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-EQUITY INCOME PORTFOLIO
ISSUER: 3M Company TICKER: MMM CUSIP: 88579Y101 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR THOMAS "TONY" K. BROWN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PAMELA J. CRAIG ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DAVID B. DILLON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MICHAEL L. ESKEW ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR HERBERT L. HENKEL ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR AMY E. HOOD ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MUHTAR KENT ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DAMBISA F. MOYO ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR GREGORY R. PAGE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MICHAEL F. ROMAN ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR PATRICIA A. WOERTZ 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: CONSIDER PAY DISPARITY BETWEEN SHAREHOLDER YES AGAINST FOR EXECUTIVES AND OTHER EMPLOYEES
ISSUER: AbbVie Inc. TICKER: ABBV CUSIP: 00287Y109 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H.L. BURNSIDE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR BRETT J. HART ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR EDWARD J. RAPP 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 SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR FOR AMENDMENTS TO THE BY-LAW AND CERTIFICATE OF INCORPORATION PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON INTEGRATING RISKS RELATED TO SHAREHOLDER YES AGAINST FOR DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
ISSUER: Abercrombie & Fitch Co. TICKER: ANF CUSIP: 002896207 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR KERRII B. ANDERSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAMES B. BACHMANN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR TERRY L. BURMAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR SARAH M. GALLAGHER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL E. GREENLEES ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ARCHIE M. GRIFFIN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR FRAN HOROWITZ ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR HELEN E. MCCLUSKEY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR CHARLES R. PERRIN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR NIGEL TRAVIS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: ADTRAN, Inc. TICKER: ADTN CUSIP: 00738A106 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS R. STANTON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR H. FENWICK HUSS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GREGORY J. MCCRAY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ANTHONY J. MELONE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BALAN NAIR ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR JACQUELINE H. "JACKIE" ISSUER YES FOR FOR RICE PROPOSAL #1.7: ELECT DIRECTOR KATHRYN A. WALKER 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: Aflac Incorporated TICKER: AFL CUSIP: 001055102 MEETING DATE: 5/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DANIEL P. AMOS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR W. PAUL BOWERS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR TOSHIHIKO FUKUZAWA ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROBERT B. JOHNSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR THOMAS J. KENNY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR GEORGETTE D. KISER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR KAROLE F. LLOYD ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOSEPH L. MOSKOWITZ ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR BARBARA K. RIMER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR KATHERINE T. ROHRER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MELVIN T. STITH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Altria Group, Inc. TICKER: MO CUSIP: 02209S103 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN T. CASTEEN, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DINYAR S. DEVITRE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS F. FARRELL, II ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR W. LEO KIELY, III ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KATHRYN B. MCQUADE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARK E. NEWMAN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR NABIL Y. SAKKAB ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR VIRGINIA E. SHANKS ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR HOWARD A. WILLARD, III 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: REDUCE NICOTINE LEVELS IN TOBACCO SHAREHOLDER YES AGAINST FOR PRODUCTS PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
ISSUER: Ameren Corporation TICKER: AEE CUSIP: 023608102 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WARNER L. BAXTER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CATHERINE S. BRUNE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR J. EDWARD COLEMAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WARD H. DICKSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR NOELLE K. EDER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ELLEN M. FITZSIMMONS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RAFAEL FLORES ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR RICHARD J. HARSHMAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR CRAIG S. IVEY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JAMES C. JOHNSON ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR STEVEN H. LIPSTEIN ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR STEPHEN R. WILSON 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: OTHER BUSINESS ISSUER YES AGAINST AGAINST
ISSUER: American Electric Power Co., Inc. TICKER: AEP CUSIP: 025537101 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS K. AKINS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID J. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR J. BARNIE BEASLEY, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RALPH D. CROSBY, JR. ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LINDA A. GOODSPEED ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS E. HOAGLIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SANDRA BEACH LIN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARGARET M. MCCARTHY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RICHARD C. NOTEBAERT ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR LIONEL L. NOWELL, III ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR STEPHEN S. RASMUSSEN ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR OLIVER G. RICHARD, III ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR SARA MARTINEZ TUCKER ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ELIMINATE PREEMPTIVE RIGHTS ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
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 National Insurance Company TICKER: ANAT CUSIP: 028591105 MEETING DATE: 4/26/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM C. ANSELL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ARTHUR O. DUMMER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR IRWIN M. HERZ, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR E. DOUGLAS MCLEOD ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FRANCES A. MOODY- ISSUER YES FOR FOR DAHLBERG PROPOSAL #1.6: ELECT DIRECTOR ROSS R. MOODY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES P. PAYNE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR E.J. "JERE" PEDERSON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JAMES E. POZZI ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JAMES D. YARBROUGH ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Ameriprise Financial, Inc. TICKER: AMP CUSIP: 03076C106 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAMES M. CRACCHIOLO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DIANNE NEAL BLIXT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR AMY DIGESO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LON R. GREENBERG ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JEFFREY NODDLE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ROBERT F. SHARPE, JR. ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR W. EDWARD WALTER, III ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CHRISTOPHER J. WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST OFFICERS' COMPENSATION PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Amgen, Inc. TICKER: AMGN CUSIP: 031162100 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WANDA M. AUSTIN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. BRADWAY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BRIAN J. DRUKER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. ECKERT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR GREG C. GARLAND ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR FRED HASSAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR REBECCA M. HENDERSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHARLES M. HOLLEY, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR TYLER JACKS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ELLEN J. KULLMAN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR R. SANDERS WILLIAMS 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: Analog Devices, Inc. TICKER: ADI CUSIP: 032654105 MEETING DATE: 3/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR RAY STATA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR VINCENT ROCHE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JAMES A. CHAMPY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ANANTHA P. CHANDRAKASAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR BRUCE R. EVANS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR EDWARD H. FRANK ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR KAREN M. GOLZ ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARK M. LITTLE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR NEIL NOVICH ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR KENTON J. SICCHITANO ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR LISA T. SU 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: PREPARE EMPLOYMENT DIVERSITY REPORT AND SHAREHOLDER YES AGAINST FOR REPORT ON DIVERSITY POLICIES
ISSUER: Archer-Daniels-Midland Company TICKER: ADM CUSIP: 039483102 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN L. BOECKMANN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MICHAEL S. BURKE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TERRELL K. CREWS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PIERRE DUFOUR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DONALD E. FELSINGER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUZAN F. HARRISON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JUAN R. LUCIANO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR PATRICK J. MOORE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR FRANCISCO J. SANCHEZ ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR DEBRA A. SANDLER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LEI Z. SCHLITZ ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR KELVIN R. WESTBROOK 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: Archrock, Inc. TICKER: AROC CUSIP: 03957W106 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WENDELL R. BROOKS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR D. BRADLEY CHILDERS ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GORDON T. HALL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FRANCES POWELL HAWES ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR J.W.G. "WILL" ISSUER YES FOR FOR HONEYBOURNE PROPOSAL #1.7: ELECT DIRECTOR JAMES H. LYTAL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR EDMUND P. SEGNER, III 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: 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: Atmos Energy Corp. TICKER: ATO CUSIP: 049560105 MEETING DATE: 2/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT W. BEST ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR KIM R. COCKLIN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR KELLY H. COMPTON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR SEAN DONOHUE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR RAFAEL G. GARZA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RICHARD K. GORDON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ROBERT C. GRABLE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MICHAEL E. HAEFNER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR NANCY K. QUINN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR RICHARD A. SAMPSON ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR STEPHEN R. SPRINGER ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR DIANA J. WALTERS ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR RICHARD WARE, II 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: REPORT ON METHANE LEAKS & MANAGEMENT SHAREHOLDER YES AGAINST FOR ACTIONS
ISSUER: Automatic Data Processing, Inc. TICKER: ADP CUSIP: 053015103 MEETING DATE: 11/6/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PETER BISSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RICHARD T. CLARK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ERIC C. FAST ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL P. GREGOIRE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR R. GLENN HUBBARD ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN P. JONES ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR THOMAS J. LYNCH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR SCOTT F. POWERS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR WILLIAM J. READY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR CARLOS A. RODRIGUEZ ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR SANDRA S. WIJNBERG 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 DELOITTE & TOUCHE LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Avangrid, Inc. TICKER: AGR CUSIP: 05351W103 MEETING DATE: 6/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR IGNACIO SANCHEZ GALAN ISSUER YES AGAINST AGAINST PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BALDACCI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT DUFFY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CAROL L. FOLT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR TERESA HERBERT ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PATRICIA JACOBS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN L. LAHEY ISSUER YES AGAINST AGAINST PROPOSAL #1.8: ELECT DIRECTOR SANTIAGO MARTINEZ ISSUER YES FOR FOR GARRIDO PROPOSAL #1.9: ELECT DIRECTOR SONSOLES RUBIO REINOSO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JUAN CARLOS REBOLLO ISSUER YES FOR FOR LICEAGA PROPOSAL #1.11: ELECT DIRECTOR JOSE SAINZ ARMADA ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR ALAN D. SOLOMONT ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR ELIZABETH TIMM ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR JAMES P. TORGERSON ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG US, LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
