Adams Diversified Equity Fund (ADX) N-PX Annual report of proxy voting record

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-00248
-------------------------------------------------------------------------

ADAMS DIVERSIFIED EQUITY FUND, INC.
-------------------------------------------------------------------------
(Exact name of registrant as specified in charter)

500 East Pratt Street, Suite 1300, Baltimore, Maryland 21202
-------------------------------------------------------------------------
(Address of principal executive offices)

Janis F. Kerns
Adams Diversified Equity Fund, Inc.
500 East Pratt Street, Suite 1300
Baltimore, Maryland 21202
-------------------------------------------------------------------------
(Name and address of agent for service)

Registrant's telephone number, including area code: (410) 752-5900
Date of fiscal year end: December 31
Date of reporting period: July 1, 2019 - June 30, 2020

Item 1. Proxy Voting Record

ABBOTT LABORATORIES

Security

002824100

Meeting Type

Annual

Ticker Symbol

ABT

Meeting Date

24-Apr-2020

ISIN

US0028241000

Agenda

935138570 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

DIRECTOR

Management

1

R.J. Alpern

For

For

For

2

R.S. Austin

For

For

For

3

S.E. Blount

For

For

For

4

R.B. Ford

For

For

For

5

M.A. Kumbier

For

For

For

6

E.M. Liddy

For

For

For

7

D.W. McDew

For

For

For

8

N. McKinstry

For

For

For

9

P.N. Novakovic

For

For

For

10

W.A. Osborn

For

For

For

11

D.J. Starks

For

For

For

12

J.G. Stratton

For

For

For

13

G.F. Tilton

For

For

For

14

M.D. White

For

For

For

2.

Ratification of Ernst & Young LLP as Auditors.

Management

For

For

For

3.

Say on Pay - An Advisory Vote to Approve Executive Compensation.

Management

For

For

For

4.

Shareholder Proposal - Lobbying Disclosure.

Shareholder

Against

Against

For

5.

Shareholder Proposal - Non-GAAP Financial Performance Metrics Disclosure.

Shareholder

Against

Against

For

6.

Shareholder Proposal - Shareholder Voting on By-Law Amendments.

Shareholder

Against

Against

For

7.

Shareholder Proposal - Simple Majority Vote.

Shareholder

Against

Against

For

ABBVIE INC.

Security

00287Y109

Meeting Type

Annual

Ticker Symbol

ABBV

Meeting Date

08-May-2020

ISIN

US00287Y1091

Agenda

935152138 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Robert J. Alpern

For

For

For

2

Edward M. Liddy

For

For

For

3

Melody B. Meyer

For

For

For

4

Frederick H. Waddell

For

For

For

2.

Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2020

Management

For

For

For

3.

Say on Pay - An advisory vote on the approval of executive compensation

Management

For

For

For

4.

Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting

Management

For

For

For

5.

Stockholder Proposal - to Issue an Annual Report on Lobbying

Shareholder

Against

Against

For

6.

Stockholder Proposal - to Adopt a Policy to Require Independent Chairman

Shareholder

Against

Against

For

7.

Stockholder Proposal - to Issue a Compensation Committee Report on Drug Pricing

Shareholder

Against

Against

For

ACCENTURE PLC

Security

G1151C101

Meeting Type

Annual

Ticker Symbol

ACN

Meeting Date

30-Jan-2020

ISIN

IE00B4BNMY34

Agenda

935116118 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Re-appointment of Director: Jaime Ardila

Management

For

For

For

1B.

Re-appointment of Director: Herbert Hainer

Management

For

For

For

1C.

Re-appointment of Director: Nancy McKinstry

Management

For

For

For

1D.

Re-appointment of Director: Gilles C. Pélisson

Management

For

For

For

1E.

Re-appointment of Director: Paula A. Price

Management

For

For

For

1F.

Re-appointment of Director: Venkata (Murthy) Renduchintala

Management

For

For

For

1G.

Re-appointment of Director: David Rowland

Management

For

For

For

1H.

Re-appointment of Director: Arun Sarin

Management

For

For

For

1I.

Re-appointment of Director: Julie Sweet

Management

For

For

For

1J.

Re-appointment of Director: Frank K. Tang

Management

For

For

For

1K.

Re-appointment of Director: Tracey T. Travis

Management

For

For

For

2.

To approve, in a non-binding vote, the compensation of our named executive officers.

Management

For

For

For

3.

To approve the Amended and Restated Accenture plc 2010 Share Incentive Plan.

Management

Against

For

Against

4.

To ratify, in a non-binding vote, the 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.

Management

For

For

For

5.

To grant the Board of Directors the authority to issue shares under Irish law.

Management

For

For

For

6.

To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law.

Management

For

For

For

7.

To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law.

Management

For

For

For

ADAMS NATURAL RESOURCES FUND, INC.

Security

00548F105

Meeting Type

Annual

Ticker Symbol

PEO

Meeting Date

09-Apr-2020

ISIN

US00548F1057

Agenda

935132996 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Enrique R. Arzac

For

For

For

2

Kenneth J. Dale

For

For

For

3

Frederic A. Escherich

For

For

For

4

Roger W. Gale

For

For

For

5

Lauriann C. Kloppenburg

For

For

For

6

Kathleen T. McGahran

For

For

For

7

Craig R. Smith

For

For

For

8

Mark E. Stoeckle

For

For

For

2.

Ratification of the selection of PricewaterhouseCoopers LLP as independent public auditors.

Management

For

For

For

ADOBE INC

Security

00724F101

Meeting Type

Annual

Ticker Symbol

ADBE

Meeting Date

09-Apr-2020

ISIN

US00724F1012

Agenda

935132580 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Amy Banse

Management

For

For

For

1B.

Election of Director: Frank Calderoni

Management

For

For

For

1C.

Election of Director: James Daley

Management

For

For

For

1D.

Election of Director: Laura Desmond

Management

For

For

For

1E.

Election of Director: Charles Geschke

Management

For

For

For

1F.

Election of Director: Shantanu Narayen

Management

For

For

For

1G.

Election of Director: Kathleen Oberg

Management

For

For

For

1H.

Election of Director: Dheeraj Pandey

Management

For

For

For

1I.

Election of Director: David Ricks

Management

For

For

For

1J.

Election of Director: Daniel Rosensweig

Management

For

For

For

1K.

Election of Director: John Warnock

Management

For

For

For

2.

Approve the 2020 Employee Stock Purchase Plan, which amends and restates the 1997 Employee Stock Purchase Plan.

Management

For

For

For

3.

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2020.

Management

For

For

For

4.

Approve, on an advisory basis, the compensation of our named executive officers.

Management

For

For

For

5.

Consider and vote upon one stockholder proposal.

Shareholder

Against

Against

For

AGILENT TECHNOLOGIES, INC.

Security

00846U101

Meeting Type

Annual

Ticker Symbol

A

Meeting Date

17-Apr-2020

ISIN

US00846U1016

Agenda

935127313 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.1

Election of Director for a three-year term: Heidi Kunz

Management

For

For

For

1.2

Election of Director for a three-year term: Sue H. Rataj

Management

For

For

For

1.3

Election of Director for a three-year term: George A. Scangos, Ph.D.

Management

For

For

For

1.4

Election of Director for a three-year term: Dow R. Wilson

Management

For

For

For

2.

To approve the Agilent Technologies, Inc. 2020 Employee Stock Purchase Plan.

Management

For

For

For

3.

To approve, on a non-binding advisory basis, the compensation of Agilent's named executive officers.

Management

For

For

For

4.

To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm.

Management

For

For

For

ALPHABET INC.

Security

02079K305

Meeting Type

Annual

Ticker Symbol

GOOGL

Meeting Date

03-Jun-2020

ISIN

US02079K3059

Agenda

935196762 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Larry Page

For

For

For

2

Sergey Brin

For

For

For

3

Sundar Pichai

For

For

For

4

John L. Hennessy

For

For

For

5

Frances H. Arnold

For

For

For

6

L. John Doerr

For

For

For

7

Roger W. Ferguson, Jr.

For

For

For

8

Ann Mather

For

For

For

9

Alan R. Mulally

For

For

For

10

K. Ram Shriram

For

For

For

11

Robin L. Washington

For

For

For

2.

Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Management

For

For

For

3.

An amendment to Alphabet's Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock.

Management

Against

For

Against

4.

Advisory vote to approve named executive officer compensation.

Management

For

For

For

5.

A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.

Shareholder

Against

Against

For

6.

A stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting.

Shareholder

Against

Against

For

7.

A stockholder proposal regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting.

Shareholder

Against

Against

For

8.

A stockholder proposal regarding non- binding vote on amendment of bylaws, if properly presented at the meeting.

Shareholder

Against

Against

For

9.

A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting.

Shareholder

Against

Against

For

10.

A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting.

Shareholder

Against

Against

For

11.

A stockholder proposal regarding majority vote for election of directors, if properly presented at the meeting.

Shareholder

Against

Against

For

12.

A stockholder proposal regarding a report on gender/racial pay equity, if properly presented at the meeting.

Shareholder

Against

Against

For

13.

A stockholder proposal regarding the nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting.

Shareholder

Against

Against

For

14.

A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting

Shareholder

Against

Against

For

AMAZON.COM, INC.

Security

023135106

Meeting Type

Annual

Ticker Symbol

AMZN

Meeting Date

27-May-2020

ISIN

US0231351067

Agenda

935186305 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of director: Jeffrey P. Bezos

Management

For

For

For

1B.

Election of director: Rosalind G. Brewer

Management

For

For

For

1C.

Election of director: Jamie S. Gorelick

Management

For

For

For

1D.

Election of director: Daniel P. Huttenlocher

Management

For

For

For

1E.

Election of director: Judith A. McGrath

Management

For

For

For

1F.

Election of director: Indra K. Nooyi

Management

For

For

For

1G.

Election of director: Jonathan J. Rubinstein

Management

For

For

For

1H.

Election of director: Thomas O. Ryder

Management

For

For

For

1I.

Election of director: Patricia Q. Stonesifer

Management

For

For

For

1J.

Election of director: Wendell P. Weeks

Management

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

For

4.

APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING

Management

For

For

For

5.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE

Shareholder

Against

Against

For

6.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES

Shareholder

Against

Against

For

7.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES

Shareholder

Against

Against

For

8.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS

Shareholder

Against

Against

For

9.

SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY

Shareholder

Against

Against

For

10.

SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY

Shareholder

Against

Against

For

11.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS

Shareholder

Against

Against

For

12.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION

Shareholder

Against

Against

For

13.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA

Shareholder

Against

Against

For

14.

SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS

Shareholder

Against

Against

For

15.

SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT

Shareholder

Against

Against

For

16.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING

Shareholder

Against

Against

For

AMEREN CORPORATION

Security

023608102

Meeting Type

Annual

Ticker Symbol

AEE

Meeting Date

07-May-2020

ISIN

US0236081024

Agenda

935153685 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

ELECTION OF DIRECTOR: WARNER L. BAXTER

Management

For

For

For

1B.

ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY

Management

For

For

For

1C.

ELECTION OF DIRECTOR: CATHERINE S. BRUNE

Management

For

For

For

1D.

ELECTION OF DIRECTOR: J. EDWARD COLEMAN

Management

For

For

For

1E.

ELECTION OF DIRECTOR: WARD H. DICKSON

Management

For

For

For

1F.

ELECTION OF DIRECTOR: NOELLE K. EDER

Management

For

For

For

1G.

ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS

Management

For

For

For

1H.

ELECTION OF DIRECTOR: RAFAEL FLORES

Management

For

For

For

1I.

ELECTION OF DIRECTOR: RICHARD J. HARSHMAN

Management

For

For

For

1J.

ELECTION OF DIRECTOR: CRAIG S. IVEY

Management

For

For

For

1K.

ELECTION OF DIRECTOR: JAMES C. JOHNSON

Management

For

For

For

1L.

ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN

Management

For

For

For

1M.

ELECTION OF DIRECTOR: STEPHEN R. WILSON

Management

For

For

For

2.

COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

For

3.

COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020.

Management

For

For

For

4.

SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR.

Shareholder

Against

Against

For

AMERICAN TOWER CORPORATION

Security

03027X100

Meeting Type

Annual

Ticker Symbol

AMT

Meeting Date

18-May-2020

ISIN

US03027X1000

Agenda

935169450 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Thomas A. Bartlett

Management

For

For

For

1B.

Election of Director: Raymond P. Dolan

Management

For

For

For

1C.

Election of Director: Robert D. Hormats

Management

For

For

For

1D.

Election of Director: Gustavo Lara Cantu

Management

For

For

For

1E.

Election of Director: Grace D. Lieblein

Management

For

For

For

1F.

