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, 2020 - June 30, 2021

 

 

 

Item 1. Proxy Voting Record

ABBOTT LABORATORIES

Security

002824100

Meeting Type

Annual

Ticker Symbol

ABT

Meeting Date

23-Apr-2021

ISIN

US0028241000

Agenda

935345125 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

R.J. Alpern

For

For

For

2

R.S. Austin

For

For

For

3

S.E. Blount

For

For

For

4

R.B. Ford

For

For

For

5

M.A. Kumbier

For

For

For

6

D.W. McDew

For

For

For

7

N. McKinstry

For

For

For

8

W.A. Osborn

For

For

For

9

M.F. Roman

For

For

For

10

D.J. Starks

For

For

For

11

J.G. Stratton

For

For

For

12

G.F. Tilton

For

For

For

13

M.D. White

For

For

For

2.

Ratification of Ernst & Young LLP as Auditors.

Management

For

For

For

3.

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

Management

For

For

For

4A.

Amendments to the Articles of Incorporation to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation.

Management

For

For

For

4B.

Amendments to the Articles of Incorporation to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions.

Management

For

For

For

5.

Shareholder Proposal - Lobbying Disclosure.

Shareholder

Against

Against

For

6.

Shareholder Proposal - Report on Racial Justice.

Shareholder

Against

Against

For

7.

Shareholder Proposal - Independent Board Chairman.

Shareholder

Against

Against

For

ABBVIE INC.

Security

00287Y109

Meeting Type

Annual

Ticker Symbol

ABBV

Meeting Date

07-May-2021

ISIN

US00287Y1091

Agenda

935357891 - 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 2021.

Management

For

For

For

3.

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

Management

For

For

For

4.

Approval of the Amended and Restated 2013 Incentive Stock Program.

Management

Against

For

Against

5.

Approval of the Amended and Restated 2013 Employee Stock Purchase Plan for non-U.S. employees.

Management

Against

For

Against

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 Adopt a Policy to Require Independent Chairman.

Shareholder

Against

Against

For

ACCENTURE PLC

Security

G1151C101

Meeting Type

Annual

Ticker Symbol

ACN

Meeting Date

03-Feb-2021

ISIN

IE00B4BNMY34

Agenda

935318128 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Appointment of Director: Jaime Ardila

Management

For

For

For

1B.

Appointment of Director: Herbert Hainer

Management

For

For

For

1C.

Appointment of Director: Nancy McKinstry

Management

For

For

For

1D.

Appointment of Director: Beth E. Mooney

Management

For

For

For

1E.

Appointment of Director: Gilles C. Pélisson

Management

For

For

For

1F.

Appointment of Director: Paula A. Price

Management

For

For

For

1G.

Appointment of Director: Venkata (Murthy) Renduchintala

Management

For

For

For

1H.

Appointment of Director: David Rowland

Management

For

For

For

1I.

Appointment of Director: Arun Sarin

Management

For

For

For

1J.

Appointment of Director: Julie Sweet

Management

For

For

For

1K.

Appointment of Director: Frank K. Tang

Management

For

For

For

1L.

Appointment of Director: Tracey T. Travis

Management

For

For

For

2.

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

Management

For

For

For

3.

To ratify, in a non-binding vote, the appointment of KPMG LLP ("KPMG") as independent auditors of Accenture and to authorize, in a binding vote, the Audit Committee of the Board of Directors to determine KPMG's remuneration.

Management

For

For

For

4.

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

Management

For

For

For

5.

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

Management

For

For

For

6.

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

Management

For

For

For

ACTIVISION BLIZZARD, INC.

Security

00507V109

Meeting Type

Annual

Ticker Symbol

ATVI

Meeting Date

21-Jun-2021

ISIN

US00507V1098

Agenda

935427749 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Reveta Bowers

Management

For

For

For

1B.

Election of Director: Robert Corti

Management

For

For

For

1C.

Election of Director: Hendrik Hartong III

Management

For

For

For

1D.

Election of Director: Brian Kelly

Management

For

For

For

1E.

Election of Director: Robert Kotick

Management

For

For

For

1F.

Election of Director: Barry Meyer

Management

For

For

For

1G.

Election of Director: Robert Morgado

Management

For

For

For

1H.

Election of Director: Peter Nolan

Management

For

For

For

1I.

Election of Director: Dawn Ostroff

Management

For

For

For

1J.

Election of Director: Casey Wasserman

Management

For

For

For

2.

To provide advisory approval of our executive compensation.

Management

For

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.

Management

For

For

For

ADAMS NATURAL RESOURCES FUND, INC.

Security

00548F105

Meeting Type

Annual

Ticker Symbol

PEO

Meeting Date

15-Apr-2021

ISIN

US00548F1057

Agenda

935337267 - 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

Mary C. Jammet

For

For

For

6

Lauriann C. Kloppenburg

For

For

For

7

Kathleen T. McGahran

For

For

For

8

Mark E. Stoeckle

For

For

For

2.

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

Management

For

For

For

ADOBE INC

Security

00724F101

Meeting Type

Annual

Ticker Symbol

ADBE

Meeting Date

20-Apr-2021

ISIN

US00724F1012

Agenda

935343412 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director for a term of one year: Amy Banse

Management

For

For

For

1B.

Election of Director for a term of one year: Melanie Boulden

Management

For

For

For

1C.

Election of Director for a term of one year: Frank Calderoni

Management

For

For

For

1D.

Election of Director for a term of one year: James Daley

Management

For

For

For

1E.

Election of Director for a term of one year: Laura Desmond

Management

For

For

For

1F.

Election of Director for a term of one year: Shantanu Narayen

Management

For

For

For

1G.

Election of Director for a term of one year: Kathleen Oberg

Management

For

For

For

1H.

Election of Director for a term of one year: Dheeraj Pandey

Management

For

For

For

1I.

Election of Director for a term of one year: David Ricks

Management

For

For

For

1J.

Election of Director for a term of one year: Daniel Rosensweig

Management

For

For

For

1K.

Election of Director for a term of one year: John Warnock

Management

For

For

For

2.

Approve the Adobe Inc. 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 6 million shares.

Management

Against

For

Against

3.

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 3, 2021.

Management

For

For

For

4.

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

Management

For

For

For

ALASKA AIR GROUP, INC.

Security

011659109

Meeting Type

Annual

Ticker Symbol

ALK

Meeting Date

06-May-2021

ISIN

US0116591092

Agenda

935362905 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director to One-Year Terms: Patricia M. Bedient

Management

For

For

For

1b.

Election of Director to One-Year Terms: James A. Beer

Management

For

For

For

1c.

Election of Director to One-Year Terms: Raymond L. Conner

Management

For

For

For

1d.

Election of Director to One-Year Terms: Daniel K. Elwell

Management

For

For

For

1e.

Election of Director to One-Year Terms: Dhiren R. Fonseca

Management

For

For

For

1f.

Election of Director to One-Year Terms: Kathleen T. Hogan

Management

For

For

For

1g.

Election of Director to One-Year Terms: Jessie J. Knight, Jr.

Management

For

For

For

1h.

Election of Director to One-Year Terms: Susan J. Li

Management

For

For

For

1i.

Election of Director to One-Year Terms: Benito Minicucci

Management

For

For

For

1j.

Election of Director to One-Year Terms: Helvi K. Sandvik

Management

For

For

For

1k.

Election of Director to One-Year Terms: J. Kenneth Thompson

Management

For

For

For

1l.

Election of Director to One-Year Terms: Bradley D. Tilden

Management

For

For

For

1m.

Election of Director to One-Year Terms: Eric K. Yeaman

Management

For

For

For

2.

Approve (on an advisory basis) the compensation of the Company's Named Executive Officers.

Management

For

For

For

3.

Ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2021.

Management

For

For

For

4.

Approve the amendment and restatement of the Company's 2016 Performance Incentive Plan.

Management

Against

For

Against

ALEXION PHARMACEUTICALS, INC.

Security

015351109

Meeting Type

Special

Ticker Symbol

ALXN

Meeting Date

11-May-2021

ISIN

US0153511094

Agenda

935410124 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated as of December 12, 2020 (as it may be amended from time to time, the "merger agreement") by and among Alexion, AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub Holdings Inc., a wholly owned subsidiary of AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc. 1, a direct, wholly owned subsidiary of Bidco and Delta Omega Sub Holdings LLC 2, a direct, wholly owned subsidiary of Bidco (the "merger proposal").

Management

For

For

For

2.

To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Alexion's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement.

Management

For

For

For

3.

To approve the adjournment of the Alexion special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Alexion special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/ prospectus is timely provided to Alexion stockholders.

Management

For

For

For

ALPHABET INC.

Security

02079K305

Meeting Type

Annual

Ticker Symbol

GOOGL

Meeting Date

02-Jun-2021

ISIN

US02079K3059

Agenda

935406264 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Larry Page

Management

For

For

For

1B.

Election of Director: Sergey Brin

Management

For

For

For

1C.

Election of Director: Sundar Pichai

Management

For

For

For

1D.

Election of Director: John L. Hennessy

Management

For

For

For

1E.

Election of Director: Frances H. Arnold

Management

For

For

For

1F.

Election of Director: L. John Doerr

Management

For

For

For

1G.

Election of Director: Roger W. Ferguson Jr.

Management

For

For

For

1H.

Election of Director: Ann Mather

Management

For

For

For

1I.

Election of Director: Alan R. Mulally

Management

For

For

For

1J.

Election of Director: K. Ram Shriram

Management

For

For

For

1K.

Election of Director: Robin L. Washington

Management

For

For

For

2.

Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

3.

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

Shareholder

Against

Against

For

4.

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

Shareholder

Against

Against

For

5.

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

Shareholder

Against

Against

For

6.

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

Shareholder

Against

Against

For

7.

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

Shareholder

Against

Against

For

8.

A stockholder proposal regarding a report on charitable contributions, if properly presented at the meeting.

Shareholder

Against

Against

For

9.

A stockholder proposal regarding a report on risks related to anticompetitive practices, if properly presented at the meeting.

Shareholder

Against

Against

For

10.

A stockholder proposal regarding a transition to a public benefit corporation, if properly presented at the meeting.

Shareholder

Against

Against

For

AMAZON.COM, INC.

Security

023135106

Meeting Type

Annual

Ticker Symbol

AMZN

Meeting Date

26-May-2021

ISIN

US0231351067

Agenda

935397592 - 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: Keith B. Alexander

Management

For

For

For

1C.

Election of Director: Jamie S. Gorelick

Management

For

For

For

1D.

Election of Director: Daniel P. Huttenlocher

Management

For

For

For

1E.

Election of Director: Judith A. McGrath

Management

For

For

For

1F.

Election of Director: Indra K. Nooyi

Management

For

For

For

1G.

Election of Director: Jonathan J. Rubinstein

Management

For

For

For

1H.

Election of Director: Thomas O. Ryder

Management

For

For

For

1I.

Election of Director: Patricia Q. Stonesifer

Management

For

For

For

1J.

Election of Director: Wendell P. Weeks

Management

For

For

For

2.

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

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

4.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE.

Shareholder

Against

Against

For

5.

SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY.

Shareholder

Against

Against

For

6.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY.

Shareholder

Against

Against

For

7.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA.

Shareholder

Against

Against

For

8.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS.

Shareholder

Against

Against

For

9.

SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT REPORT.

Shareholder

Against

Against

For

10.

SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY.

Shareholder

Against

Against

For

11.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON COMPETITION STRATEGY AND RISK.

Shareholder

Against

Against

For

12.

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

Shareholder

Against

Against

For

13.

SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING.

Shareholder

Against

Against

For

14.

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES.

Shareholder

Against

Against

For

AMERISOURCEBERGEN CORPORATION

Security

03073E105

Meeting Type

Annual

Ticker Symbol

ABC

Meeting Date

11-Mar-2021

ISIN

US03073E1055

Agenda

935328939 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Ornella Barra

Management

For

For

For

1B.

Election of Director: Steven H. Collis

Management

For

For

For

1C.

Election of Director: D. Mark Durcan

Management

For

For

For

1D.

Election of Director: Richard W. Gochnauer

Management

For

For

For

1E.

Election of Director: Lon R. Greenberg

Management

For

For

For

1F.

Election of Director: Jane E. Henney, M.D.

Management

For

For

For

1G.

Election of Director: Kathleen W. Hyle

Management

For

For

For

1H.

Election of Director: Michael J. Long

Management

For

For

For

1I.

Election of Director: Henry W. McGee

Management

For

For

For

1J.

Election of Director: Dennis M. Nally

Management

For

For

For

2.

Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021.

Management

For

For

For

3.

Advisory vote to approve the compensation of named executive officers.

Management

For

For

For

4.

Stockholder proposal, if properly presented, to adopt a policy that the Chair of the Board be an Independent Director.

