UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-23227
SYNTAX ETF TRUST
(Exact name of registrant as specified in charter)
One Liberty Plaza, 46th Floor, New York, NY 10006
(Address of principal executive offices) (Zip code)
Registrant's Telephone Number, including Area Code: (212) 883 - 2290
Copies to:
Kathleen H. Moriarty
Counsel to the Trust
Chapman & Cutler LLP
1270 Avenue of the Americas, 30th Floor
New York, New York 10020
Date of fiscal year end: December 31
Date of reporting period: July 1, 2019 – June 30, 2020
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30bl-4 there under (17 CFR 270.30bl-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
| Syntax Stratified Large Cap ETF(SSPY) |
| Vote Summary |
| MCCORMICK & COMPANY, INCORPORATED | |||||||||||||
| Security | 579780206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MKC | Meeting Date | 01-Apr-2020 | ||||||||||
| ISIN | US5797802064 | Agenda | 935129874 - Management | ||||||||||
| Record Date | 03-Jan-2020 | Holding Recon Date | 03-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 31-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, APRIL 1, 2020 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETIN G.COM/MKC2020). | Management | None | ||||||||||
| HEWLETT PACKARD ENTERPRISE COMPANY | |||||||||||||
| Security | 42824C109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HPE | Meeting Date | 01-Apr-2020 | ||||||||||
| ISIN | US42824C1099 | Agenda | 935130461 - Management | ||||||||||
| Record Date | 03-Feb-2020 | Holding Recon Date | 03-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 31-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Daniel Ammann | Management | For | For | For | ||||||||
| 1B. | Election of Director: Pamela L. Carter | Management | For | For | For | ||||||||
| 1C. | Election of Director: Jean M. Hobby | Management | For | For | For | ||||||||
| 1D. | Election of Director: George R. Kurtz | Management | For | For | For | ||||||||
| 1E. | Election of Director: Raymond J. Lane | Management | For | For | For | ||||||||
| 1F. | Election of Director: Ann M. Livermore | Management | For | For | For | ||||||||
| 1G. | Election of Director: Antonio F. Neri | Management | For | For | For | ||||||||
| 1H. | Election of Director: Charles H. Noski | Management | For | For | For | ||||||||
| 1I. | Election of Director: Raymond E. Ozzie | Management | For | For | For | ||||||||
| 1J. | Election of Director: Gary M. Reiner | Management | For | For | For | ||||||||
| 1K. | Election of Director: Patricia F. Russo | Management | For | For | For | ||||||||
| 1L. | Election of Director: Lip-Bu Tan | Management | For | For | For | ||||||||
| 1M. | Election of Director: Mary Agnes Wilderotter | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||
| 4. | Stockholder proposal entitled: "Shareholder Approval of Bylaw Amendments". | Shareholder | Against | Against | For | ||||||||
| SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | |||||||||||||
| Security | 806857108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SLB | Meeting Date | 01-Apr-2020 | ||||||||||
| ISIN | AN8068571086 | Agenda | 935131021 - Management | ||||||||||
| Record Date | 12-Feb-2020 | Holding Recon Date | 12-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 31-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Patrick de La Chevardière | Management | For | For | For | ||||||||
| 1B. | Election of Director: Miguel M. Galuccio | Management | For | For | For | ||||||||
| 1C. | Election of Director: Olivier Le Peuch | Management | For | For | For | ||||||||
| 1D. | Election of Director: Tatiana A. Mitrova | Management | For | For | For | ||||||||
| 1E. | Election of Director: Lubna S. Olayan | Management | For | For | For | ||||||||
| 1F. | Election of Director: Mark G. Papa | Management | For | For | For | ||||||||
| 1G. | Election of Director: Leo Rafael Reif | Management | For | For | For | ||||||||
| 1H. | Election of Director: Henri Seydoux | Management | For | For | For | ||||||||
| 1I. | 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, 2019; our consolidated statement of income for the year ended December 31, 2019; and our Board of Directors' declarations of dividends in 2019, as reflected in our 2019 Annual Report to Stockholders. | Management | For | For | For | ||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2020. | Management | For | For | For | ||||||||
| CARNIVAL CORPORATION | |||||||||||||
| Security | 143658300 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CCL | Meeting Date | 06-Apr-2020 | ||||||||||
| ISIN | PA1436583006 | Agenda | 935131564 - Management | ||||||||||
| Record Date | 06-Feb-2020 | Holding Recon Date | 06-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||
| 2. | To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | Against | For | Against | ||||||||
| 3. | To re-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||
| 4. | To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||
| 5. | To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||
| 6. | To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||
| 7. | To re-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||
| 8. | To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||
| 9. | To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||
| 10. | To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||
| 11. | To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For | For | ||||||||
| 12. | To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). | Management | For | For | For | ||||||||
| 13. | To hold a (non-binding) advisory vote to approve the Carnival plc Directors' Remuneration Report (other than the Carnival plc Directors' Remuneration Policy set out in Section B of Part II of the Carnival plc Directors' Remuneration Report) (in accordance with legal requirements applicable to UK Companies). | Management | For | For | For | ||||||||
| 14. | To approve the Carnival plc Directors' Remuneration Policy set out in the Section B of Part II of the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Management | For | For | For | ||||||||
| 15. | To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors for Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Carnival Corporation. | Management | For | For | For | ||||||||
| 16. | To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). | Management | For | For | For | ||||||||
| 17. | To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2019 (in accordance with legal requirements applicable to UK companies). | Management | For | For | For | ||||||||
| 18. | To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Management | For | For | For | ||||||||
| 19. | To approve the disapplication of pre- emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Management | For | For | For | ||||||||
| 20. | To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). | Management | For | For | For | ||||||||
| 21. | To approve the Carnival Corporation 2020 Stock Plan. | Management | For | For | For | ||||||||
| 22. | To approve the Carnival plc UK Employee Share Purchase Plan. | Management | For | For | For | ||||||||
| IQVIA HOLDINGS INC. | |||||||||||||
| Security | 46266C105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IQV | Meeting Date | 06-Apr-2020 | ||||||||||
| ISIN | US46266C1053 | Agenda | 935132453 - Management | ||||||||||
| Record Date | 12-Feb-2020 | Holding Recon Date | 12-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Carol J. Burt | For | For | For | |||||||||
| 2 | Colleen A. Goggins | For | For | For | |||||||||
| 3 | Ronald A. Rittenmeyer | For | For | For | |||||||||
| 2. | An advisory (non-binding) vote to approve executive compensation. | Management | Against | For | Against | ||||||||
| 3. | The ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| LENNAR CORPORATION | |||||||||||||
| Security | 526057104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LEN | Meeting Date | 07-Apr-2020 | ||||||||||
| ISIN | US5260571048 | Agenda | 935133001 - Management | ||||||||||
| Record Date | 10-Feb-2020 | Holding Recon Date | 10-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Rick Beckwitt | Management | For | For | For | ||||||||
| 1B. | Election of Director: Irving Bolotin | Management | For | For | For | ||||||||