Election of Director: Craig Macnab

Management

For

For

For

1G.

Election of Director: JoAnn A. Reed

Management

For

For

For

1H.

Election of Director: Pamela D.A. Reeve

Management

For

For

For

1I.

Election of Director: David E. Sharbutt

Management

For

For

For

1J.

Election of Director: Bruce L. Tanner

Management

For

For

For

1K.

Election of Director: Samme L. Thompson

Management

For

For

For

2.

To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020.

Management

For

For

For

3.

To approve, on an advisory basis, the Company's executive compensation.

Management

For

For

For

4.

To require periodic reports on political contributions and expenditures.

Shareholder

Against

Against

For

5.

To amend the bylaws to reduce the ownership threshold required to call a special meeting of the stockholders.

Shareholder

Against

Against

For

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

26-Feb-2020

ISIN

US0378331005

Agenda

935121563 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: James Bell

Management

For

For

For

1B.

Election of Director: Tim Cook

Management

For

For

For

1C.

Election of Director: Al Gore

Management

For

For

For

1D.

Election of Director: Andrea Jung

Management

For

For

For

1E.

Election of Director: Art Levinson

Management

For

For

For

1F.

Election of Director: Ron Sugar

Management

For

For

For

1G.

Election of Director: Sue Wagner

Management

For

For

For

2.

Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2020

Management

For

For

For

3.

Advisory vote to approve executive compensation

Management

For

For

For

4.

A shareholder proposal entitled "Shareholder Proxy Access Amendments"

Shareholder

Against

Against

For

5.

A shareholder proposal relating to sustainability and executive compensation

Shareholder

Against

Against

For

6.

A shareholder proposal relating to policies on freedom of expression

Shareholder

Against

Against

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

24-Apr-2020

ISIN

US00206R1023

Agenda

935138140 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Randall L. Stephenson

Management

For

For

For

1B.

Election of Director: Samuel A. Di Piazza, Jr.

Management

For

For

For

1C.

Election of Director: Richard W. Fisher

Management

For

For

For

1D.

Election of Director: Scott T. Ford

Management

For

For

For

1E.

Election of Director: Glenn H. Hutchins

Management

For

For

For

1F.

Election of Director: William E. Kennard

Management

For

For

For

1G.

Election of Director: Debra L. Lee

Management

For

For

For

1H.

Election of Director: Stephen J. Luczo

Management

For

For

For

1I.

Election of Director: Michael B. McCallister

Management

For

For

For

1J.

Election of Director: Beth E. Mooney

Management

For

For

For

1K.

Election of Director: Matthew K. Rose

Management

For

For

For

1L.

Election of Director: Cynthia B. Taylor

Management

For

For

For

1M.

Election of Director: Geoffrey Y. Yang

Management

For

For

For

2.

Ratification of appointment of independent auditors.

Management

For

For

For

3.

Advisory approval of executive compensation.

Management

For

For

For

4.

Independent Board Chairman.

Shareholder

Against

Against

For

5.

Employee Representative Director.

Shareholder

Against

Against

For

6.

Improve Guiding Principles of Executive Compensation.

Shareholder

Against

Against

For

AVALONBAY COMMUNITIES, INC.

Security

053484101

Meeting Type

Annual

Ticker Symbol

AVB

Meeting Date

12-May-2020

ISIN

US0534841012

Agenda

935161238 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Glyn F. Aeppel

Management

For

For

For

1B.

Election of Director: Terry S. Brown

Management

For

For

For

1C.

Election of Director: Alan B. Buckelew

Management

For

For

For

1D.

Election of Director: Ronald L. Havner, Jr.

Management

For

For

For

1E.

Election of Director: Stephen P. Hills

Management

For

For

For

1F.

Election of Director: Richard J. Lieb

Management

For

For

For

1G.

Election of Director: Timothy J. Naughton

Management

For

For

For

1H.

Election of Director: H. Jay Sarles

Management

For

For

For

1I.

Election of Director: Susan Swanezy

Management

For

For

For

1J.

Election of Director: W. Edward Walter

Management

For

For

For

2.

To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2020.

Management

For

For

For

3.

To adopt a resolution approving, on a non- binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement.

Management

For

For

For

4.

To amend the Company's Charter to eliminate the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions.

Management

For

For

For

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

22-Apr-2020

ISIN

US0605051046

Agenda

935139825 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Sharon L. Allen

Management

For

For

For

1B.

Election of Director: Susan S. Bies

Management

For

For

For

1C.

Election of Director: Jack O. Bovender, Jr.

Management

For

For

For

1D.

Election of Director: Frank P. Bramble, Sr.

Management

For

For

For

1E.

Election of Director: Pierre J.P. de Weck

Management

For

For

For

1F.

Election of Director: Arnold W. Donald

Management

For

For

For

1G.

Election of Director: Linda P. Hudson

Management

For

For

For

1H.

Election of Director: Monica C. Lozano

Management

For

For

For

1I.

Election of Director: Thomas J. May

Management

For

For

For

1J.

Election of Director: Brian T. Moynihan

Management

For

For

For

1K.

Election of Director: Lionel L. Nowell III

Management

For

For

For

1L.

Election of Director: Denise L. Ramos

Management

For

For

For

1M.

Election of Director: Clayton S. Rose

Management

For

For

For

1N.

Election of Director: Michael D. White

Management

For

For

For

1O.

Election of Director: Thomas D. Woods

Management

For

For

For

1P.

Election of Director: R. David Yost

Management

For

For

For

1Q.

Election of Director: Maria T. Zuber

Management

For

For

For

2.

Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution).

Management

For

For

For

3.

Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2020.

Management

For

For

For

4.

Make Shareholder Proxy Access More Accessible.

Shareholder

Against

Against

For

5.

Adopt a New Shareholder Right - Written Consent

Shareholder

Against

Against

For

6.

Report Concerning Gender/Racial Pay Equity.

Shareholder

Against

Against

For

7.

Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices.

Shareholder

Against

Against

For

BERKSHIRE HATHAWAY INC.

Security

084670702

Meeting Type

Annual

Ticker Symbol

BRKB

Meeting Date

02-May-2020

ISIN

US0846707026

Agenda

935144105 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Warren E. Buffett

For

For

For

2

Charles T. Munger

For

For

For

3

Gregory E. Abel

For

For

For

4

Howard G. Buffett

For

For

For

5

Stephen B. Burke

For

For

For

6

Kenneth I. Chenault

For

For

For

7

Susan L. Decker

For

For

For

8

David S. Gottesman

For

For

For

9

Charlotte Guyman

For

For

For

10

Ajit Jain

For

For

For

11

Thomas S. Murphy

For

For

For

12

Ronald L. Olson

For

For

For

13

Walter Scott, Jr.

For

For

For

14

Meryl B. Witmer

For

For

For

2.

Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement.

Management

For

For

For

3.

Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation.

Management

3 Years

3 Years

For

4.

Shareholder proposal regarding diversity.

Shareholder

Against

Against

For

BROADCOM INC

Security

11135F101

Meeting Type

Annual

Ticker Symbol

AVGO

Meeting Date

30-Mar-2020

ISIN

US11135F1012

Agenda

935130396 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Mr. Hock E. Tan

Management

For

For

For

1B.

Election of Director: Dr. Henry Samueli

Management

For

For

For

1C.

Election of Director: Mr. Eddy W. Hartenstein

Management

For

For

For

1D.

Election of Director: Ms. Diane M. Bryant

Management

For

For

For

1E.

Election of Director: Ms. Gayla J. Delly

Management

For

For

For

1F.

Election of Director: Mr. Raul J. Fernandez

Management

For

For

For

1G.

Election of Director: Mr. Check Kian Low

Management

For

For

For

1H.

Election of Director: Ms. Justine F. Page

Management

For

For

For

1I.

Election of Director: Mr. Harry L. You

Management

For

For

For

2.

Ratification of the appointment of PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020.

Management

For

For

For

3.

Non-binding, advisory vote to approve compensation of Broadcom's named executive officers.

Management

For

For

For

CATERPILLAR INC.

Security

149123101

Meeting Type

Annual

Ticker Symbol

CAT

Meeting Date

10-Jun-2020

ISIN

US1491231015

Agenda

935192980 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Kelly A. Ayotte

Management

For

For

For

1B.

Election of Director: David L. Calhoun

Management

For

For

For

1C.

Election of Director: Daniel M. Dickinson

Management

For

For

For

1D.

Election of Director: Juan Gallardo

Management

For

For

For

1E.

Election of Director: William A. Osborn

Management

For

For

For

1F.

Election of Director: Debra L. Reed-Klages

Management

For

For

For

1G.

Election of Director: Edward B. Rust, Jr.

Management

For

For

For

1H.

Election of Director: Susan C. Schwab

Management

For

For

For

1I.

Election of Director: D. James Umpleby III

Management

For

For

For

1J.

Election of Director: Miles D. White

Management

For

For

For

1K.

Election of Director: Rayford Wilkins, Jr.

Management

For

For

For

2.

Ratification of our Independent Registered Public Accounting Firm

Management

For

For

For

3.

Advisory Vote to Approve Executive Compensation

Management

For

For

For

4.

Shareholder Proposal - Provide a Report of Lobbying Activities

Shareholder

Against

Against

For

5.

Shareholder Proposal - Independent Board Chairman

Shareholder

Against

Against

For

6.

Shareholder Proposal - Shareholder Action by Written Consent

Shareholder

Against

Against

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

27-May-2020

ISIN

US1667641005

Agenda

935183979 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: W. M. Austin

Management

For

For

For

1B.

Election of Director: J. B. Frank

Management

For

For

For

1C.

Election of Director: A. P. Gast

Management

For

For

For

1D.

Election of Director: E. Hernandez, Jr.

Management

For

For

For

1E.

Election of Director: C. W. Moorman IV

Management

For

For

For

1F.

Election of Director: D. F. Moyo

Management

For

For

For

1G.

Election of Director: D. Reed-Klages

Management

For

For

For

1H.

Election of Director: R. D. Sugar

Management

For

For

For

1I.

Election of Director: D. J. Umpleby III

Management

For

For

For

1J.

Election of Director: M. K. Wirth

Management

For

For

For

2.

Ratification of Appointment of PwC as Independent Registered Public Accounting Firm

Management

For

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

For

For

4.

Report on Lobbying

Shareholder

Against

Against

For

5.

Create a Board Committee on Climate Risk

Shareholder

Against

Against

For

6.

Report on Climate Lobbying

Shareholder

Against

Against

For

7.

Report on Petrochemical Risk

Shareholder

Against

Against

For

8.

Report on Human Rights Practices

Shareholder

Against

Against

For

9.

Set Special Meeting Threshold at 10%

Shareholder

Against

Against

For

10.

Adopt Policy for an Independent Chairman

Shareholder

Against

Against

For

CHIPOTLE MEXICAN GRILL, INC.

Security

169656105

Meeting Type

Annual

Ticker Symbol

CMG

Meeting Date

19-May-2020

ISIN

US1696561059

Agenda

935172712 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Al Baldocchi

For

For

For

2

Patricia Fili-Krushel

For

For

For

3

Neil Flanzraich

For

For

For

4

Robin Hickenlooper

For

For

For

5

Scott Maw

For

For

For

6

Ali Namvar

For

For

For

7

Brian Niccol

For

For

For

2.

An advisory vote to approve the compensation of our executive officers as disclosed in the proxy statement ("say-on- pay").

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020.

Management

For

For

For

4.

Shareholder Proposal - Retention of Shares

Shareholder

Against

Against

For

5.

Shareholder Proposal - Independent Board Chair

Shareholder

Against

Against

For

6.

Shareholder Proposal - Report on Employment Arbitration

Shareholder

Against

Against

For

7.

Shareholder Proposal - Written Consent of Shareholders

Shareholder

Against

Against

For

CINTAS CORPORATION

Security

172908105

Meeting Type

Annual

Ticker Symbol

CTAS

Meeting Date

29-Oct-2019

ISIN

US1729081059

Agenda

935080793 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Gerald S. Adolph

Management

For

For

For

1B.

Election of Director: John F. Barrett

Management

For

For

For

1C.

Election of Director: Melanie W. Barstad

Management

For

For

For

1D.

Election of Director: Karen L. Carnahan

Management

For

For

For

1E.

Election of Director: Robert E. Coletti

Management

For

For

For

1F.

Election of Director: Scott D. Farmer

Management

For

For

For

1G.

Election of Director: James J. Johnson

Management

For

For

For

1H.

Election of Director: Joseph Scaminace

Management

For

For

For

1I.

Election of Director: Ronald W. Tysoe

Management

For

For

For

2.

To approve, on an advisory basis, named executive officer compensation.

Management

For

For

For

3.

To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2020.

Management

For

For

For

4.

