ADAMS DIVERSIFIED EQUITY FUND, INC. - FORM N-PX - JUNE 30, 2018

FORM N-PX

 

 

 

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

 

 

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

 

 

 

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

 

 

 

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

 

 

 

Registrant's telephone number, including area code: (410) 752-5900
Date of fiscal year end: December 31
Date of reporting period: July 1, 2017 - June 30, 2018

 

 

 

Item 1. Proxy Voting Record

ABBVIE INC.

Security

00287Y109

Meeting Type

Annual

Ticker Symbol

ABBV

Meeting Date

04-May-2018

ISIN

US00287Y1091

Agenda

934746768 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

DIRECTOR

Management

1

Roxanne S. Austin

For

For

For

2

Richard A. Gonzalez

For

For

For

3

Rebecca B. Roberts

For

For

For

4

Glenn F. Tilton

For

For

For

2.

Ratification of Ernst & Young LLP as

AbbVie's independent registered public

accounting firm for 2018

Management

For

For

For

3.

Say on Pay - An advisory vote on the

approval of executive compensation

Management

For

For

For

4.

Say When on Pay - An advisory vote on the

frequency of the advisory vote to approve

executive compensation

Management

3 Years

1 Year

Against

5.

Approval of a management proposal

regarding amendment of the certificate of

incorporation for the annual election of

directors

Management

For

For

For

6.

Approval of a management proposal

regarding amendment of the certificate of

incorporation to eliminate supermajority

voting

Management

For

For

For

7.

Stockholder Proposal - to Issue an Annual

Report on Lobbying

Shareholder

Against

Against

For

8.

Stockholder Proposal - to Separate Chair

and CEO

Shareholder

Against

Against

For

9.

Stockholder Proposal - to Issue an Annual

Compensation Committee Report on Drug

Pricing

Shareholder

Against

Against

For

ADAMS NATURAL RESOURCES FUND, INC

Security

00548F105

Meeting Type

Annual

Ticker Symbol

PEO

Meeting Date

19-Apr-2018

ISIN

US00548F1057

Agenda

934730549 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

DIRECTOR

Management

1

Enrique R. Arzac

For

For

For

2

Kenneth J. Dale

For

For

For

3

Frederic A. Escherich

For

For

For

4

Roger W. Gale

For

For

For

5

Lauriann C. Kloppenburg

For

For

For

6

Kathleen T. McGahran

For

For

For

7

Craig R. Smith

For

For

For

8

Mark E. Stoeckle

For

For

For

2.

The selection of PricewaterhouseCoopers

LLP as independent public auditors.

Management

For

For

For

ADOBE SYSTEMS INCORPORATED

Security

00724F101

Meeting Type

Annual

Ticker Symbol

ADBE

Meeting Date

12-Apr-2018

ISIN

US00724F1012

Agenda

934730587 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

Election of Director: Amy Banse

Management

For

For

For

1B.

Election of Director: Edward Barnholt

Management

For

For

For

1C.

Election of Director: Robert Burgess

Management

For

For

For

1D.

Election of Director: Frank Calderoni

Management

For

For

For

1E.

Election of Director: James Daley

Management

For

For

For

1F.

Election of Director: Laura Desmond

Management

For

For

For

1G.

Election of Director: Charles Geschke

Management

For

For

For

1H.

Election of Director: Shantanu Narayen

Management

For

For

For

1I.

Election of Director: Daniel Rosensweig

Management

For

For

For

1J.

Election of Director: John Warnock

Management

For

For

For

2.

Approval of the 2003 Equity Incentive Plan

as amended to increase the available share

reserve by 7.5 million shares.

Management

Against

For

Against

3.

Ratification of the appointment of KPMG

LLP as the Company's independent

registered public accounting firm for the

fiscal year ending on November 30, 2018.

Management

For

For

For

4.

Approval on an advisory basis of the

compensation of the named executive

officers.

Management

For

For

For

ADVANCE AUTO PARTS, INC.

Security

00751Y106

Meeting Type

Annual

Ticker Symbol

AAP

Meeting Date

16-May-2018

ISIN

US00751Y1064

Agenda

934794911 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

DIRECTOR

Management

1

John F. Bergstrom

For

For

For

2

Brad W. Buss

For

For

For

3

Fiona P. Dias

For

For

For

4

John F. Ferraro

For

For

For

5

Thomas R. Greco

For

For

For

6

Adriana Karaboutis

For

For

For

7

Eugene I. Lee, Jr.

For

For

For

8

Douglas A. Pertz

For

For

For

9

Reuben E. Slone

For

For

For

10

Jeffrey C. Smith

For

For

For

2.

Approve, by advisory vote, the

compensation of our named executive

officers.

Management

For

For

For

3.

Ratify the appointment of Deloitte & Touche

LLP (Deloitte) as our independent

registered public accounting firm for 2018.

Management

For

For

For

4.

Advisory vote on the stockholder proposal

on the ability of stockholders to act by

written consent if presented at the annual

meeting.

Shareholder

Against

Against

For

ALEXION PHARMACEUTICALS, INC.

Security

015351109

Meeting Type

Annual

Ticker Symbol

ALXN

Meeting Date

08-May-2018

ISIN

US0153511094

Agenda

934758713 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

DIRECTOR

Management

1

Felix J. Baker

For

For

For

2

David R. Brennan

For

For

For

3

Christopher J. Coughlin

For

For

For

4

Deborah Dunsire

For

For

For

5

Paul A. Friedman

For

For

For

6

Ludwig N. Hantson

For

For

For

7

John T. Mollen

For

For

For

8

Francois Nader

For

For

For

9

Judith A. Reinsdorf

For

For

For

10

Andreas Rummelt

For

For

For

2.

Ratification of appointment by the Board of

Directors of PricewaterhouseCoopers LLP

as the Company's independent registered

public accounting firm.

Management

For

For

For

3.

Approval of a non-binding advisory vote of

the 2017 compensation paid to Alexion's

named executive officers.

Management

For

For

For

4.

To request the Board to require an

independent Chairman.

Shareholder

Against

Against

For

ALPHABET INC.

Security

02079K305

Meeting Type

Annual

Ticker Symbol

GOOGL

Meeting Date

06-Jun-2018

ISIN

US02079K3059

Agenda

934803188 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

DIRECTOR

Management

1

Larry Page

For

For

For

2

Sergey Brin

For

For

For

3

Eric E. Schmidt

For

For

For

4

L. John Doerr

For

For

For

5

Roger W. Ferguson, Jr.

For

For

For

6

Diane B. Greene

For

For

For

7

John L. Hennessy

For

For

For

8

Ann Mather

For

For

For

9

Alan R. Mulally

For

For

For

10

Sundar Pichai

For

For

For

11

K. Ram Shriram

For

For

For

2.

The ratification of the appointment of Ernst

& Young LLP as Alphabet's independent

registered public accounting firm for the

fiscal year ending December 31, 2018.

Management

For

For

For

3.

The approval of amendments to Alphabet's

2012 Stock Plan to increase the share

reserve by 11,500,000 shares of Class C

capital stock and to prohibit the repricing of

stock options granted under the 2012 Stock

Plan without stockholder approval.

Management

Against

For

Against

4.

A stockholder proposal regarding equal

shareholder voting, if properly presented at

the meeting.

Shareholder

Against

Against

For

5.

A stockholder proposal regarding a lobbying

report, if properly presented at the meeting.

Shareholder

Against

Against

For

6.

A stockholder proposal regarding a report

on gender pay, if properly presented at the

meeting.

Shareholder

Against

Against

For

7.

A stockholder proposal regarding simple

majority vote, if properly presented at the

meeting.

Shareholder

Against

Against

For

8.

A stockholder proposal regarding a

sustainability metrics report, if properly

presented at the meeting.

Shareholder

Against

Against

For

9.

A stockholder proposal regarding board

diversity and qualifications, if properly

presented at the meeting.

Shareholder

Against

Against

For

10.

A stockholder proposal regarding a report

on content governance, if properly

presented at the meeting.

Shareholder

Against

Against

For

AMAZON.COM, INC.

Security

023135106

Meeting Type

Annual

Ticker Symbol

AMZN

Meeting Date

30-May-2018

ISIN

US0231351067

Agenda

934793224 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Jeffrey P. Bezos

Management

For

For

For

1b.

Election of Director: Tom A. Alberg

Management

For

For

For

1c.

Election of Director: Jamie S. Gorelick

Management

For

For

For

1d.

Election of Director: Daniel P. Huttenlocher

Management

For

For

For

1e.

Election of Director: Judith A. McGrath

Management

For

For

For

1f.

Election of Director: Jonathan J. Rubinstein

Management

For

For

For

1g.

Election of Director: Thomas O. Ryder

Management

For

For

For

1h.

Election of Director: Patricia Q. Stonesifer

Management

For

For

For

1i.

Election of Director: Wendell P. Weeks

Management

For

For

For

2.

RATIFICATION OF THE APPOINTMENT

OF ERNST & YOUNG LLP AS

INDEPENDENT AUDITORS

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE

EXECUTIVE COMPENSATION

Management

For

For

For

4.

SHAREHOLDER PROPOSAL

REGARDING DIVERSE BOARD

CANDIDATES

Shareholder

Against

Against

For

5.

SHAREHOLDER PROPOSAL

REGARDING A POLICY TO REQUIRE AN

INDEPENDENT BOARD CHAIR

Shareholder

Against

Against

For

6.

SHAREHOLDER PROPOSAL

REGARDING VOTE-COUNTING

PRACTICES FOR SHAREHOLDER

PROPOSALS

Shareholder

Against

Against

For

AMERICAN EXPRESS COMPANY

Security

025816109

Meeting Type

Annual

Ticker Symbol

AXP

Meeting Date

07-May-2018

ISIN

US0258161092

Agenda

934753256 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Charlene Barshefsky

Management

For

For

For

1b.

Election of Director: John J. Brennan

Management

For

For

For

1c.

Election of Director: Peter Chernin

Management

For

For

For

1d.

Election of Director: Ralph de la Vega

Management

For

For

For

1e.

Election of Director: Anne L. Lauvergeon

Management

For

For

For

1f.

Election of Director: Michael O. Leavitt

Management

For

For

For

1g.

Election of Director: Theodore J. Leonsis

Management

For

For

For

1h.

Election of Director: Richard C. Levin

Management

For

For

For

1i.

Election of Director: Samuel J. Palmisano

Management

For

For

For

1j.

Election of Director: Stephen J. Squeri

Management

For

For

For

1k.

Election of Director: Daniel L. Vasella

Management

For

For

For

1l.

Election of Director: Ronald A. Williams

Management

For

For

For

1m.

Election of Director: Christopher D. Young

Management

For

For

For

2.

Ratification of appointment of

PricewaterhouseCoopers LLP as

independent registered public accounting

firm for 2018.

Management

For

For

For

3.

Approval, on an advisory basis, of the

Company's executive compensation.

Management

For

For

For

4.

Shareholder proposal relating to action by

written consent.

Shareholder

Against

Against

For

5.

Shareholder proposal relating to

independent board chairman.

Shareholder

Against

Against

For

AMERICAN TOWER CORPORATION

Security

03027X100

Meeting Type

Annual

Ticker Symbol

AMT

Meeting Date

23-May-2018

ISIN

US03027X1000

Agenda

934771800 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Gustavo Lara Cantu

Management

For

For

For

1b.

Election of Director: Raymond P. Dolan

Management

For

For

For

1c.

Election of Director: Robert D. Hormats

Management

For

For

For

1d.

Election of Director: Grace D. Lieblein

Management

For

For

For

1e.

Election of Director: Craig Macnab

Management

For

For

For

1f.

Election of Director: JoAnn A. Reed

Management

For

For

For

1g.

Election of Director: Pamela D.A. Reeve

Management

For

For

For

1h.

Election of Director: David E. Sharbutt

Management

For

For

For

1i.

Election of Director: James D. Taiclet, Jr.

Management

For

For

For

1j.

Election of Director: Samme L. Thompson

Management

For

For

For

2.

To ratify the selection of Deloitte & Touche

LLP as the Company's independent

registered public accounting firm for 2018.

Management

For

For

For

3.

To approve, on an advisory basis, the

Company's executive compensation.

Management

For

For

For

ANDEAVOR

Security

03349M105

Meeting Type

Annual

Ticker Symbol

ANDV

Meeting Date

04-May-2018

ISIN

US03349M1053

Agenda

934742847 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Rodney F. Chase

Management

For

For

For

1b.

Election of Director: Paul L. Foster

Management

For

For

For

1c.

Election of Director: Edward G. Galante

Management

For

For

For

1d.

Election of Director: Gregory J. Goff

Management

For

For

For

1e.

Election of Director: David Lilley

Management

For

For

For

1f.

Election of Director: Mary Pat McCarthy

Management

For

For

For

1g.

Election of Director: J.W. Nokes

Management

For

For

For

1h.

Election of Director: William H. Schumann,

III

Management

For

For

For

1i.

Election of Director: Jeff A. Stevens

Management

For

For

For

1j.

Election of Director: Susan Tomasky

Management

For

For

For

1k.

Election of Director: Michael E. Wiley

Management

For

For

For

1l.

Election of Director: Patrick Y. Yang

Management

For

For

For

2.

To approve our named executive officers'

compensation in an advisory vote.

Management

For

For

For

3.

To ratify the appointment of Ernst & Young

LLP as our independent registered public

accounting firm.

Management

For

For

For

4.

To approve the Andeavor 2018 Long-Term

Incentive Plan.

Management

For

For

For

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

13-Feb-2018

ISIN

US0378331005

Agenda

934716068 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of director: James Bell

Management

For

For

For

1b.

Election of director: Tim Cook

Management

For

For

For

1c.

Election of director: Al Gore

Management

For

For

For

1d.

Election of director: Bob Iger

Management

For

For

For

1e.

Election of director: Andrea Jung

Management

For

For

For

1f.

Election of director: Art Levinson

Management

For

For

For

1g.

Election of director: Ron Sugar

Management

For

For

For

1h.

Election of director: Sue Wagner

Management

For

For

For

2.

Ratification of the appointment of Ernst &

Young LLP as Apple's independent

registered public accounting firm for 2018

Management

For

For

For

3.

Advisory vote to approve executive

compensation

Management

For

For

For

4.

Approval of the amended and restated

Apple Inc. Non-Employee Director Stock

Plan

Management

For

For

For

5.

A shareholder proposal entitled

"Shareholder Proxy Access Amendments"

Shareholder

Against

Against

For

6.

A shareholder proposal entitled "Human

Rights Committee"

Shareholder

Against

Against

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

27-Apr-2018

ISIN

US00206R1023

Agenda

934736236 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

Election of Director: Randall L. Stephenson

Management

For

For

For

1B.

Election of Director: Samuel A. Di Piazza,

Jr.

Management

For

For

For

1C.

Election of Director: Richard W. Fisher

Management

For

For

For

1D.

Election of Director: Scott T. Ford

Management

For

For

For

1E.

Election of Director: Glenn H. Hutchins

Management

For

For

For

1F.

Election of Director: William E. Kennard

Management

For

For

For

1G.

Election of Director: Michael B. McCallister

Management

For

For

For

1H.

Election of Director: Beth E. Mooney

Management

For

For

For

1I.

Election of Director: Joyce M. Roche

Management

For

For

For

1J.