Shareholder

Against

Against

For

AMPHENOL CORPORATION

Security

032095101

Meeting Type

Annual

Ticker Symbol

APH

Meeting Date

19-May-2021

ISIN

US0320951017

Agenda

935397782 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Stanley L. Clark

Management

For

For

For

1.2

Election of Director: John D. Craig

Management

For

For

For

1.3

Election of Director: David P. Falck

Management

For

For

For

1.4

Election of Director: Edward G. Jepsen

Management

For

For

For

1.5

Election of Director: Rita S. Lane

Management

For

For

For

1.6

Election of Director: Robert A. Livingston

Management

For

For

For

1.7

Election of Director: Martin H. Loeffler

Management

For

For

For

1.8

Election of Director: R. Adam Norwitt

Management

For

For

For

1.9

Election of Director: Anne Clarke Wolff

Management

For

For

For

2.

Ratify the Selection of Deloitte & Touche LLP as Independent Public Accountants.

Management

For

For

For

3.

Advisory Vote to Approve Compensation of Named Executive Officers.

Management

For

For

For

4.

Ratify and Approve the Amended and Restated 2017 Stock Purchase Option Plan for Key Employees of Amphenol and Subsidiaries.

Management

For

For

For

5.

Approve an Amendment to the Company's Certificate of Incorporation to Increase the Number of Authorized Shares.

Management

For

For

For

6.

Stockholder Proposal: Improve Our Catch- 22 Proxy Access.

Shareholder

Against

Against

For

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

23-Feb-2021

ISIN

US0378331005

Agenda

935323167 - 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: Andrea Jung

Management

For

For

For

1E.

Election of Director: Art Levinson

Management

For

For

For

1F.

Election of Director: Monica Lozano

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 fiscal 2021.

Management

For

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

For

4.

A shareholder proposal entitled "Shareholder Proxy Access Amendments".

Shareholder

Against

Against

For

5.

A shareholder proposal entitled "Shareholder Proposal to Improve Executive Compensation Program".

Shareholder

Against

Against

For

ARISTA NETWORKS, INC.

Security

040413106

Meeting Type

Annual

Ticker Symbol

ANET

Meeting Date

01-Jun-2021

ISIN

US0404131064

Agenda

935400325 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Kelly Battles

For

For

For

2

Andreas Bechtolsheim

For

For

For

3

Jayshree Ullal

For

For

For

2.

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

Management

For

For

For

3.

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

Management

For

For

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

30-Apr-2021

ISIN

US00206R1023

Agenda

935347179 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: William E. Kennard

Management

For

For

For

1B.

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

Management

For

For

For

1C.

Election of Director: Scott T. Ford

Management

For

For

For

1D.

Election of Director: Glenn H. Hutchins

Management

For

For

For

1E.

Election of Director: Debra L. Lee

Management

For

For

For

1F.

Election of Director: Stephen J. Luczo

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: Matthew K. Rose

Management

For

For

For

1J.

Election of Director: John T. Stankey

Management

For

For

For

1K.

Election of Director: Cynthia B. Taylor

Management

For

For

For

1L.

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.

Stockholder Right to Act by Written Consent.

Shareholder

Against

Against

For

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

20-Apr-2021

ISIN

US0605051046

Agenda

935345670 - 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: Frank P. Bramble, Sr.

Management

For

For

For

1D.

Election of Director: Pierre J.P. de Weck

Management

For

For

For

1E.

Election of Director: Arnold W. Donald

Management

For

For

For

1F.

Election of Director: Linda P. Hudson

Management

For

For

For

1G.

Election of Director: Monica C. Lozano

Management

For

For

For

1H.

Election of Director: Thomas J. May

Management

For

For

For

1I.

Election of Director: Brian T. Moynihan

Management

For

For

For

1J.

Election of Director: Lionel L. Nowell III

Management

For

For

For

1K.

Election of Director: Denise L. Ramos

Management

For

For

For

1L.

Election of Director: Clayton S. Rose

Management

For

For

For

1M.

Election of Director: Michael D. White

Management

For

For

For

1N.

Election of Director: Thomas D. Woods

Management

For

For

For

1O.

Election of Director: R. David Yost

Management

For

For

For

1P.

Election of Director: Maria T. Zuber

Management

For

For

For

2.

Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution).

Management

For

For

For

3.

Ratifying the appointment of our independent registered public accounting firm for 2021.

Management

For

For

For

4.

Amending and restating the Bank of America Corporation Key Employee Equity Plan.

Management

Against

For

Against

5.

Shareholder proposal requesting amendments to our proxy access by law.

Shareholder

Against

Against

For

6.

Shareholder proposal requesting amendments to allow shareholders to act by written consent.

Shareholder

Against

Against

For

7.

Shareholder proposal requesting a change in organizational form.

Shareholder

Against

Against

For

8.

Shareholder proposal requesting a racial equity audit.

Shareholder

Against

Against

For

BERKSHIRE HATHAWAY INC.

Security

084670702

Meeting Type

Annual

Ticker Symbol

BRKB

Meeting Date

01-May-2021

ISIN

US0846707026

Agenda

935351128 - 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

Kenneth I. Chenault

For

For

For

7

Susan L. Decker

For

For

For

8

David S. Gottesman

For

For

For

9

Charlotte Guyman

For

For

For

10

Ajit Jain

For

For

For

11

Thomas S. Murphy

For

For

For

12

Ronald L. Olson

For

For

For

13

Walter Scott, Jr.

For

For

For

14

Meryl B. Witmer

For

For

For

2.

Shareholder proposal regarding the reporting of climate-related risks and opportunities.

Shareholder

Against

Against

For

3.

Shareholder proposal regarding diversity and inclusion reporting.

Shareholder

Against

Against

For

BRISTOL-MYERS SQUIBB COMPANY

Security

110122108

Meeting Type

Annual

Ticker Symbol

BMY

Meeting Date

04-May-2021

ISIN

US1101221083

Agenda

935359643 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A)

Election of Director: Peter J. Arduini

Management

For

For

For

1B)

Election of Director: Michael W. Bonney

Management

For

For

For

1C)

Election of Director: Giovanni Caforio, M.D.

Management

For

For

For

1D)

Election of Director: Julia A. Haller, M.D.

Management

For

For

For

1E)

Election of Director: Paula A. Price

Management

For

For

For

1F)

Election of Director: Derica W. Rice

Management

For

For

For

1G)

Election of Director: Theodore R. Samuels

Management

For

For

For

1H)

Election of Director: Gerald L. Storch

Management

For

For

For

1I)

Election of Director: Karen Vousden, Ph.D.

Management

For

For

For

1J)

Election of Director: Phyllis R. Yale

Management

For

For

For

2.

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

Management

For

For

For

3.

Approval of the Company's 2021 Stock Award and Incentive Plan.

Management

Against

For

Against

4.

Ratification of the Appointment of an Independent Registered Public Accounting Firm.

Management

For

For

For

5.

Approval of an Amendment to the Certificate of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%.

Management

For

For

For

6.

Shareholder Proposal on Adoption of a Board Policy that the Chairperson of the Board be an Independent Director.

Shareholder

Against

Against

For

7.

Shareholder Proposal on Shareholder Right to Act by Written Consent.

Shareholder

Against

Against

For

8.

Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%.

Shareholder

Against

Against

For

CAPITAL ONE FINANCIAL CORPORATION

Security

14040H105

Meeting Type

Annual

Ticker Symbol

COF

Meeting Date

06-May-2021

ISIN

US14040H1059

Agenda

935353730 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Richard D. Fairbank

Management

For

For

For

1B.

Election of Director: Ime Archibong

Management

For

For

For

1C.

Election of Director: Ann Fritz Hackett

Management

For

For

For

1D.

Election of Director: Peter Thomas Killalea

Management

For

For

For

1E.

Election of Director: Cornelis "Eli" Leenaars

Management

For

For

For

1F.

Election of Director: François Locoh-Donou

Management

For

For

For

1G.

Election of Director: Peter E. Raskind

Management

For

For

For

1H.

Election of Director: Eileen Serra

Management

For

For

For

1I.

Election of Director: Mayo A. Shattuck III

Management

For

For

For

1J.

Election of Director: Bradford H. Warner

Management

For

For

For

1K.

Election of Director: Catherine G. West

Management

For

For

For

1L.

Election of Director: Craig Anthony Williams

Management

For

For

For

2.

Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2021.

Management

For

For

For

3.

Advisory approval of Capital One's 2020 Named Executive Officer compensation.

Management

For

For

For

CARRIER GLOBAL CORPORATION

Security

14448C104

Meeting Type

Annual

Ticker Symbol

CARR

Meeting Date

19-Apr-2021

ISIN

US14448C1045

Agenda

935340404 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: John V. Faraci

Management

For

For

For

1B.

Election of Director: Jean-Pierre Garnier

Management

For

For

For

1C.

Election of Director: David Gitlin

Management

For

For

For

1D.

Election of Director: John J. Greisch

Management

For

For

For

1E.

Election of Director: Charles M. Holley, Jr.

Management

For

For

For

1F.

Election of Director: Michael M. McNamara

Management

For

For

For

1G.

Election of Director: Michael A. Todman

Management

For

For

For

1H.

Election of Director: Virginia M. Wilson

Management

For

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

For

For

3.

Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2021.

Management

For

For

For

4.

Advisory Vote on the Frequency of Future Shareowner Votes to Approve Named Executive Officer Compensation.

Management

3 Years

1 Year

Against

CATERPILLAR INC.

Security

149123101

Meeting Type

Annual

Ticker Symbol

CAT

Meeting Date

09-Jun-2021

ISIN

US1491231015

Agenda

935415617 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Kelly A. Ayotte

Management

For

For

For

1B.

Election of Director: David L. Calhoun

Management

For

For

For

1C.

Election of Director: Daniel M. Dickinson

Management

For

For

For

1D.

Election of Director: Gerald Johnson

Management

For

For

For

1E.

Election of Director: David W. MacLennan

Management

For

For

For

1F.

Election of Director: Debra L. Reed-Klages

Management

For

For

For

1G.

Election of Director: Edward B. Rust, Jr.

Management

For

For

For

1H.

Election of Director: Susan C. Schwab

Management

For

For

For

1I.

Election of Director: D. James Umpleby III

Management

For

For

For

1J.

Election of Director: Miles D. White

Management

For

For

For

1K.

Election of Director: Rayford Wilkins, Jr.

Management

For

For

For

2.

Ratification of our Independent Registered Public Accounting Firm.

Management

For

For

For

3.

Advisory Vote to Approve Executive Compensation.

Management

For

For

For

4.

Shareholder Proposal - Report on Climate Policy.

Shareholder

Against

Against

For

5.

Shareholder Proposal - Report on Diversity and Inclusion.

Shareholder

Against

Against

For

6.

Shareholder Proposal - Transition to a Public Benefit Corporation.

Shareholder

Against

Against

For

7.

Shareholder Proposal - Shareholder Action by Written Consent.

Shareholder

Against

Against

For

CBRE GROUP, INC.

Security

12504L109

Meeting Type

Annual

Ticker Symbol

CBRE

Meeting Date

19-May-2021

ISIN

US12504L1098

Agenda

935375534 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Brandon B. Boze

Management

For

For

For

1B.

Election of Director: Beth F. Cobert

Management

For

For

For

1C.

Election of Director: Reginald H. Gilyard

Management

For

For

For

1D.

Election of Director: Shira D. Goodman

Management

For

For

For

1E.

Election of Director: Christopher T. Jenny

Management

For

For

For

1F.

Election of Director: Gerardo I. Lopez

Management

For

For

For

1G.

Election of Director: Oscar Munoz

Management

For

For

For

1H.

Election of Director: Robert E. Sulentic

Management

For

For

For

1I.

Election of Director: Laura D. Tyson

Management

For

For

For

1J.

Election of Director: Sanjiv Yajnik

Management

For

For

For

2.

Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2021.

Management

For

For

For

3.

Advisory vote to approve named executive officer compensation for 2020.

Management

For

For

For

4.

Stockholder proposal regarding our stockholders' ability to call special stockholder meetings.

Shareholder

Against

Against

For

CDW CORP

Security

12514G108

Meeting Type

Annual

Ticker Symbol

CDW

Meeting Date

20-May-2021

ISIN

US12514G1085

Agenda

935380307 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director for a term to Expire at 2022 Annual Meeting: Virginia C. Addicott

Management

For

For

For

1B.

Election of Director for a term to Expire at 2022 Annual Meeting: James A. Bell

Management

For

For

For

1C.

Election of Director for a term to Expire at 2022 Annual Meeting: Lynda M. Clarizio

Management

For

For

For

1D.

Election of Director for a term to Expire at 2022 Annual Meeting: Paul J. Finnegan

Management

For

For

For

1E.

Election of Director for a term to Expire at 2022 Annual Meeting: Anthony R. Foxx

Management

For

For

For

1F.

Election of Director for a term to Expire at 2022 Annual Meeting: Christine A. Leahy

Management

For

For

For

1G.

Election of Director for a term to Expire at 2022 Annual Meeting: Sanjay Mehrotra

Management

For

For

For

1H.

Election of Director for a term to Expire at 2022 Annual Meeting: David W. Nelms

Management

For

For

For

1I.

Election of Director for a term to Expire at 2022 Annual Meeting: Joseph R. Swedish

Management

For

For

For

1J.

Election of Director for a term to Expire at 2022 Annual Meeting: Donna F. Zarcone

Management

For

For

For

2.