A shareholder proposal requesting the Company provide an annual report on political contributions, if properly presented at the meeting.

Shareholder

Against

Against

For

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

10-Dec-2019

ISIN

US17275R1023

Agenda

935094920 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: M. Michele Burns

Management

For

For

For

1B.

Election of Director: Wesley G. Bush

Management

For

For

For

1C.

Election of Director: Michael D. Capellas

Management

For

For

For

1D.

Election of Director: Mark Garrett

Management

For

For

For

1E.

Election of Director: Dr. Kristina M. Johnson

Management

For

For

For

1F.

Election of Director: Roderick C. McGeary

Management

For

For

For

1G.

Election of Director: Charles H. Robbins

Management

For

For

For

1H.

Election of Director: Arun Sarin

Management

For

For

For

1I.

Election of Director: Brenton L. Saunders

Management

For

For

For

1J.

Election of Director: Carol B. Tomé

Management

For

For

For

2.

Approval, on an advisory basis, of executive compensation.

Management

For

For

For

3.

Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2020.

Management

For

For

For

4.

Approval to have Cisco's Board adopt a policy to have an independent Board chairman.

Shareholder

Against

Against

For

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

03-Jun-2020

ISIN

US20030N1019

Agenda

935190532 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Kenneth J. Bacon

For

For

For

2

Madeline S. Bell

For

For

For

3

Naomi M. Bergman

For

For

For

4

Edward D. Breen

For

For

For

5

Gerald L. Hassell

For

For

For

6

Jeffrey A. Honickman

For

For

For

7

Maritza G. Montiel

For

For

For

8

Asuka Nakahara

For

For

For

9

David C. Novak

For

For

For

10

Brian L. Roberts

For

For

For

2.

Ratification of the appointment of our independent auditors

Management

For

For

For

3.

Approval of Amended 2003 Stock Option Plan

Management

Against

For

Against

4.

Approval of Amended 2002 Restricted Stock Plan

Management

Against

For

Against

5.

Advisory vote on executive compensation

Management

For

For

For

6.

To provide a lobbying report

Shareholder

Against

Against

For

7.

To require an independent board chairman

Shareholder

Against

Against

For

8.

To conduct independent investigation and report on risks posed by failing to prevent sexual harassment

Shareholder

Against

Against

For

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

12-May-2020

ISIN

US20825C1045

Agenda

935151679 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Charles E. Bunch

Management

For

For

For

1B.

Election of Director: Caroline Maury Devine

Management

For

For

For

1C.

Election of Director: John V. Faraci

Management

For

For

For

1D.

Election of Director: Jody Freeman

Management

For

For

For

1E.

Election of Director: Gay Huey Evans

Management

For

For

For

1F.

Election of Director: Jeffrey A. Joerres

Management

For

For

For

1G.

Election of Director: Ryan M. Lance

Management

For

For

For

1H.

Election of Director: William H. McRaven

Management

For

For

For

1I.

Election of Director: Sharmila Mulligan

Management

For

For

For

1J.

Election of Director: Arjun N. Murti

Management

For

For

For

1K.

Election of Director: Robert A. Niblock

Management

For

For

For

1L.

Election of Director: David T. Seaton

Management

For

For

For

1M.

Election of Director: R.A. Walker

Management

For

For

For

2.

Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2020.

Management

For

For

For

3.

Advisory Approval of Executive Compensation.

Management

For

For

For

COSTCO WHOLESALE CORPORATION

Security

22160K105

Meeting Type

Annual

Ticker Symbol

COST

Meeting Date

22-Jan-2020

ISIN

US22160K1051

Agenda

935114087 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Susan L. Decker

For

For

For

2

Richard A. Galanti

For

For

For

3

Sally Jewell

For

For

For

4

Charles T. Munger

For

For

For

2.

Ratification of selection of independent auditors.

Management

For

For

For

3.

Approval, on an advisory basis, of executive compensation.

Management

For

For

For

4.

Approval to amend Articles of Incorporation to permit removal of directors without cause.

Management

For

For

For

5.

Shareholder proposal regarding a director skills matrix and disclosure of director ideological perspectives.

Shareholder

Against

Against

For

CVS HEALTH CORPORATION

Security

126650100

Meeting Type

Annual

Ticker Symbol

CVS

Meeting Date

14-May-2020

ISIN

US1266501006

Agenda

935159322 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Fernando Aguirre

Management

For

For

For

1B.

Election of Director: C. David Brown II

Management

For

For

For

1C.

Election of Director: Alecia A. DeCoudreaux

Management

For

For

For

1D.

Election of Director: Nancy-Ann M. DeParle

Management

For

For

For

1E.

Election of Director: David W. Dorman

Management

For

For

For

1F.

Election of Director: Roger N. Farah

Management

For

For

For

1G.

Election of Director: Anne M. Finucane

Management

For

For

For

1H.

Election of Director: Edward J. Ludwig

Management

For

For

For

1I.

Election of Director: Larry J. Merlo

Management

For

For

For

1J.

Election of Director: Jean-Pierre Millon

Management

For

For

For

1K.

Election of Director: Mary L. Schapiro

Management

For

For

For

1L.

Election of Director: William C. Weldon

Management

For

For

For

1M.

Election of Director: Tony L. White

Management

For

For

For

2.

Ratification of the appointment of our independent registered public accounting firm for 2020.

Management

For

For

For

3.

Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation.

Management

For

For

For

4.

Proposal to amend the Company's 2017 Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan.

Management

For

For

For

5.

Proposal to amend the Company's 2007 Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan.

Management

For

For

For

6.

Stockholder proposal for reducing the ownership threshold to request a stockholder action by written consent.

Shareholder

Against

Against

For

7.

Stockholder proposal regarding our independent Board Chair.

Shareholder

Against

Against

For

DUPONT DE NEMOURS INC

Security

26614N102

Meeting Type

Annual

Ticker Symbol

DD

Meeting Date

27-May-2020

ISIN

US26614N1028

Agenda

935183981 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Amy G. Brady

Management

For

For

For

1B.

Election of Director: Edward D. Breen

Management

For

For

For

1C.

Election of Director: Ruby R. Chandy

Management

For

For

For

1D.

Election of Director: Franklin K. Clyburn, Jr.

Management

For

For

For

1E.

Election of Director: Terrence R. Curtin

Management

For

For

For

1F.

Election of Director: Alexander M. Cutler

Management

For

For

For

1G.

Election of Director: Eleuthère I. du Pont

Management

For

For

For

1H.

Election of Director: Rajiv L. Gupta

Management

For

For

For

1I.

Election of Director: Luther C. Kissam

Management

For

For

For

1J.

Election of Director: Frederick M. Lowery

Management

For

For

For

1K.

Election of Director: Raymond J. Milchovich

Management

For

For

For

1L.

Election of Director: Steven M. Sterin

Management

For

For

For

2.

Advisory Resolution to Approve Executive Compensation

Management

For

For

For

3.

Approval of the DuPont 2020 Equity and Incentive Plan

Management

Against

For

Against

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020

Management

For

For

For

5.

Modification of Threshold for Calling Special Stockholder Meetings

Shareholder

Against

Against

For

6.

Employee Board Advisory Position

Shareholder

Against

Against

For

EDWARDS LIFESCIENCES CORPORATION

Security

28176E108

Meeting Type

Annual

Ticker Symbol

EW

Meeting Date

07-May-2020

ISIN

US28176E1082

Agenda

935151845 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Michael A. Mussallem

Management

For

For

For

1B.

Election of Director: Kieran T. Gallahue

Management

For

For

For

1C.

Election of Director: Leslie S. Heisz

Management

For

For

For

1D.

Election of Director: William J. Link, Ph.D.

Management

For

For

For

1E.

Election of Director: Steven R. Loranger

Management

For

For

For

1F.

Election of Director: Martha H. Marsh

Management

For

For

For

1G.

Election of Director: Ramona Sequeira

Management

For

For

For

1H.

Election of Director: Nicholas J. Valeriani

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS.

Management

For

For

For

3.

APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM.

Management

For

For

For

4.

APPROVAL OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT.

Management

For

For

For

5.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

6.

ADVISORY VOTE ON A STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.

Shareholder

Against

Against

For

EQUINIX, INC.

Security

29444U700

Meeting Type

Annual

Ticker Symbol

EQIX

Meeting Date

18-Jun-2020

ISIN

US29444U7000

Agenda

935209014 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Thomas Bartlett

For

For

For

2

Nanci Caldwell

For

For

For

3

Adaire Fox-Martin

For

For

For

4

Gary Hromadko

For

For

For

5

William Luby

For

For

For

6

Irving Lyons III

For

For

For

7

Charles Meyers

For

For

For

8

Christopher Paisley

For

For

For

9

Sandra Rivera

For

For

For

10

Peter Van Camp

For

For

For

2.

To approve, by a non-binding advisory vote, the compensation of Equinix's named executive officers.

Management

For

For

For

3.

To approve the Equinix, Inc. 2020 Equity Incentive Plan.

Management

Against

For

Against

4.

To ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020.

Management

For

For

For

5.

Stockholder proposal related to political contributions disclosure and oversight.

Shareholder

Against

Against

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

27-May-2020

ISIN

US30231G1022

Agenda

935176443 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Susan K. Avery

Management

For

For

For

1B.

Election of Director: Angela F. Braly

Management

For

For

For

1C.

Election of Director: Ursula M. Burns

Management

For

For

For

1D.

Election of Director: Kenneth C. Frazier

Management

For

For

For

1E.

Election of Director: Joseph L. Hooley

Management

For

For

For

1F.

Election of Director: Steven A. Kandarian

Management

For

For

For

1G.

Election of Director: Douglas R. Oberhelman

Management

For

For

For

1H.

Election of Director: Samuel J. Palmisano

Management

For

For

For

1I.

Election of Director: William C. Weldon

Management

For

For

For

1J.

Election of Director: Darren W. Woods

Management

For

For

For

2.

Ratification of Independent Auditors (page 29)

Management

For

For

For

3.

Advisory Vote to Approve Executive Compensation (page 30)

Management

For

For

For

4.

Independent Chairman (page 59)

Shareholder

Against

Against

For

5.

Special Shareholder Meetings (page 61)

Shareholder

Against

Against

For

6.

Report on Environmental Expenditures (page 62)

Shareholder

Against

Against

For

7.

Report on Risks of Petrochemical Investments (page 64)

Shareholder

Against

Against

For

8.

Report on Political Contributions (page 66)

Shareholder

Against

Against

For

9.

Report on Lobbying (page 67)

Shareholder

Against

Against

For

FACEBOOK, INC.

Security

30303M102

Meeting Type

Annual

Ticker Symbol

FB

Meeting Date

27-May-2020

ISIN

US30303M1027

Agenda

935178221 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Peggy Alford

For

For

For

2

Marc L. Andreessen

For

For

For

3

Andrew W. Houston

For

For

For

4

Nancy Killefer

For

For

For

5

Robert M. Kimmitt

For

For

For

6

Sheryl K. Sandberg

For

For

For

7

Peter A. Thiel

For

For

For

8

Tracey T. Travis

For

For

For

9

Mark Zuckerberg

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020.

Management

For

For

For

3.

To approve the director compensation policy.

Management

For

For

For

4.

A stockholder proposal regarding change in stockholder voting.

Shareholder

Against

Against

For

5.

A stockholder proposal regarding an independent chair.

Shareholder

Against

Against

For

6.

A stockholder proposal regarding majority voting for directors.

Shareholder

Against

Against

For

7.

A stockholder proposal regarding political advertising.

Shareholder

Against

Against

For

8.

A stockholder proposal regarding human/civil rights expert on board.

Shareholder

Against

Against

For

9.

A stockholder proposal regarding report on civil and human rights risks.

Shareholder

Against

Against

For

10.

A stockholder proposal regarding child exploitation.

Shareholder

Against

Against

For

11.

A stockholder proposal regarding median gender/racial pay gap.

Shareholder

Against

Against

For

FIDELITY NAT'L INFORMATION SERVICES,INC.

Security

31620M106

Meeting Type

Special

Ticker Symbol

FIS

Meeting Date

24-Jul-2019

ISIN

US31620M1062

Agenda

935051538 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

To approve the issuance of shares of common stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly- owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal.

Management

For

For

For

2.

To approve an amendment to the articles of incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal.

Management

For

For

For

3.

To adjourn the FIS special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal.

Management

For

For

For

FIDELITY NAT'L INFORMATION SERVICES,INC.

Security

31620M106

Meeting Type

Annual

Ticker Symbol

FIS

Meeting Date

28-May-2020

ISIN

US31620M1062

Agenda

935171203 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Lee Adrean

Management

For

For

For

1B.

Election of Director: Ellen R. Alemany

Management

For

For

For

1C.