| 1C. | Election of Director: Steven L. Gerard | Management | For | For | For | ||||||||
| 1D. | Election of Director: Tig Gilliam | Management | For | For | For | ||||||||
| 1E. | Election of Director: Sherrill W. Hudson | Management | For | For | For | ||||||||
| 1F. | Election of Director: Jonathan M. Jaffe | Management | For | For | For | ||||||||
| 1G. | Election of Director: Sidney Lapidus | Management | For | For | For | ||||||||
| 1H. | Election of Director: Teri P. McClure | Management | For | For | For | ||||||||
| 1I. | Election of Director: Stuart Miller | Management | For | For | For | ||||||||
| 1J. | Election of Director: Armando Olivera | Management | For | For | For | ||||||||
| 1K. | Election of Director: Jeffrey Sonnenfeld | Management | For | For | For | ||||||||
| 1L. | Election of Director: Scott Stowell | Management | Against | For | Against | ||||||||
| 2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | Against | For | Against | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2020. | Management | For | For | For | ||||||||
| SYNOPSYS, INC. | |||||||||||||
| Security | 871607107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNPS | Meeting Date | 09-Apr-2020 | ||||||||||
| ISIN | US8716071076 | Agenda | 935132201 - Management | ||||||||||
| Record Date | 10-Feb-2020 | Holding Recon Date | 10-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Aart J. de Geus | For | For | For | |||||||||
| 2 | Chi-Foon Chan | For | For | For | |||||||||
| 3 | Janice D. Chaffin | For | For | For | |||||||||
| 4 | Bruce R. Chizen | For | For | For | |||||||||
| 5 | Mercedes Johnson | For | For | For | |||||||||
| 6 | Chrysostomos L. Nikias | For | For | For | |||||||||
| 7 | John Schwarz | For | For | For | |||||||||
| 8 | Roy Vallee | For | For | For | |||||||||
| 9 | Steven C. Walske | For | For | For | |||||||||
| 2. | To approve our 2006 Employee Equity Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,500,000 shares. | Management | For | For | For | ||||||||
| 3. | To approve our Employee Stock Purchase Plan, as amended, primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. | Management | For | For | For | ||||||||
| 4. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||
| 5. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020. | Management | For | For | For | ||||||||
| DOW INC. | |||||||||||||
| Security | 260557103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DOW | Meeting Date | 09-Apr-2020 | ||||||||||
| ISIN | US2605571031 | Agenda | 935132441 - Management | ||||||||||
| Record Date | 12-Feb-2020 | Holding Recon Date | 12-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Samuel R. Allen | Management | For | For | For | ||||||||
| 1B. | Election of Director: Ajay Banga | Management | For | For | For | ||||||||
| 1C. | Election of Director: Jacqueline K. Barton | Management | For | For | For | ||||||||
| 1D. | Election of Director: James A. Bell | Management | For | For | For | ||||||||
| 1E. | Election of Director: Wesley G. Bush | Management | For | For | For | ||||||||
| 1F. | Election of Director: Richard K. Davis | Management | For | For | For | ||||||||
| 1G. | Election of Director: Jeff M. Fettig | Management | For | For | For | ||||||||
| 1H. | Election of Director: Jim Fitterling | Management | For | For | For | ||||||||
| 1I. | Election of Director: Jacqueline C. Hinman | Management | For | For | For | ||||||||
| 1J. | Election of Director: Jill S. Wyant | Management | For | For | For | ||||||||
| 1K. | Election of Director: Daniel W. Yohannes | Management | For | For | For | ||||||||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | For | ||||||||
| 3. | Advisory Resolution on the Frequency of Future Advisory Votes to Approve Executive Compensation | Management | 1 Year | 1 Year | For | ||||||||
| 4. | Ratification of the Appointment of the Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||
| ADOBE INC | |||||||||||||
| Security | 00724F101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADBE | Meeting Date | 09-Apr-2020 | ||||||||||
| ISIN | US00724F1012 | Agenda | 935132580 - Management | ||||||||||
| Record Date | 12-Feb-2020 | Holding Recon Date | 12-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Amy Banse | Management | For | For | For | ||||||||
| 1B. | Election of Director: Frank Calderoni | Management | For | For | For | ||||||||
| 1C. | Election of Director: James Daley | Management | For | For | For | ||||||||
| 1D. | Election of Director: Laura Desmond | Management | For | For | For | ||||||||
| 1E. | Election of Director: Charles Geschke | Management | For | For | For | ||||||||
| 1F. | Election of Director: Shantanu Narayen | Management | For | For | For | ||||||||
| 1G. | Election of Director: Kathleen Oberg | Management | For | For | For | ||||||||
| 1H. | Election of Director: Dheeraj Pandey | Management | For | For | For | ||||||||
| 1I. | Election of Director: David Ricks | Management | For | For | For | ||||||||
| 1J. | Election of Director: Daniel Rosensweig | Management | For | For | For | ||||||||
| 1K. | Election of Director: John Warnock | Management | For | For | For | ||||||||
| 2. | Approve the 2020 Employee Stock Purchase Plan, which amends and restates the 1997 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||
| 3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 27, 2020. | Management | For | For | For | ||||||||
| 4. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||
| 5. | Consider and vote upon one stockholder proposal. | Shareholder | Against | Against | For | ||||||||
| FIFTH THIRD BANCORP | |||||||||||||
| Security | 316773100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FITB | Meeting Date | 14-Apr-2020 | ||||||||||
| ISIN | US3167731005 | Agenda | 935135170 - Management | ||||||||||
| Record Date | 21-Feb-2020 | Holding Recon Date | 21-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Nicholas K. Akins | Management | For | For | For | ||||||||
| 1B. | Election of Director: B. Evan Bayh, III | Management | For | For | For | ||||||||
| 1C. | Election of Director: Jorge L. Benitez | Management | For | For | For | ||||||||
| 1D. | Election of Director: Katherine B. Blackburn | Management | For | For | For | ||||||||
| 1E. | Election of Director: Emerson L. Brumback | Management | For | For | For | ||||||||
| 1F. | Election of Director: Jerry W. Burris | Management | For | For | For | ||||||||
| 1G. | Election of Director: Greg D. Carmichael | Management | For | For | For | ||||||||
| 1H. | Election of Director: C. Bryan Daniels | Management | For | For | For | ||||||||
| 1I. | Election of Director: Thomas H. Harvey | Management | For | For | For | ||||||||
| 1J. | Election of Director: Gary R. Heminger | Management | For | For | For | ||||||||
| 1K. | Election of Director: Jewell D. Hoover | Management | For | For | For | ||||||||
| 1L. | Election of Director: Eileen A. Mallesch | Management | For | For | For | ||||||||
| 1M. | Election of Director: Michael B. McCallister | Management | For | For | For | ||||||||
| 1N. | Election of Director: Marsha C. Williams | Management | For | For | For | ||||||||
| 2. | Approval of the appointment of the firm of Deloitte & Touche LLP to serve as the independent external audit firm for the Company for the year 2020. | Management | For | For | For | ||||||||
| 3. | An advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||
| 4. | An advisory vote to determine whether the shareholder vote on the compensation of the Company's executives will occur every 1, 2, or 3 years. | Management | 1 Year | 1 Year | For | ||||||||
| THE BANK OF NEW YORK MELLON CORPORATION | |||||||||||||
| Security | 064058100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BK | Meeting Date | 15-Apr-2020 | ||||||||||
| ISIN | US0640581007 | Agenda | 935134940 - Management | ||||||||||
| Record Date | 18-Feb-2020 | Holding Recon Date | 18-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Linda Z. Cook | Management | For | For | For | ||||||||
| 1B. | Election of Director: Joseph J. Echevarria | Management | For | For | For | ||||||||
| 1C. | Election of Director: Thomas P. "Todd" Gibbons | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jeffrey A. Goldstein | Management | For | For | For | ||||||||
