Download - Harvest Brand Leaders Plus Income ETF HBF HBF · 1h. Election of Director: Lew W. (Jay) Jacobs, IV Mgmt For For Mgmt For For 1m. Election of Director: James S. Turley 1j. Election

HBF HBF.U Harvest Brand Leaders Plus Income ETF Meeting Date Range: 01-Jul-2018 - 30-Jun-2019

ACCENTURE PLC

Security: G1151C101

Ticker: ACN

ISIN: IE00B4BNMY34

Meeting Type: Annual

2/1/2019Meeting Date:

Prop. # Proposal Proposed by For/Against Management's

Recommendation

Proposal Vote

1c. Re-Appointment of Director: Marjorie Magner

Agenda Number: 934912634

Proxy Voting Report

For ForMgmt1a. Re-Appointment of Director: Jaime Ardila

1e. Re-Appointment of Director: Pierre Nanterme

For ForMgmt1b. Re-Appointment of Director: Herbert Hainer

For ForMgmt

1g. Re-Appointment of Director: Paula A. Price

For ForMgmt1d. Re-Appointment of Director: Nancy McKinstry

For ForMgmt

1i. Re-Appointment of Director: Arun Sarin

For ForMgmt1f. Re-Appointment of Director: Gilles C.

Pelisson

For ForMgmt

1k. Re-Appointment of Director: Tracey T. Travis

For ForMgmt1h. Re-Appointment of Director: Venkata (Murthy)

Renduchintala

For ForMgmt

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.

For ForMgmt1j. Re-Appointment of Director: Frank K. Tang

For ForMgmt

5. To grant the Board of Directors the authority

to opt-out of pre-emption rights under Irish

law.

For ForMgmt2. To approve, in a non-binding vote, the

compensation of our named executive

officers.

For ForMgmt

For ForMgmt4. To grant the Board of Directors the authority

to issue shares under Irish law.

For ForMgmt

Security: 02079K305

For ForMgmt6. To determine the price range at which

Accenture can re-allot shares that it acquires

as treasury shares under Irish law.

US02079K3059



ALPHABET INC.


Recommendation

Proposal Vote


Ticker: GOOG

ISIN:

1. DIRECTOR

1 Larry Page For ForMgmt

2 Sergey Brin For ForMgmt

3 John L. Hennessy For ForMgmt

4 L. John Doerr For ForMgmt

5 Roger W. Ferguson, Jr. For ForMgmt

6 Ann Mather For ForMgmt

7 Alan R. Mulally For ForMgmt

8 Sundar Pichai For ForMgmt

9 K. Ram Shriram For ForMgmt

10 Robin L. Washington For ForMgmt

For ForMgmt

5. A stockholder proposal regarding inequitable

employment practices, if properly presented

at the meeting.

2. Ratification of the appointment of Ernst &

Young LLP as Alphabet's independent

registered public accounting firm for the fiscal

year ending December 31, 2019.

For ForMgmt3. The amendment and restatement of

Alphabet's 2012 Stock Plan to increase the

share reserve by 3,000,000 shares of Class C

capital stock.

7. A stockholder proposal regarding a report on

sexual harassment risk management, if

properly presented at the meeting.

Against ForShr4. A stockholder proposal regarding equal

shareholder voting, if properly presented at

the meeting.

Against ForShr

9. A stockholder proposal regarding a report on

gender pay, if properly presented at the

meeting.

Against ForShr6. A stockholder proposal regarding the

establishment of a societal risk oversight

committee, if properly presented at the

meeting.

Against ForShr

11. A stockholder proposal regarding the

nomination of an employee representative

director, if properly presented at the meeting.

Against ForShr8. A stockholder proposal regarding majority

vote for the election of directors, if properly

presented at the meeting.

Against ForShr

13. A stockholder proposal regarding a

sustainability metrics report, if properly

presented at the meeting.

Against ForShr10. A stockholder proposal regarding strategic

alternatives, if properly presented at the

meeting.

Against ForShr

15. A stockholder proposal regarding a clawback

policy, if properly presented at the meeting.

Against ForShr12. A stockholder proposal regarding simple

majority vote, if properly presented at the

meeting.

