UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-5962
NAME OF REGISTRANT: VANGUARD VARIABLE INSURANCE FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2018 - JUNE 30, 2019
FUND: VANGUARD VARIABLE INSURANCE FUND-BALANCED PORTFOLIO
ISSUER: Abbott Laboratories TICKER: ABT CUSIP: 002824100 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ALPERN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROXANNE S. AUSTIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SALLY E. BLOUNT ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHELLE A. KUMBIER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR NANCY MCKINSTRY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PHEBE N. NOVAKOVIC ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SAMUEL C. SCOTT, III ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR DANIEL J. STARKS ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JOHN G. STRATTON ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR GLENN F. TILTON ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MILES D. WHITE ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
ISSUER: Accenture Plc TICKER: ACN CUSIP: G1151C101 MEETING DATE: 2/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAIME ARDILA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR HERBERT HAINER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARJORIE MAGNER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR NANCY MCKINSTRY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DAVID P. ROWLAND ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR GILLES C. PELISSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PAULA A. PRICE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR VENKATA (MURTHY) ISSUER YES FOR FOR RENDUCHINTALA PROPOSAL #1i: ELECT DIRECTOR ARUN SARIN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR FRANK K. TANG ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR TRACEY T. TRAVIS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #4: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS PROPOSAL #6: DETERMINE THE PRICE RANGE AT WHICH ISSUER YES FOR FOR ACCENTURE PLC CAN RE-ISSUE SHARES THAT IT ACQUIRES AS TREASURY STOCK
ISSUER: Alphabet Inc. TICKER: GOOGL CUSIP: 02079K305 MEETING DATE: 6/19/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LARRY PAGE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SERGEY BRIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN L. HENNESSY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR L. JOHN DOERR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ROGER W. FERGUSON, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANN MATHER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALAN R. MULALLY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SUNDAR PICHAI ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR K. RAM SHRIRAM ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ROBIN L. WASHINGTON ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST STOCK TO HAVE ONE-VOTE PER SHARE PROPOSAL #5: ADOPT A POLICY PROHIBITING INEQUITABLE SHAREHOLDER YES AGAINST FOR EMPLOYMENT PRACTICES PROPOSAL #6: ESTABLISH SOCIETAL RISK OVERSIGHT SHAREHOLDER YES AGAINST FOR COMMITTEE PROPOSAL #7: REPORT ON SEXUAL HARASSMENT POLICIES SHAREHOLDER YES AGAINST FOR PROPOSAL #8: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST OF DIRECTORS PROPOSAL #9: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR PROPOSAL #10: EMPLOY ADVISORS TO EXPLORE ALTERNATIVES SHAREHOLDER YES AGAINST FOR TO MAXIMIZE VALUE PROPOSAL #11: APPROVE NOMINATION OF EMPLOYEE SHAREHOLDER YES AGAINST FOR REPRESENTATIVE DIRECTOR PROPOSAL #12: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES AGAINST FOR PROPOSAL #13: ASSESS FEASIBILITY OF INCLUDING SHAREHOLDER YES AGAINST FOR SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION PROPOSAL #14: REPORT ON HUMAN RIGHTS RISK ASSESSMENT SHAREHOLDER YES AGAINST FOR PROPOSAL #15: ADOPT COMPENSATION CLAWBACK POLICY SHAREHOLDER YES FOR AGAINST PROPOSAL #16: REPORT ON POLICIES AND RISKS RELATED TO SHAREHOLDER YES AGAINST FOR CONTENT GOVERNANCE
ISSUER: American International Group, Inc. TICKER: AIG CUSIP: 026874784 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR BRIAN DUPERREAULT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN H. FITZPATRICK ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM G. JURGENSEN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CHRISTOPHER S. LYNCH ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR HENRY S. MILLER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LINDA A. MILLS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR THOMAS F. MOTAMED ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR PETER R. PORRINO ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR AMY L. SCHIOLDAGER ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR DOUGLAS M. STEENLAND ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR THERESE M. VAUGHAN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING
ISSUER: American Tower Corporation TICKER: AMT CUSIP: 03027X100 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RAYMOND P. DOLAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERT D. HORMATS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR GUSTAVO LARA CANTU ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GRACE D. LIEBLEIN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CRAIG MACNAB ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOANN A. REED ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PAMELA D.A. REEVE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DAVID E. SHARBUTT ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES D. TAICLET ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR SAMME L. THOMPSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
ISSUER: Apple, Inc. TICKER: AAPL CUSIP: 037833100 MEETING DATE: 3/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES BELL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TIM COOK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR AL GORE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR BOB IGER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ANDREA JUNG ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ART LEVINSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RON SUGAR ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR SUE WAGNER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: PROXY ACCESS AMENDMENTS SHAREHOLDER YES AGAINST FOR PROPOSAL #5: DISCLOSE BOARD DIVERSITY AND SHAREHOLDER YES AGAINST FOR QUALIFICATIONS
ISSUER: Assa Abloy AB TICKER: ASSA.B CUSIP: W0817X204 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR MEETING PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR PROPOSAL #9.a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #9.b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF SEK 3.50 PER SHARE PROPOSAL #9.c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR PRESIDENT PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (7) AND ISSUER YES FOR FOR DEPUTY MEMBERS (0) OF BOARD PROPOSAL #11.a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF SEK 2.35 MILLION FOR CHAIRMAN, SEK 900,000 FOR VICE CHAIRMAN AND SEK 685,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK PROPOSAL #11.b: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #12.a: REELECT LARS RENSTROM (CHAIRMAN), ISSUER YES FOR FOR CARL DOUGLAS (VICE CHAIR), EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS DIRECTORS PROPOSAL #12.b: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT PROPOSAL #14: AUTHORIZE CLASS B SHARE REPURCHASE ISSUER YES FOR FOR PROGRAM AND REISSUANCE OF REPURCHASED SHARES PROPOSAL #15: APPROVE PERFORMANCE SHARE MATCHING PLAN ISSUER YES FOR FOR LTI 2019
ISSUER: AstraZeneca Plc TICKER: AZN CUSIP: 046353108 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #5a: RE-ELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5b: RE-ELECT PASCAL SORIOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5c: RE-ELECT MARC DUNOYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5d: RE-ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5e: RE-ELECT PHILIP BROADLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5f: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5g: RE-ELECT DEBORAH DISANZO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5h: RE-ELECT SHERI MCCOY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5i: ELECT TONY MOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5j: RE-ELECT NAZNEEN RAHMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5k: RE-ELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #8: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: AT&T Inc. TICKER: T CUSIP: 00206R102 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RANDALL L. STEPHENSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SAMUEL A. DI PIAZZA, ISSUER YES FOR FOR JR. PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. FISHER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SCOTT T. FORD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GLENN H. HUTCHINS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. KENNARD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BETH E. MOONEY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MATTHEW K. ROSE ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR CYNTHIA B. TAYLOR ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LAURA D'ANDREA TYSON ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR GEOFFREY Y. YANG ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
ISSUER: BAE Systems Plc TICKER: BA CUSIP: G06940103 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT REVATHI ADVAITHI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SIR ROGER CARR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ELIZABETH CORLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JERRY DEMURO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT HARRIET GREEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT NICHOLAS ROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT CHARLES WOODBURN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #18: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Bank of America Corporation TICKER: BAC CUSIP: 060505104 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SHARON L. ALLEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SUSAN S. BIES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JACK O. BOVENDER, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR FRANK P. BRAMBLE, SR. ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR PIERRE J.P. DE WECK ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ARNOLD W. DONALD ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LINDA P. HUDSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MONICA C. LOZANO ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR THOMAS J. MAY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR BRIAN T. MOYNIHAN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR LIONEL L. NOWELL, III ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR CLAYTON S. ROSE ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR MICHAEL D. WHITE ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR THOMAS D. WOODS ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR R. DAVID YOST ISSUER YES FOR FOR PROPOSAL #1p: ELECT DIRECTOR MARIA T. ZUBER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR PROPOSAL #6: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR PROPOSAL #7: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR
ISSUER: BHP Billiton Plc TICKER: BLT CUSIP: G10877101 MEETING DATE: 10/17/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: AUTHORISE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF AUDITORS PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #6: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #7: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR PURPOSES PROPOSAL #8: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR AUSTRALIAN LAW PURPOSES PROPOSAL #9: APPROVE GRANT OF AWARDS UNDER THE ISSUER YES FOR FOR GROUP'S INCENTIVE PLANS TO ANDREW MACKENZIE PROPOSAL #10: APPROVE CHANGE OF COMPANY NAME TO BHP ISSUER YES FOR FOR GROUP PLC PROPOSAL #11: RE-ELECT TERRY BOWEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: RE-ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: RE-ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