Election of Director: Matthew K. Rose

Management

For

For

For

1K.

Election of Director: Cynthia B. Taylor

Management

For

For

For

1L.

Election of Director: Laura D'Andrea Tyson

Management

For

For

For

1M.

Election of Director: Geoffrey Y. Yang

Management

For

For

For

2.

Ratification of appointment of independent

auditors.

Management

For

For

For

3.

Advisory approval of executive

compensation.

Management

For

For

For

4.

Approve Stock Purchase and Deferral Plan.

Management

For

For

For

5.

Approve 2018 Incentive Plan.

Management

For

For

For

6.

Prepare lobbying report.

Shareholder

Against

Against

For

7.

Modify proxy access requirements.

Shareholder

Against

Against

For

8.

Independent Chair.

Shareholder

Against

Against

For

9.

Reduce vote required for written consent.

Shareholder

Against

Against

For

AVALONBAY COMMUNITIES, INC.

Security

053484101

Meeting Type

Annual

Ticker Symbol

AVB

Meeting Date

23-May-2018

ISIN

US0534841012

Agenda

934758270 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Glyn F. Aeppel

Management

For

For

For

1b.

Election of Director: Terry S. Brown

Management

For

For

For

1c.

Election of Director: Alan B. Buckelew

Management

For

For

For

1d.

Election of Director: Ronald L. Havner, Jr.

Management

For

For

For

1e.

Election of Director: Stephen P. Hills

Management

For

For

For

1f.

Election of Director: Richard J. Lieb

Management

For

For

For

1g.

Election of Director: Timothy J. Naughton

Management

For

For

For

1h.

Election of Director: Peter S. Rummell

Management

For

For

For

1i.

Election of Director: H. Jay Sarles

Management

For

For

For

1j.

Election of Director: Susan Swanezy

Management

For

For

For

1k.

Election of Director: W. Edward Walter

Management

For

For

For

2.

To ratify the selection of Ernst & Young LLP

as the Company's independent auditors for

the year ending December 31, 2018.

Management

For

For

For

3.

To adopt a resolution approving, on a non-

binding advisory basis, the compensation

paid to the Company's Named Executive

Officers, as disclosed pursuant to Item 402

of Regulation S-K, including the

Compensation Discussion and Analysis,

compensation tables and narrative

discussion set forth in the proxy statement.

Management

For

For

For

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

25-Apr-2018

ISIN

US0605051046

Agenda

934737163 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

Election of Director: Sharon L. Allen

Management

For

For

For

1B.

Election of Director: Susan S. Bies

Management

For

For

For

1C.

Election of Director: Jack O. Bovender, Jr.

Management

For

For

For

1D.

Election of Director: Frank P. Bramble, Sr.

Management

For

For

For

1E.

Election of Director: Pierre J. P. de Weck

Management

For

For

For

1F.

Election of Director: Arnold W. Donald

Management

For

For

For

1G.

Election of Director: Linda P. Hudson

Management

For

For

For

1H.

Election of Director: Monica C. Lozano

Management

For

For

For

1I.

Election of Director: Thomas J. May

Management

For

For

For

1J.

Election of Director: Brian T. Moynihan

Management

For

For

For

1K.

Election of Director: Lionel L. Nowell, III

Management

For

For

For

1L.

Election of Director: Michael D. White

Management

For

For

For

1M.

Election of Director: Thomas D. Woods

Management

For

For

For

1N.

Election of Director: R. David Yost

Management

For

For

For

1O.

Election of Director: Maria T. Zuber

Management

For

For

For

2.

Approving Our Executive Compensation (an

Advisory, Non-binding "Say on Pay"

Resolution)

Management

Against

For

Against

3.

Ratifying the Appointment of Our

Independent Registered Public Accounting

Firm for 2018

Management

Against

For

Against

4.

Stockholder Proposal - Independent Board

Chairman

Shareholder

Against

Against

For

BECTON, DICKINSON AND COMPANY

Security

075887109

Meeting Type

Annual

Ticker Symbol

BDX

Meeting Date

23-Jan-2018

ISIN

US0758871091

Agenda

934712933 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

ELECTION OF DIRECTOR: CATHERINE

M. BURZIK

Management

For

For

For

1B.

ELECTION OF DIRECTOR: R. ANDREW

ECKERT

Management

For

For

For

1C.

ELECTION OF DIRECTOR: VINCENT A.

FORLENZA

Management

For

For

For

1D.

ELECTION OF DIRECTOR: CLAIRE M.

FRASER

Management

For

For

For

1E.

ELECTION OF DIRECTOR:

CHRISTOPHER JONES

Management

For

For

For

1F.

ELECTION OF DIRECTOR: MARSHALL O.

LARSEN

Management

For

For

For

1G.

ELECTION OF DIRECTOR: GARY A.

MECKLENBURG

Management

For

For

For

1H.

ELECTION OF DIRECTOR: DAVID F.

MELCHER

Management

For

For

For

1I.

ELECTION OF DIRECTOR: WILLARD J.

OVERLOCK, JR.

Management

For

For

For

1J.

ELECTION OF DIRECTOR: CLAIRE

POMEROY

Management

For

For

For

1K.

ELECTION OF DIRECTOR: REBECCA W.

RIMEL

Management

For

For

For

1L.

ELECTION OF DIRECTOR: TIMOTHY M.

RING

Management

For

For

For

1M.

ELECTION OF DIRECTOR: BERTRAM L.

SCOTT

Management

For

For

For

2.

RATIFICATION OF SELECTION OF

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE NAMED

EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

4.

SHAREHOLDER PROPOSAL TO AMEND

THE COMPANY'S PROXY ACCESS BY-

LAW.

Shareholder

Against

Against

For

BERKSHIRE HATHAWAY INC.

Security

084670702

Meeting Type

Annual

Ticker Symbol

BRKB

Meeting Date

05-May-2018

ISIN

US0846707026

Agenda

934745641 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

DIRECTOR

Management

1

Warren E. Buffett

For

For

For

2

Charles T. Munger

For

For

For

3

Gregory E. Abel

For

For

For

4

Howard G. Buffett

For

For

For

5

Stephen B. Burke

For

For

For

6

Susan L. Decker

For

For

For

7

William H. Gates III

For

For

For

8

David S. Gottesman

For

For

For

9

Charlotte Guyman

For

For

For

10

Ajit Jain

For

For

For

11

Thomas S. Murphy

For

For

For

12

Ronald L. Olson

For

For

For

13

Walter Scott, Jr.

For

For

For

14

Meryl B. Witmer

For

For

For

2.

Shareholder proposal regarding methane

gas emissions.

Shareholder

Against

Against

For

3.

Shareholder proposal regarding adoption of

a policy to encourage Berkshire

subsidiaries to issue annual sustainability

reports.

Shareholder

Against

Against

For

BIOGEN INC.

Security

09062X103

Meeting Type

Annual

Ticker Symbol

BIIB

Meeting Date

12-Jun-2018

ISIN

US09062X1037

Agenda

934806069 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Alexander J. Denner

Management

For

For

For

1b.

Election of Director: Caroline D. Dorsa

Management

For

For

For

1c.

Election of Director: Nancy L. Leaming

Management

For

For

For

1d.

Election of Director: Richard C. Mulligan

Management

For

For

For

1e.

Election of Director: Robert W. Pangia

Management

For

For

For

1f.

Election of Director: Stelios Papadopoulos

Management

For

For

For

1g.

Election of Director: Brian S. Posner

Management

For

For

For

1h.

Election of Director: Eric K. Rowinsky

Management

For

For

For

1i.

Election of Director: Lynn Schenk

Management

For

For

For

1j.

Election of Director: Stephen A. Sherwin

Management

For

For

For

1k.

Election of Director: Michel Vounatsos

Management

For

For

For

2.

To ratify the selection of

PricewaterhouseCoopers LLP as Biogen

Inc.'s independent registered public

accounting firm for the fiscal year ending

December 31, 2018.

Management

For

For

For

3.

Say on Pay - To approve an advisory vote

on executive compensation.

Management

For

For

For

4.

Stockholder proposal requesting certain

proxy access bylaw amendments.

Shareholder

Against

Against

For

5.

Stockholder proposal requesting a report on

the extent to which risks related to public

concern over drug pricing strategies are

integrated into incentive compensation

arrangements.

Shareholder

Against

Against

For

BLACKROCK, INC.

Security

09247X101

Meeting Type

Annual

Ticker Symbol

BLK

Meeting Date

23-May-2018

ISIN

US09247X1019

Agenda

934785493 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Mathis Cabiallavetta

Management

For

For

For

1b.

Election of Director: Pamela Daley

Management

For

For

For

1c.

Election of Director: William S. Demchak

Management

For

For

For

1d.

Election of Director: Jessica P. Einhorn

Management

For

For

For

1e.

Election of Director: Laurence D. Fink

Management

For

For

For

1f.

Election of Director: William E. Ford

Management

For

For

For

1g.

Election of Director: Fabrizio Freda

Management

For

For

For

1h.

Election of Director: Murry S. Gerber

Management

For

For

For

1i.

Election of Director: Margaret L. Johnson

Management

For

For

For

1j.

Election of Director: Robert S. Kapito

Management

For

For

For

1k.

Election of Director: Sir Deryck Maughan

Management

For

For

For

1l.

Election of Director: Cheryl D. Mills

Management

For

For

For

1m.

Election of Director: Gordon M. Nixon

Management

For

For

For

1n.

Election of Director: Charles H. Robbins

Management

For

For

For

1o.

Election of Director: Ivan G. Seidenberg

Management

For

For

For

1p.

Election of Director: Marco Antonio Slim

Domit

Management

For

For

For

1q.

Election of Director: Susan L. Wagner

Management

For

For

For

1r.

Election of Director: Mark Wilson

Management

For

For

For

2.

Approval, in a non-binding advisory vote, of

the compensation for named executive

officers.

Management

For

For

For

3.

Approval of an Amendment to the

BlackRock, Inc. Second Amended and

Restated 1999 Stock Award and Incentive

Plan.

Management

Against

For

Against

4.

Ratification of the appointment of Deloitte

LLP as BlackRock's independent registered

public accounting firm for the fiscal year

2018.

Management

For

For

For

5.

Shareholder Proposal - Production of an

Annual Report on Certain Trade

Association and Lobbying Expenditures.

Shareholder

Against

Against

For

BROADCOM LIMITED

Security

Y09827109

Meeting Type

Special

Ticker Symbol

AVGO

Meeting Date

23-Mar-2018

ISIN

SG9999014823

Agenda

934741148 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

To approve the scheme of arrangement

under Singapore law among Broadcom, the

shareholders of Broadcom and Broadcom

Limited, a Delaware corporation, subject to

approval of the High Court of the Republic

of Singapore, as set forth in Broadcom's

notice of, and proxy statement relating to,

its Special Meeting.

Management

For

For

For

BROADCOM LIMITED

Security

Y09827109

Meeting Type

Annual

Ticker Symbol

AVGO

Meeting Date

04-Apr-2018

ISIN

SG9999014823

Agenda

934729370 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

Election of Director: Mr. Hock E. Tan

Management

For

For

For

1B.

Election of Director: Mr. James V. Diller

Management

For

For

For

1C.

Election of Director: Ms. Gayla J. Delly

Management

For

For

For

1D.

Election of Director: Mr. Lewis C.

Eggebrecht

Management

For

For

For

1E.

Election of Director: Mr. Kenneth Y. Hao

Management

For

For

For

1F.

Election of Director: Mr. Eddy W.

Hartenstein

Management

For

For

For

1G.

Election of Director: Mr. Check Kian Low

Management

For

For

For

1H.

Election of Director: Mr. Donald Macleod

Management

For

For

For

1I.

Election of Director: Mr. Peter J. Marks

Management

For

For

For

1J.

Election of Director: Dr. Henry Samueli

Management

For

For

For

2.

To approve the re-appointment of

PricewaterhouseCoopers LLP as

Broadcom's independent registered public

accounting firm and independent Singapore

auditor for the fiscal year ending November

4, 2018 and to authorize the Audit

Committee to fix its remuneration, as set

forth in Broadcom's notice of, and proxy

statement relating to, its 2018 Annual

General Meeting.

Management

For

For

For

3.

To approve the general authorization for the

directors of Broadcom to allot and issue

shares in its capital, as set forth in

Broadcom's notice of, and proxy statement

relating to, its 2018 Annual General

Meeting.

Management

For

For

For

4.

NON-BINDING, ADVISORY VOTE To

approve the compensation of Broadcom's

named executive officers, as disclosed in

"Compensation Discussion and Analysis"

and in the compensation tables and

accompanying narrative disclosure under

"Executive Compensation" in Broadcom's

proxy statement relating to its 2018 Annual

General Meeting.

Management

For

For

For

CARNIVAL CORPORATION

Security

143658300

Meeting Type

Annual

Ticker Symbol

CCL

Meeting Date

11-Apr-2018

ISIN

PA1436583006

Agenda

934730575 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

To re-elect Micky Arison as a Director of

Carnival Corporation and as a Director of

Carnival plc.

Management

For

For

For

2.

To re-elect Sir Jonathon Band as a Director

of Carnival Corporation and as a Director of

Carnival plc.

Management

For

For

For

3.

To elect Jason Glen Cahilly as a Director of

Carnival Corporation and as a Director of

Carnival plc.

Management

For

For

For

4.

To re-elect Helen Deeble as a Director of

Carnival Corporation and as a Director of

Carnival plc.

Management

For

For

For

5.

To re-elect Arnold W. Donald as a Director

of Carnival Corporation and as a Director of

Carnival plc.

Management

For

For

For

6.

To re-elect Richard J. Glasier as a Director

of Carnival Corporation and as a Director of

Carnival plc.

Management

For

For

For

7.

To re-elect Debra Kelly-Ennis as a Director

of Carnival Corporation and as a Director of

Carnival plc.

Management

For

For

For

8.

To re-elect Sir John Parker as a Director of

Carnival Corporation and as a Director of

Carnival plc.

Management

For

For

For

9.

To re-elect Stuart Subotnick as a Director of

Carnival Corporation and as a Director of

Carnival plc.

Management

For

For

For

10.

To re-elect Laura Weil as a Director of

Carnival Corporation and as a Director of

Carnival plc.

Management

For

For

For

11.

To re-elect Randall J. Weisenburger as a

Director of Carnival Corporation and as a

Director of Carnival plc.

Management

For

For

For

12.

To hold a (non-binding) advisory vote to

approve executive compensation (in

accordance with legal requirements

applicable to U.S. companies).

Management

For

For

For

13.

To approve the Carnival plc Directors'

Remuneration Report (in accordance with

legal requirements applicable to UK

companies).

Management

For

For

For

14.

To re-appoint the UK firm of

PricewaterhouseCoopers LLP as

independent auditors for Carnival plc and to

ratify the selection of the U.S. firm of

PricewaterhouseCoopers LLP as the

independent registered certified public

accounting firm of Carnival Corporation.

Management

For

For

For

15.

To authorize the Audit Committee of

Carnival plc to determine the remuneration

of the independent auditors of Carnival plc

(in accordance with legal requirements

applicable to UK companies).

Management

For

For

For

16.

To receive the UK accounts and reports of

the Directors and auditors of Carnival plc for

the year ended November 30, 2017 (in

accordance with legal requirements

applicable to UK companies).

Management

For

For

For

17.