Against ForShr

Against ForShr14. A stockholder proposal regarding Google

Search in China, if properly presented at the

meeting.

Against ForShr

Security: 037833100

Against ForShr16. A stockholder proposal regarding a report on

content governance, if properly presented at

the meeting.

US0378331005



APPLE INC.


Recommendation

Proposal Vote


Ticker: AAPL

ISIN:

For ForMgmt1a. Election of director: James Bell

For ForMgmt1b. Election of director: Tim Cook

For ForMgmt1c. Election of director: Al Gore

For ForMgmt1d. Election of director: Bob Iger

For ForMgmt1e. Election of director: Andrea Jung

For ForMgmt1f. Election of director: Art Levinson

For ForMgmt1g. Election of director: Ron Sugar

For ForMgmt1h. Election of director: Sue Wagner

For ForMgmt2. Ratification of the appointment of Ernst &

Young LLP as Apple's independent registered

public accounting firm for 2019

For ForMgmt3. Advisory vote to approve executive

compensation

Against ForShr4. A shareholder proposal entitled "Shareholder

Proxy Access Amendments"

Against ForShr5. A shareholder proposal entitled "True

Diversity Board Policy"

CATERPILLAR INC.

Security: 149123101

Ticker: CAT

ISIN: US1491231015




Recommendation

Proposal Vote

1c. Election of Director: Daniel M. Dickinson


For ForMgmt1a. Election of Director: Kelly A. Ayotte

1e. Election of Director: Dennis A. Muilenburg

For ForMgmt1b. Election of Director: David L. Calhoun

For ForMgmt

1g. Election of Director: Debra L. Reed-Klages

For ForMgmt1d. Election of Director: Juan Gallardo

For ForMgmt

1i. Election of Director: Susan C. Schwab

For ForMgmt1f. Election of Director: William A. Osborn

For ForMgmt

1k. Election of Director: Miles D. White

For ForMgmt1h. Election of Director: Edward B. Rust, Jr.

For ForMgmt

2. Ratify the appointment of independent

registered public accounting firm for 2019.

For ForMgmt1j. Election of Director: D. James Umpleby III

For ForMgmt

4. Shareholder Proposal - Amend proxy access

to remove resubmission threshold.

For ForMgmt1l. Election of Director: Rayford Wilkins, Jr.

For ForMgmt


compensation.

Against ForShr

Security: 17275R102

Against ForShr5. Shareholder Proposal - Report on activities in

conflict-affected areas.

US17275R1023



CISCO SYSTEMS, INC.


Recommendation

Proposal Vote


Ticker: CSCO

ISIN:

For ForMgmt1a. Election of Director: M. Michele Burns

For ForMgmt1b. Election of Director: Michael D. Capellas

For ForMgmt1c. Election of Director: Mark Garrett

For ForMgmt1d. Election of Director: Dr. Kristina M. Johnson

For ForMgmt1e. Election of Director: Roderick C. McGeary

For ForMgmt1f. Election of Director: Charles H. Robbins

For ForMgmt1g. Election of Director: Arun Sarin

For ForMgmt1h. Election of Director: Brenton L. Saunders

For ForMgmt1i. Election of Director: Steven M. West

For ForMgmt2. Approval of amendment and restatement of

the Employee Stock Purchase Plan.

For ForMgmt3. Approval, on an advisory basis, of executive

compensation.

For ForMgmt4. Ratification of PricewaterhouseCoopers LLP

as Cisco's independent registered public

accounting firm for fiscal 2019.

Against ForShr5. Approval to have Cisco's Board adopt a policy

to have an independent Board chairman.

Against ForShr6. Approval to have Cisco's Board adopt a

proposal relating to executive compensation

metrics.

CITIGROUP INC.