ISSUER: BlackRock, Inc. TICKER: BLK CUSIP: 09247X101 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BADER M. ALSAAD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MATHIS CABIALLAVETTA ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PAMELA DALEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM S. DEMCHAK ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JESSICA P. EINHORN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LAURENCE D. FINK ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM E. FORD ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR FABRIZIO FREDA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MURRY S. GERBER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARGARET L. JOHNSON ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ROBERT S. KAPITO ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR CHERYL D. MILLS ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR CHARLES H. ROBBINS ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR IVAN G. SEIDENBERG ISSUER YES FOR FOR PROPOSAL #1p: ELECT DIRECTOR MARCO ANTONIO SLIM DOMIT ISSUER YES FOR FOR PROPOSAL #1q: ELECT DIRECTOR SUSAN L. WAGNER ISSUER YES FOR FOR PROPOSAL #1r: ELECT DIRECTOR MARK WILSON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #5: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
ISSUER: BNP Paribas SA TICKER: BNP CUSIP: F1058Q238 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.02 PER SHARE PROPOSAL #4: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6: REELECT JEAN-LAURENT BONNAFE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT WOUTER DE PLOEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: REELECT MARION GUILLOU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REELECT MICHEL TILMANT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RATIFY APPOINTMENT OF RAJNA GIBSON- ISSUER YES FOR FOR BRANDON AS DIRECTOR PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR OF THE BOARD PROPOSAL #12: APPROVE REMUNERATION POLICY OF CEO AND ISSUER YES FOR FOR VICE-CEO PROPOSAL #13: APPROVE COMPENSATION OF JEAN LEMIERRE, ISSUER YES FOR FOR CHAIRMAN OF THE BOARD PROPOSAL #14: APPROVE COMPENSATION OF JEAN-LAURENT ISSUER YES FOR FOR BONNAFE, CEO PROPOSAL #15: APPROVE COMPENSATION OF PHILIPPE ISSUER YES FOR FOR BORDENAVE, VICE-CEO PROPOSAL #16: APPROVE THE OVERALL ENVELOPE OF ISSUER YES FOR FOR COMPENSATION OF CERTAIN SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND THE RISK-TAKERS PROPOSAL #17: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: BP Plc TICKER: BP CUSIP: G12793108 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT BOB DUDLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DAME ALISON CARNWATH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: ELECT PAMELA DALEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT HELGE LUND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MELODY MEYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT SIR JOHN SAWERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORISE THEIR REMUNERATION PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #17: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #22: APPROVE THE CLIMATE ACTION 100+ SHAREHOLDER YES FOR FOR SHAREHOLDER RESOLUTION ON CLIMATE CHANGE DISCLOSURES PROPOSAL #23: APPROVE THE FOLLOW THIS SHAREHOLDER SHAREHOLDER YES AGAINST FOR RESOLUTION ON CLIMATE CHANGE TARGETS
ISSUER: Brighthouse Financial, Inc. TICKER: BHF CUSIP: 10922N103 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR IRENE CHANG BRITT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR C. EDWARD (CHUCK) ISSUER YES FOR FOR CHAPLIN PROPOSAL #1c: ELECT DIRECTOR EILEEN A. MALLESCH ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR PAUL M. WETZEL ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Bristol-Myers Squibb Company TICKER: BMY CUSIP: 110122108 MEETING DATE: 4/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER YES AGAINST AGAINST PROPOSAL #2: ADJOURN MEETING ISSUER YES AGAINST AGAINST PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH MERGER ISSUER NO N/A N/A PROPOSAL #2: ADJOURN MEETING ISSUER NO N/A N/A
ISSUER: Bristol-Myers Squibb Company TICKER: BMY CUSIP: 110122108 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR PETER J. ARDUINI ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR ROBERT J. BERTOLINI ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR GIOVANNI CAFORIO ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR MATTHEW W. EMMENS ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR MICHAEL GROBSTEIN ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR ALAN J. LACY ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR DINESH C. PALIWAL ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR THEODORE R. SAMUELS ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR VICKI L. SATO ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR GERALD L. STORCH ISSUER YES FOR FOR PROPOSAL #1K: ELECT DIRECTOR KAREN H. VOUSDEN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
ISSUER: Canadian National Railway Co. TICKER: CNR CUSIP: 136375102 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHAUNEEN BRUDER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JULIE GODIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EDITH E. HOLIDAY ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR DARKES PROPOSAL #1.7: ELECT DIRECTOR DENIS LOSIER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KEVIN G. LYNCH ISSUER YES WITHHOLD AGAINST PROPOSAL #1.9: ELECT DIRECTOR JAMES E. O'CONNOR ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR ROBERT PACE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR JEAN-JACQUES RUEST ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR LAURA STEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Chevron Corporation TICKER: CVX CUSIP: 166764100 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WANDA M. AUSTIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN B. FRANK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ALICE P. GAST ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CHARLES W. MOORMAN, IV ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DAMBISA F. MOYO ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DEBRA REED-KLAGES ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR INGE G. THULIN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR D. JAMES UMPLEBY, III ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MICHAEL K. WIRTH ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REPORT ON HUMAN RIGHT TO WATER SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON PLANS TO REDUCE CARBON SHAREHOLDER YES AGAINST FOR FOOTPRINT ALIGNED WITH PARIS AGREEMENT GOALS PROPOSAL #6: ESTABLISH ENVIRONMENTAL ISSUE BOARD SHAREHOLDER YES AGAINST FOR COMMITTEE PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #8: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING
ISSUER: Chubb Limited TICKER: CB CUSIP: H1467J104 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2.1: ALLOCATE DISPOSABLE PROFIT ISSUER YES FOR FOR PROPOSAL #2.2: APPROVE DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR LEGAL RESERVES THROUGH CAPITAL CONTRIBUTIONS RESERVE SUBACCOUNT PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #4.1: RATIFY PRICEWATERHOUSECOOPERS AG ISSUER YES FOR FOR (ZURICH) AS STATUTORY AUDITOR PROPOSAL #4.2: RATIFY PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR (UNITED STATES) AS INDEPENDENT REGISTERED ACCOUNTING FIRM PROPOSAL #4.3: RATIFY BDO AG (ZURICH) AS SPECIAL ISSUER YES FOR FOR AUDIT FIRM PROPOSAL #5.1: ELECT DIRECTOR EVAN G. GREENBERG ISSUER YES FOR FOR PROPOSAL #5.2: ELECT DIRECTOR ROBERT M. HERNANDEZ ISSUER YES FOR FOR PROPOSAL #5.3: ELECT DIRECTOR MICHAEL G. ATIEH ISSUER YES FOR FOR PROPOSAL #5.4: ELECT DIRECTOR SHEILA P. BURKE ISSUER YES FOR FOR PROPOSAL #5.5: ELECT DIRECTOR JAMES I. CASH ISSUER YES FOR FOR PROPOSAL #5.6: ELECT DIRECTOR MARY CIRILLO ISSUER YES FOR FOR PROPOSAL #5.7: ELECT DIRECTOR MICHAEL P. CONNORS ISSUER YES FOR FOR PROPOSAL #5.8: ELECT DIRECTOR JOHN A. EDWARDSON ISSUER YES FOR FOR PROPOSAL #5.9: ELECT DIRECTOR KIMBERLY A. ROSS ISSUER YES FOR FOR PROPOSAL #5.1: ELECT DIRECTOR ROBERT W. SCULLY ISSUER YES FOR FOR PROPOSAL #5.11: ELECT DIRECTOR EUGENE B. SHANKS, JR. ISSUER YES FOR FOR PROPOSAL #5.12: ELECT DIRECTOR THEODORE E. SHASTA ISSUER YES FOR FOR PROPOSAL #5.13: ELECT DIRECTOR DAVID H. SIDWELL ISSUER YES FOR FOR PROPOSAL #5.14: ELECT DIRECTOR OLIVIER STEIMER ISSUER YES FOR FOR PROPOSAL #6: ELECT EVAN G. GREENBERG AS BOARD ISSUER YES FOR FOR CHAIRMAN PROPOSAL #7.1: ELECT MICHAEL P. CONNORS AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.2: ELECT MARY CIRILLO AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #7.3: ELECT JOHN A. EDWARDSON AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.4: ELECT ROBERT M. HERNANDEZ AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #8: DESIGNATE HOMBURGER AG AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #9.1: APPROVE THE MAXIMUM AGGREGATE ISSUER YES FOR FOR REMUNERATION OF DIRECTORS PROPOSAL #9.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR MANAGEMENT IN THE AMOUNT OF USD 43 MILLION FOR FISCAL 2020 PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Cisco Systems, Inc. TICKER: CSCO CUSIP: 17275R102 MEETING DATE: 12/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR M. MICHELE BURNS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MICHAEL D. CAPELLAS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARK GARRETT ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KRISTINA M. JOHNSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RODERICK C. MCGEARY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CHARLES H. ROBBINS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ARUN SARIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR BRENTON L. SAUNDERS ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR STEVEN M. WEST ISSUER YES FOR FOR PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: ADJUST EXECUTIVE COMPENSATION METRICS SHAREHOLDER YES AGAINST FOR FOR SHARE BUYBACKS
ISSUER: Citigroup Inc. TICKER: C CUSIP: 172967424 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. CORBAT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ELLEN M. COSTELLO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR BARBARA J. DESOER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOHN C. DUGAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DUNCAN P. HENNES ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PETER B. HENRY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR S. LESLIE IRELAND ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LEW W. (JAY) JACOBS, IV ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR RENEE J. JAMES ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR EUGENE M. MCQUADE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR GARY M. REINER ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR JAMES S. TURLEY ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR DEBORAH C. WRIGHT ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR ERNESTO ZEDILLO PONCE DE ISSUER YES FOR FOR LEON PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR PROPOSAL #6: PROHIBIT ACCELERATED VESTING OF AWARDS SHAREHOLDER YES AGAINST FOR TO PURSUE GOVERNMENT SERVICE PROPOSAL #7: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING
ISSUER: Comcast Corporation TICKER: CMCSA CUSIP: 20030N101 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KENNETH J. BACON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MADELINE S. BELL ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SHELDON M. BONOVITZ ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR EDWARD D. BREEN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GERALD L. HASSELL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JEFFREY A. HONICKMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARITZA G. MONTIEL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ASUKA NAKAHARA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR DAVID C. NOVAK ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR BRIAN L. ROBERTS ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