Election of Director: Lisa A. Hook

Management

For

For

For

1D.

Election of Director: Keith W. Hughes

Management

For

For

For

1E.

Election of Director: Gary L. Lauer

Management

For

For

For

1F.

Election of Director: Gary A. Norcross

Management

For

For

For

1G.

Election of Director: Louise M. Parent

Management

For

For

For

1H.

Election of Director: Brian T. Shea

Management

For

For

For

1I.

Election of Director: James B. Stallings, Jr.

Management

For

For

For

1J.

Election of Director: Jeffrey E. Stiefler

Management

For

For

For

2.

Advisory vote on Fidelity National Information Services, Inc. executive compensation.

Management

For

For

For

3.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020.

Management

For

For

For

FIRSTENERGY CORP.

Security

337932107

Meeting Type

Annual

Ticker Symbol

FE

Meeting Date

19-May-2020

ISIN

US3379321074

Agenda

935157342 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Michael J. Anderson

Management

For

For

For

1B.

Election of Director: Steven J. Demetriou

Management

For

For

For

1C.

Election of Director: Julia L. Johnson

Management

For

For

For

1D.

Election of Director: Charles E. Jones

Management

For

For

For

1E.

Election of Director: Donald T. Misheff

Management

For

For

For

1F.

Election of Director: Thomas N. Mitchell

Management

For

For

For

1G.

Election of Director: James F. O'Neil III

Management

For

For

For

1H.

Election of Director: Christopher D. Pappas

Management

For

For

For

1I.

Election of Director: Sandra Pianalto

Management

For

For

For

1J.

Election of Director: Luis A. Reyes

Management

For

For

For

1K.

Election of Director: Leslie M. Turner

Management

For

For

For

2.

Ratify the Appointment of the Independent Registered Public Accounting Firm for 2020.

Management

For

For

For

3.

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Management

For

For

For

4.

Approve the FirstEnergy Corp. 2020 Incentive Compensation Plan.

Management

For

For

For

5.

Approve a Management Proposal to Amend the Company's Amended and Restated Code of Regulations to authorize the Board of Directors to make certain future amendments to the Company's Amended and Restated Code of Regulations.

Management

For

For

For

6.

Shareholder Proposal Requesting Removal of Aggregation Limit for Proxy Access Groups.

Shareholder

Against

Against

For

GENERAL ELECTRIC COMPANY

Security

369604103

Meeting Type

Annual

Ticker Symbol

GE

Meeting Date

05-May-2020

ISIN

US3696041033

Agenda

935149369 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

Election of Director: Sébastien Bazin

Management

For

For

For

2.

Election of Director: Ashton Carter

Management

For

For

For

3.

Election of Director: H. Lawrence Culp, Jr.

Management

For

For

For

4.

Election of Director: Francisco D'Souza

Management

For

For

For

5.

Election of Director: Edward Garden

Management

For

For

For

6.

Election of Director: Thomas Horton

Management

For

For

For

7.

Election of Director: Risa Lavizzo-Mourey

Management

For

For

For

8.

Election of Director: Catherine Lesjak

Management

For

For

For

9.

Election of Director: Paula Rosput Reynolds

Management

For

For

For

10.

Election of Director: Leslie Seidman

Management

For

For

For

11.

Election of Director: James Tisch

Management

For

For

For

12.

Advisory Approval of Our Named Executives' Compensation

Management

For

For

For

13.

Ratification of KPMG as Independent Auditor for 2020

Management

For

For

For

14.

Require the Chairman of the Board to be Independent

Shareholder

Against

Against

For

HONEYWELL INTERNATIONAL INC.

Security

438516106

Meeting Type

Annual

Ticker Symbol

HON

Meeting Date

27-Apr-2020

ISIN

US4385161066

Agenda

935137794 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Darius Adamczyk

Management

For

For

For

1B.

Election of Director: Duncan B. Angove

Management

For

For

For

1C.

Election of Director: William S. Ayer

Management

For

For

For

1D.

Election of Director: Kevin Burke

Management

For

For

For

1E.

Election of Director: D. Scott Davis

Management

For

For

For

1F.

Election of Director: Linnet F. Deily

Management

For

For

For

1G.

Election of Director: Deborah Flint

Management

For

For

For

1H.

Election of Director: Judd Gregg

Management

For

For

For

1I.

Election of Director: Clive Hollick

Management

For

For

For

1J.

Election of Director: Grace D. Lieblein

Management

For

For

For

1K.

Election of Director: Raymond T. Odierno

Management

For

For

For

1L.

Election of Director: George Paz

Management

For

For

For

1M.

Election of Director: Robin L. Washington

Management

For

For

For

2.

Advisory Vote to Approve Executive Compensation.

Management

For

For

For

3.

Approval of Independent Accountants.

Management

For

For

For

4.

Let Shareholders Vote on Bylaw Amendments.

Shareholder

Against

Against

For

5.

Report on Lobbying Activities and Expenditures.

Shareholder

Against

Against

For

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

14-May-2020

ISIN

US4581401001

Agenda

935158635 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: James J. Goetz

Management

For

For

For

1B.

Election of Director: Alyssa Henry

Management

For

For

For

1C.

Election of Director: Omar Ishrak

Management

For

For

For

1D.

Election of Director: Risa Lavizzo-Mourey

Management

For

For

For

1E.

Election of Director: Tsu-Jae King Liu

Management

For

For

For

1F.

Election of Director: Gregory D. Smith

Management

For

For

For

1G.

Election of Director: Robert ("Bob") H. Swan

Management

For

For

For

1H.

Election of Director: Andrew Wilson

Management

For

For

For

1I.

Election of Director: Frank D. Yeary

Management

For

For

For

2.

Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2020

Management

For

For

For

3.

Advisory vote to approve executive compensation of our listed officers

Management

For

For

For

4.

Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan

Management

For

For

For

5.

Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting

Shareholder

Against

Against

For

6.

Stockholder proposal requesting a report on the global median gender/racial pay gap, if properly presented at the meeting

Shareholder

Against

Against

For

INTERCONTINENTAL EXCHANGE, INC.

Security

45866F104

Meeting Type

Annual

Ticker Symbol

ICE

Meeting Date

15-May-2020

ISIN

US45866F1049

Agenda

935159447 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Hon. Sharon Y. Bowen

Management

For

For

For

1B.

Election of Director: Charles R. Crisp

Management

For

For

For

1C.

Election of Director: Duriya M. Farooqui

Management

For

For

For

1D.

Election of Director: Jean-Marc Forneri

Management

For

For

For

1E.

Election of Director: The Rt. Hon. the Lord Hague of Richmond

Management

For

For

For

1F.

Election of Director: Hon. Frederick W. Hatfield

Management

For

For

For

1G.

Election of Director: Thomas E. Noonan

Management

For

For

For

1H.

Election of Director: Frederic V. Salerno

Management

For

For

For

1I.

Election of Director: Jeffrey C. Sprecher

Management

For

For

For

1J.

Election of Director: Judith A. Sprieser

Management

For

For

For

1K.

Election of Director: Vincent Tese

Management

For

For

For

2.

To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.

Management

For

For

For

3.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.

Management

For

For

For

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

23-Apr-2020

ISIN

US4781601046

Agenda

935137934 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Mary C. Beckerle

Management

For

For

For

1B.

Election Of Director: D. Scott Davis

Management

For

For

For

1C.

Election of Director: Ian E. L. Davis

Management

For

For

For

1D.

Election of Director: Jennifer A. Doudna

Management

For

For

For

1E.

Election of Director: Alex Gorsky

Management

For

For

For

1F.

Election of Director: Marillyn A. Hewson

Management

For

For

For

1G.

Election of Director: Hubert Joly

Management

For

For

For

1H.

Election of Director: Mark B. McClellan

Management

For

For

For

1I.

Election of Director: Anne M. Mulcahy

Management

For

For

For

1J.

Election of Director: Charles Prince

Management

For

For

For

1K.

Election of Director: A. Eugene Washington

Management

For

For

For

1L.

Election of Director: Mark A. Weinberger

Management

For

For

For

1M.

Election of Director: Ronald A. Williams

Management

For

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

For

For

3.

Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020.

Management

For

For

For

4.

Amendment to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause.

Management

For

For

For

5.

Independent Board Chair

Shareholder

Against

Against

For

6.

Report on Governance of Opioids-Related Risks

Shareholder

Against

Against

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

19-May-2020

ISIN

US46625H1005

Agenda

935170833 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Linda B. Bammann

Management

For

For

For

1B.

Election of Director: Stephen B. Burke

Management

For

For

For

1C.

Election of Director: Todd A. Combs

Management

For

For

For

1D.

Election of Director: James S. Crown

Management

For

For

For

1E.

Election of Director: James Dimon

Management

For

For

For

1F.

Election of Director: Timothy P. Flynn

Management

For

For

For

1G.

Election of Director: Mellody Hobson

Management

For

For

For

1H.

Election of Director: Michael A. Neal

Management

For

For

For

1I.

Election of Director: Lee R. Raymond

Management

For

For

For

1J.

Election of Director: Virginia M. Rometty

Management

For

For

For

2.

Advisory resolution to approve executive compensation

Management

For

For

For

3.

Ratification of independent registered public accounting firm

Management

For

For

For

4.

Independent board chairman

Shareholder

Against

Against

For

5.

Oil and gas company and project financing related to the Arctic and the Canadian oil sands

Shareholder

Against

Against

For

6.

Climate change risk reporting

Shareholder

Against

Against

For

7.

Amend shareholder written consent provisions

Shareholder

Against

Against

For

8.

Charitable contributions disclosure

Shareholder

Against

Against

For

9.

Gender/Racial pay equity

Shareholder

Against

Against

For

KANSAS CITY SOUTHERN

Security

485170302

Meeting Type

Annual

Ticker Symbol

KSU

Meeting Date

21-May-2020

ISIN

US4851703029

Agenda

935172394 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Lydia I. Beebe

Management

For

For

For

1B.

Election of Director: Lu M. Córdova

Management

For

For

For

1C.

Election of Director: Robert J. Druten

Management

For

For

For

1D.

Election of Director: Antonio O. Garza, Jr.

Management

For

For

For

1E.

Election of Director: David Garza-Santos

Management

For

For

For

1F.

Election of Director: Janet H. Kennedy

Management

For

For

For

1G.

Election of Director: Mitchell J. Krebs

Management

For

For

For

1H.

Election of Director: Henry J. Maier

Management

For

For

For

1I.

Election of Director: Thomas A. McDonnell

Management

For

For

For

1J.

Election of Director: Patrick J. Ottensmeyer

Management

For

For

For

2.

Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020.

Management

For

For

For

3.

An Advisory vote to approve the 2019 compensation of our named executive officers.

Management

For

For

For

4.

Stockholder proposal to allow stockholder action by written consent

Shareholder

Against

Against

For

L3HARRIS TECHNOLOGIES INC.

Security

502431109

Meeting Type

Annual

Ticker Symbol

LHX

Meeting Date

24-Apr-2020

ISIN

US5024311095

Agenda

935144852 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Sallie B. Bailey

Management

For

For

For

1B.

Election of Director: William M. Brown

Management

For

For

For

1C.

Election of Director: Peter W. Chiarelli

Management

For

For

For

1D.

Election of Director: Thomas A. Corcoran

Management

For

For

For

1E.

Election of Director: Thomas A. Dattilo

Management

For

For

For

1F.

Election of Director: Roger B. Fradin

Management

For

For

For

1G.

Election of Director: Lewis Hay III

Management

For

For

For

1H.

Election of Director: Lewis Kramer

Management

For

For

For

1I.

Election of Director: Christopher E. Kubasik

Management

For

For

For

1J.

Election of Director: Rita S. Lane

Management

For

For

For

1K.

Election of Director: Robert B. Millard

Management

For

For

For

1L.

Election of Director: Lloyd W. Newton

Management

For

For

For

2.

Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement

Management

For

For

For

3.

Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020

Management

For

For

For

4.

Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders

Management

For

For

For

5.

Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the "Anti-Greenmail" Provision

Management

For

For

For

6.

Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder

Management

For

For

For

7.

Shareholder Proposal to Permit the Ability of Shareholders to Act by Written Consent

Shareholder

Against

Against

For

LAM RESEARCH CORPORATION

Security

512807108

Meeting Type

Annual

Ticker Symbol

LRCX

Meeting Date

05-Nov-2019

ISIN

US5128071082

Agenda

935081959 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Sohail U. Ahmed

For

For

For

2

Timothy M. Archer

For

For

For

3

Eric K. Brandt

For

For

For

4

Michael R. Cannon

For

For

For

5

Youssef A. El-Mansy

For

For

For

6

Catherine P. Lego

For

For

For

7

Bethany J. Mayer

For

For

For

8

Abhijit Y. Talwalkar

For

For

For

9

Lih Shyng (Rick L) Tsai

For

For

For

10

Leslie F. Varon

For

For

For

2.

Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay."

Management

For

For

For

3.

Ratification of the appointment of the independent registered public accounting firm for fiscal year 2020.

Management

For

For

For

LINCOLN ELECTRIC HOLDINGS, INC.

Security

533900106

Meeting Type

Annual

Ticker Symbol

LECO

Meeting Date

22-Apr-2020

ISIN

US5339001068

Agenda

935151403 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Curtis E. Espeland

For

For

For

2

Patrick P. Goris

For

For

For

3

Stephen G. Hanks

For

For

For

4

Michael F. Hilton

For

For

For

5

G. Russell Lincoln

For

For

For

6

Kathryn Jo Lincoln

For

For

For

7

William E MacDonald III

For

For

For

8

Christopher L. Mapes

For

For

For

9

Phillip J. Mason

For

For

For

10

Ben P. Patel

For

For

For

11

Hellene S. Runtagh

For

For

For

2.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020.

Management

For

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers.

Management

For

For

For

LOWE'S COMPANIES, INC.

Security

548661107

Meeting Type

Annual

Ticker Symbol

LOW

Meeting Date

29-May-2020

ISIN

US5486611073

Agenda

935180808 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Raul Alvarez

For

For

For

2

David H. Batchelder

For

For

For

3

Angela F. Braly

For

For

For

4

Sandra B. Cochran

For

For

For

5

Laurie Z. Douglas

For

For

For

6

Richard W. Dreiling

For

For

For

7

Marvin R. Ellison

For

For

For

8

Brian C. Rogers

For

For

For

9

Bertram L. Scott

For

For

For

10

Lisa W. Wardell

For

For

For

11

Eric C. Wiseman

For

For

For

2.

Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019.

Management

For

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020.

Management

For

For

For

4.

Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares.

Management

For

For

For

5.

Approve 2020 Employee Stock Purchase Plan.

Management

For

For

For

6.

Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares.

Shareholder

Against

Against

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

29-May-2020

ISIN

NL0009434992

Agenda

935186127 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Jacques Aigrain

Management

For

For

For

1B.

Election of Director: Lincoln Benet

Management

For

For

For

1C.

Election of Director: Jagjeet (Jeet) Bindra

Management

For

For

For

1D.

Election of Director: Robin Buchanan

Management

For

For

For

1E.

Election of Director: Stephen Cooper

Management

For

For

For

1F.

Election of Director: Nance Dicciani

Management

For

For

For

1G.

Election of Director: Claire Farley

Management

For

For

For

1H.

Election of Director: Isabella (Bella) Goren

Management

For

For

For

1I.

Election of Director: Michael Hanley

Management

For

For

For

1J.

Election of Director: Albert Manifold

Management

For

For

For

1K.

Election of Director: Bhavesh (Bob) Patel

Management

For

For

For

2.

Discharge of Directors from Liability

Management

For

For

For

3.

Adoption of 2019 Dutch Statutory Annual Accounts

Management

For

For

For

4.

Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2020 Dutch Statutory Annual Accounts

Management

For

For

For

5.

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm

Management

For

For

For

6.

Advisory Vote Approving Executive Compensation (Say-on-Pay)

Management

For

For

For

7.

Ratification and Approval of Dividends

Management

For

For

For

8.

Authorization to Conduct Share Repurchases

Management

For

For

For

9.

Cancellation of Shares

Management

For

For

For

MAGNA INTERNATIONAL INC.

Security

559222401

Meeting Type

Annual

Ticker Symbol

MGA

Meeting Date

07-May-2020

ISIN

CA5592224011

Agenda

935179007 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1

DIRECTOR

Management

1

SCOTT B. BONHAM

For

For

For

2

PETER G. BOWIE

For

For

For

3

MARY S. CHAN

For

For

For

4

HON. V. PETER HARDER

For

For

For

5

DR. KURT J. LAUK

For

For

For

6

ROBERT F. MACLELLAN

For

For

For

7

CYNTHIA A. NIEKAMP

For

For

For

8

WILLIAM A. RUH

For

For

For

9

INDIRA V. SAMARASEKERA

For

For

For

10

DONALD J. WALKER

For

For

For

11

LISA S. WESTLAKE

For

For

For

12

WILLIAM L. YOUNG

For

For

For

2

REAPPOINTMENT OF DELOITTE LLP AS THE INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION.

Management

For

For

For

3

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 MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT.

Management

For

For

For

MASTERCARD INCORPORATED

Security

57636Q104

Meeting Type

Annual

Ticker Symbol

MA

Meeting Date

16-Jun-2020

ISIN

US57636Q1040

Agenda

935196332 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Richard Haythornthwaite

Management

For

For

For

1B.

Election of Director: Ajay Banga

Management

For

For

For

1C.

Election of Director: Richard K. Davis

Management

For

For

For

1D.

Election of Director: Steven J. Freiberg

Management

For

For

For

1E.

Election of Director: Julius Genachowski

Management

For

For

For

1F.

Election of Director: Choon Phong Goh

Management

For

For

For

1G.

Election of Director: Merit E. Janow

Management

For

For

For

1H.

Election of Director: Oki Matsumoto

Management

For

For

For

1I.

Election of Director: Youngme Moon

Management

For

For

For

1J.

Election of Director: Rima Qureshi

Management

For

For

For

1K.

Election of Director: José Octavio Reyes Lagunes

Management

For

For

For

1L.

Election of Director: Gabrielle Sulzberger

Management

For

For

For

1M.

Election of Director: Jackson Tai

Management

For

For

For

1N.

Election of Director: Lance Uggla

Management

For

For

For

2.

Advisory approval of Mastercard's executive compensation

Management

For

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2020

Management

For

For

For

MEDTRONIC PLC

Security

G5960L103

Meeting Type

Annual

Ticker Symbol

MDT

Meeting Date

06-Dec-2019

ISIN

IE00BTN1Y115

Agenda

935094336 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Richard H. Anderson

Management

For

For

For

1B.

Election of Director: Craig Arnold

Management

For

For

For

1C.

Election of Director: Scott C. Donnelly

Management

For

For

For

1D.

Election of Director: Andrea J. Goldsmith, Ph.D.

Management

For

For

For

1E.

Election of Director: Randall J. Hogan, III

Management

For

For

For

1F.

Election of Director: Omar Ishrak

Management

For

For

For

1G.

Election of Director: Michael O. Leavitt

Management

For

For

For

1H.

Election of Director: James T. Lenehan

Management

For

For

For

1I.

Election of Director: Geoffrey S. Martha

Management

For

For

For

1J.

Election of Director: Elizabeth G. Nabel, M.D.

Management

For

For

For

1K.

Election of Director: Denise M. O'Leary

Management

For

For

For

1L.

Election of Director: Kendall J. Powell

Management

For

For

For

2.

To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.

Management

For

For

For

3.

To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote).

Management

For

For

For

4.

To renew the Board's authority to issue shares.

Management

For

For

For

5.

To renew the Board's authority to opt out of pre-emption rights.

Management

For

For

For

6.

Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares.

Management

For

For

For

MERCK & CO., INC.

Security

58933Y105

Meeting Type

Annual

Ticker Symbol

MRK

Meeting Date

26-May-2020

ISIN

US58933Y1055

Agenda

935176431 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Leslie A. Brun

Management

For

For

For

1B.

Election of Director: Thomas R. Cech

Management

For

For

For

1C.

Election of Director: Mary Ellen Coe

Management

For

For

For

1D.

Election of Director: Pamela J. Craig

Management

For

For

For

1E.

Election of Director: Kenneth C. Frazier

Management

For

For

For

1F.

Election of Director: Thomas H. Glocer

Management

For

For

For

1G.

Election of Director: Risa Lavizzo-Mourey

Management

For

For

For

1H.

Election of Director: Paul B. Rothman

Management

For

For

For

1I.

Election of Director: Patricia F. Russo

Management

For

For

For

1J.

Election of Director: Christine E. Seidman

Management

For

For

For

1K.

Election of Director: Inge G. Thulin

Management

For

For

For

1L.

Election of Director: Kathy J. Warden

Management

For

For

For

1M.

Election of Director: Peter C. Wendell

Management

For

For

For

2.

Non-binding advisory vote to approve the compensation of our named executive officers.

Management

For

For

For

3.

Ratification of the appointment of the Company's independent registered public accounting firm for 2020.

Management

For

For

For

4.

Shareholder proposal concerning shareholder right to act by written consent.

Shareholder

Against

Against

For

5.

Shareholder proposal regarding allocation of corporate tax savings.

Shareholder

Against

Against

For

METLIFE, INC.

Security

59156R108

Meeting Type

Annual

Ticker Symbol

MET

Meeting Date

16-Jun-2020

ISIN

US59156R1086

Agenda

935206943 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Cheryl W. Grisé

Management

For

For

For

1B.

Election of Director: Carlos M. Gutierrez

Management

For

For

For

1C.

Election of Director: Gerald L. Hassell

Management

For

For

For

1D.

Election of Director: David L. Herzog

Management

For

For

For

1E.

Election of Director: R. Glenn Hubbard, Ph.D.

Management

For

For

For

1F.

Election of Director: Edward J. Kelly, III

Management

For

For

For

1G.

Election of Director: William E. Kennard

Management

For

For

For

1H.

Election of Director: Michel A. Khalaf

Management

For

For

For

1I.

Election of Director: Catherine R. Kinney

Management

For

For

For

1J.

Election of Director: Diana L. McKenzie

Management

For

For

For

1K.

Election of Director: Denise M. Morrison

Management

For

For

For

1L.

Election of Director: Mark A. Weinberger

Management

For

For

For

2.

Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2020

Management

For

For

For

3.

Advisory (non-binding) vote to approve the compensation paid to MetLife, Inc.'s Named Executive Officers

Management

For

For

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

04-Dec-2019

ISIN

US5949181045

Agenda

935092849 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: William H. Gates III

Management

For

For

For

1B.

Election of Director: Reid G. Hoffman

Management

For

For

For

1C.

Election of Director: Hugh F. Johnston

Management

For

For

For

1D.

Election of Director: Teri L. List-Stoll

Management

For

For

For

1E.

Election of Director: Satya Nadella

Management

For

For

For

1F.

Election of Director: Sandra E. Peterson

Management

For

For

For

1G.

Election of Director: Penny S. Pritzker

Management

For

For

For

1H.

Election of Director: Charles W. Scharf

Management

For

For

For

1I.

Election of Director: Arne M. Sorenson

Management

For

For

For

1J.

Election of Director: John W. Stanton

Management

For

For

For

1K.

Election of Director: John W. Thompson

Management

For

For

For

1L.

Election of Director: Emma Walmsley

Management

For

For

For

1M.

Election of Director: Padmasree Warrior

Management

For

For

For

2.

Advisory vote to approve named executive officer compensation

Management

For

For

For

3.

Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2020

Management

For

For

For

4.

Shareholder Proposal - Report on Employee Representation on Board of Directors

Shareholder

Against

Against

For

5.

Shareholder Proposal - Report on Gender Pay Gap

Shareholder

Against

Against

For

MONDELEZ INTERNATIONAL, INC.

Security

609207105

Meeting Type

Annual

Ticker Symbol

MDLZ

Meeting Date

13-May-2020

ISIN

US6092071058

Agenda

935158736 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Lewis W.K. Booth

Management

For

For

For

1B.

Election of Director: Charles E. Bunch

Management

For

For

For

1C.

Election of Director: Debra A. Crew

Management

For

For

For

1D.

Election of Director: Lois D. Juliber

Management

For

For

For

1E.

Election of Director: Peter W. May

Management

For

For

For

1F.

Election of Director: Jorge S. Mesquita

Management

For

For

For

1G.

Election of Director: Fredric G. Reynolds

Management

For

For

For

1H

Election of Director: Christiana S. Shi

Management

For

For

For

1I.

Election of Director: Patrick T. Siewert

Management

For

For

For

1J.

Election of Director: Michael A. Todman

Management

For

For

For

����

1K.

Election of Director: Jean-François M. L. van Boxmeer

Management

For

For

For

1L.

Election of Director: Dirk Van de Put

Management

For

For

For

2.

Advisory Vote to Approve Executive Compensation.

Management

For

For

For

3.

Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020.

Management

For

For

For

4.

Consider Employee Pay in Setting Chief Executive Officer Pay.

Shareholder

Against

Against

For

NETFLIX, INC.

Security

64110L106

Meeting Type

Annual

Ticker Symbol

NFLX

Meeting Date

04-Jun-2020

ISIN

US64110L1061

Agenda

935188412 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Class III Director: Reed Hastings

Management

For

For

For

1B.