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

Management

For

For

For

3.

To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021.

Management

For

For

For

4.

To approve the amendment to the Company's Certificate of Incorporation to eliminate the supermajority voting requirement in Article Eleven and to make certain non-substantive changes.

Management

For

For

For

5.

To approve the amendment to the Company's Certificate of Incorporation to eliminate the obsolete competition and corporate opportunity provision.

Management

For

For

For

6.

To approve the CDW Corporation 2021 Long-Term Incentive Plan.

Management

Against

For

Against

7.

To approve the amendment to the CDW Corporation Coworker Stock Purchase Plan.

Management

Against

For

Against

CENTENE CORPORATION

Security

15135B101

Meeting Type

Annual

Ticker Symbol

CNC

Meeting Date

27-Apr-2021

ISIN

US15135B1017

Agenda

935349604 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Jessica L. Blume

Management

For

For

For

1B.

Election of Director: Frederick H. Eppinger

Management

For

For

For

1C.

Election of Director: David L. Steward

Management

For

For

For

1D.

Election of Director: William L. Trubeck

Management

For

For

For

2.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021.

Management

For

For

For

4.

APPROVAL OF THE AMENDMENT TO THE 2012 STOCK INCENTIVE PLAN, AS AMENDED.

Management

For

For

For

5.

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT.

Management

For

For

For

6.

THE STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT.

Shareholder

Against

Against

For

CHIPOTLE MEXICAN GRILL, INC.

Security

169656105

Meeting Type

Annual

Ticker Symbol

CMG

Meeting Date

18-May-2021

ISIN

US1696561059

Agenda

935375320 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Albert S. Baldocchi

For

For

For

2

Matthew A. Carey

For

For

For

3

Gregg Engles

For

For

For

4

Patricia Fili-Krushel

For

For

For

5

Neil W. Flanzraich

For

For

For

6

Mauricio Gutierrez

For

For

For

7

Robin Hickenlooper

For

For

For

8

Scott Maw

For

For

For

9

Ali Namvar

For

For

For

10

Brian Niccol

For

For

For

11

Mary Winston

For

For

For

2.

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

Management

For

For

For

3.

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

Management

For

For

For

4.

Shareholder Proposal - Written Consent of Shareholders.

Shareholder

Against

Against

For

CINTAS CORPORATION

Security

172908105

Meeting Type

Annual

Ticker Symbol

CTAS

Meeting Date

27-Oct-2020

ISIN

US1729081059

Agenda

935270126 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Gerald S. Adolph

Management

For

For

For

1B.

Election of Director: John F. Barrett

Management

For

For

For

1C.

Election of Director: Melanie W. Barstad

Management

For

For

For

1D.

Election of Director: Karen L. Carnahan

Management

For

For

For

1E.

Election of Director: Robert E. Coletti

Management

For

For

For

1F.

Election of Director: Scott D. Farmer

Management

For

For

For

1G.

Election of Director: Joseph Scaminace

Management

For

For

For

1H.

Election of Director: Ronald W. Tysoe

Management

For

For

For

2.

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

Management

For

For

For

3.

To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2021.

Management

For

For

For

4.

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

Shareholder

Against

Against

For

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

10-Dec-2020

ISIN

US17275R1023

Agenda

935287498 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: M. Michele Burns

Management

For

For

For

1b.

Election of Director: Wesley G. Bush

Management

For

For

For

1c.

Election of Director: Michael D. Capellas

Management

For

For

For

1d.

Election of Director: Mark Garrett

Management

For

For

For

1e.

Election of Director: Dr. Kristina M. Johnson

Management

For

For

For

1f.

Election of Director: Roderick C. McGeary

Management

For

For

For

1g.

Election of Director: Charles H. Robbins

Management

For

For

For

1h.

Election of Director: Arun Sarin

Management

For

For

For

1i.

Election of Director: Brenton L. Saunders

Management

For

For

For

1j.

Election of Director: Dr. Lisa T. Su

Management

For

For

For

2.

Approval of the reincorporation of Cisco from California to Delaware.

Management

For

For

For

3.

Approval of amendment and restatement of the 2005 Stock Incentive Plan.

Management

For

For

For

4.

Approval, on an advisory basis, of executive compensation.

Management

For

For

For

5.

Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2021.

Management

For

For

For

6.

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

Shareholder

Against

Against

For

CMS ENERGY CORPORATION

Security

125896100

Meeting Type

Annual

Ticker Symbol

CMS

Meeting Date

07-May-2021

ISIN

US1258961002

Agenda

935361597 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Jon E. Barfield

Management

For

For

For

1b.

Election of Director: Deborah H. Butler

Management

For

For

For

1c.

Election of Director: Kurt L. Darrow

Management

For

For

For

1d.

Election of Director: William D. Harvey

Management

For

For

For

1e.

Election of Director: Garrick J. Rochow

Management

For

For

For

1f.

Election of Director: John G. Russell

Management

For

For

For

1g.

Election of Director: Suzanne F. Shank

Management

For

For

For

1h.

Election of Director: Myrna M. Soto

Management

For

For

For

1i.

Election of Director: John G. Sznewajs

Management

For

For

For

1j.

Election of Director: Ronald J. Tanski

Management

For

For

For

1k.

Election of Director: Laura H. Wright

Management

For

For

For

2.

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

Management

For

For

For

3.

Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP).

Management

For

For

For

4.

Shareholder Proposal - Greenwashing Audit.

Shareholder

Against

Against

For

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

02-Jun-2021

ISIN

US20030N1019

Agenda

935407139 - 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

Naomi M. Bergman

For

For

For

4

Edward D. Breen

For

For

For

5

Gerald L. Hassell

For

For

For

6

Jeffrey A. Honickman

For

For

For

7

Maritza G. Montiel

For

For

For

8

Asuka Nakahara

For

For

For

9

David C. Novak

For

For

For

10

Brian L. Roberts

For

For

For

2.

Advisory vote on executive compensation.

Management

For

For

For

3.

Ratification of the appointment of our independent auditors.

Management

For

For

For

4.

Shareholder Proposal: To conduct independent investigation and report on risks posed by failing to prevent sexual harassment.

Shareholder

Against

Against

For

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Special

Ticker Symbol

COP

Meeting Date

15-Jan-2021

ISIN

US20825C1045

Agenda

935317962 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

To approve the issuance of shares of common stock, par value $0.01 per share, of ConocoPhillips to the stockholders of Concho Resources Inc. ("Concho") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 18, 2020 (as it may be amended from time to time), among ConocoPhillips, Falcon Merger Sub Corp. and Concho.

Management

For

For

For

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

11-May-2021

ISIN

US20825C1045

Agenda

935367602 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

ELECTION OF DIRECTOR: Charles E. Bunch

Management

For

For

For

1B.

ELECTION OF DIRECTOR: Caroline Maury Devine

Management

For

For

For

1C.

ELECTION OF DIRECTOR: John V. Faraci

Management

For

For

For

1D.

ELECTION OF DIRECTOR: Jody Freeman

Management

For

For

For

1E.

ELECTION OF DIRECTOR: Gay Huey Evans

Management

For

For

For

1F.

ELECTION OF DIRECTOR: Jeffrey A. Joerres

Management

For

For

For

1G.

ELECTION OF DIRECTOR: Ryan M. Lance

Management

For

For

For

1H.

ELECTION OF DIRECTOR: Timothy A. Leach

Management

For

For

For

1I.

ELECTION OF DIRECTOR: William H. McRaven

Management

For

For

For

1J.

ELECTION OF DIRECTOR: Sharmila Mulligan

Management

For

For

For

1K.

ELECTION OF DIRECTOR: Eric D. Mullins

Management

For

For

For

1L.

ELECTION OF DIRECTOR: Arjun N. Murti

Management

For

For

For

1M.

ELECTION OF DIRECTOR: Robert A. Niblock

Management

For

For

For

1N.

ELECTION OF DIRECTOR: David T. Seaton

Management

For

For

For

1O.

ELECTION OF DIRECTOR: R.A. Walker

Management

For

For

For

2.

Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2021.

Management

For

For

For

3.

Advisory Approval of Executive Compensation.

Management

For

For

For

4.

Simple Majority Vote Standard.

Management

For

For

For

5.

Emission Reduction Targets.

Shareholder

Against

Against

For

COSTCO WHOLESALE CORPORATION

Security

22160K105

Meeting Type

Annual

Ticker Symbol

COST

Meeting Date

21-Jan-2021

ISIN

US22160K1051

Agenda

935312796 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Susan L. Decker

For

For

For

2

Kenneth D. Denman

For

For

For

3

Richard A. Galanti

For

For

For

4

W. Craig Jelinek

For

For

For

5

Sally Jewell

For

For

For

6

Charles T. Munger

For

For

For

7

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

CVS HEALTH CORPORATION

Security

126650100

Meeting Type

Annual

Ticker Symbol

CVS

Meeting Date

13-May-2021

ISIN

US1266501006

Agenda

935366927 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Fernando Aguirre

Management

For

For

For

1B.

Election of Director: C. David Brown II

Management

For

For

For

1C.

Election of Director: Alecia A. DeCoudreaux

Management

For

For

For

1D.

Election of Director: Nancy-Ann M. DeParle

Management

For

For

For

1E.

Election of Director: David W. Dorman

Management

For

For

For

1F.

Election of Director: Roger N. Farah

Management

For

For

For

1G.

Election of Director: Anne M. Finucane

Management

For

For

For

1H.

Election of Director: Edward J. Ludwig

Management

For

For

For

1I.

Election of Director: Karen S. Lynch

Management

For

For

For

1J.

Election of Director: Jean-Pierre Millon

Management

For

For

For

1K.

Election of Director: Mary L. Schapiro

Management

For

For

For

1L.

Election of Director: William C. Weldon

Management

For

For

For

1M.

Election of Director: Tony L. White

Management

For

For

For

2.

Ratification of the appointment of our independent registered public accounting firm for 2021.

Management

For

For

For

3.

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

Management

For

For

For

4.

Stockholder proposal for reducing the threshold for our stockholder right to act by written consent.

Shareholder

Against

Against

For

5.

Stockholder proposal regarding our independent Board Chair.

Shareholder

Against

Against

For

EDWARDS LIFESCIENCES CORPORATION

Security

28176E108

Meeting Type

Annual

Ticker Symbol

EW

Meeting Date

04-May-2021

ISIN

US28176E1082

Agenda

935354035 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Kieran T. Gallahue

Management

For

For

For

1.2

Election of Director: Leslie S. Heisz

Management

For

For

For

1.3

Election of Director: Paul A. LaViolette

Management

For

For

For

1.4

Election of Director: Steven R. Loranger

Management

For

For

For

1.5

Election of Director: Martha H. Marsh

Management

For

For

For

1.6

Election of Director: Michael A. Mussallem

Management

For

For

For

1.7

Election of Director: Ramona Sequeira

Management

For

For

For

1.8

Election of Director: Nicholas J. Valeriani

Management

For

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

For

For

3.

Approval of the Amendment and Restatement of the Company's 2001 Employee Stock Purchase Plan for United States Employees (the "U.S. ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the U.S. ESPP by 3,300,000 Shares.

Management

For

For

For

4.

Approval of the Amendment and Restatement of the Company's 2001 Employee Stock Purchase Plan for International Employees (the "International ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the International ESPP by 1,200,000 Shares.

Management

For

For

For

5.

Ratification of Appointment of Independent Registered Public Accounting Firm.

Management

For

For

For

6.

Advisory Vote on a Stockholder Proposal Regarding Action by Written Consent.

Shareholder

Against

Against

For

7.

Advisory Vote on a Stockholder Proposal to Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates.

Shareholder

Against

Against

For

ELI LILLY AND COMPANY

Security

532457108

Meeting Type

Annual

Ticker Symbol

LLY

Meeting Date

03-May-2021

ISIN

US5324571083

Agenda

935355354 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Director to serve a three year term: K. Baicker, Ph.D.

Management

For

For

For

1b.

Election of Director to serve a three year term: J.E. Fyrwald

Management

For

For

For

1c.

Election of Director to serve a three year term: J. Jackson

Management

For

For

For

1d.

Election of Director to serve a three year term: G. Sulzberger

Management

For

For

For

1e.

Election of Director to serve a three year term: J.P. Tai

Management

For

For

For

2.

Approval, on an advisory basis, of the compensation paid to the company's named executive officers.

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2021.

Management

For

For

For

4.

Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure.

Management

For

For

For

5.

Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions.

Management

For

For

For

6.

Shareholder proposal to disclose direct and indirect lobbying activities and expenditures.

Shareholder

Against

Against

For

7.

Shareholder proposal to amend the bylaws to require an independent board chair.

Shareholder

Against

Against

For

8.

Shareholder proposal to implement a bonus deferral policy.

Shareholder

Against

Against

For

9.

Shareholder proposal to disclose clawbacks on executive incentive compensation due to misconduct.

Shareholder

Against

Against

For

EQUINIX, INC.