Security: 172967424

Ticker: C

ISIN: US1729674242




Recommendation

Proposal Vote

1c. Election of Director: Barbara J. Desoer


For ForMgmt1a. Election of Director: Michael L. Corbat

1e. Election of Director: Duncan P. Hennes

For ForMgmt1b. Election of Director: Ellen M. Costello

For ForMgmt

1g. Election of Director: S. Leslie Ireland

For ForMgmt1d. Election of Director: John C. Dugan

For ForMgmt

1i. Election of Director: Renee J. James

For ForMgmt1f. Election of Director: Peter B. Henry

For ForMgmt

1k. Election of Director: Gary M. Reiner

For ForMgmt1h. Election of Director: Lew W. (Jay) Jacobs, IV

For ForMgmt

1m. Election of Director: James S. Turley

For ForMgmt1j. Election of Director: Eugene M. McQuade

For ForMgmt

1o. Election of Director: Ernesto Zedillo Ponce de

Leon

For ForMgmt1l. Election of Director: Diana L. Taylor

For ForMgmt

3. Advisory vote to approve Citi's 2018 executive

compensation.

For ForMgmt1n. Election of Director: Deborah C. Wright

For ForMgmt

5. Shareholder proposal requesting Shareholder

Proxy Access Enhancement to Citi's proxy

access bylaw provisions.

For ForMgmt2. Proposal to ratify the selection of KPMG LLP

as Citi's independent registered public

accounting firm for 2019.

For ForMgmt

7. Shareholder proposal requesting that the

Board amend Citi's bylaws to give holders in

the aggregate of 15% of Citi's outstanding

common stock the power to call a special

meeting.

For ForMgmt4. Approval of the Citigroup 2019 Stock

Incentive Plan.

Against ForShr

Against ForShr6. Shareholder proposal requesting that the

Board adopt a policy prohibiting the vesting of

equity-based awards for senior executives

due to a voluntary resignation to enter

government service.

Against ForShr

US4581401001


5/16/2019

Proposal Proposed by For/Against Management's

Recommendation

Proposal Vote

INTEL CORPORATION

Security: 458140100

Ticker: INTC

ISIN:


For ForMgmt1a. Election of Director: Aneel Bhusri

Meeting Date:

Prop. #

For ForMgmt1b. Election of Director: Andy D. Bryant

For ForMgmt1c. Election of Director: Reed E. Hundt

For ForMgmt1d. Election of Director: Omar Ishrak

For ForMgmt1e. Election of Director: Risa Lavizzo-Mourey

For ForMgmt1f. Election of Director: Tsu-Jae King Liu

For ForMgmt1g. Election of Director: Gregory D. Smith

For ForMgmt1h. Election of Director: Robert ("Bob") H. Swan

For ForMgmt1i. Election of Director: Andrew Wilson

For ForMgmt1j. Election of Director: Frank D. Yeary

For ForMgmt2. Ratification of selection of Ernst & Young LLP

as our independent registered public

accounting firm for 2019


compensation of our listed officers

For ForMgmt4. Approval of amendment and restatement of

the 2006 Equity Incentive Plan

Against ForShr5. Stockholder proposal on whether to allow

stockholders to act by written consent, if

properly presented

Against ForShr6. Stockholder proposal requesting a report on

the risks associated with emerging public

policies addressing the gender pay gap, if

properly presented

Against ForShr7. Stockholder proposal requesting an annual

advisory vote on political contributions, if

properly presented

JOHNSON & JOHNSON

Security: 478160104 Agenda Number: 934938638

Ticker: JNJ

ISIN: US4781601046



1b. Election of Director: D. Scott Davis


Recommendation

Proposal Vote

1d. Election of Director: Jennifer A. Doudna

For ForMgmt1a. Election of Director: Mary C. Beckerle

For ForMgmt

1f. Election of Director: Marillyn A. Hewson

For ForMgmt1c. Election of Director: Ian E. L. Davis

For ForMgmt

1h. Election of Director: Anne M. Mulcahy

For ForMgmt1e. Election of Director: Alex Gorsky

For ForMgmt

1j. Election of Director: Charles Prince

For ForMgmt1g. Election of Director: Mark B. McClellan

For ForMgmt

1l. Election of Director: Ronald A. Williams

For ForMgmt1i. Election of Director: William D. Perez

For ForMgmt

For ForMgmt1k. Election of Director: A. Eugene Washington

For ForMgmt

For ForMgmt2. Advisory Vote to Approve Named Executive

Officer Compensation.

3. Ratification of Appointment of

PricewaterhouseCoopers LLP as the

Independent Registered Public Accounting

Firm for 2019.

5. Shareholder Proposal - Executive

Compensation and Drug Pricing Risks.