| 1E. | Election of Director: Edmund F. "Ted" Kelly | Management | For | For | For | ||||||||
| 1F. | Election of Director: Jennifer B. Morgan | Management | For | For | For | ||||||||
| 1G. | Election of Director: Elizabeth E. Robinson | Management | For | For | For | ||||||||
| 1H. | Election of Director: Samuel C. Scott III | Management | For | For | For | ||||||||
| 1I. | Election of Director: Frederick O. Terrell | Management | For | For | For | ||||||||
| 1J. | Election of Director: Alfred W. "Al" Zollar | Management | For | For | For | ||||||||
| 2. | Advisory resolution to approve the 2019 compensation of our named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratification of KPMG LLP as our independent auditor for 2020. | Management | For | For | For | ||||||||
| 4. | Stockholder proposal regarding pay equity report. | Shareholder | Against | Against | For | ||||||||
| 5. | Stockholder proposal regarding stockholder vote on bylaw and charter amendments. | Shareholder | Against | Against | For | ||||||||
| A.O. SMITH CORPORATION | |||||||||||||
| Security | 831865209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AOS | Meeting Date | 15-Apr-2020 | ||||||||||
| ISIN | US8318652091 | Agenda | 935136348 - Management | ||||||||||
| Record Date | 18-Feb-2020 | Holding Recon Date | 18-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | William P. Greubel | For | For | For | |||||||||
| 2 | Dr. Ilham Kadri | For | For | For | |||||||||
| 3 | Idelle K. Wolf | For | For | For | |||||||||
| 4 | Gene C. Wulf | For | For | For | |||||||||
| 2. | Proposal to approve, by nonbinding advisory vote, the compensation of our named executive officers. | Management | For | For | For | ||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the corporation. | Management | For | For | For | ||||||||
| 4. | Proposal to approve an amendment of the A. O. Smith Combined Incentive Compensation Plan and increase of authorized shares of Common Stock by 2,400,000. | Management | For | For | For | ||||||||
| IHS MARKIT LTD | |||||||||||||
| Security | G47567105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INFO | Meeting Date | 16-Apr-2020 | ||||||||||
| ISIN | BMG475671050 | Agenda | 935134344 - Management | ||||||||||
| Record Date | 20-Feb-2020 | Holding Recon Date | 20-Feb-2020 | ||||||||||
| City / | Country | / | United Kingdom | Vote Deadline Date | 15-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Lance Uggla | Management | For | For | For | ||||||||
| 1B. | Election of Director: John Browne (The Lord Browne of Madingley) | Management | For | For | For | ||||||||
| 1C. | Election of Director: Ruann F. Ernst | Management | For | For | For | ||||||||
| 1D. | Election of Director: William E. Ford | Management | For | For | For | ||||||||
| 1E. | Election of Director: Jean-Paul L. Montupet | Management | For | For | For | ||||||||
| 1F. | Election of Director: Deborah K. Orida | Management | For | For | For | ||||||||
| 1G. | Election of Director: James A. Rosenthal | Management | For | For | For | ||||||||
| 2. | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| 3. | To approve the appointment of Ernst & Young LLP as the Company's independent registered public accountants until the close of the next Annual General Meeting of Shareholders and to authorize the Company's Board of Directors, acting by the Audit Committee, to determine the remuneration of the independent registered public accountants. | Management | For | For | For | ||||||||
| PPG INDUSTRIES, INC. | |||||||||||||
| Security | 693506107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PPG | Meeting Date | 16-Apr-2020 | ||||||||||
| ISIN | US6935061076 | Agenda | 935135132 - Management | ||||||||||
| Record Date | 21-Feb-2020 | Holding Recon Date | 21-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2023: STEPHEN F. ANGEL | Management | For | For | For | ||||||||
| 1B. | APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2023: HUGH GRANT | Management | For | For | For | ||||||||
| 1C. | APPROVE THE ELECTION OF DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2023: MELANIE L. HEALEY | Management | For | For | For | ||||||||
| 2A. | APPROVE THE APPOINMENT OF A DIRECTOR TO SERVE IN THE CLASS WHOSE TERM EXPIRES IN 2022: KATHLEEN A.LIGOCKI | Management | For | For | For | ||||||||
| 3. | APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS | Management | For | For | For | ||||||||
| 4. | PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Management | For | For | For | ||||||||
| 5. | PROPOSAL TO APPROVE AN AMENDMENT OF THE COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS | Management | For | For | For | ||||||||
| 6. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 | Management | For | For | For | ||||||||
| CELANESE CORPORATION | |||||||||||||
| Security | 150870103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CE | Meeting Date | 16-Apr-2020 | ||||||||||
| ISIN | US1508701034 | Agenda | 935135168 - Management | ||||||||||
| Record Date | 18-Feb-2020 | Holding Recon Date | 18-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Jean S. Blackwell | Management | For | For | For | ||||||||
| 1B. | Election of Director: William M. Brown | Management | For | For | For | ||||||||
| 1C. | Election of Director: Edward G. Galante | Management | For | For | For | ||||||||
| 1D. | Election of Director: Kathryn M. Hill | Management | For | For | For | ||||||||
| 1E. | Election of Director: David F. Hoffmeister | Management | For | For | For | ||||||||
| 1F. | Election of Director: Dr. Jay V. Ihlenfeld | Management | For | For | For | ||||||||
| 1G. | Election of Director: Mark C. Rohr | Management | For | For | For | ||||||||
| 1H. | Election of Director: Kim K.W. Rucker | Management | For | For | For | ||||||||
| 1I. | Election of Director: Lori J. Ryerkerk | Management | For | For | For | ||||||||
| 1J. | Election of Director: John K. Wulff | Management | For | For | For | ||||||||
| 2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||
| FLIR SYSTEMS, INC. | |||||||||||||
| Security | 302445101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLIR | Meeting Date | 16-Apr-2020 | ||||||||||
| ISIN | US3024451011 | Agenda | 935144561 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: James J. Cannon | Management | For | For | For | ||||||||
| 1B. | Election of Director: John D. Carter | Management | For | For | For | ||||||||
| 1C. | Election of Director: William W. Crouch | Management | For | For | For | ||||||||
| 1D. | Election of Director: Catherine A. Halligan | Management | For | For | For | ||||||||
| 1E. | Election of Director: Earl R. Lewis | Management | For | For | For | ||||||||
| 1F. | Election of Director: Angus L. Macdonald | Management | For | For | For | ||||||||
| 1G. | Election of Director: Michael T. Smith | Management | For | For | For | ||||||||
| 1H. | Election of Director: Cathy A. Stauffer | Management | For | For | For | ||||||||
| 1I. | Election of Director: Robert S. Tyrer | Management | For | For | For | ||||||||
| 1J. | Election of Director: John W. Wood, Jr. | Management | For | For | For | ||||||||
| 1K. | Election of Director: Steven E. Wynne | Management | For | For | For | ||||||||
| 2. | To ratify the appointment by the Audit Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | To approve, on an advisory basis, the Company's executive compensation as disclosed in the proxy statement. | Management | For | For | For | ||||||||
| 4. | To approve the Company's reincorporation from Oregon to Delaware. | Management | For | For | For | ||||||||
| AGILENT TECHNOLOGIES, INC. | |||||||||||||
| Security | 00846U101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | A | Meeting Date | 17-Apr-2020 | ||||||||||
| ISIN | US00846U1016 | Agenda | 935127313 - Management | ||||||||||
| Record Date | 22-Jan-2020 | Holding Recon Date | 22-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 16-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director for a three-year term: Heidi Kunz | Management | For | For | For | ||||||||
| 1.2 | Election of Director for a three-year term: Sue H. Rataj | Management | For | For | For | ||||||||
| 1.3 | Election of Director for a three-year term: George A. Scangos, Ph.D. | Management | For | For | For | ||||||||