Security

29444U700

Meeting Type

Annual

Ticker Symbol

EQIX

Meeting Date

26-May-2021

ISIN

US29444U7000

Agenda

935390550 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Thomas Bartlett

For

For

For

2

Nanci Caldwell

For

For

For

3

Adaire Fox-Martin

For

For

For

4

Gary Hromadko

For

For

For

5

Irving Lyons III

For

For

For

6

Charles Meyers

For

For

For

7

Christopher Paisley

For

For

For

8

Sandra Rivera

For

For

For

9

Peter Van Camp

For

For

For

2.

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

Management

For

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021.

Management

For

For

For

4.

A stockholder proposal, related to written consent of stockholders.

Shareholder

Against

Against

For

FACEBOOK, INC.

Security

30303M102

Meeting Type

Annual

Ticker Symbol

FB

Meeting Date

26-May-2021

ISIN

US30303M1027

Agenda

935395891 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Peggy Alford

For

For

For

2

Marc L. Andreessen

For

For

For

3

Andrew W. Houston

For

For

For

4

Nancy Killefer

For

For

For

5

Robert M. Kimmitt

For

For

For

6

Sheryl K. Sandberg

For

For

For

7

Peter A. Thiel

For

For

For

8

Tracey T. Travis

For

For

For

9

Mark Zuckerberg

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021.

Management

For

For

For

3.

To approve an amendment to the director compensation policy.

Management

For

For

For

4.

A shareholder proposal regarding dual class capital structure.

Shareholder

Against

Against

For

5.

A shareholder proposal regarding an independent chair.

Shareholder

Against

Against

For

6.

A shareholder proposal regarding child exploitation.

Shareholder

Against

Against

For

7.

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

Shareholder

Against

Against

For

8.

A shareholder proposal regarding platform misuse.

Shareholder

Against

Against

For

9.

A shareholder proposal regarding public benefit corporation.

Shareholder

Against

Against

For

GENERAL MOTORS COMPANY

Security

37045V100

Meeting Type

Annual

Ticker Symbol

GM

Meeting Date

14-Jun-2021

ISIN

US37045V1008

Agenda

935420632 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Mary T. Barra

Management

For

For

For

1B.

Election of Director: Wesley G. Bush

Management

For

For

For

1C.

Election of Director: Linda R. Gooden

Management

For

For

For

1D.

Election of Director: Joseph Jimenez

Management

For

For

For

1E.

Election of Director: Jane L. Mendillo

Management

For

For

For

1F.

Election of Director: Judith A. Miscik

Management

For

For

For

1G.

Election of Director: Patricia F. Russo

Management

For

For

For

1H.

Election of Director: Thomas M. Schoewe

Management

For

For

For

1I.

Election of Director: Carol M. Stephenson

Management

For

For

For

1J.

Election of Director: Mark A. Tatum

Management

For

For

For

1K.

Election of Director: Devin N. Wenig

Management

For

For

For

1L.

Election of Director: Margaret C. Whitman

Management

For

For

For

2.

Advisory Approval of Named Executive Officer Compensation.

Management

For

For

For

3.

Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2021.

Management

For

For

For

4.

Shareholder Proposal Regarding Shareholder Written Consent.

Shareholder

Against

Against

For

5.

Shareholder Proposal Regarding a Report on Greenhouse Gas Emissions Targets as a Performance Element of Executive Compensation.

Shareholder

Against

Against

For

HESS CORPORATION

Security

42809H107

Meeting Type

Annual

Ticker Symbol

HES

Meeting Date

02-Jun-2021

ISIN

US42809H1077

Agenda

935406872 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director to serve for a one-year term expiring in 2022: T.J. CHECKI

Management

For

For

For

1B.

Election of Director to serve for a one-year term expiring in 2022: L.S. COLEMAN, JR.

Management

For

For

For

1C.

Election of Director to serve for a one-year term expiring in 2022: J. DUATO

Management

For

For

For

1D.

Election of Director to serve for a one-year term expiring in 2022: J.B. HESS

Management

For

For

For

1E.

Election of Director to serve for a one-year term expiring in 2022: E.E. HOLIDAY

Management

For

For

For

1F.

Election of Director to serve for a one-year term expiring in 2022: M.S. LIPSCHULTZ

Management

For

For

For

1G.

Election of Director to serve for a one-year term expiring in 2022: D. MCMANUS

Management

For

For

For

1H.

Election of Director to serve for a one-year term expiring in 2022: K.O. MEYERS

Management

For

For

For

1I.

Election of Director to serve for a one-year term expiring in 2022: K.F. OVELMEN

Management

For

For

For

1J.

Election of Director to serve for a one-year term expiring in 2022: J.H. QUIGLEY

Management

For

For

For

1K.

Election of Director to serve for a one-year term expiring in 2022: W.G. SCHRADER

Management

For

For

For

2.

Advisory approval of the compensation of our named executive officers.

Management

For

For

For

3.

Ratification of the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2021.

Management

For

For

For

4.

Approval of amendment no. 1 to our 2017 long term incentive plan.

Management

Against

For

Against

HILTON WORLDWIDE HOLDINGS INC.

Security

43300A203

Meeting Type

Annual

Ticker Symbol

HLT

Meeting Date

19-May-2021

ISIN

US43300A2033

Agenda

935382527 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Christopher J. Nassetta

Management

For

For

For

1B.

Election of Director: Jonathan D. Gray

Management

For

For

For

1C.

Election of Director: Charlene T. Begley

Management

For

For

For

1D.

Election of Director: Chris Carr

Management

For

For

For

1E.

Election of Director: Melanie L. Healey

Management

For

For

For

1F.

Election of Director: Raymond E. Mabus, Jr.

Management

For

For

For

1G.

Election of Director: Judith A. McHale

Management

For

For

For

1H.

Election of Director: John G. Schreiber

Management

For

For

For

1I.

Election of Director: Elizabeth A. Smith

Management

For

For

For

1J.

Election of Director: Douglas M. Steenland

Management

For

For

For

2.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2021.

Management

For

For

For

3.

Approval, in a non-binding advisory vote, of the compensation paid to the Company's named executive officers.

Management

For

For

For

HONEYWELL INTERNATIONAL INC.

Security

438516106

Meeting Type

Annual

Ticker Symbol

HON

Meeting Date

21-May-2021

ISIN

US4385161066

Agenda

935374861 - 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: D. Scott Davis

Management

For

For

For

1F.

Election of Director: Deborah Flint

Management

For

For

For

1G.

Election of Director: Judd Gregg

Management

For

For

For

1H.

Election of Director: Grace D. Lieblein

Management

For

For

For

1I.

Election of Director: Raymond T. Odierno

Management

For

For

For

1J.

Election of Director: George Paz

Management

For

For

For

1K.

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.

Shareholder Right To Act By Written Consent.

Shareholder

Against

Against

For

INTERCONTINENTAL EXCHANGE, INC.

Security

45866F104

Meeting Type

Annual

Ticker Symbol

ICE

Meeting Date

14-May-2021

ISIN

US45866F1049

Agenda

935367397 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director for term expiring in 2022: Hon. Sharon Y. Bowen

Management

For

For

For

1B.

Election of Director for term expiring in 2022: Shantella E. Cooper

Management

For

For

For

1C.

Election of Director for term expiring in 2022: Charles R. Crisp

Management

For

For

For

1D.

Election of Director for term expiring in 2022: Duriya M. Farooqui

Management

For

For

For

1E.

Election of Director for term expiring in 2022: The Rt. Hon. the Lord Hague of Richmond

Management

For

For

For

1F.

Election of Director for term expiring in 2022: Mark F. Mulhern

Management

For

For

For

1G.

Election of Director for term expiring in 2022: Thomas E. Noonan

Management

For

For

For

1H.

Election of Director for term expiring in 2022: Frederic V. Salerno

Management

For

For

For

1I.

Election of Director for term expiring in 2022: Caroline L. Silver

Management

For

For

For

1J.

Election of Director for term expiring in 2022: Jeffrey C. Sprecher

Management

For

For

For

1K.

Election of Director for term expiring in 2022: Judith A. Sprieser

Management

For

For

For

1L.

Election of Director for term expiring in 2022: Vincent Tese

Management

For

For

For

2.

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

Management

For

For

For

3.

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

Management

For

For

For

4.

A stockholder proposal regarding adoption of a simple majority voting standard, if properly presented at the Annual Meeting.

Shareholder

Against

Against

For

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

22-Apr-2021

ISIN

US4781601046

Agenda

935345214 - 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: Marillyn A. Hewson

Management

For

For

For

1G.

Election of Director: Hubert Joly

Management

For

For

For

1H.

Election of Director: Mark B. McClellan

Management

For

For

For

1I.

Election of Director: Anne M. Mulcahy

Management

For

For

For

1J.

Election of Director: Charles Prince

Management

For

For

For

1K.

Election of Director: A. Eugene Washington

Management

For

For

For

1L.

Election of Director: Mark A. Weinberger

Management

For

For

For

1M.

Election of Director: Nadja Y. West

Management

For

For

For

1N.

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 2021.

Management

For

For

For

4.

Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics.

Shareholder

Against

Against

For

5.

Independent Board Chair.

Shareholder

Against

Against

For

6.

Civil Rights Audit.

Shareholder

Against

Against

For

7.

Executive Compensation Bonus Deferral.

Shareholder

Against

Against

For

JPMORGAN CHASE & CO.

Security

46625H100

Meeting Type

Annual

Ticker Symbol

JPM

Meeting Date

18-May-2021

ISIN

US46625H1005

Agenda

935372285 - 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: Stephen B. Burke

Management

For

For

For

1C.

Election of Director: Todd A. Combs

Management

For

For

For

1D.

Election of Director: James S. Crown

Management

For

For

For

1E.

Election of Director: James Dimon

Management

For

For

For

1F.

Election of Director: Timothy P. Flynn

Management

For

For

For

1G.

Election of Director: Mellody Hobson

Management

For

For

For

1H.

Election of Director: Michael A. Neal

Management

For

For

For

1I.

Election of Director: Phebe N. Novakovic

Management

For

For

For

1J.

Election of Director: Virginia M. Rometty

Management

For

For

For

2.

Advisory resolution to approve executive compensation.

Management

For

For

For

3.

Approval of Amended and Restated Long- Term Incentive Plan effective May 18, 2021.

Management

For

For

For

4.

Ratification of independent registered public accounting firm.

Management

For

For

For

5.

Improve shareholder written consent.

Shareholder

Against

Against

For

6.

Racial equity audit and report.

Shareholder

Against

Against

For

7.

Independent board chairman.

Shareholder

Against

Against

For

8.

Political and electioneering expenditure congruency report.

Shareholder

Against

Against

For

KANSAS CITY SOUTHERN

Security

485170302

Meeting Type

Annual

Ticker Symbol

KSU

Meeting Date

20-May-2021

ISIN

US4851703029

Agenda

935380977 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Lydia I. Beebe

Management

For

For

For

1B.

Election of Director: Lu M. Córdova

Management

For

For

For

1C.

Election of Director: Robert J. Druten

Management

For

For

For

1D.

Election of Director: Antonio O. Garza, Jr.

Management

For

For

For

1E.

Election of Director: David Garza-Santos

Management

For

For

For

1F.

Election of Director: Janet H. Kennedy

Management

For

For

For

1G.

Election of Director: Mitchell J. Krebs

Management

For

For

For

1H.

Election of Director: Henry J. Maier

Management

For

For

For

1I.

Election of Director: Thomas A. McDonnell

Management

For

For

For

1J.

Election of Director: Patrick J. Ottensmeyer

Management

For

For

For

2.

Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.

Management

For

For

For

3.

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

Management

For

For

For

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC

Security

499049104

Meeting Type

Annual

Ticker Symbol

KNX

Meeting Date

18-May-2021

ISIN

US4990491049

Agenda

935377336 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Gary Knight

For

For

For

2

Kathryn Munro

For

For

For

2.

Conduct an advisory, non-binding vote to approve executive compensation.

Management

For

For

For

3.

Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2021.

Management

For

For

For

4.

Vote on a stockholder proposal regarding simple majority vote.

Shareholder

Against

Against

For

L3HARRIS TECHNOLOGIES INC.

Security

502431109

Meeting Type

Annual

Ticker Symbol

LHX

Meeting Date

23-Apr-2021

ISIN

US5024311095

Agenda

935345694 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Sallie B. Bailey

Management

For

For

For

1B.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: William M. Brown

Management

For

For

For

1C.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Peter W. Chiarelli

Management

For

For

For

1D.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Thomas A. Corcoran

Management

For

For

For

1E.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Thomas A. Dattilo

Management

For

For

For

1F.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Roger B. Fradin

Management

For

For

For

1G.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Lewis Hay III

Management

For

For

For

1H.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Lewis Kramer

Management

For

For

For

1I.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Christopher E. Kubasik

Management

For

For

For

1J.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Rita S. Lane

Management

For

For

For

1K.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Robert B. Millard

Management

For

For

For

1L.

Election of Director for a Term Expiring at the 2022 Annual Meeting of Shareholders: Lloyd W. Newton

Management

For

For

For

2.

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

Management

For

For

For

3.

Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021.