To approve the giving of authority for the

allotment of new shares by Carnival plc (in

accordance with customary practice for UK

companies).

Management

For

For

For

18.

To approve the disapplication of pre-

emption rights in relation to the allotment of

new shares by Carnival plc (in accordance

with customary practice for UK companies).

Management

For

For

For

19.

To approve a general authority for Carnival

plc to buy back Carnival plc ordinary shares

in the open market (in accordance with

legal requirements applicable to UK

companies desiring to implement share buy

back programs).

Management

For

For

For

CENTERPOINT ENERGY, INC.

Security

15189T107

Meeting Type

Annual

Ticker Symbol

CNP

Meeting Date

26-Apr-2018

ISIN

US15189T1079

Agenda

934741516 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Leslie D. Biddle

Management

For

For

For

1b.

Election of Director: Milton Carroll

Management

For

For

For

1c.

Election of Director: Scott J. McLean

Management

For

For

For

1d.

Election of Director: Martin H. Nesbitt

Management

For

For

For

1e.

Election of Director: Theodore F. Pound

Management

For

For

For

1f.

Election of Director: Scott M. Prochazka

Management

For

For

For

1g.

Election of Director: Susan O. Rheney

Management

For

For

For

1h.

Election of Director: Phillip R. Smith

Management

For

For

For

1i.

Election of Director: John W. Somerhalder II

Management

For

For

For

1j.

Election of Director: Peter S. Wareing

Management

For

For

For

2.

Ratify the appointment of Deloitte & Touche

LLP as independent auditors for 2018.

Management

For

For

For

3.

Approve the advisory resolution on

executive compensation.

Management

For

For

For

CHUBB LIMITED

Security

H1467J104

Meeting Type

Annual

Ticker Symbol

CB

Meeting Date

17-May-2018

ISIN

CH0044328745

Agenda

934772648 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1

Approval of the management report,

standalone financial statements and

consolidated financial statements of Chubb

Limited for the year ended December 31,

2017

Management

For

For

For

2a

Allocation of disposable profit

Management

For

For

For

2b

Distribution of a dividend out of legal

reserves (by way of release and allocation

to a dividend reserve)

Management

For

For

For

3

Discharge of the Board of Directors

Management

For

For

For

4a

Election of Auditor: Election of

PricewaterhouseCoopers AG (Zurich) as

our statutory auditor

Management

For

For

For

4b

Election of Auditor: Ratification of

appointment of PricewaterhouseCoopers

LLP (United States) as independent

registered public accounting firm for

purposes of U.S. securities law reporting

Management

For

For

For

4c

Election of Auditor: Election of BDO AG

(Zurich) as special audit firm

Management

For

For

For

5a

Election of Director: Evan G. Greenberg

Management

For

For

For

5b

Election of Director: Robert M. Hernandez

Management

For

For

For

5c

Election of Director: Michael G. Atieh

Management

For

For

For

5d

Election of Director: Sheila P. Burke

Management

For

For

For

5e

Election of Director: James I. Cash

Management

For

For

For

5f

Election of Director: Mary Cirillo

Management

For

For

For

5g

Election of Director: Michael P. Connors

Management

For

For

For

5h

Election of Director: John A. Edwardson

Management

For

For

For

5i

Election of Director: Kimberly A. Ross

Management

For

For

For

5j

Election of Director: Robert W. Scully

Management

For

For

For

5k

Election of Director: Eugene B. Shanks, Jr.

Management

For

For

For

5l

Election of Director: Theodore E. Shasta

Management

For

For

For

5m

Election of Director: David H. Sidwell

Management

For

For

For

5n

Election of Director: Olivier Steimer

Management

For

For

For

5o

Election of Director: James M. Zimmerman

Management

For

For

For

6

Election of Evan G. Greenberg as

Chairman of the Board of Directors

Management

For

For

For

7a

Election of the Compensation Committee of

the Board of Directors: Michael P. Connors

Management

For

For

For

7b

Election of the Compensation Committee of

the Board of Directors: Mary Cirillo

Management

For

For

For

7c

Election of the Compensation Committee of

the Board of Directors: Robert M.

Hernandez

Management

For

For

For

7d

Election of the Compensation Committee of

the Board of Directors: James M.

Zimmerman

Management

For

For

For

8

Election of Homburger AG as independent

proxy

Management

For

For

For

9

Amendment to the Articles of Association

relating to authorized share capital for

general purposes

Management

For

For

For

10a

Compensation of the Board of Directors

until the next annual general meeting

Management

For

For

For

10b

Compensation of Executive Management

for the next calendar year

Management

For

For

For

11

Advisory vote to approve executive

compensation under U.S. securities law

requirements

Management

For

For

For

A

If a new agenda item or a new proposal for

an existing agenda item is put before the

meeting, I/we hereby authorize and instruct

the independent proxy to vote as follows.

Management

Against

For

Against

CIGNA CORPORATION

Security

125509109

Meeting Type

Annual

Ticker Symbol

CI

Meeting Date

25-Apr-2018

ISIN

US1255091092

Agenda

934742645 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A

Election of Director: David M. Cordani

Management

For

For

For

1B

Election of Director: Eric J. Foss

Management

For

For

For

1C

Election of Director: Isaiah Harris, Jr.

Management

For

For

For

1D

Election of Director: Roman Martinez IV

Management

For

For

For

1E

Election of Director: John M. Partridge

Management

For

For

For

1F

Election of Director: James E. Rogers

Management

For

For

For

1G

Election of Director: Eric C. Wiseman

Management

For

For

For

1H

Election of Director: Donna F. Zarcone

Management

For

For

For

1I

Election of Director: William D. Zollars

Management

For

For

For

2.

Advisory approval of Cigna's executive

compensation.

Management

For

For

For

3.

Ratification of appointment of

PricewaterhouseCoopers LLP as Cigna's

independent registered public accounting

firm for 2018.

Management

For

For

For

4.

Approval of an amendment to the

Company's Restated Certificate of

Incorporation to eliminate the supermajority

voting requirement.

Management

For

For

For

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

11-Dec-2017

ISIN

US17275R1023

Agenda

934694147 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

ELECTION OF DIRECTOR: CAROL A.

BARTZ

Management

For

For

For

1B.

ELECTION OF DIRECTOR: M. MICHELE

BURNS

Management

For

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL D.

CAPELLAS

Management

For

For

For

1D.

ELECTION OF DIRECTOR: AMY L.

CHANG

Management

For

For

For

1E.

ELECTION OF DIRECTOR: DR. JOHN L.

HENNESSY

Management

For

For

For

1F.

ELECTION OF DIRECTOR: DR. KRISTINA

M. JOHNSON

Management

For

For

For

1G.

ELECTION OF DIRECTOR: RODERICK C.

MCGEARY

Management

For

For

For

1H.

ELECTION OF DIRECTOR: CHARLES H.

ROBBINS

Management

For

For

For

1I.

ELECTION OF DIRECTOR: ARUN SARIN

Management

For

For

For

1J.

ELECTION OF DIRECTOR: BRENTON L.

SAUNDERS

Management

For

For

For

1K.

ELECTION OF DIRECTOR: STEVEN M.

WEST

Management

For

For

For

2.

APPROVAL OF AMENDMENT AND

RESTATEMENT OF THE 2005 STOCK

INCENTIVE PLAN.

Management

Against

For

Against

3.

APPROVAL OF AMENDMENT AND

RESTATEMENT OF THE EXECUTIVE

INCENTIVE PLAN.

Management

For

For

For

4.

APPROVAL, ON AN ADVISORY BASIS,

OF EXECUTIVE COMPENSATION.

Management

For

For

For

5.

RECOMMENDATION, ON AN ADVISORY

BASIS, ON THE FREQUENCY OF

EXECUTIVE COMPENSATION VOTES.

Management

3 Years

1 Year

Against

6.

RATIFICATION OF

PRICEWATERHOUSECOOPERS LLP AS

CISCO'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL

2018.

Management

For

For

For

7.

APPROVAL TO REQUEST AN ANNUAL

REPORT RELATING TO CISCO'S

LOBBYING POLICIES, PROCEDURES

AND ACTIVITIES.

Shareholder

Against

Against

For

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

Security

192446102

Meeting Type

Annual

Ticker Symbol

CTSH

Meeting Date

05-Jun-2018

ISIN

US1924461023

Agenda

934795141 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Zein Abdalla

Management

For

For

For

1b.

Election of Director: Betsy S. Atkins

Management

For

For

For

1c.

Election of Director: Maureen Breakiron-

Evans

Management

For

For

For

1d.

Election of Director: Jonathan Chadwick

Management

For

For

For

1e.

Election of Director: John M. Dineen

Management

For

For

For

1f.

Election of Director: Francisco D'Souza

Management

For

For

For

1g.

Election of Director: John N. Fox, Jr.

Management

For

For

For

1h.

Election of Director: John E. Klein

Management

For

For

For

1i.

Election of Director: Leo S. Mackay, Jr.

Management

For

For

For

1j.

Election of Director: Michael Patsalos-Fox

Management

For

For

For

1k.

Election of Director: Joseph M. Velli

Management

For

For

For

2.

Approve, on an advisory (non-binding)

basis, the compensation of the Company's

named executive officers.

Management

For

For

For

3.

Ratify the appointment of

PricewaterhouseCoopers LLP as the

Company's independent registered public

accounting firm for the year ending

December 31, 2018.

Management

For

For

For

4.

Approve an amendment and restatement of

the Company's 2004 Employee Stock

Purchase Plan.

Management

For

For

For

5a.

Approve the proposal to eliminate the

supermajority voting requirements in the

Company's Certificate of Incorporation with

respect to: Amending the Company's By-

laws.

Management

For

For

For

5b.

Approve the proposal to eliminate the

supermajority voting requirements in the

Company's Certificate of Incorporation with

respect to: Removing directors.

Management

For

For

For

5c.

Approve the proposal to eliminate the

supermajority voting requirements in the

Company's Certificate of Incorporation with

respect to: Amending certain provisions of

the Company's Certificate of Incorporation.

Management

For

For

For

6.

Stockholder proposal requesting that the

Board of Directors take the steps necessary

to permit stockholder action by written

consent.

Shareholder

Against

Against

For

7.

Stockholder proposal requesting that the

Board of Directors take the steps necessary

to lower the ownership threshold for

stockholders to call a special meeting.

Shareholder

Against

Against

For

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

11-Jun-2018

ISIN

US20030N1019

Agenda

934808265 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

DIRECTOR

Management

1

Kenneth J. Bacon

For

For

For

2

Madeline S. Bell

For

For

For

3

Sheldon M. Bonovitz

For

For

For

4

Edward D. Breen

For

For

For

5

Gerald L. Hassell

For

For

For

6

Jeffrey A. Honickman

For

For

For

7

Maritza G. Montiel

For

For

For

8

Asuka Nakahara

For

For

For

9

David C. Novak

For

For

For

10

Brian L. Roberts

For

For

For

2.

Ratification of the appointment of our

independent auditors

Management

For

For

For

3.

Advisory vote on executive compensation

Management

For

For

For

4.

To provide a lobbying report

Shareholder

Against

Against

For

CONCHO RESOURCES INC

Security

20605P101

Meeting Type

Annual

Ticker Symbol

CXO

Meeting Date

17-May-2018

ISIN

US20605P1012

Agenda

934769172 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A

Election of Director: Steven L. Beal

Management

For

For

For

1B

Election of Director: Tucker S. Bridwell

Management

For

For

For

1C

Election of Director: Mark B. Puckett

Management

For

For

For

1D

Election of Director: E. Joseph Wright

Management

For

For

For

2.

To ratify the selection of Grant Thornton

LLP as independent registered public

accounting firm of the Company for the

fiscal year ending December 31, 2018.

Management

For

For

For

3.

Advisory vote to approve named executive

officer compensation ("say-on-pay").

Management

For

For

For

COSTCO WHOLESALE CORPORATION

Security

22160K105

Meeting Type

Annual

Ticker Symbol

COST

Meeting Date

30-Jan-2018

ISIN

US22160K1051

Agenda

934711448 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

DIRECTOR

Management

1

KENNETH D. DENMAN

For

For

For

2

W. CRAIG JELINEK

For

For

For

3

JEFFREY S. RAIKES

For

For

For

2.

RATIFICATION OF SELECTION OF

INDEPENDENT AUDITORS.

Management

For

For

For

3.

APPROVAL, ON AN ADVISORY BASIS,

OF EXECUTIVE COMPENSATION.

Management

For

For

For

4.

SHAREHOLDER PROPOSAL

REGARDING SIMPLE MAJORITY VOTE.

Shareholder

Against

Against

For

5.

SHAREHOLDER PROPOSAL

REGARDING PRISON LABOR.

Shareholder

Against

Against

For

CUMMINS INC.

Security

231021106

Meeting Type

Annual

Ticker Symbol

CMI

Meeting Date

08-May-2018

ISIN

US2310211063

Agenda

934748154 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1)

Election of Director: N. Thomas Linebarger

Management

For

For

For

2)

Election of Director: Richard J. Freeland

Management

For

For

For

3)

Election of Director: Robert J. Bernhard

Management

For

For

For

4)

Election of Director: Dr. Franklin R. Chang

Diaz

Management

For

For

For

5)

Election of Director: Bruno V. Di Leo Allen

Management

For

For

For

6)

Election of Director: Stephen B. Dobbs

Management

For

For

For

7)

Election of Director: Robert K. Herdman

Management

For

For

For

8)

Election of Director: Alexis M. Herman

Management

For

For

For

9)

Election of Director: Thomas J. Lynch

Management

For

For

For

10)

Election of Director: William I. Miller

Management

For

For

For

11)

Election of Director: Georgia R. Nelson

Management

For

For

For

12)

Election of Director: Karen H. Quintos

Management

For

For

For

13)

Advisory vote to approve the compensation

of our named executive officers as

disclosed in the proxy statement.

Management

For

For

For

14)

Proposal to ratify the appointment of

PricewaterhouseCoopers LLP as our

auditors for 2018.

Management

For

For

For

15)

Proposal to approve an amendment to our

articles of incorporation to allow

shareholders to unilaterally amend our by-

laws.

Management

For

For

For

16)

The shareholder proposal regarding the

threshold for shareholders to call special

shareholder meetings.

Shareholder

Against

Against

For

CVS HEALTH CORPORATION

Security

126650100

Meeting Type

Special

Ticker Symbol

CVS

Meeting Date

13-Mar-2018

ISIN

US1266501006

Agenda

934727972 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

Stock Issuance Proposal: To approve the

issuance of shares of CVS Health

Corporation common stock to shareholders

of Aetna Inc. in the merger between Aetna

Inc. and Hudson Merger Sub Corp., a

wholly-owned subsidiary of CVS Health

Corporation, pursuant to the terms and

conditions of the Agreement and Plan of

Merger dated as of December 3, 2017, as it

may be amended from time to time, among

CVS Health Corporation, Hudson Merger

Sub Corp. and Aetna Inc.

Management

For

For

For

2.

Adjournment Proposal: To approve the

adjournment from time to time of the special

meeting of stockholders of CVS Health

Corporation if necessary to solicit additional

proxies if there are not sufficient votes at

the time of the special meeting, or any

adjournment or postponement thereof, to

approve the Stock Issuance Proposal.