| 1.4 | Election of Director for a three-year term: Dow R. Wilson | Management | For | For | For | ||||||||
| 2. | To approve the Agilent Technologies, Inc. 2020 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of Agilent's named executive officers. | Management | For | For | For | ||||||||
| 4. | To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Agilent's independent registered public accounting firm. | Management | For | For | For | ||||||||
| STANLEY BLACK & DECKER, INC. | |||||||||||||
| Security | 854502101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SWK | Meeting Date | 17-Apr-2020 | ||||||||||
| ISIN | US8545021011 | Agenda | 935134469 - Management | ||||||||||
| Record Date | 14-Feb-2020 | Holding Recon Date | 14-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 16-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Andrea J. Ayers | Management | Against | For | Against | ||||||||
| 1B. | Election of Director: George W. Buckley | Management | For | For | For | ||||||||
| 1C. | Election of Director: Patrick D. Campbell | Management | For | For | For | ||||||||
| 1D. | Election of Director: Carlos M. Cardoso | Management | For | For | For | ||||||||
| 1E. | Election of Director: Robert B. Coutts | Management | For | For | For | ||||||||
| 1F. | Election of Director: Debra A. Crew | Management | For | For | For | ||||||||
| 1G. | Election of Director: Michael D. Hankin | Management | For | For | For | ||||||||
| 1H. | Election of Director: James M. Loree | Management | For | For | For | ||||||||
| 1I. | Election of Director: Dmitri L. Stockton | Management | For | For | For | ||||||||
| 1J. | Election of Director: Irving Tan | Management | For | For | For | ||||||||
| 2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| 3. | Approve the selection of Ernst & Young LLP as the Company's independent auditors for the Company's 2020 fiscal year. | Management | For | For | For | ||||||||
| 4. | To consider a shareholder proposal regarding action by written consent, if properly presented. | Shareholder | For | Against | Against | ||||||||
| NORTHERN TRUST CORPORATION | |||||||||||||
| Security | 665859104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NTRS | Meeting Date | 21-Apr-2020 | ||||||||||
| ISIN | US6658591044 | Agenda | 935134356 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Linda Walker Bynoe | Management | For | For | For | ||||||||
| 1B. | Election of Director: Susan Crown | Management | For | For | For | ||||||||
| 1C. | Election of Director: Dean M. Harrison | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jay L. Henderson | Management | For | For | For | ||||||||
| 1E. | Election of Director: Marcy S. Klevorn | Management | For | For | For | ||||||||
| 1F. | Election of Director: Siddharth N. (Bobby) Mehta | Management | For | For | For | ||||||||
| 1G. | Election of Director: Michael G. O'Grady | Management | For | For | For | ||||||||
| 1H. | Election of Director: Jose Luis Prado | Management | For | For | For | ||||||||
| 1I. | Election of Director: Thomas E. Richards | Management | For | For | For | ||||||||
| 1J. | Election of Director: Martin P. Slark | Management | Against | For | Against | ||||||||
| 1K. | Election of Director: David H. B. Smith, Jr. | Management | For | For | For | ||||||||
| 1L. | Election of Director: Donald Thompson | Management | For | For | For | ||||||||
| 1M. | Election of Director: Charles A. Tribbett III | Management | For | For | For | ||||||||
| 2. | Approval, by an advisory vote, of the 2019 compensation of the Corporation's named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| AMERICAN ELECTRIC POWER COMPANY, INC. | |||||||||||||
| Security | 025537101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AEP | Meeting Date | 21-Apr-2020 | ||||||||||
| ISIN | US0255371017 | Agenda | 935134611 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Nicholas K. Akins | Management | For | For | For | ||||||||
| 1B. | Election of Director: David J. Anderson | Management | For | For | For | ||||||||
| 1C. | Election of Director: J. Barnie Beasley, Jr. | Management | For | For | For | ||||||||
| 1D. | Election of Director: Ralph D. Crosby, Jr. | Management | For | For | For | ||||||||
| 1E. | Election of Director: Art A. Garcia | Management | For | For | For | ||||||||
| 1F. | Election of Director: Linda A. Goodspeed | Management | For | For | For | ||||||||
| 1G. | Election of Director: Thomas E. Hoaglin | Management | For | For | For | ||||||||
| 1H. | Election of Director: Sandra Beach Lin | Management | For | For | For | ||||||||
| 1I. | Election of Director: Margaret M. McCarthy | Management | For | For | For | ||||||||
| 1J. | Election of Director: Richard C. Notebaert | Management | For | For | For | ||||||||
| 1K. | Election of Director: Stephen S. Rasmussen | Management | For | For | For | ||||||||
| 1L. | Election of Director: Oliver G. Richard III | Management | For | For | For | ||||||||
| 1M. | Election of Director: Sara Martinez Tucker | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||
| WHIRLPOOL CORPORATION | |||||||||||||
| Security | 963320106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WHR | Meeting Date | 21-Apr-2020 | ||||||||||
| ISIN | US9633201069 | Agenda | 935135548 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Samuel R. Allen | Management | For | For | For | ||||||||
| 1B. | Election of Director: Marc R. Bitzer | Management | For | For | For | ||||||||
| 1C. | Election of Director: Greg Creed | Management | For | For | For | ||||||||
| 1D. | Election of Director: Gary T. DiCamillo | Management | For | For | For | ||||||||
| 1E. | Election of Director: Diane M. Dietz | Management | For | For | For | ||||||||
| 1F. | Election of Director: Gerri T. Elliott | Management | For | For | For | ||||||||
| 1G. | Election of Director: Jennifer A. LaClair | Management | For | For | For | ||||||||
| 1H. | Election of Director: John D. Liu | Management | For | For | For | ||||||||
| 1I. | Election of Director: James M. Loree | Management | For | For | For | ||||||||
| 1J. | Election of Director: Harish Manwani | Management | For | For | For | ||||||||
| 1K. | Election of Director: Patricia K. Poppe | Management | For | For | For | ||||||||
| 1L. | Election of Director: Larry O. Spencer | Management | For | For | For | ||||||||
| 1M. | Election of Director: Michael D. White | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve Whirlpool Corporation's executive compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| U.S. BANCORP | |||||||||||||
| Security | 902973304 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | USB | Meeting Date | 21-Apr-2020 | ||||||||||
| ISIN | US9029733048 | Agenda | 935137085 - Management | ||||||||||
| Record Date | 25-Feb-2020 | Holding Recon Date | 25-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Warner L. Baxter | Management | For | For | For | ||||||||
| 1B. | Election of Director: Dorothy J. Bridges | Management | For | For | For | ||||||||
| 1C. | Election of Director: Elizabeth L. Buse | Management | For | For | For | ||||||||
| 1D. | Election of Director: Marc N. Casper | Management | For | For | For | ||||||||
| 1E. | Election of Director: Andrew Cecere | Management | For | For | For | ||||||||
| 1F. | Election of Director: Kimberly J. Harris | Management | For | For | For | ||||||||
| 1G. | Election of Director: Roland A. Hernandez | Management | For | For | For | ||||||||
| 1H. | Election of Director: Olivia F. Kirtley | Management | For | For | For | ||||||||
| 1I. | Election of Director: Karen S. Lynch | Management | For | For | For | ||||||||
| 1J. | Election of Director: Richard P. McKenney | Management | For | For | For | ||||||||
| 1K. | Election of Director: Yusuf I. Mehdi | Management | For | For | For | ||||||||
| 1L. | Election of Director: John P. Wiehoff | Management | For | For | For | ||||||||
| 1M. | Election of Director: Scott W. Wine | Management | For | For | For | ||||||||
| 2. | The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2020 fiscal year. | Management | For | For | For | ||||||||
| 3. | An advisory vote to approve the compensation of our executives disclosed in this proxy statement. | Management | For | For | For | ||||||||
| PUBLIC STORAGE | |||||||||||||