Management

For

For

For

LAM RESEARCH CORPORATION

Security

512807108

Meeting Type

Annual

Ticker Symbol

LRCX

Meeting Date

03-Nov-2020

ISIN

US5128071082

Agenda

935272675 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Sohail U. Ahmed

For

For

For

2

Timothy M. Archer

For

For

For

3

Eric K. Brandt

For

For

For

4

Michael R. Cannon

For

For

For

5

Catherine P. Lego

For

For

For

6

Bethany J. Mayer

For

For

For

7

Abhijit Y. Talwalkar

For

For

For

8

Lih Shyng (Rick L) Tsai

For

For

For

9

Leslie F. Varon

For

For

For

2.

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

Management

For

For

For

3.

Ratification of the appointment of the independent registered public accounting firm for fiscal year 2021.

Management

For

For

For

LINCOLN ELECTRIC HOLDINGS, INC.

Security

533900106

Meeting Type

Annual

Ticker Symbol

LECO

Meeting Date

22-Apr-2021

ISIN

US5339001068

Agenda

935359237 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Curtis E. Espeland

For

For

For

2

Patrick P. Goris

For

For

For

3

Stephen G. Hanks

For

For

For

4

Michael F. Hilton

For

For

For

5

G. Russell Lincoln

For

For

For

6

Kathryn Jo Lincoln

For

For

For

7

William E MacDonald III

For

For

For

8

Christopher L. Mapes

For

For

For

9

Phillip J. Mason

For

For

For

10

Ben P. Patel

For

For

For

11

Hellene S. Runtagh

For

For

For

12

Kellye L. Walker

For

For

For

2.

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

Management

For

For

For

3.

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

Management

For

For

For

LINDE PLC

Security

G5494J103

Meeting Type

Annual

Ticker Symbol

LIN

Meeting Date

27-Jul-2020

ISIN

IE00BZ12WP82

Agenda

935214065 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Prof. Dr. Wolfgang Reitzle

Management

For

For

For

1B.

Election of Director: Stephen F. Angel

Management

For

For

For

1C.

Election of Director: Prof. DDr. Ann-Kristin Achleitner

Management

For

For

For

1D.

Election of Director: Prof. Dr. Clemens Börsig

Management

For

For

For

1E.

Election of Director: Dr. Nance K. Dicciani

Management

For

For

For

1F.

Election of Director: Dr. Thomas Enders

Management

For

For

For

1G.

Election of Director: Franz Fehrenbach

Management

For

For

For

1H.

Election of Director: Edward G. Galante

Management

For

For

For

1I.

Election of Director: Larry D. McVay

Management

For

For

For

1J.

Election of Director: Dr. Victoria Ossadnik

Management

For

For

For

1K.

Election of Director: Prof. Dr. Martin H. Richenhagen

Management

For

For

For

1L.

Election of Director: Robert L. Wood

Management

For

For

For

2A.

To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.

Management

For

For

For

2B.

To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration.

Management

For

For

For

3.

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

Management

For

For

For

4.

To approve, on an advisory and non- binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement.

Management

For

For

For

LOWE'S COMPANIES, INC.

Security

548661107

Meeting Type

Annual

Ticker Symbol

LOW

Meeting Date

28-May-2021

ISIN

US5486611073

Agenda

935387729 - 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

Marvin R. Ellison

For

For

For

8

Daniel J. Heinrich

For

For

For

9

Brian C. Rogers

For

For

For

10

Bertram L. Scott

For

For

For

11

Mary Beth West

For

For

For

2.

Advisory vote to approve Lowe's named executive officer compensation in fiscal 2020.

Management

For

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021.

Management

For

For

For

4.

Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits.

Shareholder

Against

Against

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

28-May-2021

ISIN

NL0009434992

Agenda

935393518 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Jacques Aigrain

Management

For

For

For

1B.

Election of Director: Lincoln Benet

Management

For

For

For

1C.

Election of Director: Jagjeet (Jeet) Bindra

Management

For

For

For

1D.

Election of Director: Robin Buchanan

Management

For

For

For

1E.

Election of Director: Anthony (Tony) Chase

Management

For

For

For

1F.

Election of Director: Stephen Cooper

Management

For

For

For

1G.

Election of Director: Nance Dicciani

Management

For

For

For

1H.

Election of Director: Robert (Bob) Dudley

Management

For

For

For

1I.

Election of Director: Claire Farley

Management

For

For

For

1J.

Election of Director: Michael Hanley

Management

For

For

For

1K.

Election of Director: Albert Manifold

Management

For

For

For

1L.

Election of Director: Bhavesh (Bob) Patel

Management

For

For

For

2.

Discharge of Directors from Liability.

Management

For

For

For

3.

Adoption of 2020 Dutch Statutory Annual Accounts.

Management

For

For

For

4.

Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2021 Dutch Statutory Annual Accounts.

Management

For

For

For

5.

Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm.

Management

For

For

For

6.

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

Management

For

For

For

7.

Authorization to Conduct Share Repurchases.

Management

For

For

For

8.

Cancellation of Shares.

Management

For

For

For

9.

Amendment and Restatement of Long Term Incentive Plan.

Management

For

For

For

10.

Amendment and Restatement of Employee Stock Purchase Plan.

Management

For

For

For

MASTERCARD INCORPORATED

Security

57636Q104

Meeting Type

Annual

Ticker Symbol

MA

Meeting Date

22-Jun-2021

ISIN

US57636Q1040

Agenda

935420644 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Ajay Banga

Management

For

For

For

1B.

Election of Director: Merit E. Janow

Management

For

For

For

1C.

Election of Director: Richard K. Davis

Management

For

For

For

1D.

Election of Director: Steven J. Freiberg

Management

For

For

For

1E.

Election of Director: Julius Genachowski

Management

For

For

For

1F.

Election of Director: Choon Phong Goh

Management

For

For

For

1G.

Election of Director: Oki Matsumoto

Management

For

For

For

1H.

Election of Director: Michael Miebach

Management

For

For

For

1I.

Election of Director: Youngme Moon

Management

For

For

For

1J.

Election of Director: Rima Qureshi

Management

For

For

For

1K.

Election of Director: José Octavio Reyes Lagunes

Management

For

For

For

1L.

Election of Director: Gabrielle Sulzberger

Management

For

For

For

1M.

Election of Director: Jackson Tai

Management

For

For

For

1N.

Election of Director: Lance Uggla

Management

For

For

For

2.

Advisory approval of Mastercard's executive compensation.

Management

For

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2021.

Management

For

For

For

4.

Approval of the amendment and restatement of the Mastercard Incorporated 2006 Long Term Incentive Plan.

Management

For

For

For

5.

Approval of the amendment and restatement of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan.

Management

For

For

For

6.

Approval of amendments to Mastercard's Certificate of Incorporation to remove supermajority voting requirements.

Management

For

For

For

MERCK & CO., INC.

Security

58933Y105

Meeting Type

Annual

Ticker Symbol

MRK

Meeting Date

25-May-2021

ISIN

US58933Y1055

Agenda

935381044 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Leslie A. Brun

Management

For

For

For

1B.

Election of Director: Mary Ellen Coe

Management

For

For

For

1C.

Election of Director: Pamela J. Craig

Management

For

For

For

1D.

Election of Director: Kenneth C. Frazier

Management

For

For

For

1E.

Election of Director: Thomas H. Glocer

Management

For

For

For

1F.

Election of Director: Risa J. Lavizzo-Mourey

Management

For

For

For

1G.

Election of Director: Stephen L. Mayo

Management

For

For

For

1H.

Election of Director: Paul B. Rothman

Management

For

For

For

1I.

Election of Director: Patricia F. Russo

Management

For

For

For

1J.

Election of Director: Christine E. Seidman

Management

For

For

For

1K.

Election of Director: Inge G. Thulin

Management

For

For

For

1L.

Election of Director: Kathy J. Warden

Management

For

For

For

1M.

Election of Director: Peter C. Wendell

Management

For

For

For

2.

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

Management

For

For

For

3.

Ratification of the appointment of the Company's independent registered public accounting firm for 2021.

Management

For

For

For

4.

Shareholder proposal concerning a shareholder right to act by written consent.

Shareholder

Against

Against

For

5.

Shareholder proposal regarding access to COVID-19 products.

Shareholder

Against

Against

For

METLIFE, INC.

Security

59156R108

Meeting Type

Annual

Ticker Symbol

MET

Meeting Date

15-Jun-2021

ISIN

US59156R1086

Agenda

935424274 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Cheryl W. Grisé

Management

For

For

For

1B.

Election of Director: Carlos M. Gutierrez

Management

For

For

For

1C.

Election of Director: Gerald L. Hassell

Management

For

For

For

1D.

Election of Director: David L. Herzog

Management

For

For

For

1E.

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

Management

For

For

For

1F.

Election of Director: Edward J. Kelly, III

Management

For

For

For

1G.

Election of Director: William E. Kennard

Management

For

For

For

1H.

Election of Director: Michel A. Khalaf

Management

For

For

For

1I.

Election of Director: Catherine R. Kinney

Management

For

For

For

1J.

Election of Director: Diana L. McKenzie

Management

For

For

For

1K.

Election of Director: Denise M. Morrison

Management

For

For

For

1L.

Election of Director: Mark A. Weinberger

Management

For

For

For

2.

Ratification of appointment of Deloitte & Touche LLP as MetLife, Inc.'s Independent Auditor for 2021.

Management

For

For

For

3.

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

Management

For

For

For

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

02-Dec-2020

ISIN

US5949181045

Agenda

935284478 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Reid G. Hoffman

Management

For

For

For

1B.

Election of Director: Hugh F. Johnston

Management

For

For

For

1C.

Election of Director: Teri L. List-Stoll

Management

For

For

For

1D.

Election of Director: Satya Nadella

Management

For

For

For

1E.

Election of Director: Sandra E. Peterson

Management

For

For

For

1F.

Election of Director: Penny S. Pritzker

Management

For

For

For

1G.

Election of Director: Charles W. Scharf

Management

For

For

For

1H.

Election of Director: Arne M. Sorenson

Management

For

For

For

1I.

Election of Director: John W. Stanton

Management

For

For

For

1J.

Election of Director: John W. Thompson

Management

For

For

For

1K.

Election of Director: Emma N. Walmsley

Management

For

For

For

1L.

Election of Director: Padmasree Warrior

Management

For

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

For

For

For

3.

Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2021.

Management

For

For

For

4.

Shareholder Proposal - Report on Employee Representation on Board of Directors.

Shareholder

Against

Against

For

MONSTER BEVERAGE CORPORATION

Security

61174X109

Meeting Type

Annual

Ticker Symbol

MNST

Meeting Date

15-Jun-2021

ISIN

US61174X1090

Agenda

935419499 - 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

James L. Dinkins

For

For

For

5

Gary P. Fayard

For

For

For

6

Jeanne P. Jackson

For

For

For

7

Steven G. Pizula

For

For

For

8

Benjamin M. Polk

For

For

For

9

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, 2021.

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 by-law amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting.

Shareholder

Against

Against

For

MORGAN STANLEY

Security

617446448

Meeting Type

Annual

Ticker Symbol

MS

Meeting Date

20-May-2021

ISIN

US6174464486

Agenda

935372312 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Elizabeth Corley

Management

For

For

For

1B.

Election of Director: Alistair Darling

Management

For

For

For

1C.

Election of Director: Thomas H. Glocer

Management

For

For

For

1D.

Election of Director: James P. Gorman

Management

For

For

For

1E.

Election of Director: Robert H. Herz

Management

For

For

For

1F.

Election of Director: Nobuyuki Hirano

Management

For

For

For

1G.

Election of Director: Hironori Kamezawa

Management

For

For

For

1H.

Election of Director: Shelley B. Leibowitz

Management

For

For

For

1I.

Election of Director: Stephen J. Luczo

Management

For

For

For

1J.

Election of Director: Jami Miscik

Management

For

For

For

1K.

Election of Director: Dennis M. Nally

Management

For

For

For

1L.

Election of Director: Mary L. Schapiro

Management

For

For

For

1M.

Election of Director: Perry M. Traquina

Management

For

For

For

1N.

Election of Director: Rayford Wilkins, Jr.

Management

For

For

For

2.

To ratify the appointment of Deloitte & Touche LLP as independent auditor.

Management

For

For

For

3.

To approve the compensation of executives as disclosed in the proxy statement (non- binding advisory vote).

Management

For

For

For

4.

To approve the amended and restated Equity Incentive Compensation Plan.

Management

Against

For

Against

NETFLIX, INC.

Security

64110L106

Meeting Type

Annual

Ticker Symbol

NFLX

Meeting Date

03-Jun-2021

ISIN

US64110L1061

Agenda

935406252 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Class I Director to hold office until the 2024 Annual Meeting: Richard N. Barton

Management

For

For

For

1B.

Election of Class I Director to hold office until the 2024 Annual Meeting: Rodolphe Belmer

Management

For

For

For

1C.

Election of Class I Director to hold office until the 2024 Annual Meeting: Bradford L. Smith

Management

For

For

For

1D.

Election of Class I Director to hold office until the 2024 Annual Meeting: 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, 2021.

Management

For

For

For

3.

Advisory approval of the Company's executive officer compensation.