ISSUER: ConocoPhillips TICKER: COP CUSIP: 20825C104 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CAROLINE MAURY DEVINE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN V. FARACI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JODY FREEMAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GAY HUEY EVANS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JEFFREY A. JOERRES ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RYAN M. LANCE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WILLIAM H. MCRAVEN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR SHARMILA MULLIGAN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ARJUN N. MURTI ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ROBERT A. NIBLOCK ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Costco Wholesale Corp. TICKER: COST CUSIP: 22160K105 MEETING DATE: 1/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HAMILTON E. JAMES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN W. STANTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARY AGNES (MAGGIE) ISSUER YES FOR FOR WILDEROTTER PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #7: REPORT ON HUMAN RIGHTS RISK ASSESSMENT SHAREHOLDER YES AGAINST FOR PROCESS
ISSUER: CVS Health Corporation TICKER: CVS CUSIP: 126650100 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR FERNANDO AGUIRRE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARK T. BERTOLINI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR RICHARD M. BRACKEN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR C. DAVID BROWN, II ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ALECIA A. DECOUDREAUX ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR NANCY-ANN M. DEPARLE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DAVID W. DORMAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ROGER N. FARAH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ANNE M. FINUCANE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR EDWARD J. LUDWIG ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR LARRY J. MERLO ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR JEAN-PIERRE MILLON ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR MARY L. SCHAPIRO ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR RICHARD J. SWIFT ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR PROPOSAL #1p: ELECT DIRECTOR TONY L. WHITE ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: PROHIBIT ADJUSTING COMPENSATION METRICS SHAREHOLDER YES AGAINST FOR FOR LEGAL OR COMPLIANCE COSTS
ISSUER: Deere & Co. TICKER: DE CUSIP: 244199105 MEETING DATE: 2/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SAMUEL R. ALLEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR VANCE D. COFFMAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ALAN C. HEUBERGER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CHARLES O. HOLLIDAY, JR. ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DIPAK C. JAIN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL O. JOHANNS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR CLAYTON M. JONES ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR GREGORY R. PAGE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR SHERRY M. SMITH ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DMITRI L. STOCKTON ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR SHEILA G. TALTON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
ISSUER: Diageo plc TICKER: DGE CUSIP: G42089113 MEETING DATE: 9/20/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT LORD DAVIES OF ABERSOCH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: RE-ELECT JAVIER FERRAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT HO KWONPING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT NICOLA MENDELSOHN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT IVAN MENEZES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT KATHRYN MIKELLS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ALAN STEWART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE
ISSUER: Dominion Energy, Inc. TICKER: D CUSIP: 25746U109 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES A. BENNETT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HELEN E. DRAGAS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES O. ELLIS, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. FARRELL, II ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR D. MAYBANK HAGOOD ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN W. HARRIS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RONALD W. JIBSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARK J. KINGTON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOSEPH M. RIGBY ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR PAMELA J. ROYAL ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR SUSAN N. STORY ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MICHAEL E. SZYMANCZYK ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
ISSUER: DowDuPont Inc. TICKER: DWDP CUSIP: 26078J100 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: DuPont de Nemours, Inc. TICKER: DD CUSIP: 26078J100 MEETING DATE: 6/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR EDWARD D. BREEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RUBY R. CHANDY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR FRANKLIN K. CLYBURN, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR TERRENCE R. CURTIN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ALEXANDER M. CUTLER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR C. MARC DOYLE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ELEUTHERE I. DU PONT ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR RAJIV L. GUPTA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LUTHER C. KISSAM ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR FREDERICK M. LOWERY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR RAYMOND J. MILCHOVICH ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR STEVEN M. STERIN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON PAY DISPARITY SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON PUBLIC HEALTH RISKS OF SHAREHOLDER YES AGAINST FOR PETROCHEMICAL OPERATIONS IN FLOOD PRONE AREAS PROPOSAL #7: REPORT ON EFFORTS TO REDUCE PLASTIC SHAREHOLDER YES AGAINST FOR PELLET POLLUTION
ISSUER: Eaton Corporation plc TICKER: ETN CUSIP: G29183103 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CRAIG ARNOLD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TODD M. BLUEDORN ISSUER YES AGAINST AGAINST PROPOSAL #1c: ELECT DIRECTOR CHRISTOPHER M. CONNOR ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MICHAEL J. CRITELLI ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RICHARD H. FEARON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ARTHUR E. JOHNSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR OLIVIER LEONETTI ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DEBORAH L. MCCOY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR GREGORY R. PAGE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR SANDRA PIANALTO ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR GERALD B. SMITH ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR DOROTHY C. THOMPSON ISSUER YES FOR FOR PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITOR AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AUTHORIZE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #5: AUTHORIZE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #6: AUTHORIZE SHARE REPURCHASE OF ISSUED ISSUER YES FOR FOR SHARE CAPITAL
ISSUER: eBay Inc. TICKER: EBAY CUSIP: 278642103 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR FRED D. ANDERSON, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ANTHONY J. BATES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ADRIANE M. BROWN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JESSE A. COHN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DIANA FARRELL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LOGAN D. GREEN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR BONNIE S. HAMMER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR KATHLEEN C. MITIC ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MATTHEW J. MURPHY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR PIERRE M. OMIDYAR ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR PAUL S. PRESSLER ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR ROBERT H. SWAN ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR THOMAS J. TIERNEY ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR PERRY M. TRAQUINA ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR DEVIN N. WENIG ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR ISSUER YES FOR FOR SHAREHOLDER TO CALL SPECIAL MEETINGS PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
ISSUER: Eli Lilly and Company TICKER: LLY CUSIP: 532457108 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RALPH ALVAREZ ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CAROLYN R. BERTOZZI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JUAN R. LUCIANO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KATHI P. SEIFERT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
ISSUER: Exelon Corporation TICKER: EXC CUSIP: 30161N101 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANTHONY K. ANDERSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ANN C. BERZIN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR LAURIE BRLAS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER M. CRANE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR YVES C. DE BALMANN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LINDA P. JOJO ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PAUL L. JOSKOW ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ROBERT J. LAWLESS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR RICHARD W. MIES ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MAYO A. SHATTUCK, III ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR STEPHEN D. STEINOUR ISSUER YES AGAINST AGAINST PROPOSAL #1m: ELECT DIRECTOR JOHN F. YOUNG ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REPORT ON COSTS AND BENEFITS OF SHAREHOLDER YES AGAINST FOR ENVIRONMENT-RELATED ACTIVITIES
ISSUER: Exxon Mobil Corporation TICKER: XOM CUSIP: 30231G102 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SUSAN K. AVERY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR URSULA M. BURNS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KENNETH C. FRAZIER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR STEVEN A. KANDARIAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DOUGLAS R. OBERHELMAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SAMUEL J. PALMISANO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR STEVEN S REINEMUND ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR WILLIAM C. WELDON ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DARREN W. WOODS ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #5: AMEND BYLAWS - CALL SPECIAL MEETINGS SHAREHOLDER YES AGAINST FOR PROPOSAL #6: DISCLOSE A BOARD DIVERSITY AND SHAREHOLDER YES AGAINST FOR QUALIFICATIONS MATRIX PROPOSAL #7: ESTABLISH ENVIRONMENTAL/SOCIAL ISSUE SHAREHOLDER YES AGAINST FOR BOARD COMMITTEE PROPOSAL #8: REPORT ON RISKS OF PETROCHEMICAL SHAREHOLDER YES AGAINST FOR OPERATIONS IN FLOOD PRONE AREAS PROPOSAL #9: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #10: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
ISSUER: General Dynamics Corporation TICKER: GD CUSIP: 369550108 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RUDY F. DELEON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CECIL D. HANEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LESTER L. LYLES ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARK M. MALCOLM ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PHEBE N. NOVAKOVIC ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR C. HOWARD NYE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR CATHERINE B. REYNOLDS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR LAURA J. SCHUMACHER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR PETER A. WALL ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