Management

For

For

For

CVS HEALTH CORPORATION

Security

126650100

Meeting Type

Annual

Ticker Symbol

CVS

Meeting Date

04-Jun-2018

ISIN

US1266501006

Agenda

934794973 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Richard M. Bracken

Management

For

For

For

1b.

Election of Director: C. David Brown II

Management

For

For

For

1c.

Election of Director: Alecia A. DeCoudreaux

Management

For

For

For

1d.

Election of Director: Nancy-Ann M. DeParle

Management

For

For

For

1e.

Election of Director: David W. Dorman

Management

For

For

For

1f.

Election of Director: Anne M. Finucane

Management

For

For

For

1g.

Election of Director: Larry J. Merlo

Management

For

For

For

1h.

Election of Director: Jean-Pierre Millon

Management

For

For

For

1i.

Election of Director: Mary L. Schapiro

Management

For

For

For

1j.

Election of Director: Richard J. Swift

Management

For

For

For

1k.

Election of Director: William C. Weldon

Management

For

For

For

1l.

Election of Director: Tony L. White

Management

For

For

For

2.

Proposal to ratify appointment of

independent registered public accounting

firm for 2018.

Management

For

For

For

3.

Say on Pay - an advisory vote on the

approval of executive compensation.

Management

For

For

For

4.

Proposal to approve an amendment to the

Company's Certificate of Incorporation to

reduce the ownership threshold for our

stockholders' right to call special meetings.

Management

For

For

For

5.

Stockholder proposal regarding executive

pay confidential voting.

Shareholder

Against

Against

For

DELTA AIR LINES, INC.

Security

247361702

Meeting Type

Annual

Ticker Symbol

DAL

Meeting Date

29-Jun-2018

ISIN

US2473617023

Agenda

934822520 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Edward H. Bastian

Management

For

For

For

1b.

Election of Director: Francis S. Blake

Management

For

For

For

1c.

Election of Director: Daniel A. Carp

Management

For

For

For

1d.

Election of Director: Ashton B. Carter

Management

For

For

For

1e.

Election of Director: David G. DeWalt

Management

For

For

For

1f.

Election of Director: William H. Easter III

Management

For

For

For

1g.

Election of Director: Michael P. Huerta

Management

For

For

For

1h.

Election of Director: Jeanne P. Jackson

Management

For

For

For

1i.

Election of Director: George N. Mattson

Management

For

For

For

1j.

Election of Director: Douglas R. Ralph

Management

For

For

For

1k.

Election of Director: Sergio A.L. Rial

Management

For

For

For

1l.

Election of Director: Kathy N. Waller

Management

For

For

For

2.

To approve, on an advisory basis, the

compensation of Delta's named executive

officers.

Management

For

For

For

3.

To ratify the appointment of Ernst & Young

LLP as Delta's independent auditors for the

year ending December 31, 2018.

Management

For

For

For

DOLLAR GENERAL CORPORATION

Security

256677105

Meeting Type

Annual

Ticker Symbol

DG

Meeting Date

30-May-2018

ISIN

US2566771059

Agenda

934766152 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Warren F. Bryant

Management

For

For

For

1b.

Election of Director: Michael M. Calbert

Management

For

For

For

1c.

Election of Director: Sandra B. Cochran

Management

For

For

For

1d.

Election of Director: Patricia D. Fili-Krushel

Management

For

For

For

1e.

Election of Director: Timothy I. McGuire

Management

For

For

For

1f.

Election of Director: Paula A. Price

Management

For

For

For

1g.

Election of Director: William C. Rhodes, III

Management

For

For

For

1h.

Election of Director: Ralph E. Santana

Management

For

For

For

1i.

Election of Director: Todd J. Vasos

Management

For

For

For

2.

To approve, on an advisory (non-binding)

basis, the compensation of Dollar General

Corporation's named executive officers as

disclosed in the proxy statement.

Management

For

For

For

3.

To ratify Ernst & Young LLP as the

independent registered public accounting

firm for fiscal 2018.

Management

For

For

For

DOWDUPONT INC.

Security

26078J100

Meeting Type

Annual

Ticker Symbol

DWDP

Meeting Date

25-Apr-2018

ISIN

US26078J1007

Agenda

934741655 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Lamberto Andreotti

Management

For

For

For

1b.

Election of Director: James A. Bell

Management

For

For

For

1c.

Election of Director: Edward D. Breen

Management

For

For

For

1d.

Election of Director: Robert A. Brown

Management

For

For

For

1e.

Election of Director: Alexander M. Cutler

Management

For

For

For

1f.

Election of Director: Jeff M. Fettig

Management

For

For

For

1g.

Election of Director: Marillyn A. Hewson

Management

For

For

For

1h.

Election of Director: Lois D. Juliber

Management

For

For

For

1i.

Election of Director: Andrew N. Liveris

Management

For

For

For

1j.

Election of Director: Raymond J. Milchovich

Management

For

For

For

1k.

Election of Director: Paul Polman

Management

For

For

For

1l.

Election of Director: Dennis H. Reilley

Management

For

For

For

1m.

Election of Director: James M. Ringler

Management

For

For

For

1n.

Election of Director: Ruth G. Shaw

Management

For

For

For

1o.

Election of Director: Lee M. Thomas

Management

For

For

For

1p.

Election of Director: Patrick J. Ward

Management

For

For

For

2.

Advisory Resolution to Approve Executive

Compensation

Management

For

For

For

3.

Advisory Resolution on the Frequency of

Future Advisory Votes to Approve

Executive Compensation

Management

3 Years

1 Year

Against

4.

Ratification of the Appointment of the

Independent Registered Public Accounting

Firm

Management

For

For

For

5.

Elimination of Supermajority Voting

Thresholds

Shareholder

Against

Against

For

6.

Preparation of an Executive Compensation

Report

Shareholder

Against

Against

For

7.

Preparation of a Report on Sustainability

Metrics in Performance-based Pay

Shareholder

Against

Against

For

8.

Preparation of a Report on Investment in

India

Shareholder

Against

Against

For

9.

Modification of Threshold for Calling Special

Stockholder Meetings

Shareholder

Against

Against

For

DXC TECHNOLOGY COMPANY

Security

23355L106

Meeting Type

Annual

Ticker Symbol

DXC

Meeting Date

10-Aug-2017

ISIN

US23355L1061

Agenda

934654600 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

ELECTION OF DIRECTOR: MUKESH

AGHI

Management

For

For

For

1B.

ELECTION OF DIRECTOR: AMY E.

ALVING

Management

For

For

For

1C.

ELECTION OF DIRECTOR: DAVID L.

HERZOG

Management

For

For

For

1D.

ELECTION OF DIRECTOR: SACHIN

LAWANDE

Management

For

For

For

1E.

ELECTION OF DIRECTOR: J. MICHAEL

LAWRIE

Management

For

For

For

1F.

ELECTION OF DIRECTOR: JULIO A.

PORTALATIN

Management

For

For

For

1G.

ELECTION OF DIRECTOR: PETER

RUTLAND

Management

For

For

For

1H.

ELECTION OF DIRECTOR: MANOJ P.

SINGH

Management

For

For

For

1I.

ELECTION OF DIRECTOR: MARGARET

C. WHITMAN

Management

For

For

For

1J.

ELECTION OF DIRECTOR: ROBERT F.

WOODS

Management

For

For

For

2.

RATIFICATION OF THE APPOINTMENT

OF DELOITTE & TOUCHE LLP AS OUR

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR

2018

Management

For

For

For

3.

APPROVAL, BY ADVISORY VOTE, OF

NAMED EXECUTIVE OFFICER

COMPENSATION

Management

For

For

For

4.

APPROVAL, BY ADVISORY VOTE, OF

THE FREQUENCY OF HOLDING FUTURE

ADVISORY VOTES ON EXECUTIVE

COMPENSATION

Management

3 Years

1 Year

Against

5.

APPROVAL OF THE MATERIAL TERMS

OF THE PERFORMANCE GOALS UNDER

THE DXC TECHNOLOGY COMPANY 2017

OMNIBUS INCENTIVE PLAN

Management

For

For

For

EDWARDS LIFESCIENCES CORPORATION

Security

28176E108

Meeting Type

Annual

Ticker Symbol

EW

Meeting Date

17-May-2018

ISIN

US28176E1082

Agenda

934766594 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

ELECTION OF DIRECTOR: Michael A.

Mussallem

Management

For

For

For

1b.

ELECTION OF DIRECTOR: Kieran T.

Gallahue

Management

For

For

For

1c.

ELECTION OF DIRECTOR: Leslie S. Heisz

Management

For

For

For

1d.

ELECTION OF DIRECTOR: William J. Link,

Ph.D.

Management

For

For

For

1e.

ELECTION OF DIRECTOR: Steven R.

Loranger

Management

For

For

For

1f.

ELECTION OF DIRECTOR: Martha H.

Marsh

Management

For

For

For

1g.

ELECTION OF DIRECTOR: Wesley W. von

Schack

Management

For

For

For

1h.

ELECTION OF DIRECTOR: Nicholas J.

Valeriani

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE

COMPENSATION OF NAMED

EXECUTIVE OFFICERS

Management

For

For

For

3.

RATIFICATION OF APPOINTMENT OF

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

Management

For

For

For

4.

ADVISORY VOTE ON A STOCKHOLDER

PROPOSAL REGARDING ACTION BY

WRITTEN CONSENT

Shareholder

Against

Against

For

EXELON CORPORATION

Security

30161N101

Meeting Type

Annual

Ticker Symbol

EXC

Meeting Date

01-May-2018

ISIN

US30161N1019

Agenda

934743077 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Anthony K. Anderson

Management

For

For

For

1b.

Election of Director: Ann C. Berzin

Management

For

For

For

1c.

Election of Director: Christopher M. Crane

Management

For

For

For

1d.

Election of Director: Yves C. de Balmann

Management

For

For

For

1e.

Election of Director: Nicholas DeBenedictis

Management

For

For

For

1f.

Election of Director: Linda P. Jojo

Management

For

For

For

1g.

Election of Director: Paul L. Joskow

Management

For

For

For

1h.

Election of Director: Robert J. Lawless

Management

For

For

For

1i.

Election of Director: Richard W. Mies

Management

For

For

For

1j.

Election of Director: John W. Rogers, Jr.

Management

For

For

For

1k.

Election of Director: Mayo A. Shattuck III

Management

For

For

For

1l.

Election of Director: Stephen D. Steinour

Management

For

For

For

2.

Ratification of PricewaterhouseCoopers

LLP as Exelon's Independent Auditor for

2018.

Management

For

For

For

3.

Advisory approval of executive

compensation.

Management

For

For

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

30-May-2018

ISIN

US30231G1022

Agenda

934785784 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Susan K. Avery

Management

For

For

For

1b.

Election of Director: Angela F. Braly

Management

For

For

For

1c.

Election of Director: Ursula M. Burns

Management

For

For

For

1d.

Election of Director: Kenneth C. Frazier

Management

For

For

For

1e.

Election of Director: Steven A. Kandarian

Management

For

For

For

1f.

Election of Director: Douglas R.

Oberhelman

Management

For

For

For

1g.

Election of Director: Samuel J. Palmisano

Management

For

For

For

1h.

Election of Director: Steven S Reinemund

Management

For

For

For

1i.

Election of Director: William C. Weldon

Management

For

For

For

1j.

Election of Director: Darren W. Woods

Management

For

For

For

2.

Ratification of Independent Auditors (page

25)

Management

For

For

For

3.

Advisory Vote to Approve Executive

Compensation (page 26)

Management

For

For

For

4.

Independent Chairman (page 54)

Shareholder

Against

Against

For

5.

Special Shareholder Meetings (page 55)

Shareholder

Against

Against

For

6.

Board Diversity Matrix (page 56)

Shareholder

Against

Against

For

7.

Report on Lobbying (page 58)

Shareholder

Against

Against

For

FACEBOOK, INC.

Security

30303M102

Meeting Type

Annual

Ticker Symbol

FB

Meeting Date

31-May-2018

ISIN

US30303M1027

Agenda

934793034 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

DIRECTOR

Management

1

Marc L. Andreessen

For

For

For

2

Erskine B. Bowles

For

For

For

3

Kenneth I. Chenault

For

For

For

4

S. D. Desmond-Hellmann

For

For

For

5

Reed Hastings

For

For

For

6

Jan Koum

For

For

For

7

Sheryl K. Sandberg

For

For

For

8

Peter A. Thiel

For

For

For

9

Mark Zuckerberg

For

For

For

2.

To ratify the appointment of Ernst & Young

LLP as Facebook, Inc.'s independent

registered public accounting firm for the

fiscal year ending December 31, 2018.

Management

For

For

For

3.

A stockholder proposal regarding change in

stockholder voting.

Shareholder

Against

Against

For

4.

A stockholder proposal regarding a risk

oversight committee.

Shareholder

Against

Against

For

5.

A stockholder proposal regarding simple

majority vote.

Shareholder

Against

Against

For

6.

A stockholder proposal regarding a content

governance report.

Shareholder

Against

Against

For

7.

A stockholder proposal regarding median

pay by gender.

Shareholder

Against

Against

For

8.

A stockholder proposal regarding tax

principles.

Shareholder

Against

Against

For

FREEPORT-MCMORAN INC.

Security

35671D857

Meeting Type

Annual

Ticker Symbol

FCX

Meeting Date

05-Jun-2018

ISIN

US35671D8570

Agenda

934789150 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.1

Election of Director Nominee: Richard C.

Adkerson

Management

For

For

For

1.2

Election of Director Nominee: Gerald J.

Ford

Management

For

For

For

1.3

Election of Director Nominee: Lydia H.

Kennard

Management

For

For

For

1.4

Election of Director Nominee: Jon C.

Madonna

Management

For

For

For

1.5

Election of Director Nominee: Courtney

Mather

Management

For

For

For

1.6

Election of Director Nominee: Dustan E.

McCoy

Management

For

For

For

1.7

Election of Director Nominee: Frances

Fragos Townsend

Management

For

For

For

2.

Ratification of the appointment of Ernst &

Young LLP as our independent registered

public accounting firm for 2018.

Management

For

For

For

3.

Approval, on an advisory basis, of the

compensation of our named executive

officers.

Management

For

For

For

GENERAL ELECTRIC COMPANY

Security

369604103

Meeting Type

Annual

Ticker Symbol

GE

Meeting Date

25-Apr-2018

ISIN

US3696041033

Agenda

934737707 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

A1

Election of Director: Sebastien M. Bazin

Management

For

For

For

A2

Election of Director: W. Geoffrey Beattie

Management

For

For

For

A3

Election of Director: John J. Brennan

Management

For

For

For

A4

Election of Director: H. Lawrence Culp, Jr.