| Security | 74460D109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PSA | Meeting Date | 21-Apr-2020 | ||||||||||
| ISIN | US74460D1090 | Agenda | 935138152 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Trustee: Ronald L. Havner, Jr. | Management | For | For | For | ||||||||
| 1B. | Election of Trustee: Tamara Hughes Gustavson | Management | For | For | For | ||||||||
| 1C. | Election of Trustee: Uri P. Harkham | Management | For | For | For | ||||||||
| 1D. | Election of Trustee: Leslie S. Heisz | Management | For | For | For | ||||||||
| 1E. | Election of Trustee: B. Wayne Hughes, Jr. | Management | For | For | For | ||||||||
| 1F. | Election of Trustee: Avedick B. Poladian | Management | For | For | For | ||||||||
| 1G. | Election of Trustee: Gary E. Pruitt | Management | For | For | For | ||||||||
| 1H. | Election of Trustee: John Reyes | Management | For | For | For | ||||||||
| 1I. | Election of Trustee: Joseph D. Russell, Jr. | Management | For | For | For | ||||||||
| 1J. | Election of Trustee: Tariq M. Shaukat | Management | For | For | For | ||||||||
| 1K. | Election of Trustee: Ronald P. Spogli | Management | For | For | For | ||||||||
| 1L. | Election of Trustee: Daniel C. Staton | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of Named Executive Officers. | Management | For | For | For | ||||||||
| 3. | Ratification of appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| PACCAR INC | |||||||||||||
| Security | 693718108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PCAR | Meeting Date | 21-Apr-2020 | ||||||||||
| ISIN | US6937181088 | Agenda | 935138873 - Management | ||||||||||
| Record Date | 25-Feb-2020 | Holding Recon Date | 25-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Mark C. Pigott | Management | For | For | For | ||||||||
| 1B. | Election of Director: Dame Alison J. Carnwath | Management | For | For | For | ||||||||
| 1C. | Election of Director: Franklin L. Feder | Management | For | For | For | ||||||||
| 1D. | Election of Director: R. Preston Feight | Management | For | For | For | ||||||||
| 1E. | Election of Director: Beth E. Ford | Management | For | For | For | ||||||||
| 1F. | Election of Director: Kirk S. Hachigian | Management | For | For | For | ||||||||
| 1G. | Election of Director: Roderick C. McGeary | Management | For | For | For | ||||||||
| 1H. | Election of Director: John M. Pigott | Management | For | For | For | ||||||||
| 1I. | Election of Director: Mark A. Schulz | Management | For | For | For | ||||||||
| 1J. | Election of Director: Gregory M. E. Spierkel | Management | For | For | For | ||||||||
| 1K. | Election of Director: Charles R. Williamson | Management | For | For | For | ||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||
| 3. | Approval of an amendment to the certificate of incorporation to confirm that stockholders owning at least 25% of the Company's outstanding shares may call special stockholder meetings. | Management | For | For | For | ||||||||
| 4. | Stockholder proposal regarding stockholder action by written consent if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||
| NEWMONT CORPORATION | |||||||||||||
| Security | 651639106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEM | Meeting Date | 21-Apr-2020 | ||||||||||
| ISIN | US6516391066 | Agenda | 935139522 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Gregory Boyce | Management | For | For | For | ||||||||
| 1B. | Election of Director: Bruce Brook | Management | For | For | For | ||||||||
| 1C. | Election of Director: J. Kofi Bucknor | Management | For | For | For | ||||||||
| 1D. | Election of Director: Maura Clark | Management | For | For | For | ||||||||
| 1E. | Election of Director: Matthew Coon Come | Management | For | For | For | ||||||||
| 1F. | Election of Director: Noreen Doyle | Management | For | For | For | ||||||||
| 1G. | Election of Director: Veronica Hagen | Management | For | For | For | ||||||||
| 1H. | Election of Director: René Médori | Management | For | For | For | ||||||||
| 1I. | Election of Director: Jane Nelson | Management | For | For | For | ||||||||
| 1J. | Election of Director: Thomas Palmer | Management | For | For | For | ||||||||
| 1K. | Election of Director: Julio Quintana | Management | For | For | For | ||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | For | ||||||||
| 3. | Approve the 2020 Stock Incentive Plan. | Management | For | For | For | ||||||||
| 4. | Ratify Appointment of Independent Registered Public Accounting Firm for 2020. | Management | For | For | For | ||||||||
| M&T BANK CORPORATION | |||||||||||||
| Security | 55261F104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MTB | Meeting Date | 21-Apr-2020 | ||||||||||
| ISIN | US55261F1049 | Agenda | 935139611 - Management | ||||||||||
| Record Date | 25-Feb-2020 | Holding Recon Date | 25-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | C. Angela Bontempo | For | For | For | |||||||||
| 2 | Robert T. Brady | For | For | For | |||||||||
| 3 | T. J. Cunningham III | For | For | For | |||||||||
| 4 | Gary N. Geisel | For | For | For | |||||||||
| 5 | Richard S. Gold | For | For | For | |||||||||
| 6 | Richard A. Grossi | For | For | For | |||||||||
| 7 | John D. Hawke, Jr. | For | For | For | |||||||||
| 8 | René F. Jones | For | For | For | |||||||||
| 9 | Richard H. Ledgett, Jr. | For | For | For | |||||||||
| 10 | Newton P.S. Merrill | For | For | For | |||||||||
| 11 | Kevin J. Pearson | For | For | For | |||||||||
| 12 | Melinda R. Rich | For | For | For | |||||||||
| 13 | Robert E. Sadler, Jr. | For | For | For | |||||||||
| 14 | Denis J. Salamone | For | For | For | |||||||||
| 15 | John R. Scannell | For | For | For | |||||||||
| 16 | David S. Scharfstein | For | For | For | |||||||||
| 17 | Herbert L. Washington | For | For | For | |||||||||
| 2. | TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2020. | Management | For | For | For | ||||||||
| CITIGROUP INC. | |||||||||||||
| Security | 172967424 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | C | Meeting Date | 21-Apr-2020 | ||||||||||
| ISIN | US1729674242 | Agenda | 935139849 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Michael L. Corbat | Management | For | For | For | ||||||||
| 1B. | Election of Director: Ellen M. Costello | Management | For | For | For | ||||||||
| 1C. | Election of Director: Grace E. Dailey | Management | For | For | For | ||||||||
| 1D. | Election of Director: Barbara J. Desoer | Management | For | For | For | ||||||||
| 1E. | Election of Director: John C. Dugan | Management | For | For | For | ||||||||
| 1F. | Election of Director: Duncan P. Hennes | Management | For | For | For | ||||||||
| 1G. | Election of Director: Peter B. Henry | Management | For | For | For | ||||||||
| 1H. | Election of Director: S. Leslie Ireland | Management | For | For | For | ||||||||
| 1I. | Election of Director: Lew W. (Jay) Jacobs, IV | Management | For | For | For | ||||||||
| 1J. | Election of Director: Renée J. James | Management | For | For | For | ||||||||
| 1K. | Election of Director: Gary M. Reiner | Management | For | For | For | ||||||||
| 1L. | Election of Director: Diana L. Taylor | Management | For | For | For | ||||||||
| 1M. | Election of Director: James S. Turley | Management | For | For | For | ||||||||
| 1N. | Election of Director: Deborah C. Wright | Management | For | For | For | ||||||||
| 1O. | Election of Director: Alexander R. Wynaendts | Management | Against | For | Against | ||||||||
| 1P. | Election of Director: Ernesto Zedillo Ponce de Leon | Management | For | For | For | ||||||||
| 2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve Citi's 2019 Executive Compensation. | Management | For | For | For | ||||||||
| 4. | Approval of Additional Authorized Shares Under the Citigroup 2019 Stock Incentive Plan. | Management | For | For | For | ||||||||
| 5. | Stockholder proposal requesting an amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. | Shareholder | Against | Against | For | ||||||||
| 6. | Stockholder proposal requesting that the Board review Citi's governance documents and make recommendations to shareholders on how the "Purpose of a Corporation" signed by Citi's CEO can be fully implemented. | Shareholder | Against | Against | For | ||||||||