Management

For

For

For

4.

Stockholder proposal entitled, "Proposal 4 - Political Disclosures," if properly presented at the meeting.

Shareholder

Against

Against

For

5.

Stockholder proposal entitled, "Proposal 5 - Simple Majority Vote," if properly presented at the meeting.

Shareholder

Against

Against

For

6.

Stockholder proposal entitled, "Stockholder Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting.

Shareholder

Against

Against

For

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

20-May-2021

ISIN

US65339F1012

Agenda

935378201 - 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: Amy B. Lane

Management

For

For

For

1G.

Election of Director: David L. Porges

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: Lynn M. Utter

Management

For

For

For

1L.

Election of Director: Darryl L. Wilson

Management

For

For

For

2.

Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2021.

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.

Approval of the NextEra Energy, Inc. 2021 Long Term Incentive Plan.

Management

Against

For

Against

5.

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

Shareholder

Against

Against

For

NIKE, INC.

Security

654106103

Meeting Type

Annual

Ticker Symbol

NKE

Meeting Date

17-Sep-2020

ISIN

US6541061031

Agenda

935256378 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1a.

Election of Class B Director: Alan B. Graf, Jr.

Management

For

For

For

1b.

Election of Class B Director: Peter B. Henry

Management

For

For

For

1c.

Election of Class B Director: Michelle A. Peluso

Management

For

For

For

2.

To approve executive compensation by an advisory vote.

Management

For

For

For

3.

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

Management

For

For

For

4.

To approve the Nike, Inc. Stock Incentive Plan, as amended and restated.

Management

Against

For

Against

5.

To consider a shareholder proposal regarding political contributions disclosure.

Shareholder

Against

Against

For

NVIDIA CORPORATION

Security

67066G104

Meeting Type

Annual

Ticker Symbol

NVDA

Meeting Date

03-Jun-2021

ISIN

US67066G1040

Agenda

935402343 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Robert K. Burgess

Management

For

For

For

1B.

Election of Director: Tench Coxe

Management

For

For

For

1C.

Election of Director: John O. Dabiri

Management

For

For

For

1D.

Election of Director: Persis S. Drell

Management

For

For

For

1E.

Election of Director: Jen-Hsun Huang

Management

For

For

For

1F.

Election of Director: Dawn Hudson

Management

For

For

For

1G.

Election of Director: Harvey C. Jones

Management

For

For

For

1H.

Election of Director: Michael G. McCaffery

Management

For

For

For

1I.

Election of Director: Stephen C. Neal

Management

For

For

For

1J.

Election of Director: Mark L. Perry

Management

For

For

For

1K.

Election of Director: A. Brooke Seawell

Management

For

For

For

1L.

Election of Director: Aarti Shah

Management

For

For

For

1M.

Election of Director: Mark A. Stevens

Management

For

For

For

2.

Approval of our executive compensation.

Management

For

For

For

3.

Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022.

Management

For

For

For

4.

Approval of an amendment to our charter to increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares.

Management

For

For

For

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

04-Nov-2020

ISIN

US68389X1054

Agenda

935274554 - 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

Rona A. Fairhead

For

For

For

8

Jeffrey O. Henley

For

For

For

9

Renee J. James

For

For

For

10

Charles W. Moorman IV

For

For

For

11

Leon E. Panetta

For

For

For

12

William G. Parrett

For

For

For

13

Naomi O. Seligman

For

For

For

14

Vishal Sikka

For

For

For

2.

Advisory Vote to Approve Compensation of Named Executive Officers.

Management

For

For

For

3.

Approve the Oracle Corporation 2020 Equity Incentive Plan.

Management

Against

For

Against

4.

Ratification of Selection of Independent Registered Public Accounting Firm.

Management

For

For

For

5.

Stockholder Proposal Regarding Pay Equity Report.

Shareholder

Against

Against

For

6.

Stockholder Proposal Regarding Independent Board Chair.

Shareholder

Against

Against

For

PARKER-HANNIFIN CORPORATION

Security

701094104

Meeting Type

Annual

Ticker Symbol

PH

Meeting Date

28-Oct-2020

ISIN

US7010941042

Agenda

935278487 - 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 A. Harty

Management

For

For

For

1D.

Election of Director: Kevin A. Lobo

Management

For

For

For

1E.

Election of Director: Candy M. Obourn

Management

For

For

For

1F.

Election of Director: Joseph Scaminace

Management

For

For

For

1G.

Election of Director: Åke Svensson

Management

For

For

For

1H.

Election of Director: Laura K. Thompson

Management

For

For

For

1I.

Election of Director: James R. Verrier

Management

For

For

For

1J.

Election of Director: James L. Wainscott

Management

For

For

For

1K.

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, 2021.

Management

For

For

For

3.

Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers.

Management

For

For

For

PAYPAL HOLDINGS, INC.

Security

70450Y103

Meeting Type

Annual

Ticker Symbol

PYPL

Meeting Date

26-May-2021

ISIN

US70450Y1038

Agenda

935392617 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Rodney C. Adkins

Management

For

For

For

1B.

Election of Director: Jonathan Christodoro

Management

For

For

For

1C.

Election of Director: John J. Donahoe

Management

For

For

For

1D.

Election of Director: David W. Dorman

Management

For

For

For

1E.

Election of Director: Belinda J. Johnson

Management

For

For

For

1F.

Election of Director: Gail J. McGovern

Management

For

For

For

1G.

Election of Director: Deborah M. Messemer

Management

For

For

For

1H.

Election of Director: David M. Moffett

Management

For

For

For

1I.

Election of Director: Ann M. Sarnoff

Management

For

For

For

1J.

Election of Director: Daniel H. Schulman

Management

For

For

For

1K.

Election of Director: Frank D. Yeary

Management

For

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

For

For

For

3.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2021.

Management

For

For

For

4.

Stockholder proposal - Stockholder right to act by written consent.

Shareholder

Against

Against

For

5.

Stockholder Proposal - Assessing Inclusion in the Workplace.

Shareholder

Against

Against

For

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

05-May-2021

ISIN

US7134481081

Agenda

935355342 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Segun Agbaje

Management

For

For

For

1B.

Election of Director: Shona L. Brown

Management

For

For

For

1C.

Election of Director: Cesar Conde

Management

For

For

For

1D.

Election of Director: Ian Cook

Management

For

For

For

1E.

Election of Director: Dina Dublon

Management

For

For

For

1F.

Election of Director: Michelle Gass

Management

For

For

For

1G.

Election of Director: Ramon L. Laguarta

Management

For

For

For

1H.

Election of Director: Dave Lewis

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 2021.

Management

For

For

For

3.

Advisory approval of the Company's executive compensation.

Management

For

For

For

4.

Shareholder Proposal - Special Shareholder Meeting Vote Threshold.

Shareholder

Against

Against

For

5.

Shareholder Proposal - Report on Sugar and Public Health.

Shareholder

Against

Against

For

6.

Shareholder Proposal - Report on External Public Health Costs.

Shareholder

Against

Against

For

PHILIP MORRIS INTERNATIONAL INC.

Security

718172109

Meeting Type

Annual

Ticker Symbol

PM

Meeting Date

05-May-2021

ISIN

US7181721090

Agenda

935359112 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Brant Bonin Bough

Management

For

For

For

1B.

Election of Director: André Calantzopoulos

Management

For

For

For

1C.

Election of Director: Michel Combes

Management

For

For

For

1D.

Election of Director: Juan José Daboub

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: Jun Makihara

Management

For

For

For

1H.

Election of Director: Kalpana Morparia

Management

For

For

For

1I.

Election of Director: Lucio A. Noto

Management

For

For

For

1J.

Election of Director: Jacek Olczak

Management

For

For

For

1K.

Election of Director: Frederik Paulsen

Management

For

For

For

1L.

Election of Director: Robert B. Polet

Management

For

For

For

1M.

Election of Director: Shlomo Yanai

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

PROLOGIS, INC.

Security

74340W103

Meeting Type

Annual

Ticker Symbol

PLD

Meeting Date

29-Apr-2021

ISIN

US74340W1036

Agenda

935354299 - 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: Irving F. Lyons III

Management

For

For

For

1F.

Election of Director: Avid Modjtabai

Management

For

For

For

1G.

Election of Director: David P. O'Connor

Management

For

For

For

1H.

Election of Director: Olivier Piani

Management

For

For

For

1I.

Election of Director: Jeffrey L. Skelton

Management

For

For

For

1J.

Election of Director: Carl B. Webb

Management

For

For

For

1K.

Election of Director: William D. Zollars

Management

For

For

For

2.

Advisory Vote to Approve the Company's Executive Compensation for 2020.

Management

For

For

For

3.

Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2021.

Management

For

For

For

PUBLIC SERVICE ENTERPRISE GROUP INC.

Security

744573106

Meeting Type

Annual

Ticker Symbol

PEG

Meeting Date

20-Apr-2021

ISIN

US7445731067

Agenda

935350734 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Ralph Izzo

Management

For

For

For

1B.

Election of Director: Shirley Ann Jackson

Management

For

For

For

1C.

Election of Director: Willie A. Deese

Management

For

For

For

1D.

Election of Director: David Lilley

Management

For

For

For

1E.

Election of Director: Barry H. Ostrowsky

Management

For

For

For

1F.

Election of Director: Scott G. Stephenson

Management

For

For

For

1G.

Election of Director: Laura A. Sugg

Management

For

For

For

1H.

Election of Director: John P. Surma

Management

For

For

For

1I.

Election of Director: Susan Tomasky

Management

For

For

For

1J.

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 2021.

Management

For

For

For

4.

Approval of the 2021 Equity Compensation Plan for Outside Directors.

Management

Against

For

Against

5.

Approval of the 2021 Long-Term Incentive Plan.

Management

Against

For

Against

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Annual

Ticker Symbol

QCOM

Meeting Date

10-Mar-2021

ISIN

US7475251036

Agenda

935327569 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Sylvia Acevedo

Management

For

For

For

1B.

Election of Director: Mark Fields

Management

For

For

For

1C.

Election of Director: Jeffrey W. Henderson

Management

For

For

For

1D.

Election of Director: Gregory N. Johnson

Management

For

For

For

1E.

Election of Director: Ann M. Livermore

Management

For

For

For

1F.

Election of Director: Harish Manwani

Management

For

For

For

1G.

Election of Director: Mark D. McLaughlin

Management

For

For

For

1H.

Election of Director: Jamie S. Miller

Management

For

For

For

1I.

Election of Director: Steve Mollenkopf

Management

For

For

For

1J.

Election of Director: Clark T. Randt, Jr.

Management

For

For

For

1K.

Election of Director: Irene B. Rosenfeld

Management

For

For

For

1L.

Election of Director: Kornelis "Neil" Smit

Management

For

For

For

1M.

Election of Director: Jean-Pascal Tricoire

Management

For

For

For

1N.

Election of Director: Anthony J. Vinciquerra

Management

For

For

For

2.

To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021.

Management

For

For

For

3.

To approve, on an advisory basis, our executive compensation.

Management

For

For

For

RAYTHEON TECHNOLOGIES

Security

75513E101

Meeting Type

Annual

Ticker Symbol

RTX

Meeting Date

26-Apr-2021

ISIN

US75513E1010

Agenda

935347218 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Tracy A. Atkinson

Management

For

For

For

1B.

Election of Director: Gregory J. Hayes

Management

For

For

For

1C.

Election of Director: Thomas A. Kennedy

Management

For

For

For

1D.

Election of Director: Marshall O. Larsen

Management

For

For

For

1E.

Election of Director: George R. Oliver

Management

For

For

For

1F.

Election of Director: Robert K. (Kelly) Ortberg

Management

For

For

For

1G.

Election of Director: Margaret L. O'Sullivan

Management

For

For

For

1H.

Election of Director: Dinesh C. Paliwal

Management

For

For

For

1I.

Election of Director: Ellen M. Pawlikowski

Management

For

For

For

1J.

Election of Director: Denise L. Ramos

Management

For

For

For

1K.

Election of Director: Fredric G. Reynolds

Management

For

For

For

1L.

Election of Director: Brian C. Rogers

Management

For

For

For

1M.

Election of Director: James A. Winnefeld, Jr.

Management

For

For

For

1N.

Election of Director: Robert O. Work

Management

For

For

For

2.

Advisory Vote to Approve Executive Compensation.

Management

For

For

For

3.

Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2021.

Management

For

For

For

4.

Approve Raytheon Technologies Corporation Executive Annual Incentive Plan.

Management

For

For

For

5.

Approve Amendment to the Raytheon Technologies Corporation 2018 Long-Term Incentive Plan.

Management

Against

For

Against

6.

Shareowner Proposal to Amend Proxy Access Bylaw.

Shareholder

Against

Against

For

S&P GLOBAL INC.

Security

78409V104

Meeting Type

Special

Ticker Symbol

SPGI

Meeting Date

11-Mar-2021

ISIN

US78409V1044

Agenda

935329816 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

Approval of the S&P Global Share Issuance. To vote on a proposal to approve the issuance of S&P Global Inc. common stock, par value $1.00 per share, to the shareholders of IHS Markit Ltd. in connection with the merger contemplated by Agreement and Plan of Merger dated Nov. 29, 2020, as amended by Amendment No. 1, dated as of January 20, 2021, and as it may further be amended from time to time, by and among S&P Global Inc., Sapphire Subsidiary, Ltd. and IHS Markit Ltd.