For ForMgmt

Against ForShr4. Shareholder Proposal - Clawback Disclosure

Against ForShr

US46625H1005


5/21/2019


Recommendation

Proposal Vote

JPMORGAN CHASE & CO.

Security: 46625H100

Ticker: JPM

ISIN:


For ForMgmt1a. Election of Director: Linda B. Bammann

Meeting Date:

Prop. #

For ForMgmt1b. Election of Director: James A. Bell

For ForMgmt1c. Election of Director: Stephen B. Burke

For ForMgmt1d. Election of Director: Todd A. Combs

For ForMgmt1e. Election of Director: James S. Crown

For ForMgmt1f. Election of Director: James Dimon

For ForMgmt1g. Election of Director: Timothy P. Flynn

For ForMgmt1h. Election of Director: Mellody Hobson

For ForMgmt1i. Election of Director: Laban P. Jackson, Jr.

For ForMgmt1j. Election of Director: Michael A. Neal

For ForMgmt1k. Election of Director: Lee R. Raymond

For ForMgmt2. Advisory resolution to approve executive

compensation

For ForMgmt3. Ratification of independent registered public

accounting firm

Against ForShr4. Gender pay equity report

Against ForShr5. Enhance shareholder proxy access

Against ForShr6. Cumulative voting

KIMBERLY-CLARK CORPORATION


Ticker: KMB

ISIN: US4943681035



1b. Election of Director: Robert W. Decherd


Recommendation

Proposal Vote

1d. Election of Director: Fabian T. Garcia

For ForMgmt1a. Election of Director: Abelardo E. Bru

For ForMgmt

1f. Election of Director: Mae C. Jemison, M.D.

For ForMgmt1c. Election of Director: Thomas J. Falk

For ForMgmt

1h. Election of Director: S. Todd Maclin

For ForMgmt1e. Election of Director: Michael D. Hsu

For ForMgmt

1j. Election of Director: Christa S. Quarles

For ForMgmt1g. Election of Director: Nancy J. Karch

For ForMgmt

1l. Election of Director: Marc J. Shapiro

For ForMgmt1i. Election of Director: Sherilyn S. McCoy

For ForMgmt

1n. Election of Director: Michael D. White

For ForMgmt1k. Election of Director: Ian C. Read

For ForMgmt

For ForMgmt1m. Election of Director: Dunia A. Shive

For ForMgmt

For ForMgmt2. Ratification of Auditor

3. Advisory Vote to Approve Named Executive

Officer Compensation

For ForMgmt

US5801351017


5/23/2019


Recommendation

Proposal Vote

MCDONALD'S CORPORATION

Security: 580135101

Ticker: MCD

ISIN:


For ForMgmt1a. Election of Director: Lloyd Dean

Meeting Date:

Prop. #

For ForMgmt1b. Election of Director: Stephen Easterbrook

For ForMgmt1c. Election of Director: Robert Eckert

For ForMgmt1d. Election of Director: Margaret Georgiadis

For ForMgmt1e. Election of Director: Enrique Hernandez, Jr.

For ForMgmt1f. Election of Director: Richard Lenny

For ForMgmt1g. Election of Director: John Mulligan

For ForMgmt1h. Election of Director: Sheila Penrose

For ForMgmt1i. Election of Director: John Rogers, Jr.

For ForMgmt1j. Election of Director: Paul Walsh

For ForMgmt1k. Election of Director: Miles White


compensation.

For ForMgmt3. Advisory vote to approve the appointment of

Ernst & Young LLP as independent auditor for

2019.

For ForMgmt4. Vote to approve an amendment to the

Company's Certificate of Incorporation to

lower the authorized range of the number of

Directors on the Board to 7 to 15 Directors.

Against ForShr5. Advisory vote on a shareholder proposal

requesting the ability for shareholders to act

by written consent, if properly presented.