| 7. | Stockholder proposal requesting a report disclosing information regarding Citi's lobbying policies and activities. | Shareholder | Against | Against | For | ||||||||
| MOODY'S CORPORATION | |||||||||||||
| Security | 615369105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MCO | Meeting Date | 21-Apr-2020 | ||||||||||
| ISIN | US6153691059 | Agenda | 935140563 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Basil L. Anderson | Management | For | For | For | ||||||||
| 1B. | Election of Director: Jorge A. Bermudez | Management | For | For | For | ||||||||
| 1C. | Election of Director: Thérèse Esperdy | Management | For | For | For | ||||||||
| 1D. | Election of Director: Vincent A. Forlenza | Management | For | For | For | ||||||||
| 1E. | Election of Director: Kathryn M. Hill | Management | For | For | For | ||||||||
| 1F. | Election of Director: Raymond W. McDaniel, Jr. | Management | For | For | For | ||||||||
| 1G. | Election of Director: Henry A. McKinnell, Jr., Ph.D. | Management | For | For | For | ||||||||
| 1H. | Election of Director: Leslie F. Seidman | Management | For | For | For | ||||||||
| 1I. | Election of Director: Bruce Van Saun | Management | For | For | For | ||||||||
| 2A. | Amendment to the Certificate of Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and By- Laws. | Management | For | For | For | ||||||||
| 2B. | Amendment to the Certificate of Incorporation to remove supermajority voting standard to remove directors. | Management | For | For | For | ||||||||
| 2C. | Amendment to the Certificate of Incorporation to remove supermajority voting standards for filling open board seats at statutorily required special meetings. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2020. | Management | For | For | For | ||||||||
| 4. | Advisory resolution approving executive compensation. | Management | For | For | For | ||||||||
| PUBLIC SERVICE ENTERPRISE GROUP INC. | |||||||||||||
| Security | 744573106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PEG | Meeting Date | 21-Apr-2020 | ||||||||||
| ISIN | US7445731067 | Agenda | 935142909 - Management | ||||||||||
| Record Date | 21-Feb-2020 | Holding Recon Date | 21-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 2020. | Management | For | For | For | ||||||||
| REGIONS FINANCIAL CORPORATION | |||||||||||||
| Security | 7591EP100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RF | Meeting Date | 22-Apr-2020 | ||||||||||
| ISIN | US7591EP1005 | Agenda | 935135803 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Carolyn H. Byrd | Management | For | For | For | ||||||||
| 1B. | Election of Director: Don DeFosset | Management | For | For | For | ||||||||
| 1C. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | For | ||||||||
| 1D. | Election of Director: Zhanna Golodryga | Management | For | For | For | ||||||||
| 1E. | Election of Director: John D. Johns | Management | For | For | For | ||||||||
| 1F. | Election of Director: Ruth Ann Marshall | Management | For | For | For | ||||||||
| 1G. | Election of Director: Charles D. McCrary | Management | For | For | For | ||||||||
| 1H. | Election of Director: James T. Prokopanko | Management | For | For | For | ||||||||
| 1I. | Election of Director: Lee J. Styslinger III | Management | For | For | For | ||||||||
| 1J. | Election of Director: José S. Suquet | Management | For | For | For | ||||||||
| 1K. | Election of Director: John M. Turner, Jr. | Management | For | For | For | ||||||||
| 1L. | Election of Director: Timothy Vines | Management | For | For | For | ||||||||
| 2. | Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||
| THE COCA-COLA COMPANY | |||||||||||||
| Security | 191216100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KO | Meeting Date | 22-Apr-2020 | ||||||||||
| ISIN | US1912161007 | Agenda | 935136285 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 SHERWIN-WILLIAMS COMPANY | |||||||||||||
| Security | 824348106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SHW | Meeting Date | 22-Apr-2020 | ||||||||||
| ISIN | US8243481061 | Agenda | 935137352 - Management | ||||||||||
| Record Date | 27-Feb-2020 | Holding Recon Date | 27-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: K.B. Anderson | Management | For | For | For | ||||||||
| 1B. | Election of Director: A.F. Anton | Management | For | For | For | ||||||||
| 1C. | Election of Director: J.M. Fettig | Management | For | For | For | ||||||||
| 1D. | Election of Director: R.J. Kramer | Management | For | For | For | ||||||||
| 1E. | Election of Director: S.J. Kropf | Management | For | For | For | ||||||||
| 1F. | Election of Director: J.G. Morikis | Management | For | For | For | ||||||||
| 1G. | Election of Director: C.A. Poon | Management | For | For | For | ||||||||
| 1H. | Election of Director: M.H. Thaman | Management | For | For | For | ||||||||
| 1I. | Election of Director: M. Thornton III | Management | For | For | For | ||||||||
| 1J. | Election of Director: S.H. Wunning | Management | For | For | For | ||||||||
| 2. | Advisory approval of the compensation of the named executives. | Management | For | For | For | ||||||||
| 3. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| EATON CORPORATION PLC | |||||||||||||
| Security | G29183103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ETN | Meeting Date | 22-Apr-2020 | ||||||||||
| ISIN | IE00B8KQN827 | Agenda | 935138619 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Craig Arnold | Management | For | For | For | ||||||||
| 1B. | Election of Director: Christopher M. Connor | Management | For | For | For | ||||||||
| 1C. | Election of Director: Michael J. Critelli | Management | For | For | For | ||||||||
| 1D. | Election of Director: Richard H. Fearon | Management | For | For | For | ||||||||
| 1E. | Election of Director: Olivier Leonetti | Management | For | For | For | ||||||||
| 1F. | Election of Director: Deborah L. McCoy | Management | For | For | For | ||||||||
| 1G. | Election of Director: Silvio Napoli | Management | For | For | For | ||||||||
| 1H. | Election of Director: Gregory R. Page | Management | For | For | For | ||||||||
| 1I. | Election of Director: Sandra Pianalto | Management | For | For | For | ||||||||
| 1J. | Election of Director: Lori J. Ryerkerk | Management | For | For | For | ||||||||
| 1K. | Election of Director: Gerald B. Smith | Management | For | For | For | ||||||||
| 1L. | Election of Director: Dorothy C. Thompson | Management | For | For | For | ||||||||
| 2. | Approving a proposed 2020 Stock Plan. | Management | For | For | For | ||||||||
| 3. | Approving the appointment of Ernst & Young as independent auditor for 2020 and authorizing the Audit Committee of the Board of Directors to set its remuneration. | Management | For | For | For | ||||||||
| 4. | Advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||
| 5. | Approving a proposal to grant the Board authority to issue shares. | Management | For | For | For | ||||||||
| 6. | Approving a proposal to grant the Board authority to opt out of pre-emption rights. | Management | For | For | For | ||||||||
| 7. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares. | Management | For | For | For | ||||||||
| HUNTINGTON BANCSHARES INCORPORATED | |||||||||||||
| Security | 446150104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HBAN | Meeting Date | 22-Apr-2020 | ||||||||||
| ISIN | US4461501045 | Agenda | 935139647 - Management | ||||||||||
| Record Date | 18-Feb-2020 | Holding Recon Date | 18-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Lizabeth Ardisana | For | For | For | |||||||||
| 2 | Alanna Y. Cotton | For | For | For | |||||||||
| 3 | Ann B. Crane | For | For | For | |||||||||
| 4 | Robert S. Cubbin | For | For | For | |||||||||
| 5 | Steven G. Elliott | For | For | For | |||||||||
| 6 | Gina D. France | For | For | For | |||||||||
| 7 | J Michael Hochschwender | For | For | For | |||||||||
| 8 | John C. Inglis | For | For | For | |||||||||
| 9 | Katherine M. A. Kline | For | For | For | |||||||||
| 10 | Richard W. Neu | For | For | For | |||||||||
| 11 | Kenneth J. Phelan | For | For | For | |||||||||
| 12 | David L. Porteous | For | For | For | |||||||||