Management

For

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

07-Apr-2021

ISIN

AN8068571086

Agenda

935338170 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Patrick de La Chevardière

Management

For

For

For

1.2

Election of Director: Miguel M. Galuccio

Management

For

For

For

1.3

Election of Director: Olivier Le Peuch

Management

For

For

For

1.4

Election of Director: Tatiana A. Mitrova

Management

For

For

For

1.5

Election of Director: Maria M. Hanssen

Management

For

For

For

1.6

Election of Director: Mark G. Papa

Management

For

For

For

1.7

Election of Director: Henri Seydoux

Management

For

For

For

1.8

Election of Director: Jeff W. Sheets

Management

For

For

For

2.

Approval of the advisory resolution to approve our executive compensation.

Management

For

For

For

3.

Approval of our consolidated balance sheet as of December 31, 2020; our consolidated statement of income for the year ended December 31, 2020; and our Board of Directors' declarations of dividends in 2020, as reflected in our 2020 Annual Report to Stockholders.

Management

For

For

For

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2021.

Management

For

For

For

5.

Approval of an amendment and restatement of the 2017 Schlumberger Omnibus Stock Incentive Plan.

Management

For

For

For

6.

Approval of an amendment and restatement of the Schlumberger Discounted Stock Purchase Plan.

Management

For

For

For

7.

Approval of an amendment and restatement of the 2004 Stock and Deferral Plan for Non-Employee Directors.

Management

For

For

For

SIMON PROPERTY GROUP, INC.

Security

828806109

Meeting Type

Annual

Ticker Symbol

SPG

Meeting Date

12-May-2021

ISIN

US8288061091

Agenda

935360608 - 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: Larry C. Glasscock

Management

For

For

For

1C.

Election of Director: Karen N. Horn, Ph.D.

Management

For

For

For

1D.

Election of Director: Allan Hubbard

Management

For

For

For

1E.

Election of Director: Reuben S. Leibowitz

Management

For

For

For

1F.

Election of Director: Gary M. Rodkin

Management

For

For

For

1G.

Election of Director: Stefan M. Selig

Management

For

For

For

1H.

Election of Director: Daniel C. Smith, Ph.D.

Management

For

For

For

1I.

Election of Director: J. Albert Smith, Jr.

Management

For

For

For

1J.

Election of Director: Marta R. Stewart

Management

For

For

For

2.

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

Management

For

For

For

3.

Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2021.

Management

For

For

For

STEEL DYNAMICS, INC.

Security

858119100

Meeting Type

Annual

Ticker Symbol

STLD

Meeting Date

19-May-2021

ISIN

US8581191009

Agenda

935383024 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Mark D. Millett

For

For

For

2

Sheree L. Bargabos

For

For

For

3

Keith E. Busse

For

For

For

4

Frank D. Byrne, M.D.

For

For

For

5

Kenneth W. Cornew

For

For

For

6

Traci M. Dolan

For

For

For

7

James C. Marcuccilli

For

For

For

8

Bradley S. Seaman

For

For

For

9

Gabriel L. Shaheen

For

For

For

10

Steven A. Sonnenberg

For

For

For

11

Richard P. Teets, Jr.

For

For

For

2.

TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2021

Management

For

For

For

3.

TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

For

T-MOBILE US, INC.

Security

872590104

Meeting Type

Annual

Ticker Symbol

TMUS

Meeting Date

03-Jun-2021

ISIN

US8725901040

Agenda

935400921 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Marcelo Claure

For

For

For

2

Srikant M. Datar

For

For

For

3

Bavan M. Holloway

For

For

For

4

Timotheus Höttges

For

For

For

5

Christian P. Illek

For

For

For

6

Raphael Kübler

For

For

For

7

Thorsten Langheim

For

For

For

8

Dominique Leroy

For

For

For

9

G. Michael Sievert

For

For

For

10

Teresa A. Taylor

For

For

For

11

Omar Tazi

For

For

For

12

Kelvin R. Westbrook

For

For

For

13

Michael Wilkens

For

For

For

2.

Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021.

Management

For

For

For

T. ROWE PRICE GROUP, INC.

Security

74144T108

Meeting Type

Annual

Ticker Symbol

TROW

Meeting Date

11-May-2021

ISIN

US74144T1088

Agenda

935357586 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Mark S. Bartlett

Management

For

For

For

1B.

Election of Director: Mary K. Bush

Management

For

For

For

1C.

Election of Director: Dina Dublon

Management

For

For

For

1D.

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

Management

For

For

For

1E.

Election of Director: Robert F. MacLellan

Management

For

For

For

1F.

Election of Director: Olympia J. Snowe

Management

For

For

For

1G.

Election of Director: Robert J. Stevens

Management

For

For

For

1H.

Election of Director: William J. Stromberg

Management

For

For

For

1I.

Election of Director: Richard R. Verma

Management

For

For

For

1J.

Election of Director: Sandra S. Wijnberg

Management

For

For

For

1K.

Election of Director: Alan D. Wilson

Management

For

For

For

2.

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

Management

For

For

For

3.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2021.

Management

For

For

For

4.

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

Shareholder

Against

Against

For

TARGET CORPORATION

Security

87612E106

Meeting Type

Annual

Ticker Symbol

TGT

Meeting Date

09-Jun-2021

ISIN

US87612E1064

Agenda

935412635 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Douglas M. Baker, Jr.

Management

For

For

For

1B.

Election of Director: George S. Barrett

Management

For

For

For

1C.

Election of Director: Brian C. Cornell

Management

For

For

For

1D.

Election of Director: Robert L. Edwards

Management

For

For

For

1E.

Election of Director: Melanie L. Healey

Management

For

For

For

1F.

Election of Director: Donald R. Knauss

Management

For

For

For

1G.

Election of Director: Christine A. Leahy

Management

For

For

For

1H.

Election of Director: Monica C. Lozano

Management

For

For

For

1I.

Election of Director: Mary E. Minnick

Management

For

For

For

1J.

Election of Director: Derica W. Rice

Management

For

For

For

1K.

Election of Director: Kenneth L. Salazar

Management

For

For

For

1L.

Election of Director: Dmitri L. Stockton

Management

For

For

For

2.

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

Management

For

For

For

3.

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

Management

For

For

For

4.

Shareholder proposal to amend the proxy access bylaw to remove the shareholder group limit.

Shareholder

Against

Against

For

THE COCA-COLA COMPANY

Security

191216100

Meeting Type

Annual

Ticker Symbol

KO

Meeting Date

20-Apr-2021

ISIN

US1912161007

Agenda

935342547 - 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: Marc Bolland

Management

For

For

For

1C.

Election of Director: Ana Botín

Management

For

For

For

1D.

Election of Director: Christopher C. Davis

Management

For

For

For

1E.

Election of Director: Barry Diller

Management

For

For

For

1F.

Election of Director: Helene D. Gayle

Management

For

For

For

1G.

Election of Director: Alexis M. Herman

Management

For

For

For

1H.

Election of Director: Robert A. Kotick

Management

For

For

For

1I.

Election of Director: Maria Elena Lagomasino

Management

For

For

For

1J.

Election of Director: James Quincey

Management

For

For

For

1K.

Election of Director: Caroline J. Tsay

Management

For

For

For

1L.

Election of Director: David B. Weinberg

Management

For

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

For

3.

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

Management

For

For

For

4.

Shareowner proposal on sugar and public health.

Shareholder

Against

Against

For

THE HOME DEPOT, INC.

Security

437076102

Meeting Type

Annual

Ticker Symbol

HD

Meeting Date

20-May-2021

ISIN

US4370761029

Agenda

935365874 - 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: Helena B. Foulkes

Management

For

For

For

1H.

Election of Director: Linda R. Gooden

Management

For

For

For

1I.

Election of Director: Wayne M. Hewett

Management

For

For

For

1J.

Election of Director: Manuel Kadre

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

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 Amendment of Shareholder Written Consent Right.

Shareholder

Against

Against

For

5.

Shareholder Proposal Regarding Political Contributions Congruency Analysis.

Shareholder

Against

Against

For

6.

Shareholder Proposal Regarding Report on Prison Labor in the Supply Chain.

Shareholder

Against

Against

For

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Annual

Ticker Symbol

PG

Meeting Date

13-Oct-2020

ISIN

US7427181091

Agenda

935264969 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

ELECTION OF DIRECTOR: Francis S. Blake

Management

For

For

For

1B.

ELECTION OF DIRECTOR: Angela F. Braly

Management

For

For

For

1C.

ELECTION OF DIRECTOR: Amy L. Chang

Management

For

For

For

1D.

ELECTION OF DIRECTOR: Joseph Jimenez

Management

For

For

For

1E.

ELECTION OF DIRECTOR: Debra L. Lee

Management

For

For

For

1F.

ELECTION OF DIRECTOR: Terry J. Lundgren

Management

For

For

For

1G.

ELECTION OF DIRECTOR: Christine M. McCarthy

Management

For

For

For

1H.

ELECTION OF DIRECTOR: W. James McNerney, Jr.

Management

For

For

For

1I.

ELECTION OF DIRECTOR: Nelson Peltz

Management

For

For

For

1J.

ELECTION OF DIRECTOR: David S. Taylor

Management

For

For

For

1K.

ELECTION OF DIRECTOR: Margaret C. Whitman

Management

For

For

For

1L.

ELECTION OF DIRECTOR: Patricia A. Woertz

Management

For

For

For

2.

Ratify Appointment of the Independent Registered Public Accounting Firm.

Management

For

For

For

3.

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

Management

For

For

For

4.

Approval of The Procter & Gamble Company International Stock Ownership Plan, As Amended and Restated.

Management

For

For

For

5.

Shareholder Proposal - Report on Efforts to Eliminate Deforestation.

Shareholder

Against

Against

For

6.

Shareholder Proposal - Annual Report on Diversity.

Shareholder

Against

Against

For

THE SHERWIN-WILLIAMS COMPANY

Security

824348106

Meeting Type

Annual

Ticker Symbol

SHW

Meeting Date

21-Apr-2021

ISIN

US8243481061

Agenda

935342585 - 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: Arthur F. Anton

Management

For

For

For

1C.

Election of Director: Jeff M. Fettig

Management

For

For

For

1D.

Election of Director: Richard J. Kramer

Management

For

For

For

1E.

Election of Director: John G. Morikis

Management

For

For

For

1F.

Election of Director: Christine A. Poon

Management

For

For

For

1G.

Election of Director: Aaron M. Powell

Management

For

For

For

1H.

Election of Director: Michael H. Thaman

Management

For

For

For

1I.

Election of Director: Matthew Thornton III

Management

For

For

For

1J.

Election of Director: Steven H. Wunning

Management

For

For

For

2.

Advisory approval of the compensation of the named executives.

Management

For

For

For

3.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm.

Management

For

For

For

THE SOUTHERN COMPANY

Security

842587107

Meeting Type

Annual

Ticker Symbol

SO

Meeting Date

26-May-2021

ISIN

US8425871071

Agenda

935388555 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Janaki Akella

Management

For

For

For

1B.

Election of Director: Juanita Powell Baranco

Management

For

For

For

1C.

Election of Director: Henry A. Clark III

Management

For

For

For

1D.

Election of Director: Anthony F. Earley, Jr.

Management

For

For

For

1E.

Election of Director: Thomas A. Fanning

Management

For

For

For

1F.

Election of Director: David J. Grain

Management

For

For

For

1G.

Election of Director: Colette D. Honorable

Management

For

For

For

1H.

Election of Director: Donald M. James

Management

For

For

For

1I.

Election of Director: John D. Johns

Management

For

For

For

1J.

Election of Director: Dale E. Klein

Management

For

For

For

1K.

Election of Director: Ernest J. Moniz

Management

For

For

For

1L.

Election of Director: William G. Smith, Jr

Management

For

For

For

1M.

Election of Director: E. Jenner Wood III

Management

For

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

For

3.

Approve the 2021 Equity and Incentive Compensation Plan.

Management

For

For

For

4.

Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2021.

Management

For

For

For

5.

Approve an amendment to the Restated Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirement.

Management

For

For

For

THE TJX COMPANIES, INC.

Security

872540109

Meeting Type

Annual

Ticker Symbol

TJX

Meeting Date

08-Jun-2021

ISIN

US8725401090

Agenda

935414831 - 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: José B. Alvarez

Management

For

For

For

1C.

Election of Director: Alan M. Bennett

Management

For

For

For

1D.

Election of Director: Rosemary T. Berkery

Management

For

For

For

1E.

Election of Director: David T. Ching

Management

For

For

For

1F.

Election of Director: C. Kim Goodwin

Management

For

For

For

1G.

Election of Director: Ernie Herrman

Management

For

For

For

1H.

Election of Director: Michael F. Hines

Management

For

For

For

1I.

Election of Director: Amy B. Lane

Management

For

For

For

1J.