ISSUER: Halliburton Company TICKER: HAL CUSIP: 406216101 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ABDULAZIZ F. AL KHAYYAL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR WILLIAM E. ALBRECHT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR M. KATHERINE BANKS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MILTON CARROLL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR NANCE K. DICCIANI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MURRY S. GERBER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PATRICIA HEMINGWAY HALL ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ROBERT A. MALONE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JEFFREY A. MILLER ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Hess Corporation TICKER: HES CUSIP: 42809H107 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RODNEY F. CHASE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR TERRENCE J. CHECKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN B. HESS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EDITH E. HOLIDAY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RISA LAVIZZO-MOUREY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARC S. LIPSCHULTZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DAVID MCMANUS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR KEVIN O. MEYERS ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JAMES H. QUIGLEY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR WILLIAM G. SCHRADER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Hilton Worldwide Holdings Inc. TICKER: HLT CUSIP: 43300A203 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JONATHAN D. GRAY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CHARLENE T. BEGLEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MELANIE L. HEALEY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RAYMOND E. MABUS, JR. ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JUDITH A. MCHALE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN G. SCHREIBER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ELIZABETH A. SMITH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DOUGLAS M. STEENLAND ISSUER YES FOR FOR PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: HP Inc. TICKER: HPQ CUSIP: 40434L105 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR AIDA M. ALVAREZ ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SHUMEET BANERJI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROBERT R. BENNETT ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CHARLES "CHIP" V. BERGH ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR STACY BROWN-PHILPOT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STEPHANIE A. BURNS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MARY ANNE CITRINO ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR YOKY MATSUOKA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR STACEY MOBLEY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR SUBRA SURESH ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DION J. WEISLER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
ISSUER: Iberdrola SA TICKER: IBE CUSIP: E6165F166 MEETING DATE: 3/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR FINANCIAL STATEMENTS PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR MANAGEMENT REPORTS PROPOSAL #3: APPROVE NON-FINANCIAL INFORMATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR PROPOSAL #5: AMEND ARTICLES RE: PURPOSE AND VALUES OF ISSUER YES FOR FOR THE IBERDROLA GROUP PROPOSAL #6: AMEND ARTICLES RE: CORPORATE SOCIAL ISSUER YES FOR FOR RESPONSIBILITY COMMITTEE PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR SCRIP DIVIDENDS PROPOSAL #10: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #12: ELECT SARA DE LA RICA GOIRICELAYA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #13: RATIFY APPOINTMENT OF AND ELECT XABIER ISSUER YES FOR FOR SAGREDO ORMAZA AS DIRECTOR PROPOSAL #14: REELECT MARIA HELENA ANTOLIN RAYBAUD AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #15: REELECT JOSE WALFREDO FERNANDEZ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #16: REELECT DENISE MARY HOLT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: REELECT MANUEL MOREU MUNAIZ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #18: REELECT IGNACIO SANCHEZ GALAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #19: FIX NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR PROPOSAL #20: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR APPROVED RESOLUTIONS
ISSUER: ING Groep NV TICKER: INGA CUSIP: N4578E595 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.e: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3.b: APPROVE DIVIDENDS OF EUR 0.68 PER ISSUER YES FOR FOR SHARE PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6: ELECT TANATE PHUTRAKUL TO EXECUTIVE ISSUER YES FOR FOR BOARD PROPOSAL #7.a: REELECT MARIANA GHEORGHE TO ISSUER YES FOR FOR SUPERVISORY BOARD PROPOSAL #7.b: ELECT MIKE REES TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #7.c: ELECT HERNA VERHAGEN TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #8.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR PROPOSAL #8.b: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL
ISSUER: Intel Corporation TICKER: INTC CUSIP: 458140100 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANEEL BHUSRI ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ANDY D. BRYANT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR REED E. HUNDT ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR OMAR ISHRAK ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RISA LAVIZZO-MOUREY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR TSU-JAE KING LIU ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR GREGORY D. SMITH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ROBERT 'BOB' H. SWAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ANDREW WILSON ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR FRANK D. YEARY ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR PROPOSAL #7: REQUEST FOR AN ANNUAL ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR POLITICAL CONTRIBUTIONS
ISSUER: Intercontinental Exchange, Inc. TICKER: ICE CUSIP: 45866F104 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SHARON Y. BOWEN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHARLES R. CRISP ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DURIYA M. FAROOQUI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JEAN-MARC FORNERI ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR THE RIGHT HON. THE LORD ISSUER YES FOR FOR HAGUE OF RICHMOND PROPOSAL #1f: ELECT DIRECTOR FREDERICK W. HATFIELD ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR THOMAS E. NOONAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR FREDERIC V. SALERNO ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JEFFREY C. SPRECHER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JUDITH A. SPRIESER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR VINCENT TESE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: International Business Machines Corporation TICKER: IBM CUSIP: 459200101 MEETING DATE: 4/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. ESKEW ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID N. FARR ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ALEX GORSKY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHELLE J. HOWARD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANDREW N. LIVERIS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARTHA E. POLLACK ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR VIRGINIA M. ROMETTY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOSEPH R. SWEDISH ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR SIDNEY TAUREL ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR PETER R. VOSER ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR FREDERICK H. WADDELL ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
ISSUER: International Paper Company TICKER: IP CUSIP: 460146103 MEETING DATE: 5/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM J. BURNS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHRISTOPHER M. CONNOR ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR AHMET C. DORDUNCU ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ILENE S. GORDON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ANDERS GUSTAFSSON ISSUER YES AGAINST AGAINST PROPOSAL #1f: ELECT DIRECTOR JACQUELINE C. HINMAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR CLINTON A. LEWIS, JR. ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR KATHRYN D. SULLIVAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MARK S. SUTTON ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR J. STEVEN WHISLER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR RAY G. YOUNG ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING
ISSUER: Johnson Controls International Plc TICKER: JCI CUSIP: G51502105 MEETING DATE: 3/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JEAN BLACKWELL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PIERRE COHADE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MICHAEL E. DANIELS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JUAN PABLO DEL VALLE ISSUER YES FOR FOR PEROCHENA PROPOSAL #1e: ELECT DIRECTOR W. ROY DUNBAR ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR GRETCHEN R. HAGGERTY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR SIMONE MENNE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR GEORGE R. OLIVER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JURGEN TINGGREN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARK VERGNANO ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR R. DAVID YOST ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR JOHN D. YOUNG ISSUER YES FOR FOR PROPOSAL #2a: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR AUDITORS PROPOSAL #3: AUTHORIZE MARKET PURCHASES OF COMPANY ISSUER YES FOR FOR SHARES PROPOSAL #4: DETERMINE PRICE RANGE FOR REISSUANCE OF ISSUER YES FOR FOR TREASURY SHARES PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #6: APPROVE THE DIRECTORS' AUTHORITY TO ISSUER YES FOR FOR ALLOT SHARES PROPOSAL #7: APPROVE THE DISAPPLICATION OF STATUTORY ISSUER YES FOR FOR PRE-EMPTION RIGHTS
ISSUER: JPMorgan Chase & Co. TICKER: JPM CUSIP: 46625H100 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LINDA B. BAMMANN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES A. BELL ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR STEPHEN B. BURKE ISSUER YES AGAINST AGAINST PROPOSAL #1d: ELECT DIRECTOR TODD A. COMBS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JAMES S. CROWN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JAMES DIMON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MELLODY HOBSON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LABAN P. JACKSON, JR. ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MICHAEL A. NEAL ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR LEE R. RAYMOND ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4: REPORT ON GENDER PAY GAP SHAREHOLDER YES AGAINST FOR PROPOSAL #5: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR PROPOSAL #6: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
ISSUER: Koninklijke Philips NV TICKER: PHIA CUSIP: N7637U112 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR PROPOSAL #2.d: APPROVE DIVIDENDS OF EUR 0.85 PER ISSUER YES FOR FOR SHARE PROPOSAL #2.e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR PROPOSAL #2.f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #3.a: REELECT F.A. VAN HOUTEN TO MANAGEMENT ISSUER YES FOR FOR BOARD AND PRESIDENT/CEO PROPOSAL #3.b: REELECT A. BHATTACHARYA TO MANAGEMENT ISSUER YES FOR FOR BOARD PROPOSAL #4.a: REELECT D.E.I. PYOTT TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #4.b: ELECT E. DOHERTY TO SUPERVISORY BOARD ISSUER YES FOR FOR PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #6.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR PROPOSAL #6.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #8: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR SHARES
ISSUER: Linde AG TICKER: LNA CUSIP: D50348107 MEETING DATE: 12/12/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE SQUEEZE-OUT OF MINORITY ISSUER YES FOR FOR SHAREHOLDERS BY MAJORITY SHAREHOLDER LINDE INTERMEDIATE HOLDING AG FOR EUR 188.24 PER SHARE
ISSUER: Lockheed Martin Corporation TICKER: LMT CUSIP: 539830109 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL F. AKERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID B. BURRITT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRUCE A. CARLSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JAMES O. ELLIS, JR. ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR THOMAS J. FALK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ILENE S. GORDON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARILLYN A. HEWSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR VICKI A. HOLLUB ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JEH C. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JAMES D. TAICLET, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND PROXY ACCESS BYLAW SHAREHOLDER YES AGAINST FOR