| 13 | Stephen D. Steinour | For | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory resolution to approve, on a non- binding basis, the compensation of executives as disclosed in the accompanying proxy statement. | Management | For | For | For | ||||||||
| BANK OF AMERICA CORPORATION | |||||||||||||
| Security | 060505104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BAC | Meeting Date | 22-Apr-2020 | ||||||||||
| ISIN | US0605051046 | Agenda | 935139825 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Sharon L. Allen | Management | For | For | For | ||||||||
| 1B. | Election of Director: Susan S. Bies | Management | For | For | For | ||||||||
| 1C. | Election of Director: Jack O. Bovender, Jr. | Management | For | For | For | ||||||||
| 1D. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | For | ||||||||
| 1E. | Election of Director: Pierre J.P. de Weck | Management | For | For | For | ||||||||
| 1F. | Election of Director: Arnold W. Donald | Management | For | For | For | ||||||||
| 1G. | Election of Director: Linda P. Hudson | Management | For | For | For | ||||||||
| 1H. | Election of Director: Monica C. Lozano | Management | For | For | For | ||||||||
| 1I. | Election of Director: Thomas J. May | Management | For | For | For | ||||||||
| 1J. | Election of Director: Brian T. Moynihan | Management | For | For | For | ||||||||
| 1K. | Election of Director: Lionel L. Nowell III | Management | For | For | For | ||||||||
| 1L. | Election of Director: Denise L. Ramos | Management | For | For | For | ||||||||
| 1M. | Election of Director: Clayton S. Rose | Management | For | For | For | ||||||||
| 1N. | Election of Director: Michael D. White | Management | For | For | For | ||||||||
| 1O. | Election of Director: Thomas D. Woods | Management | For | For | For | ||||||||
| 1P. | Election of Director: R. David Yost | Management | For | For | For | ||||||||
| 1Q. | Election of Director: Maria T. Zuber | Management | For | For | For | ||||||||
| 2. | Approving Our Executive Compensation (an Advisory, Non-binding "Say on Pay" Resolution). | Management | For | For | For | ||||||||
| 3. | Ratifying the Appointment of Our Independent Registered Public Accounting Firm for 2020. | Management | For | For | For | ||||||||
| 4. | Make Shareholder Proxy Access More Accessible. | Shareholder | Against | Against | For | ||||||||
| 5. | Adopt a New Shareholder Right - Written Consent | Shareholder | Against | Against | For | ||||||||
| 6. | Report Concerning Gender/Racial Pay Equity. | Shareholder | Against | Against | For | ||||||||
| 7. | Review of Statement of the Purpose of a Corporation and Report on Recommended Changes to Governance Documents, Policies, and Practices. | Shareholder | Against | Against | For | ||||||||
| CIGNA CORPORATION | |||||||||||||
| Security | 125523100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CI | Meeting Date | 22-Apr-2020 | ||||||||||
| ISIN | US1255231003 | Agenda | 935141755 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: David M. Cordani | Management | For | For | For | ||||||||
| 1B. | Election of Director: William J. DeLaney | Management | For | For | For | ||||||||
| 1C. | Election of Director: Eric J. Foss | Management | For | For | For | ||||||||
| 1D. | Election of Director: Elder Granger, MD, MG, USA | Management | For | For | For | ||||||||
| 1E. | Election of Director: Isaiah Harris, Jr. | Management | For | For | For | ||||||||
| 1F. | Election of Director: Roman Martinez IV | Management | For | For | For | ||||||||
| 1G. | Election of Director: Kathleen M. Mazzarella | Management | For | For | For | ||||||||
| 1H. | Election of Director: Mark B. McClellan, MD, PhD | Management | For | For | For | ||||||||
| 1I. | Election of Director: John M. Partridge | Management | For | For | For | ||||||||
| 1J. | Election of Director: William L. Roper, MD, MPH | Management | For | For | For | ||||||||
| 1K. | Election of Director: Eric C. Wiseman | Management | For | For | For | ||||||||
| 1L. | Election of Director: Donna F. Zarcone | Management | For | For | For | ||||||||
| 2. | Advisory approval of Cigna's executive compensation. | Management | Against | For | Against | ||||||||
| 3. | Ratification of appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal - Shareholder right to call a special meeting. | Shareholder | For | Against | Against | ||||||||
| 5. | Shareholder proposal - Gender pay gap report. | Shareholder | Against | Against | For | ||||||||
| APTIV PLC | |||||||||||||
| Security | G6095L109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APTV | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | JE00B783TY65 | Agenda | 935134673 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | Election of Director: Kevin P. Clark | Management | For | For | For | ||||||||
| 2. | Election of Director: Nancy E. Cooper | Management | For | For | For | ||||||||
| 3. | Election of Director: Nicholas M. Donofrio | Management | For | For | For | ||||||||
| 4. | Election of Director: Rajiv L. Gupta | Management | For | For | For | ||||||||
| 5. | Election of Director: Joseph L. Hooley | Management | For | For | For | ||||||||
| 6. | Election of Director: Sean O. Mahoney | Management | For | For | For | ||||||||
| 7. | Election of Director: Paul M. Meister | Management | For | For | For | ||||||||
| 8. | Election of Director: Robert K. Ortberg | Management | For | For | For | ||||||||
| 9. | Election of Director: Colin J. Parris | Management | For | For | For | ||||||||
| 10. | Election of Director: Ana G. Pinczuk | Management | For | For | For | ||||||||
| 11. | Election of Director: Lawrence A. Zimmerman | Management | For | For | For | ||||||||
| 12. | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Management | For | For | For | ||||||||
| 13. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | For | For | For | ||||||||
| HUMANA INC. | |||||||||||||
| Security | 444859102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HUM | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | US4448591028 | Agenda | 935136211 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Kurt J. Hilzinger | Management | For | For | For | ||||||||
| 1B. | Election of Director: Frank J. Bisignano | Management | For | For | For | ||||||||
| 1C. | Election of Director: Bruce D. Broussard | Management | For | For | For | ||||||||
| 1D. | Election of Director: Frank A. D'Amelio | Management | For | For | For | ||||||||
| 1E. | Election of Director: W. Roy Dunbar | Management | For | For | For | ||||||||
| 1F. | Election of Director: Wayne A. I. Frederick, M.D. | Management | For | For | For | ||||||||
| 1G. | Election of Director: John W. Garratt | Management | For | For | For | ||||||||
| 1H. | Election of Director: David A. Jones, Jr. | Management | For | For | For | ||||||||
| 1I. | Election of Director: Karen W. Katz | Management | For | For | For | ||||||||
| 1J. | Election of Director: William J. McDonald | Management | For | For | For | ||||||||
| 1K. | Election of Director: James J. O'Brien | Management | For | For | For | ||||||||
| 1L. | Election of Director: Marissa T. Peterson | Management | For | For | For | ||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||
| 3. | Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2020 proxy statement. | Management | For | For | For | ||||||||
| SVB FINANCIAL GROUP | |||||||||||||
| Security | 78486Q101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SIVB | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | US78486Q1013 | Agenda | 935136398 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Greg W. Becker | For | For | For | |||||||||
| 2 | Eric A. Benhamou | For | For | For | |||||||||
| 3 | John S. Clendening | For | For | For | |||||||||
| 4 | Roger F. Dunbar | For | For | For | |||||||||
| 5 | Joel P. Friedman | For | For | For | |||||||||
| 6 | Jeffrey N. Maggioncalda | For | For | For | |||||||||
| 7 | Kay Matthews | For | For | For | |||||||||
| 8 | Mary J. Miller | For | For | For | |||||||||
| 9 | Kate D. Mitchell | For | For | For | |||||||||
| 10 | John F. Robinson | For | For | For | |||||||||
| 11 | Garen K. Staglin | For | For | For | |||||||||
| 2. | To approve, on an advisory basis, our executive compensation ("Say on Pay"). | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| AVERY DENNISON CORPORATION | |||||||||||||