Election of Class III Director: Jay C. Hoag

Management

For

For

For

1C.

Election of Class III Director: Mathias Döpfner

Management

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

Management

For

For

For

3.

Advisory approval of the Company's executive officer compensation.

Management

For

For

For

4.

Approval of the Netflix, Inc. 2020 Stock Plan.

Management

Against

For

Against

5.

Stockholder proposal regarding political disclosures, if properly presented at the meeting.

Shareholder

Against

Against

For

6.

Stockholder proposal for simple majority vote, if properly presented at the meeting.

Shareholder

Against

Against

For

7.

Stockholder proposal for EEO policy risk report, if properly presented at the meeting.

Shareholder

Against

Against

For

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

21-May-2020

ISIN

US65339F1012

Agenda

935172661 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Sherry S. Barrat

Management

For

For

For

1B.

Election of Director: James L. Camaren

Management

For

For

For

1C.

Election of Director: Kenneth B. Dunn

Management

For

For

For

1D.

Election of Director: Naren K. Gursahaney

Management

For

For

For

1E.

Election of Director: Kirk S. Hachigian

Management

For

For

For

1F.

Election of Director: Toni Jennings

Management

For

For

For

1G.

Election of Director: Amy B. Lane

Management

For

For

For

1H.

Election of Director: David L. Porges

Management

For

For

For

1I.

Election of Director: James L. Robo

Management

For

For

For

1J.

Election of Director: Rudy E. Schupp

Management

For

For

For

1K.

Election of Director: John L. Skolds

Management

For

For

For

1L.

Election of Director: William H. Swanson

Management

For

For

For

1M.

Election of Director: Darryl L. Wilson

Management

For

For

For

2.

Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2020

Management

For

For

For

3.

Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement

Management

For

For

For

4.

A proposal entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures

Shareholder

Against

Against

For

5.

A proposal entitled "Right to Act by Written Consent" to request action by written consent of shareholders

Shareholder

Against

Against

For

NIKE, INC.

Security

654106103

Meeting Type

Annual

Ticker Symbol

NKE

Meeting Date

19-Sep-2019

ISIN

US6541061031

Agenda

935066298 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Alan B. Graf, Jr.

For

For

For

2

Peter B. Henry

For

For

For

3

Michelle A. Peluso

For

For

For

2.

To approve executive compensation by an advisory vote.

Management

For

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm.

Management

For

For

For

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

19-Nov-2019

ISIN

US68389X1054

Agenda

935087165 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Jeffrey S. Berg

For

For

For

2

Michael J. Boskin

For

For

For

3

Safra A. Catz

For

For

For

4

Bruce R. Chizen

For

For

For

5

George H. Conrades

For

For

For

6

Lawrence J. Ellison

For

For

For

7

Rona A. Fairhead

For

For

For

8

Hector Garcia-Molina

For

For

For

9

Jeffrey O. Henley

For

For

For

10

Mark V. Hurd

For

For

For

11

Renée J. James

For

For

For

12

Charles W. Moorman IV

For

For

For

13

Leon E. Panetta

For

For

For

14

William G. Parrett

For

For

For

15

Naomi O. Seligman

For

For

For

2.

Advisory Vote to Approve the Compensation of the Named Executive Officers.

Management

For

For

For

3.

Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020.

Management

For

For

For

4.

Stockholder Proposal Regarding Pay Equity Report.

Shareholder

Against

Against

For

5.

Stockholder Proposal Regarding Independent Board Chair.

Shareholder

Against

Against

For

PALO ALTO NETWORKS, INC.

Security

697435105

Meeting Type

Annual

Ticker Symbol

PANW

Meeting Date

09-Dec-2019

ISIN

US6974351057

Agenda

935094350 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Class II Director: Asheem Chandna

Management

For

For

For

1B.

Election of Class II Director: James J. Goetz

Management

For

For

For

1C.

Election of Class II Director: Mark D. McLaughlin

Management

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2020.

Management

For

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers.

Management

For

For

For

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

06-May-2020

ISIN

US7134481081

Agenda

935148901 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Shona L. Brown

Management

For

For

For

1B.

Election of Director: Cesar Conde

Management

For

For

For

1C.

Election of Director: Ian Cook

Management

For

For

For

1D.

Election of Director: Dina Dublon

Management

For

For

For

1E.

Election of Director: Richard W. Fisher

Management

For

For

For

1F.

Election of Director: Michelle Gass

Management

For

For

For

1G.

Election of Director: Ramon L. Laguarta

Management

For

For

For

1H.

Election of Director: David C. Page

Management

For

For

For

1I.

Election of Director: Robert C. Pohlad

Management

For

For

For

1J.

Election of Director: Daniel Vasella

Management

For

For

For

1K.

Election of Director: Darren Walker

Management

For

For

For

1L.

Election of Director: Alberto Weisser

Management

For

For

For

2.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020.

Management

For

For

For

3.

Advisory approval of the Company's executive compensation.

Management

For

For

For

4.

Shareholder Proposal - Reduce Ownership Threshold to Call Special Shareholder Meetings.

Shareholder

Against

Against

For

5.

SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH.

Shareholder

Against

Against

For

PHILIP MORRIS INTERNATIONAL INC.

Security

718172109

Meeting Type

Annual

Ticker Symbol

PM

Meeting Date

06-May-2020

ISIN

US7181721090

Agenda

935152594 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: André Calantzopoulos

Management

For

For

For

1B.

Election of Director: Louis C. Camilleri

Management

For

For

For

1C.

Election of Director: Werner Geissler

Management

For

For

For

1D.

Election of Director: Lisa A. Hook

Management

For

For

For

1E.

Election of Director: Jennifer Li

Management

For

For

For

1F.

Election of Director: Jun Makihara

Management

For

For

For

1G.

Election of Director: Kalpana Morparia

Management

For

For

For

1H.

Election of Director: Lucio A. Noto

Management

For

For

For

1I.

Election of Director: Frederik Paulsen

Management

For

For

For

1J.

Election of Director: Robert B. Polet

Management

For

For

For

2.

Advisory Vote Approving Executive Compensation

Management

For

For

For

3.

Ratification of the Selection of Independent Auditors

Management

For

For

For

PIONEER NATURAL RESOURCES COMPANY

Security

723787107

Meeting Type

Annual

Ticker Symbol

PXD

Meeting Date

21-May-2020

ISIN

US7237871071

Agenda

935179273 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Edison C. Buchanan

Management

For

For

For

1B.

Election of Director: Andrew F. Cates

Management

For

For

For

1C.

Election of Director: Phillip A. Gobe

Management

For

For

For

1D.

Election of Director: Larry R. Grillot

Management

For

For

For

1E.

Election of Director: Stacy P. Methvin

Management

For

For

For

1F.

Election of Director: Royce W. Mitchell

Management

For

For

For

1G.

Election of Director: Frank A. Risch

Management

For

For

For

1H.

Election of Director: Scott D. Sheffield

Management

For

For

For

1I.

Election of Director: Mona K. Sutphen

Management

For

For

For

1J.

Election of Director: J. Kenneth Thompson

Management

For

For

For

1K.

Election of Director: Phoebe A. Wood

Management

For

For

For

1L.

Election of Director: Michael D. Wortley

Management

For

For

For

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

PROLOGIS, INC.

Security

74340W103

Meeting Type

Annual

Ticker Symbol

PLD

Meeting Date

29-Apr-2020

ISIN

US74340W1036

Agenda

935145664 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Hamid R. Moghadam

Management

For

For

For

1B.

Election of Director: Cristina G. Bita

Management

For

For

For

1C.

Election of Director: George L. Fotiades

Management

For

For

For

1D.

Election of Director: Lydia H. Kennard

Management

For

For

For

1E.

Election of Director: Irving F. Lyons III

Management

For

For

For

1F.

Election of Director: Avid Modjtabai

Management

For

For

For

1G.

Election of Director: David P. O'Connor

Management

For

For

For

1H.

Election of Director: Olivier Piani

Management

For

For

For

1I.

Election of Director: Jeffrey L. Skelton

Management

For

For

For

1J.

Election of Director: Carl B. Webb

Management

For

For

For

1K.

Election of Director: William D. Zollars

Management

For

For

For

2.

Advisory Vote to Approve the Company's Executive Compensation for 2019

Management

For

For

For

3.

Vote to Approve the Prologis, Inc. 2020 Long-Term Incentive Plan

Management

For

For

For

4.

Vote to Approve an Amendment to our Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock

Management

For

For

For

5.

Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2020

Management

For

For

For

ROSS STORES, INC.

Security

778296103

Meeting Type

Annual

Ticker Symbol

ROST

Meeting Date

20-May-2020

ISIN

US7782961038

Agenda

935168915 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Michael Balmuth

Management

For

For

For

1B.

Election of Director: K. Gunnar Bjorklund

Management

For

For

For

1C.

Election of Director: Michael J. Bush

Management

For

For

For

1D.

Election of Director: Norman A. Ferber

Management

For

For

For

1E.

Election of Director: Sharon D. Garrett

Management

For

For

For

1F.

Election of Director: Stephen D. Milligan

Management

For

For

For

1G.

Election of Director: Patricia H. Mueller

Management

For

For

For

1H.

Election of Director: George P. Orban

Management

For

For

For

1I.

Election of Director: Gregory L. Quesnel

Management

For

For

For

1J.

Election of Director: Larree M. Renda

Management

For

For

For

1K.

Election of Director: Barbara Rentler

Management

For

For

For

2.

Advisory vote to approve the resolution on the compensation of the named executive officers.

Management

For

For

For

3.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021.

Management

For

For

For

S&P GLOBAL INC.

Security

78409V104

Meeting Type

Annual

Ticker Symbol

SPGI

Meeting Date

13-May-2020

ISIN

US78409V1044

Agenda

935162064 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Marco Alverà

Management

For

For

For

1B.

Election of Director: William J. Amelio

Management

For

For

For

1C.

Election of Director: William D. Green

Management

For

For

For

1D.

Election of Director: Charles E. Haldeman, Jr.

Management

For

For

For

1E.

Election of Director: Stephanie C. Hill

Management

For

For

For

1F.

Election of Director: Rebecca Jacoby

Management

For

For

For

1G.

Election of Director: Monique F. Leroux

Management

For

For

For

1H.

Election of Director: Maria R. Morris

Management

For

For

For

1I.

Election of Director: Douglas L. Peterson

Management

For

For

For

1J.

Election of Director: Edward B. Rust, Jr.

Management

For

For

For

1K.

Election of Director: Kurt L. Schmoke

Management

For

For

For

1L.

Election of Director: Richard E. Thornburgh

Management

For

For

For

2.

Approve, on an advisory basis, the executive compensation program for the Company's named executive officers.

Management

For

For

For

3.

Approve an amendment to the Company's Certificate of Incorporation to permit removal of a Director with or without cause.

Management

For

For

For

4.

Ratify the selection of Ernst & Young LLP as our independent auditor for 2020.

Management

For

For

For

SALESFORCE.COM, INC.

Security

79466L302

Meeting Type

Annual

Ticker Symbol

CRM

Meeting Date

11-Jun-2020

ISIN

US79466L3024

Agenda

935202402 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Marc Benioff

Management

For

For

For

1B.

Election of Director: Craig Conway

Management

For

For

For

1C.

Election of Director: Parker Harris

Management

For

For

For

1D.

Election of Director: Alan Hassenfeld

Management

For

For

For

1E.

Election of Director: Neelie Kroes

Management

For

For

For

1F.

Election of Director: Colin Powell

Management

For

For

For

1G.

Election of Director: Sanford Robertson

Management

For

For

For

1H.

Election of Director: John V. Roos

Management

For

For

For

1I.

Election of Director: Robin Washington

Management

For

For

For

1J.

Election of Director: Maynard Webb

Management

For

For

For

1K.

Election of Director: Susan Wojcicki

Management

For

For

For

2.

Amendment and restatement of our 2013 Equity Incentive Plan.

Management

Against

For

Against

3.

Amendment and restatement of our 2004 Employee Stock Purchase Plan.

Management

Against

For

Against

4.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021.

Management

For

For

For

5.

An advisory vote to approve the fiscal 2020 compensation of our named executive officers.

Management

For

For

For

6.

A stockholder proposal requesting the ability of stockholders to act by written consent, if properly presented at the meeting.

Shareholder

Against

Against

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

01-Apr-2020

ISIN

AN8068571086

Agenda

935131021 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Patrick de La Chevardière

Management

For

For

For

1B.

Election of Director: Miguel M. Galuccio

Management

For

For

For

1C.

Election of Director: Olivier Le Peuch

Management

For

For

For

1D.

Election of Director: Tatiana A. Mitrova

Management

For

For

For

1E.

Election of Director: Lubna S. Olayan

Management

For

For

For

1F.