Management

For

For

For

A5

Election of Director: Francisco D'Souza

Management

For

For

For

A6

Election of Director: John L. Flannery

Management

For

For

For

A7

Election of Director: Edward P. Garden

Management

For

For

For

A8

Election of Director: Thomas W. Horton

Management

For

For

For

A9

Election of Director: Risa Lavizzo-Mourey

Management

For

For

For

A10

Election of Director: James J. Mulva

Management

For

For

For

A11

Election of Director: Leslie F. Seidman

Management

For

For

For

A12

Election of Director: James S. Tisch

Management

For

For

For

B1

Advisory Approval of Our Named

Executives' Compensation

Management

For

For

For

B2

Approval of the GE International Employee

Stock Purchase Plan

Management

For

For

For

B3

Ratification of KPMG as Independent

Auditor for 2018

Management

For

For

For

C1

Require the Chairman of the Board to be

Independent

Shareholder

Against

Against

For

C2

Adopt Cumulative Voting for Director

Elections

Shareholder

Against

Against

For

C3

Deduct Impact of Stock Buybacks from

Executive Pay

Shareholder

Against

Against

For

C4

Issue Report on Political Lobbying and

Contributions

Shareholder

Against

Against

For

C5

Issue Report on Stock Buybacks

Shareholder

Against

Against

For

C6

Permit Shareholder Action by Written

Consent

Shareholder

Against

Against

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

16-May-2018

ISIN

US4062161017

Agenda

934760871 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Abdulaziz F. Al

Khayyal

Management

For

For

For

1b.

Election of Director: William E. Albrecht

Management

For

For

For

1c.

Election of Director: Alan M. Bennett

Management

For

For

For

1d.

Election of Director: James R. Boyd

Management

For

For

For

1e.

Election of Director: Milton Carroll

Management

For

For

For

1f.

Election of Director: Nance K. Dicciani

Management

For

For

For

1g.

Election of Director: Murry S. Gerber

Management

For

For

For

1h.

Election of Director: Jose C. Grubisich

Management

For

For

For

1i.

Election of Director: David J. Lesar

Management

For

For

For

1j.

Election of Director: Robert A. Malone

Management

For

For

For

1k.

Election of Director: Jeffrey A. Miller

Management

For

For

For

1l.

Election of Director: Debra L. Reed

Management

For

For

For

2.

Ratification of Selection of Principal

Independent Public Accountants.

Management

For

For

For

3.

Advisory Approval of Executive

Compensation.

Management

For

For

For

HONEYWELL INTERNATIONAL INC.

Security

438516106

Meeting Type

Annual

Ticker Symbol

HON

Meeting Date

23-Apr-2018

ISIN

US4385161066

Agenda

934735804 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

Election of Director: Darius Adamczyk

Management

For

For

For

1B.

Election of Director: Duncan B. Angove

Management

For

For

For

1C.

Election of Director: William S. Ayer

Management

For

For

For

1D.

Election of Director: Kevin Burke

Management

For

For

For

1E.

Election of Director: Jaime Chico Pardo

Management

For

For

For

1F.

Election of Director: D. Scott Davis

Management

For

For

For

1G.

Election of Director: Linnet F. Deily

Management

For

For

For

1H.

Election of Director: Judd Gregg

Management

For

For

For

1I.

Election of Director: Clive Hollick

Management

For

For

For

1J.

Election of Director: Grace D. Lieblein

Management

For

For

For

1K.

Election of Director: George Paz

Management

For

For

For

1L.

Election of Director: Robin L. Washington

Management

For

For

For

2.

Advisory Vote to Approve Executive

Compensation.

Management

For

For

For

3.

Approval of Independent Accountants.

Management

For

For

For

4.

Reduce Ownership Threshold Required to

Call a Special Meeting of Shareowners.

Management

For

For

For

5.

Independent Board Chairman.

Shareholder

Against

Against

For

6.

Report on Lobbying Payments and Policy.

Shareholder

Against

Against

For

INTERCONTINENTAL EXCHANGE, INC.

Security

45866F104

Meeting Type

Annual

Ticker Symbol

ICE

Meeting Date

18-May-2018

ISIN

US45866F1049

Agenda

934767065 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Hon. Sharon Y. Bowen

Management

For

For

For

1b.

Election of Director: Ann M. Cairns

Management

For

For

For

1c.

Election of Director: Charles R. Crisp

Management

For

For

For

1d.

Election of Director: Duriya M. Farooqui

Management

For

For

For

1e.

Election of Director: Jean-Marc Forneri

Management

For

For

For

1f.

Election of Director: The Rt. Hon. the Lord

Hague of Richmond

Management

For

For

For

1g.

Election of Director: Hon. Frederick W.

Hatfield

Management

For

For

For

1h.

Election of Director: Thomas E. Noonan

Management

For

For

For

1i.

Election of Director: Frederic V. Salerno

Management

For

For

For

1j.

Election of Director: Jeffrey C. Sprecher

Management

For

For

For

1k.

Election of Director: Judith A. Sprieser

Management

For

For

For

1l.

Election of Director: Vincent Tese

Management

For

For

For

2.

To approve, by non-binding vote, the

advisory resolution on executive

compensation for named executive officers.

Management

For

For

For

3.

To approve the Intercontinental Exchange,

Inc. 2018 Employee Stock Purchase Plan.

Management

For

For

For

4.

To ratify the appointment of Ernst & Young

LLP as our independent registered public

accounting firm for the fiscal year ending

December 31, 2018.

Management

For

For

For

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

26-Apr-2018

ISIN

US4781601046

Agenda

934737620 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Mary C. Beckerle

Management

For

For

For

1b.

Election of Director: D. Scott Davis

Management

For

For

For

1c.

Election of Director: Ian E. L. Davis

Management

For

For

For

1d.

Election of Director: Jennifer A. Doudna

Management

For

For

For

1e.

Election of Director: Alex Gorsky

Management

For

For

For

1f.

Election of Director: Mark B. McClellan

Management

For

For

For

1g.

Election of Director: Anne M. Mulcahy

Management

For

For

For

1h.

Election of Director: William D. Perez

Management

For

For

For

1i.

Election of Director: Charles Prince

Management

For

For

For

1j.

Election of Director: A. Eugene Washington

Management

For

For

For

1k.

Election of Director: Ronald A. Williams

Management

For

For

For

2.

Advisory Vote to Approve Named Executive

Officer Compensation

Management

For

For

For

3.

Ratification of Appointment of

PricewaterhouseCoopers LLP as the

Independent Registered Public Accounting

Firm for 2018

Management

For

For

For

4.

Shareholder Proposal - Accounting for

Litigation and Compliance in Executive

Compensation Performance Measures

Shareholder

Against

Against

For

5.

Shareholder Proposal - Amendment to

Shareholder Ability to Call Special

Shareholder Meeting

Shareholder

Against

Against

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

15-May-2018

ISIN

US46625H1005

Agenda

934764463 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Linda B. Bammann

Management

For

For

For

1b.

Election of Director: James A. Bell

Management

For

For

For

1c.

Election of Director: Stephen B. Burke

Management

For

For

For

1d.

Election of Director: Todd A. Combs

Management

For

For

For

1e.

Election of Director: James S. Crown

Management

For

For

For

1f.

Election of Director: James Dimon

Management

For

For

For

1g.

Election of Director: Timothy P. Flynn

Management

For

For

For

1h.

Election of Director: Mellody Hobson

Management

For

For

For

1i.

Election of Director: Laban P. Jackson Jr.

Management

For

For

For

1j.

Election of Director: Michael A. Neal

Management

For

For

For

1k.

Election of Director: Lee R. Raymond

Management

For

For

For

1l.

Election of Director: William C. Weldon

Management

For

For

For

2.

Ratification of special meeting provisions in

the Firm's By-Laws

Management

For

For

For

3.

Advisory resolution to approve executive

compensation

Management

For

For

For

4.

Approval of Amended and Restated Long-

Term Incentive Plan effective May 15, 2018

Management

For

For

For

5.

Ratification of independent registered public

accounting firm

Management

For

For

For

6.

Independent Board chairman

Shareholder

Against

Against

For

7.

Vesting for government service

Shareholder

Against

Against

For

8.

Proposal to report on investments tied to

genocide

Shareholder

Against

Against

For

9.

Cumulative Voting

Shareholder

Against

Against

For

LABORATORY CORP. OF AMERICA HOLDINGS

Security

50540R409

Meeting Type

Annual

Ticker Symbol

LH

Meeting Date

10-May-2018

ISIN

US50540R4092

Agenda

934761621 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Kerrii B. Anderson

Management

For

For

For

1b.

Election of Director: Jean-Luc Belingard

Management

For

For

For

1c.

Election of Director: D. Gary Gilliland, M.D.,

Ph.D.

Management

For

For

For

1d.

Election of Director: David P. King

Management

For

For

For

1e.

Election of Director: Garheng Kong, M.D.,

Ph.D.

Management

For

For

For

1f.

Election of Director: Robert E. Mittelstaedt,

Jr.

Management

For

For

For

1g.

Election of Director: Peter M. Neupert

Management

For

For

For

1h.

Election of Director: Richelle P. Parham

Management

For

For

For

1i.

Election of Director: Adam H. Schechter

Management

For

For

For

1j.

Election of Director: R. Sanders Williams,

M.D.

Management

For

For

For

2.

To approve, by non-binding vote, executive

compensation.

Management

For

For

For

3.

Ratification of the appointment of

PricewaterhouseCoopers LLP as

Laboratory Corporation of America

Holdings' independent registered public

accounting firm for 2018.

Management

For

For

For

LAM RESEARCH CORPORATION

Security

512807108

Meeting Type

Annual

Ticker Symbol

LRCX

Meeting Date

08-Nov-2017

ISIN

US5128071082

Agenda

934682433 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

DIRECTOR

Management

1

MARTIN B. ANSTICE

For

For

For

2

ERIC K. BRANDT

For

For

For

3

MICHAEL R. CANNON

For

For

For

4

YOUSSEF A. EL-MANSY

For

For

For

5

CHRISTINE A. HECKART

For

For

For

6

YOUNG BUM (YB) KOH

For

For

For

7

CATHERINE P. LEGO

For

For

For

8

STEPHEN G. NEWBERRY

For

For

For

9

ABHIJIT Y. TALWALKAR

For

For

For

10

LIH SHYNG TSAI

For

For

For

2.

ADVISORY VOTE TO APPROVE THE

COMPENSATION OF THE NAMED

EXECUTIVE OFFICERS OF LAM

RESEARCH, OR "SAY ON PAY."

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE THE

FREQUENCY OF HOLDING FUTURE

STOCKHOLDER ADVISORY VOTES ON

OUR NAMED EXECUTIVE OFFICER

COMPENSATION, OR "SAY ON

FREQUENCY."

Management

3 Years

1 Year

Against

4.

RATIFICATION OF THE APPOINTMENT

OF THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL

YEAR 2018.

Management

For

For

For

5.

STOCKHOLDER PROPOSAL, IF

PROPERLY PRESENTED AT THE

ANNUAL MEETING, REGARDING

ANNUAL DISCLOSURE OF EEO-1 DATA.

Shareholder

Against

Against

For

LOWE'S COMPANIES, INC.

Security

548661107

Meeting Type

Annual

Ticker Symbol

LOW

Meeting Date

01-Jun-2018

ISIN

US5486611073

Agenda

934787245 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

DIRECTOR

Management

1

Raul Alvarez

For

For

For

2

David H. Batchelder

For

For

For

3

Angela F. Braly

For

For

For

4

Sandra B. Cochran

For

For

For

5

Laurie Z. Douglas

For

For

For

6

Richard W. Dreiling

For

For

For

7

Marshall O. Larsen

For

For

For

8

James H. Morgan

For

For

For

9

Robert A. Niblock

For

For

For

10

Brian C. Rogers

For

For

For

11

Bertram L. Scott

For

For

For

12

Lisa W. Wardell

For

For

For

13

Eric C. Wiseman

For

For

For

2.

Advisory vote to approve Lowe's named

executive officer compensation in fiscal

2017.

Management

For

For

For

3.

Ratification of the appointment of Deloitte &

Touche LLP as Lowe's independent

registered public accounting firm for fiscal

2018.

Management

For

For

For

4.

Shareholder proposal to reduce the

threshold to call special shareholder

meetings to 10% of outstanding shares.

Shareholder

For

Against

Against

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

01-Jun-2018

ISIN

NL0009434992

Agenda

934825805 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

Adoption of the Proposed Amendments to

our Articles of Association

Management

For

For

For

2a.

Election of Director: Bhavesh (Bob) Patel

(unitary Board only)

Management

For

For

For

2b.

Election of Director: Robert Gwin

Management

For

For

For

2c.

Election of Director: Jacques Aigrain

Management

For

For

For

2d.

Election of Director: Lincoln Benet

Management

For

For

For

2e.

Election of Director: Jagjeet Bindra

Management

For

For

For

2f.

Election of Director: Robin Buchanan

Management

For

For

For

2g.

Election of Director: Stephen Cooper

Management

For

For

For

2h.

Election of Director: Nance Dicciani

Management

For

For

For

2i.

Election of Director: Claire Farley

Management

For

For

For

2j.

Election of Director: Isabella Goren

Management

For

For

For

2k.

Election of Director: Bruce Smith

Management

For

For

For

2l.

Election of Director: Rudy van der Meer

Management

For

For

For

3a.

Election of director to our Management

Board: Bhavesh (Bob) Patel

Management

For

For

For

3b.

Election of director to our Management

Board: Thomas Aebischer

Management

For

For

For

3c.

Election of director to our Management

Board: Daniel Coombs

Management

For

For

For

3d.

Election of director to our Management

Board: Jeffrey Kaplan

Management

For

For

For

3e.

Election of director to our Management

Board: James Guilfoyle

Management

For

For

For

4.

Adoption of Dutch Statutory Annual

Accounts for 2017

Management

For

For

For

5.

Discharge from Liability of Members of the

Management Board

Management

For

For

For

6.

Discharge from Liability of Members of the

Supervisory Board

Management

For

For

For

7.

Appointment of PricewaterhouseCoopers

Accountants N.V. as the Auditor for our

2018 Dutch Statutory Annual Accounts

Management

For

For

For

8.

Ratification of PricewaterhouseCoopers

LLP as our Independent Registered Public

Accounting Firm for 2018

Management

For

For

For

9.

Ratification and Approval of Dividends in

Respect of the 2017 Dutch Statutory Annual

Accounts

Management

For

For

For

10.

Advisory (Non-Binding) Vote Approving

Executive Compensation

Management

For

For

For

11.

Authorization to Conduct Share

Repurchases

Management

For

For

For

12.

Authorization of the Cancellation of Shares

Management

For

For

For

13.

Amendment and Extension of Employee

Stock Purchase Plan

Management

For

For

For

MAGNA INTERNATIONAL INC.

Security

559222401

Meeting Type

Annual

Ticker Symbol

MGA

Meeting Date

10-May-2018

ISIN

CA5592224011

Agenda

934772686 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1

DIRECTOR

Management

1

Scott B. Bonham

For

For

For

2

Peter G. Bowie

For

For

For

3

Mary S. Chan

For

For

For

4

Dr. Kurt J. Lauk

For

For

For

5

Robert F. MacLellan

For

For

For

6

Cynthia A. Niekamp

For

For

For

7

William A. Ruh

For

For

For

8

Dr. I. V. Samarasekera

For

For

For

9

Donald J. Walker

For

For

For

10

Lawrence D. Worrall

For

For

For

11

William L. Young

For

For

For

2

Reappointment of Deloitte LLP as the

independent auditor of the Corporation and

authorization of the Audit Committee to fix

the independent auditor's remuneration.

Management

For

For

For

3

Resolved, on an advisory basis and not to

diminish the roles and responsibilities of the

board of directors, that the shareholders

accept the approach to executive

compensation disclosed in the

accompanying Management Information

Circular/Proxy Statement.

