f. Election of Director: Judith A. McHale For For Management 1g. Election of Director: John G. Schreiber For For Management 1h. Election of Director: Elizabeth A. For For Management Smith 1i. Election of Director: Douglas M. For For Management Steenland 2. Approval of the Hilton 2019 Employee For For Management Stock Purchase Plan. 3. Ratification of the appointment of For For Management Ernst & Young LLP as the Company’s independent registered public accounting firm for 2019. 4. Approval, in a non-binding advisory For Against Management vote, of the compensation paid to the Company’s named executive officers. -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Anne-Marie For For Management Ainsworth 1b. Election of Director: Douglas Bech For For Management 1c. Election of Director: Anna Catalano For For Management 1d. Election of Director: George Damiris For For Management 1e. Election of Director: Leldon Echols For For Management 1f. Election of Director: Michael Jennings For For Management 1g. Election of Director: Craig Knocke For For Management 1h. Election of Director: Robert Kostelnik For For Management 1i. Election of Director: James Lee For For Management 1j. Election of Director: Franklin Myers For For Management 1k. Election of Director: Michael Rose For For Management 2. Approval, on an advisory basis, of the For For Management compensation of the Company’s named executive officers. 3. Ratification of the appointment of For For Management Ernst & Young LLP as the Company’s registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Stephen P. MacMillan For For Management 1..2 DIRECTOR-Sally W. Crawford For For Management 1..3 DIRECTOR-Charles J. Dockendorff For For Management 1..4 DIRECTOR-Scott T. Garrett For For Management 1..5 DIRECTOR-Ludwig N. Hantson For For Management 1..6 DIRECTOR-Namal Nawana For For Management 1..7 DIRECTOR-Christiana Stamoulis For For Management 1..8 DIRECTOR-Amy M. Wendell For For Management 2. A non-binding advisory resolution to For Against Management approve executive compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Darius Adamczyk For For Management 1B. Election of Director: Duncan B. Angove For For Management 1C. Election of Director: William S. Ayer For For Management 1D. Election of Director: Kevin Burke For For Management 1E. Election of Director: Jaime Chico Pardo For For Management 1F. Election of Director: D. Scott Davis For For Management 1G. Election of Director: Linnet F. Deily For For Management 1H. Election of Director: Judd Gregg For For Management 1I. Election of Director: Clive Hollick For For Management 1J. Election of Director: Grace D. Lieblein For For Management 1K. Election of Director: George Paz For For Management 1L. Election of Director: Robin L. For For Management Washington 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Approval of Independent Accountants. For For Management 4. Right To Act By Written Consent. Against Against Shareholder 5. Report on Lobbying Payments and Policy. Against For Shareholder -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gary C. Bhojwani For For Management 1b. Election of Director: Terrell K. Crews For For Management 1c. Election of Director: Glenn S. Forbes, For For Management M.D. 1d. Election of Director: Stephen M. Lacy For For Management 1e. Election of Director: Elsa A. Murano, For For Management Ph.D. 1f. Election of Director: Robert C. For For Management Nakasone 1g. Election of Director: Susan K. For For Management Nestegard 1h. Election of Director: William A. For For Management Newlands 1i. Election of Director: Dakota A. Pippins For For Management 1j. Election of Director: Christopher J. For For Management Policinski 1k. Election of Director: Sally J. Smith For For Management 1l. Election of Director: James P. Snee For For Management 1m. Election of Director: Steven A. White For For Management 2. Ratify the appointment of Ernst & For For Management Young LLP as independent registered public accounting firm. 3. Approve the Named Executive Officer For For Management compensation as disclosed in the Company’s 2019 annual meeting proxy statement. -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mary L. Baglivo For For Management 1b. Election of Director: Sheila C. Bair For For Management 1c. Election of Director: Ann M. Korologos For For Management 1d. Election of Director: Richard E. For For Management Marriott 1e. Election of Director: Sandeep L. For For Management Mathrani 1f. Election of Director: John B. Morse, For For Management Jr. 1g. Election of Director: Mary Hogan For For Management Preusse 1h. Election of Director: Walter C. For For Management Rakowich 1i. Election of Director: James F. Risoleo For For Management 1j. Election of Director: Gordon H. Smith For For Management 1k. Election of Director: A. William Stein For For Management 2. Ratify appointment of KPMG LLP as For For Management independent registered public accountants for 2019. 3. Advisory resolution to approve For For Management executive compensation. -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Aida M. Alvarez For For Management 1b. Election of Director: Shumeet Banerji For For Management 1c. Election of Director: Robert R. Bennett For For Management 1d. Election of Director: Charles V. Bergh For For Management 1e. Election of Director: Stacy For For Management Brown-Philpot 1f. Election of Director: Stephanie A. For For Management Burns 1g. Election of Director: Mary Anne Citrino For For Management 1h. Election of Director: Yoky Matsuoka For For Management 1i. Election of Director: Stacey Mobley For For Management 1j. Election of Director: Subra Suresh For For Management 1k. Election of Director: Dion J. Weisler For For Management 2. To ratify the appointment of the For For Management independent registered public accounting firm for the fiscal year ending October 31, 2019 3. To approve, on an advisory basis, HP For For Management Inc.’s executive compensation 4. Stockholder proposal to require HP Inc. Against Against Shareholder to amend its governance documents to require an independent Chairman of the Board if properly presented at the annual meeting -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a) Election of Director: Kurt J. Hilzinger For For Management 1b) Election of Director: Frank J. For For Management Bisignano 1c) Election of Director: Bruce D. For For Management Broussard 1d) Election of Director: Frank A. D’Amelio For For Management 1e) Election of Director: Karen B. For For Management DeSalvo, M.D. 1f) Election of Director: W. Roy Dunbar For For Management 1g) Election of Director: David A. Jones, For For Management Jr. 1h) Election of Director: William J. For For Management McDonald 1i) Election of Director: James J. O’Brien For For Management 1j) Election of Director: Marissa T. For For Management Peterson 2. The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm. 3. The approval of the compensation of For For Management the named executive officers as disclosed in the 2019 proxy statement. 4. The approval of the Amended and For For Management Restated Humana Inc. Stock Incentive Plan. -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Lizabeth Ardisana For For Management 1..2 DIRECTOR-Ann B. Crane For For Management 1..3 DIRECTOR-Robert S. Cubbin For For Management 1..4 DIRECTOR-Steven G. Elliott For For Management 1..5 DIRECTOR-Gina D. France For For Management 1..6 DIRECTOR-J Michael Hochschwender For For Management 1..7 DIRECTOR-John C. Inglis For For Management 1..8 DIRECTOR-Peter J. Kight For For Management 1..9 DIRECTOR-Katherine M. A. Kline For For Management 1..10 DIRECTOR-Richard W. Neu For For Management 1..11 DIRECTOR-David L. Porteous For For Management 1..12 DIRECTOR-Kathleen H. Ransier For For Management 1..13 DIRECTOR-Stephen D. Steinour For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2019. 3. Advisory resolution to approve, on a For For Management non- binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Philip M. Bilden For For Management 1..2 DIRECTOR-Augustus L. Collins For For Management 1..3 DIRECTOR-Kirkland H. Donald For For Management 1..4 DIRECTOR-Thomas B. Fargo For For Management 1..5 DIRECTOR-Victoria D. Harker For For Management 1..6 DIRECTOR-Anastasia D. Kelly For For Management 1..7 DIRECTOR-Tracy B. McKibben For For Management 1..8 DIRECTOR-C. Michael Petters For For Management 1..9 DIRECTOR-Thomas C. Schievelbein For For Management 1..10 DIRECTOR-John K. Welch For For Management 1..11 DIRECTOR-Stephen R. Wilson For For Management 2. Approve executive compensation on an For For Management advisory basis 3. Ratify the appointment of Deloitte and For For Management Touche LLP as our independent auditors for 2019 4. Stockholder proposal to permit an Against Against Shareholder unlimited number of stockholders to aggregate their ownership of HII common stock to satisfy the ownership requirement under HII’s proxy access bylaw -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel J. Brutto For For Management 1b. Election of Director: Susan Crown For For Management 1c. Election of Director: James W. Griffith For For Management 1d. Election of Director: Jay L. Henderson For For Management 1e. Election of Director: Richard H. Lenny For For Management 1f. Election of Director: E. Scott Santi For For Management 1g. Election of Director: James A. Skinner For For Management 1h. Election of Director: David B. Smith, For For Management Jr. 1i. Election of Director: Pamela B. Strobel For For Management 1j. Election of Director: Kevin M. Warren For For Management 1k. Election of Director: Anre D. Williams For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as ITW’s independent registered public accounting firm for 2019. 3. Advisory vote to approve compensation For For Management of ITW’s named executive officers. 4. A non-binding stockholder proposal, if Against For Shareholder presented at the meeting, to permit stockholders to act by written consent. 5. A non-binding stockholder proposal, if Against Against Shareholder presented at the meeting, to set Company- wide greenhouse gas emissions targets. -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kirk E. Arnold For For Management 1b. Election of Director: Ann C. Berzin For For Management 1c. Election of Director: John Bruton For For Management 1d. Election of Director: Jared L. Cohon For For Management 1e. Election of Director: Gary D. Forsee For For Management 1f. Election of Director: Linda P. Hudson For For Management 1g. Election of Director: Michael W. Lamach For For Management 1h. Election of Director: Myles P. Lee For For Management 1i. Election of Director: Karen B. Peetz For For Management 1j. Election of Director: John P. Surma For For Management 1k. Election of Director: Richard J. Swift For For Management 1l. Election of Director: Tony L. White For For Management 2. Advisory approval of the compensation For For Management of the Company’s named executive officers. 3. Approval of the appointment of For For Management independent 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 For For Management Directors’ existing authority to issue shares. 5. Approval of the renewal of the For For Management Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) 6. Determination of the price range at For For Management which the Company can re- allot shares that it holds as treasury shares. (Special Resolution) -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Aneel Bhusri For For Management 1b. Election of Director: Andy D. Bryant For For Management 1c. Election of Director: Reed E. Hundt For For Management 1d. Election of Director: Omar Ishrak For For Management 1e. Election of Director: Risa For For Management Lavizzo-Mourey 1f. Election of Director: Tsu-Jae King Liu For For Management 1g. Election of Director: Gregory D. Smith For For Management 1h. Election of Director: Robert (“Bob”) H. For For Management Swan 1i. Election of Director: Andrew Wilson For For Management 1j. Election of Director: Frank D. Yeary For For Management 2. Ratification of selection of Ernst & For For Management Young LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve executive For Against Management compensation of our listed officers 4. Approval of amendment and restatement For For Management of the 2006 Equity Incentive Plan 5. Stockholder proposal on whether to Against Against Shareholder allow stockholders to act by written consent, if properly presented 6. Stockholder proposal requesting a Against Against Shareholder report on the risks associated with emerging public policies addressing the gender pay gap, if properly presented 7. Stockholder proposal requesting an Against Against Shareholder annual advisory vote on political contributions, if properly presented -------------------------------------------------------------------------------- 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. Election of Director for term expiring For For Management in 2020: Hon. Sharon Y. Bowen 1b. Election of Director for term expiring For For Management in 2020: Charles R. Crisp 1c. Election of Director for term expiring For For Management in 2020: Duriya M. Farooqui 1d. Election of Director for term expiring For For Management in 2020: Jean-Marc Forneri 1e. Election of Director for term expiring For For Management in 2020: The Rt. Hon. the Lord Hague of Richmond 1f. Election of Director for term expiring For For Management in 2020: Hon. Frederick W. Hatfield 1g. Election of Director for term expiring For For Management in 2020: Thomas E. Noonan 1h. Election of Director for term expiring For For Management in 2020: Frederic V. Salerno 1i. Election of Director for term expiring For For Management in 2020: Jeffrey C. Sprecher 1j. Election of Director for term expiring For For Management in 2020: Judith A. Sprieser 1k. Election of Director for term expiring For For Management in 2020: Vincent Tese 2. To approve, by non-binding vote, the For For Management advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director for a Term of One For Against Management Year: M. L. Eskew 1b. Election of Director for a Term of One For For Management Year: D. N. Farr 1c. Election of Director for a Term of One For For Management Year: A. Gorsky 1d. Election of Director for a Term of One For For Management Year: M. Howard 1e. Election of Director for a Term of One For Against Management Year: S. A. Jackson 1f. Election of Director for a Term of One For For Management Year: A. N. Liveris 1g. Election of Director for a Term of One For For Management Year: M. E. Pollack 1h. Election of Director for a Term of One For For Management Year: V. M. Rometty 1i. Election of Director for a Term of One For For Management Year: J. R. Swedish 1j. Election of Director for a Term of One For For Management Year: S. Taurel 1k. Election of Director for a Term of One For For Management Year: P. R. Voser 1l. Election of Director for a Term of One For For Management Year: F. H. Waddell 2. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm. 3. Advisory Vote on Executive For For Management Compensation. 4. Approval of Long-Term Incentive For For Management Performance Terms for Certain Executives for Awards Eligible for Transitional Relief Pursuant to Section 162(m) of the Internal Revenue Code 5. Stockholder Proposal on the Right to Against For Shareholder Act by Written Consent. 6. Stockholder Proposal to Have an Against For Shareholder Independent Board Chairman -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William J. Burns For For Management 1b. Election of Director: Christopher M. For For Management Connor 1c. Election of Director: Ahmet C. Dorduncu For For Management 1d. Election of Director: Ilene S. Gordon For For Management 1e. Election of Director: Anders Gustafsson For Against Management 1f. Election of Director: Jacqueline C. For For Management Hinman 1g. Election of Director: Clinton A. For For Management Lewis, Jr. 1h. Election of Director: Kathryn D. For For Management Sullivan 1i. Election of Director: Mark S. Sutton For For Management 1j. Election of Director: J. Steven Whisler For For Management 1k. Election of Director: Ray G. Young For For Management 2. Ratification of Deloitte & Touche LLP For For Management as the Company’s Independent Registered Public Accounting Firm for 2019. 3. A Non-Binding Resolution to Approve For For Management the Compensation of the Company’s Named Executive Officers, as Disclosed Under the Heading “Compensation Discussion & Analysis”. 4. Shareowner Proposal to Reduce Special Against For Shareholder Shareowner Meeting Ownership Threshold to 10 Percent. -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Eve Burton For For Management 1b. Election of Director: Scott D. Cook For For Management 1c. Election of Director: Richard L. For For Management Dalzell 1d. Election of Director: Sasan Goodarzi For For Management 1e. Election of Director: Deborah Liu For For Management 1f. Election of Director: Suzanne Nora For For Management Johnson 1g. Election of Director: Dennis D. Powell For For Management 1h. Election of Director: Brad D. Smith For For Management 1i. Election of Director: Thomas Szkutak For For Management 1j. Election of Director: Raul Vazquez For For Management 1k. Election of Director: Jeff Weiner For For Management 2. Advisory vote to approve Intuit Inc.’s For For Management executive compensation (say-on-pay) 3. Ratification of the selection of Ernst For For Management & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019 -------------------------------------------------------------------------------- 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. Election of Director: Craig H. For For Management Barratt, Ph.D. 1b. Election of Director: Gary S. Guthart, For For Management Ph.D. 1c. Election of Director: Amal M. Johnson For For Management 1d. Election of Director: Don R. Kania, Ph. For For Management D. 1e. Election of Director: Keith R. For Against Management Leonard, Jr. 1f. Election of Director: Alan J. Levy, Ph. For For Management D. 1g. Election of Director: Jami Dover For For Management Nachtsheim 1h. Election of Director: Mark J. Rubash For For Management 1i. Election of Director: Lonnie M. Smith For For Management 2. To approve, by advisory vote, the For For Management compensation of the Company’s Named Executive Officers. 3. The ratification of appointment of For For Management PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. To approve the amendment and For For Management restatement of the 2010 Incentive Award Plan. 5. A stockholder proposal entitled Against For Shareholder “Simple Majority Vote.” -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Sarah E. Beshar For For Management 1.2 Election of Director: Joseph R. Canion For For Management 1.3 Election of Director: Martin L. For For Management Flanagan 1.4 Election of Director: C. Robert For For Management Henrikson 1.5 Election of Director: Denis Kessler For Against Management 1.6 Election of Director: Sir Nigel For For Management Sheinwald 1.7 Election of Director: G. Richard For For Management Wagoner, Jr. 1.8 Election of Director: Phoebe A. Wood For For Management 2. Advisory vote to approve the company’s For For Management 2018 Executive Compensation. 3. Amendment of the company’s Third For For Management Amended and Restated Bye-Laws to eliminate certain super majority voting standards. 4. Amendment of the Invesco Ltd. 2016 For For Management Global Equity Incentive Plan to increase the number of shares authorized for issuance under the plan. 5. Appointment of PricewaterhouseCoopers For For Management LLP as the company’s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Ticker: IQV Security ID: 46266C105 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Carol J. Burt For For Management 1.2 DIRECTOR-John P. Connaughton For For Management 1.3 DIRECTOR-John G. Danhakl For For Management 1.4 DIRECTOR-James A. Fasano For For Management 2 The ratification of the appointment of For For Management PricewaterhouseCoopers LLP as IQVIA Holdings Inc.’s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jennifer Allerton For For Management 1b. Election of Director: Ted R. Antenucci For For Management 1c. Election of Director: Pamela M. Arway For For Management 1d. Election of Director: Clarke H. Bailey For For Management 1e. Election of Director: Kent P. Dauten For For Management 1f. Election of Director: Paul F. Deninger For For Management 1g. Election of Director: Monte Ford For For Management 1h. Election of Director: Per-Kristian For For Management Halvorsen 1i. Election of Director: William L. Meaney For For Management 1j. Election of Director: Wendy J. Murdock For For Management 1k. Election of Director: Walter C. For For Management Rakowich 1l. Election of Director: Alfred J. For For Management Verrecchia 2. The approval of a non-binding, For For Management advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 3. The ratification of the selection by For For Management the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated’s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 16, 2019 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Joseph R. Bronson For For Management 1b. Election of Director: Juan Jose Suarez For For Management Coppel 1c. Election of Director: Robert C. For For Management Davidson, Jr. 1d. Election of Director: Steven J. For For Management Demetriou 1e. Election of Director: General Ralph E. For For Management Eberhart 1f. Election of Director: Dawne S. Hickton For For Management 1g. Election of Director: Linda Fayne For For Management Levinson 1h. Election of Director: Robert A. For For Management McNamara 1i. Election of Director: Peter J. For For Management Robertson 1j. Election of Director: Christopher M.T. For For Management Thompson 1k. Election of Director: Barry L. Williams For For Management 2. Advisory vote to approve the Company’s For For Management executive compensation. 3. To ratify the appointment of Ernst & For For Management Young LLP as the Company’s independent registered public accounting firm. -------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Ticker: JEF Security ID: 47233W109 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: JAN 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Linda L. Adamany For For Management 1B. Election of Director: Barry J. Alperin For For Management 1C. Election of Director: Robert D. Beyer For For Management 1D. Election of Director: Francisco L. For For Management Borges 1E. Election of Director: Brian P. Friedman For For Management 1F. Election of Director: MaryAnne For For Management Gilmartin 1G. Election of Director: Richard B. For For Management Handler 1H. Election of Director: Robert E. Joyal For For Management 1I. Election of Director: Jacob M. Katz For For Management 1J. Election of Director: Michael T. O’Kane For For Management 1K. Election of Director: Stuart H. Reese For For Management 1L. Election of Director: Joseph S. For For Management Steinberg 2. Approve named executive officer For Against Management compensation on an advisory basis. 3. Ratify Deloitte & Touche LLP as For For Management independent auditors for the year-ended November 30, 2019. -------------------------------------------------------------------------------- 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. Election of Director: Mary C. Beckerle For For Management 1b. Election of Director: D. Scott Davis For For Management 1c. Election of Director: Ian E. L. Davis For For Management 1d. Election of Director: Jennifer A. For For Management Doudna 1e. Election of Director: Alex Gorsky For For Management 1f. Election of Director: Marillyn A. For For Management Hewson 1g. Election of Director: Mark B. McClellan For For Management 1h. Election of Director: Anne M. Mulcahy For For Management 1i. Election of Director: William D. Perez For For Management 1j. Election of Director: Charles Prince For Against Management 1k. Election of Director: A. Eugene For For Management Washington 1l. Election of Director: Ronald A. For For Management Williams 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation. 3. Ratification of Appointment of For For Management PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. 4. Shareholder Proposal - Clawback Against For Shareholder Disclosure 5. Shareholder Proposal - Executive Against Against Shareholder Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jean Blackwell For For Management 1b. Election of Director: Pierre Cohade For For Management 1c. Election of Director: Michael E. For For Management Daniels 1d. Election of Director: Juan Pablo del For For Management Valle Perochena 1e. Election of Director: W. Roy Dunbar For For Management 1f. Election of Director: Gretchen R. For For Management Haggerty 1g. Election of Director: Simone Menne For For Management 1h. Election of Director: George R. Oliver For For Management 1i. Election of Director: Jurgen Tinggren For For Management 1j. Election of Director: Mark Vergnano For For Management 1k. Election of Director: R. David Yost For For Management 1l. Election of Director: John D. Young For For Management 2.a To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.b To authorize the Audit Committee of For For Management the Board of Directors to set the auditors’ remuneration. 3. To authorize the Company and/or any For For Management subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which For For Management the Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory For For Management vote, the compensation of the named executive officers. 6. To approve the Directors’ authority to For For Management allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory For For Management pre- emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------- 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. Election of Director: Linda B. Bammann For For Management 1b. Election of Director: James A. Bell For For Management 1c. Election of Director: Stephen B. Burke For For Management 1d. Election of Director: Todd A. Combs For For Management 1e. Election of Director: James S. Crown For For Management 1f. Election of Director: James Dimon For For Management 1g. Election of Director: Timothy P. Flynn For For Management 1h. Election of Director: Mellody Hobson For For Management 1i. Election of Director: Laban P. For For Management Jackson, Jr. 1j. Election of Director: Michael A. Neal For For Management 1k. Election of Director: Lee R. Raymond For For Management 2. Advisory resolution to approve For For Management executive compensation 3. Ratification of independent registered For For Management public accounting firm 4. Gender pay equity report Against Against Shareholder 5. Enhance shareholder proxy access Against Against Shareholder 6. Cumulative voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gary Daichendt For For Management 1b. Election of Director: Anne DelSanto For For Management 1c. Election of Director: Kevin DeNuccio For For Management 1d. Election of Director: James Dolce For For Management 1e. Election of Director: Scott Kriens For For Management 1f. Election of Director: Rahul Merchant For For Management 1g. Election of Director: Rami Rahim For For Management 1h. Election of Director: William Stensrud For For Management 2. Ratification of Ernst & Young LLP, an For For Management independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2019. 3. Approval of a non-binding advisory For For Management resolution on executive compensation. 4. Approval of the amendment and For For Management restatement of our 2015 Equity Incentive Plan. -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director for term expires For For Management 2022: Rod Gillum 1b. Election of Director for term expires For For Management 2022: Mary Laschinger 1c. Election of Director for term expires For For Management 2022: Erica Mann 1d. Election of Director for term expires For For Management 2022: Carolyn Tastad 2. Advisory resolution to approve For For Management executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Kellogg’s independent registered public accounting firm for fiscal year 2019. 4. Shareowner proposal, if properly Against For Shareholder presented at the meeting, to repeal classified board. -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bruce D. For For Management Broussard 1b. Election of Director: Charles P. Cooley For For Management 1c. Election of Director: Gary M. Crosby For For Management 1d. Election of Director: Alexander M. For For Management Cutler 1e. Election of Director: H. James Dallas For For Management 1f. Election of Director: Elizabeth R. Gile For For Management 1g. Election of Director: Ruth Ann M. For For Management Gillis 1h. Election of Director: William G. For For Management Gisel, Jr. 1i. Election of Director: Carlton L. For For Management Highsmith 1j. Election of Director: Richard J. Hipple For For Management 1k. Election of Director: Kristen L. Manos For For Management 1l. Election of Director: Beth E. Mooney For For Management 1m. Election of Director: Barbara R. Snyder For For Management 1n. Election of Director: David K. Wilson For For Management 2. Ratification of the appointment of For For Management independent auditor. 3. Advisory approval of executive For For Management compensation. 4. Approval of KeyCorp’s 2019 Equity For For Management Compensation Plan. 5. Approval of an increase in authorized For For Management common shares. 6. Approval of an amendment to For For Management Regulations to allow the Board to make future amendments. -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Abelardo E. Bru For For Management 1b. Election of Director: Robert W. Decherd For For Management 1c. Election of Director: Thomas J. Falk For For Management 1d. Election of Director: Fabian T. Garcia For For Management 1e. Election of Director: Michael D. Hsu For For Management 1f. Election of Director: Mae C. Jemison, For For Management M.D. 1g. Election of Director: Nancy J. Karch For For Management 1h. Election of Director: S. Todd Maclin For For Management 1i. Election of Director: Sherilyn S. McCoy For For Management 1j. Election of Director: Christa S. For For Management Quarles 1k. Election of Director: Ian C. Read For For Management 1l. Election of Director: Marc J. Shapiro For For Management 1m. Election of Director: Dunia A. Shive For For Management 1n. Election of Director: Michael D. White For For Management 2. Ratification of Auditor For For Management 3. Advisory Vote to Approve Named For For Management Executive Officer Compensation -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Milton Cooper For For Management 1b. Election of Director: Philip E. For For Management Coviello 1c. Election of Director: Conor C. Flynn For For Management 1d. Election of Director: Frank Lourenso For For Management 1e. Election of Director: Colombe M. For For Management Nicholas 1f. Election of Director: Mary Hogan For For Management Preusse 1g. Election of Director: Valerie For For Management Richardson 1h. Election of Director: Richard B. For For Management Saltzman 2. THE ADVISORY RESOLUTION TO APPROVE THE For For Management COMPANY’S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard D. Kinder For For Management 1b. Election of Director: Steven J. Kean For For Management 1c. Election of Director: Kimberly A. Dang For For Management 1d. Election of Director: Ted A. Gardner For For Management 1e. Election of Director: Anthony W. Hall, For For Management Jr. 1f. Election of Director: Gary L. Hultquist For For Management 1g. Election of Director: Ronald L. Kuehn, For For Management Jr. 1h. Election of Director: Deborah A. For For Management Macdonald 1i. Election of Director: Michael C. Morgan For For Management 1j. Election of Director: Arthur C. For For Management Reichstetter 1k. Election of Director: Fayez Sarofim For For Management 1l. Election of Director: C. Park Shaper For For Management 1m. Election of Director: William A. Smith For For Management 1n. Election of Director: Joel V. Staff For For Management 1o. Election of Director: Robert F. Vagt For For Management 1p. Election of Director: Perry M. Waughtal For For Management 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Approval, on an advisory basis, of the For For Management compensation of our named executive officers, as disclosed in the Proxy Statement -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Edward W. For For Management Barnholt 1b. Election of Director: Robert M. For For Management Calderoni 1c. Election of Director: John T. Dickson For For Management 1d. Election of Director: Emiko Higashi For For Management 1e. Election of Director: Kevin J. Kennedy For For Management 1f. Election of Director: Gary B. Moore For For Management 1g. Election of Director: Kiran M. Patel For For Management 1h. Election of Director: Ana G. Pinczuk For For Management 1i. Election of Director: Robert A. Rango For For Management 1j. Election of Director: Richard P. For For Management Wallace 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval on a non-binding, advisory For For Management basis of our named executive officer compensation. 4. Adoption of our Amended and Restated For For Management 2004 Equity Incentive Plan. -------------------------------------------------------------------------------- KOHL’S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter Boneparth For For Management 1b. Election of Director: Steven A. Burd For For Management 1c. Election of Director: H. Charles Floyd For For Management 1d. Election of Director: Michelle Gass For For Management 1e. Election of Director: Jonas Prising For For Management 1f. Election of Director: John E. Schlifske For For Management 1g. Election of Director: Adrianne Shapira For For Management 1h. Election of Director: Frank V. Sica For For Management 1i. Election of Director: Stephanie A. For For Management Streeter 1j. Election of Director: Stephen E. Watson For For Management 2. Ratify Appointment of Ernst & Young For For Management LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 1, 2020. 3. Advisory Vote on Approval of the For For Management Compensation of our Named Executive Officers. 4. Shareholder Proposal: Political Against For Shareholder Disclosure Shareholder Resolution. 5. Shareholder Proposal: Vendor Policy Against Against Shareholder Regarding Oversight on Animal Welfare. -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Patricia S. For For Management Bellinger 1.2 Election of Director: Sarah E. Nash For For Management 1.3 Election of Director: Anne Sheehan For For Management 1.4 Election of Director: Leslie H. Wexner For For Management 2. Ratification of the appointment of For For Management independent registered public accountants 3. Advisory vote to approve named For For Management executive officer compensation 4. Stockholder proposal to remove For For Shareholder supermajority voting requirements -------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Ticker: LLL Security ID: 502413107 Meeting Date: APR 04, 2019 Meeting Type: Special Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To consider and vote on a proposal For For Management (the “L3 merger agreement proposal”) to adopt the Agreement and Plan of Merger, dated as of October 12, 2018 (as it may be amended from time to time), by and among Harris Corporation, L3 Technologies, Inc. and Leopard Me 2. To consider and vote on an advisory For For Management (non- binding) proposal (the “L3 compensation proposal”) to approve the executive officer compensation that may be paid or become payable to L3 Technologies, Inc.’s named executive officers in connection with the merger 3. To consider and vote on a proposal For For Management (the “L3 adjournment proposal”) to approve the adjournment of the Special Meeting of L3 stockholders, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes at the time of -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kerrii B. For For Management Anderson 1b. Election of Director: Jean-Luc For For Management Belingard 1c. Election of Director: D. Gary For For Management Gilliland, M.D., Ph.D. 1d. Election of Director: David P. King For For Management 1e. Election of Director: Garheng Kong, M. For For Management D., Ph.D. 1f. Election of Director: Peter M. Neupert For For Management 1g. Election of Director: Richelle P. For For Management Parham 1h. Election of Director: Adam H. Schechter For For Management 1i. Election of Director: R. Sanders For For Management Williams, M.D. 2. To approve, by non-binding vote, For For Management executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings’ independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Martin B. Anstice For For Management 1..2 DIRECTOR-Eric K. Brandt For For Management 1..3 DIRECTOR-Michael R. Cannon For For Management 1..4 DIRECTOR-Youssef A. El-Mansy For For Management 1..5 DIRECTOR-Christine A. Heckart For For Management 1..6 DIRECTOR-Catherine P. Lego For For Management 1..7 DIRECTOR-Stephen G. Newberry For For Management 1..8 DIRECTOR-Abhijit Y. Talwalkar For For Management 1..9 DIRECTOR-Lih Shyng Tsai For Withheld Management 2. Advisory vote to approve the For For Management compensation of the named executive officers of Lam Research, or “Say on Pay.” 3. Approval of the adoption of the Lam For For Management Research Corporation 1999 Employee Stock Purchase Plan, as amended and restated. 4. Ratification of the appointment of the For For Management independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert E. Brunner For For Management 1b. Election of Director: R. Ted Enloe, III For For Management 1c. Election of Director: Manuel A. For For Management Fernandez 1d. Election of Director: Karl G. Glassman For For Management 1e. Election of Director: Joseph W. For For Management McClanathan 1f. Election of Director: Judy C. Odom For For Management 1g. Election of Director: Srikanth For For Management Padmanabhan 1h. Election of Director: Phoebe A. Wood For For Management 2. Ratification of the Audit Committee’s For For Management selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve named For For Management executive officer compensation as described in the Company’s proxy statement. -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Deirdre P. For For Management Connelly 1b. Election of Director: William H. For For Management Cunningham 1c. Election of Director: Dennis R. Glass For For Management 1d. Election of Director: George W. For For Management Henderson, III 1e. Election of Director: Eric G. Johnson For For Management 1f. Election of Director: Gary C. Kelly For For Management 1g. Election of Director: M. Leanne Lachman For For Management 1h. Election of Director: Michael F. Mee For For Management 1i. Election of Director: Patrick S. For For Management Pittard 1j. Election of Director: Isaiah Tidwell For For Management 1k. Election of Director: Lynn M. Utter For For Management 2. The ratification of the appointment of For For Management Ernst & Young LLP as the independent registered public accounting firm for 2019. 3. The approval of an advisory resolution For For Management on the compensation of our named executive officers. 4. Shareholder proposal to amend our Against Against Shareholder corporate governance documents to require an independent board chairman. 5. Shareholder proposal to amend our Against Against Shareholder proxy access bylaws to remove the limitation on renomination of persons based on votes in a prior election. -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel F. Akerson For For Management 1b. Election of Director: David B. Burritt For For Management 1c. Election of Director: Bruce A. Carlson For Against Management 1d. Election of Director: James O. Ellis, For For Management Jr. 1e. Election of Director: Thomas J. Falk For For Management 1f. Election of Director: Ilene S. Gordon For For Management 1g. Election of Director: Marillyn A. For For Management Hewson 1h. Election of Director: Vicki A. Hollub For For Management 1i. Election of Director: Jeh C. Johnson For For Management 1j. Election of Director: James D. For For Management Taiclet, Jr. 2. Ratification of Appointment of Ernst & For For Management Young LLP as Independent Auditors for 2019 3. Advisory Vote to Approve the For For Management Compensation of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Amend the Against Against Shareholder Proxy Access Bylaw -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ann E. Berman For For Management 1b. Election of Director: Joseph L. Bower For For Management 1c. Election of Director: Charles D. For For Management Davidson 1d. Election of Director: Charles M. Diker For For Management 1e. Election of Director: Paul J. Fribourg For For Management 1f. Election of Director: Walter L. Harris For For Management 1g. Election of Director: Philip A. Laskawy For For Management 1h. Election of Director: Susan P. Peters For For Management 1i. Election of Director: Andrew H. Tisch For For Management 1j. Election of Director: James S. Tisch For For Management 1k. Election of Director: Jonathan M. Tisch For For Management 1l. Election of Director: Anthony Welters For For Management 2. Approve, on an advisory basis, For For Management executive compensation. 3. Ratify Deloitte & Touche LLP as For For Management independent auditors. 4. Shareholder proposal requesting Against For Shareholder certain disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------- LOWE’S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Raul Alvarez For For Management 1..2 DIRECTOR-David H. Batchelder For For Management 1..3 DIRECTOR-Angela F. Braly For For Management 1..4 DIRECTOR-Sandra B. Cochran For Withheld Management 1..5 DIRECTOR-Laurie Z. Douglas For For Management 1..6 DIRECTOR-Richard W. Dreiling For For Management 1..7 DIRECTOR-Marvin R. Ellison For For Management 1..8 DIRECTOR-James H. Morgan For For Management 1..9 DIRECTOR-Brian C. Rogers For For Management 1..10 DIRECTOR-Bertram L. Scott For For Management 1..11 DIRECTOR-Lisa W. Wardell For For Management 1..12 DIRECTOR-Eric C. Wiseman For For Management 2. Advisory vote to approve Lowe’s named For For Management executive officer compensation in fiscal 2018. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as Lowe’s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jacques Aigrain For For Management 1b. Election of Director: Lincoln Benet For For Management 1c. Election of Director: Jagjeet (Jeet) For For Management Bindra 1d. Election of Director: Robin Buchanan For For Management 1e. Election of Director: Stephen Cooper For For Management 1f. Election of Director: Nance Dicciani For For Management 1g. Election of Director: Claire Farley For For Management 1h. Election of Director: Isabella (Bella) For For Management Goren 1i. Election of Director: Michael Hanley For For Management 1j. Election of Director: Albert Manifold For For Management 1k. Election of Director: Bhavesh (Bob) For For Management Patel 1l. Election of Director: Rudy van der Meer For For Management 2. Discharge of Executive Director and For For Management Members of the (Prior) Management Board from Liability. 3. Discharge of Non-Executive Directors For For Management and Members of the (Prior) Supervisory Board from Liability. 4. Adoption of 2018 Dutch Statutory For For Management Annual Accounts. 5. Appointment of PricewaterhouseCoopers For For Management Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts. 6. Ratification of PricewaterhouseCoopers For For Management LLP as our Independent Registered Public Accounting Firm. 7. Advisory Vote Approving Executive For For Management Compensation (Say-on-Pay). 8. Ratification and Approval of Dividends. For For Management 9. Authorization to Conduct Share For For Management Repurchases. 10. Amendment of Long Term Incentive Plan. For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jacques Aigrain For For Management 1b. Election of Director: Lincoln Benet For For Management 1c. Election of Director: Jagjeet (Jeet) For For Management Bindra 1d. Election of Director: Robin Buchanan For For Management 1e. Election of Director: Stephen Cooper For For Management 1f. Election of Director: Nance Dicciani For For Management 1g. Election of Director: Claire Farley For For Management 1h. Election of Director: Isabella (Bella) For For Management Goren 1i. Election of Director: Michael Hanley For For Management 1j. Election of Director: Albert Manifold For For Management 1k. Election of Director: Bhavesh (Bob) For For Management Patel 1l. Election of Director: Rudy van der Meer For For Management 2. Discharge of Executive Director and For For Management Members of the (Prior) Management Board from Liability. 3. Discharge of Non-Executive Directors For For Management and Members of the (Prior) Supervisory Board from Liability. 4. Adoption of 2018 Dutch Statutory For For Management Annual Accounts. 5. Appointment of PricewaterhouseCoopers For For Management Accountants N.V. as the Auditor of our 2019 Dutch Statutory Annual Accounts. 6. Ratification of PricewaterhouseCoopers For For Management LLP as our Independent Registered Public Accounting Firm. 7. Advisory Vote Approving Executive For For Management Compensation (Say-on-Pay). 8. Ratification and Approval of Dividends. For For Management 9. Authorization to Conduct Share For For Management Repurchases. 10. Amendment of Long Term Incentive Plan. For For Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Brent D. Baird For For Management 1..2 DIRECTOR-C. Angela Bontempo For For Management 1..3 DIRECTOR-Robert T. Brady For For Management 1..4 DIRECTOR-T.J. Cunningham III For For Management 1..5 DIRECTOR-Gary N. Geisel For For Management 1..6 DIRECTOR-Richard S. Gold For For Management 1..7 DIRECTOR-Richard A. Grossi For For Management 1..8 DIRECTOR-John D. Hawke, Jr. For For Management 1..9 DIRECTOR-Rene F. Jones For For Management 1..10 DIRECTOR-Richard H. Ledgett, Jr. For For Management 1..11 DIRECTOR-Newton P.S. Merrill For For Management 1..12 DIRECTOR-Kevin J. Pearson For For Management 1..13 DIRECTOR-Melinda R. Rich For For Management 1..14 DIRECTOR-Robert E. Sadler, Jr. For For Management 1..15 DIRECTOR-Denis J. Salamone For Withheld Management 1..16 DIRECTOR-John R. Scannell For Withheld Management 1..17 DIRECTOR-David S. Scharfstein For For Management 1..18 DIRECTOR-Herbert L. Washington For For Management 2. TO APPROVE THE M&T BANK CORPORATION For For Management 2019 EQUITY INCENTIVE COMPENSATION PLAN. 3. TO APPROVE THE COMPENSATION OF M&T For For Management BANK CORPORATION’S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2019. -------------------------------------------------------------------------------- MACY’S INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David P. Abney For For Management 1b. Election of Director: Francis S. Blake For For Management 1c. Election of Director: John A. Bryant For For Management 1d. Election of Director: Deirdre P. For For Management Connelly 1e. Election of Director: Jeff Gennette For For Management 1f. Election of Director: Leslie D. Hale For For Management 1g. Election of Director: William H. For For Management Lenehan 1h. Election of Director: Sara Levinson For For Management 1i. Election of Director: Joyce M. Roche For For Management 1j. Election of Director: Paul C. Varga For For Management 1k. Election of Director: Marna C. For For Management Whittington 2. Ratification of the appointment of For For Management KPMG LLP as Macy’s independent registered public accounting firm for the fiscal year ending February 1, 2020. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Shareholder proposal on political Against For Shareholder disclosure. 5. Shareholder proposal on recruitment Against Against Shareholder and forced labor. -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gregory H. Boyce For For Management 1b. Election of Director: Chadwick C. For For Management Deaton 1c. Election of Director: Marcela E. For For Management Donadio 1d. Election of Director: Jason B. Few For For Management 1e. Election of Director: Douglas L. Foshee For For Management 1f. Election of Director: M. Elise Hyland For For Management 1g. Election of Director: Lee M. Tillman For For Management 1h. Election of Director: J. Kent Wells For For Management 2. Ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent auditor for 2019. 3. Advisory vote to approve the For For Management compensation of our named executive officers. 4. Approval of our 2019 Incentive For For Management Compensation Plan. -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the issuance of shares of For For Management MPC common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to 2. To approve an amendment to the For For Management company’s Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. 3. To approve an amendment to the For For Management company’s Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. 4. To adjourn the special meeting, if For For Management reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Director: Evan For For Management Bayh 1b. Election of Class II Director: Charles For For Management E. Bunch 1c. Election of Class II Director: Edward For For Management G. Galante 1d. Election of Class II Director: Kim K.W. For For Management Rucker 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the company’s independent auditor for 2019. 3. Approval, on an advisory basis, of the For For Management company’s named executive officer compensation. 4. Shareholder proposal seeking a Against For Shareholder shareholder right to action by written consent. 5. Shareholder proposal seeking an Against For Shareholder independent chairman policy. -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: J.W. Marriott, For For Management Jr. 1B. Election of Director: Mary K. Bush For For Management 1C. Election of Director: Bruce W. Duncan For For Management 1D. Election of Director: Deborah M. For For Management Harrison 1E. Election of Director: Frederick A. For For Management Henderson 1F. Election of Director: Eric Hippeau For For Management 1G. Election of Director: Lawrence W. For For Management Kellner 1H. Election of Director: Debra L. Lee For For Management 1I. Election of Director: Aylwin B. Lewis For For Management 1J. Election of Director: Margaret M. For For Management McCarthy 1K. Election of Director: George Munoz For For Management 1L. Election of Director: Steven S For For Management Reinemund 1M. Election of Director: Susan C. Schwab For For Management 1N. Election of Director: Arne M. Sorenson For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION 4a. AMEND THE COMPANY’S RESTATED For For Management CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF DIRECTORS 4b. AMEND THE COMPANY’S RESTATED For For Management CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCK 4c. AMEND THE COMPANY’S RESTATED For For Management CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS 4d. AMEND THE COMPANY’S RESTATED For For Management CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS 4e. AMEND THE COMPANY’S RESTATED For For Management CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS 5. STOCKHOLDER RESOLUTION RECOMMENDING Against For Shareholder THAT STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Anthony K. For For Management Anderson 1b. Election of Director: Oscar Fanjul For For Management 1c. Election of Director: Daniel S. Glaser For For Management 1d. Election of Director: H. Edward Hanway For For Management 1e. Election of Director: Deborah C. For For Management Hopkins 1f. Election of Director: Elaine La Roche For For Management 1g. Election of Director: Steven A. Mills For For Management 1h. Election of Director: Bruce P. Nolop For For Management 1i. Election of Director: Marc D. Oken For For Management 1j. Election of Director: Morton O. For For Management Schapiro 1k. Election of Director: Lloyd M. Yates For For Management 1l. Election of Director: R. David Yost For For Management 2. Advisory (Nonbinding) Vote to Approve For For Management Named Executive Officer Compensation 3. Ratification of Selection of For For Management Independent Registered Public Accounting Firm -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Marie A. Ffolkes For For Management 1b. Election of Director: Donald R. Parfet For For Management 1c. Election of Director: Lisa A. Payne For For Management 1d. Election of Director: Reginald M. For For Management Turner 2. To approve, by non-binding advisory For For Management vote, the compensation paid to the Company’s named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables a 3. To ratify the selection of For For Management PricewaterhouseCoopers LLP as independent auditors for the Company for 2019. -------------------------------------------------------------------------------- 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. Election of director: Richard For For Management Haythornthwaite 1b. Election of director: Ajay Banga For For Management 1c. Election of director: David R. Carlucci For For Management 1d. Election of director: Richard K. Davis For For Management 1e. Election of director: Steven J. For For Management Freiberg 1f. Election of director: Julius For For Management Genachowski 1g. Election of director: Choon Phong Goh For For Management 1h. Election of director: Merit E. Janow For For Management 1i. Election of director: Oki Matsumoto For Against Management 1j. Election of director: Youngme Moon For For Management 1k. Election of director: Rima Qureshi For For Management 1l. Election of director: Jose Octavio For For Management Reyes Lagunes 1m. Election of director: Gabrielle For For Management Sulzberger 1n. Election of director: Jackson Tai For For Management 1o. Election of director: Lance Uggla For For Management 2. Advisory approval of Mastercard’s For For Management executive compensation 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 4. Consideration of a stockholder Against Against Shareholder proposal on gender pay gap 5. Consideration of a stockholder Against Against Shareholder proposal on creation of a human rights committee -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: R. Todd Bradley For For Management 1b. Election of Director: Adriana Cisneros For For Management 1c. Election of Director: Michael J. Dolan For For Management 1d. Election of Director: Ynon Kreiz For For Management 1e. Election of Director: Soren T. Laursen For For Management 1f. Election of Director: Ann Lewnes For For Management 1g. Election of Director: Roger Lynch For For Management 1h. Election of Director: Dominic Ng For For Management 1i. Election of Director: Dr. Judy D. Olian For For Management 1j. Election of Director: Vasant M. Prabhu For For Management 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as Mattel, Inc.’s independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named For Against Management executive officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of Second Amendment to For For Management Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an Against Against Shareholder amendment to stockholder proxy access provisions. -------------------------------------------------------------------------------- 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. Election of Director: Lloyd Dean For For Management 1b. Election of Director: Stephen For For Management Easterbrook 1c. Election of Director: Robert Eckert For For Management 1d. Election of Director: Margaret For For Management Georgiadis 1e. Election of Director: Enrique For For Management Hernandez, Jr. 1f. Election of Director: Richard Lenny For For Management 1g. Election of Director: John Mulligan For For Management 1h. Election of Director: Sheila Penrose For For Management 1i. Election of Director: John Rogers, Jr. For For Management 1j. Election of Director: Paul Walsh For For Management 1k. Election of Director: Miles White For Against Management 2. Advisory vote to approve executive For For Management compensation. 3. Advisory vote to approve the For For Management appointment of Ernst & Young LLP as independent auditor for 2019. 4. Vote to approve an amendment to the For For Management Company’s Certificate of Incorporation to lower the authorized range of the number of Directors on the Board to 7 to 15 Directors. 5. Advisory vote on a shareholder Against For Shareholder proposal requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: N. Anthony For For Management Coles, M.D. 1b. Election of Director: John H. For For Management Hammergren 1c. Election of Director: M. Christine For For Management Jacobs 1d. Election of Director: Donald R. Knauss For For Management 1e. Election of Director: Marie L. Knowles For For Management 1f. Election of Director: Bradley E. Lerman For For Management 1g. Election of Director: Edward A. Mueller For For Management 1h. Election of Director: Susan R. Salka For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory vote on executive For For Management compensation. 4. Shareholder proposal on disclosure of Against For Shareholder lobbying activities and expenditures. 5. Shareholder proposal on accelerated Against Against Shareholder vesting of equity awards. 6. Shareholder proposal on policy to use Against Against Shareholder GAAP financial metrics for purposes of determining executive compensation. 7. Shareholder proposal on the ownership Against For Shareholder threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Richard H. For For Management Anderson 1b. Election of Director: Craig Arnold For For Management 1c. Election of Director: Scott C. Donnelly For For Management 1d. Election of Director: Randall J. Hogan For For Management III 1e. Election of Director: Omar Ishrak For For Management 1f. Election of Director: Michael O. For For Management Leavitt 1g. Election of Director: James T. Lenehan For For Management 1h. Election of Director: Elizabeth Nabel, For For Management M.D. 1i. Election of Director: Denise M. O’Leary For For Management 1j. Election of Director: Kendall J. Powell For Against Management 2. To ratify, in a non-binding vote, the For For Management re- appointment of PricewaterhouseCoopers LLP as Medtronic’s independent auditor for fiscal year 2019 and authorize the Board of Directors, acting through the Audit Committee, to set the auditor’s remuneration. 3. To approve in a non-binding advisory For For Management vote, named executive officer compensation (a “Say-on-Pay” vote). -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Leslie A. Brun For For Management 1b. Election of Director: Thomas R. Cech For For Management 1c. Election of Director: Mary Ellen Coe For For Management 1d. Election of Director: Pamela J. Craig For For Management 1e. Election of Director: Kenneth C. For For Management Frazier 1f. Election of Director: Thomas H. Glocer For For Management 1g. Election of Director: Rochelle B. For For Management Lazarus 1h. Election of Director: Paul B. Rothman For For Management 1i. Election of Director: Patricia F. Russo For For Management 1j. Election of Director: Inge G. Thulin For For Management 1k. Election of Director: Wendell P. Weeks For Against Management 1l. Election of Director: Peter C. Wendell For For Management 2. Non-binding advisory vote to approve For For Management the compensation of our named executive officers. 3. Proposal to adopt the 2019 Incentive For For Management Stock Plan. 4. Ratification of the appointment of the For For Management Company’s independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Against For Shareholder independent board chairman. 6. Shareholder proposal concerning Against Against Shareholder executive incentives and stock buybacks. 7. Shareholder proposal concerning drug Against Against Shareholder pricing. -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Cheryl W. Grise For For Management 1b. Election of Director: Carlos M. For For Management Gutierrez 1c. Election of Director: Gerald L. Hassell For For Management 1d. Election of Director: David L. Herzog For For Management 1e. Election of Director: R. Glenn For For Management Hubbard, Ph.D. 1f. Election of Director: Edward J. Kelly, For For Management III 1g. Election of Director: William E. For For Management Kennard 1h. Election of Director: Michel A. Khalaf For For Management 1i. Election of Director: James M. Kilts For For Management 1j. Election of Director: Catherine R. For For Management Kinney 1k. Election of Director: Diana McKenzie For For Management 1l. Election of Director: Denise M. For For Management Morrison 2. Ratification of appointment of For For Management Deloitte & Touche LLP as MetLife, Inc. ’s Independent Auditor for 2019 3. Advisory (non-binding) vote to approve For For Management the compensation paid to MetLife, Inc. ’s Named Executive Officers -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mary Chris Gay For For Management 1b. Election of Director: William W. For For Management Grounds 1c. Election of Director: Alexis M. Herman For For Management 1d. Election of Director: Roland Hernandez For For Management 1e. Election of Director: John Kilroy For For Management 1f. Election of Director: Rose McKinney - For For Management James 1g. Election of Director: Keith A. Meister For For Management 1h. Election of Director: James J. Murren For For Management 1i. Election of Director: Paul Salem For For Management 1j. Election of Director: Gregory M. For For Management Spierkel 1k. Election of Director: Jan G. Swartz For For Management 1l. Election of Director: Daniel J. Taylor For For Management 2. To ratify the selection of Deloitte & For For Management Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2019. 3. To approve, on an advisory basis, the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: M. William For For Management Benedetto 1b. Election of Director: Stephen F. For For Management Reitman 1c. Election of Director: Jean Tomlin For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. To approve, on a non-binding advisory For For Management basis, executive compensation. 4. A shareholder proposal entitled Against Against Shareholder “Renewable Energy Resolution” if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 14, 2018 Meeting Type: Annual Record Date: JUN 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Steve Sanghi For For Management 1.2 Election of Director: Matthew W. For For Management Chapman 1.3 Election of Director: L.B. Day For Against Management 1.4 Election of Director: Esther L. Johnson For For Management 1.5 Election of Director: Wade F. Meyercord For For Management 2. Proposal to ratify the appointment of For For Management Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019. 3. Proposal to approve, on an advisory For For Management (non- binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Robert L. Bailey For For Management 1.2 Election of Director: Richard M. Beyer For For Management 1.3 Election of Director: Patrick J. Byrne For For Management 1.4 Election of Director: Steven J. Gomo For For Management 1.5 Election of Director: Mary Pat McCarthy For For Management 1.6 Election of Director: Sanjay Mehrotra For For Management 1.7 Election of Director: Robert E. Switz For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to For For Management approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William H. Gates For For Management lll 1b. Election of Director: Reid G. Hoffman For For Management 1c. Election of Director: Hugh F. Johnston For For Management 1d. Election of Director: Teri L. For For Management List-Stoll 1e. Election of Director: Satya Nadella For For Management 1f. Election of Director: Charles H. Noski For For Management 1g. Election of Director: Helmut Panke For For Management 1h. Election of Director: Sandra E. For For Management Peterson 1i. Election of Director: Penny S. Pritzker For For Management 1j. Election of Director: Charles W. Scharf For For Management 1k. Election of Director: Arne M. Sorenson For For Management 1l. Election of Director: John W. Stanton For For Management 1m. Election of Director: John W. Thompson For For Management 1n. Election of Director: Padmasree Warrior For For Management 2. Advisory vote to approve named For For Management executive officer compensation 3. Ratification of Deloitte & Touche LLP For For Management as our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: H. Eric Bolton, For For Management Jr. 1b. Election of Director: Russell R. French For For Management 1c. Election of Director: Alan B. Graf, Jr. For For Management 1d. Election of Director: Toni Jennings For For Management 1e. Election of Director: James K. Lowder For For Management 1f. Election of Director: Thomas H. Lowder For For Management 1g. Election of Director: Monica McGurk For For Management 1h. Election of Director: Claude B. Nielsen For For Management 1i. Election of Director: Philip W. Norwood For For Management 1j. Election of Director: W. Reid Sanders For For Management 1k. Election of Director: Gary Shorb For For Management 1l. Election of Director: David P. Stockert For For Management 2. Advisory (non-binding) vote to approve For For Management the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of appointment of Ernst & For For Management Young LLP as independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Roger G. Eaton For Withheld Management 1..2 DIRECTOR-Charles M. Herington For Withheld Management 1..3 DIRECTOR-H. Sanford Riley For For Management 2. To approve, on an advisory basis, the For For Management compensation of our named executive officers (Say-on-Pay). -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lewis W.K. Booth For For Management 1b. Election of Director: Charles E. Bunch For For Management 1c. Election of Director: Debra A. Crew For For Management 1d. Election of Director: Lois D. Juliber For For Management 1e. Election of Director: Mark D. Ketchum For For Management 1f. Election of Director: Peter W. May For For Management 1g. Election of Director: Jorge S. Mesquita For For Management 1h. Election of Director: Joseph Neubauer For For Management 1i. Election of Director: Fredric G. For For Management Reynolds 1j. Election of Director: Christiana S. Shi For For Management 1k. Election of Director: Patrick T. For For Management Siewert 1l. Election of Director: Jean-Francois M. For For Management L. van Boxmeer 1m. Election of Director: Dirk Van de Put For For Management 2. Advisory Vote to Approve Executive For Against Management Compensation. 3. Ratification of PricewaterhouseCoopers For For Management LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2019. 4. Report on Environmental Impact of Against Against Shareholder Cocoa Supply Chain. 5. Consider Employee Pay in Setting Chief Against Against Shareholder Executive Officer Pay. -------------------------------------------------------------------------------- MOODY’S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Basil L. Anderson For For Management 1b. Election of Director: Jorge A. Bermudez For For Management 1c. Election of Director: Therese Esperdy For For Management 1d. Election of Director: Vincent A. For For Management Forlenza 1e. Election of Director: Kathryn M. Hill For For Management 1f. Election of Director: Raymond W. For For Management McDaniel, Jr. 1g. Election of Director: Henry A. For For Management McKinnell, Jr., Ph.D. 1h. Election of Director: Leslie F. Seidman For For Management 1i. Election of Director: Bruce Van Saun For For Management 1j. Election of Director: Gerrit Zalm For For Management 2. Ratification of the appointment of For For Management KPMG LLP as independent registered public accounting firm of the Company for 2019. 