Election of Director: Mark G. Papa

Management

For

For

For

1G.

Election of Director: Leo Rafael Reif

Management

For

For

For

1H.

Election of Director: Henri Seydoux

Management

For

For

For

1I.

Election of Director: Jeff W. Sheets

Management

For

For

For

2.

Approval of the advisory resolution to approve our executive compensation.

Management

For

For

For

3.

Approval of our consolidated balance sheet as of December 31, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders.

Management

For

For

For

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2020.

Management

For

For

For

STARBUCKS CORPORATION

Security

855244109

Meeting Type

Annual

Ticker Symbol

SBUX

Meeting Date

18-Mar-2020

ISIN

US8552441094

Agenda

935125066 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Richard E. Allison, Jr.

Management

For

For

For

1B.

Election of Director: Rosalind G. Brewer

Management

For

For

For

1C.

Election of Director: Andrew Campion

Management

For

For

For

1D.

Election of Director: Mary N. Dillon

Management

For

For

For

1E.

Election of Director: Isabel Ge Mahe

Management

For

For

For

1F.

Election of Director: Mellody Hobson

Management

For

For

For

1G.

Election of Director: Kevin R. Johnson

Management

For

For

For

1H.

Election of Director: Jørgen Vig Knudstorp

Management

For

For

For

1I.

Election of Director: Satya Nadella

Management

For

For

For

1J.

Election of Director: Joshua Cooper Ramo

Management

For

For

For

1K.

Election of Director: Clara Shih

Management

For

For

For

1L.

Election of Director: Javier G. Teruel

Management

For

For

For

1M.

Election of Director: Myron E. Ullman, III

Management

For

For

For

2.

Advisory resolution to approve our executive officer compensation

Management

For

For

For

3.

Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2020

Management

For

For

For

4.

EEO Policy Risk Report

Shareholder

Against

Against

For

T. ROWE PRICE GROUP, INC.

Security

74144T108

Meeting Type

Annual

Ticker Symbol

TROW

Meeting Date

12-May-2020

ISIN

US74144T1088

Agenda

935151819 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Mark S. Bartlett

Management

For

For

For

1B.

Election of Director: Mary K. Bush

Management

For

For

For

1C.

Election of Director: Dina Dublon

Management

For

For

For

1D.

Election of Director: Dr. Freeman A. Hrabowski, III

Management

For

For

For

1E.

Election of Director: Robert F. MacLellan

Management

For

For

For

1F.

Election of Director: Olympia J. Snowe

Management

For

For

For

1G.

Election of Director: Robert J. Stevens

Management

For

For

For

1H.

Election of Director: William J. Stromberg

Management

For

For

For

1I.

Election of Director: Richard R. Verma

Management

For

For

For

1J.

Election of Director: Sandra S. Wijnberg

Management

For

For

For

1K.

Election of Director: Alan D. Wilson

Management

For

For

For

2.

To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.

Management

For

For

For

3.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2020.

Management

For

For

For

4.

To approve the 2020 Long-Term Incentive Plan.

Management

Against

For

Against

5.

Stockholder proposal for a report on voting by our funds and portfolios on matters related to climate change.

Shareholder

Against

Against

For

TARGET CORPORATION

Security

87612E106

Meeting Type

Annual

Ticker Symbol

TGT

Meeting Date

10-Jun-2020

ISIN

US87612E1064

Agenda

935196293 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Douglas M. Baker, Jr.

Management

For

For

For

1B.

Election of Director: George S. Barrett

Management

For

For

For

1C.

Election of Director: Brian C. Cornell

Management

For

For

For

1D.

Election of Director: Calvin Darden

Management

For

For

For

1E.

Election of Director: Robert L. Edwards

Management

For

For

For

1F.

Election of Director: Melanie L. Healey

Management

For

For

For

1G.

Election of Director: Donald R. Knauss

Management

For

For

For

1H.

Election of Director: Monica C. Lozano

Management

For

For

For

1I.

Election of Director: Mary E. Minnick

Management

For

For

For

1J.

Election of Director: Kenneth L. Salazar

Management

For

For

For

1K.

Election of Director: Dmitri L. Stockton

Management

For

For

For

2.

Company proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm.

Management

For

For

For

3.

Company proposal to approve, on an advisory basis, our executive compensation (Say on Pay).

Management

For

For

For

4.

Company proposal to approve the Target Corporation 2020 Long-Term Incentive Plan.

Management

Against

For

Against

TEXAS INSTRUMENTS INCORPORATED

Security

882508104

Meeting Type

Annual

Ticker Symbol

TXN

Meeting Date

23-Apr-2020

ISIN

US8825081040

Agenda

935138722 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Mark A. Blinn

Management

For

For

For

1B.

Election of Director: Todd M. Bluedorn

Management

For

For

For

1C.

Election of Director: Janet F. Clark

Management

For

For

For

1D.

Election of Director: Carrie S. Cox

Management

For

For

For

1E.

Election of Director: Martin S. Craighead

Management

For

For

For

1F.

Election of Director: Jean M. Hobby

Management

For

For

For

1G.

Election of Director: Michael D. Hsu

Management

For

For

For

1H.

Election of Director: Ronald Kirk

Management

For

For

For

1I.

Election of Director: Pamela H. Patsley

Management

For

For

For

1J.

Election of Director: Robert E. Sanchez

Management

For

For

For

1K.

Election of Director: Richard K. Templeton

Management

For

For

For

2.

Board proposal regarding advisory approval of the Company's executive compensation.

Management

For

For

For

3.

Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020.

Management

For

For

For

THE ALLSTATE CORPORATION

Security

020002101

Meeting Type

Annual

Ticker Symbol

ALL

Meeting Date

19-May-2020

ISIN

US0200021014

Agenda

935169311 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Kermit R. Crawford

Management

For

For

For

1B.

Election of Director: Michael L. Eskew

Management

For

For

For

1C.

Election of Director: Margaret M. Keane

Management

For

For

For

1D.

Election of Director: Siddharth N. Mehta

Management

For

For

For

1E.

Election of Director: Jacques P. Perold

Management

For

For

For

1F.

Election of Director: Andrea Redmond

Management

For

For

For

1G.

Election of Director: Gregg M. Sherrill

Management

For

For

For

1H.

Election of Director: Judith A. Sprieser

Management

For

For

For

1I.

Election of Director: Perry M. Traquina

Management

For

For

For

1J.

Election of Director: Thomas J. Wilson

Management

For

For

For

2.

Advisory vote to approve the compensation of the named executives.

Management

For

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2020.

Management

For

For

For

THE COCA-COLA COMPANY

Security

191216100

Meeting Type

Annual

Ticker Symbol

KO

Meeting Date

22-Apr-2020

ISIN

US1912161007

Agenda

935136285 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Herbert A. Allen

Management

For

For

For

1B.

Election of Director: Marc Bolland

Management

For

For

For

1C.

Election of Director: Ana Botín

Management

For

For

For

1D.

Election of Director: Christopher C. Davis

Management

For

For

For

1E.

Election of Director: Barry Diller

Management

For

For

For

1F.

Election of Director: Helene D. Gayle

Management

For

For

For

1G.

Election of Director: Alexis M. Herman

Management

For

For

For

1H.

Election of Director: Robert A. Kotick

Management

For

For

For

1I.

Election of Director: Maria Elena Lagomasino

Management

For

For

For

1J.

Election of Director: James Quincey

Management

For

For

For

1K.

Election of Director: Caroline J. Tsay

Management

For

For

For

1L.

Election of Director: David B. Weinberg

Management

For

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as Independent Auditors.

Management

For

For

For

4.

Shareowner proposal on sugar and public health.

Shareholder

Against

Against

For

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Annual

Ticker Symbol

PG

Meeting Date

08-Oct-2019

ISIN

US7427181091

Agenda

935072998 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Francis S. Blake

Management

For

For

For

1B.

Election of Director: Angela F. Braly

Management

For

For

For

1C.

Election of Director: Amy L. Chang

Management

For

For

For

1D.

Election of Director: Scott D. Cook

Management

For

For

For

1E.

Election of Director: Joseph Jimenez

Management

For

For

For

1F.

Election of Director: Terry J. Lundgren

Management

For

For

For

1G.

Election of Director: Christine M. McCarthy

Management

For

For

For

1H.

Election of Director: W. James McNerney, Jr.

Management

For

For

For

1I.

Election of Director: Nelson Peltz

Management

For

For

For

1J.

Election of Director: David S. Taylor

Management

For

For

For

1K.

Election of Director: Margaret C. Whitman

Management

For

For

For

1L.

Election of Director: Patricia A. Woertz

Management

For

For

For

2.

Ratify Appointment of the Independent Registered Public Accounting Firm

Management

For

For

For

3.

Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)

Management

For

For

For

4.

Approval of The Procter & Gamble 2019 Stock and Incentive Compensation Plan

Management

Against

For

Against

THE SHERWIN-WILLIAMS COMPANY

Security

824348106

Meeting Type

Annual

Ticker Symbol

SHW

Meeting Date

22-Apr-2020

ISIN

US8243481061

Agenda

935137352 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: K.B. Anderson

Management

For

For

For

1B.

Election of Director: A.F. Anton

Management

For

For

For

1C.

Election of Director: J.M. Fettig

Management

For

For

For

1D.

Election of Director: R.J. Kramer

Management

For

For

For

1E.

Election of Director: S.J. Kropf

Management

For

For

For

1F.

Election of Director: J.G. Morikis

Management

For

For

For

1G.

Election of Director: C.A. Poon

Management

For

For

For

1H.

Election of Director: M.H. Thaman

Management

For

For

For

1I.

Election of Director: M. Thornton III

Management

For

For

For

1J.

Election of Director: S.H. Wunning

Management

For

For

For

2.

Advisory approval of the compensation of the named executives.

Management

For

For

For

3.

Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2020.

Management

For

For

For

THE TRAVELERS COMPANIES, INC.

Security

89417E109

Meeting Type

Annual

Ticker Symbol

TRV

Meeting Date

21-May-2020

ISIN

US89417E1091

Agenda

935170908 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Alan L. Beller

Management

For

For

For

1B.

Election of Director: Janet M. Dolan

Management

For

For

For

1C.

Election of Director: Patricia L. Higgins

Management

For

For

For

1D.

Election of Director: William J. Kane

Management

For

For

For

1E.

Election of Director: Clarence Otis Jr.

Management

For

For

For

1F.

Election of Director: Elizabeth E. Robinson

Management

For

For

For

1G.

Election of Director: Philip T. Ruegger III

Management

For

For

For

1H.

Election of Director: Todd C. Schermerhorn

Management

For

For

For

1I.

Election of Director: Alan D. Schnitzer

Management

For

For

For

1J.

Election of Director: Donald J. Shepard

Management

For

For

For

1K.

Election of Director: Laurie J. Thomsen

Management

For

For

For

2.

Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc. independent registered public accounting firm for 2020.

Management

For

For

For

3.

Non-binding vote to approve executive compensation.

Management

For

For

For

THE WALT DISNEY COMPANY

Security

254687106

Meeting Type

Annual

Ticker Symbol

DIS

Meeting Date

11-Mar-2020

ISIN

US2546871060

Agenda

935125648 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Susan E. Arnold

Management

For

For

For

1B.

Election of Director: Mary T. Barra

Management

For

For

For

1C.

Election of Director: Safra A. Catz

Management

For

For

For

1D.

Election of Director: Francis A. deSouza

Management

For

For

For

1E.

Election of Director: Michael B.G. Froman

Management

For

For

For

1F.

Election of Director: Robert A. Iger

Management

For

For

For

1G.

Election of Director: Maria Elena Lagomasino

Management

For

For

For

1H.

Election of Director: Mark G. Parker

Management

For

For

For

1I.

Election of Director: Derica W. Rice

Management

For

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2020.

Management

For

For

For

3.

To approve the advisory resolution on executive compensation.

Management

For

For

For

4.

To approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan.

Management

Against

For

Against

5.

Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities.

Shareholder

Against

Against

For

THERMO FISHER SCIENTIFIC INC.

Security

883556102

Meeting Type

Annual

Ticker Symbol

TMO

Meeting Date

20-May-2020

ISIN

US8835561023

Agenda

935170136 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Marc N. Casper

Management

For

For

For

1B.

Election of Director: Nelson J. Chai

Management

For

For

For

1C.

Election of Director: C. Martin Harris

Management

For

For

For

1D.

Election of Director: Tyler Jacks

Management

For

For

For

1E.

Election of Director: Judy C. Lewent

Management

For

For

For

1F.

Election of Director: Thomas J. Lynch

Management

For

For

For

1G.

Election of Director: Jim P. Manzi

Management

For

For

For

1H.

Election of Director: James C. Mullen

Management

For

For

For

1I.