Management

For

For

For

MASTERCARD INCORPORATED

Security

57636Q104

Meeting Type

Annual

Ticker Symbol

MA

Meeting Date

26-Jun-2018

ISIN

US57636Q1040

Agenda

934814535 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of director: Richard

Haythornthwaite

Management

For

For

For

1b.

Election of director: Ajay Banga

Management

For

For

For

1c.

Election of director: Silvio Barzi

Management

For

For

For

1d.

Election of director: David R. Carlucci

Management

For

For

For

1e.

Election of director: Richard K. Davis

Management

For

For

For

1f.

Election of director: Steven J. Freiberg

Management

For

For

For

1g.

Election of director: Julius Genachowski

Management

For

For

For

1h.

Election of director: Choon Phong Goh

Management

For

For

For

1i.

Election of director: Merit E. Janow

Management

For

For

For

1j.

Election of director: Nancy Karch

Management

For

For

For

1k.

Election of director: Oki Matsumoto

Management

For

For

For

1l.

Election of director: Rima Qureshi

Management

For

For

For

1m.

Election of director: Jose Octavio Reyes

Lagunes

Management

For

For

For

1n.

Election of director: Jackson Tai

Management

For

For

For

2.

Advisory approval of Mastercard's executive

compensation

Management

For

For

For

3.

Ratification of the appointment of

PricewaterhouseCoopers LLP as the

independent registered public accounting

firm for Mastercard for 2018

Management

For

For

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

29-Nov-2017

ISIN

US5949181045

Agenda

934689514 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

ELECTION OF DIRECTOR: WILLIAM H.

GATES III

Management

For

For

For

1B.

ELECTION OF DIRECTOR: REID G.

HOFFMAN

Management

For

For

For

1C.

ELECTION OF DIRECTOR: HUGH F.

JOHNSTON

Management

For

For

For

1D.

ELECTION OF DIRECTOR: TERI L. LIST-

STOLL

Management

For

For

For

1E.

ELECTION OF DIRECTOR: SATYA

NADELLA

Management

For

For

For

1F.

ELECTION OF DIRECTOR: CHARLES H.

NOSKI

Management

For

For

For

1G.

ELECTION OF DIRECTOR: HELMUT

PANKE

Management

For

For

For

1H.

ELECTION OF DIRECTOR: SANDRA E.

PETERSON

Management

For

For

For

1I.

ELECTION OF DIRECTOR: PENNY S.

PRITZKER

Management

For

For

For

1J.

ELECTION OF DIRECTOR: CHARLES W.

SCHARF

Management

For

For

For

1K.

ELECTION OF DIRECTOR: ARNE M.

SORENSON

Management

For

For

For

1L.

ELECTION OF DIRECTOR: JOHN W.

STANTON

Management

For

For

For

1M.

ELECTION OF DIRECTOR: JOHN W.

THOMPSON

Management

For

For

For

1N.

ELECTION OF DIRECTOR: PADMASREE

WARRIOR

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE NAMED

EXECUTIVE OFFICER COMPENSATION

Management

For

For

For

3.

ADVISORY VOTE ON THE FREQUENCY

OF FUTURE ADVISORY VOTES TO

APPROVE EXECUTIVE COMPENSATION

Management

3 Years

1 Year

Against

4.

RATIFICATION OF DELOITTE & TOUCHE

LLP AS OUR INDEPENDENT AUDITOR

FOR FISCAL YEAR 2018

Management

For

For

For

5.

APPROVAL OF MATERIAL TERMS OF

THE PERFORMANCE GOALS UNDER

THE EXECUTIVE INCENTIVE PLAN

Management

For

For

For

6.

APPROVAL OF THE MICROSOFT

CORPORATION 2017 STOCK PLAN

Management

Against

For

Against

MONSTER BEVERAGE CORPORATION

Security

61174X109

Meeting Type

Annual

Ticker Symbol

MNST

Meeting Date

07-Jun-2018

ISIN

US61174X1090

Agenda

934795836 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

DIRECTOR

Management

1

Rodney C. Sacks

For

For

For

2

Hilton H. Schlosberg

For

For

For

3

Mark J. Hall

For

For

For

4

Norman C. Epstein

For

For

For

5

Gary P. Fayard

For

For

For

6

Benjamin M. Polk

For

For

For

7

Sydney Selati

For

For

For

8

Harold C. Taber, Jr.

For

For

For

9

Kathy N. Waller

For

For

For

10

Mark S. Vidergauz

For

For

For

2.

Proposal to ratify the appointment of

Deloitte & Touche LLP as the independent

registered public accounting firm of the

Company for the fiscal year ending

December 31, 2018.

Management

For

For

For

3.

Proposal to approve, on a non-binding,

advisory basis, the compensation of the

Company's named executive officers.

Management

For

For

For

4.

To consider a stockholder proposal

regarding a report containing the criteria

and analytical methodology used to

determine the Company's conclusion of

"minimal risk" of slavery and human

trafficking in its sugarcane supply chain; if

properly presented at the Annual Meeting.

Shareholder

Against

Against

For

NETFLIX, INC.

Security

64110L106

Meeting Type

Annual

Ticker Symbol

NFLX

Meeting Date

06-Jun-2018

ISIN

US64110L1061

Agenda

934797284 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Class I Director: Richard N.

Barton

Management

For

For

For

1b.

Election of Class I Director: Rodolphe

Belmer

Management

For

For

For

1c.

Election of Class I Director: Bradford L.

Smith

Management

For

For

For

1d.

Election of Class I Director: Anne M.

Sweeney

Management

For

For

For

2.

To ratify the appointment of Ernst & Young

LLP as the Company's independent

registered public accounting firm for the

year ending December 31, 2018.

Management

For

For

For

3.

Advisory approval of the Company's

executive officer compensation.

Management

For

For

For

4.

Stockholder proposal to allow holders of an

aggregate of 15% of outstanding common

stock to call special shareholder meeting, if

properly presented at the meeting.

Shareholder

Against

Against

For

5.

Stockholder proposal regarding proxy

access bylaw for director nominees by

stockholders, if properly presented at the

meeting.

Shareholder

Against

Against

For

6.

Stockholder proposal regarding clawback

policy, if properly presented at the meeting.

Shareholder

Against

Against

For

7.

Stockholder proposal regarding shareholder

right to act by written consent, if properly

presented at the meeting.

Shareholder

Against

Against

For

8.

Stockholder proposal regarding simple

majority vote, if properly presented at the

meeting.

Shareholder

Against

Against

For

9.

Stockholder proposal to amend Sections

2.8 and 3.3 of the bylaws to provide for the

election of directors in uncontested

elections by a majority vote of shares voted,

if properly presented at the meeting.

Shareholder

Against

Against

For

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

24-May-2018

ISIN

US65339F1012

Agenda

934779832 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Sherry S. Barrat

Management

For

For

For

1b.

Election of Director: James L. Camaren

Management

For

For

For

1c.

Election of Director: Kenneth B. Dunn

Management

For

For

For

1d.

Election of Director: Naren K. Gursahaney

Management

For

For

For

1e.

Election of Director: Kirk S. Hachigian

Management

For

For

For

1f.

Election of Director: Toni Jennings

Management

For

For

For

1g.

Election of Director: Amy B. Lane

Management

For

For

For

1h.

Election of Director: James L. Robo

Management

For

For

For

1i.

Election of Director: Rudy E. Schupp

Management

For

For

For

1j.

Election of Director: John L. Skolds

Management

For

For

For

1k.

Election of Director: William H. Swanson

Management

For

For

For

1l.

Election of Director: Hansel E. Tookes, II

Management

For

For

For

2.

Ratification of appointment of Deloitte &

Touche LLP as NextEra Energy's

independent registered public accounting

firm for 2018

Management

For

For

For

3.

Approval, by non-binding advisory vote, of

NextEra Energy's compensation of its

named executive officers as disclosed in

the proxy statement

Management

For

For

For

4.

A proposal by Myra Young entitled "Right to

Act by Written Consent" to request the

NextEra Energy Board of Directors to

permit shareholder action by written

consent

Shareholder

Against

Against

For

5.

A proposal by the Comptroller of the State

of New York, Thomas P. DiNapoli, entitled

"Political Contributions Disclosure" to

request semiannual reports disclosing

political contribution policies and

expenditures

Shareholder

Against

Against

For

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

15-Nov-2017

ISIN

US68389X1054

Agenda

934681671 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

DIRECTOR

Management

1

JEFFREY S. BERG

For

For

For

2

MICHAEL J. BOSKIN

For

For

For

3

SAFRA A. CATZ

For

For

For

4

BRUCE R. CHIZEN

For

For

For

5

GEORGE H. CONRADES

For

For

For

6

LAWRENCE J. ELLISON

For

For

For

7

HECTOR GARCIA-MOLINA

For

For

For

8

JEFFREY O. HENLEY

For

For

For

9

MARK V. HURD

For

For

For

10

RENEE J. JAMES

For

For

For

11

LEON E. PANETTA

For

For

For

12

NAOMI O. SELIGMAN

For

For

For

2.

ADVISORY VOTE TO APPROVE THE

COMPENSATION OF THE NAMED

EXECUTIVE OFFICERS.

Management

For

For

For

3.

ADVISORY VOTE ON THE FREQUENCY

OF FUTURE ADVISORY VOTES ON THE

COMPENSATION OF NAMED

EXECUTIVE OFFICERS.

Management

3 Years

1 Year

Against

4.

APPROVAL OF THE ORACLE

CORPORATION AMENDED AND

RESTATED 2000 LONG- TERM EQUITY

INCENTIVE PLAN.

Management

Against

For

Against

5.

RATIFICATION OF THE SELECTION OF

ERNST & YOUNG LLP AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTING

FIRM FOR FISCAL YEAR 2018.

Management

For

For

For

6.

STOCKHOLDER PROPOSAL

REGARDING POLITICAL

CONTRIBUTIONS REPORT.

Shareholder

Against

Against

For

7.

STOCKHOLDER PROPOSAL

REGARDING PAY EQUITY REPORT.

Shareholder

Against

Against

For

8.

STOCKHOLDER PROPOSAL

REGARDING PROXY ACCESS REFORM.

Shareholder

Against

Against

For

PARKER-HANNIFIN CORPORATION

Security

701094104

Meeting Type

Annual

Ticker Symbol

PH

Meeting Date

25-Oct-2017

ISIN

US7010941042

Agenda

934683841 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

ELECTION OF DIRECTOR: LEE C.

BANKS

Management

For

For

For

1B.

ELECTION OF DIRECTOR: ROBERT G.

BOHN

Management

For

For

For

1C.

ELECTION OF DIRECTOR: LINDA S.

HARTY

Management

For

For

For

1D.

ELECTION OF DIRECTOR: ROBERT J.

KOHLHEPP

Management

For

For

For

1E.

ELECTION OF DIRECTOR: KEVIN A.

LOBO

Management

For

For

For

1F.

ELECTION OF DIRECTOR: KLAUS-

PETER MULLER

Management

For

For

For

1G.

ELECTION OF DIRECTOR: CANDY M.

OBOURN

Management

For

For

For

1H.

ELECTION OF DIRECTOR: JOSEPH

SCAMINACE

Management

For

For

For

1I.

ELECTION OF DIRECTOR: WOLFGANG

R. SCHMITT

Management

For

For

For

1J.

ELECTION OF DIRECTOR: AKE

SVENSSON

Management

For

For

For

1K.

ELECTION OF DIRECTOR: JAMES R.

VERRIER

Management

For

For

For

1L.

ELECTION OF DIRECTOR: JAMES L.

WAINSCOTT

Management

For

For

For

1M.

ELECTION OF DIRECTOR: THOMAS L.

WILLIAMS

Management

For

For

For

2.

RATIFICATION OF THE APPOINTMENT

OF DELOITTE & TOUCHE LLP AS OUR

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL

YEAR ENDING JUNE 30, 2018.

Management

For

For

For

3.

APPROVAL OF, ON A NON-BINDING,

ADVISORY BASIS, THE COMPENSATION

OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

For

4.

ADVISE, ON A NON-BINDING BASIS, ON

THE FREQUENCY OF FUTURE

ADVISORY SHAREHOLDER VOTE ON

THE COMPENSATION OF OUR NAMED

EXECUTIVE OFFICERS WILL OCCUR

EVERY.

Management

3 Years

1 Year

Against

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

02-May-2018

ISIN

US7134481081

Agenda

934743041 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Shona L. Brown

Management

For

For

For

1b.

Election of Director: George W. Buckley

Management

For

For

For

1c.

Election of Director: Cesar Conde

Management

For

For

For

1d.

Election of Director: Ian M. Cook

Management

For

For

For

1e.

Election of Director: Dina Dublon

Management

For

For

For

1f.

Election of Director: Richard W. Fisher

Management

For

For

For

1g.

Election of Director: William R. Johnson

Management

For

For

For

1h.

Election of Director: Indra K. Nooyi

Management

For

For

For

1i.

Election of Director: David C. Page

Management

For

For

For

1j.

Election of Director: Robert C. Pohlad

Management

For

For

For

1k.

Election of Director: Daniel Vasella

Management

For

For

For

1l.

Election of Director: Darren Walker

Management

For

For

For

1m.

Election of Director: Alberto Weisser

Management

For

For

For

2.

Ratification of the appointment of KPMG

LLP as the Company's independent

registered public accounting firm for fiscal

year 2018.

Management

For

For

For

3.

Advisory approval of the Company's

executive compensation.

Management

For

For

For

4.

Special shareowner meeting improvement.

Shareholder

Against

Against

For

PFIZER INC.

Security

717081103

Meeting Type

Annual

Ticker Symbol

PFE

Meeting Date

26-Apr-2018

ISIN

US7170811035

Agenda

934739256 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Dennis A. Ausiello

Management

For

For

For

1b.

Election of Director: Ronald E. Blaylock

Management

For

For

For

1c.

Election of Director: Albert Bourla

Management

For

For

For

1d.

Election of Director: W. Don Cornwell

Management

For

For

For

1e.

Election of Director: Joseph J. Echevarria

Management

For

For

For

1f.

Election of Director: Helen H. Hobbs

Management

For

For

For

1g.

Election of Director: James M. Kilts

Management

For

For

For

1h.

Election of Director: Dan R. Littman

Management

For

For

For

1i.

Election of Director: Shantanu Narayen

Management

For

For

For

1j.

Election of Director: Suzanne Nora Johnson

Management

For

For

For

1k.

Election of Director: Ian C. Read

Management

For

For

For

1l.

Election of Director: James C. Smith

Management

For

For

For

2.

Ratify the selection of KPMG LLP as

independent registered public accounting

firm for 2018

Management

For

For

For

3.

2018 Advisory approval of executive

compensation

Management

For

For

For

4.

Approval of the Pfizer Inc. French Sub-Plan

under the 2014 Stock Plan

Management

For

For

For

5.

Shareholder proposal regarding right to act

by written consent

Shareholder

Against

Against

For

6.

Shareholder proposal regarding

independent chair policy

Shareholder

Against

Against

For

7.

Shareholder proposal regarding report on

lobbying activities

Shareholder

Against

Against

For

PHILIP MORRIS INTERNATIONAL INC.

Security

718172109

Meeting Type

Annual

Ticker Symbol

PM

Meeting Date

09-May-2018

ISIN

US7181721090

Agenda

934750919 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

Election of Director: Harold Brown

Management

For

For

For

1B.

Election of Director: Andre Calantzopoulos

Management

For

For

For

1C.