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: BCE, Inc. TICKER: BCE CUSIP: 05534B760 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. BROWN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ROBERT P. DEXTER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR IAN GREENBERG ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KATHERINE LEE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MONIQUE F. LEROUX ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR CALIN ROVINESCU ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR KAREN SHERIFF ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR ROBERT C. SIMMONDS ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR PAUL R. WEISS ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Best Buy Co., Inc. TICKER: BBY CUSIP: 086516101 MEETING DATE: 6/11/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CORIE S. BARRY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR LISA M. CAPUTO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR J. PATRICK DOYLE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR RUSSELL P. FRADIN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR KATHY J. HIGGINS VICTOR ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR HUBERT JOLY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DAVID W. KENNY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CINDY R. KENT ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR KAREN A. MCLOUGHLIN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR THOMAS L. "TOMMY" ISSUER YES FOR FOR MILLNER PROPOSAL #1k: ELECT DIRECTOR CLAUDIA F. MUNCE ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR RICHELLE P. PARHAM ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR EUGENE A. WOODS 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
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: Brinker International, Inc. TICKER: EAT CUSIP: 109641100 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOSEPH M. DEPINTO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR HARRIET EDELMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. GEORGE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM T. GILES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES C. KATZMAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GEORGE R. MRKONIC ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOSE LUIS PRADO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WYMAN T. ROBERTS 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: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
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 SPLIT SPLIT PROPOSAL #2: ADJOURN MEETING ISSUER YES SPLIT SPLIT 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: Broadcom Inc. TICKER: AVGO CUSIP: 11135F101 MEETING DATE: 4/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR HOCK E. TAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR HENRY SAMUELI ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR EDDY W. HARTENSTEIN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DIANE M. BRYANT ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GAYLA J. DELLY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CHECK KIAN LOW ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PETER J. MARKS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR HARRY L. YOU ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: C.H. Robinson Worldwide, Inc. TICKER: CHRW CUSIP: 12541W209 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SCOTT P. ANDERSON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERT C. BIESTERFELD ISSUER YES FOR FOR JR. PROPOSAL #1c: ELECT DIRECTOR WAYNE M. FORTUN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR TIMOTHY C. GOKEY ISSUER YES AGAINST AGAINST PROPOSAL #1e: ELECT DIRECTOR MARY J. STEELE GUILFOILE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JODEE A. KOZLAK ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR BRIAN P. SHORT ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JAMES B. STAKE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PAULA C. TOLLIVER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JOHN P. WIEHOFF 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 PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: REPORT ON GREENHOUSE GAS EMISSIONS SHAREHOLDER YES AGAINST FOR DISCLOSURE
ISSUER: Caterpillar Inc. TICKER: CAT CUSIP: 149123101 MEETING DATE: 6/12/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KELLY A. AYOTTE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DANIEL M. DICKINSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JUAN GALLARDO ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DENNIS A. MUILENBURG ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM A. OSBORN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DEBRA L. REED-KLAGES ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR EDWARD B. RUST, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR D. JAMES UMPLEBY, III ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MILES D. WHITE ISSUER YES AGAINST AGAINST PROPOSAL #1.12: ELECT DIRECTOR RAYFORD WILKINS, JR. ISSUER YES FOR FOR PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR AUDITORS PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON RISKS OF DOING BUSINESS IN SHAREHOLDER YES AGAINST FOR CONFLICT-AFFECTED AREAS
ISSUER: CF Industries Holdings, Inc. TICKER: CF CUSIP: 125269100 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JAVED AHMED ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERT C. ARZBAECHER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR WILLIAM DAVISSON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOHN W. EAVES ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR STEPHEN A. FURBACHER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR STEPHEN J. HAGGE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN D. JOHNSON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ANNE P. NOONAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MICHAEL J. TOELLE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR THERESA E. WAGLER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR CELSO L. WHITE ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR W. ANTHONY WILL 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: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
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: Cincinnati Financial Corporation TICKER: CINF CUSIP: 172062101 MEETING DATE: 4/27/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. BAHL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GREGORY T. BIER ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LINDA W. CLEMENT-HOLMES ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DIRK J. DEBBINK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. JOHNSTON ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KENNETH C. LICHTENDAHL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR W. RODNEY MCMULLEN ISSUER YES AGAINST AGAINST PROPOSAL #1.8: ELECT DIRECTOR DAVID P. OSBORN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GRETCHEN W. PRICE ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR THOMAS R. SCHIFF ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS S. SKIDMORE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR KENNETH W. STECHER ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR JOHN F. STEELE, JR. ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR LARRY R. WEBB 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: 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: CME Group Inc. TICKER: CME CUSIP: 12572Q105 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR TERRENCE A. DUFFY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TIMOTHY S. BITSBERGER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CHARLES P. CAREY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ANA DUTRA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MARTIN J. GEPSMAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LARRY G. GERDES ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DANIEL R. GLICKMAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DANIEL G. KAYE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR PHYLLIS M. LOCKETT ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DEBORAH J. LUCAS ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR ALEX J. POLLOCK ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR TERRY L. SAVAGE ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR WILLIAM R. SHEPARD ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR HOWARD J. SIEGEL ISSUER YES FOR FOR PROPOSAL #1p: ELECT DIRECTOR MICHAEL A. SPENCER ISSUER YES FOR FOR PROPOSAL #1q: ELECT DIRECTOR DENNIS A. SUSKIND 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
ISSUER: CME Group, Inc. TICKER: CME CUSIP: 12572Q105 MEETING DATE: 11/29/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELIMINATE ALL OR SOME OF THE CLASS B ISSUER YES FOR FOR ELECTION RIGHTS
ISSUER: Coca-Cola European Partners Plc TICKER: CCEP CUSIP: G25839104 MEETING DATE: 5/29/2019 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: ELECT NATHALIE GAVEAU AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT DAGMAR KOLLMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT LORD MARK PRICE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JOSE IGNACIO COMENGE SANCHEZ- ISSUER YES FOR FOR REAL AS DIRECTOR PROPOSAL #7: RE-ELECT FRANCISCO CRESPO BENITEZ AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: RE-ELECT IRIAL FINAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #9: RE-ELECT DAMIAN GAMMELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ALVARO GOMEZ-TRENOR AGUILAR AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RE-ELECT ALFONSO LIBANO DAURELLA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #12: RE-ELECT MARIO ROTLLANT SOLA AS ISSUER YES AGAINST AGAINST DIRECTOR PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF AUDITORS PROPOSAL #15: AUTHORISE POLITICAL DONATIONS AND ISSUER YES FOR FOR EXPENDITURE PROPOSAL #16: AUTHORISE ISSUE OF EQUITY ISSUER YES FOR FOR PROPOSAL #17: APPROVE WAIVER ON TENDER-BID ISSUER YES FOR FOR REQUIREMENT PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR EMPTIVE RIGHTS PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR SHARES PROPOSAL #20: AUTHORISE OFF-MARKET PURCHASE OF ISSUER YES FOR FOR ORDINARY SHARES PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR MEETING WITH TWO WEEKS' NOTICE PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
ISSUER: Cogent Communications Holdings, Inc. TICKER: CCOI CUSIP: 19239V302 MEETING DATE: 9/10/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR
ISSUER: Cogent Communications Holdings, Inc. TICKER: CCOI CUSIP: 19239V302 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAVE SCHAEFFER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEVEN D. BROOKS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY WEINGARTEN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RICHARD T. LIEBHABER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR D. BLAKE BATH ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MARC MONTAGNER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR LEWIS H. FERGUSON, III ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Colgate-Palmolive Company TICKER: CL CUSIP: 194162103 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHARLES A. BANCROFT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN P. BILBREY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN T. CAHILL ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR IAN COOK ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LISA M. EDWARDS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR HELENE D. GAYLE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR C. MARTIN HARRIS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LORRIE M. NORRINGTON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MICHAEL B. POLK ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR STEPHEN I. SADOVE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR NOEL R. WALLACE 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
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: Commercial Metals Co. TICKER: CMC CUSIP: 201723103 MEETING DATE: 1/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR RHYS J. BEST ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR RICHARD B. KELSON ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR CHARLES L. SZEWS 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: Community Bank System, Inc. TICKER: CBU CUSIP: 203607106 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARK J. BOLUS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JEFFREY L. DAVIS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ERIC E. STICKELS 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