ISSUER: Lowe's Companies, Inc. TICKER: LOW CUSIP: 548661107 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RAUL ALVAREZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID H. BATCHELDER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SANDRA B. COCHRAN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR LAURIE Z. DOUGLAS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD W. DREILING ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARVIN R. ELLISON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JAMES H. MORGAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BRIAN C. ROGERS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR BERTRAM L. SCOTT ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LISA W. WARDELL ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR ERIC C. WISEMAN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: LyondellBasell Industries N.V. TICKER: LYB CUSIP: N53745100 MEETING DATE: 5/31/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JACQUES AIGRAIN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR LINCOLN BENET ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAGJEET "JEET" BINDRA ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROBIN BUCHANAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR STEPHEN COOPER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR NANCE DICCIANI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR CLAIRE FARLEY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ISABELLA "BELLA" GOREN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MICHAEL HANLEY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ALBERT MANIFOLD ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR BHAVESH "BOB" PATEL ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR RUDY VAN DER MEER ISSUER YES FOR FOR PROPOSAL #2: APPROVE DISCHARGE OF EXECUTIVE DIRECTOR ISSUER YES FOR FOR AND PRIOR MANAGEMENT BOARD PROPOSAL #3: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR DIRECTORS AND PRIOR SUPERVISORY BOARD PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR REPORTS PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR ACCOUNTANTS N.V. AS AUDITORS PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #8: APPROVE DIVIDENDS OF USD 4.00 PER SHARE ISSUER YES FOR FOR PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #10: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Marsh & McLennan Companies, Inc. TICKER: MMC CUSIP: 571748102 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANTHONY K. ANDERSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR OSCAR FANJUL ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DANIEL S. GLASER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR H. EDWARD HANWAY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DEBORAH C. HOPKINS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ELAINE LA ROCHE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR STEVEN A. MILLS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR BRUCE P. NOLOP ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MARC D. OKEN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MORTON O. SCHAPIRO ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR LLOYD M. YATES ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR R. DAVID YOST ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Medtronic Plc TICKER: MDT CUSIP: G5960L103 MEETING DATE: 12/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR RICHARD H. ANDERSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CRAIG ARNOLD ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SCOTT C. DONNELLY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR RANDALL J. HOGAN, III ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR OMAR ISHRAK ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL O. LEAVITT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JAMES T. LENEHAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ELIZABETH G. NABEL ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DENISE M. O'LEARY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR KENDALL J. POWELL ISSUER YES FOR FOR PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Merck & Co., Inc. TICKER: MRK CUSIP: 58933Y105 MEETING DATE: 5/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR THOMAS R. CECH ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARY ELLEN COE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR PAMELA J. CRAIG ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR KENNETH C. FRAZIER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS H. GLOCER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ROCHELLE B. LAZARUS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PAUL B. ROTHMAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR INGE G. THULIN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR WENDELL P. WEEKS ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR PETER C. WENDELL ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: ADOPT POLICY DISCLOSING RATIONALE BEHIND SHAREHOLDER YES AGAINST FOR APPROVAL OF SALE OF COMPENSATION SHARES BY A SENIOR EXECUTIVE DURING A BUYBACK PROPOSAL #7: REPORT ON INTEGRATING RISKS RELATED TO SHAREHOLDER YES AGAINST FOR DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION
ISSUER: Microsoft Corp. TICKER: MSFT CUSIP: 594918104 MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. GATES, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR REID G. HOFFMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR HUGH F. JOHNSTON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TERI L. LIST-STOLL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SATYA NADELLA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CHARLES H. NOSKI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HELMUT PANKE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SANDRA E. PETERSON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PENNY S. PRITZKER ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR CHARLES W. SCHARF ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ARNE M. SORENSON ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR JOHN W. STANTON ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR JOHN W. THOMPSON ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR PADMASREE WARRIOR ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Mitsubishi UFJ Financial Group, Inc. TICKER: 8306 CUSIP: J44497105 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 11 PROPOSAL #2.1: ELECT DIRECTOR FUJII, MARIKO ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR KATO, KAORU ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR MATSUYAMA, HARUKA ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR TOBY S. MYERSON ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR NOMOTO, HIROFUMI ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR OKUDA, TSUTOMU ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR SHINGAI, YASUSHI ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR TARISA WATANAGASE ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR YAMATE, AKIRA ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR KURODA, TADASHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR OKAMOTO, JUNICHI ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR HIRANO, NOBUYUKI ISSUER YES FOR FOR PROPOSAL #2.13: ELECT DIRECTOR IKEGAYA, MIKIO ISSUER YES FOR FOR PROPOSAL #2.14: ELECT DIRECTOR ARAKI, SABURO ISSUER YES FOR FOR PROPOSAL #2.15: ELECT DIRECTOR MIKE, KANETSUGU ISSUER YES FOR FOR PROPOSAL #2.16: ELECT DIRECTOR KAMEZAWA, HIRONORI ISSUER YES FOR FOR
ISSUER: Nestle SA TICKER: NESN CUSIP: H57312649 MEETING DATE: 4/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.45 PER SHARE PROPOSAL #4.1a: REELECT PAUL BULCKE AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #4.1b: REELECT ULF SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1c: REELECT HENRI DE CASTRIES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1d: REELECT BEAT HESS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1e: REELECT RENATO FASSBIND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1f: REELECT ANN VENEMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1g: REELECT EVA CHENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1h: REELECT PATRICK AEBISCHER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1i: REELECT URSULA BURNS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1j: REELECT KASPER RORSTED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1k: REELECT PABLO ISLA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.1l: REELECT KIMBERLY ROSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.1: ELECT DICK BOER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.2.2: ELECT DINESH PALIWAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4.3.1: APPOINT BEAT HESS AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #4.3.2: APPOINT PATRICK AEBISCHER AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #4.3.3: APPOINT URSULA BURNS AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #4.3.4: APPOINT PABLO ISLA AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #4.4: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4.5: DESIGNATE HARTMANN DREYER AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AMOUNT OF CHF 10 MILLION PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 55 MILLION PROPOSAL #6: APPROVE CHF 8.7 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST FOR
ISSUER: NextEra Energy, Inc. TICKER: NEE CUSIP: 65339F101 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SHERRY S. BARRAT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES L. CAMAREN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR KENNETH B. DUNN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR NAREN K. GURSAHANEY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR KIRK S. HACHIGIAN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR TONI JENNINGS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR AMY B. LANE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JAMES L. ROBO ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR RUDY E. SCHUPP ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JOHN L. SKOLDS ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR WILLIAM H. SWANSON ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR HANSEL E. TOOKES, II ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR DARRYL L. WILSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
ISSUER: Northern Trust Corp. TICKER: NTRS CUSIP: 665859104 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LINDA WALKER BYNOE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR SUSAN CROWN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DEAN M. HARRISON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JAY L. HENDERSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARCY S. KLEVORN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SIDDHARTH N. "BOBBY" ISSUER YES FOR FOR MEHTA PROPOSAL #1g: ELECT DIRECTOR MICHAEL G. O'GRADY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOSE LUIS PRADO ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR THOMAS E. RICHARDS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARTIN P. SLARK ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DAVID H. B. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR DONALD THOMPSON ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR CHARLES A. TRIBBETT, III ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING
ISSUER: Novartis AG TICKER: NOVN CUSIP: H5820Q150 MEETING DATE: 2/28/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF CHF 2.85 PER SHARE PROPOSAL #4: APPROVE CHF 11.6 MILLION REDUCTION IN ISSUER YES FOR FOR SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO CHF 10 ISSUER YES FOR FOR BILLION IN ISSUED SHARE CAPITAL PROPOSAL #6: APPROVE SPECIAL DISTRIBUTION BY WAY OF A ISSUER YES FOR FOR DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF ALCON PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION PROPOSAL #7.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 92 MILLION PROPOSAL #7.3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #8.1: REELECT JOERG REINHARDT AS DIRECTOR ISSUER YES FOR FOR AND BOARD CHAIRMAN PROPOSAL #8.2: REELECT NANCY ANDREWS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.3: REELECT TON BUECHNER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.4: REELECT SRIKANT DATAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.5: REELECT ELIZABETH DOHERTY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.6: REELECT ANN FUDGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.7: REELECT FRANS VAN HOUTEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.8: REELECT ANDREAS VON PLANTA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.9: REELECT CHARLES SAWYERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.10: REELECT ENRICO VANNI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.11: REELECT WILLIAM WINTERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8.12: ELECT PATRICE BULA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9.1: REAPPOINT SRIKANT DATAR AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #9.2: REAPPOINT ANN FUDGE AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #9.3: REAPPOINT ENRICO VANNI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #9.4: REAPPOINT WILLIAM WINTERS AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #9.5: APPOINT PATRICE BULA AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR AUDITORS PROPOSAL #11: DESIGNATE PETER ZAHN AS INDEPENDENT ISSUER YES FOR FOR PROXY PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: PepsiCo, Inc. TICKER: PEP CUSIP: 713448108 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SHONA L. BROWN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CESAR CONDE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR IAN COOK ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DINA DUBLON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RICHARD W. FISHER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHELLE GASS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM R. JOHNSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR RAMON LAGUARTA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DAVID C. PAGE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ROBERT C. POHLAD ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DANIEL VASELLA ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR DARREN WALKER ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR ALBERTO WEISSER ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON PESTICIDE MANAGEMENT SHAREHOLDER YES AGAINST FOR
ISSUER: Pfizer Inc. TICKER: PFE CUSIP: 717081103 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RONALD E. BLAYLOCK ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALBERT BOURLA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR W. DON CORNWELL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOSEPH J. ECHEVARRIA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HELEN H. HOBBS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DAN R. LITTMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR SHANTANU NARAYEN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SUZANNE NORA JOHNSON ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR IAN C. READ ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #8: REPORT ON INTEGRATING RISKS RELATED TO SHAREHOLDER YES AGAINST FOR DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION
ISSUER: Philip Morris International Inc. TICKER: PM CUSIP: 718172109 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANDRE CALANTZOPOULOS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LOUIS C. CAMILLERI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MASSIMO FERRAGAMO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WERNER GEISSLER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LISA A. HOOK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JENNIFER LI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JUN MAKIHARA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KALPANA MORPARIA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR LUCIO A. NOTO ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR FREDERIK PAULSEN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR ROBERT B. POLET ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR STEPHEN M. WOLF ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR AUDITOR
ISSUER: PPG Industries, Inc. TICKER: PPG CUSIP: 693506107 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES G. BERGES ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN V. FARACI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GARY R. HEMINGER ISSUER YES AGAINST AGAINST PROPOSAL #1.4: ELECT DIRECTOR MICHAEL H. MCGARRY ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR STEVEN A. DAVIS ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR CATHERINE R. SMITH ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR
ISSUER: Prudential Financial, Inc. TICKER: PRU CUSIP: 744320102 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. BALTIMORE, ISSUER YES FOR FOR JR. PROPOSAL #1.2: ELECT DIRECTOR GILBERT F. CASELLAS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT M. FALZON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARK B. GRIER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARTINA HUND-MEJEAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KARL J. KRAPEK ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PETER R. LIGHTE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHARLES F. LOWREY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GEORGE PAZ ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR SANDRA PIANALTO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR CHRISTINE A. POON ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR DOUGLAS A. SCOVANNER ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MICHAEL A. TODMAN ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
ISSUER: QUALCOMM, Inc. TICKER: QCOM CUSIP: 747525103 MEETING DATE: 3/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR BARBARA T. ALEXANDER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARK FIELDS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JEFFREY W. HENDERSON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ANN M. LIVERMORE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR HARISH MANWANI ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MARK D. MCLAUGHLIN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR STEVE MOLLENKOPF ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CLARK T. "SANDY" RANDT, ISSUER YES FOR FOR JR. PROPOSAL #1i: ELECT DIRECTOR FRANCISCO ROS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR IRENE B. ROSENFELD ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR NEIL SMIT ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR ANTHONY J. VINCIQUERRA ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Raytheon Company TICKER: RTN CUSIP: 755111507 MEETING DATE: 5/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR TRACY A. ATKINSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERT E. BEAUCHAMP ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ADRIANE M. BROWN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEPHEN J. HADLEY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR THOMAS A. KENNEDY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LETITIA A. LONG ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR GEORGE R. OLIVER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DINESH C. PALIWAL ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ELLEN M. PAWLIKOWSKI ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR WILLIAM R. SPIVEY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MARTA R. STEWART ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR JAMES A. WINNEFELD, JR. ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR ROBERT O. WORK ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Ross Stores, Inc. TICKER: ROST CUSIP: 778296103 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL BALMUTH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR K. GUNNAR BJORKLUND ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BUSH ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR NORMAN A. FERBER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR SHARON D. GARRETT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STEPHEN D. MILLIGAN ISSUER YES AGAINST AGAINST PROPOSAL #1g: ELECT DIRECTOR GEORGE P. ORBAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR GREGORY L. QUESNEL ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR BARBARA RENTLER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: ADOPT QUANTITATIVE COMPANY-WIDE GHG SHAREHOLDER YES AGAINST FOR GOALS
ISSUER: Royal Philips NV TICKER: PHIA CUSIP: N7637U112 MEETING DATE: 10/19/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT A. MARC HARRISON TO SUPERVISORY ISSUER YES FOR FOR BOARD PROPOSAL #2: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD
ISSUER: Samsung Electronics Co., Ltd. TICKER: 5930 CUSIP: 796050888 MEETING DATE: 3/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #2.1.1: ELECT BAHK JAE-WAN AS OUTSIDE ISSUER YES FOR FOR DIRECTOR PROPOSAL #2.1.2: ELECT KIM HAN-JO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.1.3: ELECT AHN CURIE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2.1: ELECT BAHK JAE-WAN AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #2.2.2: ELECT KIM HAN-JO AS A MEMBER OF ISSUER YES FOR FOR AUDIT COMMITTEE PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR DIRECTORS AND OUTSIDE DIRECTORS
ISSUER: Schneider Electric SE TICKER: SU CUSIP: F86921107 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.35 PER SHARE PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #5: APPROVE COMPENSATION OF JEAN PASCAL ISSUER YES FOR FOR TRICOIRE, CHAIRMAN AND CEO PROPOSAL #6: APPROVE COMPENSATION OF EMMANUEL BABEAU, ISSUER YES FOR FOR VICE-CEO PROPOSAL #7: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO PROPOSAL #8: APPROVE REMUNERATION POLICY OF VICE-CEO ISSUER YES FOR FOR PROPOSAL #9: REELECT GREG SPIERKEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT CAROLINA DYBECK HAPPE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT XUEZHENG MA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT LIP BU TAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 2.5 MILLION PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 800 MILLION PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR UP TO EUR 800 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 230 MILLION PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 15 AND 17 PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO ISSUER YES FOR FOR 9.93 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 115 MILLION PROPOSAL #21: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #25: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Simon Property Group, Inc. TICKER: SPG CUSIP: 828806109 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GLYN F. AEPPEL ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR LARRY C. GLASSCOCK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR KAREN N. HORN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ALLAN HUBBARD ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR REUBEN S. LEIBOWITZ ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR GARY M. RODKIN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR STEFAN M. SELIG ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DANIEL C. SMITH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR J. ALBERT SMITH, JR. ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARTA R. STEWART ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