Election of Director: Louis C. Camilleri

Management

For

For

For

1D.

Election of Director: Massimo Ferragamo

Management

For

For

For

1E.

Election of Director: Werner Geissler

Management

For

For

For

1F.

Election of Director: Lisa A. Hook

Management

For

For

For

1G.

Election of Director: Jennifer Li

Management

For

For

For

1H.

Election of Director: Jun Makihara

Management

For

For

For

1I.

Election of Director: Sergio Marchionne

Management

For

For

For

1J.

Election of Director: Kalpana Morparia

Management

For

For

For

1K.

Election of Director: Lucio A. Noto

Management

For

For

For

1L.

Election of Director: Frederik Paulsen

Management

For

For

For

1M.

Election of Director: Robert B. Polet

Management

For

For

For

1N.

Election of Director: Stephen M. Wolf

Management

For

For

For

2.

Advisory Vote Approving Executive

Compensation

Management

For

For

For

3.

Ratification of the Selection of Independent

Auditors

Management

For

For

For

PIONEER NATURAL RESOURCES COMPANY

Security

723787107

Meeting Type

Annual

Ticker Symbol

PXD

Meeting Date

17-May-2018

ISIN

US7237871071

Agenda

934765249 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A

Election of Director: Edison C. Buchanan

Management

For

For

For

1B

Election of Director: Andrew F. Cates

Management

For

For

For

1C

Election of Director: Timothy L. Dove

Management

For

For

For

1D

Election of Director: Phillip A. Gobe

Management

For

For

For

1E

Election of Director: Larry R. Grillot

Management

For

For

For

1F

Election of Director: Stacy P. Methvin

Management

For

For

For

1G

Election of Director: Royce W. Mitchell

Management

For

For

For

1H

Election of Director: Frank A. Risch

Management

For

For

For

1I

Election of Director: Scott D. Sheffield

Management

For

For

For

1J

Election of Director: Mona K. Sutphen

Management

For

For

For

1K

Election of Director: J. Kenneth Thompson

Management

For

For

For

1L

Election of Director: Phoebe A. Wood

Management

For

For

For

1M

Election of Director: Michael D. Wortley

Management

For

For

For

2

RATIFICATION OF SELECTION OF

ERNST & YOUNG LLP AS THE

COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING

FIRM FOR 2018

Management

For

For

For

3

ADVISORY VOTE TO APPROVE NAMED

EXECUTIVE OFFICER COMPENSATION

Management

For

For

For

PROLOGIS, INC.

Security

74340W103

Meeting Type

Annual

Ticker Symbol

PLD

Meeting Date

02-May-2018

ISIN

US74340W1036

Agenda

934748825 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Hamid R. Moghadam

Management

For

For

For

1b.

Election of Director: Cristina G. Bita

Management

For

For

For

1c.

Election of Director: George L. Fotiades

Management

For

For

For

1d.

Election of Director: Lydia H. Kennard

Management

For

For

For

1e.

Election of Director: J. Michael Losh

Management

For

For

For

1f.

Election of Director: Irving F. Lyons III

Management

For

For

For

1g.

Election of Director: David P. O'Connor

Management

For

For

For

1h.

Election of Director: Olivier Piani

Management

For

For

For

1i.

Election of Director: Jeffrey L. Skelton

Management

For

For

For

1j.

Election of Director: Carl B. Webb

Management

For

For

For

1k.

Election of Director: William D. Zollars

Management

For

For

For

2.

Advisory Vote to Approve the Company's

Executive Compensation for 2017

Management

For

For

For

3.

Ratification of the Appointment of KPMG

LLP as the Company's Independent

Registered Public Accounting Firm for the

year 2018

Management

For

For

For

PUBLIC SERVICE ENTERPRISE GROUP INC.

Security

744573106

Meeting Type

Annual

Ticker Symbol

PEG

Meeting Date

17-Apr-2018

ISIN

US7445731067

Agenda

934740209 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

Election of director: Willie A. Deese

Management

For

For

For

1B.

Election of director: William V. Hickey

Management

For

For

For

1C.

Election of director: Ralph Izzo

Management

For

For

For

1D.

Election of director: Shirley Ann Jackson

Management

For

For

For

1E.

Election of director: David Lilley

Management

For

For

For

1F.

Election of director: Barry H. Ostrowsky

Management

For

For

For

1G.

Election of director: Thomas A. Renyi

Management

For

For

For

1H.

Election of director: Hak Cheol (H.C.) Shin

Management

For

For

For

1I.

Election of director: Richard J. Swift

Management

For

For

For

1J.

Election of director: Susan Tomasky

Management

For

For

For

1K.

Election of director: Alfred W. Zollar

Management

For

For

For

2.

Advisory vote on the approval of executive

compensation

Management

For

For

For

3.

Ratification of the appointment of Deloitte &

Touche LLP as Independent Auditor for the

year 2018

Management

For

For

For

SALESFORCE.COM, INC.

Security

79466L302

Meeting Type

Annual

Ticker Symbol

CRM

Meeting Date

12-Jun-2018

ISIN

US79466L3024

Agenda

934814939 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Marc Benioff

Management

For

For

For

1b.

Election of Director: Keith Block

Management

For

For

For

1c.

Election of Director: Craig Conway

Management

For

For

For

1d.

Election of Director: Alan Hassenfeld

Management

For

For

For

1e.

Election of Director: Neelie Kroes

Management

For

For

For

1f.

Election of Director: Colin Powell

Management

For

For

For

1g.

Election of Director: Sanford Robertson

Management

For

For

For

1h.

Election of Director: John V. Roos

Management

For

For

For

1i.

Election of Director: Bernard Tyson

Management

For

For

For

1j.

Election of Director: Robin Washington

Management

For

For

For

1k.

Election of Director: Maynard Webb

Management

For

For

For

1l.

Election of Director: Susan Wojcicki

Management

For

For

For

2.

Amendment and restatement of our

Certificate of Incorporation to allow

stockholders to request special meetings of

the stockholders.

Management

For

For

For

3.

Amendment and restatement of our 2013

Equity Incentive Plan to, among other

things, increase the number of shares

authorized for issuance by 40 million

shares.

Management

Against

For

Against

4.

Ratification of the appointment of Ernst &

Young LLP as our independent registered

public accounting firm for the fiscal year

ending January 31, 2019.

Management

For

For

For

5.

An advisory vote to approve the fiscal 2018

compensation of our named executive

officers.

Management

For

For

For

6.

A stockholder proposal requesting the

elimination of supermajority voting

requirements.

Shareholder

Against

Against

For

7.

A stockholder proposal requesting a report

on Salesforce's criteria for investing in,

operating in and withdrawing from high-risk

regions.

Shareholder

Against

Against

For

SBA COMMUNICATIONS CORPORATION

Security

78410G104

Meeting Type

Annual

Ticker Symbol

SBAC

Meeting Date

17-May-2018

ISIN

US78410G1040

Agenda

934765011 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A

Election of Director for a three-year term:

Brian C. Carr

Management

For

For

For

1B

Election of Director for a three-year term:

Mary S. Chan

Management

For

For

For

1C

Election of Director for a three-year term:

George R. Krouse, Jr.

Management

For

For

For

2.

Ratification of the appointment of Ernst &

Young LLP as SBA's independent

registered public accounting firm for the

2018 fiscal year.

Management

For

For

For

3.

Approval, on an advisory basis, of the

compensation of SBA's named executive

officers.

Management

For

For

For

4.

Approval of the 2018 Employee Stock

Purchase Plan.

Management

For

For

For

SIGNATURE BANK

Security

82669G104

Meeting Type

Annual

Ticker Symbol

SBNY

Meeting Date

25-Apr-2018

ISIN

US82669G1040

Agenda

934738658 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.1

Election of Director: Kathryn A. Byrne

Management

For

For

For

1.2

Election of Director: Alfonse M. D'Amato

Management

For

For

For

1.3

Election of Director: Jeffrey W. Meshel

Management

For

For

For

2.

To ratify the appointment of KPMG LLP, an

independent registered public accounting

firm, as the independent auditors for the

year ending December 31, 2018.

Management

For

For

For

3.

Advisory vote on executive compensation.

Management

For

For

For

4.

To approve an amendment to the Amended

and Restated 2004 Long-Term Incentive

Plan to extend the term of such Plan until

December 31, 2028.

Management

For

For

For

SUNTRUST BANKS, INC.

Security

867914103

Meeting Type

Annual

Ticker Symbol

STI

Meeting Date

24-Apr-2018

ISIN

US8679141031

Agenda

934732252 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

Election of director: Agnes Bundy Scanlan

Management

For

For

For

1B.

Election of director: Dallas S. Clement

Management

For

For

For

1C.

Election of director: Paul R. Garcia

Management

For

For

For

1D.

Election of director: M. Douglas Ivester

Management

For

For

For

1E.

Election of director: Donna S. Morea

Management

For

For

For

1F.

Election of director: David M. Ratcliffe

Management

For

For

For

1G.

Election of director: William H. Rogers, Jr.

Management

For

For

For

1H.

Election of director: Frank P. Scruggs, Jr.

Management

For

For

For

1I.

Election of director: Bruce L. Tanner

Management

For

For

For

1J.

Election of director: Steven C. Voorhees

Management

For

For

For

1K.

Election of director: Thomas R. Watjen

Management

For

For

For

1L.

Election of director: Dr. Phail Wynn, Jr.

Management

For

For

For

2.

To approve, on an advisory basis, the

Company's executive compensation.

Management

For

For

For

3.

To approve the SunTrust Banks, Inc. 2018

Omnibus Incentive Compensation Plan.

Management

For

For

For

4.

To ratify the appointment of Ernst & Young

LLP as the Company's independent auditor

for 2018.

Management

For

For

For

THE BOEING COMPANY

Security

097023105

Meeting Type

Annual

Ticker Symbol

BA

Meeting Date

30-Apr-2018

ISIN

US0970231058

Agenda

934739927 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Robert A. Bradway

Management

For

For

For

1b.

Election of Director: David L. Calhoun

Management

For

For

For

1c.

Election of Director: Arthur D. Collins Jr.

Management

For

For

For

1d.

Election of Director: Kenneth M. Duberstein

Management

For

For

For

1e.

Election of Director: Edmund P.

Giambastiani Jr.

Management

For

For

For

1f.

Election of Director: Lynn J. Good

Management

For

For

For

1g.

Election of Director: Lawrence W. Kellner

Management

For

For

For

1h.

Election of Director: Caroline B. Kennedy

Management

For

For

For

1i.

Election of Director: Edward M. Liddy

Management

For

For

For

1j.

Election of Director: Dennis A. Muilenburg

Management

For

For

For

1k.

Election of Director: Susan C. Schwab

Management

For

For

For

1l.

Election of Director: Ronald A. Williams

Management

For

For

For

1m.

Election of Director: Mike S. Zafirovski

Management

For

For

For

2.

Approve, on an Advisory Basis, Named

Executive Officer Compensation.

Management

For

For

For

3.

Ratify the Appointment of Deloitte & Touche

LLP as Independent Auditor for 2018.

Management

For

For

For

4.

Additional Report on Lobbying Activities.

Shareholder

Against

Against

For

5.

Reduce Threshold to Call Special

Shareholder Meetings from 25% to 10%.

Shareholder

Against

Against

For

6.

Independent Board Chairman.

Shareholder

Against

Against

For

7.

Require Shareholder Approval to Increase

the Size of the Board to More Than 14.

Shareholder

Against

Against

For

THE COCA-COLA COMPANY

Security

191216100

Meeting Type

Annual

Ticker Symbol

KO

Meeting Date

25-Apr-2018

ISIN

US1912161007

Agenda

934735234 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

Election of Director: Herbert A. Allen

Management

For

For

For

1B.

Election of Director: Ronald W. Allen

Management

For

For

For

1C.

Election of Director: Marc Bolland

Management

For

For

For

1D.

Election of Director: Ana Botin

Management

For

For

For

1E.

Election of Director: Richard M. Daley

Management

For

For

For

1F.

Election of Director: Christopher C. Davis

Management

For

For

For

1G.

Election of Director: Barry Diller

Management

For

For

For

1H.

Election of Director: Helene D. Gayle

Management

For

For

For

1I.

Election of Director: Alexis M. Herman

Management

For

For

For

1J.

Election of Director: Muhtar Kent

Management

For

For

For

1K.

Election of Director: Robert A. Kotick

Management

For

For

For

1L.

Election of Director: Maria Elena

Lagomasino

Management

For

For

For

1M.

Election of Director: Sam Nunn

Management

For

For

For

1N.

Election of Director: James Quincey

Management

For

For

For

1O.

Election of Director: Caroline J. Tsay

Management

For

For

For

1P.

Election of Director: David B. Weinberg

Management

For

For

For

2.

Advisory vote to approve executive

compensation

Management

For

For

For

3.

Ratification of the appointment of Ernst &

Young LLP as Independent Auditors

Management

For

For

For

THE GOLDMAN SACHS GROUP, INC.

Security

38141G104

Meeting Type

Annual

Ticker Symbol

GS

Meeting Date

02-May-2018

ISIN

US38141G1040

Agenda

934750084 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Lloyd C. Blankfein

Management

For

For

For

1b.

Election of Director: M. Michele Burns

Management

For

For

For

1c.

Election of Director: Mark A. Flaherty

Management

For

For

For

1d.

Election of Director: William W. George

Management

For

For

For

1e.

Election of Director: James A. Johnson

Management

For

For

For

1f.

Election of Director: Ellen J. Kullman

Management

For

For

For

1g.

Election of Director: Lakshmi N. Mittal

Management

For

For

For

1h.

Election of Director: Adebayo O. Ogunlesi

Management

For

For

For

1i.

Election of Director: Peter Oppenheimer

Management

For

For

For

1j.

Election of Director: David A. Viniar

Management

For

For

For

1k.

Election of Director: Mark O. Winkelman

Management

For

For

For

2.

Advisory Vote to Approve Executive

Compensation (Say on Pay)

Management

For

For

For

3.

Approval of The Goldman Sachs Amended

and Restated Stock Incentive Plan (2018)

Management

Against

For

Against

4.

Ratification of PricewaterhouseCoopers

LLP as our Independent Registered Public

Accounting Firm for 2018

Management

For

For

For

5.

Shareholder Proposal Requesting Report

on Lobbying

Shareholder

Against

Against

For

6.

Shareholder Proposal Regarding

Amendments to Stockholder Proxy Access

Shareholder

Against

Against

For

THE HOME DEPOT, INC.

Security

437076102

Meeting Type

Annual

Ticker Symbol

HD

Meeting Date

17-May-2018

ISIN

US4370761029

Agenda

934760136 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Gerard J. Arpey

Management

For

For

For

1b.

Election of Director: Ari Bousbib

Management

For

For

For

1c.

Election of Director: Jeffery H. Boyd

Management

For

For

For

1d.

Election of Director: Gregory D. Brenneman

Management

For

For

For

1e.

Election of Director: J. Frank Brown

Management

For

For

For

1f.

Election of Director: Albert P. Carey

Management

For

For

For

1g.

Election of Director: Armando Codina

Management

For

For

For

1h.

Election of Director: Helena B. Foulkes

Management

For

For

For

1i.

Election of Director: Linda R. Gooden

Management

For

For

For

1j.

Election of Director: Wayne M. Hewett

Management

For

For

For

1k.