ISSUER: Compagnie Generale des Etablissements Michelin SCA TICKER: ML CUSIP: F61824144 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS OF EUR 3.70 PER SHARE PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS AND STATUTORY REPORTS PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR OF ISSUED SHARE CAPITAL PROPOSAL #6: APPROVE COMPENSATION OF JEAN-DOMINIQUE ISSUER YES FOR FOR SENARD, CHAIRMAN OF THE GENERAL MANAGMENT PROPOSAL #7: APPROVE COMPENSATION OF FLORENT ISSUER YES FOR FOR MENEGAUX, MANAGING GENERAL PARTNER PROPOSAL #8: APPROVE COMPENSATION OF YVES CHAPOT, ISSUER YES FOR FOR NON-PARTNER GENERAL MANAGER PROPOSAL #9: APPROVE COMPENSATION OF MICHEL ROLLIER, ISSUER YES FOR FOR CHAIRMAN OF THE SUPERVISORY BOARD MEMBER PROPOSAL #10: ELECT BARBARA DALIBARD AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #11: ELECT ARUNA JAYANTHI AS SUPERVISORY ISSUER YES FOR FOR BOARD MEMBER PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 770,000 PROPOSAL #13: AUTHORIZE UP TO 0.7 PERCENT OF ISSUED ISSUER YES FOR FOR CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED EMPLOYEES, EXECUTIVE OFFICERS EXCLUDED PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR CANCELLATION OF REPURCHASED SHARES PROPOSAL #15: AMEND ARTICLE 10 OF BYLAWS RE: BOND ISSUER YES FOR FOR ISSUANCE PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR DOCUMENTS/OTHER FORMALITIES
ISSUER: Conagra Brands, Inc. TICKER: CAG CUSIP: 205887102 MEETING DATE: 9/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ANIL ARORA ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THOMAS "TONY" K. BROWN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEPHEN G. BUTLER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SEAN M. CONNOLLY ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOIE A. GREGOR ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RAJIVE JOHRI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RICHARD H. LENNY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RUTH ANN MARSHALL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CRAIG P. OMTVEDT 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
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: Crown Castle International Corp. TICKER: CCI CUSIP: 22822V101 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR P. ROBERT BARTOLO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JAY A. BROWN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CINDY CHRISTY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ARI Q. FITZGERALD ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ROBERT E. GARRISON, II ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ANDREA J. GOLDSMITH ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LEE W. HOGAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR EDWARD C. HUTCHESON, JR. ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ROBERT F. MCKENZIE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ANTHONY J. MELONE ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR W. BENJAMIN MORELAND 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: Cullen/Frost Bankers, Inc. TICKER: CFR CUSIP: 229899109 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CARLOS ALVAREZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHRIS M. AVERY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA J. COMPARIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SAMUEL G. DAWSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CRAWFORD H. EDWARDS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PATRICK B. FROST ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR PHILLIP D. GREEN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DAVID J. HAEMISEGGER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JARVIS V. HOLLINGSWORTH ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR KAREN E. JENNINGS ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR RICHARD M. KLEBERG, ISSUER YES FOR FOR III PROPOSAL #1.12: ELECT DIRECTOR CHARLES W. MATTHEWS ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR IDA CLEMENT STEEN ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR GRAHAM WESTON ISSUER YES FOR FOR PROPOSAL #1.15: ELECT DIRECTOR HORACE WILKINS, 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
ISSUER: Cummins Inc. TICKER: CMI CUSIP: 231021106 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR N. THOMAS LINEBARGER ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR RICHARD J. FREELAND ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR ROBERT J. BERNHARD ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR FRANKLIN R. CHANG DIAZ ISSUER YES FOR FOR PROPOSAL #5: ELECT DIRECTOR BRUNO V. DI LEO ALLEN ISSUER YES FOR FOR PROPOSAL #6: ELECT DIRECTOR STEPHEN B. DOBBS ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTOR ROBERT K. HERDMAN ISSUER YES FOR FOR PROPOSAL #8: ELECT DIRECTOR ALEXIS M. HERMAN ISSUER YES FOR FOR PROPOSAL #9: ELECT DIRECTOR THOMAS J. LYNCH ISSUER YES FOR FOR PROPOSAL #10: ELECT DIRECTOR WILLIAM I. MILLER ISSUER YES FOR FOR PROPOSAL #11: ELECT DIRECTOR GEORGIA R. NELSON ISSUER YES FOR FOR PROPOSAL #12: ELECT DIRECTOR KAREN H. QUINTOS ISSUER YES FOR FOR PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITOR PROPOSAL #15: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #16: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
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: Cypress Semiconductor Corp. TICKER: CY CUSIP: 232806109 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR W. STEVE ALBRECHT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR HASSANE EL-KHOURY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR OH CHUL KWON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CATHERINE P. LEGO ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CAMILLO MARTINO ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JEFFREY J. OWENS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JEANNINE P. SARGENT ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MICHAEL S. WISHART 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: 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: Designer Brands Inc. TICKER: DBI CUSIP: 23334L102 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ELAINE J. EISENMAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOANNA T. LAU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. SCHOTTENSTEIN ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR EKTA SINGH-BUSHELL ISSUER YES WITHHOLD AGAINST PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Dine Brands Global, Inc. TICKER: DIN CUSIP: 254423106 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR PROPOSAL #2.1: ELECT DIRECTOR HOWARD M. BERK ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR DANIEL J. BRESTLE ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR CAROLINE W. NAHAS ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR GILBERT T. RAY ISSUER YES FOR FOR PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
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: Domtar Corporation TICKER: UFS CUSIP: 257559203 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GIANNELLA ALVAREZ ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. APPLE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID J. ILLINGWORTH ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BRIAN M. LEVITT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID G. MAFFUCCI ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR PAMELA B. STROBEL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DENIS TURCOTTE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN D. WILLIAMS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MARY A. WINSTON 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: 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: Duke Energy Corporation TICKER: DUK CUSIP: 26441C204 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL G. BROWNING ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANNETTE K. CLAYTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THEODORE F. CRAVER, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT M. DAVIS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DANIEL R. DIMICCO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LYNN J. GOOD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN T. HERRON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR WILLIAM E. KENNARD ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR E. MARIE MCKEE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR CHARLES W. MOORMAN, IV ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MARYA M. ROSE ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR CARLOS A. SALADRIGAS ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR THOMAS E. SKAINS ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR WILLIAM E. WEBSTER, ISSUER YES FOR FOR JR. 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 PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #6: REPORT ON MITIGATING HEALTH AND CLIMATE SHAREHOLDER YES FOR AGAINST IMPACTS OF DUKE ENERGY'S COAL USE PROPOSAL #7: REPORT ON COSTS AND BENEFITS OF SHAREHOLDER YES AGAINST FOR VOLUNTARY ENVIRONMENT-RELATED ACTIVITIES
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: Edison International TICKER: EIX CUSIP: 281020107 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JEANNE BELIVEAU-DUNN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MICHAEL C. CAMUNEZ ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR VANESSA C.L. CHANG ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JAMES T. MORRIS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR TIMOTHY T. O'TOOLE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PEDRO J. PIZARRO ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LINDA G. STUNTZ ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WILLIAM P. SULLIVAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ELLEN O. TAUSCHER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR PETER J. TAYLOR ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR KEITH TRENT 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 PROXY ACCESS RIGHT 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: Emerson Electric Co. TICKER: EMR CUSIP: 291011104 MEETING DATE: 2/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CLEMENS A. H. BOERSIG ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOSHUA B. BOLTEN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LORI M. LEE 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
ISSUER: Entergy Corporation TICKER: ETR CUSIP: 29364G103 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN R. BURBANK ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PATRICK J. CONDON ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR LEO P. DENAULT ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KIRKLAND H. DONALD ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR PHILIP L. FREDERICKSON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ALEXIS M. HERMAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR M. ELISE HYLAND ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR STUART L. LEVENICK ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR BLANCHE LAMBERT LINCOLN ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR KAREN A. PUCKETT 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: Eversource Energy TICKER: ES CUSIP: 30040W108 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR COTTON M. CLEVELAND ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SANFORD CLOUD, JR. ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JAMES S. DISTASIO ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FRANCIS A. DOYLE ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LINDA DORCENA FORRY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JAMES J. JUDGE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN Y. KIM ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KENNETH R. LEIBLER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR WILLIAM C. VAN FAASEN ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR FREDERICA M. WILLIAMS 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: 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: Fifth Third Bancorp TICKER: FITB CUSIP: 316773100 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS K. AKINS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR B. EVAN BAYH, III ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JORGE L. BENITEZ ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KATHERINE B. BLACKBURN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR EMERSON L. BRUMBACK ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JERRY W. BURRIS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR GREG D. CARMICHAEL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR C. BRYAN DANIELS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR THOMAS H. HARVEY ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR GARY R. HEMINGER ISSUER YES AGAINST AGAINST PROPOSAL #1.11: ELECT DIRECTOR JEWELL D. HOOVER ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR EILEEN A. MALLESCH ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MICHAEL B. MCCALLISTER ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR MARSHA C. WILLIAMS 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #6: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR
ISSUER: FirstEnergy Corp. TICKER: FE CUSIP: 337932107 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. DEMETRIOU ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JULIA L. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR CHARLES E. JONES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DONALD T. MISHEFF ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR THOMAS N. MITCHELL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES F. O'NEIL, III ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER D. PAPPAS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SANDRA PIANALTO ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR LUIS A. REYES ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR LESLIE M. TURNER 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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR PROPOSAL #5: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR ELECTION OF DIRECTORS PROPOSAL #6: PROVIDE PROXY ACCESS RIGHT ISSUER YES FOR FOR PROPOSAL #7: ADOPT SIMPLE MAJORITY VOTE SHAREHOLDER YES FOR AGAINST
ISSUER: Flowers Foods, Inc. TICKER: FLO CUSIP: 343498101 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GEORGE E. DEESE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RHONDA GASS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR BENJAMIN H. GRISWOLD, IV ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MARGARET G. LEWIS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DAVID V. SINGER ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JAMES T. SPEAR ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MELVIN T. STITH ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR C. MARTIN WOOD, III 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 SHAREHOLDER YES FOR AGAINST