ISSUER: Suncor Energy, Inc. TICKER: SU CUSIP: 867224107 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MEL E. BENSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN D. GASS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DENNIS M. HOUSTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MARK S. LITTLE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BRIAN P. MACDONALD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MAUREEN MCCAW ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR EIRA M. THOMAS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Sysco Corp. TICKER: SYY CUSIP: 871829107 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR THOMAS L. BENE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DANIEL J. BRUTTO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN M. CASSADAY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOSHUA D. FRANK ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LARRY C. GLASSCOCK ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR BRADLEY M. HALVERSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN M. HINSHAW ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR HANS-JOACHIM KOERBER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR NANCY S. NEWCOMB ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR NELSON PELTZ ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR EDWARD D. SHIRLEY ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR SHEILA G. TALTON ISSUER YES FOR FOR PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: LIMIT ACCELERATED VESTING OF EQUITY SHAREHOLDER YES AGAINST FOR AWARDS UPON A CHANGE IN CONTROL
ISSUER: Texas Instruments Incorporated TICKER: TXN CUSIP: 882508104 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARK A. BLINN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TODD M. BLUEDORN ISSUER YES AGAINST AGAINST PROPOSAL #1c: ELECT DIRECTOR JANET F. CLARK ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CARRIE S. COX ISSUER YES AGAINST AGAINST PROPOSAL #1e: ELECT DIRECTOR MARTIN S. CRAIGHEAD ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JEAN M. HOBBY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RONALD KIRK ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR PAMELA H. PATSLEY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ROBERT E. SANCHEZ ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR RICHARD K. TEMPLETON ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: The Bank of Nova Scotia TICKER: BNS CUSIP: 064149107 MEETING DATE: 4/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NORA A. AUFREITER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GUILLERMO E. BABATZ ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SCOTT B. BONHAM ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHARLES H. DALLARA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TIFF MACKLEM ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHAEL D. PENNER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR BRIAN J. PORTER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR UNA M. POWER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR SUSAN L. SEGAL ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR BARBARA S. THOMAS ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR L. SCOTT THOMSON ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR BENITA M. WARMBOLD ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: SP 1: REVISION TO HUMAN RIGHTS POLICIES SHAREHOLDER YES AGAINST FOR PROPOSAL #5: SP 2: DISCLOSE EQUITY RATIO USED BY SHAREHOLDER YES AGAINST FOR COMPENSATION COMMITTEE IN COMPENSATION-SETTING PROPOSAL #6: SP 3: APPROVE CREATION OF A NEW SHAREHOLDER YES AGAINST FOR TECHNOLOGY COMMITTEE
ISSUER: The Charles Schwab Corporation TICKER: SCHW CUSIP: 808513105 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN K. ADAMS, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STEPHEN A. ELLIS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ARUN SARIN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CHARLES R. SCHWAB ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR PAULA A. SNEED ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ADOPT POLICY TO ANNUALLY DISCLOSE EEO-1 SHAREHOLDER YES AGAINST FOR DATA
ISSUER: The Coca-Cola Company TICKER: KO CUSIP: 191216100 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR HERBERT A. ALLEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RONALD W. ALLEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARC BOLLAND ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ANA BOTIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER C. DAVIS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR BARRY DILLER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR HELENE D. GAYLE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ALEXIS M. HERMAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. KOTICK ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR MARIA ELENA LAGOMASINO ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JAMES QUINCEY ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR CAROLINE J. TSAY ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR DAVID B. WEINBERG ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON THE HEALTH IMPACTS AND RISKS SHAREHOLDER YES AGAINST FOR OF SUGAR IN THE COMPANY'S PRODUCTS
ISSUER: The Hartford Financial Services Group, Inc. TICKER: HIG CUSIP: 416515104 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT B. ALLARDICE, III ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CARLOS DOMINGUEZ ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR TREVOR FETTER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR KATHRYN A. MIKELLS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL G. MORRIS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JULIE G. RICHARDSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR TERESA WYNN ROSEBOROUGH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR VIRGINIA P. RUESTERHOLZ ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR CHRISTOPHER J. SWIFT ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR GREIG WOODRING ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: The Home Depot, Inc. TICKER: HD CUSIP: 437076102 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GERARD J. ARPEY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ARI BOUSBIB ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JEFFERY H. BOYD ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GREGORY D. BRENNEMAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR J. FRANK BROWN ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ALBERT P. CAREY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR HELENA B. FOULKES ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR WAYNE M. HEWETT ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MANUEL KADRE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR STEPHANIE C. LINNARTZ ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR CRAIG A. MENEAR ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: PREPARE EMPLOYMENT DIVERSITY REPORT AND SHAREHOLDER YES AGAINST FOR REPORT ON DIVERSITY POLICIES PROPOSAL #5: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING PROPOSAL #6: REPORT ON PRISON LABOR IN THE SUPPLY SHAREHOLDER YES AGAINST FOR CHAIN
ISSUER: The PNC Financial Services Group, Inc. TICKER: PNC CUSIP: 693475105 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH ALVARADO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DEBRA A. CAFARO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARJORIE RODGERS ISSUER YES FOR FOR CHESHIRE PROPOSAL #1.5: ELECT DIRECTOR WILLIAM S. DEMCHAK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANDREW T. FELDSTEIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. HARSHMAN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DANIEL R. HESSE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RICHARD B. KELSON ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR LINDA R. MEDLER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MARTIN PFINSGRAFF ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR TONI TOWNES-WHITLEY ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MICHAEL J. WARD ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: The Progressive Corporation TICKER: PGR CUSIP: 743315103 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PHILIP BLESER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STUART B. BURGDOERFER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PAMELA J. CRAIG ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CHARLES A. DAVIS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ROGER N. FARAH ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LAWTON W. FITT ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR SUSAN PATRICIA GRIFFITH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JEFFREY D. KELLY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PATRICK H. NETTLES ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR BARBARA R. SNYDER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JAN E. TIGHE ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR KAHINA VAN DYKE ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR
ISSUER: The TJX Companies, Inc. TICKER: TJX CUSIP: 872540109 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ZEIN ABDALLA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROSEMARY T. BERKERY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID T. CHING ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ERNIE HERRMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MICHAEL F. HINES ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR AMY B. LANE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CAROL MEYROWITZ ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JACKWYN L. NEMEROV ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JOHN F. O'BRIEN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR WILLOW B. SHIRE ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REPORT ON GENDER, RACE, OR ETHNICITY PAY SHAREHOLDER YES AGAINST FOR EQUITY PROPOSAL #5: REPORT ON PRISON LABOR IN SUPPLY CHAIN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON HUMAN RIGHTS RISKS IN SHAREHOLDER YES AGAINST FOR OPERATIONS AND SUPPLY CHAIN
ISSUER: The TJX Cos., Inc. TICKER: TJX CUSIP: 872540109 MEETING DATE: 10/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
ISSUER: Tokio Marine Holdings, Inc. TICKER: 8766 CUSIP: J86298106 MEETING DATE: 6/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR FINAL DIVIDEND OF JPY 90 PROPOSAL #2.1: ELECT DIRECTOR NAGANO, TSUYOSHI ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR OKADA, MAKOTO ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR YUASA, TAKAYUKI ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR FUJITA, HIROKAZU ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR KOMIYA, SATORU ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR MIMURA, AKIO ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR MITACHI, TAKASHI ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR ENDO, NOBUHIRO ISSUER YES FOR FOR PROPOSAL #2.10: ELECT DIRECTOR HIROSE, SHINICHI ISSUER YES FOR FOR PROPOSAL #2.11: ELECT DIRECTOR HARASHIMA, AKIRA ISSUER YES FOR FOR PROPOSAL #2.12: ELECT DIRECTOR OKADA, KENJI ISSUER YES FOR FOR PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ITO, TAKASHI ISSUER YES FOR FOR PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HORII, ISSUER YES FOR FOR AKINARI PROPOSAL #4: APPROVE CASH COMPENSATION CEILING AND ISSUER YES FOR FOR DEEP DISCOUNT STOCK OPTION PLAN FOR DIRECTORS
ISSUER: Total SA TICKER: FP CUSIP: F92124100 MEETING DATE: 5/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.56 PER SHARE PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS PROPOSAL #6: REELECT MARIA VAN DER HOEVEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: REELECT JEAN LEMIERRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT LISE CROTEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT VALERIE DELLA PUPPA TIBI AS ISSUER YES FOR FOR REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #A: ELECT RENATA PERYCZ AS REPRESENTATIVE OF ISSUER YES AGAINST FOR EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #B: ELECT OLIVER WERNECKE AS REPRESENTATIVE ISSUER YES AGAINST FOR OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #10: APPROVE COMPENSATION OF CHAIRMAN AND ISSUER YES FOR FOR CEO PROPOSAL #11: APPROVE REMUNERATION POLICY OF CHAIRMAN ISSUER YES FOR FOR AND CEO