MICROSOFT CORPORATION

Security: 594918104

Ticker: MSFT

ISIN: US5949181045




Recommendation

Proposal Vote

1c. Election of Director: Hugh F. Johnston


For ForMgmt1a. Election of Director: William H. Gates lll

1e. Election of Director: Satya Nadella

For ForMgmt1b. Election of Director: Reid G. Hoffman

For ForMgmt

1g. Election of Director: Helmut Panke

For ForMgmt1d. Election of Director: Teri L. List-Stoll

For ForMgmt

1i. Election of Director: Penny S. Pritzker

For ForMgmt1f. Election of Director: Charles H. Noski

For ForMgmt

1k. Election of Director: Arne M. Sorenson

For ForMgmt1h. Election of Director: Sandra E. Peterson

For ForMgmt

1m. Election of Director: John W. Thompson

For ForMgmt1j. Election of Director: Charles W. Scharf

For ForMgmt

2. Advisory vote to approve named executive

officer compensation

For ForMgmt1l. Election of Director: John W. Stanton

For ForMgmt

For ForMgmt1n. Election of Director: Padmasree Warrior

For ForMgmt

Security: 617446448

For ForMgmt3. Ratification of Deloitte & Touche LLP as our

independent auditor for fiscal year 2019

US6174464486



MORGAN STANLEY


Recommendation

Proposal Vote


Ticker: MS

ISIN:

For ForMgmt1a. Election of Director: Elizabeth Corley

For ForMgmt1b. Election of Director: Alistair Darling

For ForMgmt1c. Election of Director: Thomas H. Glocer

For ForMgmt1d. Election of Director: James P. Gorman

For ForMgmt1e. Election of Director: Robert H. Herz

For ForMgmt1f. Election of Director: Nobuyuki Hirano

For ForMgmt1g. Election of Director: Jami Miscik

For ForMgmt1h. Election of Director: Dennis M. Nally

For ForMgmt1i. Election of Director: Takeshi Ogasawara

For ForMgmt1j. Election of Director: Hutham S. Olayan

For ForMgmt1k. Election of Director: Mary L. Schapiro

For ForMgmt1l. Election of Director: Perry M. Traquina

For ForMgmt1m. Election of Director: Rayford Wilkins, Jr.

For ForMgmt2. To ratify the appointment of Deloitte & Touche

LLP as independent auditor

For ForMgmt3. To approve the compensation of executives

as disclosed in the proxy statement (non-

binding advisory vote)

Against ForShr4. Shareholder proposal regarding an annual

report on lobbying expenses

NIKE, INC.

Security: 654106103

Ticker: NKE

ISIN: US6541061031




Recommendation

Proposal Vote


1. DIRECTOR

1 Alan B. Graf, Jr. For ForMgmt

2 John C. Lechleiter For ForMgmt

3 Michelle A. Peluso For ForMgmt

For ForMgmt2. To approve executive compensation by an

advisory vote.

Against ForShr3. To consider a shareholder proposal regarding

political contributions disclosure.

For ForMgmt4. To ratify the appointment of

PricewaterhouseCoopers LLP as independent

registered public accounting firm.

PEPSICO, INC.


Ticker: PEP

ISIN: US7134481081



1b. Election of Director: Cesar Conde


Recommendation

Proposal Vote

1d. Election of Director: Dina Dublon

For ForMgmt1a. Election of Director: Shona L. Brown

For ForMgmt

1f. Election of Director: Michelle Gass

For ForMgmt1c. Election of Director: Ian Cook

For ForMgmt

1h. Election of Director: Ramon Laguarta

For ForMgmt1e. Election of Director: Richard W. Fisher

For ForMgmt

1j. Election of Director: Robert C. Pohlad

For ForMgmt1g. Election of Director: William R. Johnson

For ForMgmt

1l. Election of Director: Darren Walker

For ForMgmt1i. Election of Director: David C. Page

For ForMgmt

2. Ratification of the appointment of KPMG LLP

as the Company's independent registered

public accounting firm for fiscal year 2019.

For ForMgmt1k. Election of Director: Daniel Vasella

For ForMgmt

4. Approve amendments to the Company's

Articles of Incorporation to eliminate

supermajority voting standards.

For ForMgmt1m. Election of Director: Alberto Weisser

For ForMgmt

6. Shareholder Proposal - Disclosure of

Pesticide Management Data.

For ForMgmt3. Advisory approval of the Company's

executive compensation.

For ForMgmt

Against ForShr5. Shareholder Proposal - Independent Board

Chairman.