ISSUER: Gannett Co., Inc. TICKER: GCI CUSIP: 36473H104 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN JEFFRY LOUIS, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOHN E. CODY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEPHEN W. COLL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DONALD E. FELSINGER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LILA IBRAHIM ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE S. KRAMER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DEBRA A. SANDLER ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CHLOE R. SLADDEN 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 #1.1: ELECT DIRECTOR HEATH FREEMAN SHAREHOLDER NO N/A N/A PROPOSAL #1.2: ELECT DIRECTOR DANA GOLDSMITH SHAREHOLDER NO N/A N/A NEEDLEMAN PROPOSAL #1.3: ELECT DIRECTOR STEVEN B. ROSSI SHAREHOLDER NO N/A N/A PROPOSAL #1.4: MANAGEMENT NOMINEE JOHN JEFFRY LOUIS, SHAREHOLDER NO N/A N/A III PROPOSAL #1.5: MANAGEMENT NOMINEE DONALD E. FELSINGER SHAREHOLDER NO N/A N/A PROPOSAL #1.6: MANAGEMENT NOMINEE LILA IBRAHIM SHAREHOLDER NO N/A N/A PROPOSAL #1.7: MANAGEMENT NOMINEE DEBRA A. SANDLER SHAREHOLDER NO N/A N/A PROPOSAL #1.8: MANAGEMENT NOMINEE CHLOE R. SLADDEN SHAREHOLDER NO N/A N/A PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER NO N/A N/A PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A OFFICERS' COMPENSATION
ISSUER: Garmin Ltd. TICKER: GRMN CUSIP: H2906T109 MEETING DATE: 6/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR AND STATUTORY REPORTS PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #5.1: ELECT DIRECTOR MIN H. KAO ISSUER YES FOR FOR PROPOSAL #5.2: ELECT DIRECTOR JONATHAN C. BURRELL ISSUER YES FOR FOR PROPOSAL #5.3: ELECT DIRECTOR JOSEPH J. HARTNETT ISSUER YES FOR FOR PROPOSAL #5.4: ELECT DIRECTOR CHARLES W. PEFFER ISSUER YES FOR FOR PROPOSAL #5.5: ELECT DIRECTOR CLIFTON A. PEMBLE ISSUER YES FOR FOR PROPOSAL #5.6: ELECT DIRECTOR CATHERINE A. LEWIS ISSUER YES FOR FOR PROPOSAL #6: ELECT MIN H. KAO AS BOARD CHAIRMAN ISSUER YES FOR FOR PROPOSAL #7.1: APPOINT JOSEPH J. HARTNETT AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #7.2: APPOINT CHARLES W. PEFFER AS MEMBER OF ISSUER YES FOR FOR THE COMPENSATION COMMITTEE PROPOSAL #7.3: APPOINT JONATHAN C. BURRELL AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #7.4: APPOINT CATHERINE A. LEWIS AS MEMBER ISSUER YES FOR FOR OF THE COMPENSATION COMMITTEE PROPOSAL #8: DESIGNATE WUERSCH & GERING LLP AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #9: RATIFY ERNST & YOUNG LLP AS AUDITOR ISSUER YES FOR FOR PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #11: APPROVE FISCAL YEAR 2020 MAXIMUM ISSUER YES FOR FOR AGGREGATE COMPENSATION FOR THE EXECUTIVE MANAGEMENT PROPOSAL #12: APPROVE MAXIMUM AGGREGATE COMPENSATION ISSUER YES FOR FOR FOR THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN THE 2019 AGM AND THE 2020 AGM PROPOSAL #13: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #14: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
ISSUER: General Electric Company TICKER: GE CUSIP: 369604103 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: ELECT DIRECTOR SEBASTIEN M. BAZIN ISSUER YES FOR FOR PROPOSAL #2: ELECT DIRECTOR H. LAWRENCE CULP, JR. ISSUER YES FOR FOR PROPOSAL #3: ELECT DIRECTOR FRANCISCO D'SOUZA ISSUER YES FOR FOR PROPOSAL #4: ELECT DIRECTOR EDWARD P. GARDEN ISSUER YES FOR FOR PROPOSAL #5: ELECT DIRECTOR THOMAS W. HORTON ISSUER YES FOR FOR PROPOSAL #6: ELECT DIRECTOR RISA LAVIZZO-MOUREY ISSUER YES FOR FOR PROPOSAL #7: ELECT DIRECTOR CATHERINE LESJAK ISSUER YES FOR FOR PROPOSAL #8: ELECT DIRECTOR PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR PROPOSAL #9: ELECT DIRECTOR LESLIE F. SEIDMAN ISSUER YES FOR FOR PROPOSAL #10: ELECT DIRECTOR JAMES S. TISCH ISSUER YES FOR FOR PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #12: APPROVE REDUCTION IN MINIMUM SIZE OF ISSUER YES FOR FOR BOARD PROPOSAL #13: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #14: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #15: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
ISSUER: General Mills, Inc. TICKER: GIS CUSIP: 370334104 MEETING DATE: 9/25/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ALICIA BOLER DAVIS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR R. KERRY CLARK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DAVID M. CORDANI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ROGER W. FERGUSON, JR. ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JEFFREY L. HARMENING ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MARIA G. HENRY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR HEIDI G. MILLER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR STEVE ODLAND ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MARIA A. SASTRE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ERIC D. SPRUNK ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JORGE A. URIBE 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 IMPACT OF PESTICIDES ON SHAREHOLDER YES AGAINST FOR POLLINATORS
ISSUER: General Motors Company TICKER: GM CUSIP: 37045V100 MEETING DATE: 6/4/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARY T. BARRA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR WESLEY G. BUSH ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR LINDA R. GOODEN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JOSEPH JIMENEZ ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JANE L. MENDILLO ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JUDITH A. MISCIK ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR PATRICIA F. RUSSO ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR THOMAS M. SCHOEWE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR THEODORE M. SOLSO ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR CAROL M. STEPHENSON ISSUER YES FOR FOR PROPOSAL #1k: 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 ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
ISSUER: Gilead Sciences, Inc. TICKER: GILD CUSIP: 375558103 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JACQUELINE K. BARTON ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JOHN F. COGAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR KELLY A. KRAMER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KEVIN E. LOFTON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR HARISH MANWANI ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DANIEL P. O'DAY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RICHARD J. WHITLEY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR GAYLE E. WILSON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PER WOLD-OLSEN ISSUER YES FOR FOR PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES FOR FOR 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 CORPORATE TAX SAVINGS SHAREHOLDER YES AGAINST FOR ALLOCATION
ISSUER: Green Plains Inc. TICKER: GPRE CUSIP: 393222104 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES CROWLEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GENE EDWARDS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR GORDON GLADE ISSUER YES FOR FOR PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Hillenbrand, Inc. TICKER: HI CUSIP: 431571108 MEETING DATE: 2/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GARY L. COLLAR ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOY M. GREENWAY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR F. JOSEPH LOUGHREY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DANIEL C. HILLENBRAND 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
ISSUER: HollyFrontier Corporation TICKER: HFC CUSIP: 436106108 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ANNE-MARIE N. AINSWORTH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DOUGLAS Y. BECH ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ANNA C. CATALANO ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR GEORGE J. DAMIRIS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR LELDON E. ECHOLS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MICHAEL C. JENNINGS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR R. CRAIG KNOCKE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ROBERT J. KOSTELNIK ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES H. LEE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR FRANKLIN MYERS ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MICHAEL E. ROSE 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: Honeywell International Inc. TICKER: HON CUSIP: 438516106 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR DARIUS ADAMCZYK ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR DUNCAN B. ANGOVE ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR WILLIAM S. AYER ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR KEVIN BURKE ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR JAIME CHICO PARDO ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR LINNET F. DEILY ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR JUDD GREGG ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR CLIVE HOLLICK ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR GRACE D. LIEBLEIN ISSUER YES FOR FOR PROPOSAL #1K: ELECT DIRECTOR GEORGE PAZ ISSUER YES FOR FOR PROPOSAL #1L: ELECT DIRECTOR ROBIN L. WASHINGTON 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 PROPOSAL #4: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
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: 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: 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: John Wiley & Sons, Inc. TICKER: JW.A CUSIP: 968223206 MEETING DATE: 9/27/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE BELL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID C. DOBSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LAURIE A. LESHIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR WILLIAM PENCE 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: APPROVE NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR STOCK PLAN
ISSUER: Johnson & Johnson TICKER: JNJ CUSIP: 478160104 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARY C. BECKERLE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR D. SCOTT DAVIS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR IAN E. L. DAVIS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JENNIFER A. DOUDNA ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ALEX GORSKY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR MARILLYN A. HEWSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MARK B. MCCLELLAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR WILLIAM D. PEREZ ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR CHARLES PRINCE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR A. EUGENE WASHINGTON ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR RONALD A. WILLIAMS 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: CLAWBACK DISCLOSURE OF RECOUPMENT SHAREHOLDER YES AGAINST FOR ACTIVITY FROM SENIOR OFFICERS PROPOSAL #5: REPORT ON INTEGRATING RISKS RELATED TO SHAREHOLDER YES AGAINST FOR DRUG PRICING INTO SENIOR EXECUTIVE COMPENSATION
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: Kemper Corp. TICKER: KMPR CUSIP: 488401100 MEETING DATE: 5/1/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR TERESA A. CANIDA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR GEORGE N. COCHRAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR KATHLEEN M. CRONIN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LACY M. JOHNSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ROBERT J. JOYCE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOSEPH P. LACHER, JR. ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR CHRISTOPHER B. SAROFIM ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DAVID P. STORCH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR SUSAN D. WHITING 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: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN
ISSUER: Kennedy-Wilson Holdings, Inc. TICKER: KW CUSIP: 489398107 MEETING DATE: 6/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR TREVOR BOWEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CATHY HENDRICKSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN R. TAYLOR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR STANLEY R. ZAX ISSUER YES FOR FOR PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: Kimberly-Clark Corporation TICKER: KMB CUSIP: 494368103 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ABELARDO E. BRU ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT W. DECHERD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. FALK ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR FABIAN T. GARCIA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR MICHAEL D. HSU ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MAE C. JEMISON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR NANCY J. KARCH ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR S. TODD MACLIN ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR SHERILYN S. MCCOY ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR CHRISTA S. QUARLES ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR IAN C. READ ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR MARC J. SHAPIRO ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR DUNIA A. SHIVE ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR MICHAEL D. WHITE 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: Kinder Morgan, Inc. TICKER: KMI CUSIP: 49456B101 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD D. KINDER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. KEAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KIMBERLY A. DANG ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TED A. GARDNER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ANTHONY W. HALL, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GARY L. HULTQUIST ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RONALD L. KUEHN, JR. ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DEBORAH A. MACDONALD ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MICHAEL C. MORGAN ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR ARTHUR C. REICHSTETTER ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR FAYEZ SAROFIM ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR C. PARK SHAPER ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR WILLIAM A. SMITH ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR JOEL V. STAFF ISSUER YES FOR FOR PROPOSAL #1.15: ELECT DIRECTOR ROBERT F. VAGT ISSUER YES FOR FOR PROPOSAL #1.16: ELECT DIRECTOR PERRY M. WAUGHTAL 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: KLA-Tencor Corp. TICKER: KLAC CUSIP: 482480100 MEETING DATE: 11/7/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR EDWARD W. BARNHOLT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. CALDERONI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN T. DICKSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR EMIKO HIGASHI ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KEVIN J. KENNEDY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GARY B. MOORE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KIRAN M. PATEL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR ANA G. PINCZUK ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROBERT A. RANGO ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR RICHARD P. WALLACE 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 OMNIBUS STOCK PLAN ISSUER YES FOR 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: 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: LPL Financial Holdings Inc. TICKER: LPLA CUSIP: 50212V100 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DAN H. ARNOLD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR H. PAULETT EBERHART ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WILLIAM F. GLAVIN, JR. ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ALLISON H. MNOOKIN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ANNE M. MULCAHY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JAMES S. PUTNAM ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JAMES S. RIEPE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RICHARD P. SCHIFTER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR COREY E. THOMAS 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: M&T Bank Corporation TICKER: MTB CUSIP: 55261F104 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRENT D. BAIRD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR C. ANGELA BONTEMPO ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ROBERT T. BRADY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR T. JEFFERSON ISSUER YES FOR FOR CUNNINGHAM, III PROPOSAL #1.5: ELECT DIRECTOR GARY N. GEISEL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR RICHARD S. GOLD ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. GROSSI ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN D. HAWKE, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RENE F. JONES ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR RICHARD H. LEDGETT, ISSUER YES FOR FOR JR. PROPOSAL #1.11: ELECT DIRECTOR NEWTON P.S. MERRILL ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR KEVIN J. PEARSON ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR MELINDA R. RICH ISSUER YES FOR FOR PROPOSAL #1.14: ELECT DIRECTOR ROBERT E. SADLER, JR. ISSUER YES FOR FOR PROPOSAL #1.15: ELECT DIRECTOR DENIS J. SALAMONE ISSUER YES FOR FOR PROPOSAL #1.16: ELECT DIRECTOR JOHN R. SCANNELL ISSUER YES WITHHOLD AGAINST PROPOSAL #1.17: ELECT DIRECTOR DAVID S. SCHARFSTEIN ISSUER YES FOR FOR PROPOSAL #1.18: ELECT DIRECTOR HERBERT L. WASHINGTON 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 PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS
ISSUER: Macy's, Inc. TICKER: M CUSIP: 55616P104 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR DAVID P. ABNEY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR FRANCIS S. BLAKE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN A. BRYANT ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DEIRDRE P. CONNELLY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JEFF GENNETTE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR LESLIE D. HALE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM H. LENEHAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR SARA LEVINSON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR PAUL C. VARGA ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MARNA C. WHITTINGTON 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: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON HUMAN RIGHTS DUE DILIGENCE SHAREHOLDER YES AGAINST FOR PROCESS
ISSUER: ManTech International Corp. TICKER: MANT CUSIP: 564563104 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE J. PEDERSEN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. ARMITAGE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARY K. BUSH ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR BARRY G. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RICHARD J. KERR ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KENNETH A. MINIHAN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KEVIN M. PHILLIPS ISSUER YES FOR FOR PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITOR 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: Maxim Integrated Products, Inc. TICKER: MXIM CUSIP: 57772K101 MEETING DATE: 11/8/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM (BILL) P. ISSUER YES FOR FOR SULLIVAN PROPOSAL #1b: ELECT DIRECTOR TUNC DOLUCA ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR TRACY C. ACCARDI ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JAMES R. BERGMAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JOSEPH R. BRONSON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ROBERT E. GRADY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM D. WATKINS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARYANN WRIGHT 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: McDonald's Corporation TICKER: MCD CUSIP: 580135101 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LLOYD DEAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STEPHEN EASTERBROOK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ROBERT ECKERT ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MARGARET GEORGIADIS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RICHARD LENNY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN MULLIGAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR SHEILA PENROSE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JOHN ROGERS, JR. ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR PAUL WALSH ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MILES WHITE ISSUER YES AGAINST AGAINST 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: CHANGE RANGE FOR SIZE OF THE BOARD ISSUER YES FOR FOR PROPOSAL #5: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT SHAREHOLDER YES AGAINST FOR
ISSUER: McGrath RentCorp TICKER: MGRC CUSIP: 580589109 MEETING DATE: 6/5/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR KIMBERLY A. BOX ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. DAWSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH A. FETTER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOSEPH F. HANNA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR BRADLEY M. SHUSTER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.6: ELECT DIRECTOR M. RICHARD SMITH ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR DENNIS P. STRADFORD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RONALD H. ZECH ISSUER YES FOR FOR PROPOSAL #2: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
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: Mercury General Corporation TICKER: MCY CUSIP: 589400100 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR GEORGE JOSEPH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MARTHA E. MARCON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOSHUA E. LITTLE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GABRIEL TIRADOR ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JAMES G. ELLIS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GEORGE G. BRAUNEGG ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RAMONA L. CAPPELLO 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
ISSUER: Meridian Bioscience, Inc. TICKER: VIVO CUSIP: 589584101 MEETING DATE: 1/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES M. ANDERSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DWIGHT E. ELLINGWOOD ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JACK KENNY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOHN C. MCILWRAITH ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID C. PHILLIPS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN M. RICE, JR. ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CATHERINE A. SAZDANOFF ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FELICIA WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORS ISSUER YES FOR FOR
ISSUER: MetLife, Inc. TICKER: MET CUSIP: 59156R108 MEETING DATE: 6/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CHERYL W. GRISE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CARLOS M. GUTIERREZ ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR GERALD L. HASSELL ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DAVID L. HERZOG ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR R. GLENN HUBBARD ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR EDWARD J. KELLY, III ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR WILLIAM E. KENNARD ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MICHEL A. KHALAF ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES M. KILTS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR CATHERINE R. KINNEY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR DIANA L. MCKENZIE ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR DENISE M. MORRISON 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: Molson Coors Brewing Company TICKER: TAP CUSIP: 60871R209 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ROGER G. EATON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR CHARLES M. HERINGTON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES WITHHOLD AGAINST PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION
ISSUER: Mondelez International, Inc. TICKER: MDLZ CUSIP: 609207105 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LEWIS W.K. BOOTH ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CHARLES E. BUNCH ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DEBRA A. CREW ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LOIS D. JULIBER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARK D. KETCHUM ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PETER W. MAY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JORGE S. MESQUITA ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JOSEPH NEUBAUER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR FREDRIC G. REYNOLDS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR CHRISTIANA S. SHI ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR PATRICK T. SIEWERT ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR JEAN-FRANCOIS M. L. VAN ISSUER YES FOR FOR BOXMEER PROPOSAL #1m: ELECT DIRECTOR DIRK VAN DE PUT 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 MITIGATING IMPACTS OF SHAREHOLDER YES AGAINST FOR DEFORESTATION IN COMPANY'S SUPPLY CHAIN PROPOSAL #5: CONSIDER PAY DISPARITY BETWEEN SHAREHOLDER YES AGAINST FOR EXECUTIVES AND OTHER EMPLOYEES
ISSUER: Murphy Oil Corp. TICKER: MUR CUSIP: 626717102 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR T. JAY COLLINS ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STEVEN A. COSSE ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CLAIBORNE P. DEMING ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR LAWRENCE R. DICKERSON ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ROGER W. JENKINS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ELISABETH W. KELLER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JAMES V. KELLEY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR WALENTIN MIROSH ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR R. MADISON MURPHY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JEFFREY W. NOLAN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR NEAL E. SCHMALE ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR LAURA A. SUGG ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: National CineMedia, Inc. TICKER: NCMI CUSIP: 635309107 MEETING DATE: 5/2/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS F. LESINSKI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANDREW P. GLAZE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE A. GOODMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID R. HAAS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR KURT C. HALL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LEE ROY MITCHELL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARK B. SEGALL ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RENANA TEPERBERG 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: National Instruments Corporation TICKER: NATI CUSIP: 636518102 MEETING DATE: 5/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JAMES E. CASHMAN, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR LIAM K. GRIFFIN ISSUER YES FOR FOR PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR 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: National Presto Industries, Inc. TICKER: NPK CUSIP: 637215104 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RICHARD N. CARDOZO ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. QUINN ISSUER YES FOR FOR PROPOSAL #2: RATIFY BDO USA, LLP AS AUDITOR ISSUER YES FOR FOR
ISSUER: Navient Corporation TICKER: NAVI CUSIP: 63938C108 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FREDERICK ARNOLD ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANNA ESCOBEDO CABRAL ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR KATHERINE A. LEHMAN ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LINDA A. MILLS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JOHN (JACK) F. REMONDI ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JANE J. THOMPSON ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR LAURA S. UNGER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BARRY L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR DAVID L. YOWAN ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR MARJORIE BOWEN ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR LARRY KLANE 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: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN
ISSUER: NBT Bancorp Inc. TICKER: NBTB CUSIP: 628778102 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN H. WATT, JR. ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARTIN A. DIETRICH ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PATRICIA T. CIVIL ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR TIMOTHY E. DELANEY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JAMES H. DOUGLAS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ANDREW S. KOWALCZYK, III ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JOHN C. MITCHELL ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR V. DANIEL ROBINSON, II ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR MATTHEW J. SALANGER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JOSEPH A. SANTANGELO ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR LOWELL A. SEIFTER ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR ROBERT A. WADSWORTH ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR JACK H. WEBB ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG LLP AS AUDITOR 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: 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: Nu Skin Enterprises, Inc. TICKER: NUS CUSIP: 67018T105 MEETING DATE: 6/6/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DANIEL W. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANDREW D. LIPMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR STEVEN J. LUND ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR LAURA NATHANSON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR THOMAS R. PISANO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ZHEQING (SIMON) SHEN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RITCH N. WOOD ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR EDWINA D. WOODBURY 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
ISSUER: Nucor Corporation TICKER: NUE CUSIP: 670346105 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR LLOYD J. AUSTIN, III ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR PATRICK J. DEMPSEY ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN J. FERRIOLA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR VICTORIA F. HAYNES ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER J. KEARNEY ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR LAURETTE T. KOELLNER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JOHN H. WALKER 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 LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
ISSUER: Nutrien Ltd. TICKER: NTR CUSIP: 67077M108 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER M. BURLEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR MAURA J. CLARK ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN W. ESTEY ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR MIRANDA C. HUBBS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALICE D. LABERGE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR CONSUELO E. MADERE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR CHARLES V. MAGRO ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR KEITH G. MARTELL ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR MAYO M. SCHMIDT ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH
ISSUER: Occidental Petroleum Corporation TICKER: OXY CUSIP: 674599105 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SPENCER ABRAHAM ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR EUGENE L. BATCHELDER ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARGARET M. FORAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR CARLOS M. GUTIERREZ ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR VICKI HOLLUB ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR WILLIAM R. KLESSE ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JACK B. MOORE ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR AVEDICK B. POLADIAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ELISSE B. WALTER 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: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING
ISSUER: OGE Energy Corp. TICKER: OGE CUSIP: 670837103 MEETING DATE: 5/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECT DIRECTOR FRANK A. BOZICH ISSUER YES FOR FOR PROPOSAL #1B: ELECT DIRECTOR JAMES H. BRANDI ISSUER YES FOR FOR PROPOSAL #1C: ELECT DIRECTOR PETER D. CLARKE ISSUER YES FOR FOR PROPOSAL #1D: ELECT DIRECTOR LUKE R. CORBETT ISSUER YES FOR FOR PROPOSAL #1E: ELECT DIRECTOR DAVID L. HAUSER ISSUER YES FOR FOR PROPOSAL #1F: ELECT DIRECTOR JUDY R. MCREYNOLDS ISSUER YES FOR FOR PROPOSAL #1G: ELECT DIRECTOR DAVID E. RAINBOLT ISSUER YES FOR FOR PROPOSAL #1H: ELECT DIRECTOR J. MICHAEL SANNER ISSUER YES FOR FOR PROPOSAL #1I: ELECT DIRECTOR SHEILA G. TALTON ISSUER YES FOR FOR PROPOSAL #1J: ELECT DIRECTOR SEAN TRAUSCHKE 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 PROPOSAL #4: ADOPT SIMPLE MAJORITY SHAREHOLDER YES FOR AGAINST
ISSUER: Olin Corp. TICKER: OLN CUSIP: 680665205 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR C. ROBERT BUNCH ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RANDALL W. LARRIMORE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR JOHN M. B. O'CONNOR ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SCOTT M. SUTTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WILLIAM H. WEIDEMAN ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
ISSUER: Omnicom Group Inc. TICKER: OMC CUSIP: 681919106 MEETING DATE: 5/20/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JOHN D. WREN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ALAN R. BATKIN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MARY C. CHOKSI ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ROBERT CHARLES CLARK ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR SUSAN S. DENISON ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR RONNIE S. HAWKINS ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR DEBORAH J. KISSIRE ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GRACIA C. MARTORE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR LINDA JOHNSON RICE ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR VALERIE M. WILLIAMS 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: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
ISSUER: Otter Tail Corp. TICKER: OTTR CUSIP: 689648103 MEETING DATE: 4/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEVEN L. FRITZE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KATHRYN O. JOHNSON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY J. O'KEEFE 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: PBF Energy Inc. TICKER: PBF CUSIP: 69318G106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. NIMBLEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SPENCER ABRAHAM ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WAYNE A. BUDD ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR S. EUGENE EDWARDS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR WILLIAM E. HANTKE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR EDWARD F. KOSNIK ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROBERT J. LAVINIA ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR KIMBERLY S. LUBEL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR GEORGE E. OGDEN 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
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: Phillips 66 TICKER: PSX CUSIP: 718546104 MEETING DATE: 5/8/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR GREG C. GARLAND ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR GARY K. ADAMS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN E. LOWE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR DENISE L. RAMOS 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: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
ISSUER: Pinnacle West Capital Corporation TICKER: PNW CUSIP: 723484101 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DONALD E. BRANDT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DENIS A. CORTESE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RICHARD P. FOX ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. GALLAGHER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DALE E. KLEIN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR HUMBERTO S. LOPEZ ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KATHRYN L. MUNRO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR BRUCE J. NORDSTROM ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PAULA J. SIMS ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR JAMES E. TREVATHAN, JR. ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR DAVID P. WAGENER 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 PROPOSAL #4: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING
ISSUER: Popular, Inc. TICKER: BPOP CUSIP: 733174700 MEETING DATE: 5/7/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOAQUIN E. BACARDI, III ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ROBERT CARRADY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JOHN W. DIERCKSEN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MYRNA M. SOTO 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
ISSUER: Portland General Electric Co. TICKER: POR CUSIP: 736508847 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN W. BALLANTINE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RODNEY L. BROWN, JR. ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JACK E. DAVIS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KIRBY A. DYESS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MARK B. GANZ ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR KATHRYN J. JACKSON ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MICHAEL H. MILLEGAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR NEIL J. NELSON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR M. LEE PELTON ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR MARIA M. POPE ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR CHARLES W. SHIVERY 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: Principal Financial Group, Inc. TICKER: PFG CUSIP: 74251V102 MEETING DATE: 5/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MICHAEL T. DAN ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR C. DANIEL GELATT ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SANDRA L. HELTON ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR BLAIR C. PICKERELL 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: Procter & Gamble Co. TICKER: PG CUSIP: 742718109 MEETING DATE: 10/9/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR FRANCIS S. BLAKE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR AMY L. CHANG ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR KENNETH I. CHENAULT ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR SCOTT D. COOK ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOSEPH JIMENEZ ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR TERRY J. LUNDGREN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR NELSON PELTZ ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DAVID S. TAYLOR ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MARGARET C. WHITMAN ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR PATRICIA A. WOERTZ ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR ERNESTO ZEDILLO 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: 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: Ralph Lauren Corporation TICKER: RL CUSIP: 751212101 MEETING DATE: 8/2/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR FRANK A. BENNACK, JR. ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR JOEL L. FLEISHMAN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. GEORGE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR HUBERT JOLY 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
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: Regions Financial Corporation TICKER: RF CUSIP: 7591EP100 MEETING DATE: 4/24/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR CAROLYN H. BYRD ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DON DEFOSSET ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR SAMUEL A. DI PIAZZA, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ERIC C. FAST ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ZHANNA GOLODRYGA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOHN D. JOHNS ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RUTH ANN MARSHALL ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CHARLES D. MCCRARY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES T. PROKOPANKO ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR LEE J. STYSLINGER, III ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JOSE S. SUQUET ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR JOHN M. TURNER, JR. ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR TIMOTHY VINES 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
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: Safety Insurance Group, Inc. TICKER: SAFT CUSIP: 78648T100 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR FREDERIC H. LINDEBERG ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR GEORGE M. MURPHY 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: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST OF DIRECTORS
ISSUER: Schlumberger Limited TICKER: SLB CUSIP: 806857108 MEETING DATE: 4/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PETER L.S. CURRIE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MIGUEL M. GALUCCIO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PAAL KIBSGAARD ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR NIKOLAY KUDRYAVTSEV ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR TATIANA A. MITROVA ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR INDRA K. NOOYI ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LUBNA S. OLAYAN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR MARK G. PAPA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LEO RAFAEL REIF ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR HENRI SEYDOUX ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: ADOPT AND APPROVE FINANCIALS AND ISSUER YES FOR FOR DIVIDENDS PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUER YES FOR FOR STOCK PLAN