Election of Director: Stephanie C. Linnartz

Management

For

For

For

1l.

Election of Director: Craig A. Menear

Management

For

For

For

1m.

Election of Director: Mark Vadon

Management

For

For

For

2.

Ratification of the Appointment of KPMG

LLP

Management

For

For

For

3.

Advisory Vote to Approve Executive

Compensation ("Say-on-Pay")

Management

For

For

For

4.

Shareholder Proposal Regarding Semi-

Annual Report on Political Contributions

Shareholder

Against

Against

For

5.

Shareholder Proposal Regarding EEO-1

Disclosure

Shareholder

Against

Against

For

6.

Shareholder Proposal to Reduce the

Threshold to Call Special Shareholder

Meetings to 10% of Outstanding Shares

Shareholder

Against

Against

For

7.

Shareholder Proposal Regarding

Amendment of Compensation Clawback

Policy

Shareholder

Against

Against

For

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Contested-Annual

Ticker Symbol

PG

Meeting Date

10-Oct-2017

ISIN

US7427181091

Agenda

934669815 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1.

DIRECTOR

Management

1

FRANCIS S. BLAKE

For

For

For

2

ANGELA F. BRALY

For

For

For

3

AMY L. CHANG

For

For

For

4

KENNETH I. CHENAULT

For

For

For

5

SCOTT D. COOK

For

For

For

6

TERRY J. LUNDGREN

For

For

For

7

W. JAMES MCNERNEY, JR.

For

For

For

8

DAVID S. TAYLOR

For

For

For

9

MARGARET C. WHITMAN

For

For

For

10

PATRICIA A. WOERTZ

For

For

For

11

ERNESTO ZEDILLO

For

For

For

2.

RATIFY APPOINTMENT OF THE

INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM

Management

For

For

For

3.

ADVISORY VOTE ON THE COMPANY'S

EXECUTIVE COMPENSATION (THE "SAY

ON PAY" VOTE)

Management

For

For

For

4.

ADVISORY VOTE ON FREQUENCY OF

THE COMPANY'S EXECUTIVE

COMPENSATION VOTE

Management

3 Years

1 Year

Against

5.

SHAREHOLDER PROPOSAL - ADOPT

HOLY LAND PRINCIPLES

Shareholder

Against

Against

For

6.

SHAREHOLDER PROPOSAL - REPORT

ON APPLICATION OF COMPANY NON-

DISCRIMINATION POLICIES IN STATES

WITH PRO-DISCRIMINATION LAWS

Shareholder

Against

Against

For

7.

SHAREHOLDER PROPOSAL - REPORT

ON MITIGATING RISKS OF ACTIVITIES

IN CONFLICT-AFFECTED AREAS

Shareholder

Against

Against

For

8.

SHAREHOLDER PROPOSAL - REPEAL

CERTAIN AMENDMENTS TO

REGULATIONS

Shareholder

Against

Against

For

THE WALT DISNEY COMPANY

Security

254687106

Meeting Type

Annual

Ticker Symbol

DIS

Meeting Date

08-Mar-2018

ISIN

US2546871060

Agenda

934720598 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

Election of director: Susan E. Arnold

Management

For

For

For

1B.

Election of director: Mary T. Barra

Management

For

For

For

1C.

Election of director: Safra A. Catz

Management

For

For

For

1D.

Election of director: John S. Chen

Management

For

For

For

1E.

Election of director: Francis A. deSouza

Management

For

For

For

1F.

Election of director: Robert A. Iger

Management

For

For

For

1G.

Election of director: Maria Elena

Lagomasino

Management

For

For

For

1H.

Election of director: Fred H. Langhammer

Management

For

For

For

1I.

Election of director: Aylwin B. Lewis

Management

For

For

For

1J.

Election of director: Mark G. Parker

Management

For

For

For

2.

To ratify the appointment of

PricewaterhouseCoopers LLP as the

Company's registered public accountants

for 2018.

Management

For

For

For

3.

To approve material terms of performance

goals under the Amended and Restated

2002 Executive Performance Plan.

Management

For

For

For

4.

To approve the advisory resolution on

executive compensation.

Management

For

For

For

5.

To approve the shareholder proposal

requesting an annual report disclosing

information regarding the Company's

lobbying policies and activities.

Shareholder

Against

Against

For

6.

To approve the shareholder proposal

requesting the Board to amend the

Company's bylaws relating to proxy access

to increase the number of permitted

nominees, remove the limit on aggregating

shares to meet the shareholding

requirement, and remove the limitation on

renomination of persons based on votes in

a prior election.

Shareholder

Against

Against

For

THERMO FISHER SCIENTIFIC INC.

Security

883556102

Meeting Type

Annual

Ticker Symbol

TMO

Meeting Date

23-May-2018

ISIN

US8835561023

Agenda

934773133 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

Election of Director: Marc N. Casper

Management

For

For

For

1B.

Election of Director: Nelson J. Chai

Management

For

For

For

1C.

Election of Director: C. Martin Harris

Management

For

For

For

1D.

Election of Director: Tyler Jacks

Management

For

For

For

1E.

Election of Director: Judy C. Lewent

Management

For

For

For

1F.

Election of Director: Thomas J. Lynch

Management

For

For

For

1G.

Election of Director: Jim P. Manzi

Management

For

For

For

1H.

Election of Director: Lars R. Sorensen

Management

For

For

For

1I.

Election of Director: Scott M. Sperling

Management

For

For

For

1J.

Election of Director: Elaine S. Ullian

Management

For

For

For

1K.

Election of Director: Dion J. Weisler

Management

For

For

For

2.

An advisory vote to approve named

executive officer compensation.

Management

For

For

For

3.

Ratification of the Audit Committee's

selection of PricewaterhouseCoopers LLP

as the Company's independent auditors for

2018.

Management

For

For

For

UNION PACIFIC CORPORATION

Security

907818108

Meeting Type

Annual

Ticker Symbol

UNP

Meeting Date

10-May-2018

ISIN

US9078181081

Agenda

934753890 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Andrew H. Card Jr.

Management

For

For

For

1b.

Election of Director: Erroll B. Davis Jr.

Management

For

For

For

1c.

Election of Director: David B. Dillon

Management

For

For

For

1d.

Election of Director: Lance M. Fritz

Management

For

For

For

1e.

Election of Director: Deborah C. Hopkins

Management

For

For

For

1f.

Election of Director: Jane H. Lute

Management

For

For

For

1g.

Election of Director: Michael R. McCarthy

Management

For

For

For

1h.

Election of Director: Thomas F. McLarty III

Management

For

For

For

1i.

Election of Director: Bhavesh V. Patel

Management

For

For

For

1j.

Election of Director: Jose H. Villarreal

Management

For

For

For

2.

Ratification of the appointment of Deloitte &

Touche LLP as the independent registered

public accounting firm of the Company for

2018.

Management

For

For

For

3.

An advisory vote to approve executive

compensation ("Say on Pay").

Management

For

For

For

4.

Shareholder proposal regarding

Independent Chairman if properly

presented at the Annual Meeting.

Shareholder

Against

Against

For

UNITEDHEALTH GROUP INCORPORATED

Security

91324P102

Meeting Type

Annual

Ticker Symbol

UNH

Meeting Date

04-Jun-2018

ISIN

US91324P1021

Agenda

934797006 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: William C. Ballard, Jr.

Management

For

For

For

1b.

Election of Director: Richard T. Burke

Management

For

For

For

1c.

Election of Director: Timothy P. Flynn

Management

For

For

For

1d.

Election of Director: Stephen J. Hemsley

Management

For

For

For

1e.

Election of Director: Michele J. Hooper

Management

For

For

For

1f.

Election of Director: F. William McNabb III

Management

For

For

For

1g.

Election of Director: Valerie C. Montgomery

Rice, M.D.

Management

For

For

For

1h.

Election of Director: Glenn M. Renwick

Management

For

For

For

1i.

Election of Director: Kenneth I. Shine, M.D.

Management

For

For

For

1j.

Election of Director: David S. Wichmann

Management

For

For

For

1k.

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

Management

For

For

For

2.

Advisory approval of the Company's

executive compensation.

Management

For

For

For

3.

Ratification of the appointment of Deloitte &

Touche LLP as the independent registered

public accounting firm for the Company for

the year ending December 31, 2018.

Management

For

For

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

VZ

Meeting Date

03-May-2018

ISIN

US92343V1044

Agenda

934744031 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Shellye L. Archambeau

Management

For

For

For

1b.

Election of Director: Mark T. Bertolini

Management

For

For

For

1c.

Election of Director: Richard L. Carrion

Management

For

For

For

1d.

Election of Director: Melanie L. Healey

Management

For

For

For

1e.

Election of Director: M. Frances Keeth

Management

For

For

For

1f.

Election of Director: Lowell C. McAdam

Management

For

For

For

1g.

Election of Director: Clarence Otis, Jr.

Management

For

For

For

1h.

Election of Director: Rodney E. Slater

Management

For

For

For

1i.

Election of Director: Kathryn A. Tesija

Management

For

For

For

1j.

Election of Director: Gregory D. Wasson

Management

For

For

For

1k.

Election of Director: Gregory G. Weaver

Management

For

For

For

2.

Ratification of Appointment of Independent

Registered Public Accounting Firm

Management

For

For

For

3.

Advisory Vote to Approve Executive

Compensation

Shareholder

For

For

For

4.

Special Shareowner Meetings

Shareholder

Against

Against

For

5.

Lobbying Activities Report

Shareholder

Against

Against

For

6.

Independent Chair

Shareholder

Against

Against

For

7.

Report on Cyber Security and Data Privacy

Shareholder

Against

Against

For

8.

Executive Compensation Clawback Policy

Shareholder

Against

Against

For

9.

Nonqualified Savings Plan Earnings

Shareholder

Against

Against

For

VISA INC.

Security

92826C839

Meeting Type

Annual

Ticker Symbol

V

Meeting Date

30-Jan-2018

ISIN

US92826C8394

Agenda

934712161 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A.

ELECTION OF DIRECTOR: LLOYD A.

CARNEY

Management

For

For

For

1B.

ELECTION OF DIRECTOR: MARY B.

CRANSTON

Management

For

For

For

1C.

ELECTION OF DIRECTOR: FRANCISCO

JAVIER FERNANDEZ-CARBAJAL

Management

For

For

For

1D.

ELECTION OF DIRECTOR: GARY A.

HOFFMAN

Management

For

For

For

1E.

ELECTION OF DIRECTOR: ALFRED F.

KELLY, JR.

Management

For

For

For

1F.

ELECTION OF DIRECTOR: JOHN F.

LUNDGREN

Management

For

For

For

1G.

ELECTION OF DIRECTOR: ROBERT W.

MATSCHULLAT

Management

For

For

For

1H.

ELECTION OF DIRECTOR: SUZANNE

NORA JOHNSON

Management

For

For

For

1I.

ELECTION OF DIRECTOR: JOHN A.C.

SWAINSON

Management

For

For

For

1J.

ELECTION OF DIRECTOR: MAYNARD G.

WEBB, JR.

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE

EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT

OF KPMG LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE 2018 FISCAL YEAR.

Management

For

For

For

WALMART INC.

Security

931142103

Meeting Type

Annual

Ticker Symbol

WMT

Meeting Date

30-May-2018

ISIN

US9311421039

Agenda

934793072 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: Stephen J. Easterbrook

Management

For

For

For

1b.

Election of Director: Timothy P. Flynn

Management

For

For

For

1c.

Election of Director: Sarah J. Friar

Management

For

For

For

1d.

Election of Director: Carla A. Harris

Management

For

For

For

1e.

Election of Director: Thomas W. Horton

Management

For

For

For

1f.

Election of Director: Marissa A. Mayer

Management

For

For

For

1g.

Election of Director: C. Douglas McMillon

Management

For

For

For

1h.

Election of Director: Gregory B. Penner

Management

For

For

For

1i.

Election of Director: Steven S Reinemund

Management

For

For

For

1j.

Election of Director: S. Robson Walton

Management

For

For

For

1k.

Election of Director: Steuart L. Walton

Management

For

For

For

2.

Advisory Vote to Approve Named Executive

Officer Compensation

Management

For

For

For

3.

Ratification of Ernst & Young LLP as

Independent Accountants

Management

For

For

For

4.

Request to Adopt an Independent Chair

Policy

Shareholder

Against

Against

For

5.

Request for Report on Racial or Ethnic Pay

Gaps

Shareholder

Against

Against

For

WATERS CORPORATION

Security

941848103

Meeting Type

Annual

Ticker Symbol

WAT

Meeting Date

09-May-2018

ISIN

US9418481035

Agenda

934757672 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1A

Election of Director: Michael J. Berendt,

Ph.D.

Management

For

For

For

1B

Election of Director: Edward Conard

Management

For

For

For

1C

Election of Director: Laurie H. Glimcher,

M.D.

Management

For

For

For

1D

Election of Director: Christopher A. Kuebler

Management

For

For

For

1E

Election of Director: Christopher J.

O'Connell

Management

For

For

For

1F

Election of Director: Flemming Ornskov,

M.D.

Management

For

For

For

1G

Election of Director: JoAnn A. Reed

Management

For

For

For

1H

Election of Director: Thomas P. Salice

Management

For

For

For

2.

To ratify the selection of

PricewaterhouseCoopers LLP as the

Company's Independent Registered Public

Accounting Firm for the fiscal year ending

December 31, 2018.

Management

For

For

For

3.

To approve, by non-binding vote, executive

compensation.

Management

For

For

For

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

24-Apr-2018

ISIN

US9497461015

Agenda

934740350 - Management

Item

Proposal

Proposed

by

Vote

Management

Recommendation

For/Against

Management

1a.

Election of Director: John D. Baker II

Management

For

For

For

1b.

Election of Director: Celeste A. Clark

Management

For

For

For

1c.

Election of Director: Theodore F. Craver, Jr.

Management

For

For

For

1d.

Election of Director: Elizabeth A. Duke

Management

For

For

For

1e.

Election of Director: Donald M. James

Management

For

For

For

1f.

Election of Director: Maria R. Morris

Management

For

For

For

1g.

Election of Director: Karen B. Peetz

Management

For

For

For

1h.

Election of Director: Juan A. Pujadas

Management

For

For

For

1i.

Election of Director: James H. Quigley

Management

For

For

For

1j.

Election of Director: Ronald L. Sargent

Management

For

For

For

1k.

Election of Director: Timothy J. Sloan

Management

For

For

For

1l.

Election of Director: Suzanne M. Vautrinot

Management

For

For

For

2.

Advisory resolution to approve executive

compensation.

Management

For

For

For

3.

Ratify the appointment of KPMG LLP as the

Company's independent registered public

accounting firm for 2018.

Management

For

For

For

4.

Shareholder Proposal - Special Shareowner

Meetings.

Shareholder

Against

Against

For

5.

Shareholder Proposal - Reform Executive

Compensation Policy with Social

Responsibility.

Shareholder

Against

Against

For

6.

Shareholder Proposal - Report on Incentive

Compensation and Risks of Material

Losses.

Shareholder

Against

Against

For

SIGNATURES:

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

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

(Registrant)

 

BY:

/s/ Mark E. Stoeckle
 

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

Mark E. Stoeckle
 

Chief Executive Officer & President
 

(Principal Executive Officer)
   

DATE:

July 27, 2018