Against ForShr

US7802592060


5/21/2019


Recommendation

Proposal Vote

ROYAL DUTCH SHELL PLC

Security: 780259206

Ticker: RDSA

ISIN:


For ForMgmt1. Receipt of Annual Report & Accounts

Meeting Date:

Prop. #

For ForMgmt2. Approval of Directors' Remuneration Report

For ForMgmt3. Appointment of Neil Carson as a Director of

the Company

For ForMgmt4. Reappointment of Director: Ben van Beurden

For ForMgmt5. Reappointment of Director: Ann Godbehere

For ForMgmt6. Reappointment of Director: Euleen Goh

For ForMgmt7. Reappointment of Director: Charles O.

Holliday

For ForMgmt8. Reappointment of Director: Catherine Hughes

For ForMgmt9. Reappointment of Director: Gerard Kleisterlee

For ForMgmt10. Reappointment of Director: Roberto Setubal

For ForMgmt11. Reappointment of Director: Sir Nigel

Sheinwald

For ForMgmt12. Reappointment of Director: Linda G. Stuntz

For ForMgmt13. Reappointment of Director: Jessica Uhl

For ForMgmt14. Reappointment of Director: Gerrit Zalm

For ForMgmt15. Reappointment of Auditors

For ForMgmt16. Remuneration of Auditors

For ForMgmt17. Authority to allot shares

For ForMgmt18. Disapplication of pre-emption rights (Special

Resolution)

For ForMgmt19. Adoption of new Articles of Association

(Special Resolution)

For ForMgmt20. Authority to purchase own shares (Special

Resolution)

For ForMgmt21. Authority to make certain donations and incur

expenditure

Against ForShr22. Shareholder resolution (Special Resolution)

THE WALT DISNEY COMPANY


Ticker: DIS

ISIN: US2546871060

Meeting Type: Special


2. IMPORTANT: The special meeting of

stockholders scheduled for July 10, 2018 has

been postponed and voting will no longer be

processed. A new proxy with a July 27, 2018

meeting date will be sent to stockholders as

soon as it is available and a NEW VOTE will

be required. If you have already voted the

July 10, 2018 proxy, you will need to vote

again using the new ballot(s) you will receive

for the July 27, 2018 meeting. Your vote is

important. Please make sure you vote your

new proxy. Thank you.


Recommendation

Proposal Vote

For ForMgmt1. IMPORTANT: The special meeting of












For ForMgmt

Security: 254687106

For ForMgmt3. IMPORTANT: The special meeting of












US2546871060

Meeting Type: Special




Recommendation

Proposal Vote


Ticker: DIS

ISIN:

For ForMgmt1. To approve the issuance of common stock,

par value $0.01 per share, of TWDC Holdco

613 Corp. ("New Disney"), to stockholders of

Twenty-First Century Fox, Inc. ("21CF")

contemplated by the Amended and Restated

Agreement and Plan of Merger, dated as of

June 20, 2018, as it may be amended from

time to time, by and among 21CF, a Delaware

corporation, Disney, a Delaware corporation,

New Disney, a Delaware corporation and a

wholly owned subsidiary of Disney, WDC

Merger Enterprises I, Inc., a ...(due to space

limits, see proxy statement for full proposal).

For ForMgmt2. To approve adjournments of the Disney

special meeting, if necessary or appropriate,

to solicit additional proxies if there are

insufficient votes at the time of the Disney

special meeting to approve the share

issuance proposal.


Security: 254687106

Ticker: DIS

ISIN: US2546871060




Recommendation

Proposal Vote

1c. Election of Director: Safra A. Catz


For ForMgmt1a. Election of Director: Susan E. Arnold

1e. Election of Director: Michael Froman

For ForMgmt1b. Election of Director: Mary T. Barra

For ForMgmt

1g. Election of Director: Maria Elena Lagomasino

For ForMgmt1d. Election of Director: Francis A. deSouza

For ForMgmt

1i. Election of Director: Derica W. Rice

For ForMgmt1f. Election of Director: Robert A. Iger

For ForMgmt

3. To approve the advisory resolution on

executive compensation.

For ForMgmt1h. Election of Director: Mark G. Parker

For ForMgmt

5. Shareholder proposal requesting a report on

use of additional cyber security and data

privacy metrics in determining compensation

of senior executives.