3. Advisory resolution approving For For Management executive compensation. -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Elizabeth Corley For For Management 1b. Election of Director: Alistair Darling For For Management 1c. Election of Director: Thomas H. Glocer For For Management 1d. Election of Director: James P. Gorman For For Management 1e. Election of Director: Robert H. Herz For For Management 1f. Election of Director: Nobuyuki Hirano For For Management 1g. Election of Director: Jami Miscik For For Management 1h. Election of Director: Dennis M. Nally For For Management 1i. Election of Director: Takeshi Ogasawara For For Management 1j. Election of Director: Hutham S. Olayan For For Management 1k. Election of Director: Mary L. Schapiro For For Management 1l. Election of Director: Perry M. Traquina For For Management 1m. Election of Director: Rayford Wilkins, For For Management Jr. 2. To ratify the appointment of Deloitte For For Management & Touche LLP as independent auditor 3. To approve the compensation of For For Management executives as disclosed in the proxy statement (non- binding advisory vote) 4. Shareholder proposal regarding an Against Against Shareholder annual report on lobbying expenses -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director for a One-Year For For Management Term: Gregory Q. Brown 1b. Election of Director for a One-Year For For Management Term: Kenneth D. Denman 1c. Election of Director for a One-Year For For Management Term: Egon P. Durban 1d. Election of Director for a One-Year For For Management Term: Clayton M. Jones 1e. Election of Director for a One-Year For For Management Term: Judy C. Lewent 1f. Election of Director for a One-Year For For Management Term: Gregory K. Mondre 1g. Election of Director for a One-Year For For Management Term: Anne R. Pramaggiore 1h. Election of Director for a One-Year For For Management Term: Joseph M. Tucci 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for 2019. 3. Advisory approval of the Company’s For For Management executive compensation. 4. Shareholder Proposal re: Independent Against Against Shareholder Director with Human Rights Expertise. 5. Shareholder Proposal re: Lobbying Against Against Shareholder Disclosure. -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Appointment of Director: Heather Bresch For For Management 1B. Appointment of Director: Hon. Robert J. For For Management Cindrich 1C. Appointment of Director: Robert J. For For Management Coury 1D. Appointment of Director: JoEllen Lyons For For Management Dillon 1E. Appointment of Director: Neil Dimick, For For Management C.P.A. 1F. Appointment of Director: Melina Higgins For For Management 1G. Appointment of Director: Harry A. For For Management Korman 1H. Appointment of Director: Rajiv Malik For For Management 1I. Appointment of Director: Richard Mark, For For Management C.P.A. 1J. Appointment of Director: Mark W. For For Management Parrish 1K. Appointment of Director: Pauline van For For Management der Meer Mohr 1L. Appointment of Director: Randall L. For For Management (Pete) Vanderveen, Ph.D. 1M. Appointment of Director: Sjoerd S. For For Management Vollebregt 2. Approval, on an advisory basis, of the For For Management compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts For For Management for fiscal year 2018 4. Ratification of the selection of For For Management Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2019 5. Instruction to Deloitte Accountants B. For For Management V. for the audit of the Company’s Dutch statutory annual accounts for fiscal year 2019 6. Authorization of the Board to acquire For For Management shares in the capital of the Company 7. Delegation to the Board of the For For Management authority to issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights 8. SHAREHOLDER VIEW ON DISCUSSION ITEM Against For Shareholder ONLY - indication of support for amending Company clawback policy similar to that suggested in the shareholder proposal(Agenda Item 10) -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Melissa M. For For Management Arnoldi 1b. Election of Director: Charlene T. For For Management Begley 1c. Election of Director: Steven D. Black For For Management 1d. Election of Director: Adena T. Friedman For For Management 1e. Election of Director: Essa Kazim For For Management 1f. Election of Director: Thomas A. Kloet For For Management 1g. Election of Director: John D. Rainey For For Management 1h. Election of Director: Michael R. For For Management Splinter 1i. Election of Director: Jacob Wallenberg For For Management 1j. Election of Director: Lars R. Wedenborn For For Management 1k. Election of Director: Alfred W. Zollar For For Management 2. Advisory vote to approve the company’s For For Management executive compensation as presented in the proxy statement 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019 4. A Stockholder Proposal entitled “Right Against Against Shareholder to Act by Written Consent” -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Clay C. Williams For For Management 1B. Election of Director: Greg L. Armstrong For For Management 1C. Election of Director: Marcela E. For For Management Donadio 1D. Election of Director: Ben A. Guill For For Management 1E. Election of Director: James T. Hackett For Against Management 1F. Election of Director: David D. Harrison For For Management 1G. Election of Director: Eric L. Mattson For For Management 1H. Election of Director: Melody B. Meyer For For Management 1I. Election of Director: William R. Thomas For For Management 2. Ratification of Independent Auditors. For For Management 3. Approve, by non-binding vote, the For For Management compensation of our named executive officers. 4. Approve amendments to the National For For Management Oilwell Varco, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: T. Michael Nevens For Against Management 1b. Election of Director: Gerald Held For For Management 1c. Election of Director: Kathryn M. Hill For For Management 1d. Election of Director: Deborah L. Kerr For For Management 1e. Election of Director: George Kurian For For Management 1f. Election of Director: Scott F. Schenkel For For Management 1g. Election of Director: George T. Shaheen For For Management 1h. Election of Director: Richard P. For Against Management Wallace 2. To approve an amendment to NetApp’s For For Management Amended and Restated 1999 Stock Option Plan to increase the share reserve by an additional 9,000,000 shares of common stock. 3. To approve an amendment to NetApp’s For For Management Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. 4. To hold an advisory vote to approve For For Management Named Executive Officer compensation. 5. To ratify the appointment of Deloitte For For Management & Touche LLP as NetApp’s independent registered public accounting firm for the fiscal year ending April 26, 2019. 6. To ratify the stockholder special For Against Management meeting provisions in NetApp’s bylaws. -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Director: Timothy For Abstain Management M. Haley 1b. Election of Class II Director: Leslie For Abstain Management Kilgore 1c. Election of Class II Director: Ann For Abstain Management Mather 1d. Election of Class II Director: Susan For Abstain Management Rice 2. To ratify the appointment of Ernst & For For Management Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory approval of the Company’s For Against Management executive officer compensation. 4. Stockholder proposal regarding Against For Shareholder political disclosure, if properly presented at the meeting. 5. Stockholder proposal regarding simple Against For Shareholder majority vote, if properly presented at the meeting. -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of October 31, 2018 (as it may be amended from time to time, the “merger agreement”), a copy of which is attached as Annex A to the joint proxy statement/prospectus of which this proxy card is a part, am 2. To approve, on an advisory For For Management (non-binding) basis, the compensation that may be paid or become payable to Newfield’s named executive officers in connection with the merger. 3. To approve the adjournment of the For For Management Newfield special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve an amendment and For For Management restatement of the Newmont Restated Certificate of Incorporation to increase Newmont’s authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. 2. To approve the issuance of shares of For For Management Newmont common stock to Goldcorp shareholders in connection with the arrangement agreement, dated as of January 14, 2019, as amended. 3. To approve adjournment or postponement For For Management of the Newmont special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1 or Proposal 2. -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: G. H. Boyce For For Management 1b. Election of Director: B. R. Brook For For Management 1c. Election of Director: J. K. Bucknor For For Management 1d. Election of Director: J. A. Carrabba For For Management 1e. Election of Director: N. Doyle For For Management 1f. Election of Director: G. J. Goldberg For For Management 1g. Election of Director: V. M. Hagen For For Management 1h. Election of Director: S. E. Hickok For For Management 1i. Election of Director: R. Medori For For Management 1j. Election of Director: J. Nelson For For Management 1k. Election of Director: J. M. Quintana For For Management 1l. Election of Director: M. P. Zhang For For Management 2. Approve, on an Advisory Basis, Named For For Management Executive Officer Compensation. 3. Ratify Appointment of Independent For For Management Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Sherry S. Barrat For For Management 1b. Election of Director: James L. Camaren For For Management 1c. Election of Director: Kenneth B. Dunn For For Management 1d. Election of Director: Naren K. For For Management Gursahaney 1e. Election of Director: Kirk S. Hachigian For For Management 1f. Election of Director: Toni Jennings For For Management 1g. Election of Director: Amy B. Lane For For Management 1h. Election of Director: James L. Robo For For Management 1i. Election of Director: Rudy E. Schupp For For Management 1j. Election of Director: John L. Skolds For For Management 1k. Election of Director: William H. For For Management Swanson 1l. Election of Director: Hansel E. For For Management Tookes, II 1m. Election of Director: Darryl L. Wilson For For Management 2. Ratification of appointment of For For Management Deloitte & Touche LLP as NextEra Energy’s independent registered public accounting firm for 2019 3. Approval, by non-binding advisory For For Management vote, of NextEra Energy’s compensation of its named executive officers as disclosed in the proxy statement 4. A proposal by the Comptroller of the Against For Shareholder State of New York, Thomas P. DiNapoli, entitled “Political Contributions Disclosure” to request semiannual reports disclosing political contribution policies and expenditures -------------------------------------------------------------------------------- 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 DIRECTOR-Alan B. Graf, Jr. For For Management 1..2 DIRECTOR-John C. Lechleiter For For Management 1..3 DIRECTOR-Michelle A. Peluso For For Management 2. To approve executive compensation by For For Management an advisory vote. 3. To consider a shareholder proposal Against For Shareholder regarding political contributions disclosure. 4. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as independent registered public accounting firm. -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter A. Altabef For For Management 1b. Election of Director: Theodore H. For For Management Bunting, Jr. 1c. Election of Director: Eric L. Butler For For Management 1d. Election of Director: Aristides S. For For Management Candris 1e. Election of Director: Wayne S. DeVeydt For For Management 1f. Election of Director: Joseph Hamrock For For Management 1g. Election of Director: Deborah A. For For Management Henretta 1h. Election of Director: Michael E. For For Management Jesanis 1i. Election of Director: Kevin T. Kabat For For Management 1j. Election of Director: Carolyn Y. Woo For For Management 2. To approve named executive officer For For Management compensation on an advisory basis. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company’s independent registered public accounting firm for 2019. 4. To approve an amendment to the For For Management Company’s Amended and Restated Certificate of Incorporation (“Certificate of Incorporation”) to increase the number of authorized shares of common stock. 5. To approve an amendment to the For For Management Certificate of Incorporation to eliminate the requirement of “cause” for removal of directors. 6. To approve the Company’s Amended and For For Management Restated Employee Stock Purchase Plan to increase the number of shares available under the plan. 7. To consider a stockholder proposal Against For Shareholder reducing the threshold stock ownership requirement for stockholders to call a special stockholder meeting from 25% to 10%. -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jeffrey L. For For Management Berenson 1b. Election of Director: Michael A. Cawley For For Management 1c. Election of Director: James E. Craddock For Against Management 1d. Election of Director: Barbara J. For For Management Duganier 1e. Election of Director: Thomas J. Edelman For For Management 1f. Election of Director: Holli C. Ladhani For Against Management 1g. Election of Director: David L. Stover For For Management 1h. Election of Director: Scott D. Urban For For Management 1i. Election of Director: William T. Van For For Management Kleef 2. To ratify the appointment of the For For Management independent auditor by the Company’s Audit Committee. 3. To approve, in an advisory vote, For For Management executive compensation. 4. To approve an amendment and For For Management restatement of the Company’s 2017 Long-Term Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 29 million to 44 million shares. -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Shellye L. For For Management Archambeau 1b. Election of Director: Stacy For For Management Brown-Philpot 1c. Election of Director: Tanya L. Domier For For Management 1d. Election of Director: Kirsten A.Green For For Management 1e. Election of Director: Glenda G. McNeal For For Management 1f. Election of Director: Erik B. Nordstrom For For Management 1g. Election of Director: Peter E. For For Management Nordstrom 1h. Election of Director: Brad D. Smith For For Management 1i. Election of Director: Gordon A. Smith For For Management 1j. Election of Director: Bradley D. Tilden For For Management 1k. Election of Director: B. Kevin Turner For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE For For Management COMPENSATION. 4. APPROVE THE NORDSTROM, INC. 2019 For For Management EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas D. Bell, For For Management Jr. 1b. Election of Director: Daniel A. Carp For For Management 1c. Election of Director: Mitchell E. For For Management Daniels, Jr. 1d. Election of Director: Marcela E. For For Management Donadio 1e. Election of Director: Thomas C. For For Management Kelleher 1f. Election of Director: Steven F. Leer For For Management 1g. Election of Director: Michael D. For For Management Lockhart 1h. Election of Director: Amy E. Miles For For Management 1i. Election of Director: Jennifer F. For For Management Scanlon 1j. Election of Director: James A. Squires For For Management 1k. Election of Director: John R. Thompson For For Management 2. Ratification of the appointment of For For Management KPMG LLP, independent registered public accounting firm, as Norfolk Southern’s independent auditors for the year ending December 31, 2019. 3. Approval of advisory resolution on For For Management executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 4. If properly presented at the meeting, Against Against Shareholder a shareholder proposal regarding simple majority vote. -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Linda Walker For For Management Bynoe 1b. Election of Director: Susan Crown For For Management 1c. Election of Director: Dean M. Harrison For For Management 1d. Election of Director: Jay L. Henderson For Against Management 1e. Election of Director: Marcy S. Klevorn For For Management 1f. Election of Director: Siddharth N. For For Management (Bobby) Mehta 1g. Election of Director: Michael G. For For Management O’Grady 1h. Election of Director: Jose Luis Prado For For Management 1i. Election of Director: Thomas E. For For Management Richards 1j. Election of Director: Martin P. Slark For For Management 1k. Election of Director: David H. B. For For Management Smith, Jr. 1l. Election of Director: Donald Thompson For For Management 1m. Election of Director: Charles A. For For Management Tribbett III 2. Approval, by an advisory vote, of the For For Management 2018 compensation of the Corporation’s named executive officers. 3. Ratification of the appointment of For For Management KPMG LLP as the Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2019. 4. Stockholder proposal regarding Against For Shareholder additional disclosure of political contributions. 5. Stockholder proposal regarding the Against For Shareholder right of the Corporation’s stockholders to call a special meeting of the stockholders. -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Wesley G. Bush For For Management 1b. Election of Director: Marianne C. Brown For For Management 1c. Election of Director: Donald E. For For Management Felsinger 1d. Election of Director: Ann M. Fudge For For Management 1e. Election of Director: Bruce S. Gordon For For Management 1f. Election of Director: William H. For For Management Hernandez 1g. Election of Director: Madeleine A. For For Management Kleiner 1h. Election of Director: Karl J. Krapek For For Management 1i. Election of Director: Gary Roughead For For Management 1j. Election of Director: Thomas M. Schoewe For For Management 1k. Election of Director: James S. Turley For For Management 1l. Election of Director: Kathy J. Warden For For Management 1m. Election of Director: Mark A. Welsh III For For Management 2. Proposal to approve, on an advisory For For Management basis, the compensation of the Company’s Named Executive Officers. 3. Proposal to ratify the appointment of For For Management Deloitte & Touche LLP as the Company’s Independent Auditor for fiscal year ending December 31, 2019. 4. Shareholder proposal to provide for a Against For Shareholder report on management systems and processes for implementing the Company’s human rights policy. 5. Shareholder proposal to provide for an Against For Shareholder independent chair. -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class III Director: Frank For For Management J. Del Rio 1b. Election of Class III Director: Chad A. For For Management Leat 1c. Election of Class III Director: Steve For For Management Martinez 1d. Election of Class III Director: Pamela For For Management Thomas-Graham 2. Approval, on a non-binding, advisory For For Management basis, of the compensation of our named executive officers 3. Approval of the amendment and For For Management restatement of our bye-laws to delete obsolete provisions 4. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP (“PwC”) as our independent registered public accounting firm for the year ending December 31, 2019 and the determination of PwC’s remuneration by our Audit Committee -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: E. Spencer For For Management Abraham 1b. Election of Director: Matthew Carter, For For Management Jr. 1c. Election of Director: Lawrence S. Coben For For Management 1d. Election of Director: Heather Cox For For Management 1e. Election of Director: Terry G. Dallas For For Management 1f. Election of Director: Mauricio For For Management Gutierrez 1g. Election of Director: William E. Hantke For For Management 1h. Election of Director: Paul W. Hobby For For Management 1i. Election of Director: Anne C. For For Management Schaumburg 1j. Election of Director: Thomas H. For For Management Weidemeyer 2. To approve, on a non-binding advisory For For Management basis, the compensation of the Company’s named executive officers. 3. To ratify the appointment of KPMG LLP For For Management as the Company’s independent registered public accounting firm for fiscal year 2019. 4. To vote on a stockholder proposal Against For Shareholder regarding disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Lloyd J. Austin III For For Management 1..2 DIRECTOR-Patrick J. Dempsey For For Management 1..3 DIRECTOR-John J. Ferriola For For Management 1..4 DIRECTOR-Victoria F. Haynes Ph.D For For Management 1..5 DIRECTOR-Christopher J. Kearney For For Management 1..6 DIRECTOR-Laurette T. Koellner For For Management 1..7 DIRECTOR-John H. Walker For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Nucor’s independent registered public accounting firm for the year ending December 31, 2019 3. Approval, on an advisory basis, of For For Management Nucor’s named executive officer compensation in 2018 4. Stockholder proposal regarding Against For Shareholder lobbying report 5. Stockholder proposal regarding Against For Shareholder political spending report -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Election of Director: Robert K. Burgess For For Management 1b. Election of Director: Tench Coxe For For Management 1c. Election of Director: Persis S. Drell For For Management 1d. Election of Director: James C. Gaither For For Management 1e. Election of Director: Jen-Hsun Huang For For Management 1f. Election of Director: Dawn Hudson For For Management 1g. Election of Director: Harvey C. Jones For For Management 1h. Election of Director: Michael G. For For Management McCaffery 1i. Election of Director: Stephen C. Neal For For Management 1j. Election of Director: Mark L. Perry For For Management 1k. Election of Director: A. Brooke Seawell For For Management 1l. Election of Director: Mark A. Stevens For For Management 2. Approval of our executive compensation. For For Management 3. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. 4. Approval of an amendment and For For Management restatement of our Certificate of Incorporation to eliminate supermajority voting to remove a director without cause. -------------------------------------------------------------------------------- O’REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David O’Reilly For For Management 1b. Election of Director: Larry O’Reilly For Against Management 1c. Election of Director: Rosalie O’Reilly For Against Management Wooten 1d. Election of Director: Greg Henslee For For Management 1e. Election of Director: Jay D. Burchfield For For Management 1f. Election of Director: Thomas T. For For Management Hendrickson 1g. Election of Director: John R. Murphy For For Management 1h. Election of Director: Dana M. Perlman For For Management 1i. Election of Director: Andrea M. Weiss For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of appointment of Ernst & For For Management Young LLP, as independent auditors for the fiscal year ending December 31, 2019. 4. Shareholder proposal entitled “Special Against For Shareholder Shareholder Meetings.” -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Spencer Abraham For For Management 1b. Election of Director: Eugene L. For For Management Batchelder 1c. Election of Director: Margaret M. Foran For For Management 1d. Election of Director: Carlos M. For For Management Gutierrez 1e. Election of Director: Vicki Hollub For For Management 1f. Election of Director: William R. Klesse For For Management 1g. Election of Director: Jack B. Moore For For Management 1h. Election of Director: Avedick B. For For Management Poladian 1i. Election of Director: Elisse B. Walter For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Selection of KPMG as For For Management Independent Auditor for the Fiscal Year Ending December 31, 2019 4. Request to Lower Stock Ownership Against For Shareholder Threshold to Call Special Stockholder Meetings -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John D. Wren For For Management 1b. Election of Director: Alan R. Batkin For For Management 1c. Election of Director: Mary C. Choksi For For Management 1d. Election of Director: Robert Charles For For Management Clark 1e. Election of Director: Leonard S. For For Management Coleman, Jr. 1f. Election of Director: Susan S. Denison For For Management 1g. Election of Director: Ronnie S. Hawkins For For Management 1h. Election of Director: Deborah J. For For Management Kissire 1i. Election of Director: Gracia C. Martore For For Management 1j. Election of Director: Linda Johnson For For Management Rice 1k. Election of Director: Valerie M. For For Management Williams 2. Advisory resolution to approve For For Management executive compensation. 3. Ratification of the appointment of For For Management KPMG LLP as the Company’s independent auditors for the 2019 fiscal year. 4. Shareholder proposal requiring an Against For Shareholder independent Board Chairman. -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jeffrey S. Berg For For Management 1..2 DIRECTOR-Michael J. Boskin For For Management 1..3 DIRECTOR-Safra A. Catz For For Management 1..4 DIRECTOR-Bruce R. Chizen For For Management 1..5 DIRECTOR-George H. Conrades For Withheld Management 1..6 DIRECTOR-Lawrence J. Ellison For For Management 1..7 DIRECTOR-Hector Garcia-Molina For For Management 1..8 DIRECTOR-Jeffrey O. Henley For For Management 1..9 DIRECTOR-Mark V. Hurd For For Management 1..10 DIRECTOR-Renee J. James For For Management 1..11 DIRECTOR-Charles W. Moorman IV For For Management 1..12 DIRECTOR-Leon E. Panetta For Withheld Management 1..13 DIRECTOR-William G. Parrett For For Management 1..14 DIRECTOR-Naomi O. Seligman For Withheld Management 2. Advisory Vote to Approve the For Against Management Compensation of the Named Executive Officers. 3. Ratification of the Selection of Ernst For For Management & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2019. 4. Stockholder Proposal Regarding Pay Against For Shareholder Equity Report. 5. Stockholder Proposal Regarding Against Against Shareholder Political Contributions Report. 6. Stockholder Proposal Regarding Against For Shareholder Lobbying Report. 7. Stockholder Proposal Regarding Against For Shareholder Independent Board Chair. -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mark C. Pigott For For Management 1b. Election of Director: Ronald E. For For Management Armstrong 1c. Election of Director: Dame Alison J. For For Management Carnwath 1d. Election of Director: Franklin L. Feder For For Management 1e. Election of Director: Beth E. Ford For For Management 1f. Election of Director: Kirk S. Hachigian For For Management 1g. Election of Director: Roderick C. For Against Management McGeary 1h. Election of Director: John M. Pigott For For Management 1i. Election of Director: Mark A. Schulz For For Management 1j. Election of Director: Gregory M. E. For For Management Spierkel 1k. Election of Director: Charles R. For For Management Williamson 2. Stockholder proposal to allow Against For Shareholder stockholders to act by written consent -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Cheryl K. Beebe For For Management 1b. Election of Director: Duane C. For For Management Farrington 1c. Election of Director: Hasan Jameel For For Management 1d. Election of Director: Mark W. Kowlzan For For Management 1e. Election of Director: Robert C. Lyons For For Management 1f. Election of Director: Thomas P. Maurer For For Management 1g. Election of Director: Samuel M. Mencoff For For Management 1h. Election of Director: Roger B. Porter For For Management 1i. Election of Director: Thomas S. For For Management Souleles 1j. Election of Director: Paul T. Stecko For For Management 1k. Election of Director: James D. Woodrum For For Management 2. Proposal to ratify appointment of KPMG For For Management LLP as our auditors. 3. Proposal to approve our executive For For Management compensation. -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Lee C. Banks For For Management 1b. Election of director: Robert G. Bohn For For Management 1c. Election of director: Linda S. Harty For For Management 1d. Election of director: Kevin A. Lobo For For Management 1e. Election of director: Candy M. Obourn For For Management 1f. Election of director: Joseph Scaminace For For Management 1g. Election of director: Ake Svensson For For Management 1h. Election of director: James R. Verrier For For Management 1i. Election of director: James L. For For Management Wainscott 1j. Election of director: Thomas L. For For Management Williams 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Approval of, on a non-binding, For For Management advisory basis, the compensation of our Named Executive Officers. 4. Approval of an amendment to our Code For For Management of Regulations to permit proxy access. 5. Amendment to our Code of Regulations For For Management to allow the Board to amend our Code of Regulations to the extent permitted by Ohio law. -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 17, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to term expiring For For Management in 2019: John D. Buck 1b. Election of Director to term expiring For For Management in 2019: Alex N. Blanco 1c. Election of Director to term expiring For For Management in 2019: Jody H. Feragen 1d. Election of Director to term expiring For For Management in 2019: Robert C. Frenzel 1e. Election of Director to term expiring For For Management in 2019: Francis (Fran) J. Malecha 1f. Election of Director to term expiring For For Management in 2019: Ellen A. Rudnick 1g. Election of Director to term expiring For For Management in 2019: Neil A. Schrimsher 1h. Election of Director to term expiring For For Management in 2019: Mark S. Walchirk 1i. Election of Director to term expiring For For Management in 2019: James W. Wiltz 2. Approval of amendment to 2015 Omnibus For For Management Incentive Plan. 3. Advisory approval of executive For For Management compensation. 4. To ratify the selection of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2019. -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2018 Meeting Type: Annual Record Date: AUG 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: B. Thomas For For Management Golisano 1b. Election of director: Thomas F. Bonadio For For Management 1c. Election of director: Joseph G. Doody For For Management 1d. Election of director: David J.S. For For Management Flaschen 1e. Election of director: Pamela A. Joseph For For Management 1f. Election of director: Martin Mucci For For Management 1g. Election of director: Joseph M. Tucci For For Management 1h. Election of director: Joseph M. Velli For For Management 1i. Election of director: Kara Wilson For For Management 2. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION. 3. RATIFICATION OF SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Rodney C. Adkins For For Management 1b. Election of Director: Wences Casares For For Management 1c. Election of Director: Jonathan For For Management Christodoro 1d. Election of Director: John J. Donahoe For Against Management 1e. Election of Director: David W. Dorman For For Management 1f. Election of Director: Belinda J. For For Management Johnson 1g. Election of Director: Gail J. McGovern For For Management 1h. Election of Director: Deborah M. For For Management Messemer 1i. Election of Director: David M. Moffett For For Management 1j. Election of Director: Ann M. Sarnoff For For Management 1k. Election of Director: Daniel H. For For Management Schulman 1l. Election of Director: Frank D. Yeary For For Management 2. Advisory vote to approve named For Against Management executive officer compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent auditor for 2019. 4. Stockholder proposal regarding Against Against Shareholder political disclosure. 5. Stockholder proposal regarding human Against Against Shareholder and indigenous peoples’ rights. -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Re-election of Director: Glynis A. For For Management Bryan 1b. Re-election of Director: Jacques For For Management Esculier 1c. Re-election of Director: T. Michael For For Management Glenn 1d. Re-election of Director: Theodore L. For For Management Harris 1e. Re-election of Director: David A. Jones For For Management 1f. Re-election of Director: Michael T. For For Management Speetzen 1g. Re-election of Director: John L. Stauch For For Management 1h. Re-election of Director: Billie I. For For Management Williamson 2. To approve, by nonbinding, advisory For For Management vote, the compensation of the named executive officers. 3. To ratify, by nonbinding, advisory For For Management vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor’s remuneration. 4. To authorize the Board of Directors to For For Management allot new shares under Irish law. 5. To authorize the Board of Directors to For For Management opt- out of statutory preemption rights under Irish law (Special Resolution). 6. To authorize the price range at which For For Management Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). -------------------------------------------------------------------------------- PEOPLE’S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John P. Barnes For For Management 1b. Election of Director: Collin P. Baron For Against Management 1c. Election of Director: Kevin T. For For Management Bottomley 1d. Election of Director: George P. Carter For For Management 1e. Election of Director: Jane Chwick For For Management 1f. Election of Director: William F. For For Management Cruger, Jr. 1g. Election of Director: John K. Dwight For For Management 1h. Election of Director: Jerry Franklin For For Management 1i. Election of Director: Janet M. Hansen For For Management 1j. Election of Director: Nancy McAllister For For Management 1k. Election of Director: Mark W. Richards For For Management 1l. Election of Director: Kirk W. Walters For For Management 2. Approve the advisory (non-binding) For For Management resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. 3. Approve the amendments to the People’s For For Management United Financial, Inc. Directors’ Equity Compensation Plan. 4. Ratify KPMG LLP as our independent For For Management registered public accounting firm for 2019. -------------------------------------------------------------------------------- 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. Election of Director: Shona L. Brown For For Management 1b. Election of Director: Cesar Conde For For Management 1c. Election of Director: Ian Cook For For Management 1d. Election of Director: Dina Dublon For For Management 1e. Election of Director: Richard W. Fisher For For Management 1f. Election of Director: Michelle Gass For For Management 1g. Election of Director: William R. For For Management Johnson 1h. Election of Director: Ramon Laguarta For For Management 1i. Election of Director: David C. Page For For Management 1j. Election of Director: Robert C. Pohlad For For Management 1k. Election of Director: Daniel Vasella For For Management 1l. Election of Director: Darren Walker For For Management 1m. Election of Director: Alberto Weisser For For Management 2. Ratification of the appointment of For For Management KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2019. 3. Advisory approval of the Company’s For For Management executive compensation. 4. Approve amendments to the Company’s For For Management Articles of Incorporation to eliminate supermajority voting standards. 5. Shareholder Proposal - Independent Against For Shareholder Board Chairman. 6. Shareholder Proposal - Disclosure of Against Against Shareholder Pesticide Management Data. -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter Barrett For For Management 1b. Election of Director: Samuel R. Chapin For For Management 1c. Election of Director: Robert F. Friel For For Management 1d. Election of Director: Sylvie Gregoire, For For Management PharmD 1e. Election of Director: Alexis P. Michas For For Management 1f. Election of Director: Patrick J. For For Management Sullivan 1g. Election of Director: Frank Witney, PhD For For Management 1h. Election of Director: Pascale Witz For For Management 2. To ratify the selection of Deloitte & For For Management Touche LLP as PerkinElmer’s independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory For For Management vote, our executive compensation. 4. To approve the PerkinElmer, Inc. 2019 For For Management Incentive Plan. -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bradley A. Alford For For Management 1b. Election of Director: Rolf A. Classon For For Management 1c. Election of Director: Adriana For For Management Karaboutis 1d. Election of Director: Murray S. Kessler For For Management 1e. Election of Director: Jeffrey B. For For Management Kindler 1f. Election of Director: Erica L. Mann For For Management 1g. Election of Director: Donal O’Connor For For Management 1h. Election of Director: Geoffrey M. For Against Management Parker 1i. Election of Director: Theodore R. For For Management Samuels 1j. Election of Director: Jeffrey C. Smith For For Management 2. Ratify the appointment of Ernst & For For Management Young LLP as our independent auditor for the period ending December 31, 2019, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company’s For For Management executive compensation. 4. Renew and restate the Company’s Long- For For Management Term Incentive Plan. 5. Approve the creation of distributable For For Management reserves by reducing some or all of the Company’s share premium. 6. Renew the Board’s authority to issue For For Management shares under Irish law. 7. Renew the Board’s authority to opt-out For For Management of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ronald E. For For Management Blaylock 1b. Election of Director: Albert Bourla For For Management 1c. Election of Director: W. Don Cornwell For For Management 1d. Election of Director: Joseph J. For For Management Echevarria 1e. Election of Director: Helen H. Hobbs For For Management 1f. Election of Director: James M. Kilts For For Management 1g. Election of Director: Dan R. Littman For For Management 1h. Election of Director: Shantanu Narayen For For Management 1i. Election of Director: Suzanne Nora For For Management Johnson 1j. Election of Director: Ian C. Read For For Management 1k. Election of Director: James C. Smith For For Management 2. Ratify the selection of KPMG LLP as For For Management independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive For For Management compensation 4. Approval of the Pfizer Inc. 2019 Stock For For Management Plan 5. Shareholder proposal regarding right Against Against Shareholder to act by written consent 6. Shareholder proposal regarding report Against Against Shareholder on lobbying activities 7. Shareholder proposal regarding Against For Shareholder independent chair policy 8. Shareholder proposal regarding Against Against Shareholder integrating drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------- 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 1a. Election of Director: Andre For For Management Calantzopoulos 1b. Election of Director: Louis C. For For Management Camilleri 1c. Election of Director: Massimo Ferragamo For For Management 1d. Election of Director: Werner Geissler For For Management 1e. Election of Director: Lisa A. Hook For For Management 1f. Election of Director: Jennifer Li For For Management 1g. Election of Director: Jun Makihara For For Management 1h. Election of Director: Kalpana Morparia For For Management 1i. Election of Director: Lucio A. Noto For For Management 1j. Election of Director: Frederik Paulsen For For Management 1k. Election of Director: Robert B. Polet For For Management 1l. Election of Director: Stephen M. Wolf For For Management 2. Advisory Vote Approving Executive For For Management Compensation 3. Ratification of the Selection of For For Management Independent Auditors -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Greg C. Garland For For Management 1b. Election of Director: Gary K. Adams For For Management 1c. Election of Director: John E. Lowe For For Management 1d. Election of Director: Denise L. Ramos For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as the Company’s independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve our executive For For Management compensation. 4. Advisory vote on the frequency of For 1 Year Management future shareholder advisory votes to approve executive compensation. 5. Proposal Withdrawn Against Abstain Shareholder -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Donald E. Brandt For For Management 1..2 DIRECTOR-Denis A. Cortese, M.D. For For Management 1..3 DIRECTOR-Richard P. Fox For For Management 1..4 DIRECTOR-Michael L. Gallagher For For Management 1..5 DIRECTOR-Dale E. Klein, Ph.D. For For Management 1..6 DIRECTOR-Humberto S. Lopez For For Management 1..7 DIRECTOR-Kathryn L. Munro For For Management 1..8 DIRECTOR-Bruce J. Nordstrom For For Management 1..9 DIRECTOR-Paula J. Sims For For Management 1..10 DIRECTOR-James E. Trevathan, Jr. For For Management 1..11 DIRECTOR-David P. Wagener For For Management 2. Advisory vote to approve executive For For Management compensation as disclosed in the 2019 Proxy Statement. 3. Ratify the appointment of the For For Management independent accountant for the year ending December 31, 2019. 4. Vote on the approval of a shareholder Against For Shareholder proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Edison C. For For Management Buchanan 1b. Election of Director: Andrew F. Cates For For Management 1c. Election of Director: Phillip A. Gobe For For Management 1d. Election of Director: Larry R. Grillot For For Management 1e. Election of Director: Stacy P. Methvin For For Management 1f. Election of Director: Royce W. Mitchell For For Management 1g. Election of Director: Frank A. Risch For For Management 1h. Election of Director: Scott D. For For Management Sheffield 1i. Election of Director: Mona K. Sutphen For For Management 1j. Election of Director: J. Kenneth For For Management Thompson 1k. Election of Director: Phoebe A. Wood For For Management 1l. Election of Director: Michael D. For For Management Wortley 2. RATIFICATION OF SELECTION OF ERNST & For For Management YOUNG LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 3. ADVISORY VOTE TO APPROVE NAMED For For Management EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. APPROVE THE ELECTION OF DIRECTOR TO For For Management SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: JAMES G. BERGES 1b. APPROVE THE ELECTION OF DIRECTOR TO For For Management SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: JOHN V. FARACI 1c. APPROVE THE ELECTION OF DIRECTOR TO For Against Management SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: GARY R. HEMINGER 1d. APPROVE THE ELECTION OF DIRECTOR TO For For Management SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: MICHAEL H. MCGARRY 2a. APPROVE THE APPOINTMENT OF DIRECTOR TO For For Management SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: STEVEN A. DAVIS 2b. APPROVE THE APPOINTMENT OF DIRECTOR TO For For Management SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2021: CATHERINE R. SMITH 3. APPROVE THE COMPENSATION OF THE For For Management COMPANY’S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 4. PROPOSAL TO APPROVE AN AMENDMENT OF For For Management THE COMPANY’S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 5. PROPOSAL TO APPROVE AN AMENDMENT OF For For Management THE COMPANY’S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS 6. RATIFY THE APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: John W. Conway For For Management 1.2 Election of Director: Steven G. Elliott For For Management 1.3 Election of Director: Raja Rajamannar For For Management 1.4 Election of Director: Craig A. Rogerson For For Management 1.5 Election of Director: William H. Spence For For Management 1.6 Election of Director: Natica von For For Management Althann 1.7 Election of Director: Keith H. For For Management Williamson 1.8 Election of Director: Phoebe A. Wood For For Management 1.9 Election of Director: Armando Zagalo For For Management de Lima 2. Advisory vote to approve compensation For For Management of named executive officers 3. Ratification of the appointment of For For Management Independent Registered Public Accounting Firm -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael T. Dan For For Management 1b. Election of Director: C. Daniel Gelatt For For Management 1c. Election of Director: Sandra L. Helton For For Management 1d. Election of Director: Blair C. For For Management Pickerell 2. Advisory vote to approve executive For For Management compensation 3. Ratification of appointment of For For Management independent registered public accountants -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Hamid R. Moghadam For For Management 1b. Election of Director: Cristina G. Bita For For Management 1c. Election of Director: George L. For For Management Fotiades 1d. Election of Director: Philip L. Hawkins For For Management 1e. Election of Director: Lydia H. Kennard For For Management 1f. Election of Director: J. Michael Losh For For Management 1g. Election of Director: Irving F. Lyons For For Management III 1h. Election of Director: David P. O’Connor For For Management 1i. Election of Director: Olivier Piani For For Management 1j. Election of Director: Jeffrey L. For For Management Skelton 1k. Election of Director: Carl B. Webb For For Management 1l. Election of Director: William D. For For Management Zollars 2. Advisory Vote to Approve the Company’s For Against Management Executive Compensation for 2018 3. Ratification of the Appointment of For For Management KPMG LLP as the Company’s Independent Registered Public Accounting Firm for the year 2019 -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas J. For Against Management Baltimore, Jr. 1b. Election of Director: Gilbert F. For For Management Casellas 1c. Election of Director: Robert M. Falzon For For Management 1d. Election of Director: Mark B. Grier For For Management 1e. Election of Director: Martina For For Management Hund-Mejean 1f. Election of Director: Karl J. Krapek For For Management 1g. Election of Director: Peter R. Lighte For For Management 1h. Election of Director: Charles F. Lowrey For For Management 1i. Election of Director: George Paz For For Management 1j. Election of Director: Sandra Pianalto For For Management 1k. Election of Director: Christine A. Poon For For Management 1l. Election of Director: Douglas A. For For Management Scovanner 1m. Election of Director: Michael A. Todman For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Shareholder proposal regarding Right Against Against Shareholder to Act by Written Consent. -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Willie A. Deese For For Management 1b. Election of Director: William V. Hickey For For Management 1c. Election of Director: Ralph Izzo For For Management 1d. Election of Director: Shirley Ann For For Management Jackson 1e. Election of Director: David Lilley For For Management 1f. Election of Director: Barry H. For For Management Ostrowsky 1g. Election of Director: Laura A. Sugg For For Management 1h. Election of Director: Richard J. Swift For For Management 1i. Election of Director: Susan Tomasky For For Management 1j. Election of Director: Alfred W. Zollar For For Management 2. Advisory vote on the approval of For For Management executive compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as Independent Auditor for the year 2019. -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Trustee: Ronald L. Havner, For For Management Jr. 1B. Election of Trustee: Tamara Hughes For For Management Gustavson 1C. Election of Trustee: Uri P. Harkham For For Management 1D. Election of Trustee: Leslie S. Heisz For For Management 1E. Election of Trustee: B. Wayne Hughes, For For Management Jr. 1F. Election of Trustee: Avedick B. For For Management Poladian 1G. Election of Trustee: Gary E. Pruitt For For Management 1H. Election of Trustee: John Reyes For Against Management 1I. Election of Trustee: Joseph D. For For Management Russell, Jr. 1J. Election of Trustee: Ronald P. Spogli For For Management 1K. Election of Trustee: Daniel C. Staton For For Management 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of appointment of Ernst & For For Management Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Brian P. Anderson For For Management 1b. Election of Director: Bryce Blair For For Management 1c. Election of Director: Richard W. For For Management Dreiling 1d. Election of Director: Thomas J. For For Management Folliard 1e. Election of Director: Cheryl W. Grise For For Management 1f. Election of Director: Andre J. Hawaux For For Management 1g. Election of Director: Ryan R. Marshall For For Management 1h. Election of Director: John R. Peshkin For For Management 1i. Election of Director: Scott F. Powers For For Management 1j. Election of Director: William J. Pulte For For Management 1k. Election of Director: Lila Snyder For For Management 2. Ratification of appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for 2019. 3. Say-on-pay: Advisory vote to approve For For Management executive compensation. 4. Approval of an amendment to extend the For For Management term of our amended and restated Section 382 rights agreement. -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a ELECTION OF DIRECTOR: MARY BAGLIVO For For Management 1b ELECTION OF DIRECTOR: BRENT CALLINICOS For For Management 1c ELECTION OF DIRECTOR: EMANUEL CHIRICO For For Management 1d ELECTION OF DIRECTOR: JUAN R. FIGUEREO For For Management 1e ELECTION OF DIRECTOR: JOSEPH B. FULLER For For Management 1f ELECTION OF DIRECTOR: V. JAMES MARINO For For Management 1g ELECTION OF DIRECTOR: G. PENNY McINTYRE For For Management 1h ELECTION OF DIRECTOR: AMY McPHERSON For For Management 1i ELECTION OF DIRECTOR: HENRY NASELLA For For Management 1j ELECTION OF DIRECTOR: EDWARD R. For For Management ROSENFELD 1k ELECTION OF DIRECTOR: CRAIG RYDIN For For Management 1l ELECTION OF DIRECTOR: JUDITH AMANDA For For Management SOURRY KNOX 2. Approval of the advisory resolution on For For Management executive compensation. 3. Approval of the amendment to our For For Management Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to approve certain transactions with certain stockholders. 4. Approval of the amendment to our For For Management Certificate of Incorporation to eliminate the requirement of an 80% supermajority vote for stockholders to amend our By-Laws. 5. Ratification of auditors. For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Barbara T. For For Management Alexander 1b. Election of Director: Mark Fields For For Management 1c. Election of Director: Jeffrey W. For For Management Henderson 1d. Election of Director: Ann M. Livermore For For Management 1e. Election of Director: Harish Manwani For For Management 1f. Election of Director: Mark D. For For Management McLaughlin 1g. Election of Director: Steve Mollenkopf For For Management 1h. Election of Director: Clark T. Randt, For For Management Jr. 1i. Election of Director: Francisco Ros For For Management 1j. Election of Director: Irene B. For For Management Rosenfeld 1k. Election of Director: Neil Smit For For Management 1l. Election of Director: Anthony J. For For Management Vinciquerra 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 29, 2019. 3. To approve, on an advisory basis, our For For Management executive compensation. -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Earl C. (Duke) For For Management Austin, Jr. 1b. Election of Director: Doyle N. Beneby For For Management 1c. Election of Director: J. Michal Conaway For For Management 1d. Election of Director: Vincent D. Foster For For Management 1e. Election of Director: Bernard Fried For For Management 1f. Election of Director: Worthing F. For For Management Jackman 1g. Election of Director: David M. For For Management McClanahan 1h. Election of Director: Margaret B. For For Management Shannon 1i. Election of Director: Pat Wood, III For For Management 2. Approval, by non-binding advisory For For Management vote, of Quanta’s executive compensation 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Quanta’s independent registered public accounting firm for fiscal year 2019 4. Approval of the Quanta Services, Inc. For For Management 2019 Omnibus Equity Incentive Plan -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Vicky B. Gregg For For Management 1.2 Election of Director: Timothy L. Main For For Management 1.3 Election of Director: Denise M. For For Management Morrison 1.4 Election of Director: Gary M. Pfeiffer For For Management 1.5 Election of Director: Timothy M. Ring For For Management 1.6 Election of Director: Stephen H. For For Management Rusckowski 1.7 Election of Director: Daniel C. For For Management Stanzione 1.8 Election of Director: Helen I. Torley For For Management 1.9 Election of Director: Gail R. Wilensky For For Management 2. An advisory resolution to approve the For For Management executive officer compensation disclosed in the Company’s 2019 proxy statement 3. Ratification of the appointment of our For For Management independent registered public accounting firm for 2019 4. Approval of an amendment to the For For Management Amended and Restated Employee Long-Term Incentive Plan -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Frank A. Bennack, Jr. For Withheld Management 1..2 DIRECTOR-Joel L. Fleishman For Withheld Management 1..3 DIRECTOR-Michael A. George For Withheld Management 1..4 DIRECTOR-Hubert Joly For Withheld Management 2. Ratification of appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019. 3. Approval, on an advisory basis, of the For Against Management compensation of our named executive officers and our compensation philosophy, policies and practices as described in our 2018 Proxy Statement. -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charles G.von For For Management Arentschildt 1b. Election of Director: Shelley G. For For Management Broader 1c. Election of Director: Robert M. For For Management Dutkowsky 1d. Election of Director: Jeffrey N. For For Management Edwards 1e. Election of Director: Benjamin C. Esty For For Management 1f. Election of Director: Anne Gates For For Management 1g. Election of Director: Francis S. For For Management Godbold 1h. Election of Director: Thomas A. James For For Management 1i. Election of Director: Gordon L. Johnson For For Management 1j. Election of Director: Roderick C. For For Management McGeary 1k. Election of Director: Paul C. Reilly For For Management 1l. Election of Director: Susan N. Story For Against Management 2. Advisory vote to approve 2018 For For Management executive compensation. 3. To approve the Amended and Restated For For Management 2003 Employee Stock Purchase Plan. 4. To ratify the appointment of KPMG LLP For For Management as the Company’s independent registered public accounting firm. -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Tracy A. Atkinson For For Management 1b. Election of Director: Robert E. For For Management Beauchamp 1c. Election of Director: Adriane M. Brown For For Management 1d. Election of Director: Stephen J. Hadley For For Management 1e. Election of Director: Thomas A. Kennedy For For Management 1f. Election of Director: Letitia A. Long For For Management 1g. Election of Director: George R. Oliver For For Management 1h. Election of Director: Dinesh C. Paliwal For For Management 1i. Election of Director: Ellen M. For For Management Pawlikowski 1j. Election of Director: William R. Spivey For For Management 1k. Election of Director: Marta R. Stewart For For Management 1l. Election of Director: James A. For For Management Winnefeld, Jr. 1m. Election of Director: Robert O. Work For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Approval of the Raytheon 2019 Stock For For Management Plan 4. Ratification of Independent Auditors. For For Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 09, 2018 Meeting Type: Annual Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Sohaib Abbasi For For Management 1.2 Election of Director: W. Steve Albrecht For For Management 1.3 Election of Director: Charlene T. For For Management Begley 1.4 Election of Director: Narendra K. Gupta For For Management 1.5 Election of Director: Kimberly L. For For Management Hammonds 1.6 Election of Director: William S. Kaiser For For Management 1.7 Election of Director: James M. For For Management Whitehurst 1.8 Election of Director: Alfred W. Zollar For For Management 2. To approve, on an advisory basis, a For For Management resolution relating to Red Hat’s executive compensation 3. To ratify the selection of For For Management PricewaterhouseCoopers LLP as Red Hat’s independent registered public accounting firm for the fiscal year ending February 28, 2019 -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: JAN 16, 2019 Meeting Type: Special Record Date: DEC 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger (as it may be amended from time to time), dated as of October 28, 2018, which we refer to as the merger agreement, by and among Red Hat, Inc., International Business Machines Corporation and Socrates Acquisition C 2. To approve, by means of a non-binding, For For Management advisory vote, compensation that will or may become payable to the named executive officers of Red Hat, Inc. in connection with the merger. 3. To approve one or more adjournments of For For Management the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the then-scheduled date and time of the specia -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bonnie L. For For Management Bassler, Ph.D. 1b. Election of Director: Michael S. For For Management Brown, M.D. 1c. Election of Director: Leonard S. For For Management Schleifer, M.D., Ph.D. 1d. Election of Director: George D. For For Management Yancopoulos, M.D., Ph.D. 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Carolyn H. Byrd For For Management 1b. Election of Director: Don DeFosset For For Management 1c. Election of Director: Samuel A. Di For For Management Piazza, Jr. 1d. Election of Director: Eric C. Fast For For Management 1e. Election of Director: Zhanna Golodryga For For Management 1f. Election of Director: John D. Johns For For Management 1g. Election of Director: Ruth Ann Marshall For For Management 1h. Election of Director: Charles D. For For Management McCrary 1i. Election of Director: James T. For For Management Prokopanko 1j. Election of Director: Lee J. For For Management Styslinger III 1k. Election of Director: Jose S. Suquet For For Management 1l. Election of Director: John M. Turner, For For Management Jr. 1m. Election of Director: Timothy Vines For For Management 2. Ratification of Appointment of Ernst & For For Management Young LLP as the Independent Registered Public Accounting Firm for 2019. 3. Advisory Vote on Executive For For Management Compensation. -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Manuel Kadre For For Management 1b. Election of Director: Tomago Collins For For Management 1c. Election of Director: Thomas W. Handley For For Management 1d. Election of Director: Jennifer M. Kirk For For Management 1e. Election of Director: Michael Larson For For Management 1f. Election of Director: Kim S. Pegula For For Management 1g. Election of Director: Ramon A. For For Management Rodriguez 1h. Election of Director: Donald W. Slager For For Management 1i. Election of Director: James P. Snee For For Management 1j. Election of Director: John M. Trani For For Management 1k. Election of Director: Sandra M. Volpe For For Management 1l. Election of Director: Katharine B. For For Management Weymouth 2. Advisory vote to approve our named For For Management executive officer compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as our independent registered public accounting firm for 2019. 4. Shareholder proposal regarding Against Against Shareholder electoral contributions and expenditures. -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Julia L. Coronado For For Management 1.2 Election of Director: Dirk A. For For Management Kempthorne 1.3 Election of Director: Harold M. For For Management Messmer, Jr. 1.4 Election of Director: Marc H. Morial For For Management 1.5 Election of Director: Barbara J. For For Management Novogradac 1.6 Election of Director: Robert J. Pace For For Management 1.7 Election of Director: Frederick A. For For Management Richman 1.8 Election of Director: M. Keith Waddell For Against Management 2. Ratification of appointment of auditor. For For Management 3. Approve amended and restated Stock For For Management Incentive Plan. 4. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor A..1 DIRECTOR-Blake D. Moret For For Management A..2 DIRECTOR-Thomas W. Rosamilia For For Management A..3 DIRECTOR-Patricia A. Watson For For Management B. To approve the selection of Deloitte & For For Management Touche LLP as the Corporation’s independent registered public accounting firm. C. To approve, on an advisory basis, the For For Management compensation of the Corporation’s named executive officers. -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Shellye L. Archambeau For For Management 1..2 DIRECTOR-Amy Woods Brinkley For For Management 1..3 DIRECTOR-John F. Fort, III For For Management 1..4 DIRECTOR-L. Neil Hunn For For Management 1..5 DIRECTOR-Robert D. Johnson For For Management 1..6 DIRECTOR-Robert E. Knowling, Jr. For For Management 1..7 DIRECTOR-Wilbur J. Prezzano For For Management 1..8 DIRECTOR-Laura G. Thatcher For For Management 1..9 DIRECTOR-Richard F. Wallman For Withheld Management 1..10 DIRECTOR-Christopher Wright For For Management 2. To consider, on a non-binding advisory For For Management basis, a resolution approving the compensation of our named executive officers. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019. 4. To consider a shareholder proposal Against For Shareholder regarding political contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael Balmuth For For Management 1b. Election of Director: K. Gunnar For For Management Bjorklund 1c. Election of Director: Michael J. Bush For For Management 1d. Election of Director: Norman A. Ferber For For Management 1e. Election of Director: Sharon D. Garrett For For Management 1f. Election of Director: Stephen D. For Against Management Milligan 1g. Election of Director: George P. Orban For For Management 1h. Election of Director: Michael For Abstain Management O’Sullivan 1i. Election of Director: Gregory L. For For Management Quesnel 1j. Election of Director: Barbara Rentler For For Management 2. Advisory vote to approve the For For Management resolution on the compensation of the named executive officers. 3. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 1, 2020. 4. To vote on a stockholder proposal on Against Against Shareholder Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John F. Brock For For Management 1b. Election of Director: Richard D. Fain For For Management 1c. Election of Director: Stephen R. Howe, For For Management Jr. 1d. Election of Director: William L. Kimsey For For Management 1e. Election of Director: Maritza G. For For Management Montiel 1f. Election of Director: Ann S. Moore For For Management 1g. Election of Director: Eyal M. Ofer For For Management 1h. Election of Director: Thomas J. For For Management Pritzker 1i. Election of Director: William K. Reilly For For Management 1j. Election of Director: Vagn O. Sorensen For For Management 1k. Election of Director: Donald Thompson For For Management 1l. Election of Director: Arne Alexander For For Management Wilhelmsen 2. Advisory approval of the Company’s For For Management compensation of its named executive officers. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2019. 4. The shareholder proposal regarding Against For Shareholder political contributions disclosure. -------------------------------------------------------------------------------- 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 1a. Election of Director: Marco Alvera For For Management 1b. Election of Director: William J. Amelio For For Management 1c. Election of Director: William D. Green For For Management 1d. Election of Director: Charles E. For For Management Haldeman, Jr. 1e. Election of Director: Stephanie C. Hill For For Management 1f. Election of Director: Rebecca Jacoby For For Management 1g. Election of Director: Monique F. Leroux For For Management 1h. Election of Director: Maria R. Morris For For Management 1i. Election of Director: Douglas L. For For Management Peterson 1j. Election of Director: Edward B. Rust, For For Management Jr. 1k. Election of Director: Kurt L. Schmoke For For Management 1l. Election of Director: Richard E. For For Management Thornburgh 2. Vote to approve, on an advisory basis, For For Management the executive compensation program for the Company’s named executive officers. 3. Vote to approve the Company’s 2019 For For Management Stock Incentive Plan. 4. Vote to approve the Company’s Director For For Management Deferred Stock Ownership Plan, as Amended and Restated. 5. Vote to ratify the selection of Ernst For For Management & Young LLP as our independent Registered Public Accounting Firm for 2019. -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Marc Benioff For For Management 1b. Election of Director: Keith Block For For Management 1c. Election of Director: Parker Harris For For Management 1d. Election of Director: Craig Conway For For Management 1e. Election of Director: Alan Hassenfeld For For Management 1f. Election of Director: Neelie Kroes For For Management 1g. Election of Director: Colin Powell For For Management 1h. Election of Director: Sanford Robertson For For Management 1i. Election of Director: John V. Roos For For Management 1j. Election of Director: Bernard Tyson For For Management 1k. Election of Director: Robin Washington For Against Management 1l. Election of Director: Maynard Webb For For Management 1m. Election of Director: Susan Wojcicki For For Management 2a. Amendment and restatement of our For For Management Certificate of Incorporation to remove supermajority voting provisions relating to: Amendments to the Certificate of Incorporation and Bylaws. 2b. Amendment and restatement of our For For Management Certificate of Incorporation to remove supermajority voting provisions relating to: Removal of directors. 3. Amendment and restatement of our 2013 For For Management Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 35.5 million shares. 4. Ratification of the appointment of For Against Management Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020. 5. An advisory vote to approve the fiscal For For Management 2019 compensation of our named executive officers. 6. A stockholder proposal regarding a Against Against Shareholder “true diversity” board policy. -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: JUL 31, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the merger agreement, For For Management pursuant to which Merger Sub will be merged with and into SCANA, with SCANA surviving the merger as a wholly owned subsidiary of Dominion Energy, and each outstanding share of SCANA common stock will be converted into the 2. The proposal to approve, on a For For Management non-binding advisory basis, the compensation to be paid to SCANA’s named executive officers that is based on or otherwise relates to the merger. 3. The proposal to adjourn the special For For Management meeting, if necessary or appropriate, in the view of the SCANA board to solicit additional proxies in favor of the merger proposal if there are not sufficient votes at the time of the special meeting to approve the merg -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: SEP 12, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-James A. Bennett* For For Management 1..2 DIRECTOR-Lynne M. Miller* For For Management 1..3 DIRECTOR-James W. Roquemore* For For Management 1..4 DIRECTOR-Maceo K. Sloan* For For Management 1..5 DIRECTOR-John E. Bachman# For For Management 1..6 DIRECTOR-Patricia D. Galloway# For For Management 2. Advisory (non-binding) vote to approve For For Management executive compensation. 3. Approval of the appointment of the For For Management independent registered public accounting firm. 4. Approval of Board-proposed amendments For For Management to Article 8 of our Articles of Incorporation to declassify the Board of Directors and provide for the annual election of all directors. 