ISSUER: UBS Group AG TICKER: UBSG CUSIP: H42097107 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE REMUNERATION REPORT (NON- ISSUER YES FOR FOR BINDING) PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.70 PER ISSUER YES FOR FOR SHARE FROM CAPITAL CONTRIBUTION RESERVES PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES ABSTAIN AGAINST MANAGEMENT PROPOSAL #5.1: REELECT AXEL WEBER AS DIRECTOR AND ISSUER YES FOR FOR BOARD CHAIRMAN PROPOSAL #5.2: REELECT DAVID SIDWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: REELECT JEREMY ANDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: REELECT RETO FRANCIONI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: REELECT FRED HU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: REELECT JULIE RICHARDSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.7: REELECT ISABELLE ROMY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.8: REELECT ROBERT SCULLY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.9: REELECT BEATRICE WEDER DI MAURO AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #5.1: REELECT DIETER WEMMER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1: ELECT WILLIAM DUDLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.2: ELECT JEANETTE WONG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7.1: REAPPOINT JULIE RICHARDSON AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #7.2: REAPPOINT DIETER WEMMER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.3: APPOINT RETO FRANCIONI AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.4: APPOINT FRED HU AS MEMBER OF THE ISSUER YES FOR FOR COMPENSATION COMMITTEE PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR DIRECTORS IN THE AMOUNT OF CHF 14.5 MILLION PROPOSAL #8.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 73.3 MILLION PROPOSAL #8.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33 MILLION PROPOSAL #9: DESIGNATE ADB ALTORFER DUSS & BEILSTEIN ISSUER YES FOR FOR AG AS INDEPENDENT PROXY PROPOSAL #10: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
ISSUER: Unilever NV TICKER: UNA CUSIP: N8981F271 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR ALLOCATION OF INCOME PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR MEMBERS PROPOSAL #6: REELECT N S ANDERSEN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #7: REELECT L M CHA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: REELECT V COLAO AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: REELECT M DEKKERS AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: REELECT J HARTMANN AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: REELECT A JUNG AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: REELECT M MA AS NON-EXECUTIVE DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REELECT S MASIYIWA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #14: REELECT Y MOON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #15: REELECT G PITKETHLY AS EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #16: REELECT J RISHTON AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #17: REELECT F SIJBESMA AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #18: ELECT A JOPE AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: ELECT S KILSBY AS NON-EXECUTIVE ISSUER YES FOR FOR DIRECTOR PROPOSAL #20: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR PROPOSAL #21: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL AND DEPOSITARY PROPOSAL #22: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR THROUGH CANCELLATION OF ORDINARY SHARES ANDDEPOSITARY RECEIPTS THEREOF PROPOSAL #23: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR PROPOSAL #24: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE PURPOSES PROPOSAL #25: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES
ISSUER: Unilever NV TICKER: UNA CUSIP: N8981F271 MEETING DATE: 6/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ABOLISH DEPOSITARY RECEIPT STRUCTURE ISSUER YES FOR FOR
ISSUER: Union Pacific Corporation TICKER: UNP CUSIP: 907818108 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANDREW H. CARD, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ERROLL B. DAVIS, JR. ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR WILLIAM J. DELANEY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DAVID B. DILLON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LANCE M. FRITZ ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DEBORAH C. HOPKINS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JANE H. LUTE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MICHAEL R. MCCARTHY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR THOMAS F. MCLARTY, III ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR BHAVESH V. PATEL ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JOSE H. VILLARREAL ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
ISSUER: United Parcel Service, Inc. TICKER: UPS CUSIP: 911312106 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID P. ABNEY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RODNEY C. ADKINS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MICHAEL J. BURNS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM R. JOHNSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ANN M. LIVERMORE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RUDY H.P. MARKHAM ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR FRANCK J. MOISON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CLARK "SANDY" T. RANDT, ISSUER YES FOR FOR JR. PROPOSAL #1i: ELECT DIRECTOR CHRISTIANA SMITH SHI ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JOHN T. STANKEY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR CAROL B. TOME ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR KEVIN M. WARSH ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #4: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST STOCK TO HAVE ONE-VOTE PER SHARE PROPOSAL #5: ASSESS FEASIBILITY OF INCLUDING SHAREHOLDER YES AGAINST FOR SUSTAINABILITY AS A PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION
ISSUER: United Technologies Corporation TICKER: UTX CUSIP: 913017109 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LLOYD J. AUSTIN, III ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DIANE M. BRYANT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN V. FARACI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JEAN-PIERRE GARNIER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GREGORY J. HAYES ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CHRISTOPHER J. KEARNEY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ELLEN J. KULLMAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARSHALL O. LARSEN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR HAROLD W. MCGRAW, III ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARGARET L. O'SULLIVAN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DENISE L. RAMOS ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR FREDRIC G. REYNOLDS ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR BRIAN C. ROGERS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #4: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO APPROVE CERTAIN BUSINESS COMBINATIONS PROPOSAL #5: RATIFY THE REDUCED OWNERSHIP THRESHOLD ISSUER YES FOR FOR TO CALL A SPECIAL MEETING
ISSUER: UnitedHealth Group Incorporated TICKER: UNH CUSIP: 91324P102 MEETING DATE: 6/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM C. BALLARD, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RICHARD T. BURKE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR TIMOTHY P. FLYNN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR STEPHEN J. HEMSLEY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHELE J. HOOPER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR F. WILLIAM MCNABB, III ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR VALERIE C. MONTGOMERY ISSUER YES FOR FOR RICE PROPOSAL #1h: ELECT DIRECTOR JOHN H. NOSEWORTHY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR GLENN M. RENWICK ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DAVID S. WICHMANN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR GAIL R. WILENSKY ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR
ISSUER: Verizon Communications Inc. TICKER: VZ CUSIP: 92343V104 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR SHELLYE L. ARCHAMBEAU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARK T. BERTOLINI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR VITTORIO COLAO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MELANIE L. HEALEY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CLARENCE OTIS, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DANIEL H. SCHULMAN ISSUER YES AGAINST AGAINST PROPOSAL #1.7: ELECT DIRECTOR RODNEY E. SLATER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KATHRYN A. TESIJA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR HANS E. VESTBERG ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR GREGORY G. WEAVER ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: ELIMINATE ABOVE-MARKET EARNINGS IN SHAREHOLDER YES AGAINST FOR EXECUTIVE RETIREMENT PLANS PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON ONLINE CHILD EXPLOITATION SHAREHOLDER YES AGAINST FOR PROPOSAL #7: ASSESS FEASIBILITY OF CYBER SECURITY AND SHAREHOLDER YES AGAINST FOR DATA PRIVACY AS A PERFORMANCE MEASURE FOR SENIOR EXECUTIVE COMPENSATION PROPOSAL #8: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES AGAINST FOR CONTROL) TO SHAREHOLDER VOTE
ISSUER: VINCI SA TICKER: DG CUSIP: F5879X108 MEETING DATE: 4/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 2.67 PER SHARE PROPOSAL #4: REELECT ROBERT CASTAIGNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: REELECT ANA PAULA PESSOA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: REELECT PASCALE SOURISSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT CAROLINE GREGOIRE SAINTE MARIE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: ELECT DOMINIQUE MULLER JOLY-POTTUZ AS ISSUER YES FOR N/A REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #9: ELECT FRANCOISE ROZE AS REPRESENTATIVE ISSUER YES AGAINST N/A OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #10: ELECT JARMILA MATOUSKOVA AS ISSUER YES AGAINST N/A REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #11: ELECT JEAN-CHARLES GARAFFA AS ISSUER YES AGAINST N/A REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD PROPOSAL #12: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR ASSOCIES AS AUDITOR PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR AUDITOR PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR THE AGGREGATE AMOUNT OF EUR 1.6 MILLION PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED SHARE CAPITAL PROPOSAL #16: APPROVE REMUNERATION POLICY FOR ISSUER YES FOR FOR CHAIRMAN AND CEO PROPOSAL #17: APPROVE COMPENSATION OF XAVIER ISSUER YES FOR FOR HUILLARD, CHAIRMAN AND CEO PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #19: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR FOR BONUS ISSUE OR INCREASE IN PAR VALUE PROPOSAL #20: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION PROPOSAL #21: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION PROPOSAL #23: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20-22 PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND PROPOSAL #25: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS PROPOSAL #26: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES PROPOSAL #27: AMEND ARTICLE 10 OF BYLAWS RE: ISSUER YES FOR FOR SHAREHOLDING DISCLOSURE THRESHOLDS PROPOSAL #28: AMEND ARTICLE 16 OF BYLAWS TO COMPLY ISSUER YES FOR FOR WITH LEGAL CHANGES RE: AUDITORS PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Walmart Inc.
TICKER: WMT CUSIP: 931142103
MEETING DATE: 6/5/2019 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR CESAR CONDE ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR STEPHEN "STEVE" J. ISSUER YES FOR FOR
EASTERBROOK
PROPOSAL #1c: ELECT DIRECTOR TIMOTHY "TIM" P. FLYNN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR SARAH J. FRIAR ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR CARLA A. HARRIS ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR THOMAS "TOM" W. HORTON ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR MARISSA A. MAYER ISSUER YES FOR FOR
PROPOSAL #1h: ELECT DIRECTOR C. DOUGLAS "DOUG" ISSUER YES FOR FOR
MCMILLON
PROPOSAL #1i: ELECT DIRECTOR GREGORY "GREG" B. PENNER ISSUER YES FOR FOR
PROPOSAL #1j: ELECT DIRECTOR STEVEN "STEVE" S ISSUER YES FOR FOR
REINEMUND
PROPOSAL #1k: ELECT DIRECTOR S. ROBSON "ROB" WALTON ISSUER YES FOR FOR
PROPOSAL #1l: ELECT DIRECTOR STEUART L. WALTON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: REPORT ON SEXUAL HARASSMENT SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST 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.
VANGUARD VARIABLE INSURANCE FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 28, 2019
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018,
see File Number 33-32216. Incorporated by Reference.