Election of Director: Carol Meyrowitz

Management

For

For

For

1K.

Election of Director: Jackwyn L. Nemerov

Management

For

For

For

1L.

Election of Director: John F. O'Brien

Management

For

For

For

2.

Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2022.

Management

For

For

For

3.

Advisory approval of TJX's executive compensation (the say-on-pay vote).

Management

For

For

For

4.

Shareholder proposal for a report on animal welfare.

Shareholder

Against

Against

For

5.

Shareholder proposal for setting target amounts for CEO compensation.

Shareholder

Against

Against

For

THE WALT DISNEY COMPANY

Security

254687106

Meeting Type

Annual

Ticker Symbol

DIS

Meeting Date

09-Mar-2021

ISIN

US2546871060

Agenda

935328206 - 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: Robert A. Chapek

Management

For

For

For

1E.

Election of Director: Francis A. deSouza

Management

For

For

For

1F.

Election of Director: Michael B.G. Froman

Management

For

For

For

1G.

Election of Director: Robert A. Iger

Management

For

For

For

1H.

Election of Director: Maria Elena Lagomasino

Management

For

For

For

1I.

Election of Director: Mark G. Parker

Management

For

For

For

1J.

Election of Director: Derica W. Rice

Management

For

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021.

Management

For

For

For

3.

To approve the advisory resolution on executive compensation.

Management

For

For

For

4.

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

Shareholder

Against

Against

For

5.

Shareholder proposal requesting non- management employees on director nominee candidate lists.

Shareholder

Against

Against

For

THERMO FISHER SCIENTIFIC INC.

Security

883556102

Meeting Type

Annual

Ticker Symbol

TMO

Meeting Date

19-May-2021

ISIN

US8835561023

Agenda

935375736 - 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: R. Alexandra Keith

Management

For

For

For

1F.

Election of Director: Thomas J. Lynch

Management

For

For

For

1G.

Election of Director: Jim P. Manzi

Management

For

For

For

1H.

Election of Director: James C. Mullen

Management

For

For

For

1I.

Election of Director: Lars R. Sørensen

Management

For

For

For

1J.

Election of Director: Debora L. Spar

Management

For

For

For

1K.

Election of Director: Scott M. Sperling

Management

For

For

For

1L.

Election of Director: Dion J. Weisler

Management

For

For

For

2.

An advisory vote to approve named executive officer compensation.

Management

For

For

For

3.

Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021.

Management

For

For

For

4.

A shareholder Proposal regarding special Shareholder Meetings.

Shareholder

Against

Against

For

ULTA BEAUTY, INC.

Security

90384S303

Meeting Type

Annual

Ticker Symbol

ULTA

Meeting Date

02-Jun-2021

ISIN

US90384S3031

Agenda

935406086 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Catherine A. Halligan

For

For

For

2

David C. Kimbell

For

For

For

3

George R. Mrkonic

For

For

For

4

Lorna E. Nagler

For

For

For

2.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2021, ending January 29, 2022.

Management

For

For

For

3.

To vote on an advisory resolution to approve the Company's executive compensation.

Management

For

For

For

UNION PACIFIC CORPORATION

Security

907818108

Meeting Type

Annual

Ticker Symbol

UNP

Meeting Date

13-May-2021

ISIN

US9078181081

Agenda

935364947 - 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: William J. DeLaney

Management

For

For

For

1C.

Election of Director: David B. Dillon

Management

For

For

For

1D.

Election of Director: Lance M. Fritz

Management

For

For

For

1E.

Election of Director: Deborah C. Hopkins

Management

For

For

For

1F.

Election of Director: Jane H. Lute

Management

For

For

For

1G.

Election of Director: Michael R. McCarthy

Management

For

For

For

1H.

Election of Director: Thomas F. McLarty III

Management

For

For

For

1I.

Election of Director: Jose H. Villarreal

Management

For

For

For

1J.

Election of Director: Christopher J. Williams

Management

For

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2021.

Management

For

For

For

3.

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

Management

For

For

For

4.

Adoption of the Union Pacific Corporation 2021 Stock Incentive Plan.

Management

Against

For

Against

5.

Shareholder proposal requesting an EEO-1 Report Disclosure, if properly presented at the Annual Meeting.

Shareholder

Against

Against

For

6.

Shareholder proposal requesting an Annual Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting.

Shareholder

Against

Against

For

7.

Shareholder proposal requesting an Annual Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting.

Shareholder

Against

Against

For

UNITED RENTALS, INC.

Security

911363109

Meeting Type

Annual

Ticker Symbol

URI

Meeting Date

06-May-2021

ISIN

US9113631090

Agenda

935359782 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: José B. Alvarez

Management

For

For

For

1B.

Election of Director: Marc A. Bruno

Management

For

For

For

1C.

Election of Director: Matthew J. Flannery

Management

For

For

For

1D.

Election of Director: Bobby J. Griffin

Management

For

For

For

1E.

Election of Director: Kim Harris Jones

Management

For

For

For

1F.

Election of Director: Terri L. Kelly

Management

For

For

For

1G.

Election of Director: Michael J. Kneeland

Management

For

For

For

1H.

Election of Director: Gracia C. Martore

Management

For

For

For

1I.

Election of Director: Filippo Passerini

Management

For

For

For

1J.

Election of Director: Donald C. Roof

Management

For

For

For

1K.

Election of Director: Shiv Singh

Management

For

For

For

2.

Ratification of Appointment of Public Accounting Firm.

Management

For

For

For

3.

Advisory Approval of Executive Compensation.

Management

For

For

For

4.

Stockholder Proposal to Improve Shareholder Written Consent.

Shareholder

Against

Against

For

UNITEDHEALTH GROUP INCORPORATED

Security

91324P102

Meeting Type

Annual

Ticker Symbol

UNH

Meeting Date

07-Jun-2021

ISIN

US91324P1021

Agenda

935414879 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Richard T. Burke

Management

For

For

For

1B.

Election of Director: Timothy P. Flynn

Management

For

For

For

1C.

Election of Director: Stephen J. Hemsley

Management

For

For

For

1D.

Election of Director: Michele J. Hooper

Management

For

For

For

1E.

Election of Director: F. William McNabb III

Management

For

For

For

1F.

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

Management

For

For

For

1G.

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

Management

For

For

For

1H.

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

Management

For

For

For

1I.

Election of Director: Andrew Witty

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, 2021.

Management

For

For

For

4.

Approval of an amendment to the UnitedHealth Group 1993 Employee Stock Purchase Plan.

Management

For

For

For

5.

If properly presented at the 2021 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting a reduction of the share ownership threshold for calling a special meeting of shareholders.

Shareholder

Against

Against

For

VERTEX PHARMACEUTICALS INCORPORATED

Security

92532F100

Meeting Type

Annual

Ticker Symbol

VRTX

Meeting Date

19-May-2021

ISIN

US92532F1003

Agenda

935383959 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Sangeeta Bhatia

Management

For

For

For

1B.

Election of Director: Lloyd Carney

Management

For

For

For

1C.

Election of Director: Alan Garber

Management

For

For

For

1D.

Election of Director: Terrence Kearney

Management

For

For

For

1E.

Election of Director: Reshma Kewalramani

Management

For

For

For

1F.

Election of Director: Yuchun Lee

Management

For

For

For

1G.

Election of Director: Jeffrey Leiden

Management

For

For

For

1H.

Election of Director: Margaret McGlynn

Management

For

For

For

1I.

Election of Director: Diana McKenzie

Management

For

For

For

1J.

Election of Director: Bruce Sachs

Management

For

For

For

2.

Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2021.

Management

For

For

For

3.

Advisory vote to approve named executive officer compensation.

Management

For

For

For

4.

Shareholder proposal, if properly presented at the meeting, regarding a report on lobbying activities.

Shareholder

Against

Against

For

5.

Shareholder proposal, if properly presented at the meeting, regarding a report on political spending.

Shareholder

Against

Against

For

VISA INC.

Security

92826C839

Meeting Type

Annual

Ticker Symbol

V

Meeting Date

26-Jan-2021

ISIN

US92826C8394

Agenda

935315576 - 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 Fernández-Carbajal

Management

For

For

For

1D.

Election of Director: Alfred F. Kelly, Jr.

Management

For

For

For

1E.

Election of Director: Ramon Laguarta

Management

For

For

For

1F.

Election of Director: John F. Lundgren

Management

For

For

For

1G.

Election of Director: Robert W. Matschullat

Management

For

For

For

1H.

Election of Director: Denise M. Morrison

Management

For

For

For

1I.

Election of Director: Suzanne Nora Johnson

Management

For

For

For

1J.

Election of Director: Linda J. Rendle

Management

For

For

For

1K.

Election of Director: John A. C. Swainson

Management

For

For

For

1L.

Election of Director: Maynard G. Webb, Jr.

Management

For

For

For

2.

Approval, on an advisory basis, of compensation paid to our named executive officers.

Management

For

For

For

3.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2021 fiscal year.

Management

For

For

For

4.

Approval of the Visa Inc. 2007 Equity Incentive Compensation Plan, as amended and restated.

Management

For

For

For

5.

Approval of an amendment to our Certificate of Incorporation to enable the adoption of a special meeting right for Class A common stockholders.

Management

For

For

For

6.

To vote on a stockholder proposal requesting stockholders' right to act by written consent, if properly presented.

Shareholder

Against

Against

For

7.

To vote on a stockholder proposal to amend our principles of executive compensation program, if properly presented.

Shareholder

Against

Against

For

VULCAN MATERIALS COMPANY

Security

929160109

Meeting Type

Annual

Ticker Symbol

VMC

Meeting Date

14-May-2021

ISIN

US9291601097

Agenda

935362917 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Thomas A. Fanning

Management

For

For

For

1B.

Election of Director: J. Thomas Hill

Management

For

For

For

1C.

Election of Director: Cynthia L. Hostetler

Management

For

For

For

1D.

Election of Director: Richard T. O'Brien

Management

For

For

For

2.

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

Management

For

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2021.

Management

For

For

For

WELLS FARGO & COMPANY

Security

949746101

Meeting Type

Annual

Ticker Symbol

WFC

Meeting Date

27-Apr-2021

ISIN

US9497461015

Agenda

935349363 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Steven D. Black

Management

For

For

For

1B.

Election of Director: Mark A. Chancy

Management

For

For

For

1C.

Election of Director: Celeste A. Clark

Management

For

For

For

1D.

Election of Director: Theodore F. Craver, Jr.

Management

For

For

For

1E.

Election of Director: Wayne M. Hewett

Management

For

For

For

1F.

Election of Director: Maria R. Morris

Management

For

For

For

1G.

Election of Director: Charles H. Noski

Management

For

For

For

1H.

Election of Director: Richard B. Payne, Jr.

Management

For

For

For

1I.

Election of Director: Juan A. Pujadas

Management

For

For

For

1J.

Election of Director: Ronald L. Sargent

Management

For

For

For

1K.

Election of Director: Charles W. Scharf

Management

For

For

For

1L.

Election of Director: Suzanne M. Vautrinot

Management

For

For

For

2.

Advisory resolution to approve executive compensation.

Management

For

For

For

3.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2021.

Management

For

For

For

4.

Shareholder Proposal - Make Shareholder Proxy Access More Accessible.

Shareholder

Against

Against

For

5.

Shareholder Proposal - Amend Certificate of Incorporation to Become a Delaware Public Benefit Corporation.

Shareholder

Against

Against

For

6.

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

Shareholder

Against

Against

For

7.

Shareholder Proposal - Conduct a Racial Equity Audit.

Shareholder

Against

Against

For

WEYERHAEUSER COMPANY

Security

962166104

Meeting Type

Annual

Ticker Symbol

WY

Meeting Date

14-May-2021

ISIN

US9621661043

Agenda

935372297 - Management

Item

Proposal

Proposed By

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Mark A. Emmert

Management

For

For

For

1B.

Election of Director: Rick R. Holley

Management

For

For

For

1C.

Election of Director: Sara Grootwassink Lewis

Management

For

For

For

1D.

Election of Director: Deidra C. Merriwether

Management

For

For

For

1E.

Election of Director: Al Monaco

Management

For

For

For

1F.

Election of Director: Nicole W. Piasecki

Management

For

For

For

1G.

Election of Director: Lawrence A. Selzer

Management

For

For

For

1H.

Election of Director: Devin W. Stockfish

Management

For

For

For

1I.

Election of Director: Kim Williams

Management

For

For

For

2.

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

Management

For

For

For

3.

Ratification of selection of independent registered public accounting firm for 2021.

Management

For

For

For

SIGNATURES:

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

 

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

(Registrant)

 

BY:

/s/ Mark E. Stoeckle

 

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

 

Mark E. Stoeckle

 

Chief Executive Officer & President

 

(Principal Executive Officer)

   

DATE:

July 23, 2021

Adams Diversified Equity (NYSE:ADX)
Historical Stock Chart
Von Feb 2024 bis Mär 2024 Click Here for more Adams Diversified Equity Charts.
Adams Diversified Equity (NYSE:ADX)
Historical Stock Chart
Von Mär 2023 bis Mär 2024 Click Here for more Adams Diversified Equity Charts.