5. Vote on shareholder proposal for Against For Shareholder assessment of the impact of public policies and technological advances consistent with limiting global warming. -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Ticker: SLB Security ID: 806857108 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter L.S. Currie For For Management 1b. Election of Director: Miguel M. For For Management Galuccio 1c. Election of Director: Paal Kibsgaard For For Management 1d. Election of Director: Nikolay For For Management Kudryavtsev 1e. Election of Director: Tatiana A. For For Management Mitrova 1f. Election of Director: Indra K. Nooyi For For Management 1g. Election of Director: Lubna S. Olayan For For Management 1h. Election of Director: Mark G. Papa For For Management 1i. Election of Director: Leo Rafael Reif For For Management 1j. Election of Director: Henri Seydoux For For Management 2. Approval of the advisory resolution to For For Management approve our executive compensation. 3. Approval of our consolidated balance For For Management sheet as of December 31, 2018; our consolidated statement of income for the year ended December 31, 2018; and our Board of Directors’ declarations of dividends in 2018, as reflected in our 2018 Annual Report to Stockh 4. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent auditors for 2019. 5. Approval of an amended and restated For For Management 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William D. Mosley For For Management 1b. Election of Director: Stephen J. Luczo For For Management 1c. Election of Director: Mark W. Adams For For Management 1d. Election of Director: Judy Bruner For For Management 1e. Election of Director: Michael R. Cannon For For Management 1f. Election of Director: William T. For For Management Coleman 1g. Election of Director: Jay L. Geldmacher For For Management 1h. Election of Director: Dylan Haggart For For Management 1i. Election of Director: Stephanie For For Management Tilenius 1j. Election of Director: Edward J. Zander For For Management 2. Approve, in an advisory, non-binding For For Management vote, the compensation of the Company’s named executive officers (“Say-on-Pay”). 3. Ratify, in a non-binding vote, the For For Management appointment of Ernst & Young LLP as the independent auditors of the Company and to authorize, in a binding vote, the Audit Committee of the Company’s Board of Directors to set the auditors’ remuneration. 4. Grant the Board the authority to allot For For Management and issue shares under Irish law. 5. Grant the Board the authority to For For Management opt-out of statutory pre-emption rights under Irish law. 6. Determine the price range at which the For For Management Company can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the reduction of Company For For Management capital and creation of distributable reserves (special resolution). -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Michael Chu For For Management 1b. Election of Director: Francoise Colpron For For Management 1c. Election of Director: Edward L. Doheny For For Management II 1d. Election of Director: Patrick Duff For For Management 1e. Election of Director: Henry R. Keizer For For Management 1f. Election of Director: Jacqueline B. For For Management Kosecoff 1g. Election of Director: Harry A. Lawton For For Management III 1h. Election of Director: Neil Lustig For For Management 1i. Election of Director: Jerry R. Whitaker For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as Sealed Air’s independent auditor for the year ending December 31, 2019. 3. Approval, as an advisory vote, of 2018 For Against Management executive compensation as disclosed in Sealed Air’s Proxy Statement dated April 4, 2019. -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Alan L. Boeckmann For For Management 1B. Election of Director: Kathleen L. Brown For For Management 1C. Election of Director: Andres Conesa For For Management 1D. Election of Director: Maria For For Management Contreras-Sweet 1E. Election of Director: Pablo A. Ferrero For For Management 1F. Election of Director: William D. Jones For For Management 1G. Election of Director: Jeffrey W. Martin For For Management 1H. Election of Director: Michael N. Mears For For Management 1I. Election of Director: William C. For For Management Rusnack 1J. Election of Director: Lynn Schenk For For Management 1K. Election of Director: Jack T. Taylor For For Management 1L. Election of Director: Cynthia L. Walker For For Management 1M. Election of Director: James C. Yardley For For Management 2. Ratification of Independent Registered For For Management Public Accounting Firm. 3. Advisory Approval of Our Executive For For Management Compensation. 4. Approval of Our 2019 Long-Term For For Management Incentive Plan. 5. Shareholder Proposal Requiring an Against For Shareholder Independent Board Chairman. -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Glyn F. Aeppel For For Management 1b. Election of Director: Larry C. For For Management Glasscock 1c. Election of Director: Karen N. Horn, For For Management Ph.D. 1d. Election of Director: Allan Hubbard For For Management 1e. Election of Director: Reuben S. For For Management Leibowitz 1f. Election of Director: Gary M. Rodkin For For Management 1g. Election of Director: Stefan M. Selig For For Management 1h. Election of Director: Daniel C. Smith, For For Management Ph.D. 1i. Election of Director: J. Albert Smith, For For Management Jr. 1j. Election of Director: Marta R. Stewart For For Management 2. An advisory vote to approve the For For Management compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as For For Management our independent registered public accounting firm for 2019. 4. Vote to approve the 2019 Stock For For Management Incentive Plan. 5. Shareholder Proposal requesting Against For Shareholder disclosure of political contributions. -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: David J. Aldrich For For Management 1.2 Election of Director: Kevin L. Beebe For For Management 1.3 Election of Director: Timothy R. Furey For For Management 1.4 Election of Director: Liam K. Griffin For For Management 1.5 Election of Director: Balakrishnan S. For For Management Iyer 1.6 Election of Director: Christine King For For Management 1.7 Election of Director: David P. McGlade For For Management 1.8 Election of Director: Robert A. For For Management Schriesheim 1.9 Election of Director: Kimberly S. For For Management Stevenson 2. To ratify the selection by the For For Management Company’s Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2019. 3. To approve, on an advisory basis, the For For Management compensation of the Company’s named executive officers, as described in the Company’s Proxy Statement. 4. To approve a stockholder proposal Against For Shareholder regarding supermajority voting provisions. -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John H. Alschuler For For Management 1b. Election of Director: Edwin T. Burton, For For Management III 1c. Election of Director: Lauren B. Dillard For For Management 1d. Election of Director: Stephen L. Green For For Management 1e. Election of Director: Craig M. Hatkoff For For Management 1f. Election of Director: Andrew W. Mathias For For Management 2. To approve, on a non-binding advisory For Against Management basis, our executive compensation. 3. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: David C. Adams For For Management 1B. Election of Director: Karen L. Daniel For For Management 1C. Election of Director: Ruth Ann M. For For Management Gillis 1D. Election of Director: James P. Holden For For Management 1E. Election of Director: Nathan J. Jones For For Management 1F. Election of Director: Henry W. Knueppel For Against Management 1G. Election of Director: W. Dudley Lehman For For Management 1H. Election of Director: Nicholas T. For For Management Pinchuk 1I. Election of Director: Gregg M. Sherrill For For Management 1J. Election of Director: Donald J. For For Management Stebbins 2. Proposal to ratify the appointment of For For Management Deloitte & Touche LLP as Snap-on Incorporated’s independent registered public accounting firm for fiscal 2019. 3. Advisory vote to approve the For For Management compensation of Snap-on Incorporated’s named executive officers, as disclosed in “Compensation Discussion and Analysis” and “Executive Compensation Information” in the Proxy Statement. -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David W. Biegler For For Management 1b. Election of Director: J. Veronica For For Management Biggins 1c. Election of Director: Douglas H. Brooks For For Management 1d. Election of Director: William H. For For Management Cunningham 1e. Election of Director: John G. Denison For For Management 1f. Election of Director: Thomas W. For For Management Gilligan 1g. Election of Director: Gary C. Kelly For For Management 1h. Election of Director: Grace D. Lieblein For For Management 1i. Election of Director: Nancy B. Loeffler For For Management 1j. Election of Director: John T. Montford For For Management 1k. Election of Director: Ron Ricks For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of the selection of Ernst For For Management & Young LLP as the Company’s independent auditors for the fiscal year ending December 31, 2019. 4. Advisory vote on shareholder proposal Against For Shareholder to require an independent board chairman. 5. Advisory vote on shareholder proposal Against Against Shareholder to amend proxy access bylaw provision. -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Andrea J. Ayers For For Management 1b. Election of Director: George W. Buckley For For Management 1c. Election of Director: Patrick D. For For Management Campbell 1d. Election of Director: Carlos M. Cardoso For For Management 1e. Election of Director: Robert B. Coutts For For Management 1f. Election of Director: Debra A. Crew For For Management 1g. Election of Director: Michael D. Hankin For For Management 1h. Election of Director: James M. Loree For For Management 1i. Election of Director: James H. For For Management Scholefield 1j. Election of Director: Dmitri L. For For Management Stockton 2. Approve, on an advisory basis, the For For Management compensation of the Company’s named executive officers. 3. Approve the selection of Ernst & Young For For Management LLP as the Company’s independent auditors for the Company’s 2019 fiscal year. 4. Approve Global Omnibus Employee Stock For For Management Purchase Plan. -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Rosalind G. For For Management Brewer 1b. Election of Director: Mary N. Dillon For Against Management 1c. Election of Director: Mellody Hobson For For Management 1d. Election of Director: Kevin R. Johnson For For Management 1e. Election of Director: Jorgen Vig For For Management Knudstorp 1f. Election of Director: Satya Nadella For For Management 1g. Election of Director: Joshua Cooper For For Management Ramo 1h. Election of Director: Clara Shih For For Management 1i. Election of Director: Javier G. Teruel For For Management 1j. Election of Director: Myron E. Ullman, For For Management III 2. Advisory resolution to approve our For For Management executive officer compensation. 3. Ratification of selection of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for fiscal 2019. 4. True Diversity Board Policy Against Against Shareholder 5. Report on Sustainable Packaging Against Against Shareholder -------------------------------------------------------------------------------- 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. Election of Director: K. Burnes For For Management 1b. Election of Director: P. de For For Management Saint-Aignan 1c. Election of Director: L. Dugle For For Management 1d. Election of Director: A. Fawcett For For Management 1e. Election of Director: W. Freda For For Management 1f. Election of Director: J. Hooley For For Management 1g. Election of Director: S. Mathew For For Management 1h. Election of Director: W. Meaney For For Management 1i. Election of Director: R. O’Hanley For For Management 1j. Election of Director: S. O’Sullivan For For Management 1k. Election of Director: R. Sergel For For Management 1l. Election of Director: G. Summe For For Management 2. To approve an advisory proposal on For For Management executive compensation. 3. To ratify the selection of Ernst & For For Management Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a) Election of Director: Mary K. Brainerd For For Management 1b) Election of Director: Srikant M. For For Management Datar, Ph.D. 1c) Election of Director: Roch Doliveux, For For Management DVM 1d) Election of Director: Louise L. For For Management Francesconi 1e) Election of Director: Allan C. Golston For For Management (Lead Independent Director) 1f) Election of Director: Kevin A. Lobo For For Management (Chairman of the Board) 1g) Election of Director: Sherilyn S. McCoy For For Management 1h) Election of Director: Andrew K. For For Management Silvernail 1i) Election of Director: Ronda E. Stryker For For Management 1j) Election of Director: Rajeev Suri For For Management 2. Ratify appointment of Ernst & Young For For Management LLP as our independent registered public accounting firm for 2019. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Agnes Bundy For For Management Scanlan 1B Election of Director: Dallas S. Clement For For Management 1C Election of Director: Paul D. Donahue For For Management 1D Election of Director: Paul R. Garcia For For Management 1E Election of Director: Donna S. Morea For For Management 1F Election of Director: David M. For For Management Ratcliffe 1G Election of Director: William H. For For Management Rogers, Jr. 1H Election of Director: Frank P. For For Management Scruggs, Jr. 1I Election of Director: Bruce L. Tanner For For Management 1J Election of Director: Steven C. For For Management Voorhees 2 To approve, on an advisory basis, the For For Management Company’s executive compensation. 3 To ratify the appointment of Ernst & For For Management Young LLP as our independent auditor for 2019. -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Greg W. Becker For For Management 1..2 DIRECTOR-Eric A. Benhamou For For Management 1..3 DIRECTOR-John S. Clendening For For Management 1..4 DIRECTOR-Roger F. Dunbar For For Management 1..5 DIRECTOR-Joel P. Friedman For For Management 1..6 DIRECTOR-Kimberly A. Jabal For For Management 1..7 DIRECTOR-Jeffrey N. Maggioncalda For For Management 1..8 DIRECTOR-Mary J. Miller For For Management 1..9 DIRECTOR-Kate D. Mitchell For For Management 1..10 DIRECTOR-John F. Robinson For For Management 1..11 DIRECTOR-Garen K. Staglin For For Management 2. To approve our Amended and Restated For For Management Certificate of Incorporation to eliminate cumulative voting in director elections. 3. To approve, on an advisory basis, our For For Management executive compensation (“Say on Pay”). 4. To approve our 2006 Equity Incentive For For Management Plan, as amended and restated, to reserve an additional 2,500,000 shares of common stock for issuance thereunder and extend the expiration date of the Plan to April 24, 2029. 5. To ratify the appointment of KPMG LLP For For Management as the Company’s independent registered public accounting firm for its fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: DEC 03, 2018 Meeting Type: Annual Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gregory S. Clark For For Management 1b. Election of Director: Frank E. Dangeard For For Management 1c. Election of Director: Peter A. Feld For For Management 1d. Election of Director: Dale L. Fuller For For Management 1e. Election of Director: Kenneth Y. Hao For For Management 1f. Election of Director: David W. Humphrey For For Management 1g. Election of Director: David L. Mahoney For For Management 1h. Election of Director: Anita M. Sands For For Management 1i. Election of Director: Daniel H. For Against Management Schulman 1j. Election of Director: V. Paul Unruh For For Management 1k. Election of Director: Suzanne M. For For Management Vautrinot 2. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. 3. Approval of amendments to our 2013 For For Management Equity Incentive Plan, as amended. 4. Approval of amendments to our 2008 For For Management Employee Equity Incentive Plan, as amended. 5. Advisory vote to approve executive For For Management compensation. -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Margaret M. Keane For For Management 1b. Election of Director: Paget L. Alves For For Management 1c. Election of Director: Arthur W. For For Management Coviello, Jr. 1d. Election of Director: William W. For For Management Graylin 1e. Election of Director: Roy A. Guthrie For For Management 1f. Election of Director: Richard C. For For Management Hartnack 1g. Election of Director: Jeffrey G. Naylor For For Management 1h. Election of Director: Laurel J. Richie For For Management 1i. Election of Director: Olympia J. Snowe For For Management 1j. Election of Director: Ellen M. Zane For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Selection of KPMG LLP For For Management as Independent Registered Public Accounting Firm of the Company for 2019 -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Aart J. de Geus For For Management 1..2 DIRECTOR-Chi-Foon Chan For For Management 1..3 DIRECTOR-Janice D. Chaffin For For Management 1..4 DIRECTOR-Bruce R. Chizen For For Management 1..5 DIRECTOR-Mercedes Johnson For For Management 1..6 DIRECTOR-Chrysostomos L. Nikias For For Management 1..7 DIRECTOR-John Schwarz For Withheld Management 1..8 DIRECTOR-Roy Vallee For For Management 1..9 DIRECTOR-Steven C. Walske For For Management 2. To approve our 2006 Employee Equity For For Management Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,200,000 shares. 3. To approve, on an advisory basis, the For For Management compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as For For Management our independent registered public accounting firm for the fiscal year ending November 2, 2019. -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 16, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas L. Bene For For Management 1b. Election of Director: Daniel J. Brutto For For Management 1c. Election of Director: John M. Cassaday For For Management 1d. Election of Director: Joshua D. Frank For For Management 1e. Election of Director: Larry C. For For Management Glasscock 1f. Election of Director: Bradley M. For For Management Halverson 1g. Election of Director: John M. Hinshaw For For Management 1h. Election of Director: Hans-Joachim For For Management Koerber 1i. Election of Director: Nancy S. Newcomb For For Management 1j. Election of Director: Nelson Peltz For For Management 1k. Election of Director: Edward D. Shirley For For Management 1l. Election of Director: Sheila G. Talton For For Management 2. To approve the adoption of the Sysco For For Management Corporation 2018 Omnibus Incentive Plan. 3. To approve, by advisory vote, the For For Management compensation paid to Sysco’s named executive officers, as disclosed in Sysco’s 2018 proxy statement. 4. To ratify the appointment of Ernst & For For Management Young LLP as Sysco’s independent registered public accounting firm for fiscal 2019. 5. To consider a stockholder proposal, if Against Against Shareholder properly presented at the meeting, regarding a policy limiting accelerated vesting of equity awards upon a change in control. -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mark S. Bartlett For For Management 1b. Election of Director: Mary K. Bush For For Management 1c. Election of Director: Dr. Freeman A. For For Management Hrabowski, III 1d. Election of Director: Robert F. For For Management MacLellan 1e. Election of Director: Olympia J. Snowe For For Management 1f. Election of Director: William J. For For Management Stromberg 1g. Election of Director: Richard R. Verma For For Management 1h. Election of Director: Sandra S. For For Management Wijnberg 1i. Election of Director: Alan D. Wilson For For Management 2. To approve, by a non-binding advisory For For Management vote, the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- TAPESTRY, INC. Ticker: TPR Security ID: 876030107 Meeting Date: NOV 08, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Darrell Cavens For For Management 1b. Election of Director: David Denton For For Management 1c. Election of Director: Anne Gates For For Management 1d. Election of Director: Andrea Guerra For For Management 1e. Election of Director: Susan Kropf For For Management 1f. Election of Director: Annabelle Yu Long For For Management 1g. Election of Director: Victor Luis For For Management 1h. Election of Director: Ivan Menezes For For Management 1i. Election of Director: William Nuti For Against Management 1j. Election of Director: Jide Zeitlin For For Management 2. To consider and vote upon the For For Management ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 29, 2019. 3. To consider and vote upon the For For Management approval, on a non-binding advisory basis, of the Company’s executive compensation as described in the proxy statement. 4. To consider and vote upon the approval For For Management of the Tapestry, Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Roxanne S. Austin For For Management 1b. Election of Director: Douglas M. For For Management Baker, Jr. 1c. Election of Director: George S. Barrett For For Management 1d. Election of Director: Brian C. Cornell For For Management 1e. Election of Director: Calvin Darden For For Management 1f. Election of Director: Henrique De For For Management Castro 1g. Election of Director: Robert L. Edwards For For Management 1h. Election of Director: Melanie L. Healey For For Management 1i. Election of Director: Donald R. Knauss For For Management 1j. Election of Director: Monica C. Lozano For For Management 1k. Election of Director: Mary E. Minnick For For Management 1l. Election of Director: Kenneth L. For For Management Salazar 1m. Election of Director: Dmitri L. For For Management Stockton 2. Company proposal to ratify the For For Management appointment of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an For For Management advisory basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the Against Against Shareholder proxy access bylaw to remove candidate resubmission threshold. -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Douglas J. For For Management Pferdehirt 1b. Election of Director: Arnaud Caudoux For For Management 1c. Election of Director: Pascal Colombani For For Management 1d. Election of Director: Marie-Ange Debon For Against Management 1e. Election of Director: Eleazar de For For Management Carvalho Filho 1f. Election of Director: Claire S. Farley For For Management 1g. Election of Director: Didier Houssin For For Management 1h. Election of Director: Peter Mellbye For For Management 1i. Election of Director: John O’Leary For For Management 1j. Election of Director: Kay G. Priestly For For Management 1k. Election of Director: Joseph Rinaldi For For Management 1l. Election of Director: James M. Ringler For For Management 2. U.K. Annual Report and Accounts: For For Management Receipt of the Company’s audited U.K. accounts for the year ended December 31, 2018, including the reports of the directors and the auditor thereon. 3. 2018 Say-on-Pay for Named Executive For Against Management Officers: Approval of the Company’s named executive officer compensation for the year ended December 31, 2018. 4. Frequency of Future Say-on-Pay For 1 Year Management Proposals for named executive officers: Approval of the frequency of future Say-on-Pay proposals for named executive officers. 5. 2018 Directors’ Remuneration Report: For For Management Approval of the Company’s directors’ remuneration report for the year ended December 31, 2018. 6. Ratification of U.S. Auditor: For For Management Ratification of the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s U.S. independent registered public accounting firm for the year ending December 31, 2019. 7. Re-appointment of U.K. Statutory For For Management Auditor: Re-appointment of PwC as the Company’s U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. 8. U.K. Statutory Auditor Fees: Authorize For For Management the Board of Directors and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company’s U.K. statutory auditor for the year ending December 31, 2019. -------------------------------------------------------------------------------- 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. Election of Director: M. A. Blinn For For Management 1b. Election of Director: T. M. Bluedorn For Against Management 1c. Election of Director: J. F. Clark For For Management 1d. Election of Director: C. S. Cox For For Management 1e. Election of Director: M. S. Craighead For For Management 1f. Election of Director: J. M. Hobby For For Management 1g. Election of Director: R. Kirk For For Management 1h. Election of Director: P. H. Patsley For For Management 1i. Election of Director: R. E. Sanchez For For Management 1j. Election of Director: R. K. Templeton For For Management 2. Board proposal regarding advisory For For Management approval of the Company’s executive compensation. 3. Board proposal to ratify the For For Management appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Scott C. Donnelly For For Management 1b. Election of Director: Kathleen M. Bader For For Management 1c. Election of Director: R. Kerry Clark For For Management 1d. Election of Director: James T. Conway For For Management 1e. Election of Director: Lawrence K. Fish For For Management 1f. Election of Director: Paul E. Gagne For For Management 1g. Election of Director: Ralph D. Heath For For Management 1h. Election of Director: Deborah Lee James For For Management 1i. Election of Director: Lloyd G. Trotter For For Management 1j. Election of Director: James L. Ziemer For For Management 1k. Election of Director: Maria T. Zuber For For Management 2. Approval of the advisory (non-binding) For For Management resolution to approve executive compensation. 3. Ratification of appointment of For For Management independent registered public accounting firm. 4. Shareholder proposal regarding Against For Shareholder shareholder action by written consent. -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Janet G. Davidson For For Management 1b. Election of Director: Andres R. Gluski For For Management 1c. Election of Director: Charles L. For For Management Harrington 1d. Election of Director: Tarun Khanna For For Management 1e. Election of Director: Holly K. Koeppel For For Management 1f. Election of Director: James H. Miller For For Management 1g. Election of Director: Alain Monie For For Management 1h. Election of Director: John B. Morse, Jr For For Management 1i. Election of Director: Moises Naim For For Management 1j. Election of Director: Jeffrey W. Ubben For For Management 2. To approve, on an advisory basis, the For For Management Company’s executive compensation. 3. To ratify the appointment of Ernst & For For Management Young LLP as the independent auditors of the Company for the fiscal year 2019. -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kermit R. For For Management Crawford 1b. Election of Director: Michael L. Eskew For For Management 1c. Election of Director: Margaret M. Keane For For Management 1d. Election of Director: Siddharth N. For For Management Mehta 1e. Election of Director: Jacques P. Perold For For Management 1f. Election of Director: Andrea Redmond For For Management 1g. Election of Director: Gregg M. Sherrill For For Management 1h. Election of Director: Judith A. For For Management Sprieser 1i. Election of Director: Perry M. Traquina For For Management 1j. Election of Director: Thomas J. Wilson For For Management 2. Advisory vote to approve the For For Management compensation of the named executives. 3. Approval of the 2019 Equity Incentive For For Management Plan. 4. Ratification of the appointment of For For Management Deloitte & Touche LLP as Allstate’s independent registered public accountant for 2019. 5. Stockholder proposal on reporting Against For Shareholder political contributions. -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Steven D. Black For For Management 1b. Election of Director: Linda Z. Cook For For Management 1c. Election of Director: Joseph J. For For Management Echevarria 1d. Election of Director: Edward P. Garden For For Management 1e. Election of Director: Jeffrey A. For For Management Goldstein 1f. Election of Director: John M. Hinshaw For For Management 1g. Election of Director: Edmund F. “Ted” For For Management Kelly 1h. Election of Director: Jennifer B. For For Management Morgan 1i. Election of Director: Elizabeth E. For For Management Robinson 1j. Election of Director: Charles W. Scharf For For Management 1k. Election of Director: Samuel C. Scott For For Management III 1l. Election of Director: Alfred “Al” W. For For Management Zollar 2. Advisory resolution to approve the For For Management 2018 compensation of our named executive officers. 3. Ratification of KPMG LLP as our For For Management independent auditor for 2019. 4. Amendment to Restated Certificate of For For Management Incorporation to enhance stockholder written consent rights. 5. Approval of 2019 Long-Term Incentive For For Management Plan. 6. Stockholder proposal regarding pay Against Against Shareholder equity report. -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert A. Bradway For For Management 1b. Election of Director: David L. Calhoun For For Management 1c. Election of Director: Arthur D. For For Management Collins Jr. 1d. Election of Director: Edmund P. For For Management Giambastiani Jr. 1e. Election of Director: Lynn J. Good For For Management 1f. Election of Director: Nikki R. Haley For For Management 1g. Election of Director: Lawrence W. For Against Management Kellner 1h. Election of Director: Caroline B. For For Management Kennedy 1i. Election of Director: Edward M. Liddy For For Management 1j. Election of Director: Dennis A. For For Management Muilenburg 1k. Election of Director: Susan C. Schwab For For Management 1l. Election of Director: Ronald A. For For Management Williams 1m. Election of Director: Mike S. For For Management Zafirovski 2. Approve, on an Advisory Basis, Named For For Management Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & For For Management Touche LLP as Independent Auditor for 2019. 4. Additional Report on Lobbying Against For Shareholder Activities. 5. Impact of Share Repurchases on Against Against Shareholder Performance Metrics. 6. Independent Board Chairman. Against For Shareholder 7. Remove Size Limit on Proxy Access Against Against Shareholder Group. 8. Mandatory Retention of Significant Against Against Shareholder Stock by Executives -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John K. Adams, For For Management Jr. 1b. Election of Director: Stephen A. Ellis For For Management 1c. Election of Director: Arun Sarin For For Management 1d. Election of Director: Charles R. Schwab For For Management 1e. Election of Director: Paula A. Sneed For For Management 2. Ratification of the selection of For For Management Deloitte & Touche LLP as independent auditors 3. Advisory vote to approve named For For Management executive officer compensation 4. Stockholder Proposal requesting annual Against For Shareholder disclosure of EEO-1 data -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Amy Banse For For Management 1B. Election of Director: Richard H. For For Management Carmona 1C. Election of Director: Benno Dorer For For Management 1D. Election of Director: Spencer C. For For Management Fleischer 1E. Election of Director: Esther Lee For For Management 1F. Election of Director: A.D. David Mackay For For Management 1G. Election of Director: Robert W. For For Management Matschullat 1H. Election of Director: Matthew J. For For Management Shattock 1I. Election of Director: Pamela Thomas- For For Management Graham 1J. Election of Director: Carolyn M. For For Management Ticknor 1K. Election of Director: Russell Weiner For For Management 1L. Election of Director: Christopher J. For For Management Williams 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Ratification of Independent Registered For For Management Public Accounting Firm. 4. Approval of the Amended and Restated For For Management Certificate of Incorporation to Eliminate the Supermajority Voting Provision. -------------------------------------------------------------------------------- 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 1a. Election of Director: Herbert A. Allen For For Management 1b. Election of Director: Ronald W. Allen For For Management 1c. Election of Director: Marc Bolland For For Management 1d. Election of Director: Ana Botin For For Management 1e. Election of Director: Christopher C. For For Management Davis 1f. Election of Director: Barry Diller For For Management 1g. Election of Director: Helene D. Gayle For For Management 1h. Election of Director: Alexis M. Herman For For Management 1i. Election of Director: Robert A. Kotick For For Management 1j. Election of Director: Maria Elena For For Management Lagomasino 1k. Election of Director: James Quincey For For Management 1l. Election of Director: Caroline J. Tsay For For Management 1m. Election of Director: David B. Weinberg For For Management 2. Advisory vote to approve executive For For Management compensation 3. Ratification of the appointment of For For Management Ernst & Young LLP as Independent Auditors 4. Shareowner proposal regarding an Against Against Shareholder independent Board Chair 5. Shareowner proposal on sugar and Against Against Shareholder public health -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: A. Thomas Bender For For Management 1B. Election of Director: Colleen E. Jay For For Management 1C. Election of Director: Michael H. For For Management Kalkstein 1D. Election of Director: William A. Kozy For For Management 1E. Election of Director: Jody S. Lindell For For Management 1F. Election of Director: Gary S. For For Management Petersmeyer 1G. Election of Director: Allan E. For For Management Rubenstein, M.D. 1H. Election of Director: Robert S. Weiss For For Management 1I. Election of Director: Albert G. White For For Management III 2. Ratification of the appointment of For For Management KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2019 3. Approve the 2019 Employee Stock For For Management Purchase Plan. 4. An advisory vote on the compensation For For Management of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------- 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 1a. Election of Class I Director: Rose For For Management Marie Bravo Please note an Abstain Vote means a Withhold vote against this director. 1b. Election of Class I Director: Paul J. For For Management Fribourg Please note an Abstain Vote means a Withhold vote against this director. 1c. Election of Class I Director: Irvine O. For For Management Hockaday, Jr. Please note an Abstain Vote means a Withhold vote against this director. 1d. Election of Class I Director: Jennifer For For Management Hyman Please note an Abstain Vote means a Withhold vote against this director. 1e. Election of Class I Director: Barry S. For Abstain Management Sternlicht Please note an Abstain Vote means a Withhold vote against this director. 2. Ratification of appointment of KPMG For For Management LLP as independent auditors for the 2019 fiscal year. 3. Advisory vote to approve executive For Against Management compensation. -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: M. Michele Burns For For Management 1b. Election of Director: Drew G. Faust For For Management 1c. Election of Director: Mark A. Flaherty For For Management 1d. Election of Director: Ellen J. Kullman For For Management 1e. Election of Director: Lakshmi N. Mittal For For Management 1f. Election of Director: Adebayo O. For For Management Ogunlesi 1g. Election of Director: Peter Oppenheimer For For Management 1h. Election of Director: David M. Solomon For For Management 1i. Election of Director: Jan E. Tighe For For Management 1j. Election of Director: David A. Viniar For For Management 1k. Election of Director: Mark O. Winkelman For For Management 2. Advisory Vote to Approve Executive For For Management Compensation (Say on Pay) 3. Ratification of PricewaterhouseCoopers For For Management LLP as our Independent Registered Public Accounting Firm for 2019 4. Shareholder Proposal Regarding Right Against For Shareholder to Act by Written Consent -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: James A. For For Management Firestone 1b. Election of Director: Werner Geissler For For Management 1c. Election of Director: Peter S. Hellman For For Management 1d. Election of Director: Laurette T. For For Management Koellner 1e. Election of Director: Richard J. Kramer For For Management 1f. Election of Director: W. Alan For For Management McCollough 1g. Election of Director: John E. McGlade For For Management 1h. Election of Director: Michael J. Morell For For Management 1i. Election of Director: Roderick A. For For Management Palmore 1j. Election of Director: Stephanie A. For For Management Streeter 1k. Election of Director: Thomas H. For For Management Weidemeyer 1l. Election of Director: Michael R. Wessel For For Management 1m. Election of Director: Thomas L. For For Management Williams 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of appointment of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 4. Shareholder Proposal re: Independent Against For Shareholder Board Chairman. -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert B. For For Management Allardice, III 1b. Election of Director: Carlos Dominguez For For Management 1c. Election of Director: Trevor Fetter For For Management 1d. Election of Director: Stephen P. McGill For Abstain Management 1e. Election of Director: Kathryn A. For For Management Mikells 1f. Election of Director: Michael G. Morris For For Management 1g. Election of Director: Julie G. For For Management Richardson 1h. Election of Director: Teresa W. For For Management Roseborough 1i. Election of Director: Virginia P. For For Management Ruesterholz 1j. Election of Director: Christopher J. For For Management Swift 1k. Election of Director: Greig Woodring For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019 3. Management proposal to approve, on a For For Management non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-P. M. Arway For For Management 1..2 DIRECTOR-J. W. Brown For For Management 1..3 DIRECTOR-M. G. Buck For For Management 1..4 DIRECTOR-C. A. Davis For For Management 1..5 DIRECTOR-M. K. Haben For For Management 1..6 DIRECTOR-J. C. Katzman For For Management 1..7 DIRECTOR-M. D. Koken For For Management 1..8 DIRECTOR-R. M. Malcolm For For Management 1..9 DIRECTOR-A. J. Palmer For For Management 1..10 DIRECTOR-J. R. Perez For For Management 1..11 DIRECTOR-W. L. Schoppert For For Management 1..12 DIRECTOR-D. L. Shedlarz For For Management 2. Ratify the appointment of Ernst & For For Management Young LLP as independent auditors for 2019. 3. Approve named executive officer For For Management compensation on a non-binding advisory basis. -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gerard J. Arpey For For Management 1b. Election of Director: Ari Bousbib For For Management 1c. Election of Director: Jeffery H. Boyd For For Management 1d. Election of Director: Gregory D. For For Management Brenneman 1e. Election of Director: J. Frank Brown For For Management 1f. Election of Director: Albert P. Carey For For Management 1g. Election of Director: Helena B. Foulkes For For Management 1h. Election of Director: Linda R. Gooden For For Management 1i. Election of Director: Wayne M. Hewett For For Management 1j. Election of Director: Manuel Kadre For For Management 1k. Election of Director: Stephanie C. For For Management Linnartz 1l. Election of Director: Craig A. Menear For For Management 2. Ratification of the Appointment of For For Management KPMG LLP 3. Advisory Vote to Approve Executive For For Management Compensation (“Say-on-Pay”) 4. Shareholder Proposal Regarding EEO-1 Against Against Shareholder Disclosure 5. Shareholder Proposal to Reduce the Against Against Shareholder Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 6. Shareholder Proposal Regarding Report Against Against Shareholder on Prison Labor in the Supply Chain -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jocelyn For For Management Carter-Miller 1b. Election of Director: H. John Greeniaus For For Management 1c. Election of Director: Mary J. Steele For For Management Guilfoile 1d. Election of Director: Dawn Hudson For For Management 1e. Election of Director: William T. Kerr For For Management 1f. Election of Director: Henry S. Miller For For Management 1g. Election of Director: Jonathan F. For For Management Miller 1h. Election of Director: Patrick Q. Moore For For Management 1i. Election of Director: Michael I. Roth For For Management 1j. Election of Director: David M. Thomas For For Management 1k. Election of Director: E. Lee Wyatt Jr. For For Management 2. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Interpublic’s Independent registered public accounting firm for 2019. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Approval of The Interpublic Group of For For Management Companies, Inc. 2019 Performance Incentive Plan. 5. Stockholder proposal entitled Against For Shareholder “Independent Board Chairman.” -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kathryn W. Dindo For For Management 1b. Election of Director: Paul J. Dolan For For Management 1c. Election of Director: Jay L. Henderson For For Management 1d. Election of Director: Elizabeth Valk For For Management Long 1e. Election of Director: Gary A. Oatey For For Management 1f. Election of Director: Kirk L. Perry For For Management 1g. Election of Director: Sandra Pianalto For For Management 1h. Election of Director: Nancy Lopez For For Management Russell 1i. Election of Director: Alex Shumate For For Management 1j. Election of Director: Mark T. Smucker For For Management 1k. Election of Director: Richard K. For For Management Smucker 1l. Election of Director: Timothy P. For For Management Smucker 1m. Election of Director: Dawn C. For For Management Willoughby 2. Ratification of appointment of Ernst & For For Management Young LLP as the Company’s Independent Registered Public Accounting Firm for the 2019 fiscal year. 3. Advisory approval of the Company’s For For Management executive compensation. -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Nora A. Aufreiter For For Management 1b. Election of Director: Anne Gates For For Management 1c. Election of Director: Susan J. Kropf For For Management 1d. Election of Director: W. Rodney For For Management McMullen 1e. Election of Director: Jorge P. Montoya For For Management 1f. Election of Director: Clyde R. Moore For For Management 1g. Election of Director: James A. Runde For For Management 1h. Election of Director: Ronald L. Sargent For For Management 1i. Election of Director: Bobby S. For For Management Shackouls 1j. Election of Director: Mark S. Sutton For For Management 1k. Election of Director: Ashok Vemuri For For Management 2. Approval, on an advisory basis, of For For Management Kroger’s executive compensation. 3. Approval of Kroger’s 2019 Long-Term For For Management Incentive Plan. 4. Approval of an amendment to Kroger’s For For Management Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers For For Management LLP, as auditors. 6. A shareholder proposal, if properly Against Against Shareholder presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. 7. A shareholder proposal, if properly Against For Shareholder presented, to adopt a policy and amend the bylaws as necessary to require the Chair of the Board to be independent. -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Cheryl K. Beebe For For Management 1b. Election of Director: Oscar P. For For Management Bernardes 1c. Election of Director: Nancy E. Cooper For For Management 1d. Election of Director: Gregory L. Ebel For For Management 1e. Election of Director: Timothy S. Gitzel For For Management 1f. Election of Director: Denise C. Johnson For For Management 1g. Election of Director: Emery N. Koenig For For Management 1h. Election of Director: William T. For For Management Monahan 1i. Election of Director: James (“Joc”) C. For For Management O’Rourke 1j. Election of Director: Steven M. Seibert For For Management 1k. Election of Director: Luciano Siani For For Management Pires 1l. Election of Director: Kelvin R. For For Management Westbrook 2. Ratification of the appointment of For For Management KPMG LLP as Mosaic’s independent registered public accounting firm for the year ending December 31, 2019. 3. An advisory vote to approve the For For Management compensation of our named executive officers as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Joseph Alvarado For For Management 1b. Election of Director: Charles E. Bunch For Against Management 1c. Election of Director: Debra A. Cafaro For For Management 1d. Election of Director: Marjorie Rodgers For For Management Cheshire 1e. Election of Director: William S. For For Management Demchak 1f. Election of Director: Andrew T. For For Management Feldstein 1g. Election of Director: Richard J. For For Management Harshman 1h. Election of Director: Daniel R. Hesse For For Management 1i. Election of Director: Richard B. Kelson For For Management 1j. Election of Director: Linda R. Medler For For Management 1k. Election of Director: Martin Pfinsgraff For For Management 1l. Election of Director: Toni For For Management Townes-Whitley 1m. Election of Director: Michael J. Ward For For Management 2. Ratification of the Audit Committee’s For For Management selection of PricewaterhouseCoopers LLP as PNC’s independent registered public accounting firm for 2019. 3. Advisory vote to approve named For For Management executive officer compensation. -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Francis S. Blake For Against Management 1b. Election of Director: Angela F. Braly For For Management 1c. Election of Director: Amy L. Chang For For Management 1d. Election of Director: Kenneth I. For For Management Chenault 1e. Election of Director: Scott D. Cook For For Management 1f. Election of Director: Joseph Jimenez For For Management 1g. Election of Director: Terry J. Lundgren For For Management 1h. Election of Director: W. James For For Management McNerney, Jr. 1i. Election of Director: Nelson Peltz For For Management 1j. Election of Director: David S. Taylor For For Management 1k. Election of Director: Margaret C. For For Management Whitman 1l. Election of Director: Patricia A. For For Management Woertz 1m. Election of Director: Ernesto Zedillo For For Management 2. Ratify Appointment of the Independent For For Management Registered Public Accounting Firm 3. Advisory Vote on the Company’s For For Management Executive Compensation (the “Say on Pay” vote) -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Philip Bleser For For Management 1b. Election of Director: Stuart B. For For Management Burgdoerfer 1c. Election of Director: Pamela J. Craig For For Management 1d. Election of Director: Charles A. Davis For For Management 1e. Election of Director: Roger N. Farah For For Management 1f. Election of Director: Lawton W. Fitt For For Management 1g. Election of Director: Susan Patricia For For Management Griffith 1h. Election of Director: Jeffrey D. Kelly For For Management 1i. Election of Director: Patrick H. For For Management Nettles, Ph.D. 1j. Election of Director: Barbara R. Snyder For For Management 1k. Election of Director: Jan E. Tighe For For Management 1l. Election of Director: Kahina Van Dyke For For Management 2. Cast an advisory vote to approve our For For Management executive compensation program. 3. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019; and -------------------------------------------------------------------------------- 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 1a. Election of Director: K.B. Anderson For For Management 1b. Election of Director: A.F. Anton For For Management 1c. Election of Director: J.M. Fettig For For Management 1d. Election of Director: D.F. Hodnik For For Management 1e. Election of Director: R.J. Kramer For For Management 1f. Election of Director: S.J. Kropf For For Management 1g. Election of Director: J.G. Morikis For For Management 1h. Election of Director: C.A. Poon For For Management 1i. Election of Director: J.M. Stropki For For Management 1j. Election of Director: M.H. Thaman For For Management 1k. Election of Director: M. Thornton III For For Management 1l. Election of Director: S.H. Wunning For For Management 2. Advisory approval of the compensation For For Management of the named executives. 3. Ratification of Ernst & Young LLP as For For Management our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Janaki Akella For For Management 1b. Election of Director: Juanita Powell For For Management Baranco 1c. Election of Director: Jon A. Boscia For For Management 1d. Election of Director: Henry A. Clark For For Management III 1e. Election of Director: Anthony F. For For Management Earley, Jr. 1f. Election of Director: Thomas A. Fanning For For Management 1g. Election of Director: David J. Grain For For Management 1h. Election of Director: Donald M. James For For Management 1i. Election of Director: John D. Johns For For Management 1j. Election of Director: Dale E. Klein For For Management 1k. Election of Director: Ernest J. Moniz For For Management 1l. Election of Director: William G. For For Management Smith, Jr. 1m. Election of Director: Steven R. Specker For For Management 1n. Election of Director: Larry D. Thompson For For Management 1o. Election of Director: E. Jenner Wood For For Management III 2. Advisory vote to approve executive For For Management compensation 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm for 2019 4. Approval of an amendment to the For For Management Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: OCT 22, 2018 Meeting Type: Special Record Date: SEP 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. An amendment to the Company’s Fourth For For Management Restated Certificate of Incorporation to increase the number of authorized shares of common stock, par value $1. 00 per share, from 1,200,000,000 shares to 1,800,000,000 shares. -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Zein Abdalla For For Management 1B. Election of Director: Alan M. Bennett For For Management 1C. Election of Director: Rosemary T. For For Management Berkery 1D. Election of Director: David T. Ching For For Management 1E. Election of Director: Ernie Herrman For For Management 1F. Election of Director: Michael F. Hines For For Management 1G. Election of Director: Amy B. Lane For For Management 1H. Election of Director: Carol Meyrowitz For For Management 1I. Election of Director: Jackwyn L. For For Management Nemerov 1J. Election of Director: John F. O’Brien For For Management 1K. Election of Director: Willow B. Shire For For Management 2. Ratification of appointment of For For Management PricewaterhouseCoopers as TJX’s independent registered public accounting firm for fiscal 2020 3. Advisory approval of TJX’s executive For For Management compensation (the say-on-pay vote) 4. Shareholder proposal for a report on Against Against Shareholder compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for a report on Against Against Shareholder prison labor 6. Shareholder proposal for a report on Against Against Shareholder human rights risks -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Alan L. Beller For For Management 1b. Election of Director: Janet M. Dolan For For Management 1c. Election of Director: Patricia L. For For Management Higgins 1d. Election of Director: William J. Kane For For Management 1e. Election of Director: Clarence Otis Jr. For For Management 1f. Election of Director: Philip T. For For Management Ruegger III 1g. Election of Director: Todd C. For For Management Schermerhorn 1h. Election of Director: Alan D. Schnitzer For For Management 1i. Election of Director: Donald J. Shepard For For Management 1j. Election of Director: Laurie J. Thomsen For For Management 2. Ratification of the appointment of For For Management KPMG LLP as The Travelers Companies, Inc. independent registered public accounting firm for 2019. 3. Non-binding vote to approve executive For For Management compensation. 4. Approve an amendment to The Travelers For For Management Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. 5. Shareholder proposal relating to a Against For Shareholder diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------- 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. To approve the issuance of common For For Management stock, par value $0.01 per share, of TWDC Holdco 613 Corp. (“New Disney”), to stockholders of Twenty-First Century Fox, Inc. (“21CF”) contemplated by the Amended and Restated Agreement and Plan of Merger, dated as of June 2. To approve adjournments of the Disney For For Management special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Disney special meeting to approve the share issuance proposal. -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY 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. Election of Director: Susan E. Arnold For For Management 1b. Election of Director: Mary T. Barra For For Management 1c. Election of Director: Safra A. Catz For For Management 1d. Election of Director: Francis A. For For Management deSouza 1e. Election of Director: Michael Froman For For Management 1f. Election of Director: Robert A. Iger For For Management 1g. Election of Director: Maria Elena For For Management Lagomasino 1h. Election of Director: Mark G. Parker For For Management 1i. Election of Director: Derica W. Rice For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the Company’s registered public accountants for fiscal 2019. 3. To approve the advisory resolution on For Against Management executive compensation. 4. Shareholder proposal requesting an Against For Shareholder annual report disclosing information regarding the Company’s lobbying policies and activities. 5. Shareholder proposal requesting a Against Against Shareholder report on use of additional cyber security and data privacy metrics in determining compensation of senior executives. -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Martin I. Cole For For Management 1b. Election of Director: Hikmet Ersek For For Management 1c. Election of Director: Richard A. For For Management Goodman 1d. Election of Director: Betsy D. Holden For For Management 1e. Election of Director: Jeffrey A. For For Management Joerres 1f. Election of Director: Roberto G. For For Management Mendoza 1g. Election of Director: Michael A. For For Management Miles, Jr. 1h. Election of Director: Angela A. Sun For For Management 1i. Election of Director: Frances Fragos For For Management Townsend 1j. Election of Director: Solomon D. For For Management Trujillo 2. Advisory Vote to Approve Executive For For Management Compensation 3. Ratification of Selection of Ernst & For For Management Young LLP as Independent Registered Public Accounting Firm for 2019 4. Stockholder Proposal Regarding Against For Shareholder Political Contributions Disclosure -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: AUG 09, 2018 Meeting Type: Special Record Date: JUL 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the adoption of an For For Management amendment to The Williams Companies, Inc. (“WMB”) certificate of incorporation (the “Charter Amendment”) to increase the number of authorized shares of capital stock from 990,000,000 shares to 1,500,000,000 shares, consisting 2. To approve, subject to and conditioned For For Management upon the effectiveness of the Charter Amendment, the issuance of WMB common stock pursuant to the Agreement and Plan of Merger, dated as of May 16, 2018 (the “Stock Issuance Proposal”). 3. To approve the adjournment of the For For Management special meeting from time to time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Charter Amendment Proposal or the Stock Issua -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Alan S. Armstrong For For Management 1b. Election of Director: Stephen W. For For Management Bergstrom 1c. Election of Director: Nancy K. Buese For For Management 1d. Election of Director: Stephen I. Chazen For For Management 1e. Election of Director: Charles I. Cogut For For Management 1f. Election of Director: Kathleen B. For For Management Cooper 1g. Election of Director: Michael A. Creel For For Management 1h. Election of Director: Vicki L. Fuller For For Management 1i. Election of Director: Peter A. Ragauss For For Management 1j. Election of Director: Scott D. For For Management Sheffield 1k. Election of Director: Murray D. Smith For For Management 1l. Election of Director: William H. Spence For For Management 2. Ratification of Ernst & Young LLP as For For Management auditors for 2019. 3. Approval, by nonbinding advisory vote, For For Management of the Company’s executive compensation. -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Marc N. Casper For For Management 1b. Election of Director: Nelson J. Chai For For Management 1c. Election of Director: C. Martin Harris For For Management 1d. Election of Director: Tyler Jacks For For Management 1e. Election of Director: Judy C. Lewent For For Management 1f. Election of Director: Thomas J. Lynch For For Management 1g. Election of Director: Jim P. Manzi For For Management 1h. Election of Director: James C. Mullen For For Management 1i. Election of Director: Lars R. Sorensen For For Management 1j. Election of Director: Scott M. Sperling For For Management 1k. Election of Director: Elaine S. Ullian For For Management 1l. Election of Director: Dion J. Weisler For For Management 2. An advisory vote to approve named For Against Management executive officer compensation. 3. Ratification of the Audit Committee’s For For Management selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2019. -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Alessandro For For Management Bogliolo 1b. Election of Director: Rose Marie Bravo For For Management 1c. Election of Director: Hafize Gaye Erkan For For Management 1d. Election of Director: Roger N. Farah For For Management 1e. Election of Director: Jane Hertzmark For For Management Hudis 1f. Election of Director: Abby F. Kohnstamm For For Management 1g. Election of Director: James E. Lillie For For Management 1h. Election of Director: William A. For For Management Shutzer 1i. Election of Director: Robert S. Singer For For Management 1j. Election of Director: Francesco Trapani For For Management 1k. Election of Director: Annie For For Management Young-Scrivner 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm to audit the Company’s consolidated financial statements for Fiscal 2019. 3. Approval, on an advisory basis, of the For For Management compensation paid to the Company’s named executive officers in Fiscal 2018. -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charles E. Adair For For Management 1b. Election of Director: Linda L. Addison For For Management 1c. Election of Director: Marilyn A. For For Management Alexander 1d. Election of Director: Cheryl D. Alston For For Management 1e. Election of Director: Jane M. Buchan For For Management 1f. Election of Director: Gary L. Coleman For For Management 1g. Election of Director: Larry M. For For Management Hutchison 1h. Election of Director: Robert W. Ingram For For Management 1i. Election of Director: Steven P. Johnson For For Management 1j. Election of Director: Darren M. Rebelez For For Management 1k. Election of Director: Lamar C. Smith For For Management 1l. Election of Director: Mary E. Thigpen For For Management 2. Ratification of Auditors. For For Management 3. Approval of 2018 Executive For For Management Compensation. -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: F. Thaddeus For For Management Arroyo 1b. Election of Director: Kriss Cloninger For For Management III 1c. Election of Director: Walter W. For For Management Driver, Jr. 1d. Election of Director: Sidney E. Harris For For Management 1e. Election of Director: Joia M. Johnson For For Management 1f. Election of Director: Connie D. For For Management McDaniel 1g. Election of Director: Richard A. Smith For For Management 1h. Election of Director: John T. Turner For For Management 1i. Election of Director: M. Troy Woods For For Management 2. Ratification of the appointment of For For Management KPMG LLP as TSYS’ independent auditor for the year 2019. 3. Approval of the advisory resolution to For For Management approve executive compensation. 4. Approval of an amendment to TSYS’ For For Management Articles of Incorporation to eliminate the super majority voting requirement. -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Gregory B. Maffei For For Management 1..2 DIRECTOR-Stephen Kaufer For For Management 1..3 DIRECTOR-Trynka Shineman Blake For For Management 1..4 DIRECTOR-Jay C. Hoag For For Management 1..5 DIRECTOR-Betsy L. Morgan For For Management 1..6 DIRECTOR-Jeremy Philips For For Management 1..7 DIRECTOR-Spencer M. Rascoff For For Management 1..8 DIRECTOR-Albert E. Rosenthaler For For Management 1..9 DIRECTOR-Robert S. Wiesenthal For For Management 2. To ratify the appointment of KPMG LLP For For Management as TripAdvisor, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. A proposal to adopt the Amended and For For Management Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. (“21CF”), a Delaware corporation, The Walt Disney Company (“Disney”), 2. A proposal to adopt the Amended and For For Management Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which 3. A proposal to approve an amendment to For For Management the Restated Certificate of Incorporation of 21CF (referred to as the “21CF charter”) with respect to the hook stock shares as described in the accompanying joint proxy statement/prospectus and the certificate of amen 4. A proposal to approve adjournments of For For Management the 21CF special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the 21CF special meeting to approve the combination merger proposal, the distribution 5. A proposal to approve, by non-binding, For Against Management advisory vote, certain compensation that may be paid or become payable to 21CF’s named executive officers in connection with the transactions and the agreements and understandings pursuant to which such compensation -------------------------------------------------------------------------------- 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. A proposal to adopt the Amended and For For Management Restated Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and among Twenty-First Century Fox, Inc. (“21CF”), a Delaware corporation, The Walt Disney Company (“Disney”), 2. A proposal to adopt the Amended and For For Management Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which -------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Ticker: FOX Security ID: 90130A200 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: K. Rupert For For Management Murdoch AC 1b. Election of Director: Lachlan K. For For Management Murdoch 1c. Election of Director: Delphine Arnault For Against Management 1d. Election of Director: James W. Breyer For For Management 1e. Election of Director: Chase Carey For Against Management 1f. Election of Director: David F. DeVoe For Against Management 1g. Election of Director: Sir Roderick I. For For Management Eddington 1h. Election of Director: James R. Murdoch For For Management 1i. Election of Director: Jacques Nasser AC For For Management 1j. Election of Director: Robert S. For Against Management Silberman 1k. Election of Director: Tidjane Thiam For Against Management 2. Proposal to ratify the selection of For For Management Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2019. 3. Advisory Vote on Executive For Against Management Compensation. 4. Stockholder Proposal regarding Against For Shareholder Elimination of the Company’s Dual Class Capital Structure. -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 07, 2019 Meeting Type: Annual Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a) Election of Director: John Tyson For For Management 1b) Election of Director: Gaurdie E. For For Management Banister Jr. 1c) Election of Director: Dean Banks For Against Management 1d) Election of Director: Mike Beebe For Against Management 1e) Election of Director: Mikel A. Durham For Against Management 1f. Election of Director: Kevin M. McNamara For For Management 1g) Election of Director: Cheryl S. Miller For For Management 1h) Election of Director: Jeffrey K. For For Management Schomburger 1i) Election of Director: Robert Thurber For Against Management 1j) Election of Director: Barbara A. Tyson For For Management 1k) Election of Director: Noel White For For Management 2) To ratify the selection of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 28, 2019. 3) Shareholder proposal to request a Against For Shareholder report disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. 4) Shareholder proposal to require the Against For Shareholder preparation of a report on the company’s due diligence process assessing and mitigating human rights impacts. -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Warner L. Baxter For For Management 1b. Election of Director: Dorothy J. For For Management Bridges 1c. Election of Director: Elizabeth L. Buse For For Management 1d. Election of Director: Marc N. Casper For For Management 1e. Election of Director: Andrew Cecere For For Management 1f. Election of Director: Arthur D. For For Management Collins, Jr. 1g. Election of Director: Kimberly J. For For Management Harris 1h. Election of Director: Roland A. For For Management Hernandez 1i. Election of Director: Doreen Woo Ho For For Management 1j. Election of Director: Olivia F. Kirtley For For Management 1k. Election of Director: Karen S. Lynch For For Management 1l. Election of Director: Richard P. For For Management McKenney 1m. Election of Director: Yusuf I. Mehdi For For Management 1n. Election of Director: David B. O’Maley For For Management 1o. Election of Director: O’dell M. Owens, For For Management M.D., M.P.H. 1p. Election of Director: Craig D. Schnuck For For Management 1q. Election of Director: Scott W. Wine For Against Management 2. The ratification of the selection of For For Management Ernst & Young LLP as our independent auditor for the 2019 fiscal year. 3. An advisory vote to approve the For For Management compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------- 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. Election of Director: Andrew H. Card For For Management Jr. 1b. Election of Director: Erroll B. Davis For For Management Jr. 1c. Election of Director: William J. For For Management DeLaney 1d. Election of Director: David B. Dillon For For Management 1e. Election of Director: Lance M. Fritz For For Management 1f. Election of Director: Deborah C. For For Management Hopkins 1g. Election of Director: Jane H. Lute For For Management 1h. Election of Director: Michael R. For For Management McCarthy 1i. Election of Director: Thomas F. For For Management McLarty III 1j. Election of Director: Bhavesh V. Patel For For Management 1k. Election of Director: Jose H. For For Management Villarreal 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2019. 3. An advisory vote to approve executive For For Management compensation (“Say on Pay”). 4. Shareholder proposal regarding Against For Shareholder Independent Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Carolyn Corvi For For Management 1b. Election of Director: Jane C. Garvey For For Management 1c. Election of Director: Barney Harford For For Management 1d. Election of Director: Michele J. Hooper For For Management 1e. Election of Director: Walter Isaacson For For Management 1f. Election of Director: James A. C. For For Management Kennedy 1g. Election of Director: Oscar Munoz For For Management 1h. Election of Director: Edward M. Philip For For Management 1i. Election of Director: Edward L. Shapiro For For Management 1j. Election of Director: David J. Vitale For For Management 1k. Election of Director: James M. For For Management Whitehurst 2. Ratification of the Appointment of For For Management Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2019. 