Election of Director: Lars R. Sørensen

Management

For

For

For

1J.

Election of Director: Debora L. Spar

Management

For

For

For

1K.

Election of Director: Scott M. Sperling

Management

For

For

For

1L.

Election of Director: Dion J. Weisler

Management

For

For

For

2.

An advisory vote to approve named executive officer compensation.

Management

For

For

For

3.

Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2020.

Management

For

For

For

UNION PACIFIC CORPORATION

Security

907818108

Meeting Type

Annual

Ticker Symbol

UNP

Meeting Date

14-May-2020

ISIN

US9078181081

Agenda

935158407 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Andrew H. Card Jr.

Management

For

For

For

1B.

Election of Director: William J. DeLaney

Management

For

For

For

1C.

Election of Director: David B. Dillon

Management

For

For

For

1D.

Election of Director: Lance M. Fritz

Management

For

For

For

1E.

Election of Director: Deborah C. Hopkins

Management

For

For

For

1F.

Election of Director: Jane H. Lute

Management

For

For

For

1G.

Election of Director: Michael R. McCarthy

Management

For

For

For

1H.

Election of Director: Thomas F. McLarty III

Management

For

For

For

1I.

Election of Director: Bhavesh V. Patel

Management

For

For

For

1J.

Election of Director: Jose H. Villarreal

Management

For

For

For

1K.

Election of Director: Christopher J. Williams

Management

For

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2020.

Management

For

For

For

3.

An advisory vote to approve executive compensation ("Say on Pay").

Management

For

For

For

4.

Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting.

Shareholder

Against

Against

For

5.

Shareholder proposal regarding Climate Assessment Report if properly presented at the Annual Meeting.

Shareholder

Against

Against

For

UNITEDHEALTH GROUP INCORPORATED

Security

91324P102

Meeting Type

Annual

Ticker Symbol

UNH

Meeting Date

01-Jun-2020

ISIN

US91324P1021

Agenda

935188931 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Richard T. Burke

Management

For

For

For

1B.

Election of Director: Timothy P. Flynn

Management

For

For

For

1C.

Election of Director: Stephen J. Hemsley

Management

For

For

For

1D.

Election of Director: Michele J. Hooper

Management

For

For

For

1E.

Election of Director: F. William McNabb III

Management

For

For

For

1F.

Election of Director: Valerie C. Montgomery Rice, M.D.

Management

For

For

For

1G.

Election of Director: John H. Noseworthy, M.D.

Management

For

For

For

1H.

Election of Director: Glenn M. Renwick

Management

For

For

For

1I.

Election of Director: David S. Wichmann

Management

For

For

For

1J.

Election of Director: Gail R. Wilensky, Ph.D.

Management

For

For

For

2.

Advisory approval of the Company's executive compensation.

Management

For

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020.

Management

For

For

For

4.

Approval of the UnitedHealth Group 2020 Stock Incentive Plan.

Management

Against

For

Against

5.

If properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non- binding shareholder vote.

Shareholder

Against

Against

For

VALERO ENERGY CORPORATION

Security

91913Y100

Meeting Type

Annual

Ticker Symbol

VLO

Meeting Date

30-Apr-2020

ISIN

US91913Y1001

Agenda

935144484 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: H. Paulett Eberhart

Management

For

For

For

1B.

Election of Director: Joseph W. Gorder

Management

For

For

For

1C.

Election of Director: Kimberly S. Greene

Management

For

For

For

1D.

Election of Director: Deborah P. Majoras

Management

For

For

For

1E.

Election of Director: Eric D. Mullins

Management

For

For

For

1F.

Election of Director: Donald L. Nickles

Management

For

For

For

1G.

Election of Director: Philip J. Pfeiffer

Management

For

For

For

1H.

Election of Director: Robert A. Profusek

Management

For

For

For

1I.

Election of Director: Stephen M. Waters

Management

For

For

For

1J.

Election of Director: Randall J. Weisenburger

Management

For

For

For

1K.

Election of Director: Rayford Wilkins, Jr.

Management

For

For

For

2.

Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2020.

Management

For

For

For

3.

Approve, by non-binding vote, the 2019 compensation of our named executive officers.

Management

For

For

For

4.

Approve 2020 Omnibus Stock Incentive Plan.

Management

For

For

For

VERISIGN, INC.

Security

92343E102

Meeting Type

Annual

Ticker Symbol

VRSN

Meeting Date

21-May-2020

ISIN

US92343E1029

Agenda

935175376 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.1

Election of Director: D. James Bidzos

Management

For

For

For

1.2

Election of Director: Yehuda Ari Buchalter

Management

For

For

For

1.3

Election of Director: Kathleen A. Cote

Management

For

For

For

1.4

Election of Director: Thomas F. Frist III

Management

For

For

For

1.5

Election of Director: Jamie S. Gorelick

Management

For

For

For

1.6

Election of Director: Roger H. Moore

Management

For

For

For

1.7

Election of Director: Louis A. Simpson

Management

For

For

For

1.8

Election of Director: Timothy Tomlinson

Management

For

For

For

2.

To approve, on a non-binding, advisory basis, the Company's executive compensation.

Management

For

For

For

3.

To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.

Management

For

For

For

4.

To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent.

Shareholder

Against

Against

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

VZ

Meeting Date

07-May-2020

ISIN

US92343V1044

Agenda

935148406 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1a.

Election of Director: Shellye L. Archambeau

Management

For

For

For

1b.

Election of Director: Mark T. Bertolini

Management

For

For

For

1c.

Election of Director: Vittorio Colao

Management

For

For

For

1d.

Election of Director: Melanie L. Healey

Management

For

For

For

1e.

Election of Director: Clarence Otis, Jr.

Management

For

For

For

1f.

Election of Director: Daniel H. Schulman

Management

For

For

For

1g.

Election of Director: Rodney E. Slater

Management

For

For

For

1h.

Election of Director: Hans E. Vestberg

Management

For

For

For

1i.

Election of Director: Gregory G. Weaver

Management

For

For

For

2.

Advisory Vote to Approve Executive Compensation

Management

For

For

For

3.

Ratification of Appointment of Independent Registered Public Accounting Firm

Management

For

For

For

4.

Nonqualified Savings Plan Earnings

Shareholder

Against

Against

For

5.

Special Shareholder Meetings

Shareholder

Against

Against

For

6.

Lobbying Activities Report

Shareholder

Against

Against

For

7.

User Privacy Metric

Shareholder

Against

Against

For

8.

Amend Severance Approval Policy

Shareholder

Against

Against

For

VISA INC.

Security

92826C839

Meeting Type

Annual

Ticker Symbol

V

Meeting Date

28-Jan-2020

ISIN

US92826C8394

Agenda

935113807 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Lloyd A. Carney

Management

For

For

For

1B.

Election of Director: Mary B. Cranston

Management

For

For

For

1C.

Election of Director: Francisco Javier Fernández-Carbajal

Management

For

For

For

1D.

Election of Director: Alfred F. Kelly, Jr.

Management

For

For

For

1E.

Election of Director: Ramon L. Laguarta

Management

For

For

For

1F.

Election of Director: John F. Lundgren

Management

For

For

For

1G.

Election of Director: Robert W. Matschullat

Management

For

For

For

1H.

Election of Director: Denise M. Morrison

Management

For

For

For

1I.

Election of Director: Suzanne Nora Johnson

Management

For

For

For

1J.

Election of Director: John A. C. Swainson

Management

For

For

For

1K.

Election of Director: Maynard G. Webb, Jr.

Management

For

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

For

3.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year.

Management

For

For

For

WALMART INC.

Security

931142103

Meeting Type

Annual

Ticker Symbol

WMT

Meeting Date

03-Jun-2020

ISIN

US9311421039

Agenda

935192726 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Cesar Conde

Management

For

For

For

1B.

Election of Director: Timothy P. Flynn

Management

For

For

For

��

1C.

Election of Director: Sarah J. Friar

Management

For

For

For

1D.

Election of Director: Carla A. Harris

Management

For

For

For

1E.

Election of Director: Thomas W. Horton

Management

For

For

For

1F.

Election of Director: Marissa A. Mayer

Management

For

For

For

1G.

Election of Director: C. Douglas McMillon

Management

For

For

For

1H.

Election of Director: Gregory B. Penner

Management

For

For

For

1I.

Election of Director: Steven S Reinemund

Management

For

For

For

1J.

Election of Director: S. Robson Walton

Management

For

For

For

1K.

Election of Director: Steuart L. Walton

Management

For

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

For

For

3.

Ratification of Ernst & Young LLP as Independent Accountants

Management

For

For

For

4.

Approval of the Amendment to the ASDA Sharesave Plan 2000

Management

For

For

For

5.

Report on Impacts of Single-Use Plastic Bags

Shareholder

Against

Against

For

6.

Report on Supplier Antibiotics Use Standards

Shareholder

Against

Against

For

7.

Policy to Include Hourly Associates as Director Candidates

Shareholder

Against

Against

For

8.

Report on Strengthening Prevention of Workplace Sexual Harassment

Shareholder

Against

Against

For

WEC ENERGY GROUP, INC.

Security

92939U106

Meeting Type

Annual

Ticker Symbol

WEC

Meeting Date

06-May-2020

ISIN

US92939U1060

Agenda

935145501 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Patricia W. Chadwick

Management

For

For

For

1B.

Election of Director: Curt S. Culver

Management

For

For

For

1C.

Election of Director: Danny L. Cunningham

Management

For

For

For

1D.

Election of Director: William M. Farrow III

Management

For

For

For

1E.

Election of Director: Thomas J. Fischer

Management

For

For

For

1F.

Election of Director: J. Kevin Fletcher

Management

For

For

For

1G.

Election of Director: Maria C. Green

Management

For

For

For

1H.

Election of Director: Gale E. Klappa

Management

For

For

For

1I.

Election of Director: Henry W. Knueppel

Management

For

For

For

1J.

Election of Director: Thomas K. Lane

Management

For

For

For

1K.

Election of Director: Ulice Payne, Jr.

Management

For

For

For

1L.

Election of Director: Mary Ellen Stanek

Management

For

For

For

2.

Advisory Vote to Approve Compensation of the Named Executive Officers.

Management

For

For

For

3.

Ratification of Deloitte & Touche LLP as Independent Auditors for 2020

Management

For

For

For

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

28-Apr-2020

ISIN

US9497461015

Agenda

935145183 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1A.

Election of Director: Steven D. Black

Management

For

For

For

1B.

Election of Director: Celeste A. Clark

Management

For

For

For

1C.

Election of Director: Theodore F. Craver, Jr.

Management

For

For

For

1D.

Election of Director: Wayne M. Hewett

Management

For

For

For

1E.

Election of Director: Donald M. James

Management

For

For

For

1F.

Election of Director: Maria R. Morris

Management

For

For

For

1G.

Election of Director: Charles H. Noski

Management

For

For

For

1H.

Election of Director: Richard B. Payne, Jr.

Management

For

For

For

1I.

Election of Director: Juan A. Pujadas

Management

For

For

For

1J.

Election of Director: Ronald L. Sargent

Management

For

For

For

1K.

Election of Director: Charles W. Scharf

Management

For

For

For

1L.

Election of Director: Suzanne M. Vautrinot

Management

For

For

For

2.

Advisory resolution to approve executive compensation.

Management

For

For

For

3.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020.

Management

For

For

For

4.

Shareholder Proposal - Shareholder Approval of By-Law Amendments.

Shareholder

Against

Against

For

5.

Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses.

Shareholder

Against

Against

For

6.

Shareholder Proposal - Report on Global Median Pay Gap.

Shareholder

Against

Against

For

WILLIAMS-SONOMA, INC.

Security

969904101

Meeting Type

Annual

Ticker Symbol

WSM

Meeting Date

03-Jun-2020

ISIN

US9699041011

Agenda

935182434 - Management

Item

Proposal

Proposed By

Vote

Mgmt Recommendation

For/Against Management

1.1

Election of Director: Laura Alber

Management

For

For

For

1.2

Election of Director: Scott Dahnke

Management

For

For

For

1.3

Election of Director: Anne Mulcahy

Management

For

For

For

1.4

Election of Director: William Ready

Management

For

For

For

1.5

Election of Director: Sabrina Simmons

Management

For

For

For

1.6

Election of Director: Frits van Paasschen

Management

For

For

For

2.

An advisory vote to approve executive compensation

Management

For

For

For

3.

Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021

Management

For

For

For

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.

ADAMS DIVERSIFIED EQUITY FUND, INC.
-------------------------------------------------------------------------

(Registrant)

BY:	/s/ Mark E. Stoeckle
	---------------------------------------------------
	Mark E. Stoeckle
	Chief Executive Officer & President
	(Principal Executive Officer)
DATE:	July 23, 2020