ISSUER: Schnitzer Steel Industries, Inc. TICKER: SCHN CUSIP: 806882106 MEETING DATE: 1/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR RHONDA D. HUNTER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DAVID L. JAHNKE ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. LARSSON 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
ISSUER: Seagate Technology Plc TICKER: STX CUSIP: G7945M107 MEETING DATE: 10/30/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WILLIAM D. MOSLEY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR STEPHEN J. LUCZO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR MARK W. ADAMS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR JUDY BRUNER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR MICHAEL R. CANNON ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR WILLIAM T. COLEMAN ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JAY L. GELDMACHER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DYLAN HAGGART ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR STEPHANIE TILENIUS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR EDWARD J. ZANDER ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR AND 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 PRICE RANGE FOR REISSUANCE OF ISSUER YES FOR FOR TREASURY SHARES
ISSUER: Seagate Technology plc TICKER: STX CUSIP: G7945M107 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REDUCTION IN CAPITAL AND ISSUER YES FOR FOR CREATION OF DISTRIBUTABLE RESERVES
ISSUER: Sempra Energy TICKER: SRE CUSIP: 816851109 MEETING DATE: 5/9/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR ALAN L. BOECKMANN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN L. BROWN ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR ANDRES CONESA ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MARIA CONTRERAS-SWEET ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR PABLO A. FERRERO ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR WILLIAM D. JONES ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR JEFFREY W. MARTIN ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MICHAEL N. MEARS ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR WILLIAM C. RUSNACK ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR LYNN SCHENK ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR JACK T. TAYLOR ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR CYNTHIA L. WALKER ISSUER YES FOR FOR PROPOSAL #1.13: ELECT DIRECTOR JAMES C. YARDLEY 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: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
ISSUER: Signet Jewelers Limited TICKER: SIG CUSIP: G81276100 MEETING DATE: 6/14/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR H. TODD STITZER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR VIRGINIA "GINA" C. ISSUER YES FOR FOR DROSOS PROPOSAL #1c: ELECT DIRECTOR R. MARK GRAF ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ZACKERY HICKS ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR HELEN MCCLUSKEY ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR SHARON L. MCCOLLAM ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR NANCY A. REARDON ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JONATHAN SEIFFER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JONATHAN SOKOLOFF ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR BRIAN TILZER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR EUGENIA ULASEWICZ ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS 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
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: SunTrust Banks, Inc. TICKER: STI CUSIP: 867914103 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AGNES BUNDY SCANLAN ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR DALLAS S. CLEMENT ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR PAUL D. DONAHUE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR PAUL R. GARCIA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DONNA S. MOREA ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR DAVID M. RATCLIFFE ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR WILLIAM H. ROGERS, JR. ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR FRANK P. SCRUGGS, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR BRUCE L. TANNER ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR STEVEN C. VOORHEES 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: Synchrony Financial TICKER: SYF CUSIP: 87165B103 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARGARET M. KEANE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR PAGET L. ALVES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ARTHUR W. COVIELLO, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM W. GRAYLIN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ROY A. GUTHRIE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR RICHARD C. HARTNACK ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR JEFFREY G. NAYLOR ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR LAUREL J. RICHIE ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR OLYMPIA J. SNOWE ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ELLEN M. ZANE 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
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: T. Rowe Price Group, Inc. TICKER: TROW CUSIP: 74144T108 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARK S. BARTLETT ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR MARY K. BUSH ISSUER YES AGAINST AGAINST PROPOSAL #1c: ELECT DIRECTOR FREEMAN A. HRABOWSKI, ISSUER YES FOR FOR III PROPOSAL #1d: ELECT DIRECTOR ROBERT F. MACLELLAN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR OLYMPIA J. SNOWE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR WILLIAM J. STROMBERG ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR RICHARD R. VERMA ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR SANDRA S. WIJNBERG ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR ALAN D. WILSON 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
ISSUER: Tailored Brands, Inc. TICKER: TLRD CUSIP: 87403A107 MEETING DATE: 6/21/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR DINESH S. LATHI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THEO KILLION ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR DAVID H. EDWAB ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR IRENE CHANG BRITT ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR SUE GOVE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR GRACE NICHOLS ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR SHELDON I. STEIN 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: TE Connectivity Ltd. TICKER: TEL CUSIP: H84989104 MEETING DATE: 3/13/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR PIERRE R. BRONDEAU ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR TERRENCE R. CURTIN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR CAROL A. ('JOHN') ISSUER YES FOR FOR DAVIDSON PROPOSAL #1d: ELECT DIRECTOR WILLIAM A. JEFFREY ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DAVID M. KERKO ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR THOMAS J. LYNCH ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR YONG NAM ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DANIEL J. PHELAN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR PAULA A. SNEED ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR ABHIJIT Y. TALWALKAR ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR MARK C. TRUDEAU ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR LAURA H. WRIGHT ISSUER YES FOR FOR PROPOSAL #2: ELECT BOARD CHAIRMAN THOMAS J. LYNCH ISSUER YES FOR FOR PROPOSAL #3a: ELECT DANIEL J. PHELAN AS MEMBER OF ISSUER YES FOR FOR MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE PROPOSAL #3b: ELECT PAULA A. SNEED AS MEMBER OF ISSUER YES FOR FOR MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE PROPOSAL #3c: ELECT ABHIJIT Y. TALWALKAR AS MEMBER OF ISSUER YES FOR FOR MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE PROPOSAL #3d: ELECT MARK C. TRUDEAU AS MEMBER OF ISSUER YES FOR FOR MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE PROPOSAL #4: DESIGNATE RENE SCHWARZENBACH AS ISSUER YES FOR FOR INDEPENDENT PROXY PROPOSAL #5.1: ACCEPT ANNUAL REPORT FOR FISCAL YEAR ISSUER YES FOR FOR ENDED SEPTEMBER 28, 2018 PROPOSAL #5.2: ACCEPT STATUTORY FINANCIAL STATEMENTS ISSUER YES FOR FOR FOR FISCAL YEAR ENDED SEPTEMBER 28, 2018 PROPOSAL #5.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR FISCAL YEAR ENDED SEPTEMBER 28, 2018 PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR MANAGEMENT PROPOSAL #7.1: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019 PROPOSAL #7.2: RATIFY DELOITTE AG AS SWISS REGISTERED ISSUER YES FOR FOR AUDITORS PROPOSAL #7.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR SPECIAL AUDITORS PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #9: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF EXECUTIVE MANAGEMENT PROPOSAL #10: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR AGGREGATE REMUNERATION OF BOARD OF DIRECTORS PROPOSAL #11: APPROVE ALLOCATION OF AVAILABLE ISSUER YES FOR FOR EARNINGS AT SEPTEMBER 28, 2018 PROPOSAL #12: APPROVE DECLARATION OF DIVIDEND ISSUER YES FOR FOR PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR PROPOSAL #14: APPROVE REDUCTION OF SHARE CAPITAL ISSUER YES FOR FOR PROPOSAL #15: ADJOURN MEETING ISSUER YES FOR FOR
ISSUER: Telephone and Data Systems, Inc. TICKER: TDS CUSIP: 879433829 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CLARENCE A. DAVIS ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. OFF ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR WADE OOSTERMAN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR GARY L. SUGARMAN 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: APPROVE RECAPITALIZATION PLAN FOR ALL SHAREHOLDER YES FOR AGAINST STOCK TO HAVE ONE-VOTE PER SHARE
ISSUER: Tenneco Inc. TICKER: TEN CUSIP: 880349105 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR SUNGHWAN CHO ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR THOMAS C. FREYMAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DENISE GRAY ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR BRIAN J. KESSELER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DENNIS J. LETHAM ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JAMES S. METCALF ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DAVID B. PRICE, JR. ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR GREGG M. SHERRILL ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR JANE L. WARNER ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ROGER J. WOOD 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: 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 AES Corporation TICKER: AES CUSIP: 00130H105 MEETING DATE: 4/18/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JANET G. DAVIDSON ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ANDRES R. GLUSKI ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR CHARLES L. HARRINGTON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR TARUN KHANNA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR HOLLY K. KOEPPEL ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR JAMES H. MILLER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ALAIN MONIE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN B. MORSE, JR. ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR MOISES NAIM ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR JEFFREY W. UBBEN 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: The Bank of N.T. Butterfield & Son Limited TICKER: NTB CUSIP: G0772R208 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LTD. AS ISSUER YES FOR FOR AUDITORS AND AUTHORIZE BOARD TO FIX THEIR PROPOSAL #2.1: ELECT DIRECTOR MICHAEL COLLINS ISSUER YES FOR FOR PROPOSAL #2.2: ELECT DIRECTOR ALASTAIR BARBOUR ISSUER YES FOR FOR PROPOSAL #2.3: ELECT DIRECTOR JAMES BURR ISSUER YES FOR FOR PROPOSAL #2.4: ELECT DIRECTOR MICHAEL COVELL ISSUER YES FOR FOR PROPOSAL #2.5: ELECT DIRECTOR CAROLINE FOULGER ISSUER YES FOR FOR PROPOSAL #2.6: ELECT DIRECTOR CONOR O'DEA ISSUER YES FOR FOR PROPOSAL #2.7: ELECT DIRECTOR MEROE PARK ISSUER YES FOR FOR PROPOSAL #2.8: ELECT DIRECTOR PAMELA THOMAS-GRAHAM ISSUER YES FOR FOR PROPOSAL #2.9: ELECT DIRECTOR JOHN WRIGHT ISSUER YES FOR FOR PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
ISSUER: The Boeing Company TICKER: BA CUSIP: 097023105 MEETING DATE: 4/29/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ROBERT A. BRADWAY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DAVID L. CALHOUN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR EDMUND P. GIAMBASTIANI, ISSUER YES FOR FOR JR. PROPOSAL #1e: ELECT DIRECTOR LYNN J. GOOD ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR NIKKI R. HALEY ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR LAWRENCE W. KELLNER ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR CAROLINE B. KENNEDY ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR EDWARD M. LIDDY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DENNIS A. MUILENBURG ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR SUSAN C. SCHWAB ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR RONALD A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR MIKE S. ZAFIROVSKI 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: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR PROPOSAL #5: ADJUST EXECUTIVE COMPENSATION METRICS SHAREHOLDER YES AGAINST FOR FOR SHARE BUYBACKS PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #7: AMEND PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR PROPOSAL #8: ADOPT SHARE RETENTION POLICY FOR SENIOR SHAREHOLDER YES AGAINST FOR EXECUTIVES