3. Advisory Vote to Approve the For For Management Compensation of the Company’s Named Executive Officers. 4. Stockholder Proposal Regarding the Against Against Shareholder Limitation on Renomination of Proxy Access Nominees, if Properly Presented Before the Meeting. 5. Stockholder Proposal Regarding a Against For Shareholder Report on Lobbying Spending, if Properly Presented Before the Meeting. -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David P. Abney For For Management 1b. Election of Director: Rodney C. Adkins For For Management 1c. Election of Director: Michael J. Burns For For Management 1d. Election of Director: William R. For For Management Johnson 1e. Election of Director: Ann M. Livermore For For Management 1f. Election of Director: Rudy H.P. Markham For For Management 1g. Election of Director: Franck J. Moison For For Management 1h. Election of Director: Clark T. Randt, For For Management Jr. 1i. Election of Director: Christiana Smith For For Management Shi 1j. Election of Director: John T. Stankey For For Management 1k. Election of Director: Carol B. Tome For For Management 1l. Election of Director: Kevin M. Warsh For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as UPS’s independent registered public accounting firm for the year ending December 31, 2019. 3. To prepare an annual report on Against Against Shareholder lobbying activities. 4. To reduce the voting power of class A Against For Shareholder stock from 10 votes per share to one vote per share. 5. To prepare a report to assess the Against Against Shareholder integration of sustainability metrics into executive compensation. -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jose B. Alvarez For For Management 1b. Election of Director: Marc A. Bruno For For Management 1c. Election of Director: Matthew J. For For Management Flannery 1d. Election of Director: Bobby J. Griffin For For Management 1e. Election of Director: Kim Harris Jones For For Management 1f. Election of Director: Terri L. Kelly For For Management 1g. Election of Director: Michael J. For For Management Kneeland 1h. Election of Director: Gracia C. Martore For For Management 1i. Election of Director: Jason D. For For Management Papastavrou 1j. Election of Director: Filippo Passerini For For Management 1k. Election of Director: Donald C. Roof For For Management 1l. Election of Director: Shiv Singh For For Management 2. Ratification of Appointment of Public For For Management Accounting Firm. 3. Advisory Approval of Executive For For Management Compensation. 4. Approval of 2019 Long Term Incentive For For Management Plan. 5. Stockholder Proposal on Right to Act Against For Shareholder by Written Consent. -------------------------------------------------------------------------------- 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. Election of Director: Lloyd J. Austin For For Management III 1b. Election of Director: Diane M. Bryant For For Management 1c. Election of Director: John V. Faraci For Against Management 1d. Election of Director: Jean-Pierre For For Management Garnier 1e. Election of Director: Gregory J. Hayes For For Management 1f. Election of Director: Christopher J. For For Management Kearney 1g. Election of Director: Ellen J. Kullman For For Management 1h. Election of Director: Marshall O. For For Management Larsen 1i. Election of Director: Harold W. McGraw For For Management III 1j. Election of Director: Margaret L. For For Management O’Sullivan 1k. Election of Director: Denise L. Ramos For For Management 1l. Election of Director: Fredric G. For For Management Reynolds 1m. Election of Director: Brian C. Rogers For For Management 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Appoint PricewaterhouseCoopers LLP to For For Management Serve as Independent Auditor for 2019. 4. Approve an Amendment to the Restated For For Management Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 5. Ratify the 15% Special Meeting For For Management Ownership Threshold in the Company’s Bylaws. -------------------------------------------------------------------------------- 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. Election of Director: William C. For For Management Ballard, Jr. 1b. Election of Director: Richard T. Burke For For Management 1c. Election of Director: Timothy P. Flynn For For Management 1d. Election of Director: Stephen J. For For Management Hemsley 1e. Election of Director: Michele J. Hooper For For Management 1f. Election of Director: F. William For For Management McNabb III 1g. Election of Director: Valerie C. For For Management Montgomery Rice, M.D. 1h. Election of Director: John H. For For Management Noseworthy, M.D. 1i. Election of Director: Glenn M. Renwick For For Management 1j. Election of Director: David S. Wichmann For For Management 1k. Election of Director: Gail R. For For Management Wilensky, Ph.D. 2. Advisory approval of the Company’s For For Management executive compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2019. 4. The shareholder proposal set forth in Against Against Shareholder the proxy statement requesting an amendment to the proxy access bylaw, if properly presented at the 2019 Annual Meeting of Shareholders. -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert H. Hotz For Withheld Management 2. Proposal to ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy Against For Shareholder access if properly presented at the meeting. -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Theodore H. For For Management Bunting, Jr. 1b. Election of Director: Susan L. Cross For For Management 1c. Election of Director: Susan D. Devore For For Management 1d. Election of Director: Joseph J. For For Management Echevarria 1e. Election of Director: Cynthia L. Egan For For Management 1f. Election of Director: Kevin T. Kabat For For Management 1g. Election of Director: Timothy F. Keaney For For Management 1h. Election of Director: Gloria C. Larson For For Management 1i. Election of Director: Richard P. For For Management McKenney 1j. Election of Director: Ronald P. For For Management O’Hanley 1k. Election of Director: Francis J. Shammo For For Management 2. To approve, on an advisory basis, the For For Management compensation of the company’s named executive officers. 3. To ratify the appointment or Ernst & For For Management Young LLP as the company’s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: H. Paulett For For Management Eberhart 1B. Election of Director: Joseph W. Gorder For For Management 1C. Election of Director: Kimberly S. For For Management Greene 1D. Election of Director: Deborah P. For For Management Majoras 1E. Election of Director: Donald L. Nickles For For Management 1F. Election of Director: Philip J. For For Management Pfeiffer 1G. Election of Director: Robert A. For For Management Profusek 1H. Election of Director: Stephen M. Waters For For Management 1I. Election of Director: Randall J. For For Management Weisenburger 1J. Election of Director: Rayford Wilkins, For For Management Jr. 2. Ratify the appointment of KPMG LLP as For For Management Valero’s independent registered public accounting firm for 2019. 3. Approve, by non-binding vote, the 2018 For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Anat Ashkenazi For For Management 1b. Election of Director: Jeffrey R. Balser For For Management 1c. Election of Director: Judy Bruner For For Management 1d. Election of Director: Jean-Luc Butel For For Management 1e. Election of Director: Regina E. Dugan For For Management 1f. Election of Director: R. Andrew Eckert For For Management 1g. Election of Director: Timothy E. For For Management Guertin 1h. Election of Director: David J. For For Management Illingworth 1i. Election of Director: Dow R. Wilson For For Management 2. To approve, on an advisory basis, the For For Management compensation of the Varian Medical Systems, Inc. named executive officers as described in the Proxy Statement. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.’s independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Melody C. Barnes For For Management 1B. Election of Director: Debra A. Cafaro For For Management 1C. Election of Director: Jay M. Gellert For For Management 1D. Election of Director: Richard I. For For Management Gilchrist 1E. Election of Director: Matthew J. Lustig For For Management 1F. Election of Director: Roxanne M. For For Management Martino 1G. Election of Director: Walter C. For For Management Rakowich 1H. Election of Director: Robert D. Reed For For Management 1I. Election of Director: James D. Shelton For For Management 2. Ratification of the selection of KPMG For For Management LLP as the independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve our executive For For Management compensation. -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: D. James Bidzos For For Management 1B Election of Director: Kathleen A. Cote For For Management 1C Election of Director: Thomas F. Frist For For Management III 1D Election of Director: Jamie S. Gorelick For For Management 1E Election of Director: Roger H. Moore For For Management 1F Election of Director: Louis A. Simpson For For Management 1G Election of Director: Timothy Tomlinson For For Management 2. To approve, on a non-binding, advisory For For Management basis, the Company’s executive compensation. 3. To ratify the selection of KPMG LLP as For For Management the Company’s independent registered public accounting firm for the year ending December 31, 2019. 4. To vote on a stockholder proposal, if Against For Shareholder properly presented at the meeting, requesting that the Board adopt a policy that requires the Chair of the Board to be an independent member of the Board. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Shellye L. For For Management Archambeau 1b. Election of Director: Mark T. Bertolini For For Management 1c. Election of Director: Vittorio Colao For For Management 1d. Election of Director: Melanie L. Healey For For Management 1e. Election of Director: Clarence Otis, For For Management Jr. 1f. Election of Director: Daniel H. For Against Management Schulman 1g. Election of Director: Rodney E. Slater For For Management 1h. Election of Director: Kathryn A. Tesija For For Management 1i. Election of Director: Hans E. Vestberg For For Management 1j. Election of Director: Gregory G. Weaver For For Management 2. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Executive For For Management Compensation 4. Nonqualified Savings Plan Earnings Against Against Shareholder 5. Independent Chair Against For Shareholder 6. Report on Online Child Exploitation Against Against Shareholder 7. Cybersecurity and Data Privacy Against Against Shareholder 8. Severance Approval Policy Against Against Shareholder -------------------------------------------------------------------------------- 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. Election of Director: Lloyd A. Carney For For Management 1b. Election of Director: Mary B. Cranston For For Management 1c. Election of Director: Francisco Javier For For Management Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, For For Management Jr. 1e. Election of Director: John F. Lundgren For For Management 1f. Election of Director: Robert W. For For Management Matschullat 1g. Election of Director: Denise M. For For Management Morrison 1h. Election of Director: Suzanne Nora For For Management Johnson 1i. Election of Director: John A. C. For For Management Swainson 1j. Election of Director: Maynard G. Webb, For For Management Jr. 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Steven Roth For For Management 1..2 DIRECTOR-Candace K. Beinecke For For Management 1..3 DIRECTOR-Michael D. Fascitelli For For Management 1..4 DIRECTOR-William W. Helman IV For For Management 1..5 DIRECTOR-David M. Mandelbaum For Withheld Management 1..6 DIRECTOR-Mandakini Puri For For Management 1..7 DIRECTOR-Daniel R. Tisch For For Management 1..8 DIRECTOR-Richard R. West For For Management 1..9 DIRECTOR-Russell B. Wight, Jr. For For Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON For Against Management EXECUTIVE COMPENSATION. 4. APPROVAL OF THE COMPANY’S 2019 OMNIBUS For For Management SHARE PLAN. -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kathleen L. Quirk For For Management 1b. Election of Director: David P. Steiner For For Management 1c. Election of Director: Lee J. For For Management Styslinger, III 2. Approval, on an advisory basis, of the For For Management compensation of our named executive officers. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Rodney C. Adkins For For Management 1..2 DIRECTOR-Brian P. Anderson For For Management 1..3 DIRECTOR-V. Ann Hailey For For Management 1..4 DIRECTOR-Stuart L. Levenick For For Management 1..5 DIRECTOR-D.G. Macpherson For For Management 1..6 DIRECTOR-Neil S. Novich For For Management 1..7 DIRECTOR-Beatriz R. Perez For For Management 1..8 DIRECTOR-Michael J. Roberts For For Management 1..9 DIRECTOR-E. Scott Santi For For Management 1..10 DIRECTOR-James D. Slavik For For Management 1..11 DIRECTOR-Lucas E. Watson For For Management 2. Proposal to ratify the appointment of For For Management Ernst & Young LLP as independent auditor for the year ending December 31, 2019. 3. Say on Pay: Advisory proposal to For Against Management approve compensation of the Company’s Named Executive Officers. -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jose E. Almeida For For Management 1b. Election of Director: Janice M. Babiak For For Management 1c. Election of Director: David J. Brailer For For Management 1d. Election of Director: William C. Foote For For Management 1e. Election of Director: Ginger L. Graham For For Management 1f. Election of Director: John A. Lederer For For Management 1g. Election of Director: Dominic P. Murphy For For Management 1h. Election of Director: Stefano Pessina For For Management 1i. Election of Director: Leonard D. For For Management Schaeffer 1j. Election of Director: Nancy M. For For Management Schlichting 1k. Election of Director: James A. Skinner For For Management 2. Ratification of the appointment of For Against Management Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2019. 3. Advisory vote to approve named For For Management executive officer compensation. 4. Approval of the amendment and For For Management restatement of the Walgreens Boots Alliance, Inc. Employee Stock Purchase Plan. 5. Stockholder proposal requesting an Against For Shareholder independent Board Chairman. 6. Stockholder proposal regarding the use Against Against Shareholder of GAAP financial metrics for purposes of determining senior executive compensation. 7. Stockholder proposal requesting report Against For Shareholder on governance measures related to opioids. 8. Stockholder proposal regarding the Against For Shareholder ownership threshold for calling special meetings of stockholders. -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Cesar Conde For For Management 1b. Election of Director: Stephen J. For For Management Easterbrook 1c. Election of Director: Timothy P. Flynn For For Management 1d. Election of Director: Sarah J. Friar For For Management 1e. Election of Director: Carla A. Harris For For Management 1f. Election of Director: Thomas W. Horton For For Management 1g. Election of Director: Marissa A. Mayer For For Management 1h. Election of Director: C. Douglas For For Management McMillon 1i. Election of Director: Gregory B. Penner For For Management 1j. Election of Director: Steven S For For Management Reinemund 1k. Election of Director: S. Robson Walton For For Management 1l. Election of Director: Steuart L. Walton For For Management 2. Advisory Vote to Approve Named For Against Management Executive Officer Compensation 3. Ratification of Ernst & Young LLP as For For Management Independent Accountants 4. Request to Strengthen Prevention of Against Against Shareholder Workplace Sexual Harassment 5. Request to Adopt Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Frank M. Clark, For For Management Jr. 1b. Election of Director: James C. Fish, For For Management Jr. 1c. Election of Director: Andres R. Gluski For For Management 1d. Election of Director: Patrick W. Gross For For Management 1e. Election of Director: Victoria M. Holt For For Management 1f. Election of Director: Kathleen M. For For Management Mazzarella 1g. Election of Director: John C. Pope For For Management 1h. Election of Director: Thomas H. For For Management Weidemeyer 2. Ratification of the appointment of For For Management Ernst & Young LLP as the independent registered public accounting firm for 2019. 3. Approval of our executive compensation. For For Management 4. Stockholder proposal regarding a Against Against Shareholder policy restricting accelerated vesting of equity awards upon a change in control, if properly presented at the meeting. -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Linda Baddour For For Management 1B. Election of Director: Michael J. For For Management Berendt, Ph.D. 1C. Election of Director: Edward Conard For For Management 1D. Election of Director: Laurie H. For For Management Glimcher, M.D. 1E. Election of Director: Gary E. For For Management Hendrickson 1F. Election of Director: Christopher A. For For Management Kuebler 1G. Election of Director: Christopher J. For For Management O’Connell 1H. Election of Director: Flemming For For Management Ornskov, M.D., M.P.H 1I. Election of Director: JoAnn A. Reed For For Management 1J. Election of Director: Thomas P. Salice For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company’s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019. 3. To approve, by non-binding vote, named For For Management executive officer compensation. -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Barbara L. Bowles For For Management 1b. Election of Director: Albert J. For For Management Budney, Jr. 1c. Election of Director: Patricia W. For For Management Chadwick 1d. Election of Director: Curt S. Culver For For Management 1e. Election of Director: Danny L. For For Management Cunningham 1f. Election of Director: William M. For For Management Farrow III 1g. Election of Director: Thomas J. Fischer For For Management 1h. Election of Director: J. Kevin Fletcher For For Management 1i. Election of Director: Gale E. Klappa For For Management 1j. Election of Director: Henry W. Knueppel For For Management 1k. Election of Director: Allen L. Leverett For For Management 1l. Election of Director: Ulice Payne, Jr. For For Management 1m. Election of Director: Mary Ellen Stanek For For Management 2. Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 3. Ratification of Deloitte & Touche LLP For For Management as Independent Auditors for 2019 -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John D. Baker II For For Management 1b. Election of Director: Celeste A. Clark For For Management 1c. Election of Director: Theodore F. For For Management Craver, Jr. 1d. Election of Director: Elizabeth A. Duke For For Management 1e. Election of Director: Wayne M. Hewett For For Management 1f. Election of Director: Donald M. James For For Management 1g. Election of Director: Maria R. Morris For For Management 1h. Election of Director: Juan A. Pujadas For For Management 1i. Election of Director: James H. Quigley For For Management 1j. Election of Director: Ronald L. Sargent For For Management 1k. Election of Director: C. Allen Parker For For Management 1l. Election of Director: Suzanne M. For For Management Vautrinot 2. Advisory resolution to approve For For Management executive compensation. 3. Approve the Company’s Amended and For For Management Restated Long-Term Incentive Compensation Plan. 4. Ratify the appointment of KPMG LLP as For For Management the Company’s independent registered public accounting firm for 2019. 5. Shareholder Proposal - Report on Against Against Shareholder Incentive-Based Compensation and Risks of Material Losses. 6. Shareholder Proposal - Report on Against Against Shareholder Global Median Gender Pay Gap. -------------------------------------------------------------------------------- WELLTOWER INC. Ticker: WELL Security ID: 95040Q104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Kenneth J. Bacon For For Management 1b. Election of Director: Thomas J. DeRosa For For Management 1c. Election of Director: Karen B. DeSalvo For For Management 1d. Election of Director: Jeffrey H. For For Management Donahue 1e. Election of Director: Timothy J. For Against Management Naughton 1f. Election of Director: Sharon M. Oster For For Management 1g. Election of Director: Sergio D. Rivera For For Management 1h. Election of Director: Johnese M. Spisso For For Management 1i. Election of Director: Kathryn M. For For Management Sullivan 1j. Election of Director: R. Scott Trumbull For For Management 1k. Election of Director: Gary Whitelaw For For Management 2. The ratification of the appointment of For For Management Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2019. 3. The approval, on an advisory basis, of For For Management the compensation of our named executive officers as disclosed in the 2019 Proxy Statement. -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Martin I. Cole For For Management 1b. Election of Director: Kathleen A. Cote For For Management 1c. Election of Director: Henry T. DeNero For For Management 1d. Election of Director: Tunc Doluca For For Management 1e. Election of Director: Michael D. For For Management Lambert 1f. Election of Director: Len J. Lauer For For Management 1g. Election of Director: Matthew E. For For Management Massengill 1h. Election of Director: Stephen D. For For Management Milligan 1i. Election of Director: Paula A. Price For For Management 2. To approve on an advisory basis the For For Management named executive officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and For For Management restatement of our 2017 Performance Incentive Plan that would, among other things, increase by 6,000,000 the number of shares of our common stock available for issuance under the plan. 4. To approve an amendment and For For Management restatement of our 2005 Employee Stock Purchase Plan that would, among other things, increase by 10,000,000 the number of shares of our common stock available for issuance under the plan. 5. To ratify the appointment of KPMG LLP For For Management as our independent registered public accounting firm for the fiscal year ending June 28, 2019. -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Colleen F. Arnold For For Management 1b. Election of Director: Timothy J. For For Management Bernlohr 1c. Election of Director: J. Powell Brown For For Management 1d. Election of Director: Michael E. For For Management Campbell 1e. Election of Director: Terrell K. Crews For For Management 1f. Election of Director: Russell M. Currey For For Management 1g. Election of Director: John A. Luke, Jr. For For Management 1h. Election of Director: Gracia C. Martore For For Management 1i. Election of Director: James E. Nevels For For Management 1j. Election of Director: Timothy H. Powers For For Management 1k. Election of Director: Steven C. For For Management Voorhees 1l. Election of Director: Bettina M. Whyte For For Management 1m. Election of Director: Alan D. Wilson For For Management 2. Approval of an Amendment to the For For Management Amended and Restated Certificate of Incorporation of WRKCo Inc., a wholly owned subsidiary of WestRock Company. 3. Advisory Vote to Approve Executive For For Management Compensation. 4. Ratification of Appointment of Ernst & For For Management Young LLP. -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mark A. Emmert For For Management 1b. Election of Director: Rick R. Holley For For Management 1c. Election of Director: Sara For For Management Grootwassink Lewis 1d. Election of Director: Nicole W. For For Management Piasecki 1e. Election of Director: Marc F. Racicot For For Management 1f. Election of Director: Lawrence A. For For Management Selzer 1g. Election of Director: D. Michael For For Management Steuert 1h. Election of Director: Devin W. For For Management Stockfish 1i. Election of Director: Kim Williams For For Management 1j. Election of Director: Charles R. For For Management Williamson 2. Approval, on an advisory basis, of the For For Management compensation of the named executive officers. 3. Ratification of selection of For For Management independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Samuel R. Allen For For Management 1b. Election of Director: Marc R. Bitzer For For Management 1c. Election of Director: Greg Creed For For Management 1d. Election of Director: Gary T. DiCamillo For For Management 1e. Election of Director: Diane M. Dietz For For Management 1f. Election of Director: Gerri T. Elliott For For Management 1g. Election of Director: Michael F. For For Management Johnston 1h. Election of Director: John D. Liu For For Management 1i. Election of Director: James M. Loree For For Management 1j. Election of Director: Harish Manwani For For Management 1k. Election of Director: William D. Perez For For Management 1l. Election of Director: Larry O. Spencer For For Management 1m. Election of Director: Michael D. White For For Management 2. Advisory vote to approve Whirlpool’s For For Management executive compensation. 3. Ratification of the appointment of For For Management Ernst & Young LLP as Whirlpool’s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jay L. Johnson For For Management 1..2 DIRECTOR-Margaret J. Myers For For Management 1..3 DIRECTOR-Winifred M. Webb For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for 2019. 3. To approve, on a non-binding advisory For For Management basis, the compensation of our named executive officers as described in the proxy statement. 4. To vote on a shareholder proposal Against For Shareholder requesting a political contributions report, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Lynn Casey For For Management 1b. Election of Director: Richard K. Davis For For Management 1c. Election of Director: Ben Fowke For For Management 1d. Election of Director: Richard T. For For Management O’Brien 1e. Election of Director: David K. Owens For For Management 1f. Election of Director: Christopher J. For For Management Policinski 1g. Election of Director: James T. For For Management Prokopanko 1h. Election of Director: A. Patricia For For Management Sampson 1i. Election of Director: James J. Sheppard For For Management 1j. Election of Director: David A. For For Management Westerlund 1k. Election of Director: Kim Williams For For Management 1l. Election of Director: Timothy V. Wolf For For Management 1m. Election of Director: Daniel Yohannes For For Management 2. Company proposal to approve, on an For For Management advisory basis, executive compensation. 3. Company proposal to ratify the For For Management appointment of Deloitte & Touche LLP as Xcel Energy Inc.’s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Gregory Q. Brown For For Management 1.2 Election of Director: Keith Cozza For For Management 1.3 Election of Director: Jonathan For For Management Christodoro 1.4 Election of Director: Joseph J. For For Management Echevarria 1.5 Election of Director: Nicholas Graziano For For Management 1.6 Election of Director: Cheryl Gordon For For Management Krongard 1.7 Election of Director: Scott Letier For For Management 1.8 Election of Director: Sara Martinez For For Management Tucker 1.9 Election of Director: Giovanni For For Management (“John”) Visentin 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the For For Management 2017 compensation of our named executive officers. 4. Authorize the adjournment of the For For Management Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Adopt the Agreement and Plan of Merger For For Management to implement the Holding Company reorganization. 2.1 Election of Director: Keith Cozza For For Management 2.2 Election of Director: Jonathan For For Management Christodoro 2.3 Election of Director: Joseph J. For For Management Echevarria 2.4 Election of Director: Nicholas Graziano For For Management 2.5 Election of Director: Cheryl Gordon For For Management Krongard 2.6 Election of Director: Scott Letier For For Management 2.7 Election of Director: Giovanni For For Management (“John”) Visentin 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2019. 4. Approval, on an advisory basis, of the For Against Management 2018 compensation of our named executive officers. 5. Authorize the amendment of the For For Management restated certificate of incorporation to implement a majority voting standard for certain corporate actions. 6. Authorize the adjournment of the For For Management Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 7. Shareholder proposal regarding a Against Against Shareholder Simple Majority Vote requirement. -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Dennis Segers For For Management 1b. Election of Director: Raman Chitkara For For Management 1c. Election of Director: Saar Gillai For For Management 1d. Election of Director: Ronald S. Jankov For For Management 1e. Election of Director: Mary Louise For For Management Krakauer 1f. Election of Director: Thomas H. Lee For For Management 1g. Election of Director: J. Michael For For Management Patterson 1h. Election of Director: Victor Peng For For Management 1i. Election of Director: Albert A. For For Management Pimentel 1j. Election of Director: Marshall C. For For Management Turner 1k. Election of Director: Elizabeth W. For For Management Vanderslice 2. Amendment to Company’s 1990 Employee For For Management Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000. 3. Amendment to Company’s 2007 Equity For For Management Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares. 4. Proposal to approve, on an advisory For Against Management basis, the compensation of the Company’s named executive officers. 5. Proposal to ratify the appointment of For For Management Ernst & Young LLP as the Company’s external auditors for fiscal 2019. -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jeanne For For Management Beliveau-Dunn 1b. Election of Director: Curtis J. For For Management Crawford, Ph.D. 1c. Election of Director: Patrick K. Decker For For Management 1d. Election of Director: Robert F. Friel For Against Management 1e. Election of Director: Jorge M. Gomez For For Management 1f. Election of Director: Victoria D. For For Management Harker 1g. Election of Director: Sten E. Jakobsson For For Management 1h. Election of Director: Steven R. For For Management Loranger 1i. Election of Director: Surya N. For For Management Mohapatra, Ph.D. 1j. Election of Director: Jerome A. For For Management Peribere 1k. Election of Director: Markos I. For For Management Tambakeras 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2019. 3. Advisory vote to approve the For For Management compensation of our named executive officers. 4. Shareholder proposal to lower Against For Shareholder threshold for shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Paget L. Alves For For Management 1b. Election of Director: Michael J. For For Management Cavanagh 1c. Election of Director: Christopher M. For For Management Connor 1d. Election of Director: Brian C. Cornell For For Management 1e. Election of Director: Greg Creed For For Management 1f. Election of Director: Tanya L. Domier For For Management 1g. Election of Director: Mirian M. For For Management Graddick- Weir 1h. Election of Director: Thomas C. Nelson For For Management 1i. Election of Director: P. Justin Skala For For Management 1j. Election of Director: Elane B. Stock For For Management 1k. Election of Director: Robert D. Walter For For Management 2. Ratification of Independent Auditors. For For Management 3. Advisory Vote on Executive For For Management Compensation. 4. Shareholder Proposal Regarding the Against Abstain Shareholder Issuance of a Report on Renewable Energy. 5. Shareholder Proposal Regarding Against Against Shareholder Issuance of Annual Reports on Efforts to Reduce Deforestation. 6. Shareholder Proposal Regarding the Against Against Shareholder Issuance of a Report on Sustainable Packaging. -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Christopher B. For For Management Begley 1b. Election of Director: Betsy J. Bernard For For Management 1c. Election of Director: Gail K. Boudreaux For For Management 1d. Election of Director: Michael J. For For Management Farrell 1e. Election of Director: Larry C. For For Management Glasscock 1f. Election of Director: Robert A. For For Management Hagemann 1g. Election of Director: Bryan C. Hanson For For Management 1h. Election of Director: Arthur J. Higgins For Against Management 1i. Election of Director: Maria Teresa For For Management Hilado 1j. Election of Director: Syed Jafry For For Management 1K. Election of Director: Michael W. For For Management Michelson 2. Ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019 3. Advisory vote to approve named For For Management executive officer compensation (Say on Pay) -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. RESTRUCTURING PROPOSAL. To approve the For For Management Agreement and Plan of Merger, dated as of April 5, 2018, by and between the Company and its wholly-owned subsidiary, ZB, N.A., as amended and restated July 10, 2018 and as such plan of merger may be amended from time 2. ADJOURNMENT PROPOSAL. To authorize the For For Management Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the restructuring proposal or t 3. OTHER BUSINESS. On any other matter For Against Management properly presented for action by shareholders at the special meeting, such as any matters incident to the conduct of the meeting, the proxies are authorized to vote the shares represented by this appointment of proxy ac -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Jerry C. Atkin For For Management 1B. Election of Director: Gary L. For For Management Crittenden 1C. Election of Director: Suren K. Gupta For For Management 1D. Election of Director: J. David Heaney For For Management 1E. Election of Director: Vivian S. Lee For For Management 1F. Election of Director: Scott J. McLean For For Management 1G. Election of Director: Edward F. Murphy For For Management 1H. Election of Director: Stephen D. Quinn For For Management 1I. Election of Director: Harris H. Simmons For For Management 1J. Election of Director: Aaron B. Skonnard For For Management 1K. Election of Director: Barbara A. For For Management Yastine 2. Ratification of the appointment of For For Management Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Company’s financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory For For Management basis, of the compensation paid to the Company’s named executive officers with respect to fiscal year ended December 31, 2018. 4. To recommend, by non-binding vote, the For 1 Year Management frequency of the shareholder non-binding vote to approve executive compensation votes. -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Juan Ramon Alaix For For Management 1.2 Election of Director: Paul M. Bisaro For For Management 1.3 Election of Director: Frank A. D’Amelio For For Management 1.4 Election of Director: Michael B. For For Management McCallister 2. Advisory vote to approve our executive For For Management compensation (Say on Pay) 3. Ratification of appointment of KPMG For For Management LLP as our independent registered public accounting firm for 2019. ============================ MML Dynamic Bond Fund ============================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============================== MML Equity Fund ================================ 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas “Tony” K. Brown For For Management 1b Elect Director Pamela J. Craig For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Michael L. Eskew For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Amy E. Hood For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Dambisa F. Moyo For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Michael F. Roman For For Management 1l Elect Director Patricia A. Woertz 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 Consider Pay Disparity Between Against Abstain Shareholder Executives and Other Employees -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management 4 Approve Charter Amendment FOR FOR Management 5 S/H Proposal - Political/Government AGAINST AGAINST Shareholder 6 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 7 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 04, 2019 Meeting Type: Annual Record Date: NOV 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Ratify Appointment of Independent FOR FOR Management Auditors 9 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 Amend Employee Stock Purchase Plan FOR FOR Management 4 14A Executive Compensation FOR AGAINST Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR AGAINST Management 12 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR AGAINST Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 Amend Employee Stock Purchase Plan FOR FOR Management 15 S/H Proposal - Political/Government AGAINST FOR Shareholder 16 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 14A Executive Compensation FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- ALCOA CORP. Ticker: AA Security ID: 013872106 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Morris For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Timothy P. Flynn For For Management 1.4 Elect Director Kathryn S. Fuller For For Management 1.5 Elect Director Roy C. Harvey For For Management 1.6 Elect Director James A. Hughes For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Carol L. Roberts For For Management 1.10 Elect Director Suzanne Sitherwood For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Ernesto Zedillo 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 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Ratify Appointment of Independent FOR FOR Management Auditors 5 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 14A Executive Compensation Vote 1 YEAR 1 YEAR Management Frequency -------------------------------------------------------------------------------- ALLY FINANCIAL INC Ticker: ALLY Security ID: 02005N100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- 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 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 S/H Proposal - Tobacco AGAINST AGAINST Shareholder 15 S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 23, 2018 Meeting Type: Annual Record Date: JUN 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 Approve Previous Board’s Actions FOR FOR Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 Transact Other Business FOR AGAINST Management -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management 13 S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 Eliminate Pre-Emptive Rights FOR FOR Management 16 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- 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 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder 15 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 16 S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR WITHHOLD Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR AGAINST Management -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 14A Executive Compensation FOR AGAINST Management 10 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James M. Cracchiolo For For Management 1b Elect Director Dianne Neal Blixt For For Management 1c Elect Director Amy DiGeso For For Management 1d Elect Director Lon R. Greenberg For For Management 1e Elect Director Jeffrey Noddle For For Management 1f Elect Director Robert F. Sharpe, Jr. For For Management 1g Elect Director W. Edward Walter, III For For Management 1h Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors 11 14A Executive Compensation FOR FOR Management 12 S/H Proposal - Corporate Governance AGAINST FOR Shareholder 13 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahija Jallal For For Management 1.2 Elect Director Elizabeth E. Tallett 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 Declassify the Board of Directors For For Management 5 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 21, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jin-Yong Cai For For Management 1.2 Elect Director Jeffrey C. Campbell For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Fulvio Conti For For Management 1.5 Elect Director Cheryl A. Francis For For Management 1.6 Elect Director Lester B. Knight For For Management 1.7 Elect Director J. Michael Losh For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Advisory Vote to Ratify Directors’ For For Management Remuneration Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon’s U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Amend Omnibus Stock Plan For Against Management 9 Approve Reduction of Capital For For Management 10 Adopt New Articles of Association For For Management 11 Authorize Shares for Market Purchase For For Management 12 Authorize Issue of Equity For For Management 13 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 14 Approve Political Donations For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- 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 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Ratify Appointment of Independent FOR FOR Management Auditors 10 14A Executive Compensation FOR FOR Management 11 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy 12 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 14A Executive Compensation FOR AGAINST Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 Amend Stock Compensation Plan FOR FOR Management 4 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Scott T. Ford For For Management 1.5 Elect Director Glenn H. Hutchins For For Management 1.6 Elect Director William E. Kennard For For Management 1.7 Elect Director Michael B. McCallister For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Matthew K. Rose For For Management 1.10 Elect Director Cynthia B. Taylor For For Management 1.11 Elect Director Laura D’Andrea Tyson For For Management 1.12 Elect Director Geoffrey Y. Yang 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 For Shareholder -------------------------------------------------------------------------------- ATHENE HOLDING LTD. Ticker: ATH Security ID: G0684D107 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Election of Directors (Majority Voting) FOR FOR Management 15 Election of Directors (Majority Voting) FOR FOR Management 16 Election of Directors (Majority Voting) FOR FOR Management 17 Election of Directors (Majority Voting) FOR FOR Management 18 Election of Directors (Majority Voting) FOR FOR Management 19 Election of Directors (Majority Voting) FOR FOR Management 20 Election of Directors (Majority Voting) FOR FOR Management 21 Election of Directors (Majority Voting) FOR FOR Management 22 Ratify Appointment of Independent FOR FOR Management Auditors 23 Approve Remuneration of Directors and FOR FOR Management Auditors 24 14A Executive Compensation FOR FOR Management 25 Approve Charter Amendment FOR FOR Management 26 Approve Stock Compensation Plan FOR FOR Management 27 Miscellaneous Corporate Actions AGAINST FOR Management 28 Miscellaneous Corporate Actions AGAINST FOR Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 19, 2018 Meeting Type: Annual Record Date: OCT 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Election of Directors (Majority Voting) FOR FOR Management 15 Election of Directors (Majority Voting) FOR FOR Management 16 Election of Directors (Majority Voting) FOR FOR Management 17 14A Executive Compensation FOR FOR Management 18 Ratify Appointment of Independent FOR FOR Management Auditors 19 Approve Stock Compensation Plan FOR FOR Management 20 S/H Proposal - Create a AGAINST FOR Shareholder Non-Discriminatory Sexual Orientation Policy 21 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 22 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Clayton S. Rose For For Management 1m Elect Director Michael D. White For For Management 1n Elect Director Thomas D. Woods For For Management 1o Elect Director R. David Yost For For Management 1p Elect Director Maria T. Zuber 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 Amend Omnibus Stock Plan For For Management 5 Report on Gender Pay Gap Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Election of Directors (Majority Voting) FOR FOR Management 15 Election of Directors (Majority Voting) FOR FOR Management 16 Ratify Appointment of Independent FOR FOR Management Auditors 17 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Election of Directors (Majority Voting) FOR FOR Management 15 Ratify Appointment of Independent FOR FOR Management Auditors 16 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- 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 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Election of Directors (Majority Voting) FOR FOR Management 15 Election of Directors (Majority Voting) FOR FOR Management 16 Election of Directors (Majority Voting) FOR FOR Management 17 Election of Directors (Majority Voting) FOR FOR Management 18 Election of Directors (Majority Voting) FOR FOR Management 19 14A Executive Compensation FOR FOR Management 20 Ratify Appointment of Independent FOR FOR Management Auditors 21 S/H Proposal - Political/Government AGAINST FOR Shareholder 22 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- 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 For 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 For Shareholder 5 Adopt Simple Majority Vote Against Against Shareholder -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR AGAINST Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder Chairman -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For Withhold Management 1.2 Elect Director Dennis C. Cuneo For For Management 1.3 Elect Director Michael S. Hanley For For Management 1.4 Elect Director Frederic B. Lissalde For For Management 1.5 Elect Director Paul A. Mascarenas For For Management 1.6 Elect Director John R. McKernan, Jr. For For Management 1.7 Elect Director Deborah D. McWhinney For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director Vicki L. Sato 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 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Yoshiaki Fujimori For For Management 1d Elect Director Donna A. James For For Management 1e Elect Director Edward J. Ludwig For For Management 1f Elect Director Stephen P. MacMillan For For Management 1g Elect Director Michael F. Mahoney For For Management 1h Elect Director David J. Roux For For Management 1i Elect Director John E. Sununu For For Management 1j Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Stock Issuance FOR FOR Management 2 Approve Motion to Adjourn Meeting FOR FOR Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Stock Issuance FOR FOR Management 2 Approve Motion to Adjourn Meeting FOR FOR Management 1 Stock Issuance FOR FOR Management 2 Approve Motion to Adjourn Meeting FOR FOR Management 1 Stock Issuance AGAINST DNV Management 2 Approve Motion to Adjourn Meeting AGAINST DNV Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 14A Executive Compensation FOR FOR Management 6 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: AUG 08, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 Amend Stock Compensation Plan FOR FOR Management 15 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Ratify Appointment of Independent FOR FOR Management Auditors 6 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 Amend Stock Compensation Plan FOR FOR Management 15 S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Full Slate) FOR FOR Management 2 Election of Directors (Full Slate) FOR FOR Management 3 Election of Directors (Full Slate) FOR FOR Management 4 Election of Directors (Full Slate) FOR FOR Management 5 Election of Directors (Full Slate) FOR FOR Management 6 Election of Directors (Full Slate) FOR FOR Management 7 Election of Directors (Full Slate) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Full Slate) FOR FOR Management 10 Election of Directors (Full Slate) FOR FOR Management 11 Election of Directors (Full Slate) FOR FOR Management 12 Election of Directors (Full Slate) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Receive Directors’ Report FOR FOR Management 15 Ratify Appointment of Independent FOR FOR Management Auditors 16 Approve Remuneration of Directors and FOR FOR Management Auditors 17 Adopt Accounts for Past Year FOR FOR Management 18 Allot Securities FOR FOR Management 19 Eliminate Pre-Emptive Rights FOR FOR Management 20 Authorize Directors to Repurchase FOR FOR Management Shares -------------------------------------------------------------------------------- CARTER’S INC. Ticker: CRI Security ID: 146229109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR AGAINST Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 14A Executive Compensation FOR FOR Management 15 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy 16 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director Dennis A. Muilenburg For For Management 1.6 Elect Director William A. Osborn For For Management 1.7 Elect Director Debra L. Reed-Klages For For Management 1.8 Elect Director Edward B. Rust, Jr. For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Miles D. White For For Management 1.12 Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 4 Amend Proxy Access Right Against For Shareholder 5 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 Approve Stock Compensation Plan FOR FOR Management 15 S/H Proposal - Shareholders be Given AGAINST FOR Shareholder Access to Proxy 16 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- CDW CORP Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 14A Executive Compensation FOR FOR Management 6 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: SEP 17, 2018 Meeting Type: Special Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Charter Amendment FOR FOR Management 2 Approve Motion to Adjourn Meeting FOR FOR Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 Approve Charter Amendment FOR FOR Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement FOR FOR Management 2 Approve Motion to Adjourn Meeting FOR FOR Management 3 14A Executive Compensation FOR AGAINST Management -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement FOR FOR Management 2 Approve Motion to Adjourn Meeting FOR FOR Management 3 14A Executive Compensation FOR AGAINST Management -------------------------------------------------------------------------------- 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 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder 15 S/H Proposal - Environmental AGAINST AGAINST Shareholder 16 S/H Proposal - Environmental AGAINST AGAINST Shareholder 17 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 18 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 Receive Consolidated Financial FOR FOR Management Statements 2 Adopt Accounts for Past Year FOR FOR Management 3 Dividends FOR FOR Management 4 Approve Discharge of Board and FOR FOR Management President 5 Ratify Appointment of Independent FOR FOR Management Auditors 6 Ratify Appointment of Independent FOR FOR Management Auditors 7 Ratify Appointment of Independent FOR FOR Management Auditors 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Election of Directors (Majority Voting) FOR AGAINST Management 15 Election of Directors (Majority Voting) FOR FOR Management 16 Election of Directors (Majority Voting) FOR FOR Management 17 Election of Directors (Majority Voting) FOR FOR Management 18 Election of Directors (Majority Voting) FOR FOR Management 19 Election of Directors (Majority Voting) FOR FOR Management 20 Election of Directors (Majority Voting) FOR FOR Management 21 Election of Directors (Majority Voting) FOR FOR Management 22 Election of Directors (Majority Voting) FOR FOR Management 23 Miscellaneous Compensation Plans FOR AGAINST Management 24 Miscellaneous Compensation Plans FOR FOR Management 25 Miscellaneous Compensation Plans FOR FOR Management 26 Miscellaneous Compensation Plans FOR FOR Management 27 Amend Articles-Board Related FOR FOR Management 28 Miscellaneous Compensation Plans FOR FOR Management 29 Miscellaneous Compensation Plans FOR FOR Management 30 14A Executive Compensation FOR FOR Management 31 Transact Other Business FOR AGAINST Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement FOR FOR Management 2 Approve Motion to Adjourn Meeting FOR FOR Management -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Election of Directors (Majority Voting) FOR FOR Management 15 14A Executive Compensation FOR FOR Management 16 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Amend Employee Stock Purchase Plan FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 14 S/H Proposal - Report on Executive AGAINST AGAINST Shareholder Compensation -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Michael D. Capellas For For Management 1c Elect Director Mark Garrett For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Roderick C. McGeary For For Management 1f Elect Director Charles H. Robbins For For Management 1g Elect Director Arun Sarin For For Management 1h Elect Director Brenton L. Saunders For For Management 1i Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Michael L. Brosnan For For Management 1c Elect Director Michael A. Carpenter For For Management 1d Elect Director Dorene C. Dominguez For For Management 1e Elect Director Alan Frank For For Management 1f Elect Director William M. Freeman For For Management 1g Elect Director R. Brad Oates For For Management 1h Elect Director Gerald Rosenfeld For For Management 1i Elect Director John R. Ryan For For Management 1j Elect Director Sheila A. Stamps For For Management 1k Elect Director Khanh T. Tran For For Management 1l Elect Director Laura S. Unger For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Election of Directors (Majority Voting) FOR FOR Management 15 Election of Directors (Majority Voting) FOR FOR Management 16 Ratify Appointment of Independent FOR FOR Management Auditors 17 14A Executive Compensation FOR FOR Management 18 Approve Stock Compensation Plan FOR FOR Management 19 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy 20 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder 21 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director Barbara J. Desoer For For Management 1d Elect Director John C. Dugan For For Management 1e Elect Director Duncan P. Hennes For For Management 1f Elect Director Peter B. Henry For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Lew W. (Jay) Jacobs, IV For For Management 1i Elect Director Renee J. James For For Management 1j Elect Director Eugene M. McQuade For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Diana L. Taylor For For Management 1m Elect Director James S. Turley For For Management 1n Elect Director Deborah C. Wright For For Management 1o Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Proxy Access Right Against For Shareholder 6 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCEP Security ID: G25839104 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nathalie Gaveau as Director For For Management 4 Elect Dagmar Kollmann as Director For For Management 5 Elect Lord Mark Price as Director For For Management 6 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 7 Re-elect Francisco Crespo Benitez as For For Management Director 8 Re-elect Irial Finan as Director For Against Management 9 Re-elect Damian Gammell as Director For For Management 10 Re-elect Alvaro Gomez-Trenor Aguilar For For Management as Director 11 Re-elect Alfonso Libano Daurella as For For Management Director 12 Re-elect Mario Rotllant Sola as For Against Management Director 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Waiver on Tender-Bid For Against Management Requirement 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Off-Market Purchase of For For Management Ordinary Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice 22 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- 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 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 Adopt Omnibus Stock Option Plan FOR FOR Management 4 14A Executive Compensation FOR FOR Management 5 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 6 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management 4 Authorize Common Stock Increase FOR FOR Management -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 21, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUL 17, 2018 Meeting Type: Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- CONCHO RESOURCES, INC. Ticker: CXO Security ID: 20605P101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Gray For For Management 1.2 Elect Director Susan J. Helms For For Management 1.3 Elect Director Gary A. Merriman For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- 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 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Election of Directors (Majority Voting) FOR FOR Management 15 14A Executive Compensation FOR FOR Management 16 Ratify Appointment of Independent FOR FOR Management Auditors 17 Adopt Non-Employee Director Plan FOR FOR Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Jay A. Brown For For Management 1c Elect Director Cindy Christy For For Management 1d Elect Director Ari Q. Fitzgerald For For Management 1e Elect Director Robert E. Garrison, II For For Management 1f Elect Director Andrea J. Goldsmith For For Management 1g Elect Director Lee W. Hogan For For Management 1h Elect Director Edward C. Hutcheson, Jr. For For Management 1i Elect Director J. Landis Martin For For Management 1j Elect Director Robert F. McKenzie For For Management 1k Elect Director Anthony J. Melone For For Management 1l Elect Director W. Benjamin Moreland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Election of Directors (Majority Voting) FOR FOR Management 15 Election of Directors (Majority Voting) FOR FOR Management 16 Ratify Appointment of Independent FOR FOR Management Auditors 17 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 Adopt Employee Stock Purchase Plan FOR AGAINST Management 16 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 23, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 14A Executive Compensation FOR FOR Management 7 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For Against Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For Against Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For Against Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Raymond C. Stevens For For Management 1.11 Elect Director Elias A. Zerhouni 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 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 19, 2018 Meeting Type: Annual Record Date: JUL 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors 4 S/H Proposal - Health Issues AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: APR 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- DEERE & CO. Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Vance D. Coffman For For Management 1c Elect Director Alan C. Heuberger For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Gregory R. Page For For Management 1i Elect Director Sherry M. Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Sheila G. Talton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 27, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Laurence A. Chapman For Against Management 1B Elect Director Michael A. Coke For For Management 1C Elect Director Kevin J. Kennedy For Against Management 1D Elect Director William G. LaPerch For Against Management 1E Elect Director Afshin Mohebbi For For Management 1F Elect Director Mark R. Patterson For For Management 1G Elect Director Mary Hogan Preusse For Against Management 1H Elect Director Dennis E. Singleton For For Management 1I Elect Director A. William Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 Eliminate Supermajority Requirements FOR FOR Management 15 Approve Charter Amendment FOR ABSTAIN Management 16 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 Approve Stock Compensation Plan FOR AGAINST Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director Conrad M. Hall For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director Jeffrey G. Naylor For For Management 1.7 Elect Director Gary M. Philbin For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Stephanie P. Stahl For For Management 1.11 Elect Director Carrie A. Wheeler For For Management 1.12 Elect Director Thomas E. Whiddon For For Management 1.13 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors 11 14A Executive Compensation FOR AGAINST Management 12 Eliminate Supermajority Requirements FOR FOR Management 13 Eliminate Supermajority Requirements FOR FOR Management -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management 4 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 5 S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management 4 S/H Proposal - Political/Government AGAINST FOR Shareholder 5 S/H Proposal - Political/Government AGAINST FOR Shareholder 6 S/H Proposal - Environmental AGAINST AGAINST Shareholder 7 S/H Proposal - Environmental AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 26078J100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Ruby R. Chandy For For Management 1c Elect Director Franklin K. Clyburn, Jr. For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director C. Marc Doyle For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Rajiv L. Gupta For For Management 1i Elect Director Luther C. Kissam For For Management 1j Elect Director Frederick M. Lowery For For Management 1k Elect Director Raymond J. Milchovich For For Management 1l Elect Director Steven M. Sterin 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 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Pay Disparity Against Abstain Shareholder 6 Report on Public Health Risks of Against Abstain Shareholder Petrochemical Operations in Flood Prone Areas 7 Report on Efforts to Reduce Plastic Against Abstain Shareholder Pellet Pollution -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Brett D. Begemann For For Management 1.3 Elect Director Michael P. Connors For For Management 1.4 Elect Director Mark J. Costa For For Management 1.5 Elect Director Robert M. Hernandez For For Management 1.6 Elect Director Julie F. Holder For For Management 1.7 Elect Director Renee J. Hornbaker For For Management 1.8 Elect Director Lewis M. Kling For For Management 1.9 Elect Director Kim Ann Mink For For Management 1.10 Elect Director James J. O’Brien For For Management 1.11 Elect Director David W. Raisbeck 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 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 14A Executive Compensation FOR FOR Management 15 Approve Option Grants FOR FOR Management 16 Eliminate Pre-Emptive Rights FOR FOR Management 17 Stock Repurchase Plan FOR FOR Management -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeanne Beliveau-Dunn For For Management 1b Elect Director Michael C. Camunez For For Management 1c Elect Director Vanessa C.L. Chang For For Management 1d Elect Director James T. Morris For For Management 1e Elect Director Timothy T. O’Toole For For Management 1f Elect Director Pedro J. Pizarro For For Management 1g Elect Director Linda G. Stuntz For For Management 1h Elect Director William P. Sullivan For For Management 1i Elect Director Ellen O. Tauscher For For Management 1j Elect Director Peter J. Taylor For For Management 1k Elect Director Keith Trent For For Management 1l Elect Director Brett White -Withdrawn None None Management Resolution 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ENBRIDGE, INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela L. Carter For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Gregory L. Ebel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Teresa S. Madden For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director Michael E.J. Phelps None None Management *Withdrawn Resolution* 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John R. Burbank For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Philip L. Frederickson For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director M. Elise Hyland For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche Lambert Lincoln For For Management 1j Elect Director Karen A. Puckett 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director Raymond Bennett For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Connie K. Duckworth For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Bradley A. Keywell For For Management 1.7 Elect Director John E. Neal For For Management 1.8 Elect Director David J. Neithercut For For Management 1.9 Elect Director Mark J. Parrell For For Management 1.10 Elect Director Mark S. Shapiro For For Management 1.11 Elect Director Stephen E. Sterrett For For Management 1.12 Elect Director Samuel Zell 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Ratify Appointment of Independent FOR FOR Management Auditors 10 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement FOR FOR Management 2 Approve Motion to Adjourn Meeting FOR FOR Management 3 14A Extraordinary Transaction FOR AGAINST Management Executive Compensation -------------------------------------------------------------------------------- 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 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management 13 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder 15 S/H Proposal - Corporate Governance AGAINST FOR Shareholder 16 S/H Proposal - Environmental AGAINST AGAINST Shareholder 17 S/H Proposal - Environmental AGAINST FOR Shareholder 18 S/H Proposal - Political/Government AGAINST AGAINST Shareholder 19 S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- FEDEX CORP. Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Marvin R. Ellison For For Management 1.3 Elect Director Susan Patricia Griffith For For Management 1.4 Elect Director John C. (Chris) Inglis For For Management 1.5 Elect Director Kimberly A. Jabal For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Bylaw Amendment Confirmation by Against Against Shareholder Shareholders -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 S/H Proposal - Political/Government AGAINST FOR Shareholder 16 S/H Proposal - Corporate Governance AGAINST FOR Shareholder 17 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Alexander Navab For For Management 1g Elect Director Gary A. Norcross For For Management 1h Elect Director Louise M. Parent For For Management 1i Elect Director Brian T. Shea For For Management 1j Elect Director James B. Stallings, 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 -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Election of Directors (Majority Voting) FOR FOR Management 15 Ratify Appointment of Independent FOR FOR Management Auditors 16 14A Executive Compensation FOR FOR Management 17 14A Executive Compensation Vote 1 YEAR 1 YEAR Management Frequency 18 Approve Stock Compensation Plan FOR FOR Management 19 Approve New Class of Stock FOR FOR Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Alan L. Boeckmann For For Management 1E Elect Director Peter J. Fluor For For Management 1F Elect Director James T. Hackett For For Management 1G Elect Director Samuel J. Locklear, III For For Management 1H Elect Director Deborah D. McWhinney For For Management 1I Elect Director Armando J. Olivera For For Management 1J Elect Director Matthew K. Rose For For Management 1K Elect Director David T. Seaton For For Management 1L Elect Director Nader H. Sultan For For Management 1M Elect Director Lynn C. Swann 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 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 Eliminate Supermajority Requirements FOR FOR Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR AGAINST Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 14A Executive Compensation FOR FOR Management 16 Miscellaneous Corporate Actions FOR FOR Management 17 S/H Proposal - Corporate Governance AGAINST FOR Shareholder 18 S/H Proposal - Political/Government AGAINST FOR Shareholder 19 S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 Approve Charter Amendment FOR AGAINST Management 13 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For For Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Dustan E. McCoy For For Management 1.5 Elect Director Frances Fragos Townsend 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 -------------------------------------------------------------------------------- GAP INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR AGAINST Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 14A Executive Compensation FOR AGAINST Management 15 Amend Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 Approve Stock Compensation Plan FOR FOR Management 15 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 25, 2018 Meeting Type: Annual Record Date: JUL 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alicia Boler Davis For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director David M. Cordani For For Management 1d Elect Director Roger W. Ferguson, Jr. For For Management 1e Elect Director Jeffrey L. Harmening For For Management 1f Elect Director Maria G. Henry For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Steve Odland For For Management 1i Elect Director Maria A. Sastre For For Management 1j Elect Director Eric D. Sprunk For For Management 1k Elect Director Jorge A. Uribe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Impact of Pesticides on Against For Shareholder Pollinators -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 15 S/H Proposal - Environmental AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Wesley G. Bush For For Management 1c Elect Director Linda R. Gooden For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Jane L. Mendillo For For Management 1f Elect Director Judith A. Miscik For For Management 1g Elect Director Patricia F. Russo For For Management 1h Elect Director Thomas M. Schoewe For For Management 1i Elect Director Theodore M. Solso For For Management 1j Elect Director Carol M. Stephenson For For Management 1k Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management 4 Adopt Omnibus Stock Option Plan FOR FOR Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors 11 Limit/Eliminate Written Consent FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 14 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline K. Barton For For Management 1b Elect Director John F. Cogan For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director Harish Manwani For For Management 1f Elect Director Daniel P. O’Day For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Corporate Tax Savings Against Against Shareholder Allocation -------------------------------------------------------------------------------- HANESBRANDS INC. Ticker: HBI Security ID: 410345102 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors 11 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 Eliminate Supermajority Requirements FOR FOR Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 05, 2019 Meeting Type: Annual Record Date: JAN 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR AGAINST Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Election of Directors (Majority Voting) FOR FOR Management 15 Election of Directors (Majority Voting) FOR AGAINST Management 16 14A Executive Compensation FOR FOR Management 17 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 14A Executive Compensation FOR FOR Management 15 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 16 S/H Proposal - Military/Weapons AGAINST FOR Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder Chairman -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles “Chip” V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Yoky Matsuoka For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler 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 -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors 4 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 Allot Securities FOR FOR Management 16 Allot Securities FOR FOR Management 17 Allot Securities FOR FOR Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR AGAINST Management 13 Amend Stock Compensation Plan FOR FOR Management 14 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 15 S/H Proposal - Gender Pay Gap AGAINST AGAINST Shareholder 16 S/H Proposal - Political/Government AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR AGAINST Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR AGAINST Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 14A Executive Compensation FOR FOR Management 15 Approve Stock Compensation Plan FOR FOR Management 16 S/H Proposal - Corporate Governance AGAINST FOR Shareholder 17 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR AGAINST Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- 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 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR AGAINST Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 S/H Proposal - Limit Compensation AGAINST FOR Shareholder 16 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 Approve Remuneration of Directors and FOR FOR Management Auditors 15 Authorize Directors to Repurchase FOR FOR Management Shares 16 Miscellaneous Corporate Actions FOR FOR Management 17 14A Executive Compensation FOR FOR Management 18 Allot Securities FOR FOR Management 19 Eliminate Pre-Emptive Rights FOR FOR Management -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Approve Stock Compensation Plan FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- 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 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 S/H Proposal - Gender Pay Equality AGAINST AGAINST Shareholder 15 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy 16 S/H Proposal - Adopt Cumulative Voting AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- 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 Against Management Executive Officers’ Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against For Shareholder 5 Amend Proxy Access Right Against For Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Ratify Appointment of Independent FOR FOR Management Auditors 10 14A Executive Compensation FOR FOR Management 11 Amend Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors 11 14A Executive Compensation FOR FOR Management 12 Approve Charter Amendment FOR FOR Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Antonio O. Garza, Jr. For For Management 1.5 Elect Director David Garza-Santos For For Management 1.6 Elect Director Mitchell J. Krebs For For Management 1.7 Elect Director Henry J. Maier For For Management 1.8 Elect Director Thomas A. McDonnell For For Management 1.9 Elect Director Patrick J. Ottensmeyer 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 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 14A Executive Compensation FOR FOR Management 6 Ratify Appointment of Independent FOR FOR Management Auditors 7 S/H Proposal - Declassify Board AGAINST FOR Shareholder -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Election of Directors (Majority Voting) FOR FOR Management 15 Ratify Appointment of Independent FOR FOR Management Auditors 16 14A Executive Compensation FOR FOR Management 17 Approve Stock Compensation Plan FOR FOR Management 18 Authorize Common Stock Increase FOR FOR Management 19 Approve Charter Amendment FOR FOR Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson 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 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Permit Board to Amend Bylaws Without For For Management Shareholder Consent -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Election of Directors (Majority Voting) FOR FOR Management 15 Ratify Appointment of Independent FOR FOR Management Auditors 16 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Election of Directors (Majority Voting) FOR FOR Management 15 Election of Directors (Majority Voting) FOR FOR Management 16 Election of Directors (Majority Voting) FOR FOR Management 17 Ratify Appointment of Independent FOR FOR Management Auditors 18 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 07, 2018 Meeting Type: Annual Record Date: SEP 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management 13 Amend Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Ticker: KNX Security ID: 499049104 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors 4 S/H Proposal - Declassify Board AGAINST FOR Shareholder -------------------------------------------------------------------------------- KOHL’S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management 13 S/H Proposal - Political/Government AGAINST FOR Shareholder 14 S/H Proposal - Animal Rights AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Amend Employee Stock Purchase Plan FOR FOR Management 4 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR WITHHOLD Management 1 Election of Directors FOR WITHHOLD Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR WITHHOLD Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR AGAINST Management 4 Amend Stock Option Plan FOR FOR Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors 11 14A Executive Compensation FOR FOR Management 12 Approve Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Ratify Appointment of Independent FOR FOR Management Auditors 10 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Beckwitt For For Management 1.2 Elect Director Irving Bolotin For For Management 1.3 Elect Director Steven L. Gerard For For Management 1.4 Elect Director Tig Gilliam For For Management 1.5 Elect Director Sherrill W. Hudson For For Management 1.6 Elect Director Jonathan M. Jaffe For For Management 1.7 Elect Director Sidney Lapidus For For Management 1.8 Elect Director Teri P. McClure For For Management 1.9 Elect Director Stuart Miller For For Management 1.10 Elect Director Armando Olivera For For Management 1.11 Elect Director Jeffrey Sonnenfeld For For Management 1.12 Elect Director Scott Stowell For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder Chairman 15 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- LIVENT CORPORATION Ticker: LTHM Security ID: 53814L108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR AGAINST Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management 13 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director David B. Burritt For For Management 1.3 Elect Director Bruce A. Carlson For For Management 1.4 Elect Director James O. Ellis, Jr. For For Management 1.5 Elect Director Thomas J. Falk For For Management 1.6 Elect Director Ilene S. Gordon For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Vicki A. Hollub For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director James D. Taiclet, Jr. 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 Amend Proxy Access Bylaw Against For Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- LOWE’S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Brian C. Rogers For For Management 1.10 Elect Director Bertram L. Scott For For Management 1.11 Elect Director Lisa W. Wardell For For Management 1.12 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors 11 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Approve Discharge of Management Board FOR FOR Management 14 Approve Discharge of Supervisory Board FOR FOR Management 15 Adopt Accounts for Past Year FOR FOR Management 16 Ratify Appointment of Independent FOR FOR Management Auditors 17 Ratify Appointment of Independent FOR FOR Management Auditors 18 14A Executive Compensation FOR FOR Management 19 Dividends FOR FOR Management 20 Stock Repurchase Plan FOR FOR Management 21 Amend Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: APR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Approve Discharge of Management Board FOR FOR Management 14 Approve Discharge of Supervisory Board FOR FOR Management 15 Adopt Accounts for Past Year FOR FOR Management 16 Ratify Appointment of Independent FOR FOR Management Auditors 17 Ratify Appointment of Independent FOR FOR Management Auditors 18 14A Executive Compensation FOR FOR Management 19 Dividends FOR FOR Management 20 Stock Repurchase Plan FOR FOR Management 21 Amend Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR WITHHOLD Management 1 Election of Directors FOR WITHHOLD Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Approve Stock Compensation Plan FOR FOR Management 3 14A Executive Compensation FOR FOR Management 4 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Ratify Appointment of Independent FOR FOR Management Auditors 10 14A Executive Compensation FOR FOR Management 11 Approve Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Stock Issuance FOR FOR Management 2 Authorize Common Stock Increase FOR FOR Management 3 Approve Increase in Board Size FOR FOR Management 4 Approve Motion to Adjourn Meeting FOR FOR Management -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Evan Bayh For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Edward G. Galante For For Management 1d Elect Director Kim K.W. Rucker 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 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 14A Executive Compensation FOR FOR Management 15 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director Brad Buss For For Management 1.3 Elect Director Edward H. Frank For For Management 1.4 Elect Director Richard S. Hill For For Management 1.5 Elect Director Oleg Khaykin For For Management 1.6 Elect Director Bethany Mayer For For Management 1.7 Elect Director Donna Morris For For Management 1.8 Elect Director Matthew J. Murphy For For Management 1.9 Elect Director Michael Strachan For For Management 1.10 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 14A Executive Compensation FOR FOR Management 6 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- 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 For Shareholder 5 Establish Human Rights Board Committee Against Abstain 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 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 Change Range for Size of the Board For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Ratify Appointment of Independent FOR FOR Management Auditors 10 14A Executive Compensation FOR FOR Management 11 S/H Proposal - Political/Government AGAINST FOR Shareholder 12 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 13 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder 14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR AGAINST Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Approve Stock Compensation Plan FOR FOR Management 15 Ratify Appointment of Independent FOR FOR Management Auditors 16 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 17 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder 18 S/H Proposal - Health Issues AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Mary Ellen Coe For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Kenneth C. Frazier For For Management 1f Elect Director Thomas H. Glocer For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell 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 PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Policy Disclosing Rationale Against Against Shareholder Behind Approval of Sale of Compensation Shares by a Senior Executive During a Buyback 7 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Ratify Appointment of Independent FOR FOR Management Auditors 5 14A Executive Compensation FOR FOR Management 6 S/H Proposal - Environmental 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 For Management Executive Officers’ Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR WITHHOLD Management 1 Election of Directors FOR WITHHOLD Management 1 Election of Directors FOR WITHHOLD Management 2 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 14A Executive Compensation FOR AGAINST Management 15 Ratify Appointment of Independent FOR FOR Management Auditors 16 S/H Proposal - Environmental AGAINST AGAINST Shareholder 17 S/H Proposal - Executive Pay to Social AGAINST AGAINST Shareholder Criteria -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 14A Executive Compensation FOR FOR Management 16 S/H Proposal - Political/Government AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- NASDAQ, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYCB Security ID: 649445103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Ratify Appointment of Independent FOR FOR Management Auditors 6 14A Executive Compensation FOR FOR Management 7 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder 8 S/H Proposal - Eliminate Supermajority AGAINST FOR Shareholder Vote 9 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 11, 2019 Meeting Type: Special Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Common Stock Increase FOR FOR Management 2 Stock Issuance FOR FOR Management 3 Approve Motion to Adjourn Meeting FOR FOR Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director James L. Robo For For Management 1i Elect Director Rudy E. Schupp For For Management 1j Elect Director John L. Skolds For For Management 1k Elect Director William H. Swanson For For Management 1l Elect Director Hansel E. Tookes, II For For Management 1m Elect Director Darryl L. Wilson 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 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 Approve Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR AGAINST Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 14A Executive Compensation FOR FOR Management 15 Ratify Appointment of Independent FOR FOR Management Auditors 16 S/H Proposal - Political/Government AGAINST FOR Shareholder 17 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 14A Executive Compensation FOR FOR Management 15 Ratify Appointment of Independent FOR FOR Management Auditors 16 S/H Proposal - Human Rights Related AGAINST FOR Shareholder 17 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 14A Executive Compensation FOR FOR Management 6 Approve Charter Amendment FOR FOR Management 7 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management 4 S/H Proposal - Political/Government AGAINST FOR Shareholder 5 S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR AGAINST Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 14A Executive Compensation FOR AGAINST Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management 13 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR AGAINST Management 3 Ratify Appointment of Independent FOR FOR Management Auditors 4 S/H Proposal - Corporate Governance AGAINST FOR Shareholder 5 S/H Proposal - Political/Government AGAINST AGAINST Shareholder 6 S/H Proposal - Political/Government AGAINST AGAINST Shareholder 7 S/H Proposal - Establish Independent AGAINST AGAINST Shareholder Chairman -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR WITHHOLD Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management 4 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Banks For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Linda S. Harty For For Management 1.4 Elect Director Kevin A. Lobo For For Management 1.5 Elect Director Candy M. Obourn For For Management 1.6 Elect Director Joseph Scaminace For For Management 1.7 Elect Director Ake Svensson For For Management 1.8 Elect Director James R. Verrier For For Management 1.9 Elect Director James L. Wainscott For For Management 1.10 Elect Director Thomas L. Williams 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 Provide Proxy Access Right For For Management 5 Amend Code of Regulations For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management 13 Miscellaneous Corporate Actions FOR FOR Management 14 Miscellaneous Corporate Actions FOR FOR Management -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Full Slate) FOR FOR Management 2 Election of Directors (Full Slate) FOR FOR Management 3 Election of Directors (Full Slate) FOR FOR Management 4 Election of Directors (Full Slate) FOR FOR Management 5 Election of Directors (Full Slate) FOR FOR Management 6 Election of Directors (Full Slate) FOR FOR Management 7 Election of Directors (Full Slate) FOR FOR Management 8 Election of Directors (Full Slate) FOR FOR Management 9 14A Executive Compensation FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors 11 Allot Securities FOR FOR Management 12 Eliminate Pre-Emptive Rights FOR FOR Management 13 Allot Securities FOR FOR Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 Approve Stock Compensation Plan FOR FOR Management 15 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 16 S/H Proposal - Political/Government AGAINST AGAINST Shareholder 17 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 18 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Albert Bourla For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Joseph J. Echevarria For For Management 1.5 Elect Director Helen H. Hobbs For For Management 1.6 Elect Director James M. Kilts For For Management 1.7 Elect Director Dan R. Littman For For Management 1.8 Elect Director Shantanu Narayen For For Management 1.9 Elect Director Suzanne Nora Johnson For For Management 1.10 Elect Director Ian C. Read For For Management 1.11 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Report on Integrating Risks Related to Against For Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- 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 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Ratify Appointment of Independent FOR FOR Management Auditors 6 14A Executive Compensation FOR FOR Management 7 14A Executive Compensation Vote 1 YEAR 1 YEAR Management Frequency 8 S/H Proposal - Environmental AGAINST ABSTAIN Shareholder -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director Gary K. Adams For For Management 1c Elect Director John E. Lowe For For Management 1d Elect Director Denise L. Ramos 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Plastic Pollution *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Ratify Appointment of Independent FOR FOR Management Auditors 4 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Amend Omnibus Stock Option Plan FOR FOR Management 6 Ratify Appointment of Independent FOR FOR Management Auditors 7 14A Executive Compensation FOR AGAINST Management -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 14A Executive Compensation FOR FOR Management 6 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 14A Executive Compensation FOR FOR Management 8 Declassify Board FOR FOR Management 9 Eliminate Supermajority Requirements FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 14A Executive Compensation FOR FOR Management 6 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- PROCTER & GAMBLE CO. Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Kenneth I. Chenault For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 1m Elect Director Ernesto Zedillo 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 -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Philip L. Hawkins For For Management 1e Elect Director Lydia H. Kennard For For Management 1f Elect Director J. Michael Losh For For Management 1g Elect Director Irving F. Lyons, III For For Management 1h Elect Director David P. O’Connor For For Management 1i Elect Director Olivier Piani For For Management 1j Elect Director Jeffrey L. Skelton For For Management 1k Elect Director Carl B. Webb For For Management 1l Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PB Security ID: 743606105 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR AGAINST Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 14A Executive Compensation FOR FOR Management 16 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Ticker: PEG Security ID: 744573106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director B. Wayne Hughes, Jr. For For Management 1.6 Elect Director Avedick B. Poladian For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director John Reyes For For Management 1.9 Elect Director Joseph D. Russell, Jr. For For Management 1.10 Elect Director Ronald P. Spogli For For Management 1.11 Elect Director Daniel C. Staton 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 -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 Approve Charter Amendment FOR FOR Management -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 07, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR WITHHOLD Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR WITHHOLD Management 2 14A Executive Compensation FOR AGAINST Management 3 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 Adopt Omnibus Stock Option Plan FOR FOR Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 Amend Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 28, 2019 Meeting Type: Annual Record Date: DEC 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR AGAINST Management 13 14A Executive Compensation FOR FOR Management 14 Amend Employee Stock Purchase Plan FOR FOR Management 15 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Ticker: RGA Security ID: 759351604 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 14A Executive Compensation FOR FOR Management 8 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 04, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles-Board Related FOR FOR Management 2 Approve Charter Amendment FOR FOR Management 3 Election of Directors FOR FOR Management 3 Election of Directors FOR FOR Management 3 Election of Directors FOR FOR Management 3 Election of Directors FOR FOR Management 3 Election of Directors FOR FOR Management 4 14A Executive Compensation FOR FOR Management 5 Amend Omnibus Stock Option Plan FOR FOR Management 6 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Ticker: SC Security ID: 80283M101 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR WITHHOLD Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR WITHHOLD Management 1 Election of Directors FOR WITHHOLD Management 1 Election of Directors FOR WITHHOLD Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors 11 14A Executive Compensation FOR AGAINST Management -------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Ticker: ST Security ID: G8060N102 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management 13 Miscellaneous Corporate Actions FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 Approve Remuneration of Directors and FOR FOR Management Auditors 16 Adopt Accounts for Past Year FOR FOR Management 17 Stock Repurchase Plan FOR FOR Management 18 Allot Relevant Securities FOR FOR Management 19 Eliminate Pre-Emptive Rights FOR AGAINST Management 20 Approve Stock Compensation Plan FOR FOR Management 21 Allot Relevant Securities FOR FOR Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Ratify Appointment of Independent FOR FOR Management Auditors 5 14A Executive Compensation FOR AGAINST Management 6 Authorize Directors to Repurchase FOR FOR Management Shares -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Ticker: SON Security ID: 835495102 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR WITHHOLD Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management 4 Approve Stock Compensation Plan FOR FOR Management 5 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 15 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Ticker: SPR Security ID: 848574109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 Adopt Employee Stock Purchase Plan FOR FOR Management -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management 4 Amend Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- SUNCOR ENERGY, INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director John D. Gass For For Management 1.4 Elect Director Dennis M. Houston For For Management 1.5 Elect Director Mark S. Little For For Management 1.6 Elect Director Brian P. MacDonald For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Eira M. Thomas For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. “Max” For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Stock Issuance FOR FOR Management 2 Approve Motion to Adjourn Meeting FOR FOR Management -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 14A Executive Compensation FOR FOR Management 16 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director George S. Barrett For For Management 1d Elect Director Brian C. Cornell For For Management 1e Elect Director Calvin Darden For For Management 1f Elect Director Henrique De Castro For For Management 1g Elect Director Robert L. Edwards For For Management 1h Elect Director Melanie L. Healey For For Management 1i Elect Director Donald R. Knauss For For Management 1j Elect Director Monica C. Lozano For For Management 1k Elect Director Mary E. Minnick For For Management 1l Elect Director Kenneth L. Salazar For For Management 1m Elect Director Dmitri L. Stockton 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 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 13, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. (‘John’) For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director David M. Kerko For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Yong Nam For For Management 1h Elect Director Daniel J. Phelan For For Management 1i Elect Director Paula A. Sneed For For Management 1j Elect Director Abhijit Y. Talwalkar For For Management 1k Elect Director Mark C. Trudeau For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect Abhijit Y. Talwalkar as Member For For Management of Management Development and Compensation Committee 3d Elect Mark C. Trudeau as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 28, 2018 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 28, 2018 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 28, 2018 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2019 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 28, 2018 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Approve Reduction of Share Capital For For Management 15 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 14A Executive Compensation FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- 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 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- 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 For Management Executive Officers’ Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Approve Stock Compensation Plan FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 Limit/Eliminate Written Consent FOR FOR Management 16 Approve Stock Compensation Plan FOR FOR Management 17 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Stephen A. Ellis For For Management 1c Elect Director Arun Sarin For For Management 1d Elect Director Charles R. Schwab For For Management 1e Elect Director Paula A. Sneed 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 Adopt Policy to Annually Disclose Against For Shareholder EEO-1 Data -------------------------------------------------------------------------------- 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 Abstain Shareholder of Sugar in the Company’s Products -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman 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 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 08, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 14A Executive Compensation FOR FOR Management 15 Ratify Appointment of Independent FOR FOR Management Auditors 16 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Carlos Dominguez For For Management 1c Elect Director Trevor Fetter For For Management 1d Elect Director Stephen P. McGill - None None Management withdrawn 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Julie G. Richardson For For Management 1h Elect Director Teresa Wynn Roseborough For For Management 1i Elect Director Virginia P. Ruesterholz For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director Greig Woodring For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Ticker: HHC Security ID: 44267D107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR AGAINST Management 11 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 Approve Cash/Stock Bonus Plan FOR FOR Management 15 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Approve Stock Compensation Plan FOR FOR Management 14 Approve Charter Amendment FOR FOR Management 15 Ratify Appointment of Independent FOR FOR Management Auditors 16 S/H Proposal - Environmental AGAINST AGAINST Shareholder 17 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 09, 2018 Meeting Type: Annual Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors 15 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management 13 Amend Stock Compensation Plan FOR FOR Management 14 S/H Proposal - Create a AGAINST FOR Shareholder Non-Discriminatory Sexual Orientation Policy -------------------------------------------------------------------------------- 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 Against Management Executive Officers’ Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Assess Feasibility of Cyber Security Against For 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 Approve Merger Agreement FOR FOR Management 2 Approve Motion to Adjourn Meeting FOR FOR Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors 11 14A Executive Compensation FOR AGAINST Management 12 S/H Proposal - Political/Government AGAINST FOR Shareholder 13 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 Approve Stock Compensation Plan FOR FOR Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: NOV 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Additional For For Management Authorized Share Capital to Pay the Share Consideration in the Merger 2 Issue Shares in Connection with For For Management Acquisition 3 Amend Articles Re: (Non-Routine) For For Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2018 4A Elect Director Glyn A. Barker For For Management 4B Elect Director Vanessa C.L. Chang For For Management 4C Elect Director Frederico F. Curado For For Management 4D Elect Director Chadwick C. Deaton For For Management 4E Elect Director Vincent J. Intrieri For For Management 4F Elect Director Samuel J. Merksamer For For Management 4G Elect Director Frederik W. Mohn For For Management 4H Elect Director Edward R. Muller For For Management 4I Elect Director Tan Ek Kia For For Management 4J Elect Director Jeremy D. Thigpen For For Management 5 Elect Chadwick C. Deaton as Board For For Management Chairman 6A Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 6B Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 6C Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 7 Designate Schweiger Advokatur / For For Management Notariat as Independent Proxy 8 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2019 and Reelection of Ernst & Young Ltd, Zurich as the Company’s Auditor for a Further One-Year Term 9 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 10A Approve Maximum Remuneration of Board For For Management of Directors for the Period Between the 2019 and 2020 Annual General Meetings in the Amount of USD 4.12 Million 10B Approve Maximum Remuneration of the For For Management Executive Management Team for Fiscal Year 2020 in the Amount of USD 24 Million 11 Other Business For Against Management -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 Election of Directors (Majority Voting) FOR FOR Management 15 Election of Directors (Majority Voting) FOR FOR Management 16 Election of Directors (Majority Voting) FOR FOR Management 17 Election of Directors (Majority Voting) FOR FOR Management 18 Ratify Appointment of Independent FOR FOR Management Auditors 19 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: NOV 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: FEB 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation 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 CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 S/H Proposal - Shareholders be Given AGAINST AGAINST Shareholder Access to Proxy 15 S/H Proposal - Political/Government AGAINST FOR Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors 14 S/H Proposal - Political/Government AGAINST AGAINST Shareholder 15 S/H Proposal - Corporate Governance AGAINST FOR Shareholder 16 S/H Proposal - Report on Executive AGAINST AGAINST Shareholder Compensation -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 14A Executive Compensation FOR AGAINST Management 6 Amend Stock Compensation Plan FOR FOR Management 7 Ratify Appointment of Independent FOR FOR Management Auditors 8 S/H Proposal - Declassify Board FOR FOR Shareholder -------------------------------------------------------------------------------- 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 For 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 For Management Executive Officers’ Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 14A Executive Compensation FOR FOR Management 13 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- US FOODS HOLDING CORP. Ticker: USFD Security ID: 912008109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 14A Executive Compensation FOR FOR Management 5 Approve Stock Compensation Plan FOR FOR Management 6 Classify/Stagger Board of Directors FOR FOR Management 7 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Ratify Appointment of Independent FOR FOR Management Auditors 12 14A Executive Compensation FOR FOR Management 13 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 14 S/H Proposal - Separate Chairman/Coe AGAINST FOR Shareholder 15 S/H Proposal - Human Rights Related AGAINST AGAINST Shareholder 16 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 17 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 14A Executive Compensation FOR FOR Management 6 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 1 Election of Directors FOR FOR Management 2 Ratify Appointment of Independent FOR FOR Management Auditors 3 14A Executive Compensation FOR FOR Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: JUN 27, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement FOR FOR Management 2 14A Executive Compensation FOR FOR Management 3 Approve Motion to Adjourn Meeting FOR FOR Management -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 25, 2019 Meeting Type: Annual Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR AGAINST Management Auditors 13 14A Executive Compensation FOR FOR Management 14 Amend Employee Stock Purchase Plan FOR FOR Management 15 S/H Proposal - Establish Independent AGAINST FOR Shareholder Chairman 16 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder 17 S/H Proposal - Corporate Governance AGAINST FOR Shareholder 18 S/H Proposal - Corporate Governance AGAINST FOR Shareholder -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Stephen “Steve” J. For For Management Easterbrook 1c Elect Director Timothy “Tim” P. Flynn For For Management 1d Elect Director Sarah J. Friar For For Management 1e Elect Director Carla A. Harris For For Management 1f Elect Director Thomas “Tom” W. Horton For For Management 1g Elect Director Marissa A. Mayer For For Management 1h Elect Director C. Douglas “Doug” For For Management McMillon 1i Elect Director Gregory “Greg” B. Penner For For Management 1j Elect Director Steven “Steve” S For For Management Reinemund 1k Elect Director S. Robson “Rob” Walton For For Management 1l Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Sexual Harassment Against For Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank M. Clark, Jr. For For Management 1b Elect Director James C. Fish, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For For Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director John C. Pope For For Management 1h Elect Director Thomas H. Weidemeyer 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 Limit Accelerated Vesting of Equity Against For Shareholder Awards Upon a Change in Control -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFTIF Security ID: G48833100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohamed A. Awad For For Management 1b Elect Director Roxanne J. Decyk For For Management 1c Elect Director John D. Gass For For Management 1d Elect Director Emyr Jones Parry For For Management 1e Elect Director Francis S. Kalman For For Management 1f Elect Director David S. King For For Management 1g Elect Director William E. Macaulay For For Management 1h Elect Director Mark A. McCollum For For Management 1i Elect Director Angela A. Minas For For Management 1j Elect Director Guillermo Ortiz For For Management 2 Approve KPMG LLP as Auditor and KPMG For For Management Chartered Accountants, Dublin as Statutory Auditor and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 4 Approve Reverse Stock Split For For Management 5 Increase Authorized Common Stock For For Management 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 14A Executive Compensation FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 Amend Employee Stock Purchase Plan FOR FOR Management -------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Ticker: WEC Security ID: 92939U106 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: FEB 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 14A Executive Compensation FOR FOR Management 15 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 14A Executive Compensation FOR FOR Management 14 Amend Stock Compensation Plan FOR FOR Management 15 Ratify Appointment of Independent FOR FOR Management Auditors 16 S/H Proposal - Executive Compensation AGAINST AGAINST Shareholder 17 S/H Proposal - Add Women & Minorities AGAINST AGAINST Shareholder to Board -------------------------------------------------------------------------------- WESTROCK CO. Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 01, 2019 Meeting Type: Annual Record Date: DEC 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Colleen F. Arnold For For Management 1b Elect Director Timothy J. Bernlohr For For Management 1c Elect Director J. Powell Brown For For Management 1d Elect Director Michael E. Campbell For For Management 1e Elect Director Terrell K. Crews For For Management 1f Elect Director Russell M. Currey For For Management 1g Elect Director John A. Luke, Jr. For For Management 1h Elect Director Gracia C. Martore For For Management 1i Elect Director James E. Nevels For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Steven C. Voorhees For For Management 1l Elect Director Bettina M. Whyte For For Management 1m Elect Director Alan D. Wilson For For Management 2 Amend Certificate of Incorporation For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Election of Directors (Majority Voting) FOR FOR Management 13 Election of Directors (Majority Voting) FOR FOR Management 14 14A Executive Compensation FOR FOR Management 15 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 14A Executive Compensation FOR AGAINST Management 11 Ratify Appointment of Independent FOR FOR Management Auditors -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: JUL 31, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Ratify Appointment of Independent FOR FOR Management Auditors 11 14A Executive Compensation FOR FOR Management 12 Approve Motion to Adjourn Meeting FOR FOR Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121608 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Ratify Appointment of Independent FOR FOR Management Auditors 10 14A Executive Compensation FOR AGAINST Management 11 14A Executive Compensation FOR FOR Management 12 Approve Motion to Adjourn Meeting FOR FOR Management 13 S/H Proposal - Corporate Governance AGAINST AGAINST Shareholder -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank B. Modruson For For Management 1.2 Elect Director Michael A. Smith 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 -------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Ticker: ZBH Security ID: 98956P102 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher B. Begley For For Management 1b Elect Director Betsy J. Bernard For For Management 1c Elect Director Gail K. Boudreaux For For Management 1d Elect Director Michael J. Farrell For For Management 1e Elect Director Larry C. Glasscock For For Management 1f Elect Director Robert A. Hagemann For For Management 1g Elect Director Bryan C. Hanson For For Management 1h Elect Director Arthur J. Higgins For For Management 1i Elect Director Maria Teresa “Tessa” For For Management Hilado 1j Elect Director Syed Jafry For For Management 1k Elect Director Michael W. Michelson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring FOR FOR Management 2 Approve Motion to Adjourn Meeting FOR FOR Management 3 Transact Other Business AGAINST AGAINST Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan For For Management 2 Adjourn Meeting For For Management A Other Business For Against Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Directors (Majority Voting) FOR FOR Management 2 Election of Directors (Majority Voting) FOR FOR Management 3 Election of Directors (Majority Voting) FOR FOR Management 4 Election of Directors (Majority Voting) FOR FOR Management 5 Election of Directors (Majority Voting) FOR FOR Management 6 Election of Directors (Majority Voting) FOR FOR Management 7 Election of Directors (Majority Voting) FOR FOR Management 8 Election of Directors (Majority Voting) FOR FOR Management 9 Election of Directors (Majority Voting) FOR FOR Management 10 Election of Directors (Majority Voting) FOR FOR Management 11 Election of Directors (Majority Voting) FOR FOR Management 12 Ratify Appointment of Independent FOR FOR Management Auditors 13 14A Executive Compensation FOR FOR Management 14 14A Executive Compensation Vote 1 YEAR 1 YEAR Management Frequency -------------------------------------------------------------------------------- ZIONS BANCORPORATION, NATIONAL ASSOCIATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 31, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jerry C. Atkin For For Management 1B Elect Director Gary L. Crittenden For For Management 1C Elect Director Suren K. Gupta For For Management 1D Elect Director J. David Heaney For For Management 1E Elect Director Vivian S. Lee For For Management 1F Elect Director Scott J. McLean For For Management 1G Elect Director Edward F. Murphy For For Management 1H Elect Director Stephen D. Quinn For For Management 1I Elect Director Harris H. Simmons For For Management 1J Elect Director Aaron B. Skonnard For For Management 1K Elect Director Barbara A. Yastine 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 Advisory Vote on Say on Pay Frequency One Year One Year Management =========================== MML Equity Rotation Fund =========================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas “Tony” K. For For Management Brown 1b. Election of Director: Pamela J. Craig For For Management 1c. Election of Director: David B. Dillon For For Management 1d. Election of Director: Michael L. Eskew For For Management 1e. Election of Director: Herbert L. Henkel For For Management 1f. Election of Director: Amy E. Hood For For Management 1g. Election of Director: Muhtar Kent For For Management 1h. Election of Director: Edward M. Liddy For For Management 1i. Election of Director: Dambisa F. Moyo For For Management 1j. Election of Director: Gregory R. Page For For Management 1k. Election of Director: Michael F. Roman For For Management 1l. Election of Director: Patricia A. For For Management Woertz 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as 3M’s independent registered public accounting firm. 3. Advisory approval of executive For For Management compensation. 4. Stockholder proposal on setting target Against Against Shareholder amounts for CEO compensation. -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adoption of the annual accounts for For For Management the 2018 financial year. 6 Release of liability of the directors For For Management with respect to their management during the 2018 financial year. 7a Appointment of Ms. Stacey L. For For Management Cartwright as non-executive director for a period of four years. 7b Appointment of Ms. Rita Forst as non- For For Management executive director for a period of four years. 8 Appointment of Mr. Peter L. Juhas as For For Management the person referred to in article 16, paragraph 8 of the Company’s articles of association. 9 Appointment of PricewaterhouseCoopers For For Management Accountants N.V. for the audit of the Company’s annual accounts for the 2019 financial year. 10a Authorization of the Board of For For Management Directors to issue shares and to grant rights to subscribe for shares. 10b Authorization of the Board of For For Management Directors to limit or exclude pre- emptive rights in relation to agenda item 10(a). 10c Authorization of the Board of For For Management Directors to issue additional shares and to grant additional rights to subscribe for shares. 10d Authorization of the Board of For For Management Directors to limit or exclude pre- emptive rights in relation to agenda item 10(c). 11a Authorization of the Board of For For Management Directors to repurchase shares. 11b Conditional authorization of the Board For For Management of Directors to repurchase additional shares. 12 Reduction of capital through For For Management cancellation of shares. 13a Amendment to the articles of For For Management association. 13b Designation of each of the Company’s For For Management directors and each (candidate) civil law notary and lawyer at NautaDutilh N. V. to implement the amendment to the articles of association. -------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Ticker: AER Security ID: N00985106 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 4 Adoption of the annual accounts for For For Management the 2018 financial year. 6 Release of liability of the directors For For Management with respect to their management during the 2018 financial year. 7a Appointment of Ms. Stacey L. For For Management Cartwright as non-executive director for a period of four years. 7b Appointment of Ms. Rita Forst as non- For For Management executive director for a period of four years. 8 Appointment of Mr. Peter L. Juhas as For For Management the person referred to in article 16, paragraph 8 of the Company’s articles of association. 9 Appointment of PricewaterhouseCoopers For For Management Accountants N.V. for the audit of the Company’s annual accounts for the 2019 financial year. 10a Authorization of the Board of For For Management Directors to issue shares and to grant rights to subscribe for shares. 10b Authorization of the Board of For For Management Directors to limit or exclude pre- emptive rights in relation to agenda item 10(a). 10c Authorization of the Board of For For Management Directors to issue additional shares and to grant additional rights to subscribe for shares. 10d Authorization of the Board of For For Management Directors to limit or exclude pre- emptive rights in relation to agenda item 10(c). 11a Authorization of the Board of For For Management Directors to repurchase shares. 11b Conditional authorization of the Board For For Management of Directors to repurchase additional shares. 12 Reduction of capital through For For Management cancellation of shares. 13a Amendment to the articles of For For Management association. 13b Designation of each of the Company’s For For Management directors and each (candidate) civil law notary and lawyer at NautaDutilh N. V. to implement the amendment to the articles of association. -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: FEB 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel P. Amos For For Management 1b. Election of Director: W. Paul Bowers For For Management 1c. Election of Director: Toshihiko For For Management Fukuzawa 1d. Election of Director: Robert B. Johnson For For Management 1e. Election of Director: Thomas J. Kenny For For Management 1f. Election of Director: Georgette D. For For Management Kiser 1g. Election of Director: Karole F. Lloyd For For Management 1h. Election of Director: Joseph L. For For Management Moskowitz 1i. Election of Director: Barbara K. For For Management Rimer, DrPH 1j. Election of Director: Katherine T. For For Management Rohrer 1k. Election of Director: Melvin T. Stith For For Management 2. To consider the following non-binding For For Management advisory proposal: “Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities 3. To consider and act upon the For For Management ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2019 -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Roy V. Armes For For Management 1b. Election of Director: Michael C. Arnold For For Management 1c. Election of Director: P. George Benson For For Management 1d. Election of Director: Suzanne P. Clark For For Management 1e. Election of Director: Wolfgang Deml For For Management 1f. Election of Director: George E. Minnich For For Management 1g. Election of Director: Martin H. For For Management Richenhagen 1h. Election of Director: Gerald L. Shaheen For For Management 1i. Election of Director: Mallika For For Management Srinivasan 1j. Election of Director: Hendrikus Visser For For Management 2. NON-BINDING ADVISORY RESOLUTION TO For Against Management APPROVE THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE For For Management COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019. -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to serve for a For Against Management three year term: JOSEPH C. TSAI 1b. Election of Director to serve for a For For Management three year term: J. MICHAEL EVANS 1c. Election of Director to serve for a For For Management three year term: ERIC XIANDONG JING 1d. Election of Director to serve for a For For Management three year term: BORJE E. EKHOLM 2. Ratify the appointment of For For Management PricewaterhouseCoopers as the independent registered public accounting firm of the Company. -------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Ticker: ALSN Security ID: 01973R101 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Judy L. Altmaier For For Management 1b. Election of Director: Stan A. Askren For For Management 1c. Election of Director: Lawrence E. Dewey For For Management 1d. Election of Director: David C. Everitt For For Management 1e. Election of Director: Alvaro For For Management Garcia-Tunon 1f. Election of Director: David S. Graziosi For For Management 1g. Election of Director: William R. Harker For For Management 1h. Election of Director: Carolann I. For For Management Haznedar 1i. Election of Director: Richard P. Lavin For For Management 1j. Election of Director: Thomas W. Rabaut For For Management 1k. Election of Director: Richard V. For For Management Reynolds 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. 3. An advisory non-binding vote to For For Management approve the compensation paid to our named executive officers. 4. An advisory non-binding vote on the For 1 Year Management frequency of future advisory votes on the compensation paid to our named executive officers. -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Larry Page For For Management 1..2 DIRECTOR-Sergey Brin For For Management 1..3 DIRECTOR-John L. Hennessy For For Management 1..4 DIRECTOR-L. John Doerr For Withheld Management 1..5 DIRECTOR-Roger W. Ferguson, Jr. For For Management 1..6 DIRECTOR-Ann Mather For Withheld Management 1..7 DIRECTOR-Alan R. Mulally For For Management 1..8 DIRECTOR-Sundar Pichai For For Management 1..9 DIRECTOR-K. Ram Shriram For For Management 1..10 DIRECTOR-Robin L. Washington For Withheld Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as Alphabet’s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. The amendment and restatement of For For Management Alphabet’s 2012 Stock Plan to increase the share reserve by 3,000,000 shares of Class C capital stock. 4. A stockholder proposal regarding equal Against For Shareholder shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding Against For Shareholder inequitable employment practices, if properly presented at the meeting. 6. A stockholder proposal regarding the Against Against Shareholder establishment of a societal risk oversight committee, if properly presented at the meeting. 7. A stockholder proposal regarding a Against For Shareholder report on sexual harassment risk management, if properly presented at the meeting. 8. A stockholder proposal regarding Against For Shareholder majority vote for the election of directors, if properly presented at the meeting. 9. A stockholder proposal regarding a Against Against Shareholder report on gender pay, if properly presented at the meeting. 10. A stockholder proposal regarding Against Against Shareholder strategic alternatives, if properly presented at the meeting. 11. A stockholder proposal regarding the Against Against Shareholder nomination of an employee representative director, if properly presented at the meeting. 12. A stockholder proposal regarding Against Against Shareholder simple majority vote, if properly presented at the meeting. 13. A stockholder proposal regarding a Against Against Shareholder sustainability metrics report, if properly presented at the meeting. 14. A stockholder proposal regarding Against Against Shareholder Google Search in China, if properly presented at the meeting. 15. A stockholder proposal regarding a Against For Shareholder clawback policy, if properly presented at the meeting. 16. A stockholder proposal regarding a Against For Shareholder report on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------- 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. Election of Director: Jeffrey P. Bezos For For Management 1b. Election of Director: Rosalind G. For For Management Brewer 1c. Election of Director: Jamie S. Gorelick For For Management 1d. Election of Director: Daniel P. For For Management Huttenlocher 1e. Election of Director: Judith A. McGrath For For Management 1f. Election of Director: Indra K. Nooyi For For Management 1g. Election of Director: Jonathan J. For For Management Rubinstein 1h. Election of Director: Thomas O. Ryder For Against Management 1i. Election of Director: Patricia Q. For For Management Stonesifer 1j. Election of Director: Wendell P. Weeks For Against Management 2. RATIFICATION OF THE APPOINTMENT OF For For Management ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE For For Management COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING AN Against Against Shareholder ANNUAL REPORT ON MANAGEMENT OF FOOD WASTE. 5. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder REDUCTION IN THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 6. SHAREHOLDER PROPOSAL REQUESTING A BAN Against Against Shareholder ON GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 7. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder REPORT ON THE IMPACT OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES. 8. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder REPORT ON CERTAIN PRODUCTS. 9. SHAREHOLDER PROPOSAL REQUESTING AN Against For Shareholder INDEPENDENT BOARD CHAIR POLICY. 10. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder REPORT ON CERTAIN EMPLOYMENT POLICIES. 11. SHAREHOLDER PROPOSAL REQUESTING A Against For Shareholder REPORT ON CLIMATE CHANGE TOPICS. 12. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder BOARD IDEOLOGY DISCLOSURE POLICY. 13. SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder CHANGES TO THE COMPANY’S GENDER PAY REPORTING. 14. SHAREHOLDER PROPOSAL REQUESTING A Against Against Shareholder REPORT ON INTEGRATING CERTAIN METRICS INTO EXECUTIVE COMPENSATION. 15. SHAREHOLDER PROPOSAL REGARDING Against Against Shareholder VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS. -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Dr. Wanda M. For For Management Austin 1b. Election of Director: Mr. Robert A. For For Management Bradway 1c. Election of Director: Dr. Brian J. For For Management Druker 1d. Election of Director: Mr. Robert A. For For Management Eckert 1e. Election of Director: Mr. Greg C. For For Management Garland 1f. Election of Director: Mr. Fred Hassan For For Management 1g. Election of Director: Dr. Rebecca M. For For Management Henderson 1h. Election of Director: Mr. Charles M. For For Management Holley, Jr. 1i. Election of Director: Dr. Tyler Jacks For For Management 1j. Election of Director: Ms. Ellen J. For For Management Kullman 1k. Election of Director: Dr. Ronald D. For For Management Sugar 1l. Election of Director: Dr. R. Sanders For For Management Williams 2. Advisory vote to approve our executive For For Management compensation. 3. To ratify the selection of Ernst & For For Management Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory For For Management vote, certain compensation that may be paid or become payable to Andeavor’s named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if For For Management reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of t -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Election of Director: Annell R. Bay For For Management 2. Election of Director: John J. For For Management Christmann IV 3. Election of Director: Juliet S. Ellis For For Management 4. Election of Director: Chansoo Joung For For Management 5. Election of Director: Rene R. Joyce For For Management 6. Election of Director: John E. Lowe For For Management 7. Election of Director: William C. For For Management Montgomery 8. Election of Director: Amy H. Nelson For For Management 9. Election of Director: Daniel W. Rabun For For Management 10. Election of Director: Peter A. Ragauss For For Management 11. Ratification of Ernst & Young LLP as For For Management Apache’s Independent Auditors 12. Advisory Vote to Approve Compensation For For Management of Apache’s Named Executive Officers -------------------------------------------------------------------------------- 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. Election of director: James Bell For For Management 1b. Election of director: Tim Cook For For Management 1c. Election of director: Al Gore For For Management 1d. Election of director: Bob Iger For For Management 1e. Election of director: Andrea Jung For For Management 1f. Election of director: Art Levinson For For Management 1g. Election of director: Ron Sugar For For Management 1h. Election of director: Sue Wagner For For Management 2. Ratification of the appointment of For For Management Ernst & Young LLP as Apple’s independent registered public accounting firm for 2019 3. Advisory vote to approve executive For For Management compensation 4. A shareholder proposal entitled Against Against Shareholder “Shareholder Proxy Access Amendments” 5. A shareholder proposal entitled “True Against Against Shareholder Diversity Board Policy” -------------------------------------------------------------------------------- ASML HOLDINGS N.V. Ticker: ASML Security ID: N07059210 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3b Proposal to adopt the financial For For Management statements of the Company for the financial year 2018, as prepared in accordance with Dutch law 3d Proposal to adopt a dividend of EUR 2. For For Management 10 per ordinary share 4a Proposal to discharge the members of For For Management the Board of Management from liability for their responsibilities in the financial year 2018 4b Proposal to discharge the members of For For Management the Supervisory Board from liability for their responsibilities in the financial year 2018 5 Proposal to adopt some adjustments to For For Management the Remuneration Policy for the Board of Management 6 Proposal to approve the number of For For Management shares for the Board of Management 8a Proposal to reappoint Mr. G.J. For For Management Kleisterlee as member of the Supervisory Board 8b Proposal to reappoint Ms. A.P. Aris as For For Management member of the Supervisory Board 8c Proposal to reappoint Mr. R.D. Schwalb For For Management as member of the Supervisory Board 8d Proposal to reappoint Mr. W.H. Ziebart For For Management as member of the Supervisory Board 9 Proposal to adjust the remuneration of For For Management the Supervisory Board 10 Proposal to appoint KPMG Accountants N. For For Management V. as external auditor for the reporting year 2020 11a Authorization to Board of Management For For Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes 11b Authorization of the Board of For For Management Management to restrict or exclude pre-emption rights in connection with agenda item 11 a) 11c Authorization to Board of Management For For Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. 11d Authorization of the Board of For For Management Management to restrict or exclude pre-emption rights in connection with agenda item 11 c) 12a Authorization to Board of Management For For Management to repurchase ordinary shares up to 10% of the issued share capital 12b Authorization to Board of Management For For Management to repurchase additional ordinary shares up to 10% of the issued share capital 13 Proposal to cancel ordinary shares For For Management -------------------------------------------------------------------------------- ASML HOLDINGS N.V. Ticker: ASML Security ID: N07059210 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3b Proposal to adopt the financial For For Management statements of the Company for the financial year 2018, as prepared in accordance with Dutch law 3d Proposal to adopt a dividend of EUR 2. For For Management 10 per ordinary share 4a Proposal to discharge the members of For For Management the Board of Management from liability for their responsibilities in the financial year 2018 4b Proposal to discharge the members of For For Management the Supervisory Board from liability for their responsibilities in the financial year 2018 5 Proposal to adopt some adjustments to For For Management the Remuneration Policy for the Board of Management 6 Proposal to approve the number of For For Management shares for the Board of Management 8a Proposal to reappoint Mr. G.J. For For Management Kleisterlee as member of the Supervisory Board 8b Proposal to reappoint Ms. A.P. Aris as For For Management member of the Supervisory Board 8c Proposal to reappoint Mr. R.D. Schwalb For For Management as member of the Supervisory Board 8d Proposal to reappoint Mr. W.H. Ziebart For For Management as member of the Supervisory Board 9 Proposal to adjust the remuneration of For For Management the Supervisory Board 10 Proposal to appoint KPMG Accountants N. For For Management V. as external auditor for the reporting year 2020 11a Authorization to Board of Management For For Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes 11b Authorization of the Board of For For Management Management to restrict or exclude pre-emption rights in connection with agenda item 11 a) 11c Authorization to Board of Management For For Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. 11d Authorization of the Board of For For Management Management to restrict or exclude pre-emption rights in connection with agenda item 11 c) 12a Authorization to Board of Management For For Management to repurchase ordinary shares up to 10% of the issued share capital 12b Authorization to Board of Management For For Management to repurchase additional ordinary shares up to 10% of the issued share capital 13 Proposal to cancel ordinary shares For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 06, 2019 Meeting Type: Annual Record Date: DEC 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert W. Best For For Management 1b. Election of Director: Kim R. Cocklin For For Management 1c. Election of Director: Kelly H. Compton For For Management 1d. Election of Director: Sean Donohue For For Management 1e. Election of Director: Rafael G. Garza For For Management 1f. Election of Director: Richard K. Gordon For For Management 1g. Election of Director: Robert C. Grable For For Management 1h. Election of Director: Michael E. For For Management Haefner 1i. Election of Director: Nancy K. Quinn For For Management 1j. Election of Director: Richard A. For For Management Sampson 1k. Election of Director: Stephen R. For For Management Springer 1l. Election of Director: Diana J. Walters For For Management 1m. Election of Director: Richard Ware II For For Management 2. Proposal to ratify the appointment of For For Management Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2019. 