For ForMgmt2. To ratify the appointment of

PricewaterhouseCoopers LLP as the

Company's registered public accountants for

fiscal 2019.

For ForMgmt

Against ForShr4. Shareholder proposal requesting an annual

report disclosing information regarding the

Company's lobbying policies and activities.

Against ForShr

US9113121068


5/9/2019


Recommendation

Proposal Vote

UNITED PARCEL SERVICE, INC.

Security: 911312106

Ticker: UPS

ISIN:


For ForMgmt1a. Election of Director: David P. Abney

Meeting Date:

Prop. #

For ForMgmt1b. Election of Director: Rodney C. Adkins

For ForMgmt1c. Election of Director: Michael J. Burns

For ForMgmt1d. Election of Director: William R. Johnson

For ForMgmt1e. Election of Director: Ann M. Livermore

For ForMgmt1f. Election of Director: Rudy H.P. Markham

For ForMgmt1g. Election of Director: Franck J. Moison

For ForMgmt1h. Election of Director: Clark T. Randt, Jr.

For ForMgmt1i. Election of Director: Christiana Smith Shi

For ForMgmt1j. Election of Director: John T. Stankey

For ForMgmt1k. Election of Director: Carol B. Tomé

For ForMgmt1l. Election of Director: Kevin M. Warsh

For ForMgmt2. To ratify the appointment of Deloitte & Touche

LLP as UPS's independent registered public

accounting firm for the year ending December

31, 2019.

Against ForShr3. To prepare an annual report on lobbying

activities.

Against ForShr4. To reduce the voting power of class A stock

from 10 votes per share to one vote per

share.

Against ForShr5. To prepare a report to assess the integration

of sustainability metrics into executive

compensation.

VISA INC.

Security: 92826C839 Agenda Number: 934911074

Ticker: V

ISIN: US92826C8394



1b. Election of Director: Mary B. Cranston


Recommendation

Proposal Vote

1d. Election of Director: Alfred F. Kelly, Jr.

For ForMgmt1a. Election of Director: Lloyd A. Carney

For ForMgmt

1f. Election of Director: Robert W. Matschullat

For ForMgmt1c. Election of Director: Francisco Javier

Fernandez-Carbajal

For ForMgmt

1h. Election of Director: Suzanne Nora Johnson

For ForMgmt1e. Election of Director: John F. Lundgren

For ForMgmt

1j. Election of Director: Maynard G. Webb, Jr.

For ForMgmt1g. Election of Director: Denise M. Morrison

For ForMgmt

3. Ratification of the appointment of KPMG LLP

as our independent registered public

accounting firm for the 2019 fiscal year.

For ForMgmt1i. Election of Director: John A. C. Swainson

For ForMgmt


compensation.

For ForMgmt

US9884981013


5/16/2019


Recommendation

Proposal Vote

YUM! BRANDS, INC.

Security: 988498101

Ticker: YUM

ISIN:


For ForMgmt1a. Election of Director: Paget L. Alves

Meeting Date:

Prop. #

For ForMgmt1b. Election of Director: Michael J. Cavanagh

For ForMgmt1c. Election of Director: Christopher M. Connor

For ForMgmt1d. Election of Director: Brian C. Cornell

For ForMgmt1e. Election of Director: Greg Creed

For ForMgmt1f. Election of Director: Tanya L. Domier

For ForMgmt1g. Election of Director: Mirian M. Graddick-Weir

For ForMgmt1h. Election of Director: Thomas C. Nelson

For ForMgmt1i. Election of Director: P. Justin Skala

For ForMgmt1j. Election of Director: Elane B. Stock

For ForMgmt1k. Election of Director: Robert D. Walter

For ForMgmt2. Ratification of Independent Auditors.

For ForMgmt3. Advisory Vote on Executive Compensation.

4. Shareholder Proposal Regarding the

Issuance of a Report on Renewable Energy.

Against ForShr5. Shareholder Proposal Regarding Issuance of

Annual Reports on Efforts to Reduce

Deforestation.

Against ForShr

Against ForShr6. Shareholder Proposal Regarding the

Issuance of a Report on Sustainable

Packaging.