ISSUER: The Clorox Co. TICKER: CLX CUSIP: 189054109 MEETING DATE: 11/14/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR AMY BANSE ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. CARMONA ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR BENNO DORER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR SPENCER C. FLEISCHER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR ESTHER LEE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR A.D. DAVID MACKAY ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR ROBERT W. MATSCHULLAT ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MATTHEW J. SHATTOCK ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR PAMELA THOMAS-GRAHAM ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR CAROLYN M. TICKNOR ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR RUSSELL J. WEINER ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR CHRISTOPHER J. ISSUER YES FOR FOR WILLIAMS 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: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR TO APPROVE CERTAIN BUSINESS COMBINATIONS
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 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 Southern Company TICKER: SO CUSIP: 842587107 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JANAKI AKELLA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JUANITA POWELL BARANCO ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR JON A. BOSCIA ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR HENRY A. 'HAL' CLARK, ISSUER YES FOR FOR III PROPOSAL #1e: ELECT DIRECTOR ANTHONY F. 'TONY' ISSUER YES FOR FOR EARLEY, JR. PROPOSAL #1f: ELECT DIRECTOR THOMAS A. FANNING ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DAVID J. GRAIN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR DONALD M. JAMES ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JOHN D. JOHNS ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DALE E. KLEIN ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR ERNEST J. MONIZ ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR WILLIAM G. SMITH, JR. ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR STEVEN R. SPECKER ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR LARRY D. THOMPSON ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR E. JENNER WOOD, III 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: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
ISSUER: The Travelers Companies, Inc. TICKER: TRV CUSIP: 89417E109 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR ALAN L. BELLER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JANET M. DOLAN ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR PATRICIA L. HIGGINS ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM J. KANE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR CLARENCE OTIS, JR. ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR PHILIP T. "PETE" ISSUER YES FOR FOR RUEGGER, III PROPOSAL #1g: ELECT DIRECTOR TODD C. SCHERMERHORN ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ALAN D. SCHNITZER ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DONALD J. SHEPARD ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR LAURIE J. THOMSEN 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 OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #5: PREPARE EMPLOYMENT DIVERSITY REPORT, SHAREHOLDER YES AGAINST FOR INCLUDING EEOC DATA
ISSUER: The Western Union Company TICKER: WU CUSIP: 959802109 MEETING DATE: 5/17/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR MARTIN I. COLE ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR HIKMET ERSEK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR RICHARD A. GOODMAN ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR BETSY D. HOLDEN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR JEFFREY A. JOERRES ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ROBERTO G. MENDOZA ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MICHAEL A. MILES, JR. ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ANGELA A. SUN ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR FRANCES FRAGOS TOWNSEND ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR SOLOMON D. TRUJILLO 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 POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
ISSUER: TransCanada Corp. TICKER: TRP CUSIP: 89353D107 MEETING DATE: 5/3/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR STEPHAN CRETIER ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR S. BARRY JACKSON ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR RANDY LIMBACHER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR JOHN E. LOWE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR UNA POWER ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR MARY PAT SALOMONE ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR SIIM A. VANASELJA ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR THIERRY VANDAL ISSUER YES FOR FOR PROPOSAL #1.12: ELECT DIRECTOR STEVEN W. WILLIAMS ISSUER YES FOR FOR PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR AUTHORIZE BOARD TO FIX THEIR REMUNERATION PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR APPROACH PROPOSAL #4: CHANGE COMPANY NAME TO TC ENERGY ISSUER YES FOR FOR CORPORATION/ CORPORATION TC ENERGIE PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR PROPOSAL #6: PREPARE A REPORT OUTLINING HOW THE SHAREHOLDER YES AGAINST FOR COMPANY RESPECTS INTERNATIONALLY RECOGNIZED STANDARDS FOR INDIGENOUS PEOPLES RIGHTS IN ITS BUSINESS ACTIVITIES
ISSUER: Triton International Ltd. TICKER: TRTN CUSIP: G9078F107 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR BRIAN M. SONDEY ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR ROBERT W. ALSPAUGH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KAREN AUSTIN ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MALCOLM P. BAKER ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR DAVID A. COULTER ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR CLAUDE GERMAIN ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KENNETH HANAU ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR JOHN S. HEXTALL ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR ROBERT L. ROSNER ISSUER YES FOR FOR PROPOSAL #1.10: ELECT DIRECTOR SIMON R. VERNON 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
ISSUER: Tupperware Brands Corporation TICKER: TUP CUSIP: 899896104 MEETING DATE: 5/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR CATHERINE A. BERTINI ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR SUSAN M. CAMERON ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR KRISS CLONINGER, III ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR MEG CROFTON ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR E. V. "RICK" GOINGS ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANGEL R. MARTINEZ ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR CHRISTOPHER D. O'LEARY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR RICHARD T. RILEY ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JOYCE M. ROCHE ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR PATRICIA A. STITZEL ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR M. ANNE SZOSTAK 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: U.S. Bancorp TICKER: USB CUSIP: 902973304 MEETING DATE: 4/16/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR WARNER L. BAXTER ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR DOROTHY J. BRIDGES ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR ELIZABETH L. BUSE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR MARC N. CASPER ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR ANDREW CECERE ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR ARTHUR D. COLLINS, JR. ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR KIMBERLY J. HARRIS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR ROLAND A. HERNANDEZ ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR DOREEN WOO HO ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR OLIVIA F. KIRTLEY ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR KAREN S. LYNCH ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR RICHARD P. MCKENNEY ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR YUSUF I. MEHDI ISSUER YES FOR FOR PROPOSAL #1n: ELECT DIRECTOR DAVID B. O'MALEY ISSUER YES FOR FOR PROPOSAL #1o: ELECT DIRECTOR O'DELL M. OWENS ISSUER YES FOR FOR PROPOSAL #1p: ELECT DIRECTOR CRAIG D. SCHNUCK ISSUER YES FOR FOR PROPOSAL #1q: ELECT DIRECTOR SCOTT W. WINE ISSUER YES AGAINST AGAINST 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
ISSUER: UGI Corp. TICKER: UGI CUSIP: 902681105 MEETING DATE: 1/30/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR M. SHAWN BORT ISSUER YES FOR FOR PROPOSAL #1.2: ELECT DIRECTOR THEODORE A. DOSCH ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR RICHARD W. GOCHNAUER ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR ALAN N. HARRIS ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR FRANK S. HERMANCE ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR ANNE POL ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR KELLY A. ROMANO ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR MARVIN O. SCHLANGER ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR JAMES B. STALLINGS, JR. ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR JOHN L. WALSH 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: Unilever NV TICKER: UNA CUSIP: 904784709 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: 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: Unum Group TICKER: UNM CUSIP: 91529Y106 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR THEODORE H. BUNTING, ISSUER YES FOR FOR JR. PROPOSAL #1.2: ELECT DIRECTOR SUSAN L. CROSS ISSUER YES FOR FOR PROPOSAL #1.3: ELECT DIRECTOR SUSAN D. DEVORE ISSUER YES FOR FOR PROPOSAL #1.4: ELECT DIRECTOR JOSEPH J. ECHEVARRIA ISSUER YES FOR FOR PROPOSAL #1.5: ELECT DIRECTOR CYNTHIA L. EGAN ISSUER YES FOR FOR PROPOSAL #1.6: ELECT DIRECTOR KEVIN T. KABAT ISSUER YES FOR FOR PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY F. KEANEY ISSUER YES FOR FOR PROPOSAL #1.8: ELECT DIRECTOR GLORIA C. LARSON ISSUER YES FOR FOR PROPOSAL #1.9: ELECT DIRECTOR RICHARD P. MCKENNEY ISSUER YES FOR FOR PROPOSAL #1.1: ELECT DIRECTOR RONALD P. O'HANLEY ISSUER YES FOR FOR PROPOSAL #1.11: ELECT DIRECTOR FRANCIS J. SHAMMO 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: 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: Walgreens Boots Alliance, Inc. TICKER: WBA CUSIP: 931427108 MEETING DATE: 1/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOSE E. ALMEIDA ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR JANICE M. BABIAK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR DAVID J. BRAILER ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR WILLIAM C. FOOTE ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR GINGER L. GRAHAM ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR JOHN A. LEDERER ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR DOMINIC P. MURPHY ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR STEFANO PESSINA ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR LEONARD D. SCHAEFFER ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR NANCY M. SCHLICHTING ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR JAMES A. SKINNER 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: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #6: USE GAAP FOR EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR METRICS PROPOSAL #7: REPORT ON GOVERNANCE MEASURES SHAREHOLDER YES FOR AGAINST IMPLEMENTED RELATED TO OPIOIDS PROPOSAL #8: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO CALL SPECIAL MEETING
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
ISSUER: Weis Markets, Inc. TICKER: WMK CUSIP: 948849104 MEETING DATE: 4/25/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: ELECT DIRECTOR JONATHAN H. WEIS ISSUER YES WITHHOLD AGAINST PROPOSAL #1.2: ELECT DIRECTOR HAROLD G. GRABER ISSUER YES WITHHOLD AGAINST PROPOSAL #1.3: ELECT DIRECTOR DENNIS G. HATCHELL ISSUER YES WITHHOLD AGAINST PROPOSAL #1.4: ELECT DIRECTOR EDWARD J. LAUTH, III ISSUER YES WITHHOLD AGAINST PROPOSAL #1.5: ELECT DIRECTOR GERRALD B. SILVERMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #2: RATIFY RSM US LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #3: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES FOR AGAINST OF DIRECTORS
ISSUER: Wells Fargo & Company TICKER: WFC CUSIP: 949746101 MEETING DATE: 4/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR JOHN D. BAKER, II ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR CELESTE A. CLARK ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR THEODORE F. CRAVER, JR. ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR ELIZABETH A. "BETSY" ISSUER YES FOR FOR DUKE PROPOSAL #1e: ELECT DIRECTOR WAYNE M. HEWETT ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR DONALD M. JAMES ISSUER YES FOR FOR PROPOSAL #1g: ELECT DIRECTOR MARIA R. MORRIS ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR JUAN A. PUJADAS ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES H. QUIGLEY ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR RONALD L. SARGENT ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR C. ALLEN PARKER ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR SUZANNE M. VAUTRINOT ISSUER YES FOR FOR PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR OFFICERS' COMPENSATION PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR PROPOSAL #4: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR PROPOSAL #5: REPORT ON INCENTIVE-BASED COMPENSATION SHAREHOLDER YES AGAINST FOR AND RISKS OF MATERIAL LOSSES PROPOSAL #6: REPORT ON GLOBAL MEDIAN GENDER PAY GAP SHAREHOLDER YES AGAINST FOR
ISSUER: Xcel Energy Inc. TICKER: XEL CUSIP: 98389B100 MEETING DATE: 5/15/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1a: ELECT DIRECTOR LYNN CASEY ISSUER YES FOR FOR PROPOSAL #1b: ELECT DIRECTOR RICHARD K. DAVIS ISSUER YES FOR FOR PROPOSAL #1c: ELECT DIRECTOR BEN FOWKE ISSUER YES FOR FOR PROPOSAL #1d: ELECT DIRECTOR RICHARD T. O'BRIEN ISSUER YES FOR FOR PROPOSAL #1e: ELECT DIRECTOR DAVID K. OWENS ISSUER YES FOR FOR PROPOSAL #1f: ELECT DIRECTOR CHRISTOPHER J. ISSUER YES FOR FOR POLICINSKI PROPOSAL #1g: ELECT DIRECTOR JAMES T. PROKOPANKO ISSUER YES FOR FOR PROPOSAL #1h: ELECT DIRECTOR A. PATRICIA SAMPSON ISSUER YES FOR FOR PROPOSAL #1i: ELECT DIRECTOR JAMES J. SHEPPARD ISSUER YES FOR FOR PROPOSAL #1j: ELECT DIRECTOR DAVID A. WESTERLUND ISSUER YES FOR FOR PROPOSAL #1k: ELECT DIRECTOR KIM WILLIAMS ISSUER YES FOR FOR PROPOSAL #1l: ELECT DIRECTOR TIMOTHY V. WOLF ISSUER YES FOR FOR PROPOSAL #1m: ELECT DIRECTOR DANIEL YOHANNES 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 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.