3. Proposal for an advisory vote by For For Management shareholders to approve the compensation of the Company’s named executive officers for fiscal 2018 (“Say-on-Pay”). 4. Shareholder proposal regarding Against Against Shareholder preparation of report on methane emissions. -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRKB Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Warren E. Buffett For For Management 1..2 DIRECTOR-Charles T. Munger For For Management 1..3 DIRECTOR-Gregory E. Abel For For Management 1..4 DIRECTOR-Howard G. Buffett For For Management 1..5 DIRECTOR-Stephen B. Burke For For Management 1..6 DIRECTOR-Susan L. Decker For For Management 1..7 DIRECTOR-William H. Gates III For For Management 1..8 DIRECTOR-David S. Gottesman For For Management 1..9 DIRECTOR-Charlotte Guyman For For Management 1..10 DIRECTOR-Ajit Jain For For Management 1..11 DIRECTOR-Thomas S. Murphy For For Management 1..12 DIRECTOR-Ronald L. Olson For For Management 1..13 DIRECTOR-Walter Scott, Jr. For For Management 1..14 DIRECTOR-Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: John R. Chiminski For Abstain Management 1b. Election of Director: Alexander J. For For Management Denner 1c. Election of Director: Caroline D. Dorsa For For Management 1d. Election of Director: William A. For For Management Hawkins 1e. Election of Director: Nancy L. Leaming For For Management 1f. Election of Director: Jesus B. Mantas For For Management 1g. Election of Director: Richard C. For For Management Mulligan 1h. Election of Director: Robert W. Pangia For For Management 1i. Election of Director: Stelios For For Management Papadopoulos 1j. Election of Director: Brian S. Posner For For Management 1k. Election of Director: Eric K. Rowinsky For For Management 1l. Election of Director: Lynn Schenk For For Management 1m. Election of Director: Stephen A. For For Management Sherwin 1n. Election of Director: Michel Vounatsos For For Management 2. To ratify the selection of For For Management PricewaterhouseCoopers LLP as Biogen Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Say on Pay - To approve an advisory For For Management vote on executive compensation. -------------------------------------------------------------------------------- BOFI HOLDING, INC. Ticker: Security ID: 05566U108 Meeting Date: OCT 25, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Paul J. Grinberg For Withheld Management 1..2 DIRECTOR-Gregory Garrabrants For For Management 1..3 DIRECTOR-Uzair Dada For For Management 2. To approve, in a non-binding and For Against Management advisory vote, the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement 3. To ratify the selection of BDO USA, For For Management LLP as the Company’s independent public accounting firm for fiscal year 2019 -------------------------------------------------------------------------------- BROADCOM INC Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 01, 2019 Meeting Type: Annual Record Date: FEB 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mr. Hock E. Tan For For Management 1b. Election of Director: Dr. Henry Samueli For For Management 1c. Election of Director: Mr. Eddy W. For Against Management Hartenstein 1d. Election of Director: Ms. Diane M. For For Management Bryant 1e. Election of Director: Ms. Gayla J. For For Management Delly 1f. Election of Director: Mr. Check Kian For For Management Low 1g. Election of Director: Mr. Peter J. For For Management Marks 1h. Election of Director: Mr. Harry L. You For For Management 2. Ratification of the appointment of For For Management Pricewaterhouse- Coopers LLP as Broadcom’s independent registered public accounting firm for the fiscal year ending November 3, 2019. 3. To approve amendments to Broadcom’s For For Management Second Amended and Restated Employee Share Purchase Plan. 4. Non-binding, advisory vote to approve For Against Management compensation of Broadcom’s named executive officers. -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Adoption of the Agreement and Plan of For For Management Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaw 2. Approval of the adjournment from time For For Management to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the 3. Approval, on an advisory (non-binding) For Against Management basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: APR 12, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adoption of the Agreement and Plan of For For Management Merger, dated as of January 2, 2019, as it may be amended from time to time (the merger agreement), among Bristol-Myers Squibb Company, a Delaware corporation (Bristol-Myers Squibb), Burgundy Merger Sub, Inc., a Delaw 2 Approval of the adjournment from time For For Management to time of the special meeting of the stockholders of Celgene (the Celgene special meeting) if necessary to solicit additional proxies if there are not sufficient votes to adopt the merger agreement at the time of the 3 Approval, on an advisory (non-binding) For Against Management basis, of the compensation that will or may be paid or provided by Celgene to its named executive officers in connection with the merger. -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES LTD. Ticker: CHKP Security ID: M22465104 Meeting Date: AUG 20, 2018 Meeting Type: Annual Record Date: JUL 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Gil Shwed For For Management 1b. Election of director: Marius Nacht For For Management 1c. Election of director: Jerry Ungerman For For Management 1d. Election of director: Dan Propper For For Management 1e. Election of director: David Rubner For Abstain Management 1f. Election of director: Dr. Tal Shavit For For Management 2a. To elect Yoav Chelouche as outside For For Management director for an additional three-year term. 2b. To elect Guy Gecht as outside director For For Management for an additional three-year term. 3. To ratify the appointment and For For Management compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2018. 4. Approve compensation to Check Point’s For Against Management Chief Executive Officer. 5a. The undersigned is a controlling For Against Management shareholder or has a personal interest in Item 2. Mark “for” = yes or “against” = no. 5b. The undersigned is a controlling For Against Management shareholder or has a personal interest in Item 4. Mark “for” = yes or “against” = no. -------------------------------------------------------------------------------- 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. Election of Director: W. M. Austin For For Management 1b. Election of Director: J. B. Frank For For Management 1c. Election of Director: A. P. Gast For For Management 1d. Election of Director: E. Hernandez, Jr. For For Management 1e. Election of Director: C. W. Moorman IV For For Management 1f. Election of Director: D. F. Moyo For For Management 1g. Election of Director: D. Reed-Klages For For Management 1h. Election of Director: R. D. Sugar For For Management 1i. Election of Director: I. G. Thulin For For Management 1j. Election of Director: D. J. Umpleby III For For Management 1k. Election of Director: M. K. Wirth For For Management 2. Ratification of Appointment of PwC as For For Management Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Named For For Management Executive Officer Compensation 4. Report on Human Right to Water Against Against Shareholder 5. Report on Reducing Carbon Footprint Against Against Shareholder 6. Create a Board Committee on Climate Against Against Shareholder Change 7. Adopt Policy for an Independent Against For Shareholder Chairman 8. Set Special Meeting Threshold at 10% Against Against Shareholder -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David M. Cordani For For Management 1b. Election of Director: William J. For For Management DeLaney 1c. Election of Director: Eric J. Foss For For Management 1d. Election of Director: Elder Granger, For For Management MD, MG, USA 1e. Election of Director: Isaiah Harris, For For Management Jr. 1f. Election of Director: Roman Martinez IV For For Management 1g. Election of Director: Kathleen M. For For Management Mazzarella 1h. Election of Director: Mark B. For For Management McClellan, MD, PhD 1i. Election of Director: John M. Partridge For For Management 1j. Election of Director: William L. For For Management Roper, MD, MPH 1k. Election of Director: Eric C. Wiseman For For Management 1l. Election of Director: Donna F. Zarcone For For Management 1m. Election of Director: William D. For For Management Zollars 2. Advisory approval of Cigna’s executive For For Management compensation. 3. Ratification of appointment of For For Management PricewaterhouseCoopers LLP as Cigna’s independent registered public accounting firm for 2019. 4. Shareholder proposal - Increase Against For Shareholder shareholder rights to include action by written consent. 5. Shareholder proposal - Cyber risk Against Against Shareholder report 6. Shareholder proposal - Gender pay gap Against Against Shareholder report -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 12, 2018 Meeting Type: Annual Record Date: OCT 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: M. Michele Burns For For Management 1b. Election of Director: Michael D. For For Management Capellas 1c. Election of Director: Mark Garrett For For Management 1d. Election of Director: Dr. Kristina M. For For Management Johnson 1e. Election of Director: Roderick C. For For Management McGeary 1f. Election of Director: Charles H. For For Management Robbins 1g. Election of Director: Arun Sarin For For Management 1h. Election of Director: Brenton L. For For Management Saunders 1i. Election of Director: Steven M. West For For Management 2. Approval of amendment and restatement For For Management of the Employee Stock Purchase Plan. 3. Approval, on an advisory basis, of For Against Management executive compensation. 4. Ratification of PricewaterhouseCoopers For For Management LLP as Cisco’s independent registered public accounting firm for fiscal 2019. 5. Approval to have Cisco’s Board adopt a Against For Shareholder policy to have an independent Board chairman. 6. Approval to have Cisco’s Board adopt a Against Against Shareholder proposal relating to executive compensation metrics. -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Fernando Aguirre For For Management 1b. Election of Director: Mark T. Bertolini For For Management 1c. Election of Director: Richard M. For For Management Bracken 1d. Election of Director: C. David Brown II For For Management 1e. Election of Director: Alecia A. For For Management DeCoudreaux 1f. Election of Director: Nancy-Ann M. For For Management DeParle 1g. Election of Director: David W. Dorman For For Management 1h. Election of Director: Roger N. Farah For For Management 1i. Election of Director: Anne M. Finucane For For Management 1j. Election of Director: Edward J. Ludwig For For Management 1k. Election of Director: Larry J. Merlo For For Management 1l. Election of Director: Jean-Pierre For For Management Millon 1m. Election of Director: Mary L. Schapiro For For Management 1n. Election of Director: Richard J. Swift For For Management 1o. Election of Director: William C. Weldon For For Management 1p. Election of Director: Tony L. White For For Management 2. Proposal to ratify appointment of For For Management independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on For For Management an advisory basis, the Company’s executive compensation. 4. Stockholder proposal regarding Against For Shareholder exclusion of legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Warren F. Bryant For For Management 1b. Election of Director: Michael M. For For Management Calbert 1c. Election of Director: Sandra B. Cochran For Against Management 1d. Election of Director: Patricia D. For For Management Fili-Krushel 1e. Election of Director: Timothy I. For For Management McGuire 1f. Election of Director: William C. For For Management Rhodes, III 1g. Election of Director: Ralph E. Santana For For Management 1h. Election of Director: Todd J. Vasos For For Management 2. To approve, on an advisory For For Management (non-binding) basis, the compensation of Dollar General Corporation’s named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & For For Management Young LLP as Dollar General Corporation’s independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: HUMBERTO P. For For Management ALFONSO 1b. Election of Director: BRETT D. BEGEMANN For For Management 1c. Election of Director: MICHAEL P. For Against Management CONNORS 1d. Election of Director: MARK J. COSTA For For Management 1e. Election of Director: ROBERT M. For For Management HERNANDEZ 1f. Election of Director: JULIE F. HOLDER For For Management 1g. Election of Director: RENEE J. For For Management HORNBAKER 1h. Election of Director: LEWIS M. KLING For For Management 1i. Election of Director: KIM ANN MINK For Against Management 1j. Election of Director: JAMES J. O’BRIEN For For Management 1k. Election of Director: DAVID W. RAISBECK For For Management 2. Advisory Approval of Executive For For Management Compensation as Disclosed in Proxy Statement 3. Ratification of Appointment of For For Management PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Against For Shareholder Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Craig Arnold For For Management 1b. Election of Director: Todd M. Bluedorn For Against Management 1c. Election of Director: Christopher M. For For Management Connor 1d. Election of Director: Michael J. For For Management Critelli 1e. Election of Director: Richard H. Fearon For Against Management 1f. Election of Director: Arthur E. Johnson For For Management 1g. Election of Director: Olivier Leonetti For For Management 1h. Election of Director: Deborah L. McCoy For For Management 1i. Election of Director: Gregory R. Page For For Management 1j. Election of Director: Sandra Pianalto For For Management 1k. Election of Director: Gerald B. Smith For For Management 1l. Election of Director: Dorothy C. For For Management Thompson 2. Approving the appointment of Ernst & For For Management Young as independent auditor for 2019 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company’s For For Management executive compensation. 4. Approving a proposal to grant the For For Management Board authority to issue shares. 5. Approving a proposal to grant the For For Management Board authority to opt out of pre-emption rights. 6. Authorizing the Company and any For For Management subsidiary of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Barrett Brady For For Management 1..2 DIRECTOR-Peter C. Brown For For Management 1..3 DIRECTOR-James B. Connor For For Management 2. To approve, on a non-binding advisory For For Management basis, the compensation of the Company’s named executive officers as disclosed in these proxy materials. 3. To ratify the appointment of KPMG LLP For For Management as the Company’s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- EXELIXIS, INC. Ticker: EXEL Security ID: 30161Q104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class II Director to hold For For Management office until the 2022 Annual Meeting of stockholder: Carl B. Feldbaum, Esq. 1.2 Election of Class II Director to hold For For Management office until the 2022 Annual Meeting of stockholder: Maria C. Freire, Ph.D. 1.3 Election of Class II Director to hold For Against Management office until the 2022 Annual Meeting of stockholder: Alan M. Garber, M.D., Ph.D. 1.4 Election of Class II Director to hold For For Management office until the 2022 Annual Meeting of stockholder: Vincent T. Marchesi, M. D., Ph.D. 1.5 Election of Class II Director to hold For For Management office until the 2022 Annual Meeting of stockholder: Julie Anne Smith 2. To ratify the selection by the Audit For For Management Committee of the Board of Directors of Ernst & Young LLP as Exelixis’ independent registered public accounting firm for the fiscal year ending January 3, 2020. 3. To approve the proposal of Exelixis’ For For Management Board of Directors to amend Exelixis’ Amended and Restated Certificate of Incorporation to declassify the Board of Directors to provide for annual elections by the 2020 Annual Meeting of Stockholders. 4. To approve, on an advisory basis, the For For Management compensation of Exelixis’ named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------- 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 1a. Election of Director: Susan K. Avery For For Management 1b. Election of Director: Angela F. Braly For For Management 1c. Election of Director: Ursula M. Burns For For Management 1d. Election of Director: Kenneth C. For For Management Frazier 1e. Election of Director: Steven A. For For Management Kandarian 1f. Election of Director: Douglas R. For For Management Oberhelman 1g. Election of Director: Samuel J. For For Management Palmisano 1h. Election of Director: Steven S For For Management Reinemund 1i. Election of Director: William C. Weldon For For Management 1j. Election of Director: Darren W. Woods For For Management 2. Ratification of Independent Auditors For For Management (page 28) 3. Advisory Vote to Approve Executive For For Management Compensation (page 30) 4. Independent Chairman (page 58) Against For Shareholder 5. Special Shareholder Meetings (page 59) Against For Shareholder 6. Board Matrix (page 61) Against For Shareholder 7. Climate Change Board Committee (page Against Against Shareholder 62) 8. Report on Risks of Gulf Coast Against For Shareholder Petrochemical Investments (page 64) 9. Report on Political Contributions Against Against Shareholder (page 66) 10. Report on Lobbying (page 67) Against For Shareholder -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Election of Director: Nicholas K. Akins For For Management 1B Election of Director: B. Evan Bayh, III For For Management 1C Election of Director: Jorge L. Benitez For For Management 1D Election of Director: Katherine B. For For Management Blackburn 1E Election of Director: Emerson L. For For Management Brumback 1F Election of Director: Jerry W. Burris For For Management 1G Election of Director: Greg D. For For Management Carmichael 1H Election of Director: C. Bryan Daniels For For Management 1I Election of Director: Thomas H. Harvey For For Management 1J Election of Director: Gary R. Heminger For Against Management 1K Election of Director: Jewell D. Hoover For For Management 1L Election of Director: Eileen A. For For Management Mallesch 1M Election of Director: Michael B. For For Management McCallister 1N Election of Director: Marsha C. For For Management Williams 2 Approval of the appointment of the For For Management firm of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2019 3 An advisory approval of the Company’s For For Management executive compensation 4 An advisory vote to determine whether For 1 Year Management the shareholder vote on the compensation of the Company’s executives will occur every 1, 2, or 3 years 5 Approval of the Fifth Third Bancorp For For Management 2019 Incentive Compensation Plan Including the Issuance of Shares of Common Stock Authorized Thereunder 6 Approval of an Amendment to the For For Management Company’s Articles of Incorporation to Authorize a New Class of Preferred Stock -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director to Serve for For For Management One-Year Terms: Maxine Clark 1b. Election of Director to Serve for For For Management One-Year Terms: Alan D. Feldman 1c. Election of Director to Serve for For For Management One-Year Terms: Richard A. Johnson 1d. Election of Director to Serve for For For Management One-Year Terms: Guillermo G. Marmol 1e. Election of Director to Serve for For For Management One-Year Terms: Matthew M. McKenna 1f. Election of Director to Serve for For For Management One-Year Terms: Steven Oakland 1g. Election of Director to Serve for For For Management One-Year Terms: Ulice Payne, Jr. 1h. Election of Director to Serve for For For Management One-Year Terms: Cheryl Nido Turpin 1i. Election of Director to Serve for For For Management One-Year Terms: Kimberly Underhill 1j. Election of Director to Serve for For For Management One-Year Terms: Dona D. Young 2. Advisory Approval of the Company’s For For Management Executive Compensation. 3. Ratification of the Appointment of For For Management Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- GENTEX CORPORATION Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Ms. Leslie Brown For For Management 1..2 DIRECTOR-Mr. Gary Goode For For Management 1..3 DIRECTOR-Mr. James Hollars For For Management 1..4 DIRECTOR-Mr. John Mulder For For Management 1..5 DIRECTOR-Mr. Richard Schaum For For Management 1..6 DIRECTOR-Mr. Frederick Sotok For For Management 1..7 DIRECTOR-Ms. Kathleen Starkoff For For Management 1..8 DIRECTOR-Mr. Brian Walker For For Management 1..9 DIRECTOR-Mr. James Wallace For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as the Company’s auditors for the fiscal year ending December 31, 2019. 3. To approve, on an advisory basis, For For Management compensation of the Company’s named executive officers. 4. To approve the Gentex Corporation 2019 For For Management Omnibus Incentive Plan. -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: FEB 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Elizabeth W. Camp For For Management 1..2 DIRECTOR-Paul D. Donahue For For Management 1..3 DIRECTOR-Gary P. Fayard For For Management 1..4 DIRECTOR-Thomas C. Gallagher For For Management 1..5 DIRECTOR-P. Russell Hardin For For Management 1..6 DIRECTOR-John R. Holder For For Management 1..7 DIRECTOR-Donna W. Hyland For For Management 1..8 DIRECTOR-John D. Johns For For Management 1..9 DIRECTOR-Robert C. Loudermilk Jr For For Management 1..10 DIRECTOR-Wendy B. Needham For For Management 1..11 DIRECTOR-E. Jenner Wood III For For Management 2. Advisory vote on executive For For Management compensation. 3. Ratification of the selection of Ernst For For Management & Young LLP as the Company’s independent auditor for the fiscal year ending December 31, 2019 . -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Jacqueline K. For For Management Barton, Ph.D. 1b. Election of Director: John F. Cogan, For For Management Ph.D. 1c. Election of Director: Kelly A. Kramer For For Management 1d. Election of Director: Kevin E. Lofton For For Management 1e. Election of Director: Harish M. Manwani For For Management 1f. Election of Director: Daniel P. O’Day For For Management 1g. Election of Director: Richard J. For For Management Whitley, M.D. 1h. Election of Director: Gayle E. Wilson For For Management 1i. Election of Director: Per Wold-Olsen For For Management 2. To ratify the selection of Ernst & For For Management Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2019. 3. To approve an amendment to Gilead’s For For Management Restated Certificate of Incorporation to allow stockholders to act by written consent. 4. To approve, on an advisory basis, the For For Management compensation of our Named Executive Officers as presented in the Proxy Statement. 5. To vote on a stockholder proposal, if Against For Shareholder properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. 6. To vote on a stockholder proposal, if Against Against Shareholder properly presented at the meeting, requesting that the Board issue a report describing how Gilead plans to allocate tax savings as a result of the Tax Cuts and Jobs Act. -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: EAF Security ID: 384313508 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Denis A. Turcotte For Against Management 1.2 Election of Director: Michel J. Dumas For For Management 2. Ratify the selection of Deloitte & For For Management Touche LLP as our independent registered public accounting firm for 2019. 3. Approve, on an advisory basis, our For For Management executive compensation. 4. Vote, on an advisory basis, on the For 1 Year Management frequency of executive compensation advisory votes. -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas F. Frist For For Management III 1b. Election of Director: Samuel N. Hazen For For Management 1c. Election of Director: Meg G. Crofton For For Management 1d. Election of Director: Robert J. Dennis For Against Management 1e. Election of Director: Nancy-Ann DeParle For For Management 1f. Election of Director: William R. Frist For For Management 1g. Election of Director: Charles O. For For Management Holliday, Jr. 1h. Election of Director: Geoffrey G. For For Management Meyers 1i. Election of Director: Michael W. For For Management Michelson 1j. Election of Director: Wayne J. Riley, For For Management M.D. 1k. Election of Director: John W. Rowe, M. For For Management D. 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for the year ending December 31, 2019. 3. Advisory vote to approve named For For Management executive officer compensation. 4. To approve amendments to our amended For For Management and restated certificate of incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------- HORIZON PHARMA PLC Ticker: HZNP Security ID: G4617B105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Director: Michael For For Management Grey 1b. Election of Class II Director: Jeff For For Management Himawan, Ph.D. 2. Approval of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019 and authorization of the Audit Committee to determine the auditors’ remuneration. 3. Approval, on an advisory basis, of the For Against Management compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our For For Management subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of an increase in the For For Management authorized share capital of the Company from Euro40,000 and $30,000 to Euro40,000 and $60,000 by the creation of an additional 300,000,000 ordinary shares of nominal value $0.0001 per share. 6. Renewal of the Board of Directors’ For For Management existing authority to allot and issue ordinary shares for cash and non-cash consideration under Irish law. 7. Renewal of the Board of Directors’ For For Management existing authority to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply under Irish law. 8. Approval of motion to adjourn the For For Management Annual General Meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of the Annual General Meeting to approve Proposal 7. 9. Approval of a change of name of our For For Management Company to Horizon Therapeutics Public Limited Company. 10. Approval of the Amended and Restated For For Management 2014 Equity Incentive Plan. 11. Approval of the Amended and Restated For Against Management 2014 Non-Employee Equity Plan. -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 29, 2019 Meeting Type: Annual Record Date: NOV 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Gary C. Bhojwani For For Management 1b. Election of Director: Terrell K. Crews For For Management 1c. Election of Director: Glenn S. Forbes, For For Management M.D. 1d. Election of Director: Stephen M. Lacy For For Management 1e. Election of Director: Elsa A. Murano, For For Management Ph.D. 1f. Election of Director: Robert C. For For Management Nakasone 1g. Election of Director: Susan K. For For Management Nestegard 1h. Election of Director: William A. For For Management Newlands 1i. Election of Director: Dakota A. Pippins For For Management 1j. Election of Director: Christopher J. For For Management Policinski 1k. Election of Director: Sally J. Smith For For Management 1l. Election of Director: James P. Snee For For Management 1m. Election of Director: Steven A. White For For Management 2. Ratify the appointment of Ernst & For For Management Young LLP as independent registered public accounting firm. 3. Approve the Named Executive Officer For For Management compensation as disclosed in the Company’s 2019 annual meeting proxy statement. -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter R. Huntsman For For Management 1b. Election of Director: Nolan D. For For Management Archibald 1c. Election of Director: Mary C. Beckerle For For Management 1d. Election of Director: M. Anthony Burns For For Management 1e. Election of Director: Daniele Ferrari For For Management 1f. Election of Director: Sir Robert J. For For Management Margetts 1g. Election of Director: Wayne A. Reaud For For Management 1h. Election of Director: Jan E. Tighe For For Management 2. Advisory vote to approve named For Against Management executive officer compensation. 3. Ratification of the appointment of For For Management Deloitte & Touche LLP as Huntsman Corporation’s independent registered public accounting firm for the year ending December 31, 2019. 4. Stockholder proposal regarding Against For Shareholder stockholder right to act by written consent. -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Eve Burton For For Management 1b. Election of Director: Scott D. Cook For For Management 1c. Election of Director: Richard L. For For Management Dalzell 1d. Election of Director: Sasan Goodarzi For For Management 1e. Election of Director: Deborah Liu For For Management 1f. Election of Director: Suzanne Nora For For Management Johnson 1g. Election of Director: Dennis D. Powell For For Management 1h. Election of Director: Brad D. Smith For For Management 1i. Election of Director: Thomas Szkutak For For Management 1j. Election of Director: Raul Vazquez For For Management 1k. Election of Director: Jeff Weiner For For Management 2. Advisory vote to approve Intuit Inc.’s For For Management executive compensation (say-on-pay) 3. Ratification of the selection of Ernst For For Management & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019 -------------------------------------------------------------------------------- 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. Election of Director: Mary C. Beckerle For For Management 1b. Election of Director: D. Scott Davis For For Management 1c. Election of Director: Ian E. L. Davis For For Management 1d. Election of Director: Jennifer A. For For Management Doudna 1e. Election of Director: Alex Gorsky For For Management 1f. Election of Director: Marillyn A. For For Management Hewson 1g. Election of Director: Mark B. McClellan For For Management 1h. Election of Director: Anne M. Mulcahy For For Management 1i. Election of Director: William D. Perez For For Management 1j. Election of Director: Charles Prince For Against Management 1k. Election of Director: A. Eugene For For Management Washington 1l. Election of Director: Ronald A. For For Management Williams 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation. 3. Ratification of Appointment of For For Management PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2019. 4. Shareholder Proposal - Clawback Against For Shareholder Disclosure 5. Shareholder Proposal - Executive Against Against Shareholder Compensation and Drug Pricing Risks. -------------------------------------------------------------------------------- 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. Election of Director: Linda B. Bammann For For Management 1b. Election of Director: James A. Bell For For Management 1c. Election of Director: Stephen B. Burke For For Management 1d. Election of Director: Todd A. Combs For For Management 1e. Election of Director: James S. Crown For For Management 1f. Election of Director: James Dimon For For Management 1g. Election of Director: Timothy P. Flynn For For Management 1h. Election of Director: Mellody Hobson For For Management 1i. Election of Director: Laban P. For For Management Jackson, Jr. 1j. Election of Director: Michael A. Neal For For Management 1k. Election of Director: Lee R. Raymond For For Management 2. Advisory resolution to approve For For Management executive compensation 3. Ratification of independent registered For For Management public accounting firm 4. Gender pay equity report Against Against Shareholder 5. Enhance shareholder proxy access Against Against Shareholder 6. Cumulative voting Against Against Shareholder -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director for term expires For For Management in 2021: Dr. Wilfried Backes 1.2 Election of Director for term expires For For Management in 2021: Gurminder S. Bedi 1.3 Election of Director for term expires For For Management in 2021: Per-Olof Loof 2. The ratification of the appointment of For For Management Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory approval of the compensation For For Management paid to the Company’s Named Executive Officers. -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel F. Akerson For For Management 1b. Election of Director: David B. Burritt For For Management 1c. Election of Director: Bruce A. Carlson For Against Management 1d. Election of Director: James O. Ellis, For For Management Jr. 1e. Election of Director: Thomas J. Falk For For Management 1f. Election of Director: Ilene S. Gordon For For Management 1g. Election of Director: Marillyn A. For For Management Hewson 1h. Election of Director: Vicki A. Hollub For For Management 1i. Election of Director: Jeh C. Johnson For For Management 1j. Election of Director: James D. For For Management Taiclet, Jr. 2. Ratification of Appointment of Ernst & For For Management Young LLP as Independent Auditors for 2019 3. Advisory Vote to Approve the For For Management Compensation of our Named Executive Officers (Say-on-Pay) 4. Stockholder Proposal to Amend the Against Against Shareholder Proxy Access Bylaw -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MGA Security ID: 559222401 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 DIRECTOR-Scott B. Bonham For For Management 1.2 DIRECTOR-Peter G. Bowie For For Management 1.3 DIRECTOR-Mary S. Chan For For Management 1.4 DIRECTOR-Dr. Kurt J. Lauk For For Management 1.5 DIRECTOR-Robert F. MacLellan For For Management 1.6 DIRECTOR-Cynthia A. Niekamp For For Management 1.7 DIRECTOR-William A. Ruh For For Management 1.8 DIRECTOR-Dr. I.V. Samarasekera For For Management 1.9 DIRECTOR-Donald J. Walker For For Management 1.10 DIRECTOR-Lisa S. Westlake For For Management 1.11 DIRECTOR-William L. Young For For Management 2 Reappointment of Auditors For For Management Reappointment of Deloitte LLP as the independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor’s remuneration. 3 Advisory Resolution on Executive For Against Management Compensation Resolved, on an advisory basis and not to diminish the roles and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying Ma 4 Shareholder Proposal The shareholder Against Against Shareholder proposal that is contained in the Management Information Circular / Proxy Statement. -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Gina R. Boswell For For Management 1B. Election of Director: Cari M. Dominguez For For Management 1C. Election of Director: William Downe For For Management 1D. Election of Director: John F. Ferraro For For Management 1E. Election of Director: Patricia For For Management Hemingway Hall 1F. Election of Director: Julie M. Howard For Against Management 1G. Election of Director: Ulice Payne, Jr. For For Management 1H. Election of Director: Jonas Prising For For Management 1I. Election of Director: Paul Read For For Management 1J. Election of Director: Elizabeth P. For For Management Sartain 1K. Election of Director: Michael J. Van For For Management Handel 2. Ratification of Deloitte & Touche LLP For For Management as our independent auditors for 2019. 3. Advisory vote to approve the For For Management compensation of our named executive officers. -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To approve the issuance of shares of For For Management MPC common stock in connection with the merger as contemplated by the Agreement and Plan of Merger, dated as of April 29, 2018, among Andeavor, MPC, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to 2. To approve an amendment to the For For Management company’s Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of MPC common stock from one billion to two billion. 3. To approve an amendment to the For For Management company’s Restated Certificate of Incorporation, as amended, to increase the maximum number of directors authorized to serve on the MPC board of directors from 12 to 14. 4. To adjourn the special meeting, if For For Management reasonably necessary, to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Director: Evan For For Management Bayh 1b. Election of Class II Director: Charles For For Management E. Bunch 1c. Election of Class II Director: Edward For For Management G. Galante 1d. Election of Class II Director: Kim K.W. For For Management Rucker 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the company’s independent auditor for 2019. 3. Approval, on an advisory basis, of the For For Management company’s named executive officer compensation. 4. Shareholder proposal seeking a Against For Shareholder shareholder right to action by written consent. 5. Shareholder proposal seeking an Against For Shareholder independent chairman policy. -------------------------------------------------------------------------------- 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. Election of director: Richard For For Management Haythornthwaite 1b. Election of director: Ajay Banga For For Management 1c. Election of director: David R. Carlucci For For Management 1d. Election of director: Richard K. Davis For For Management 1e. Election of director: Steven J. For For Management Freiberg 1f. Election of director: Julius For For Management Genachowski 1g. Election of director: Choon Phong Goh For For Management 1h. Election of director: Merit E. Janow For For Management 1i. Election of director: Oki Matsumoto For Against Management 1j. Election of director: Youngme Moon For For Management 1k. Election of director: Rima Qureshi For For Management 1l. Election of director: Jose Octavio For For Management Reyes Lagunes 1m. Election of director: Gabrielle For For Management Sulzberger 1n. Election of director: Jackson Tai For For Management 1o. Election of director: Lance Uggla For For Management 2. Advisory approval of Mastercard’s For For Management executive compensation 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2019 4. Consideration of a stockholder Against Against Shareholder proposal on gender pay gap 5. Consideration of a stockholder Against Against Shareholder proposal on creation of a human rights committee -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: N. Anthony For For Management Coles, M.D. 1b. Election of Director: John H. For For Management Hammergren 1c. Election of Director: M. Christine For For Management Jacobs 1d. Election of Director: Donald R. Knauss For For Management 1e. Election of Director: Marie L. Knowles For For Management 1f. Election of Director: Bradley E. Lerman For For Management 1g. Election of Director: Edward A. Mueller For For Management 1h. Election of Director: Susan R. Salka For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the company’s independent registered public accounting firm for the fiscal year ending March 31, 2019. 3. Advisory vote on executive For For Management compensation. 4. Shareholder proposal on disclosure of Against For Shareholder lobbying activities and expenditures. 5. Shareholder proposal on accelerated Against Against Shareholder vesting of equity awards. 6. Shareholder proposal on policy to use Against Against Shareholder GAAP financial metrics for purposes of determining executive compensation. 7. Shareholder proposal on the ownership Against For Shareholder threshold for calling special meetings of shareholders. -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Leslie A. Brun For For Management 1b. Election of Director: Thomas R. Cech For For Management 1c. Election of Director: Mary Ellen Coe For For Management 1d. Election of Director: Pamela J. Craig For For Management 1e. Election of Director: Kenneth C. For For Management Frazier 1f. Election of Director: Thomas H. Glocer For For Management 1g. Election of Director: Rochelle B. For For Management Lazarus 1h. Election of Director: Paul B. Rothman For For Management 1i. Election of Director: Patricia F. Russo For For Management 1j. Election of Director: Inge G. Thulin For For Management 1k. Election of Director: Wendell P. Weeks For Against Management 1l. Election of Director: Peter C. Wendell For For Management 2. Non-binding advisory vote to approve For For Management the compensation of our named executive officers. 3. Proposal to adopt the 2019 Incentive For For Management Stock Plan. 4. Ratification of the appointment of the For For Management Company’s independent registered public accounting firm for 2019. 5. Shareholder proposal concerning an Against For Shareholder independent board chairman. 6. Shareholder proposal concerning Against Against Shareholder executive incentives and stock buybacks. 7. Shareholder proposal concerning drug Against Against Shareholder pricing. -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2019 Meeting Type: Annual Record Date: NOV 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Robert L. Bailey For For Management 1.2 Election of Director: Richard M. Beyer For For Management 1.3 Election of Director: Patrick J. Byrne For For Management 1.4 Election of Director: Steven J. Gomo For For Management 1.5 Election of Director: Mary Pat McCarthy For For Management 1.6 Election of Director: Sanjay Mehrotra For For Management 1.7 Election of Director: Robert E. Switz For For Management 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to For For Management approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William H. Gates For For Management lll 1b. Election of Director: Reid G. Hoffman For For Management 1c. Election of Director: Hugh F. Johnston For For Management 1d. Election of Director: Teri L. For For Management List-Stoll 1e. Election of Director: Satya Nadella For For Management 1f. Election of Director: Charles H. Noski For For Management 1g. Election of Director: Helmut Panke For For Management 1h. Election of Director: Sandra E. For For Management Peterson 1i. Election of Director: Penny S. Pritzker For For Management 1j. Election of Director: Charles W. Scharf For For Management 1k. Election of Director: Arne M. Sorenson For For Management 1l. Election of Director: John W. Stanton For For Management 1m. Election of Director: John W. Thompson For For Management 1n. Election of Director: Padmasree Warrior For For Management 2. Advisory vote to approve named For For Management executive officer compensation 3. Ratification of Deloitte & Touche LLP For For Management as our independent auditor for fiscal year 2019 -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Jacqueline F. Moloney For For Management 1..2 DIRECTOR-Michelle M. Warner For For Management 2. The approval, on an advisory basis, of For For Management executive compensation. 3. The ratification of the selection of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- NETAPP, INC Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 13, 2018 Meeting Type: Annual Record Date: JUL 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: T. Michael Nevens For Against Management 1b. Election of Director: Gerald Held For For Management 1c. Election of Director: Kathryn M. Hill For For Management 1d. Election of Director: Deborah L. Kerr For For Management 1e. Election of Director: George Kurian For For Management 1f. Election of Director: Scott F. Schenkel For For Management 1g. Election of Director: George T. Shaheen For For Management 1h. Election of Director: Richard P. For Against Management Wallace 2. To approve an amendment to NetApp’s For For Management Amended and Restated 1999 Stock Option Plan to increase the share reserve by an additional 9,000,000 shares of common stock. 3. To approve an amendment to NetApp’s For For Management Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. 4. To hold an advisory vote to approve For For Management Named Executive Officer compensation. 5. To ratify the appointment of Deloitte For For Management & Touche LLP as NetApp’s independent registered public accounting firm for the fiscal year ending April 26, 2019. 6. To ratify the stockholder special For Against Management meeting provisions in NetApp’s bylaws. -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Thomas D. Bell, For For Management Jr. 1b. Election of Director: Daniel A. Carp For For Management 1c. Election of Director: Mitchell E. For For Management Daniels, Jr. 1d. Election of Director: Marcela E. For For Management Donadio 1e. Election of Director: Thomas C. For For Management Kelleher 1f. Election of Director: Steven F. Leer For For Management 1g. Election of Director: Michael D. For For Management Lockhart 1h. Election of Director: Amy E. Miles For For Management 1i. Election of Director: Jennifer F. For For Management Scanlon 1j. Election of Director: James A. Squires For For Management 1k. Election of Director: John R. Thompson For For Management 2. Ratification of the appointment of For For Management KPMG LLP, independent registered public accounting firm, as Norfolk Southern’s independent auditors for the year ending December 31, 2019. 3. Approval of advisory resolution on For For Management executive compensation, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders. 4. If properly presented at the meeting, Against Against Shareholder a shareholder proposal regarding simple majority vote. -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Spencer Abraham For For Management 1b. Election of Director: Eugene L. For For Management Batchelder 1c. Election of Director: Margaret M. Foran For For Management 1d. Election of Director: Carlos M. For For Management Gutierrez 1e. Election of Director: Vicki Hollub For For Management 1f. Election of Director: William R. Klesse For For Management 1g. Election of Director: Jack B. Moore For For Management 1h. Election of Director: Avedick B. For For Management Poladian 1i. Election of Director: Elisse B. Walter For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Selection of KPMG as For For Management Independent Auditor for the Fiscal Year Ending December 31, 2019 4. Request to Lower Stock Ownership Against For Shareholder Threshold to Call Special Stockholder Meetings -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: C. Robert Bunch For For Management 1.2 Election of Director: Randall W. For For Management Larrimore 1.3 Election of Director: John M. B. For For Management O’Connor 1.4 Election of Director: Scott M. Sutton For For Management 1.5 Election of Director: William H. For For Management Weideman 2. Advisory vote to approve named For For Management executive officer compensation. 3. Ratification of appointment of For For Management independent registered public accounting firm. -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Ronald E. For For Management Blaylock 1b. Election of Director: Albert Bourla For For Management 1c. Election of Director: W. Don Cornwell For For Management 1d. Election of Director: Joseph J. For For Management Echevarria 1e. Election of Director: Helen H. Hobbs For For Management 1f. Election of Director: James M. Kilts For For Management 1g. Election of Director: Dan R. Littman For For Management 1h. Election of Director: Shantanu Narayen For For Management 1i. Election of Director: Suzanne Nora For For Management Johnson 1j. Election of Director: Ian C. Read For For Management 1k. Election of Director: James C. Smith For For Management 2. Ratify the selection of KPMG LLP as For For Management independent registered public accounting firm for 2019 3. 2019 Advisory approval of executive For For Management compensation 4. Approval of the Pfizer Inc. 2019 Stock For For Management Plan 5. Shareholder proposal regarding right Against Against Shareholder to act by written consent 6. Shareholder proposal regarding report Against Against Shareholder on lobbying activities 7. Shareholder proposal regarding Against For Shareholder independent chair policy 8. Shareholder proposal regarding Against Against Shareholder integrating drug pricing into executive compensation policies and programs -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Earl C. (Duke) For For Management Austin, Jr. 1b. Election of Director: Doyle N. Beneby For For Management 1c. Election of Director: J. Michal Conaway For For Management 1d. Election of Director: Vincent D. Foster For For Management 1e. Election of Director: Bernard Fried For For Management 1f. Election of Director: Worthing F. For For Management Jackman 1g. Election of Director: David M. For For Management McClanahan 1h. Election of Director: Margaret B. For For Management Shannon 1i. Election of Director: Pat Wood, III For For Management 2. Approval, by non-binding advisory For For Management vote, of Quanta’s executive compensation 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as Quanta’s independent registered public accounting firm for fiscal year 2019 4. Approval of the Quanta Services, Inc. For For Management 2019 Omnibus Equity Incentive Plan -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Sarah J. Anderson For For Management 1b. Election of Director: Karen W. Colonias For For Management 1c. Election of Director: John G. Figueroa For For Management 1d. Election of Director: David H. Hannah For For Management 1e. Election of Director: Mark V. Kaminski For For Management 1f. Election of Director: Robert A. McEvoy For For Management 1g. Election of Director: Gregg J. Mollins For For Management 1h. Election of Director: Andrew G. For For Management Sharkey, III 1i. Election of Director: Douglas W. For For Management Stotlar 2. To consider a non-binding, advisory For For Management vote to approve the compensation of the Company’s named executive officers. 3. To ratify the appointment of KPMG LLP For For Management as the Company’s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: Security ID: G7665A111 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Rowan Scheme Proposal: To approve the For For Management Scheme as set forth in the section titled “Scheme of Arrangement” in the Joint Proxy Statement (the “Scheme of Arrangement”) pursuant to which each issued and outstanding Rowan ordinary share that is subject to the Sc -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: FEB 21, 2019 Meeting Type: Special Record Date: DEC 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Rowan Transaction-Related Compensation For For Management Proposal: To approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non- binding basis, the compensation to be paid or become payable to Rowan’s named executive of 2. Rowan Scheme and Articles Amendment For For Management Proposal: To authorize, for the purpose of giving effect to the scheme of arrangement between Rowan and the holders of the Scheme Shares, a print of which has been produced to the General Meeting of Rowan shareholders a -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 30, 2018 Meeting Type: Annual Record Date: AUG 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William D. Mosley For For Management 1b. Election of Director: Stephen J. Luczo For For Management 1c. Election of Director: Mark W. Adams For For Management 1d. Election of Director: Judy Bruner For For Management 1e. Election of Director: Michael R. Cannon For For Management 1f. Election of Director: William T. For For Management Coleman 1g. Election of Director: Jay L. Geldmacher For For Management 1h. Election of Director: Dylan Haggart For For Management 1i. Election of Director: Stephanie For For Management Tilenius 1j. Election of Director: Edward J. Zander For For Management 2. Approve, in an advisory, non-binding For For Management vote, the compensation of the Company’s named executive officers (“Say-on-Pay”). 3. Ratify, in a non-binding vote, the For For Management appointment of Ernst & Young LLP as the independent auditors of the Company and to authorize, in a binding vote, the Audit Committee of the Company’s Board of Directors to set the auditors’ remuneration. 4. Grant the Board the authority to allot For For Management and issue shares under Irish law. 5. Grant the Board the authority to For For Management opt-out of statutory pre-emption rights under Irish law. 6. Determine the price range at which the For For Management Company can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: APR 25, 2019 Meeting Type: Special Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the reduction of Company For For Management capital and creation of distributable reserves (special resolution). -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Ticker: SPR Security ID: 848574109 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charles L. For For Management Chadwell 1b. Election of Director: Irene M. Esteves For For Management 1c. Election of Director: Paul E. Fulchino For For Management 1d. Election of Director: Thomas C. For For Management Gentile III 1e. Election of Director: Richard A. For For Management Gephardt 1f. Election of Director: Robert D. Johnson For For Management 1g. Election of Director: Ronald T. Kadish For For Management 1h. Election of Director: John L. Plueger For For Management 1i. Election of Director: Laura H. Wright For For Management 2. Advisory vote to approve the For For Management compensation of the Company’s named executive officers. 3. Ratification of the selection of Ernst For For Management & Young LLP as the Company’s independent registered public accounting firm for 2019. 4. The stockholder proposal to amend the Against Against Shareholder Company’s proxy access bylaw provisions and associated documents to eliminate minimum level of support requirement for proxy access director candidate re- nomination. -------------------------------------------------------------------------------- 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. Election of Director: K. Burnes For For Management 1b. Election of Director: P. de For For Management Saint-Aignan 1c. Election of Director: L. Dugle For For Management 1d. Election of Director: A. Fawcett For For Management 1e. Election of Director: W. Freda For For Management 1f. Election of Director: J. Hooley For For Management 1g. Election of Director: S. Mathew For For Management 1h. Election of Director: W. Meaney For For Management 1i. Election of Director: R. O’Hanley For For Management 1j. Election of Director: S. O’Sullivan For For Management 1k. Election of Director: R. Sergel For For Management 1l. Election of Director: G. Summe For For Management 2. To approve an advisory proposal on For For Management executive compensation. 3. To ratify the selection of Ernst & For For Management Young LLP as State Street’s independent registered public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 12, 2019 Meeting Type: Annual Record Date: JAN 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert I. Toll For For Management 1b. Election of Director: Douglas C. For For Management Yearley, Jr. 1c. Election of Director: Edward G. Boehne For For Management 1d. Election of Director: Richard J. For For Management Braemer 1e. Election of Director: Christine N. For For Management Garvey 1f. Election of Director: Karen H. Grimes For For Management 1g. Election of Director: Carl B. Marbach For For Management 1h. Election of Director: John A. McLean For For Management 1i. Election of Director: Stephen A. Novick For For Management 1j. Election of Director: Wendell E. For For Management Pritchett 1k. Election of Director: Paul E. Shapiro For For Management 2. The ratification of the re-appointment For For Management of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2019 fiscal year. 3. The approval, in an advisory and non- For For Management binding vote, of the compensation of the Company’s named executive officers. 4. The approval of the Toll Brothers, Inc. For For Management 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Charles E. Adair For For Management 1b. Election of Director: Linda L. Addison For For Management 1c. Election of Director: Marilyn A. For For Management Alexander 1d. Election of Director: Cheryl D. Alston For For Management 1e. Election of Director: Jane M. Buchan For For Management 1f. Election of Director: Gary L. Coleman For For Management 1g. Election of Director: Larry M. For For Management Hutchison 1h. Election of Director: Robert W. Ingram For For Management 1i. Election of Director: Steven P. Johnson For For Management 1j. Election of Director: Darren M. Rebelez For For Management 1k. Election of Director: Lamar C. Smith For For Management 1l. Election of Director: Mary E. Thigpen For For Management 2. Ratification of Auditors. For For Management 3. Approval of 2018 Executive For For Management Compensation. -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Sally E. Blount For For Management 1..2 DIRECTOR-Mary N. Dillon For For Management 1..3 DIRECTOR-Charles Heilbronn For For Management 1..4 DIRECTOR-Michael R. MacDonald For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as our independent registered public accounting firm for our fiscal year 2019, ending February 1, 2020 3. To vote on an advisory resolution to For For Management approve the Company’s executive compensation -------------------------------------------------------------------------------- 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. Election of Director: Andrew H. Card For For Management Jr. 1b. Election of Director: Erroll B. Davis For For Management Jr. 1c. Election of Director: William J. For For Management DeLaney 1d. Election of Director: David B. Dillon For For Management 1e. Election of Director: Lance M. Fritz For For Management 1f. Election of Director: Deborah C. For For Management Hopkins 1g. Election of Director: Jane H. Lute For For Management 1h. Election of Director: Michael R. For For Management McCarthy 1i. Election of Director: Thomas F. For For Management McLarty III 1j. Election of Director: Bhavesh V. Patel For For Management 1k. Election of Director: Jose H. For For Management Villarreal 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2019. 3. An advisory vote to approve executive For For Management compensation (“Say on Pay”). 4. Shareholder proposal regarding Against For Shareholder Independent Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 26, 2019 Meeting Type: Annual Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Christopher For For Management Causey 1b. Election of Director: Richard Giltner For For Management 1c. Election of Director: Nilda Mesa For For Management 1d. Election of Director: Judy Olian For For Management 2. Advisory resolution to approve For Against Management executive compensation. 3. Approval of the amendment and For For Management restatement of the United Therapeutics Corporation 2015 Stock Incentive Plan. 4. Ratification of the appointment of For For Management Ernst & Young LLP as United Therapeutics Corporation’s independent registered public accounting firm for 2019. 5. Shareholder proposal requesting For For Shareholder declassification of the Board of Directors, if properly presented. -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Robert H. Hotz For Withheld Management 2. Proposal to ratify the selection of For For Management PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. Stockholder proposal regarding proxy Against For Shareholder access if properly presented at the meeting. -------------------------------------------------------------------------------- US FOODS HOLDING CORP. Ticker: USFD Security ID: 912008109 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Robert M. For For Management Dutkowsky 1b. Election of Director: Sunil Gupta For For Management 1c. Election of Director: Pietro Satriano For For Management 2. To approve, on an advisory basis, the For For Management compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To approve the US Foods Holding Corp. For For Management 2019 Long-Term Incentive Plan. 4. To adopt an amendment and restatement For For Management of our Restated Certificate of Incorporation to implement the phased-in elimination of the classification of the Board of Directors and remove the references to a terminated agreement with our former sponsors. 5. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for fiscal 2019. -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Shellye L. For For Management Archambeau 1b. Election of Director: Mark T. Bertolini For For Management 1c. Election of Director: Vittorio Colao For For Management 1d. Election of Director: Melanie L. Healey For For Management 1e. Election of Director: Clarence Otis, For For Management Jr. 1f. Election of Director: Daniel H. For Against Management Schulman 1g. Election of Director: Rodney E. Slater For For Management 1h. Election of Director: Kathryn A. Tesija For For Management 1i. Election of Director: Hans E. Vestberg For For Management 1j. Election of Director: Gregory G. Weaver For For Management 2. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm 3. Advisory Vote to Approve Executive For For Management Compensation 4. Nonqualified Savings Plan Earnings Against Against Shareholder 5. Independent Chair Against For Shareholder 6. Report on Online Child Exploitation Against Against Shareholder 7. Cybersecurity and Data Privacy Against Against Shareholder 8. Severance Approval Policy Against Against Shareholder -------------------------------------------------------------------------------- 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. Election of Director: Lloyd A. Carney For For Management 1b. Election of Director: Mary B. Cranston For For Management 1c. Election of Director: Francisco Javier For For Management Fernandez-Carbajal 1d. Election of Director: Alfred F. Kelly, For For Management Jr. 1e. Election of Director: John F. Lundgren For For Management 1f. Election of Director: Robert W. For For Management Matschullat 1g. Election of Director: Denise M. For For Management Morrison 1h. Election of Director: Suzanne Nora For For Management Johnson 1i. Election of Director: John A. C. For For Management Swainson 1j. Election of Director: Maynard G. Webb, For For Management Jr. 2. Advisory vote to approve executive For For Management compensation. 3. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Carl M. Eschenbach For For Management 1..2 DIRECTOR-Michael M. McNamara For For Management 1..3 DIRECTOR-Jerry Yang For For Management 2. To ratify the appointment of Ernst & For For Management Young LLP as Workday, Inc.’s independent registered public accounting firm for the fiscal year ending January 31, 2020. 3. Advisory vote on named executive For For Management officer compensation. -------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Ticker: ZAYO Security ID: 98919V105 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Dan Caruso For For Management 1..2 DIRECTOR-Don Gips For For Management 1..3 DIRECTOR-Scott Drake For Withheld Management 2. Ratification of KPMG LLP as the For For Management independent registered public accounting firm of the Company for its fiscal year ending June 30, 2019. 3. Approve, on an advisory basis, For Against Management executive compensation as disclosed in the proxy statement. 4. Approve the adoption of an amendment For For Management to the Company’s Amended and Restated Certificate of Incorporation (the “Current Certificate”) to phase out and eventually eliminate the classified structure of the Company’s Board of Directors. 5. Approve the adoption of an amendment For For Management to the Current Certificate to eliminate the supermajority voting requirement for amendments to the Current Certificate and for stockholder amendments to the Company’s Amended and Restated Bylaws (the “Current Bylaws”). 6. Approve the adoption of an amendment For For Management to the Current Certificate to impose certain stock ownership limitations and transfer restrictions in connection with the Company’s previously announced plan to consider conversion to a real estate investment trust. 7. Approve the adoption of an amendment For For Management to the Current Bylaws to eliminate the supermajority voting requirement for stockholder amendments to the Current Bylaws. -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: SEP 14, 2018 Meeting Type: Special Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. RESTRUCTURING PROPOSAL. To approve the For For Management Agreement and Plan of Merger, dated as of April 5, 2018, by and between the Company and its wholly-owned subsidiary, ZB, N.A., as amended and restated July 10, 2018 and as such plan of merger may be amended from time 2. ADJOURNMENT PROPOSAL. To authorize the For For Management Board of Directors to adjourn or postpone the special meeting to a later date, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the restructuring proposal or t 3. OTHER BUSINESS. On any other matter For Against Management properly presented for action by shareholders at the special meeting, such as any matters incident to the conduct of the meeting, the proxies are authorized to vote the shares represented by this appointment of proxy ac ============================= MML High Yield Fund ============================== JUPITER RESOURCES INC. Ticker: Security ID: 48207LAA1 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. Miscellaneous Corporate Actions For For Management =================== MML Inflation-Protected and Income Fund ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================ MML Managed Bond Fund ============================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= MML Short-Duration Bond Fund ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== MML Small Cap Equity Fund =========================== ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James A. Buzzard For For Management 1B Elect Director Kathleen S. Dvorak For For Management 1C Elect Director Boris Elisman For For Management 1D Elect Director Pradeep Jotwani For For Management 1E Elect Director Robert J. Keller For For Management 1F Elect Director Thomas Kroeger For For Management 1G Elect Director Ron Lombardi For For Management 1H Elect Director Graciela Monteagudo For For Management 1I Elect Director Hans Michael Norkus For For Management 1J Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 4 Affirm the Majority Voting Standard For For Management for Uncontested Election of Directors 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan T. Weaver For For Management 1.2 Elect Director Jean Rush 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 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ADVANCED DISPOSAL SERVICES, INC. Ticker: ADSW Security ID: 00790X101 Meeting Date: JUN 28, 2019 Meeting Type: Special Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy M. Ball, Jr. For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director Robert S. Wetherbee 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 -------------------------------------------------------------------------------- ASGN INCORPORATED Ticker: ASGN Security ID: 00191U102 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Callaghan For For Management 1.2 Elect Director Theodore S. Hanson For For Management 1.3 Elect Director Edwin A. Sheridan, IV For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael H. Carrel For For Management 1b Elect Director Mark A. Collar For For Management 1c Elect Director Scott W. Drake For For Management 1d Elect Director Regina E. Groves For For Management 1e Elect Director B. Kristine Johnson For For Management 1f Elect Director Mark R. Lanning For For Management 1g Elect Director Sven A. Wehrwein For For Management 1h Elect Director Robert S. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Thomas J. Baltimore, Jr. For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director David B. Edelson For For Management 1.5 Elect Director Steven L. Gerard For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Carl C. Liebert, III For For Management 1.8 Elect Director G. Mike Mikan For For Management 1.9 Elect Director Jacqueline A. Travisano For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajinder P. Singh For For Management 1.2 Elect Director Tere Blanca For For Management 1.3 Elect Director John N. DiGiacomo For For Management 1.4 Elect Director Michael J. Dowling For For Management 1.5 Elect Director Douglas J. Pauls For For Management 1.6 Elect Director A. Gail Prudenti For For Management 1.7 Elect Director William S. Rubenstein For For Management 1.8 Elect Director Sanjiv Sobti For For Management 1.9 Elect Director Lynne Wines For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation -------------------------------------------------------------------------------- BENEFICIAL BANCORP, INC. Ticker: BNCL Security ID: 08171T102 Meeting Date: DEC 06, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Brunelle For For Management 1.2 Elect Director Robert M. Curley For For Management 1.3 Elect Director John B. Davies For For Management 1.4 Elect Director J. Williar Dunlaevy For For Management 1.5 Elect Director Cornelius D. Mahoney For For Management 1.6 Elect Director Richard M. Marotta For For Management 1.7 Elect Director Pamela A. Massad For For Management 1.8 Elect Director Laurie Norton Moffatt For For Management 1.9 Elect Director Richard J. Murphy For For Management 1.10 Elect Director William J. Ryan For For Management 1.11 Elect Director D. Jeffrey Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- BJ’S WHOLESALE CLUB HOLDINGS, INC. Ticker: BJ Security ID: 05550J101 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishad Chande For Withhold Management 1.2 Elect Director Christopher H. Peterson For For Management 1.3 Elect Director Judith L. Werthauser For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linden R. Evans For For Management 1.2 Elect Director Robert P. Otto For For Management 1.3 Elect Director Mark A. Schober For For Management 1.4 Elect Director Thomas J. Zeller For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- BLACKLINE, INC. Ticker: BL Security ID: 09239B109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Brennan For Withhold Management 1.2 Elect Director William Griffith For Withhold Management 1.3 Elect Director Graham Smith For Withhold Management 1.4 Elect Director Mika Yamamoto 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James C. Diggs For For Management 1b Elect Director Wyche Fowler For For Management 1c Elect Director H. Richard Haverstick, For For Management Jr. 1d Elect Director Terri A. Herubin For For Management 1e Elect Director Michael J. Joyce For For Management 1f Elect Director Anthony A. Nichols, Sr. For For Management 1g Elect Director Charles P. Pizzi For For Management 1h Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 30, 2019 Meeting Type: Annual Record Date: DEC 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director Krishna G. Palepu For For Management 1.5 Elect Director Kirk P. Pond For For Management 1.6 Elect Director Michael Rosenblatt For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark. S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 15, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kenneth Asbury For For Management 1B Elect Director Michael A. Daniels For For Management 1C Elect Director James S. Gilmore, III For For Management 1D Elect Director William L. Jews For For Management 1E Elect Director Gregory G. Johnson For For Management 1F Elect Director J. Phillip London For For Management 1G Elect Director James L. Pavitt For For Management 1H Elect Director Warren R. Phillips For For Management 1I Elect Director Debora A. Plunkett For For Management 1J Elect Director Charles P. Revoile For For Management 1K Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kelly L. Chan For For Management 1b Elect Director Dunson K. Cheng For For Management 1c Elect Director Joseph C.H. Poon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Fitterling For For Management 1.2 Elect Director Ronald A. Klein For For Management 1.3 Elect Director Richard M. Lievense For For Management 1.4 Elect Director Barbara J. Mahone For For Management 1.5 Elect Director Barbara L. McQuade For For Management 1.6 Elect Director John E. Pelizzari For For Management 1.7 Elect Director David T. Provost For For Management 1.8 Elect Director Thomas C. Shafer For For Management 1.9 Elect Director Larry D. Stauffer For For Management 1.10 Elect Director Jeffrey L. Tate For For Management 1.11 Elect Director Gary Torgow For For Management 1.12 Elect Director Arthur A. Weiss For For Management 1.13 Elect Director Franklin C. Wheatlake For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: JUN 07, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Ticker: CMP Security ID: 20451N101 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric Ford For For Management 1b Elect Director Joseph E. Reece For For Management 1c Elect Director Paul S. Williams 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 -------------------------------------------------------------------------------- CRYOPORT, INC. Ticker: CYRX Security ID: 229050307 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Berman For For Management 1.2 Elect Director Daniel M. Hancock For For Management 1.3 Elect Director Robert Hariri For For Management 1.4 Elect Director Ramkumar Mandalam For For Management 1.5 Elect Director Jerrell W. Shelton For For Management 1.6 Elect Director Edward J. Zecchini For For Management 2 Ratify KMJ Corbin & Company LLP as For For Management Auditors 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 -------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Ticker: CUBI Security ID: 23204G100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Allon For For Management 1.2 Elect Director Rick B. Burkey For For Management 1.3 Elect Director Daniel K. Rothermel For For Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CYS INVESTMENTS, INC. Ticker: CYS Security ID: 12673A108 Meeting Date: JUL 27, 2018 Meeting Type: Special Record Date: JUN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Mark W. Brugger For For Management 1.3 Elect Director Timothy R. Chi For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director William J. Shaw For For Management 1.7 Elect Director Bruce D. Wardinski For For Management 1.8 Elect Director Kathleen A. Wayton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify KPMG LLP as Auditor For For Management 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven L. Berman For For Management 1b Elect Director Kevin M. Olsen For For Management 1c Elect Director John J. Gavin For For Management 1d Elect Director Paul R. Lederer For For Management 1e Elect Director Richard T. Riley For For Management 1f Elect Director Kelly A. Romano For For Management 1g Elect Director G. Michael Stakias For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eitan Gertel For For Management 1b Elect Director Anders Gustafsson For For Management 1c Elect Director Peter T. Pruitt, Jr. For For Management 1d Elect Director Richard K. Sykes 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 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fuad El-Hibri For For Management 1b Elect Director Ronald B. Richard For For Management 1c Elect Director Kathryn C. Zoon For For Management 1d Elect Director Seamus Mulligan 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 -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 28, 2019 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Bill G. Armstrong For For Management 1B Elect Director Alan R. Hoskins For For Management 1C Elect Director Kevin J. Hunt For For Management 1D Elect Director James C. Johnson For For Management 1E Elect Director W. Patrick McGinnis For For Management 1F Elect Director Patrick J. Moore For For Management 1G Elect Director J. Patrick Mulcahy For For Management 1H Elect Director Nneka L. Rimmer For For Management 1I Elect Director Robert V. Vitale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Marvin A. Riley For For Management 1.3 Elect Director Thomas M. Botts For For Management 1.4 Elect Director Felix M. Brueck For For Management 1.5 Elect Director B. Bernard Burns, Jr. For For Management 1.6 Elect Director Diane C. Creel For For Management 1.7 Elect Director Adele M. Gulfo For For Management 1.8 Elect Director David L. Hauser For For Management 1.9 Elect Director John Humphrey For For Management 1.10 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judson Bergman For For Management 1.2 Elect Director Anil Arora For For Management 1.3 Elect Director Gayle Crowell For For Management 1.4 Elect Director Valerie Mosley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director James B. Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan D. Klein For Withhold Management 1b Elect Director Margaret M. Smyth For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Ticker: AQUA Security ID: 30057T105 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harbhajan (Nick) Bhambri For For Management 1.2 Elect Director Judd A. Gregg For Withhold Management 1.3 Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Carey For Withhold Management 1.2 Elect Director Daniel J. Levangie For Withhold Management 1.3 Elect Director Michael S. Wyzga For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Ticker: FCB Security ID: 30255G103 Meeting Date: NOV 29, 2018 Meeting Type: Special Record Date: OCT 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Ticker: FOCS Security ID: 34417P100 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruediger Adolf For Withhold Management 1.2 Elect Director James D. Carey For For Management 1.3 Elect Director Christopher J. For For Management Harrington 2 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Ticker: FCPT Security ID: 35086T109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. Lenehan For For Management 1b Elect Director Douglas B. Hansen For For Management 1c Elect Director John S. Moody For For Management 1d Elect Director Marran H. Ogilvie For For Management 1e Elect Director Paul E. Szurek For For Management 1f Elect Director Charles L. Jemley For For Management 1g Elect Director Eric S. Hirschhorn For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Bowlin For For Management 1.2 Elect Director Aaron P. Jagdfeld For For Management 1.3 Elect Director Andrew G. Lampereur 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Oivind Lorentzen, III For For Management 1c Elect Director Mark A. Scudder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- GREENBRIER COS., INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 09, 2019 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Fargo For For Management 1.2 Elect Director Duane C. McDougall For For Management 1.3 Elect Director Donald A. Washburn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORP. (WASHINGTON) Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For For Management 1.2 Elect Director John A. Clees For For Management 1.3 Elect Director Kimberly T. Ellwanger For For Management 1.4 Elect Director Stephen A. Dennis For For Management 1.5 Elect Director Deborah J. Gavin For For Management 1.6 Elect Director Jeffrey S. Lyon For For Management 1.7 Elect Director Gragg E. Miller For For Management 1.8 Elect Director Anthony B. Pickering For For Management 1.9 Elect Director Brian L. Vance For For Management 1.10 Elect Director Ann Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Ticker: HMHC Security ID: 44157R109 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Allen For For Management 1.2 Elect Director L. Gordon Crovitz For For Management 1.3 Elect Director Jean S. Desravines For For Management 1.4 Elect Director Lawrence K. Fish For For Management 1.5 Elect Director Jill A. Greenthal For For Management 1.6 Elect Director John F. Killian For For Management 1.7 Elect Director John J. Lynch, Jr. For For Management 1.8 Elect Director John R. McKernan, Jr. For For Management 1.9 Elect Director E. Rogers Novak, Jr. For For Management 1.10 Elect Director Tracey D. Weber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fenstermaker For For Management 1.2 Elect Director Rick E. Maples 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 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INOGEN, INC. Ticker: INGN Security ID: 45780L104 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren McFarland For Withhold Management 1.2 Elect Director Benjamin Anderson-Ray For Withhold Management 1.3 Elect Director Scott Wilkinson For Withhold Management 2 Ratify Deloitte & Touche LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Ticker: INSP Security ID: 457730109 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Herbert For Withhold Management 1.2 Elect Director Chau Khuong For Withhold Management 1.3 Elect Director Shawn T McCormick For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERSECT ENT, INC. Ticker: XENT Security ID: 46071F103 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Lisa D. Earnhardt For For Management 1.3 Elect Director Teresa L. Kline For For Management 1.4 Elect Director Cynthia L. Lucchese For For Management 1.5 Elect Director Dana G. Mead, Jr. For For Management 1.6 Elect Director Frederic H. Moll For For Management 1.7 Elect Director W. Anthony Vernon 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 -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 03, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ressler For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director Robert J. Cresci For For Management 1.4 Elect Director Sarah Fay For For Management 1.5 Elect Director W. Brian Kretzmer For For Management 1.6 Elect Director Jonathan F. Miller For For Management 1.7 Elect Director Stephen Ross For For Management 1.8 Elect Director Vivek Shah For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation -------------------------------------------------------------------------------- JACK IN THE BOX, INC. Ticker: JACK Security ID: 466367109 Meeting Date: MAR 01, 2019 Meeting Type: Annual Record Date: JAN 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard A. Comma For For Management 1b Elect Director David L. Goebel For For Management 1c Elect Director Sharon P. John For For Management 1d Elect Director Madeleine A. Kleiner For For Management 1e Elect Director Michael W. Murphy For For Management 1f Elect Director James M. Myers For For Management 1g Elect Director David M. Tehle For For Management 1h Elect Director John T. Wyatt For For Management 1i Elect Director Vivien M. Yeung For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Ticker: JRVR Security ID: G5005R107 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet Cowell For Withhold Management 1b Elect Director Jerry R. Masters For Withhold Management 1c Elect Director Ollie L. Sherman, Jr. For Withhold Management 1d Elect Director Sundar Srinivasan For For Management 2 Approve Ernst &Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Osborne, Jr. For For Management 1.2 Elect Director Teresa Sebastian For For Management 1.3 Elect Director Donald J. Stebbins For For Management 1.4 Elect Director Thomas M. Van Leeuwen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark E. Baldwin For For Management 1B Elect Director James R. Blackwell For For Management 1C Elect Director Stuart J. B. Bradie For For Management 1D Elect Director Lester L. Lyles For For Management 1E Elect Director Wendy M. Masiello For For Management 1F Elect Director Jack B. Moore For For Management 1G Elect Director Ann D. Pickard For For Management 1H Elect Director Umberto della Sala For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 26, 2018 Meeting Type: Annual Record Date: JUL 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Doyle N. Beneby For For Management 1B Elect Director Gary D. Burnison For For Management 1C Elect Director William R. Floyd For For Management 1D Elect Director Christina A. Gold For For Management 1E Elect Director Jerry P. Leamon For For Management 1F Elect Director Angel R. Martinez For For Management 1G Elect Director Debra J. Perry For For Management 1H Elect Director George T. Shaheen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director Teri G. Fontenot For For Management 1.3 Elect Director John L. Indest For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Ticker: LGND Security ID: 53220K504 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Todd C. Davis For For Management 1.3 Elect Director Nancy Ryan Gray For For Management 1.4 Elect Director John L. Higgins For For Management 1.5 Elect Director John W. Kozarich For For Management 1.6 Elect Director John L. LaMattina For For Management 1.7 Elect Director Sunil Patel For For Management 1.8 Elect Director Stephen L. Sabba 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 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORP. Ticker: DOOR Security ID: 575385109 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Lynch For For Management 1.2 Elect Director Jody L. Bilney For For Management 1.3 Elect Director Robert J. Byrne For For Management 1.4 Elect Director Peter R. Dachowski For For Management 1.5 Elect Director Jonathan F. Foster For For Management 1.6 Elect Director Thomas W. Greene For For Management 1.7 Elect Director Daphne E. Jones For For Management 1.8 Elect Director George A. Lorch For For Management 1.9 Elect Director William S. Oesterle For For Management 1.10 Elect Director Francis M. Scricco For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Ticker: MTDR Security ID: 576485205 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Gaines Baty For For Management 1.2 Elect Director Craig T. Burkert For For Management 1.3 Elect Director Matthew P. Clifton For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline F. Moloney For For Management 1.2 Elect Director Michelle M. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Ticker: NSA Security ID: 637870106 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arlen D. Nordhagen For For Management 1b Elect Director George L. Chapman For For Management 1c Elect Director Paul W. Hylbert, Jr. For For Management 1d Elect Director Chad L. Meisinger For For Management 1e Elect Director Steven G. Osgood For For Management 1f Elect Director Dominic M. Palazzo For For Management 1g Elect Director Rebecca L. Steinfort For For Management 1h Elect Director Mark Van Mourick For For Management 1i Elect Director J. Timothy Warren For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORP. Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 12, 2019 Meeting Type: Annual Record Date: DEC 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Troy A. Clarke For For Management 1.2 Elect Director Jose Maria Alapont For For Management 1.3 Elect Director Stephen R. D’Arcy For For Management 1.4 Elect Director Vincent J. Intrieri For For Management 1.5 Elect Director Raymond T. Miller For For Management 1.6 Elect Director Mark H. Rachesky For For Management 1.7 Elect Director Andreas H. Renschler For Withhold Management 1.8 Elect Director Christian Schulz For For Management 1.9 Elect Director Kevin M. Sheehan For For Management 1.10 Elect Director Dennis A. Suskind For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHWESTERN CORP. Ticker: NWE Security ID: 668074305 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Anthony T. Clark For For Management 1.3 Elect Director Dana J. Dykhouse For For Management 1.4 Elect Director Jan R. Horsfall For For Management 1.5 Elect Director Britt E. Ide For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Linda G. Sullivan For For Management 1.8 Elect Director Robert C. Rowe 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 Other Business For Against Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Campbell For For Management 1.2 Elect Director Andrew D. Lipman For For Management 1.3 Elect Director Steven J. Lund For For Management 1.4 Elect Director Laura Nathanson For For Management 1.5 Elect Director Thomas R. Pisano For For Management 1.6 Elect Director Zheqing (Simon) Shen For For Management 1.7 Elect Director Ritch N. Wood For For Management 1.8 Elect Director Edwina D. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Brady For For Management 1.2 Elect Director Angelo Catania For For Management 1.3 Elect Director Anthony R. Coscia For For Management 1.4 Elect Director Michael D. Devlin For For Management 1.5 Elect Director Jack M. Farris For For Management 1.6 Elect Director Kimberly M. Guadagno For For Management 1.7 Elect Director John K. Lloyd For For Management 1.8 Elect Director Christopher D. Maher For For Management 1.9 Elect Director Nicos Katsoulis For For Management 1.10 Elect Director Grace C. Torres For For Management 1.11 Elect Director Grace Vallacchi For For Management 1.12 Elect Director John E. Walsh For For Management 1.13 Elect Director Samuel R. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Ticker: PPBI Security ID: 69478X105 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Carona For For Management 1b Elect Director Ayad A. Fargo For For Management 1c Elect Director Steven R. Gardner For For Management 1d Elect Director Joseph L. Garrett For For Management 1e Elect Director Jeff C. Jones For For Management 1f Elect Director M. Christian Mitchell For For Management 1g Elect Director Michael J. Morris For For Management 1h Elect Director Zareh H. Sarrafian For For Management 1i Elect Director Cora M. Tellez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Crowe LLP as Auditor For For Management -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORP. Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: OCT 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia G. Breen For For Management 1.2 Elect Director Ronald V. Waters, III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kedrick D. Adkins, Jr. For For Management 1.2 Elect Director Bruce D. Angiolillo For For Management 1.3 Elect Director Maye Head Frei For For Management 1.4 Elect Director W. Stancil Starnes For For Management 1.5 Elect Director Edward L. Rand, Jr. 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 -------------------------------------------------------------------------------- Q2 HOLDINGS, INC. Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Maples, Sr. For For Management 1.2 Elect Director James R. Offerdahl For For Management 1.3 Elect Director R. H. Seale, III 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 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- QUIDEL CORPORATION Ticker: QDEL Security ID: 74838J101 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Bryant For For Management 1.2 Elect Director Kenneth F. Buechler For For Management 1.3 Elect Director Edward L. Michael For For Management 1.4 Elect Director Mary Lake Polan For For Management 1.5 Elect Director Jack W. Schuler For For Management 1.6 Elect Director Charles P. Slacik For For Management 1.7 Elect Director Matthew W. Strobeck For For Management 1.8 Elect Director Kenneth J. Widder 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 -------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Ticker: REGI Security ID: 75972A301 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Delbert Christensen For For Management 1B Elect Director Randolph L. Howard For For Management 1C Elect Director Debora M. Frodl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Nicolas M. Barthelemy For For Management 1B Elect Director Glenn L. Cooper For For Management 1C Elect Director John G. Cox For For Management 1D Elect Director Karen A. Dawes For For Management 1E Elect Director Tony J. Hunt For For Management 1F Elect Director Glenn P. Muir For For Management 1G Elect Director Thomas F. Ryan, Jr. 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 -------------------------------------------------------------------------------- REXNORD CORPORATION Ticker: RXN Security ID: 76169B102 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Adams For For Management 1.2 Elect Director Theodore D. Crandall For For Management 1.3 Elect Director Robin A. Walker-Lee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SENDGRID, INC. Ticker: SEND Security ID: 816883102 Meeting Date: JAN 30, 2019 Meeting Type: Special Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SENSEONICS HOLDINGS, INC. Ticker: SENS Security ID: 81727U105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. DeFalco For Withhold Management 1.2 Elect Director Douglas S. Prince For Withhold Management 1.3 Elect Director Douglas A. Roeder For Withhold Management 2 Ratify Ernst & Young LLP as Auditor For For Management -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah M. Barpoulis For For Management 1b Elect Director Thomas A. Bracken For For Management 1c Elect Director Keith S. Campbell For For Management 1d Elect Director Victor A. Fortkiewicz For For Management 1e Elect Director Sheila Hartnett-Devlin For For Management 1f Elect Director Walter M. Higgins, III For For Management 1g Elect Director Sunita Holzer For For Management 1h Elect Director Michael J. Renna For For Management 1i Elect Director Joseph M. Rigby For For Management 1j Elect Director Frank L. Sims 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 -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton D. Donaway For For Management 1.2 Elect Director H. McIntyre Gardner For For Management 1.3 Elect Director Myrna M. Soto 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 -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 85917A100 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cahill For For Management 1.2 Elect Director Navy E. Djonovic For For Management 1.3 Elect Director Fernando Ferrer For For Management 1.4 Elect Director Robert Giambrone For For Management 1.5 Elect Director Mona Aboelnaga Kanaan For For Management 1.6 Elect Director Jack L. Kopnisky For For Management 1.7 Elect Director James J. Landy For For Management 1.8 Elect Director Maureen B. Mitchell For For Management 1.9 Elect Director Patricia M. Nazemetz For For Management 1.10 Elect Director Richard O’Toole For For Management 1.11 Elect Director Ralph F. Palleschi For For Management 1.12 Elect Director Burt Steinberg For For Management 1.13 Elect Director William E. Whiston For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 4 Ratify Crowe LLP as Auditors For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: SEP 25, 2018 Meeting Type: Special Record Date: AUG 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Michael W. Brown For For Management 1.3 Elect Director John P. Dubinsky For For Management 1.4 Elect Director Robert E. Grady For For Management 1.5 Elect Director Ronald J. Kruszewski For For Management 1.6 Elect Director Maura A. Markus For For Management 1.7 Elect Director James M. Oates For For Management 1.8 Elect Director David A. Peacock For For Management 1.9 Elect Director Thomas W. Weisels For For Management 1.10 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Ticker: SUM Security ID: 86614U100 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Hill For Withhold Management 1.2 Elect Director Joseph S. Cantie For Withhold Management 1.3 Elect Director Anne M. Cooney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Darling For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Jason Gorevic For For Management 1.5 Elect Director Brian McAndrews For For Management 1.6 Elect Director Thomas G. McKinley For For Management 1.7 Elect Director Arneek Multani For For Management 1.8 Elect Director Kenneth H. Paulus For For Management 1.9 Elect Director David Shedlarz For For Management 1.10 Elect Director David B. Snow, Jr. For For Management 1.11 Elect Director Mark Douglas Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory N. Moore For For Management 1.2 Elect Director W. Kent Taylor For For Management 1.3 Elect Director Curtis A. Warfield For For Management 1.4 Elect Director Kathleen M. Widmer For For Management 1.5 Elect Director James R. Zarley For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Michael Collins For For Management 2.2 Elect Director Alastair Barbour For For Management 2.3 Elect Director James Burr For For Management 2.4 Elect Director Michael Covell For For Management 2.5 Elect Director Caroline Foulger For For Management 2.6 Elect Director Conor O’Dea For For Management 2.7 Elect Director Meroe Park For For Management 2.8 Elect Director Pamela Thomas-Graham For For Management 2.9 Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE CHILDREN’S PLACE, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Alutto For For Management 1.2 Elect Director John E. Bachman For For Management 1.3 Elect Director Marla Malcolm Beck For For Management 1.4 Elect Director Elizabeth J. Boland For For Management 1.5 Elect Director Jane Elfers For For Management 1.6 Elect Director Joseph Gromek For For Management 1.7 Elect Director Norman Matthews For For Management 1.8 Elect Director Robert L. Mettler For For Management 1.9 Elect Director Debby Reiner 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 -------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Ticker: MTW Security ID: 563571405 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director Robert G. Bohn For For Management 1.3 Elect Director Donald M. Condon, Jr. For For Management 1.4 Elect Director Anne M. Cooney For For Management 1.5 Elect Director Kenneth W. Krueger For For Management 1.6 Elect Director C. David Myers For For Management 1.7 Elect Director Barry L. Pennypacker For For Management 1.8 Elect Director John C. Pfeifer 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 Adopt Majority Voting Standard to For For Management Remove a Director -------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Ticker: MIK Security ID: 59408Q106 Meeting Date: JUN 11, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Mark S. Cosby For For Management 1.3 Elect Director Ryan Cotton For For Management 1.4 Elect Director Monte E. Ford For For Management 1.5 Elect Director Karen Kaplan For For Management 1.6 Elect Director Matthew S. Levin For For Management 1.7 Elect Director John J. Mahoney For For Management 1.8 Elect Director James A. Quella For For Management 1.9 Elect Director Beryl B. Raff For For Management 1.10 Elect Director Peter F. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE WENDY’S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelson Peltz For For Management 1b Elect Director Peter W. May For For Management 1c Elect Director Kristin A. Dolan For For Management 1d Elect Director Kenneth W. Gilbert For For Management 1e Elect Director Dennis M. Kass For For Management 1f Elect Director Joseph A. Levato For For Management 1g Elect Director Michelle “Mich” J. For For Management Mathews-Spradlin 1h Elect Director Matthew H. Peltz For For Management 1i Elect Director Todd A. Penegor For For Management 1j Elect Director Peter H. Rothschild For For Management 1k Elect Director Arthur B. Winkleblack 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 -------------------------------------------------------------------------------- THERAPEUTICSMD, INC. Ticker: TXMD Security ID: 88338N107 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Barlow For For Management 1.2 Elect Director Brian Bernick For For Management 1.3 Elect Director J. Martin Carroll For For Management 1.4 Elect Director Cooper C. Collins For For Management 1.5 Elect Director Robert G. Finizio For For Management 1.6 Elect Director Robert V. LaPenta, Jr. For For Management 1.7 Elect Director John C.K. Milligan, IV For For Management 1.8 Elect Director Jules A. Musing For For Management 1.9 Elect Director Angus C. Russell For For Management 1.10 Elect Director Nicholas Segal For For Management 1.11 Elect Director Tommy G. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Grant Thornton LLP as Auditor For For Management -------------------------------------------------------------------------------- TOPBUILD CORP. Ticker: BLD Security ID: 89055F103 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alec C. Covington For For Management 1b Elect Director Gerald Volas For For Management 1c Elect Director Carl T. Camden For For Management 1d Elect Director Joseph S. Cantie For For Management 1e Elect Director Tina M. Donikowski For For Management 1f Elect Director Mark A. Petrarca For For Management 1g Elect Director Nancy M. Taylor For For Management 2 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 3 Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation 4 Amend Articles of Incorporation For For Management Regarding Indemnification of Directors and Officers 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 6 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- UNIQURE N.V. Ticker: QURE Security ID: N90064101 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management Board For For Management 3 Elect Director Matthew Kapusta For For Management 4 Grant Board Authority to Issue Shares For Against Management and Options 5 Grant Board Authority to Issue Shares For Against Management and Restrict/Exclude Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNIQURE NV Ticker: QURE Security ID: N90064101 Meeting Date: OCT 24, 2018 Meeting Type: Special Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Gut as Executive Director For For Management -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 02, 2018 Meeting Type: Annual Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diana F. Cantor For For Management 1.2 Elect Director Robert C. Sledd For For Management 1.3 Elect Director Thomas H. Tullidge, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Barrese For For Management 1b Elect Director Naomi M. Bergman For For Management 1c Elect Director Jeffrey D. Jones For For Management 1d Elect Director Sachin S. Lawande For For Management 1e Elect Director Joanne M. Maguire For For Management 1f Elect Director Robert J. Manzo For For Management 1g Elect Director Francis M. Scricco For For Management 1h Elect Director David L. Treadwell For For Management 1i Elect Director Harry J. Wilson For For Management 1j Elect Director Rouzbeh Yassini-Fard 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 -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP N.V. Ticker: WMGI Security ID: N96617118 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Palmisano For For Management 1b Elect Director David D. Stevens For For Management 1c Elect Director Gary D. Blackford For For Management 1d Elect Director J. Patrick Mackin For Against Management 1e Elect Director John L. Miclot For For Management 1f Elect Director Kevin C. O’Boyle For For Management 1g Elect Director Amy S. Paul For For Management 1h Elect Director Richard F. Wallman For For Management 1i Elect Director Elizabeth H. Weatherman For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Ratify KPMG N.V. as Auditor For For Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Board to Issue Shares For Against Management 8 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers’ Compensation -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: DEC 12, 2018 Meeting Type: Special Record Date: OCT 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For Against Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Francis B. “Ben” Brake, For For Management Jr. 1.1b Elect Director Karen Dougherty Buchholz For For Management 1.1c Elect Director Christopher T. Gheysens For For Management 1.1d Elect Director Rodger Levenson For For Management 1.2a Elect Director Marvin N. Schoenhals For For Management 1.3a Elect Director Eleuthere I. du Pont For For Management 1.3b Elect Director David G. Turner For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- ZOGENIX, INC. Ticker: ZGNX Security ID: 98978L204 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Erle T. Mast For For Management 1B Elect Director Renee P. Tannenbaum 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 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ZYNGA INC. Ticker: ZNGA Security ID: 98986T108 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Pincus For For Management 1b Elect Director Frank Gibeau For For Management 1c Elect Director Regina E. Dugan For For Management 1d Elect Director William “Bing” Gordon For For Management 1e Elect Director Louis J. Lavigne, Jr. For For Management 1f Elect Director Ellen F. Siminoff For For Management 1g Elect Director Carol G. Mills For For Management 1h Elect Director Janice M. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ========================= MML Special Situations Fund ========================== ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Carla Cico For For Management 1b. Election of Director: Kirk S. Hachigian For For Management 1c. Election of Director: Nicole Parent For For Management Haughey 1d. Election of Director: David D. Petratis For For Management 1e. Election of Director: Dean I. Schaffer For For Management 1f. Election of Director: Charles L. Szews For For Management 1g. Election of Director: Martin E. Welch For For Management III 2. Advisory approval of the compensation For For Management of the Company’s named executive officers. 3. Approval of the appointment of For For Management PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors’ remuneration. 4. Approval of renewal of the Board of For For Management Directors’ existing authority to issue shares. 5. Approval of renewal of the Board of For For Management Directors’ existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------- ALTICE USA, INC. Ticker: ATUS Security ID: 02156K103 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Patrick Drahi For For Management 1b. Election of Director: Dexter Goei For For Management 1c. Election of Director: Dennis Okhuijsen For For Management 1d. Election of Director: Raymond Svider For Against Management 1e. Election of Director: Mark Mullen For Against Management 1f. Election of Director: Manon Brouillette For Against Management 1g. Election of Director: Charles Stewart For Against Management 1h. Election of Director: Gerrit Jan Bakker For For Management 1i. Election of Director: David Drahi For Against Management 2. To ratify the appointment of the For For Management Company’s Independent Registered Public Accounting Firm for 2019. 3. To approve, on a non-binding advisory For Against Management basis, the compensation of Altice’s named executive officers. 4. To recommend, by non-binding advisory For 1 Year Management vote, the frequency of executive compensation votes. -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: SEP 24, 2018 Meeting Type: Special Record Date: AUG 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of April 29, 2018, among Andeavor, Marathon Petroleum Corporation, Mahi Inc. and Mahi LLC, as such agreement may be amended from time to time, which is referred to as the merger agreement. 2. To approve, by a non-binding advisory For For Management vote, certain compensation that may be paid or become payable to Andeavor’s named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. 3. To adjourn the special meeting, if For For Management reasonably necessary to provide stockholders with any required supplement or amendment to the joint proxy statement/prospectus or to solicit additional proxies in the event there are not sufficient votes at the time of t -------------------------------------------------------------------------------- ARCOSA, INC. Ticker: ACA Security ID: 039653100 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Class I Director: Ronald J. For For Management Gafford 1B. Election of Class I Director: Douglas For For Management L. Rock 1C. Election of Class I Director: Melanie For For Management M. Trent 2. Approve, on an Advisory Basis, Named For For Management Executive Officer Compensation. 3. On an Advisory Basis, the frequency of For 1 Year Management the Advisory Vote on Named Executive Officer Compensation. 4. Ratify the Appointment of Ernst & For For Management Young LLP as the Company’s independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Bradley Alford For For Management 1b. Election of Director: Anthony Anderson For For Management 1c. Election of Director: Peter Barker For For Management 1d. Election of Director: Mark Barrenechea For Against Management 1e. Election of Director: Mitchell Butier For For Management 1f. Election of Director: Ken Hicks For For Management 1g. Election of Director: Andres Lopez For For Management 1h. Election of Director: David Pyott For For Management 1i. Election of Director: Patrick Siewert For For Management 1j. Election of Director: Julia Stewart For For Management 1k. Election of Director: Martha Sullivan For For Management 2. Approval, on an advisory basis, of our For For Management executive compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: David C. Everitt For For Management 1b. Election of Director: Lauren Patricia For For Management Flaherty 1c. Election of Director: Joseph W. For For Management McClanathan 1d. Election of Director: Roger J. Wood For For Management 2. The approval of the compensation of For For Management our Named Executive Officers on an advisory basis. 3. The ratification of the Audit For For Management Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. -------------------------------------------------------------------------------- CABLE ONE, INC. Ticker: CABO Security ID: 12685J105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Brad D. Brian For For Management 1b. Election of Director: Julia M. Laulis For For Management 1c. Election of Director: Katharine B. For For Management Weymouth 2. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019 3. To approve, on a non-binding advisory For For Management basis, the compensation of the Company’s named executive officers for 2018 -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Class II Director to serve For For Management for a term of three years: Charles W. Fairchilds 1.2 Election of Class II Director to serve For For Management for a term of three years: William H. File III 1.3 Election of Class II Director to serve For For Management for a term of three years: Tracy W. Hylton II 1.4 Election of Class II Director to serve For For Management for a term of three years: C. Dallas Kayser 1.5 Election of Class II Director to serve For For Management for a term of three years: Sharon H. Rowe 1.6 Election of Class III Director to For For Management serve for a term of one year: Thomas L. Burnette 2. Proposal for advisory approval of the For For Management Company’s executive compensation. -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Donald J. Ehrlich For For Management 1B. Election of Director: Linda Hefner For For Management Filler 1C. Election of Director: Thomas P. Joyce, For For Management Jr. 1D. Election of Director: Teri List-Stoll For For Management 1E. Election of Director: Walter G. Lohr, For For Management Jr. 1F. Election of Director: Mitchell P. Rales For For Management 1G. Election of Director: Steven M. Rales For For Management 1H. Election of Director: John T. For For Management Schwieters 1I. Election of Director: Alan G. Spoon For For Management 1J. Election of Director: Raymond C. For For Management Stevens, Ph.D. 1K. Election of Director: Elias A. For For Management Zerhouni, M.D. 2. To ratify the selection of Ernst & For For Management Young LLP as Danaher’s independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis the For For Management Company’s named executive officer compensation. 4. To act upon a shareholder proposal Against For Shareholder requesting adoption of a policy requiring an independent Board Chair whenever possible. -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1. A proposal, which we refer to as the For For Management reverse stock split proposal, to adopt and approve an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our outstanding shares of common stock, at a reverse stock 2. A proposal, which we refer to as the For For Management adjournment proposal, to approve, if necessary, the adjournment of the Special Meeting to solicit additional proxies in favor of the reverse stock split proposal. -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Edward D. Breen For For Management 1b. Election of Director: Ruby R. Chandy For For Management 1c. Election of Director: Franklin K. For For Management Clyburn, Jr. 1d. Election of Director: Terrence R. For For Management Curtin 1e. Election of Director: Alexander M. For For Management Cutler 1f. Election of Director: C. Marc Doyle For For Management 1g. Election of Director: Eleuthere I. du For For Management Pont 1h. Election of Director: Rajiv L. Gupta For For Management 1i. Election of Director: Luther C. Kissam For For Management 1j. Election of Director: Frederick M. For For Management Lowery 1k. Election of Director: Raymond J. For For Management Milchovich 1l. Election of Director: Steven M. Sterin For For Management 2. Advisory Resolution to Approve For For Management Executive Compensation 3. Ratification of the Appointment of the For For Management Independent Registered Public Accounting Firm 4. Right to Act by Written Consent Against For Shareholder 5. Preparation of an Executive Against Against Shareholder Compensation Report 6. Preparation of a Report on Climate Against Against Shareholder Change Induced Flooding and Public Health 7. Preparation of a Report on Plastic Against Against Shareholder Pollution -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mukesh Aghi For For Management 1b. Election of Director: Amy E. Alving For For Management 1c. Election of Director: David L. Herzog For For Management 1d. Election of Director: Sachin Lawande For For Management 1e. Election of Director: J. Michael Lawrie For For Management 1f. Election of Director: Mary L. Krakauer For For Management 1g. Election of Director: Julio A. For For Management Portalatin 1h. Election of Director: Peter Rutland For For Management 1i. Election of Director: Manoj P. Singh For For Management 1j. Election of Director: Robert F. Woods For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2019 3. Approval, by advisory vote, of named For For Management executive officer compensation -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 04, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director for a One-year For Against Management term: Mitchell P. Rales 1B. Election of Director for a One-year For For Management term: Steven M. Rales 1C. Election of Director for a One-year For For Management term: Jeannine Sargent 1D. Election of Director for a One-year For For Management term: Alan G. Spoon 2. To ratify the selection of Ernst and For For Management Young LLP as Fortive’s independent registered public accounting firm for the year ending December 31, 2019. 3. To approve on an advisory basis For For Management Fortive’s named executive officer compensation. 4. To approve Fortive’s Amended and For For Management Restated Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. -------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Ticker: FCPT Security ID: 35086T109 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: William H. For For Management Lenehan 1b. Election of Director: Douglas B. Hansen For For Management 1c. Election of Director: John S. Moody For For Management 1d. Election of Director: Marran H. Ogilvie For For Management 1e. Election of Director: Paul E. Szurek For For Management 1f. Election of Director: Charles L. Jemley For For Management 1g. Election of Director: Eric S. For For Management Hirschhorn 2. Ratification of the appointment of For For Management KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To approve, on a non-binding advisory For For Management basis, the compensation of our named executive officers. -------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Ticker: GLPI Security ID: 36467J108 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Peter M. Carlino For For Management 1.2 Election of Director: David A. Handler For Abstain Management 1.3 Election of Director: Joseph W. For For Management Marshall, III 1.4 Election of Director: James B. Perry For For Management 1.5 Election of Director: Barry F. Schwartz For For Management 1.6 Election of Director: Earl C. Shanks For For Management 1.7 Election of Director: E. Scott Urdang For For Management 2. To ratify the appointment of Deloitte For For Management & Touche LLP as the Company’s independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory For For Management basis, the Company’s executive compensation. 4. To consider a shareholder proposal Against For Shareholder requesting a report on Board diversity. -------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HLDG CO Ticker: HBB Security ID: 40701T104 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Mark R. Belgya For For Management 1..2 DIRECTOR-J.C. Butler, Jr. For For Management 1..3 DIRECTOR-Paul D. Furlow For For Management 1..4 DIRECTOR-John P. Jumper For For Management 1..5 DIRECTOR-Dennis W. LaBarre For Withheld Management 1..6 DIRECTOR-Michael S. Miller For For Management 1..7 DIRECTOR-Alfred M. Rankin, Jr. For For Management 1..8 DIRECTOR-Roger F. Rankin For For Management 1..9 DIRECTOR-Thomas T. Rankin For For Management 1..10 DIRECTOR-James A. Ratner For For Management 1..11 DIRECTOR-Gregory H. Trepp For For Management 2. Proposal to ratify the appointment of For For Management Ernst & Young LLP as the independent registered public accounting firm of the Company for 2019. -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 03, 2019 Meeting Type: Annual Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Daniel Ammann For For Management 1b. Election of Director: Michael J. For For Management Angelakis 1c. Election of Director: Pamela L. Carter For For Management 1d. Election of Director: Jean M. Hobby For For Management 1e. Election of Director: Raymond J. Lane For For Management 1f. Election of Director: Ann M. Livermore For For Management 1g. Election of Director: Antonio F. Neri For For Management 1h. Election of Director: Raymond E. Ozzie For For Management 1i. Election of Director: Gary M. Reiner For For Management 1j. Election of Director: Patricia F. Russo For For Management 1k. Election of Director: Lip-Bu Tan For For Management 1l. Election of Director: Mary Agnes For For Management Wilderotter 2. Ratification of the appointment of the For For Management independent registered public accounting firm for the fiscal year ending October 31, 2019 3. Advisory vote to approve executive For For Management compensation 4. Stockholder proposal related to action Against For Shareholder by Written Consent of Stockholders -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A. Election of Director: Darius Adamczyk For For Management 1B. Election of Director: Duncan B. Angove For For Management 1C. Election of Director: William S. Ayer For For Management 1D. Election of Director: Kevin Burke For For Management 1E. Election of Director: Jaime Chico Pardo For For Management 1F. Election of Director: D. Scott Davis For For Management 1G. Election of Director: Linnet F. Deily For For Management 1H. Election of Director: Judd Gregg For For Management 1I. Election of Director: Clive Hollick For For Management 1J. Election of Director: Grace D. Lieblein For For Management 1K. Election of Director: George Paz For For Management 1L. Election of Director: Robin L. For For Management Washington 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Approval of Independent Accountants. For For Management 4. Right To Act By Written Consent. Against Against Shareholder 5. Report on Lobbying Payments and Policy. Against For Shareholder -------------------------------------------------------------------------------- INGEVITY CORPORATION Ticker: NGVT Security ID: 45688C107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Jean S. Blackwell For For Management 1.2 Election of Director: Luis Fernandez- For For Management Moreno 1.3 Election of Director: J. Michael For For Management Fitzpatrick 1.4 Election of Director: Diane H. Gulyas For For Management 1.5 Election of Director: Richard B. Kelson For For Management 1.6 Election of Director: Frederick J. For For Management Lynch 1.7 Election of Director: Karen G. Narwold For For Management 1.8 Election of Director: Daniel F. Sansone For For Management 1.9 Election of Director: D. Michael Wilson For For Management 2. Approval, on an advisory (non-binding) For For Management basis, of the compensation paid to Ingevity’s named executive officers (“Say- on-Pay”). 3. Ratification of the appointment of For For Management Pricewaterhouse Coopers LLP as our independent registered public accounting firm for fiscal 2019. 4. Approval of an amendment to the For For Management Company’s Amended and Restated Certificate of Incorporation (the “Certificate”) to eliminate the supermajority vote requirements with respect to certain Certificate and By-Law amendments by stockholders, and to remove cert -------------------------------------------------------------------------------- J. ALEXANDER’S HOLDINGS, INC. Ticker: JAX Security ID: 46609J106 Meeting Date: JUN 20, 2019 Meeting Type: Contested-Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Company Nominees Below For For Management 1..2 DIRECTOR-Mgt Nom: T. Janszen For For Management 1..3 DIRECTOR-Mgt Nom: R. Maggard Sr. For For Management 2. Ratification of the appointment of For For Management KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2019. 3. Company’s proposal to approve the Against For Management Amended and Restated 2015 Equity Incentive Plan. 4. Shareholder proposal contained in the For For Shareholder Company’s proxy statement regarding majority voting in uncontested director elections. -------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Ticker: KEYS Security ID: 49338L103 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: JAN 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: James G. Cullen For For Management 1.2 Election of Director: Jean M. Halloran For For Management 2. To ratify the Audit and Finance For For Management Committee’s appointment of PricewaterhouseCoopers LLP as Keysight’s independent public accounting firm. 3. To approve, on an advisory basis, the For For Management compensation of Keysight’s named executive officers. -------------------------------------------------------------------------------- KLX INC. Ticker: KLXI Security ID: 482539103 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt the Agreement and Plan of For For Management Merger, dated as of April 30, 2018, as amended on June 1, 2018, and as it may be further amended from time to time, by and among The Boeing Company (“Boeing”), Kelly Merger Sub, Inc. (“Merger Sub”) and KLX Inc. (“KLX”). 2. To approve, on a non-binding, advisory For Against Management basis, certain compensation that will or may be paid by KLX to its named executive officers in connection with the merger of Merger Sub with and into KLX (the “merger”), with KLX surviving the merger as a wholly owne 3. To approve an adjournment of the For For Management special meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 if there are not sufficient votes at the time of the special meeting to approve Proposal -------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Ticker: LW Security ID: 513272104 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Peter J. Bensen For For Management 1b. Election of Director: Charles A. Blixt For For Management 1c. Election of Director: Andre J. Hawaux For For Management 1d. Election of Director: W.G. Jurgensen For For Management 1e. Election of Director: Thomas P. Maurer For For Management 1f. Election of Director: Hala G. Moddelmog For For Management 1g. Election of Director: Andrew J. For For Management Schindler 1h. Election of Director: Maria Renna For For Management Sharpe 1i. Election of Director: Thomas P. Werner For For Management 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Ratification of the Appointment of For For Management KPMG LLP as Independent Auditors for Fiscal Year 2019. -------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Ticker: LBRDA Security ID: 530307107 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Richard R. Green For Withheld Management 1..2 DIRECTOR-Gregory B. Maffei For For Management 2. A proposal to ratify the selection of For For Management KPMG LLP as our independent auditors for the fiscal year ending December 31, 2019. 3. A proposal to adopt the Liberty For For Management Broadband Corporation 2019 Omnibus Incentive Plan. -------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Ticker: LILA Security ID: G9001E102 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: John C. Malone For Against Management 1.2 Election of Director: Miranda Curtis For Against Management 1.3 Election of Director: Brendan Paddick For For Management 2. A proposal to appoint KPMG LLP as our For For Management independent registered public accounting firm for the fiscal year ending December 31, 2019, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. 3. A proposal to approve the Liberty For For Management Latin America 2018 Incentive Plan as described in this proxy statement. 4. A proposal to approve, on an advisory For For Management basis, the Liberty Latin America 2018 Nonemployee Director Incentive Plan as described in this proxy statement. -------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Ticker: LITE Security ID: 55024U109 Meeting Date: NOV 09, 2018 Meeting Type: Annual Record Date: SEP 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Martin A. Kaplan For For Management 1b. Election of director: Harold L. Covert For For Management 1c. Election of director: Penelope A. For For Management Herscher 1d. Election of director: Julia S. Johnson For For Management 1e. Election of director: Brian J. Lillie For For Management 1f. Election of director: Alan S. Lowe For For Management 1g. Election of director: Samuel F. Thomas For For Management 2. To approve, on a non-binding advisory For For Management basis, the compensation of our named executive officers 3. To ratify the appointment of Deloitte For For Management & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 29, 2019 -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class II Director: Evan For For Management Bayh 1b. Election of Class II Director: Charles For For Management E. Bunch 1c. Election of Class II Director: Edward For For Management G. Galante 1d. Election of Class II Director: Kim K.W. For For Management Rucker 2. Ratification of the selection of For For Management PricewaterhouseCoopers LLP as the company’s independent auditor for 2019. 3. Approval, on an advisory basis, of the For For Management company’s named executive officer compensation. 4. Shareholder proposal seeking a Against For Shareholder shareholder right to action by written consent. 5. Shareholder proposal seeking an Against For Shareholder independent chairman policy. -------------------------------------------------------------------------------- MURPHY USA INC. Ticker: MUSA Security ID: 626755102 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-R. Madison Murphy For For Management 1..2 DIRECTOR-R. Andrew Clyde For For Management 1..3 DIRECTOR-David B. Miller For For Management 2. Approval of Executive Compensation on For For Management an Advisory, Non-Binding Basis. 3. Ratification of Appointment of For For Management Independent Registered Public Accounting Firm for Fiscal 2019. -------------------------------------------------------------------------------- NVENT ELECTRIC PLC Ticker: NVT Security ID: G6700G107 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Re-Election of Director: Brian M. For For Management Baldwin 1b. Re-Election of Director: Jerry W. For For Management Burris 1c. Re-Election of Director: Susan M. For For Management Cameron 1d. Re-Election of Director: Michael L. For For Management Ducker 1e. Re-Election of Director: David H.Y. Ho For For Management 1f. Re-Election of Director: Randall J. For For Management Hogan 1g. Re-Election of Director: Ronald L. For For Management Merriman 1h. Re-Election of Director: William T. For For Management Monahan 1i. Re-Election of Director: Herbert K. For For Management Parker 1j. Re-Election of Director: Beth Wozniak For For Management 2. Approve, by Non-Binding Advisory Vote, For For Management the Compensation of the Named Executive Officers 3. Recommend, by Non-Binding Advisory For 1 Year Management Vote, the Frequency of Advisory Votes on the Compensation of Named Executive Officers 4. Ratify, by Non-Binding Advisory Vote, For For Management the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors’ Remuneration 5. Authorize the Price Range at which For For Management nVent Electric plc can Re- Allot Treasury Shares (Special Resolution) -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: FEB 05, 2019 Meeting Type: Annual Record Date: DEC 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Keith J. Allman For For Management 1..2 DIRECTOR-Wilson R. Jones For For Management 1..3 DIRECTOR-Leslie F. Kenne For For Management 1..4 DIRECTOR-K. Metcalf-Kupres For For Management 1..5 DIRECTOR-Stephen D. Newlin For For Management 1..6 DIRECTOR-Raymond T. Odierno For For Management 1..7 DIRECTOR-Craig P. Omtvedt For For Management 1..8 DIRECTOR-Duncan J. Palmer For For Management 1..9 DIRECTOR-Sandra E. Rowland For For Management 1..10 DIRECTOR-John S. Shiely For For Management 2. Ratification of the appointment of For For Management Deloitte & Touche LLP, an independent registered public accounting firm, as the Company’s independent auditors for fiscal year 2019. 3. Approval, by advisory vote, of the For For Management compensation of the Company’s named executive officers. 4. A shareholder proposal regarding Against Against Shareholder shareholder action by less than unanimous written consent, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Rodney C. Adkins For For Management 1b. Election of Director: Wences Casares For For Management 1c. Election of Director: Jonathan For For Management Christodoro 1d. Election of Director: John J. Donahoe For Against Management 1e. Election of Director: David W. Dorman For For Management 1f. Election of Director: Belinda J. For For Management Johnson 1g. Election of Director: Gail J. McGovern For For Management 1h. Election of Director: Deborah M. For For Management Messemer 1i. Election of Director: David M. Moffett For For Management 1j. Election of Director: Ann M. Sarnoff For For Management 1k. Election of Director: Daniel H. For For Management Schulman 1l. Election of Director: Frank D. Yeary For For Management 2. Advisory vote to approve named For Against Management executive officer compensation. 3. Ratification of the appointment of For For Management PricewaterhouseCoopers LLP as our independent auditor for 2019. 4. Stockholder proposal regarding Against Against Shareholder political disclosure. 5. Stockholder proposal regarding human Against Against Shareholder and indigenous peoples’ rights. -------------------------------------------------------------------------------- POAGE BANKSHARES, INC. Ticker: PBSK Security ID: 730206109 Meeting Date: OCT 30, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1. To adopt and approve the Agreement and For For Management Plan of Merger dated as of July 11, 2018 by and between City Holding Company and Poage Bankshares, Inc., and the merger contemplated thereby. 2. To approve, on an advisory basis, For For Management specified compensation that may be payable to the named executive officers of Poage Bankshares, Inc. in connection with the merger. 3. To approve the adjournment of the For For Management special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to accept and approve the Agreement and Plan of Merger and the merger. -------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Ticker: RYAM Security ID: 75508B104 Meeting Date: MAY 20, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: C. David Brown, For For Management II 1.2 Election of Director: Thomas I. Morgan For For Management 1.3 Election of Director: Lisa M. Palumbo For For Management 2. Approval of an amendment to the For For Management Company’s Amended and Restated Certificate of Incorporation to declassify the Board of Directors 3. Approval of an amendment to the For For Management Company’s Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions 4. Advisory approval of the compensation For Against Management of our named executive officers as disclosed in our Proxy Statement 5. Ratification of the appointment of For For Management Grant Thornton LLP as the independent registered public accounting firm for the Company -------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Ticker: REZI Security ID: 76118Y104 Meeting Date: JUN 12, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Class I Director: Paul For For Management Deninger 1b. Election of Class I Director: Michael For For Management Nefkens 1c. Election of Class I Director: Sharon For For Management Wienbar 2. Advisory Vote to Approve Executive For For Management Compensation. 3. Advisory Vote on the Frequency of For 1 Year Management Future Advisory Votes to Approve Executive Compensation. 4. Ratification of the Appointment of For For Management Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Margaret M. Keane For For Management 1b. Election of Director: Paget L. Alves For For Management 1c. Election of Director: Arthur W. For For Management Coviello, Jr. 1d. Election of Director: William W. For For Management Graylin 1e. Election of Director: Roy A. Guthrie For For Management 1f. Election of Director: Richard C. For For Management Hartnack 1g. Election of Director: Jeffrey G. Naylor For For Management 1h. Election of Director: Laurel J. Richie For For Management 1i. Election of Director: Olympia J. Snowe For For Management 1j. Election of Director: Ellen M. Zane For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Selection of KPMG LLP For For Management as Independent Registered Public Accounting Firm of the Company for 2019 -------------------------------------------------------------------------------- THE CHEMOURS COMPANY Ticker: CC Security ID: 163851108 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Curtis V. For For Management Anastasio 1b. Election of Director: Bradley J. Bell For For Management 1c. Election of Director: Richard H. Brown For For Management 1d. Election of Director: Mary B. Cranston For For Management 1e. Election of Director: Curtis J. For For Management Crawford 1f. Election of Director: Dawn L. Farrell For For Management 1g. Election of Director: Sean D. Keohane For For Management 1h. Election of Director: Mark P. Vergnano For For Management 2. Advisory Vote to Approve Named For For Management Executive Officer Compensation 3. Ratification of Selection of For For Management PricewaterhouseCoopers LLP for fiscal year 2019 4. Shareholder Proposal on Executive Against Against Shareholder Compensation Report -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55825T103 Meeting Date: DEC 06, 2018 Meeting Type: Annual Record Date: OCT 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1..1 DIRECTOR-Frank J. Biondi, Jr. For For Management 1..2 DIRECTOR-Joseph J. Lhota For For Management 1..3 DIRECTOR-Richard D. Parsons For For Management 1..4 DIRECTOR-Nelson Peltz For For Management 1..5 DIRECTOR-Scott M. Sperling For For Management 2. Ratification of the appointment of our For For Management independent registered public accounting firm. -------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Ticker: VREX Security ID: 92214X106 Meeting Date: FEB 14, 2019 Meeting Type: Annual Record Date: DEC 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of director: Jay K. Kunkel For For Management 1b. Election of director: Christine A. For For Management Tsingos 2. To approve, on an advisory basis, our For For Management executive compensation as described in the accompanying Proxy Statement. 3. To hold an advisory vote on how For 1 Year Management frequently we conduct an advisory vote of stockholders on our executive compensation. 4. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a. Election of Director: Mark A. Buthman For For Management 1b. Election of Director: William F. For For Management Feehery 1c. Election of Director: Eric M. Green For For Management 1d. Election of Director: Thomas W. Hofmann For For Management 1e. Election of Director: Paula A. Johnson For For Management 1f. Election of Director: Deborah L. V. For For Management Keller 1g. Election of Director: Myla P. For For Management Lai-Goldman 1h. Election of Director: Douglas A. For For Management Michels 1i. Election of Director: Paolo Pucci For For Management 1j. Election of Director: Patrick J. Zenner For For Management 2. Advisory vote to approve named For For Management executive officer compensation. 3. To ratify the appointment of For For Management PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019. -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Election of Director: Juan Ramon Alaix For For Management 1.2 Election of Director: Paul M. Bisaro For For Management 1.3 Election of Director: Frank A. D’Amelio For For Management 1.4 Election of Director: Michael B. For For Management McCallister 2. Advisory vote to approve our executive For For Management compensation (Say on Pay) 3. Ratification of appointment of KPMG For For Management LLP as our independent registered public accounting firm for 2019. ===================== MML Strategic Emerging Markets Fund ====================== AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Special Dividend For For Management 2B Approve Final Dividend For For Management 3 Elect Swee-Lian Teo as Director For For Management 4 Elect Narongchai Akrasanee as Director For For Management 5 Elect George Yong-Boon Yeo Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Approve Increase in Rate of Directors’ For For Management Fees 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AKBANK TAS Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For Against Management 9 Ratify External Auditors For For Management 10 Amend Company Articles 9 and 27 For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For For Management 2019 13 Receive Information on Donations Made None None Management in 2018 -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For Against Management 1.2 Elect J. Michael Evans as Director For Against Management 1.3 Elect Eric Xiandong Jing as Director For Against Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: DEC 17, 2018 Meeting Type: Special Record Date: DEC 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Sigla SA For For Management through Subsidiary Food Service Project SL 2 Approve Granting of Powers For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eom Young-ho as Outside Director For For Management 3.2 Elect Kim Gyeong-ja as Outside Director For For Management 3.3 Elect Lee Hwi-seong as Outside Director For For Management 3.4 Elect Lee Sang-mok as Inside Director For For Management 4.1 Elect Eom Young-ho as a Member of For For Management Audit Committee 4.2 Elect Lee Hwi-seong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jong-hak as Outside Director For For Management 3.2 Elect Bae Dong-hyeon as Inside Director For For Management 3.3 Elect Kim Seung-hwan as Inside Director For For Management 4 Elect Choi Jong-hak as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2018 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: SEP 27, 2018 Meeting Type: Annual Record Date: SEP 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Preetha Reddy as Director For For Management 4 Approve Revision in Borrowing Limits For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Offer or Invitation to For For Management Subscribe to Secured/Unsecured Redeemable Non-Convertible Debentures on Private Placement Basis 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Approve Characterization of Marcelo For For Management Pavao Lacerda and Luiz Fernando Vendramini Fleury as Independent Directors 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Matthieu Dominique Marie Malige as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Edouard Balthazard Bertrand de Chavagnac as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Jacques Dominique Ehrmann as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Francis Andre Mauger as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Noel Frederic Georges Prioux as Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Frederic Francois Haffner as Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Pongracz Rossi as Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Abilio dos Santos Diniz as Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Luiz Fernando Vendramini Fleury as Director 8.10 Percentage of Votes to Be Assigned - None For Management Elect Marcelo Pavao Lacerda as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Approve Remuneration of Company’s For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ATACADAO SA Ticker: CRFB3 Security ID: P0565P138 Meeting Date: APR 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company’s For For Management Management for 2018 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 22 and 28 For For Management 4 Amend Articles For For Management 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AYALA CORP. Ticker: AC Security ID: Y0486V115 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment to the Second For For Management Article of the Articles of Incorporation to Expressly Include in the Primary Purpose the Power to Act as Guarantor or Surety for the Loans and Obligations of Its Affiliates or Associates 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Fernando Zobel de Ayala as For For Management Director 5.3 Elect Delfin L. Lazaro as Director For For Management 5.4 Elect Keiichi Matsunaga as Director For For Management 5.5 Elect Ramon R. del Rosario, Jr. as For For Management Director 5.6 Elect Xavier P. Loinaz as Director For For Management 5.7 Elect Antonio Jose U. Periquet as For For Management Director 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Delfin L. Lazaro as Director For For Management 4.7 Elect Jaime C. Laya as Director For For Management 4.8 Elect Rizalina G. Mantaring as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles Re: Board of Directors For For Management 3 Amend Articles For For Management 4 Amend Article 76 For Against Management 5 Amend Article 79 For For Management 6 Amend Articles Re: Terminology and For For Management Renumbering of Articles 7 Consolidate Bylaws For For Management 8 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4 Do You Wish to Adopt Cumulative Voting None Against Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 8.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Carla Abrao Costa as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Cassiano Ricardo Scarpelli as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Edgar da Silva Ramos as Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Mazzilli de Vassimon as Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Jose de Menezes Berenguer Neto as Director 8.10 Percentage of Votes to Be Assigned - None For Management Elect Jose Lucas Ferreira de Melo as Director 8.11 Percentage of Votes to Be Assigned - None For Management Elect Jose Roberto Machado Filho as Director 9 Ratify Remuneration of Company’s For For Management Management for 2018 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Company’s For For Management Management 12 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 13 Elect Fiscal Council Members For For Management 14 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles Re: Board of Directors For For Management 3 Amend Articles For For Management 4 Amend Article 76 For Against Management 5 Amend Article 79 For For Management 6 Amend Articles Re: Terminology and For For Management Renumbering of Articles 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.53 Per Share c Approve Remuneration of Directors For For Management d Elect Director For Against Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit For For Management Committee’s Report i Receive Report Regarding Related-Party For For Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Resignation of Enrique Krauze For For Management Kleinbort as Alternate Director Representing Series B Shareholders 1.2 Elect Rogelio Zambrano Lozano as For For Management Alternate Director Representing Series B Shareholders 1.3 Ratify Other Directors Representing For For Management Series B Shareholders 2 Authorize Marcos Alejandro Martinez For For Management Gavica, Hector Blas Grisi Checa, Fernando Borja Mujica and Rocio Erika Bulhosen Aracil to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Directors and None None Management Alternates 2 Approve Cash Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements For For Management 1.2 Accept Auditor’s Report For For Management 2 Approve Allocation of Income and Share For For Management Repurchase Reserve 3 Receive Executive Chairman and CEO’s For For Management Reports 4 Receive Report on Board’s Opinion on For For Management Executive Chairman and CEO’s Reports 5 Receive Board’s Report on Principal For For Management Policies and Accounting and Information Criteria 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Receive Report on Activities and For For Management Operations Undertaken by Board 8 Receive Report on Activities of Audit, For For Management Corporate Practices, Nominations and Compensations Committees 9 Elect and Ratify Directors and Their For For Management Alternates Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE Ticker: BSMXB Security ID: P1507S164 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: APR 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and For For Management Commissioners Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: JUN 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Holger Dirk Michaelis as For Against Management Director 4 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Allamraju Subramanya Ramasastri For For Management as Director 6 Elect Anup Kumar Sinha as Director For For Management 7 Elect Santanu Mukherjee as Director For For Management 8 Approve Appointment and Remuneration For For Management of Anup Kumar Sinha as Non-Executive (Part Time) Chairman 9 Reelect Thekedathumadam Subramani Raji For For Management Gain as Director 10 Amend Bandhan Bank Employee Stock For For Management Option Plan Series 1 11 Increase Number of Stock Options Under For For Management Bandhan Bank Employee Stock Option Plan Series 1 12 Approve Appointment and Remuneration For For Management of Vaskar Ghosh to Hold Office or Place of Profit in the Company as Deputy Vice President -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Existence of Quorum 3 Approve Minutes of the Previous Annual For For Management Shareholders’ Meeting Held on April 20, 2018 4 Approve Report of the President and For For Management Audited Financial Statements as of December 31, 2018 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Terms of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Josefina N. Tan as Director For For Management 7.6 Elect George T. Barcelon as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Vicente S. Perez as Director For For Management 7.10 Elect Dioscoro I. Ramos as Director For Against Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Elect Directors and Approve Their For Against Management Remuneration 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2018 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: BIOCON Security ID: Y0905C102 Meeting Date: JUL 27, 2018 Meeting Type: Annual Record Date: JUL 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect John Shaw as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Jeremy Levin as Director For Against Management 6 Reelect Vijay Kuchroo as Director For Against Management 7 Elect Bobby Kanubhai Parikh as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUN 02, 2019 Meeting Type: Special Record Date: APR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BIOCON LTD. Ticker: 532523 Security ID: Y0905C102 Meeting Date: MAR 11, 2019 Meeting Type: Special Record Date: FEB 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Commission to Non-Executive For For Management Non-Independent Directors 3 Approve Commission to Independent For For Management Directors 4 Approve John Russell Fotheringham For For Management Walls to Continue Office as Non-Executive Independent Director -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Work Report of the Board For For Management of Directors 2 Approve 2018 Work Report of the For For Management Supervisory Committee 3 Approve 2018 Annual Report For For Management 4 Approve 2018 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Onshore and For For Management Offshore Debt Financing Instruments -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED Ticker: 511243 Security ID: Y1581A113 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: 511243 Security ID: Y1581A113 Meeting Date: JUL 26, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect N. Srinivasan as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ashok Kumar Barat as Director For For Management 6 Elect M. M. Murugappan as Director For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2018Report 2 Approve Auditors’ Report on Company For Did Not Vote Management Financial Statements for FY 2018 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2018 4 Authorize Capital Issuances for Use in For Did Not Vote Management Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Approve Discharge of Directors for FY For Did Not Vote Management 2018 and Fix Their Remuneration for FY 2019 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 8 Approve Charitable Donations for FY For Did Not Vote Management 2018 and FY 2019 9 Approve Remuneration of Committee For Did Not Vote Management Members for FY 2019 10 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: JUN 12, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital Up to EGP For Did Not Vote Management 50 Billion and Amend Article 6 of Bylaws 2 Amend Article 4 of Bylaws For Did Not Vote Management 3 Amend Article 8 of Bylaws For Did Not Vote Management 4 Amend Article 25 of Bylaws For Did Not Vote Management 5 Amend Article 39 of Bylaws For Did Not Vote Management 6 Amend Article 44 of Bylaws For Did Not Vote Management 7 Amend Article 47 bis of Bylaws For Did Not Vote Management 8 Amend Article 55 bis of Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 29, 2019 Meeting Type: Annual Record Date: FEB 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2018 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors’ Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- DONG-E-E-JIAO CO., LTD. Ticker: 000423 Security ID: Y7689C109 Meeting Date: JUN 18, 2019 Meeting Type: Annual Record Date: JUN 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Related Party Transaction For For Management 7 Approve Investment in Financial For Against Management Products 8 Approve Report of the Board of For For Management Independent Directors 9 Approve to Appoint Auditor For For Management 10 Approve Allowance of Independent For For Management Directors 11 Approve Amendments to Articles of For For Management Association 12 Approve Share Repurchase via Bidding For For Management 13 Approve Authorization of Board to For For Management Handle All Related Matters 14.1 Elect Tao Ran as Supervisor For For Shareholder 14.2 Elect Tang Na as Supervisor For For Shareholder 14.3 Elect Yue Xiaohua as Supervisor For For Shareholder -------------------------------------------------------------------------------- DP WORLD PLC Ticker: DPW Security ID: M2851K107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: APR 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2018 2 Approve Final Dividend of USD 0.43 Per For For Management Share for FY 2018 3 Reelect Sultan Ahmed Bin Sulayem as For For Management Director 4 Reelect Yuvraj Narayan as Director For For Management 5 Reelect Deepak Parekh as Director For For Management 6 Reelect Robert Woods as Director For For Management 7 Reelect Mark Russell as Director For For Management 8 Reelect Abdulla Ghobash as Director For For Management 9 Reelect Nadya Kamali as Director For For Management 10 Reelect Mohamed Al Suwaidi as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorize Share Issuance with For For Management Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Eliminate Preemptive Rights Pursuant For For Management to Item 13 Above 16 Authorize Cancellation of Repurchased For For Management Shares 17 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: APR 22, 2019 Meeting Type: Annual Record Date: APR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2018 2 Approve Auditors’ Report on Company For For Management Financial Statements for FY 2018 3 Accept Financial Statements and For For Management Statutory Reports for FY 2018 4 Approve Dividends of AED 0.15 per Share For For Management 5 Approve Remuneration of Non-Executive For For Management Directors of AED 7,974,000 for FY 2018 6 Approve Discharge of Directors for FY For For Management 2018 7 Approve Discharge of Auditors for FY For For Management 2018 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2019 9 Approve Donations for FY 2019 Up to 2 For For Management Percent of Average Net Profits of FY 2017 and FY 2018 10 Cancel the Company’s Employees For For Management Incentive Shares Ownership Plan was Approved on April 22, 2018 -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: NOV 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lulu Gwagwa as Director For For Management 1.2 Re-elect Tandi Nzimande as Director For For Management 1.3 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.4 Re-elect Paballo Makosholo as Director For Against Management 1.5 Elect Tom Winterboer as Director For For Management 1.6 Elect Mary Vilakazi as Director For For Management 1.7 Re-elect Jannie Durand as Alternate For Against Management Director 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 3 Approve Financial Assistance to For For Management Related and Inter-related Entities 4 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries, For For Management Verify Director’s Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 5 Elect Members and Chairmen of Planning For For Management and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors and Secretaries, For For Management Verify Director’s Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 5 Elect Members and Chairmen of Planning For For Management and Finance, Audit, and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: MAY 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company’s For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect John Mack as Director For For Management 9 Re-elect Gill Marcus as Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO’s and Auditor’s Reports on For For Management Operations and Results of Company, and Board’s Opinion on Reports 1b Approve Board’s Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 1c Approve Report on Activities and For For Management Operations Undertaken by Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Report of Audit Committee’s For For Management Activities and Report on Company’s Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 261.1 Million 2b Approve Cash Dividends of MXN 10 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.96 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For Against Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For Against Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For Against Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For Against Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For Against Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For Against Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3b.10 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (without being a member) of Board 3b.11 Elect/Ratify Ana Maria Poblanno For For Management Chanona as Alternate Secretary (without being a member) of Board 3c.1 Elect/Ratify Ricardo Guajardo Touche For Against Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For Against Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Roberto Servitje Sendra For For Management as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 66,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 66,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 66,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 93,500 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 22,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO’s Report and Auditor’s For For Management Report; Board’s Opinion on Reports 1.2 Approve Board’s Report on Accounting For For Management Policies and Criteria Followed in Preparation of Financial Statements 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Elect or Ratify Directors and Company For Against Management Secretary 5 Approve Remuneration of Directors and For For Management Company Secretary 6 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 7 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 8 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2018; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2019 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD. Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Apurv Bagri as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6a Approve Remuneration Payable to the For For Management Chairman and Each of the Other Non-Executive Directors of HKEX 6b Approve Remuneration Payable to the For For Management Chairman and Each of the Other Members in Respect of Each Committee -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 30, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect Upendra Kumar Sinha as Director For For Management 4 Elect Jalaj Ashwin Dani as Director For For Management 5 Reelect B. S. Mehta as Independent For Against Management Director 6 Reelect Bimal Jalan as Independent For Against Management Director 7 Reelect J. J. Irani as Independent For For Management Director 8 Reelect Deepak S. Parekh as For Against Management Non-executive Director 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Related Party Transactions For For Management with HDFC Bank Limited 11 Approve Increase in Borrowing Powers For For Management 12 Approve Reappointment and Remuneration For For Management of Keki M. Mistry as Vice Chairman & Chief Executive Officer -------------------------------------------------------------------------------- HUTCHISON CHINA MEDITECH LTD. Ticker: HCM Security ID: 44842L103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Re-elect Simon To as Director For Abstain Management 2B Re-elect Christian Hogg as Director For For Management 2C Re-elect Johnny Cheng as Director For For Management 2D Re-elect Dr Weiguo Su as Director For For Management 2E Re-elect Dr Dan Eldar as Director For For Management 2F Re-elect Edith Shih as Director For For Management 2G Re-elect Paul Carter as Director For For Management 2H Re-elect Dr Karen Ferrante as Director For For Management 2I Re-elect Graeme Jack as Director For For Management 2J Re-elect Tony Mok as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorise Their Remuneration 4 Approve Increase in Authorised Share For For Management Capital 5A Authorise Issue of Equity For For Management 5B Authorise Issue of Equity without For For Management Pre-emptive Rights 5C Authorise Issue of Equity without For Against Management Pre-emptive Rights in Connection with an Equity Raise 5D Authorise Market Purchase of Shares For For Management -------------------------------------------------------------------------------- HUTCHISON CHINA MEDITECH LTD. Ticker: HCM Security ID: 44842L103 Meeting Date: MAY 29, 2019 Meeting Type: Special Record Date: APR 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sub-Division For For Management 2 Adopt New Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 14, 2019 Meeting Type: Annual Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect De-Chao Michael Yu as Director For For Management 2.2 Elect Ronald Hao Xi Ede as Director For For Management 2.3 Elect Shuyun Chen as Director For For Management 2.4 Elect Charles Leland Cooney as Director For For Management 2.5 Elect Joyce I-Yin Hsu as Director For For Management 2.6 Elect Kaixian Chen as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INNOVENT BIOLOGICS, INC. Ticker: 1801 Security ID: G4818G101 Meeting Date: JUN 14, 2019 Meeting Type: Special Record Date: JUN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to De-Chao For Against Management Michael Yu Under the Post-IPO Share Option Scheme 2 Authorize Board, With the Exception of For Against Management De-Chao Michael Yu, to Deal with All Matters in Relation to the Issuance of Ordinary Shares Pursuant to the Proposed Option Grant Under the Specific Mandate 3 Approve Grant of Restricted Shares to For Against Management De-Chao Michael Yu Under the Restricted Share Plan 4 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of Ordinary Shares Pursuant to the Proposed RS Grant Under the Specific Mandate -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 09, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports and Declare Final Dividend 2 Re-elect Anthony Nightingale as For Against Management Director 3 Elect Lord Powell of Bayswater as For For Management Director 4 Re-elect Percy Weatherall as Director For Against Management 5 Approve Directors’ Fees For For Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: JUL 30, 2018 Meeting Type: Special Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Wholly-owned Subsidiary 2 Approve Adjustment to Number of Stocks For For Shareholder and Repurchase Price in Connection to the Performance Shares Incentive Plan 3 Approve Repurchase and Cancellation of For For Shareholder Partial Granted But Not Yet Unlocked Performance Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAR 08, 2019 Meeting Type: Annual Record Date: MAR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 7 Approve Amendments to Articles of For For Management Association 8 Approve Repurchase and Cancellation of For For Management Equity Incentive Stocks -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 28, 2019 Meeting Type: Annual Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None For Management 2 Certification by the Corporate None For Management Secretary on Notice and Quorum 3 Approve Minutes of the Last Annual For For Management Stockholders’ Meeting 4 Approve Management’s Report For For Management 5 Approve 2018 Audited Financial For For Management Statements and Annual Report 6 Ratify Actions by the Board of For For Management Directors and Officers of the Corporation 7.1 Elect Tony Tan Caktiong as Director For For Management 7.2 Elect William Tan Untiong as Director For Against Management 7.3 Elect Ernesto Tanmantiong as Director For For Management 7.4 Elect Joseph C. Tanbuntiong as Director For Against Management 7.5 Elect Ang Cho Sit as Director For Against Management 7.6 Elect Antonio Chua Poe Eng as Director For Against Management 7.7 Elect Artemio V. Panganiban as Director For Against Management 7.8 Elect Monico V. Jacob as Director For Against Management 7.9 Elect Cezar P. Consing as Director For Against Management 8 Appoint External Auditors For For Management 9 Ratify Amendments to the Senior For Against Management Management Stock Option and Incentive Plan 10 Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y2020U108 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KAKAO CORP. Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 26, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.2 Amend Articles of Incorporation For For Management (Convocation of Board of Directors) 2.3 Amend Articles of Incorporation For For Management (Election of Outside Directors) 2.4 Amend Articles of Incorporation (Audit For For Management Committee) 2.5 Amend Articles of Incorporation For For Management (Addenda) 3.1 Elect Cho Min-sik as Outside Director For For Management 3.2 Elect Choi Jae-hong as Outside Director For For Management 3.3 Elect Piao Yanli as Outside Director For Against Management 3.4 Elect Cho Gyu-jin as Outside Director For For Management 4.1 Elect Cho Min-sik as a Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as a Member of For For Management Audit Committee 4.3 Elect Cho Gyu-jin as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 24, 2019 Meeting Type: Annual/Special Record Date: APR 20, 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 10.50 per Share 4 Ratify Appointment of Ginevra Elkann For For Management as Director 5 Ratify Appointment of Financiere For For Management Pinault as Director 6 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 7 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 8 Approve Remuneration Policy for For For Management Francois-Henri Pinault, Chairman and CEO 9 Approve Remuneration Policy for For For Management Jean-Francois Palus, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 14 and 15 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 14 and 15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 19, 2018 Meeting Type: Annual Record Date: JUL 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Retirement by Rotation of For For Management Shankar Acharya and the Vacancy Caused Due to His Retirement Be Not Filled Up 4 Approve Appointment and Remuneration For For Management of Prakash Apte as Part-time Chairman 5 Approve Issuance of Unsecured For For Management Non-Convertible Debentures on Private Placement Basis 6 Increase Authorized Share Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Changes in Capital 8 Amend Articles of Association For For Management 9 Approve Issuance of Non-Convertible For For Management Preference Shares on Private Placement Basis -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 15, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Suk-yong as Inside Director For For Management 3.2 Elect Kim Hong-gi as Inside Director For For Management 3.3 Elect Ha Beom-jong as Non-Independent For For Management Non-Executive Director 3.4 Elect Lee Tae-hui as Outside Director For For Management 3.5 Elect Kim Sang-hun as Outside Director For For Management 4.1 Elect Lee Tae-hui as a Member of Audit For For Management Committee 4.2 Elect Kim Sang-hun as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS AMERICANAS SA Ticker: LAME4 Security ID: P6329M105 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G5960R100 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dr Ronnie van der Merwe as For For Management Director 5 Elect Dr Muhadditha Al Hashimi as For For Management Director 6 Elect Dr Felicity Harvey as Director For For Management 7 Re-elect Jurgens Myburgh as Director For For Management 8 Re-elect Dr Edwin Hertzog as Director For For Management 9 Re-elect Jannie Durand as Director For For Management 10 Re-elect Alan Grieve as Director For For Management 11 Re-elect Seamus Keating as Director For For Management 12 Re-elect Trevor Petersen as Director For For Management 13 Re-elect Desmond Smith as Director For Against Management 14 Re-elect Danie Meintjes as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise the Company to Call General For For Management Meeting with Two Weeks’ Notice -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3690 Security ID: G59669104 Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: FEB 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 2 Approve Issuance of Class B Ordinary For Against Management Shares to Mu Rongjun Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions 3 Approve Issuance of Class B Ordinary For Against Management Shares to Wang Huiwen Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions 4 Approve Issuance of Class B Ordinary For Against Management Shares to Chen Liang Upon Vesting of His Restrictive Share Units Pursuant to the Terms of the Pre-IPO Employee Stock Incentive Scheme and Related Transactions 5 Approve Issuance of Class B Ordinary For Against Management Shares to Orr Gordon Robert Halyburton Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions 6 Approve Issuance of Class B Ordinary For Against Management Shares to Leng Xuesong Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions 7 Approve Issuance of Class B Ordinary For Against Management Shares to Shum Heung Yeung Harry Upon Vesting of His Restrictive Share Units Pursuant to the Terms the Post-IPO Share Award Scheme and Related Transactions -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAY 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Xing as Director For For Management 3 Elect Mu Rongjun as Director For For Management 4 Elect Wang Huiwen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emiliano Calemzuk For For Management 1.2 Elect Director Marcos Galperin For For Management 1.3 Elect Director Roberto Balls Sallouti For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Co. S.A. as Auditor For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 792.52 per Share 5.1 Elect Sergei Barbashev as Director None Did Not Vote Management 5.2 Elect Aleksei Bashkirov as Director None Did Not Vote Management 5.3 Elect Sergei Bratukhin as Director None Did Not Vote Management 5.4 Elect Andrei Bugrov as Director None Did Not Vote Management 5.5 Elect Sergei Volk as Director None Did Not Vote Management 5.6 Elect Marianna Zakharova as Director None Did Not Vote Management 5.7 Elect Roger Munnings as Director None Did Not Vote Management 5.8 Elect Stalbek Mishakov as Director None Did Not Vote Management 5.9 Elect Gareth Penny as Director None Did Not Vote Management 5.10 Elect Maksim Poletaev as Director None Did Not Vote Management 5.11 Elect Viacheslav Solomin as Director None Did Not Vote Management 5.12 Elect Evgenii Shvarts as Director None Did Not Vote Management 5.13 Elect Robert Edwards as Director None Did Not Vote Management 6.1 Elect Aleksei Dzybalov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management Commission 6.3 Elect Georgii Svanidze as Members of For Did Not Vote Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For Did Not Vote Management Audit Commission 6.5 Elect Elena Ianevich as Member of For Did Not Vote Management Audit Commission 7 Ratify RAS Auditor For Did Not Vote Management 8 Ratify IFRS Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission 11 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives 13 Approve Company’s Membership in For Did Not Vote Management Association -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: JUN 10, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 792.52 per Share 5.1 Elect Sergei Barbashev as Director None Against Management 5.2 Elect Aleksei Bashkirov as Director None Against Management 5.3 Elect Sergei Bratukhin as Director None For Management 5.4 Elect Andrei Bugrov as Director None Against Management 5.5 Elect Sergei Volk as Director None For Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Roger Munnings as Director None For Management 5.8 Elect Stalbek Mishakov as Director None Against Management 5.9 Elect Gareth Penny as Director None For Management 5.10 Elect Maksim Poletaev as Director None For Management 5.11 Elect Viacheslav Solomin as Director None Against Management 5.12 Elect Evgenii Shvarts as Director None For Management 5.13 Elect Robert Edwards as Director None For Management 6.1 Elect Aleksei Dzybalov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgii Svanidze as Members of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Ianevich as Member of For For Management Audit Commission 7 Ratify RAS Auditor For Against Management 8 Ratify IFRS Auditor For Against Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve Company’s Membership in For For Management Association -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Policy For For Management 3.1 Fix Number of Directors at 11 None For Shareholder 3.2 Fix Board Terms for Directors None For Shareholder 3.3.1 Slate 1 Submitted by Ruffini None For Shareholder Partecipazioni Srl 3.3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 3.4 Elect Board Chairman and Vice-Chairman None For Management 3.5 Approve Remuneration of Directors None For Shareholder 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: SEP 07, 2018 Meeting Type: Special Record Date: AUG 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Business Objectives) 1.2 Amend Articles of Incorporation (Stock For For Management Split) 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Doh-jin as Outside Director For For Management 3.2 Elect Jeong Ui-jong as Outside Director For For Management 3.3 Elect Hong Jun-pyo as Outside Director For For Management 4.1 Elect Jeong Doh-jin as a Member of For For Management Audit Committee 4.2 Elect Jeong Ui-jong as a Member of For For Management Audit Committee 4.3 Elect Hong Jun-pyo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Half Year of Fiscal 2018 -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: JAN 18, 2019 Meeting Type: Special Record Date: NOV 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None None Management Board of Directors 2.1 Elect Andrey Akimov as Director None None Management 2.2 Elect Arnaud La Fall as Director None Against Management 2.3 Elect Michael Borrell as Director None Against Management 2.4 Elect Bergmann Burckhard as Director None Against Management 2.5 Elect Robert Castaigne as Director None For Management 2.6 Elect Mikhelson Leonid as Director None Against Management 2.7 Elect Natalenko Aleksandr as Director None Against Management 2.8 Elect Orlov Viktor as Director None For Management 2.9 Elect Timchenko Gennady as Director None None Management -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 16.81 per For For Management Share 2.1 Elect Andrey Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Against Management 2.3 Elect Michael Borrell as Director None Against Management 2.4 Elect Burckhard Bergmann as Director None Against Management 2.5 Elect Robert Castaigne as Director None For Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Aleksandr Natalenko as Director None Against Management 2.8 Elect Viktor Orlov as Director None For Management 2.9 Elect Gennady Timchenko as Director None None Management 3.1 Elect Olga Belyaeva as Member of Audit For For Management Commission 3.2 Elect Anna Merzlyakova as Member of For For Management Audit Commission 3.3 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Ratify Auditor For For Management 5 Amend Regulations on Remuneration of None None Management Directors 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management through Share Repurchase Program and Subsequent Share Cancellation -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 03, 2018 Meeting Type: Special Record Date: NOV 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2018 2 Approve Remuneration of Directors For For Management 3 Amend Charter For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 20, 2019 Meeting Type: Annual Record Date: MAY 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 155 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None Against Management 2.4 Elect Valerii Graifer as Director None Against Management 2.5 Elect Ravil Maganov as Director None Against Management 2.6 Elect Roger Munnings as Director None Against Management 2.7 Elect Nikolai Nikolaev as Director None Against Management 2.8 Elect Pavel Teplukhin as Director None For Management 2.9 Elect Leonid Fedun as Director None Against Management 2.10 Elect Liubov Khoba as Director None Against Management 2.11 Elect Sergei Shatalov as Director None Against Management 2.12 Elect Wolfgang Schussel as Director None Against Management 3.1 Elect Ivan Vrublevskii as Member of For For Management Audit Commission 3.2 Elect Artem Otrubiannikov as Member of For For Management Audit Commission 3.3 Elect Pavel Suloev as Member of Audit For For Management Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2018 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2019 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2018 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2019 6 Ratify KPMG as Auditor For For Management 7 Approve New Edition of Regulations on For Against Management General Meetings 8 Approve Reduction in Share Capital For For Management through Share Repurchase Program and Subsequent Share Cancellation 9 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY CO. LTD. Ticker: 1833 Security ID: G71139102 Meeting Date: OCT 31, 2018 Meeting Type: Special Record Date: OCT 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Products and For For Management Services Revised Annual Cap 2 Approve the Services Purchasing For For Management Revised Annual Cap -------------------------------------------------------------------------------- PING AN HEALTHCARE & TECHNOLOGY CO. LTD. Ticker: 1833 Security ID: G71139102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: APR 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Law Siu Wah Eddie as Director For For Management 2a2 Elect Lee Yuan Siong as Director For For Management 2a3 Elect Yao Jason Bo as Director For For Management 2a4 Elect Cai Fangfang as Director For For Management 2a5 Elect Tang Yunwei as Director For For Management 2a6 Elect Guo Tianyong as Director For For Management 2a7 Elect Liu Xin as Director For For Management 2a8 Elect Chow Wing Kin Anthony as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Annual Report and its For For Management Summary 4 Approve 2018 Financial Statements and For For Management Statutory Reports 5 Approve 2018 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2019-2021 Development Plan For For Management 8 Approve Performance Evaluation of For For Management Independent Non-executive Directors 9 Approve Issuance of Debt Financing For For Management Instruments 10.1 Approve Share Repurchase Plan For For Management 10.2 Approve Grant of General Mandate to For For Management Repurchase H shares 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: MAR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Share Repurchase Plan For For Management 1.2 Approve Grant of General Mandate to For For Management Repurchase H shares -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M109 Meeting Date: SEP 28, 2018 Meeting Type: Special Record Date: SEP 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2018 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M109 Meeting Date: MAY 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 143.62 per Share 3.1 Elect Mariya Gordon as Director None For Management 3.2 Elect Pavel Grachev as Director None Against Management 3.3 Elect Edward Dowling as Director None For Management 3.4 Elect Said Kerimov as Director None Against Management 3.5 Elect Sergey Nosov as Director None Against Management 3.6 Elect Vladimir Polin as Director None Against Management 3.7 Elect Kent Potter as Director None For Management 3.8 Elect Mikhail Stiskin as Director None For Management 3.9 Elect William Champion as Director None For Management 4 Ratify Auditor For For Management 5 Approve Company’s Membership in For For Management Association -------------------------------------------------------------------------------- PRADA SPA Ticker: 1913 Security ID: T7733C101 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Board of Directors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividend For For Management 7 Approve Updates in the Company’s For For Management Recovery Plan 8 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: JUN 20, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Acquisition Plan For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Changes in Board of Company For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: RELIANCE Security ID: Y72596102 Meeting Date: JUL 05, 2018 Meeting Type: Annual Record Date: JUN 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect P. M. S. Prasad as Director For For Management 4 Elect Nikhil R. Meswani as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Mukesh D. Ambani as Managing Director 6 Reelect Adil Zainulbhai as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- S.A.C.I. FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For For Management and Consolidated Financial Statements 2 Approve Auditors’ Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 76 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Receive Directors Committee’s Report For For Management 11 Approve Remuneration of Directors’ For For Management Committee 12 Approve Budget of Directors’ Committee For For Management -------------------------------------------------------------------------------- S.A.C.I. FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 23, 2019 Meeting Type: Special Record Date: APR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Falabella SA; For For Management Amend Article 1 2 Amend Articles 19, 21 and 23 For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAMSUNG BIOLOGICS CO., LTD. Ticker: 207940 Security ID: Y7T7DY103 Meeting Date: MAR 22, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Dong-joong as Inside Director For Against Management 3.2 Elect Jeong Suk-woo as Outside Director For Against Management 3.3 Elect Kwon Soon-jo as Outside Director For Against Management 3.4 Elect Heo Geun-nyeong as Outside For For Management Director 4.1 Elect Jeong Suk-woo as a Member of For Against Management Audit Committee 4.2 Elect Kwon Soon-jo as a Member of For Against Management Audit Committee 4.3 Elect Heo Geun-nyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 20, 2019 Meeting Type: Annual Record Date: DEC 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Bahk Jae-wan as Outside Director For Against Management 2.1.2 Elect Kim Han-jo as Outside Director For For Management 2.1.3 Elect Ahn Curie as Outside Director For For Management 2.2.1 Elect Bahk Jae-wan as a Member of For Against Management Audit Committee 2.2.2 Elect Kim Han-jo as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SBERBANK RUSSIA OJSC Ticker: SBER Security ID: X76317100 Meeting Date: MAY 24, 2019 Meeting Type: Annual Record Date: APR 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 16 per Share 4 Ratify PricewaterhouseCoopers as For Against Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect Herman Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Nikolay Kudryavtsev as Director None For Management 5.9 Elect Alexander Kuleshov as Director None For Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6 Elect Herman Gref as CEO For For Management 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For Against Management Supervisory Board 9 Approve New Edition of Regulations on For Against Management Management 10.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 10.2 Elect Natalya Borodina as Member of For For Management Audit Commission 10.3 Elect Maria Voloshina as Member of For For Management Audit Commission 10.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 10.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 10.6 Elect Irina Litvinova as Member of For For Management Audit Commission 10.7 Elect Alexey Minenko as Member of For For Management Audit Commission -------------------------------------------------------------------------------- SHANGHAI JUNSHI BIOSCIENCES CO., LTD. Ticker: 1877 Security ID: Y768ER100 Meeting Date: JUN 17, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Annual Report For For Management 2 Approve 2018 Report of the Board of For For Management Directors 3 Approve 2018 Report of the Board of For For Management Supervisors 4 Approve 2018 Final Financial Accounts For For Management Report 5 Approve 2019 Financial Budget Report For For Management 6 Approve 2018 Profit Distribution Plan For For Management 7 Approve Huapu Tianjian Certified For For Management Public Accountants and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Execution of 2018 Connected For For Management Transactions 9 Approve Forecast of 2019 Connected For For Management Transactions 10 Approve Changes in Accounting Policies For For Management 11 Approve New or Extended Bank Credit For For Management Lines for 2019 12 Approve Adjustments to the For For Management Remuneration of Directors and Senior Management 13 Approve Capital Increase of a For For Management Wholly-owned Subsidiary 14 Approve Amendments to Articles of For For Management Association 15 Approve Renewal of and New External For Against Management Guarantee Quota 16 Approve Fulfillment by the Company of For For Management the Requirements for Initial Public Offering of A Shares and Listing on the Sci-Tech Innovation Board 17 Approve Resolutions in Relation to the For For Management Proposed Issue of A Shares 17.1 Approve Class of New Shares For For Management 17.2 Approve Nominal Value of New Shares For For Management 17.3 Approve Issue Size For For Management 17.4 Approve Method of Issuance For For Management 17.5 Approve Target Subscribers For For Management 17.6 Approve Pricing Methodology For For Management 17.7 Approve Use of Proceeds For For Management 17.8 Approve Method of Underwriting For For Management 17.9 Approve Place of Listing For For Management 17.10 Approve Validity Period of Resolutions For For Management 18 Approve Investment Projects to be For For Management Funded by the Proceeds Raised from the Issue of A Shares and the Feasibility Analysis 19 Authorize Board to Handle All Matters For For Management in Relation to the Proposed Issue of A Shares and the Listing on the Sci-Tech Innovation Board 20 Approve Proposal for Accumulated For For Management Profit Distribution and the Plan for Undertaking Unrecovered Loss Prior to the Issue of A Shares 21 Approve Three-Year Dividend For For Management Distribution Plan for Shareholders After the Issue of A Shares 22 Approve Share Price Stabilization Plan For For Management and Restraint Measures within Three Years After the Issue of A Shares 23 Approve Undertakings in Relation to For For Management the Issue of A Shares and Restraint Measure 24 Approve Adoption of Recovery Measures For For Management in Relation to the Impact of Dilution of Immediate Return by the Issue of A Shares and the Corresponding Undertakings Given by Related Entities 25 Amend Articles of Association in For For Management Relation to the Issue of A Shares 26 Amend Articles of Association in For For Management Relation to the Internal Management Policies 27 Approve Engagement of Intermediaries For For Management for the Issue of A Shares and Listing on the Sci-Tech Innovation Board 28 Approve Confirmation of Related Party For For Management Transactions for the Reporting Period of Three Years Ended 31 December 2016, 2017 and 2018 and Three Months Ended 31 March 2019 29 Approve Report of the Use of Proceeds For For Management Raised in Previous Offering 30 Approve Proposed Amendments to the For For Management Share Incentive Scheme 31 Authorize Board to Handle All Matters For For Management in Relation to the Share Incentives 32 Elect Liu Jun as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI JUNSHI BIOSCIENCES CO., LTD. Ticker: 1877 Security ID: Y768ER100 Meeting Date: JUN 17, 2019 Meeting Type: Special Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfillment by the Company of For For Management the Requirements for Initial Public Offering of A Shares and Listing on the Sci-Tech Innovation Board 2 Approve Resolutions in Relation to the For For Management Proposed Issue of A Shares 2.1 Approve Class of New Shares For For Management 2.2 Approve Nominal Value of New Shares For For Management 2.3 Approve Issue Size For For Management 2.4 Approve Method of Issuance For For Management 2.5 Approve Target Subscribers For For Management 2.6 Approve Pricing Methodology For For Management 2.7 Approve Use of Proceeds For For Management 2.8 Approve Method of Underwriting For For Management 2.9 Approve Place of Listing For For Management 2.10 Approve Validity Period of Resolutions For For Management 3 Approve Investment Projects to be For For Management Funded by the Proceeds Raised from the Issue of A Shares and the Feasibility Analysis 4 Authorize Board to Handle All Matters For For Management in Relation to the Proposed Issue of A Shares and the Listing on the Sci-Tech Innovation Board 5 Approve Proposal for Accumulated For For Management Profit Distribution and the Plan for Undertaking Unrecovered Loss Prior to the Issue of A Shares 6 Approve Three-Year Dividend For For Management Distribution Plan for Shareholders After the Issue of A Shares 7 Approve Share Price Stabilization Plan For For Management and Restraint Measures within Three Years After the Issue of A Shares 8 Approve Undertakings in Relation to For For Management the Issue of A Shares and Restraint Measures 9 Approve Adoption of Recovery Measures For For Management in Relation to the Impact of Dilution of Immediate Return by the Issue of A Shares and the Corresponding Undertakings Given by Related Entities 10 Amend Articles of Association in For For Management Relation to the Issue of A Shares 11 Amend Articles of Association in For For Management Relation to the Internal Management Policies 12 Approve Engagement of Intermediaries For For Management for the Issue of A Shares and Listing on the Sci-Tech Innovation Board 13 Approve Confirmation of Related Party For For Management Transactions for the Reporting Period of Three Years Ended 31 December 2016, 2017 and 2018 and Three Months Ended 31 March 2019 14 Approve Report of the Use of Proceeds For For Management Raised in Previous Offering 15 Approve Proposed Amendments to the For For Management Share Incentive Scheme 16 Authorize Board to Handle All Matters For For Management in Relation to the Share Incentives -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: OCT 29, 2018 Meeting Type: Annual Record Date: OCT 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 July 2018 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Johannes Basson as Director For For Management 4 Re-elect JJ Fouche as Director For For Management 5 Re-elect Dr Anna Mokgokong as Director For For Management 6 Re-elect Joseph Rock as Director For For Management 7 Elect Shirley Zinn as Director For For Management 8 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 9 Re-elect JJ Fouche as Member of the For For Management Audit and Risk Committee 10 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Authorise Ratification of Approved For For Management Resolutions 14.1 Approve Remuneration Policy For Against Management 14.2 Approve Implementation of the For Against Management Remuneration Policy 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: SEP 21, 2018 Meeting Type: Special Record Date: AUG 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase Agreement and For For Management Related Transactions 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: DEC 28, 2018 Meeting Type: Special Record Date: NOV 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Jianwei as Director and For For Management Authorize Board to Enter into the Service Contract with Him 2 Elect Chen Fangruo as Director and For For Management Authorize Board to Enter into the Service Contract with Him 3 Elect Yu Qingming as Director and For Against Shareholder Authorize Board to Enter into the Service Contract with Him -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2019 Meeting Type: Special Record Date: FEB 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guan Xiaohui as Director and For For Management Authorize Board to Enter into the Service Contract with Her -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Report of the Board of For For Management Directors 2 Approve 2018 Report of the Supervisory For For Management Committee 3 Approve 2018 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors’ Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees in For Against Management Favor of Third Parties 9 Approve Amendments to the Rules of For For Management Procedures of the Board of Directors 10 Elect Dai Kun as Director Authorize For For Management Any Director to Execute a Service Contract with Her 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 12 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders’ Meeting 2 Approve 2018 Annual Report For For Management 3 Approve Amendment of the Second For For Management Article of the Articles of Incorporation 4 Approve Amendment of the Fourth For For Management Article of the Articles of Incorporation 5 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 6.1 Elect Teresita T. Sy as Director For For Management 6.2 Elect Henry T. Sy, Jr. as Director For For Management 6.3 Elect Harley T. Sy as Director For For Management 6.4 Elect Jose T. Sio as Director For For Management 6.5 Elect Frederic C. DyBuncio as Director For For Management 6.6 Elect Tomasa H. Lipana as Director For For Management 6.7 Elect Alfredo E. Pascual as Director For For Management 6.8 Elect Robert G. Vergara as Director For For Management 7 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: MAR 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 24, 2018 2 Approve 2018 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders’ Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 28, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Zhang Yuqing as Director For For Management 3c Elect Shao Yang Dong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: APR 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 5.1 Elect Moshe N. Gavrielov with ID No. For For Management 505930XXX as Independent Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: JUN 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect N Ganapathy Subramaniam as For For Management Director 4 Elect Hanne Birgitte Breinbjerg For For Management Sorensen as Director 5 Elect Keki Minoo Mistry as Director For For Management 6 Elect Daniel Hughes Callahan as For For Management Director 7 Reelect Om Prakash Bhatt as Director For For Management 8 Approve Commission to Non-Wholetime For For Management Directors -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: AUG 04, 2018 Meeting Type: Special Record Date: JUN 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 15, 2019 Meeting Type: Special Record Date: MAY 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO. LTD. Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: MAR 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Remuneration of Directors for For For Management the Year 2019 and Bonus of Directors for the Year 2018 5.1 Elect Prasan Chuaphanich as Director For For Management 5.2 Elect Thaweesak Koanantakool as For For Management Director 5.3 Elect Kan Trakulhoon as Director For For Management 5.4 Elect Chakkrit Parapuntakul as Director For For Management 5.5 Elect Lackana Leelayouthayotin as For For Management Director 5.6 Elect Chaovalit Ekabut as Director For For Management 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI AS Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 04, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board For For Management 7 Elect Director For Against Management 8 Elect Independent Director For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For Against Management 12 Approve Upper Limit of Donations for For For Management 2019 and Receive Information on Donations Made in 2018 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: ULTRACEMCO Security ID: Y9046E109 Meeting Date: JUL 18, 2018 Meeting Type: Annual Record Date: JUL 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Approve BSR & Co. LLP, Chartered For For Management Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Khimji Kunverji & Co., For For Management Chartered Accountants, Mumbai as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Redeemable For For Management Non-Convertible Debentures on Private Placement Basis -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: OCT 04, 2018 Meeting Type: Special Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve UltraTech Cement Limited For Against Management Employee Stock Option Scheme 2018 2 Approve Extension of Benefits of the For Against Management UltraTech Cement Limited Employee Stock Option Scheme 2018 to Permanent Employees of the Holding and the Subsidiary Companies 3 Approve Trust Route, Acquisition of For Against Management Secondary Shares and Grant of Financial Assistance/Provision of Money to the Trust for the Implementation of UltraTech Cement Limited Employee Stock Option Scheme 2018 -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: OCT 24, 2018 Meeting Type: Court Record Date: SEP 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Demerger For For Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: MAR 29, 2019 Meeting Type: Special Record Date: FEB 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve G. M. Dave to Continue Office For For Management as Non-Executive Independent Director -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 30, 2019 Meeting Type: Annual/Special Record Date: MAR 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Capital Budget and Allocation For For Management of Income 27 Do You Wish to Adopt Cumulative Voting None For Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 28 Elect Directors For Against Management 29 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 30 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes Among the Nominees? 31.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcio Hamilton Ferreira as Director and Gilmar Dalilo Cezar Wanderley as Alternate 31.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcel Juviniano Barros as Director and Marcia Fragoso Soares as Alternate 31.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Mauricio Pereira Coelho as Director and Arthur Prado Silva as Alternate 31.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Augusto Dutra Labuto as Director and Ivan Luiz Modesto Schara as Alternate 31.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Oscar Augusto de Camargo Filho as Director and Yoshitomo Nishimitsu as Alternate 31.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Toshiya Asahi as Director and Hugo Serrado Stoffel as Alternate 31.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Jorge Buso Gomes as Director and Johan Albino Ribeiro as Alternate 31.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Eduardo de Oliveira Rodrigues Filho as Director and Respective Alternate 31.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luciano Duarte Penido as Director and Respective Alternate 31.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Sandra Maria Guerra de Azevedo as Director and Respective Alternate 31.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabella Saboya de Albuquerque as Director and Adriano Cives Seabra as Alternate 31.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Clarissa de Araujo Lins as Director and Respective Alternate 32 Elect Patricia Gracindo Marques de None For Shareholder Assis Bentes and Marcelo Gasparino da Silva as Board Members Appointed by Minority Shareholder 33 In Case Cumulative Voting Is Adopted, None For Management Do You Wish Distribute Your Full Position to the Above Nominee? 35 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 36 In Case Neither Class of Shares None Abstain Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 37 Elect Fiscal Council Members For Abstain Management 38 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 39 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Gaspar Carreira Junior as Alternate Appointed by Minority Shareholder 40 Approve Remuneration of Company’s For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 21, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors’ Report For For Management 1.b Approve CEO’s Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.75 Per Share 4.a Elect or Ratify Enrique Ostale as For For Management Director 4.b Elect or Ratify Richard Mayfield as For For Management Director 4.c Elect or Ratify Guilherme Loureiro as For For Management Director 4.d Elect or Ratify Lori Flees as Director For For Management 4.e Elect or Ratify Gisel Ruiz as Director For For Management 4.f Elect or Ratify Kirsten Evans as For For Management Director 4.g Elect or Ratify Adolfo Cerezo as For For Management Director 4.h Elect or Ratify Blanca Trevino as For For Management Director 4.i Elect or Ratify Roberto Newell as For For Management Director 4.j Elect or Ratify Ernesto Cervera as For For Management Director 4.k Elect or Ratify Eric Perez Grovas as For For Management Director 4.l Approve Remuneration of Board Chairman For For Management 4.m Approve Remuneration of Director For For Management 4.n Approve Remuneration of Alternate None None Management Director 4.o Elect or Ratify Chairman of the Audit For For Management and Corporate Practices Committees and Approve Remuneration 4.p Approve Remuneration of Director of For For Management Audit and Corporate Practices Committees 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: JUL 25, 2018 Meeting Type: Annual Record Date: JUL 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Tsai Eng-Meng as Director For For Management 3a2 Elect Liao Ching-Tsun as Director For For Management 3a3 Elect Maki Haruo as Director For For Management 3a4 Elect Toh David Ka Hock as Director For Against Management 3a5 Elect Hsieh Tien-Jen as Director For For Management 3a6 Elect Lee Kwok Ming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN), INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weichang Zhou as Director For For Management 2b Elect Yibing Wu as Director For For Management 2c Elect Yanling Cao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Specific Mandate to For Against Management the Directors to Issue and Allot the Connected Restricted Shares and Related Transactions 9 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Zhisheng Chen 10 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Weichang Zhou 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Edward Hu 12 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to William Robert Keller 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Wo Felix -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 27, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend the Period for For For Management Preparing the Annual Account for the Financial Year 2018 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Directors For For Management 4 Reelect Rogier Rijnja as Non-Executive For For Management Director 5 Reelect Charles Ryan as Non-Executive For For Management Director 6 Reelect Alexander Voloshin as For Against Management Non-Executive Director 7 Elect Mikhail Parakhin as For Against Management Non-Executive Director 8 Elect Tigran Khudaverdyan as Executive For Against Management Director 9 Approve Cancellation of Outstanding For For Management Class C Shares 10 Ratify Auditors For For Management 11 Amend 2016 Equity Incentive Plan For Against Management 12 Grant Board Authority to Issue Class A For Against Management Shares and Preference Shares 13 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 14 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 10, 2019 Meeting Type: Annual Record Date: MAR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred Hu For For Management 1b Elect Director Joey Wat For For Management 1c Elect Director Muktesh “Micky” Pant For For Management 1d Elect Director Peter A. Bassi For For Management 1e Elect Director Christian L. Campbell For For Management 1f Elect Director Ed Yiu-Cheong Chan For For Management 1g Elect Director Edouard Ettedgui For For Management 1h Elect Director Cyril Han For For Management 1i Elect Director Louis T. Hsieh For For Management 1j Elect Director Ruby Lu For For Management 1k Elect Director Zili Shao For For Management 1l Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers’ Compensation -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: JUL 17, 2018 Meeting Type: Annual Record Date: JUL 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Ashok Kurien as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Adesh Kumar Gupta as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Amit Goenka as Chief Executive Officer ===================== MML U.S. Government Money Market Fund ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT
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) | MML Series Investment Fund II | ||
By (Signature and Title)* | /s/ Eric Wietsma | ||
Eric Wietsma, President and Principal Executive Officer | |||
Date | August 30, 2019 |
* | Print the name and title of each signing officer under his or her signature. |