| Security | 053611109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AVY | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | US0536111091 | Agenda | 935137706 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Bradley Alford | Management | For | For | For | ||||||||
| 1B. | Election of Director: Anthony Anderson | Management | For | For | For | ||||||||
| 1C. | Election of Director: Peter Barker | Management | For | For | For | ||||||||
| 1D. | Election of Director: Mark Barrenechea | Management | For | For | For | ||||||||
| 1E. | Election of Director: Mitchell Butier | Management | For | For | For | ||||||||
| 1F. | Election of Director: Ken Hicks | Management | For | For | For | ||||||||
| 1G. | Election of Director: Andres Lopez | Management | For | For | For | ||||||||
| 1H. | Election of Director: Patrick Siewert | Management | For | For | For | ||||||||
| 1I. | Election of Director: Julia Stewart | Management | For | For | For | ||||||||
| 1J. | Election of Director: Martha Sullivan | Management | For | For | For | ||||||||
| 2. | Approval, on an advisory basis, of our executive compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||
| JOHNSON & JOHNSON | |||||||||||||
| Security | 478160104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JNJ | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | US4781601046 | Agenda | 935137934 - Management | ||||||||||
| Record Date | 25-Feb-2020 | Holding Recon Date | 25-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: 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 2020. | Management | For | For | For | ||||||||
| 4. | Amendment to the Restated Certificate of Incorporation to Permit Removal of Directors Without Cause. | Management | For | For | For | ||||||||
| 5. | Independent Board Chair | Shareholder | Against | Against | For | ||||||||
| 6. | Report on Governance of Opioids-Related Risks | Shareholder | For | Against | Against | ||||||||
| EDISON INTERNATIONAL | |||||||||||||
| Security | 281020107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EIX | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | US2810201077 | Agenda | 935138013 - Management | ||||||||||
| Record Date | 25-Feb-2020 | Holding Recon Date | 25-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | For | ||||||||
| 1B. | Election of Director: Michael C. Camuñez | Management | For | For | For | ||||||||
| 1C. | Election of Director: Vanessa C.L. Chang | Management | For | For | For | ||||||||
| 1D. | Election of Director: James T. Morris | Management | For | For | For | ||||||||
| 1E. | Election of Director: Timothy T. O'Toole | Management | For | For | For | ||||||||
| 1F. | Election of Director: Pedro J. Pizarro | Management | For | For | For | ||||||||
| 1G. | Election of Director: Carey A. Smith | Management | For | For | For | ||||||||
| 1H. | Election of Director: Linda G. Stuntz | Management | For | For | For | ||||||||
| 1I. | Election of Director: William P. Sullivan | Management | For | For | For | ||||||||
| 1J. | Election of Director: Peter J. Taylor | Management | For | For | For | ||||||||
| 1K. | Election of Director: Keith Trent | Management | For | For | For | ||||||||
| 2. | Ratification of the Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||
| 4. | Shareholder Proposal Regarding a Shareholder Vote on Bylaw Amendments. | Shareholder | Against | Against | For | ||||||||
| TEXAS INSTRUMENTS INCORPORATED | |||||||||||||
| Security | 882508104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TXN | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | US8825081040 | Agenda | 935138722 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Mark A. Blinn | Management | For | For | For | ||||||||
| 1B. | Election of Director: Todd M. Bluedorn | Management | For | For | For | ||||||||
| 1C. | Election of Director: Janet F. Clark | Management | For | For | For | ||||||||
| 1D. | Election of Director: Carrie S. Cox | Management | For | For | For | ||||||||
| 1E. | Election of Director: Martin S. Craighead | Management | For | For | For | ||||||||
| 1F. | Election of Director: Jean M. Hobby | Management | For | For | For | ||||||||
| 1G. | Election of Director: Michael D. Hsu | Management | For | For | For | ||||||||
| 1H. | Election of Director: Ronald Kirk | Management | For | For | For | ||||||||
| 1I. | Election of Director: Pamela H. Patsley | Management | For | For | For | ||||||||
| 1J. | Election of Director: Robert E. Sanchez | Management | For | For | For | ||||||||
| 1K. | Election of Director: Richard K. Templeton | Management | For | For | For | ||||||||
| 2. | Board proposal regarding advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||
| 3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| PFIZER INC. | |||||||||||||
| Security | 717081103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PFE | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | US7170811035 | Agenda | 935138998 - Management | ||||||||||
| Record Date | 25-Feb-2020 | Holding Recon Date | 25-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Ronald E. Blaylock | Management | For | For | For | ||||||||
| 1B. | Election of Director: Albert Bourla | Management | For | For | For | ||||||||
| 1C. | Election of Director: W. Don Cornwell | Management | For | For | For | ||||||||
| 1D. | Election of Director: Joseph J. Echevarria | Management | For | For | For | ||||||||
| 1E. | Election of Director: Scott Gottlieb | Management | For | For | For | ||||||||
| 1F. | Election of Director: Helen H. Hobbs | Management | For | For | For | ||||||||
| 1G. | Election of Director: Susan Hockfield | Management | For | For | For | ||||||||
| 1H. | Election of Director: James M. Kilts | Management | For | For | For | ||||||||
| 1I. | Election of Director: Dan R. Littman | Management | For | For | For | ||||||||
| 1J. | Election of Director: Shantanu Narayen | Management | For | For | For | ||||||||
| 1K. | Election of Director: Suzanne Nora Johnson | Management | For | For | For | ||||||||
| 1L. | Election of Director: James Quincey | Management | For | For | For | ||||||||
| 1M. | Election of Director: James C. Smith | Management | For | For | For | ||||||||
| 2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2020 | Management | For | For | For | ||||||||
| 3. | 2020 advisory approval of executive compensation | Management | For | For | For | ||||||||
| 4. | Shareholder proposal regarding right to act by written consent | Shareholder | Against | Against | For | ||||||||
| 5. | Shareholder proposal regarding enhancing proxy access | Shareholder | Against | Against | For | ||||||||
| 6. | Shareholder proposal regarding report on lobbying activities | Shareholder | Against | Against | For | ||||||||
| 7. | Shareholder proposal regarding independent chair policy | Shareholder | Against | Against | For | ||||||||
| 8. | Shareholder proposal regarding gender pay gap | Shareholder | Against | Against | For | ||||||||
| 9. | Election of Director: Susan Desmond- Hellmann | Management | For | For | For | ||||||||
| THE AES CORPORATION | |||||||||||||
| Security | 00130H105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AES | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | US00130H1059 | Agenda | 935139899 - Management | ||||||||||
| Record Date | 03-Mar-2020 | Holding Recon Date | 03-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Janet G. Davidson | Management | For | For | For | ||||||||
| 1B. | Election of Director: Andrés R. Gluski | Management | For | For | For | ||||||||
| 1C. | Election of Director: Tarun Khanna | Management | For | For | For | ||||||||
| 1D. | Election of Director: Holly K. Koeppel | Management | For | For | For | ||||||||
| 1E. | Election of Director: Julia M. Laulis | Management | For | For | For | ||||||||
| 1F. | Election of Director: James H. Miller | Management | For | For | For | ||||||||
| 1G. | Election of Director: Alain Monié | Management | For | For | For | ||||||||
| 1H. | Election of Director: John B. Morse, Jr. | Management | For | For | For | ||||||||
| 1I. | Election of Director: Moisés Naím | Management | For | For | For | ||||||||
| 1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | For | ||||||||
| 2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2020. | Management | For | For | For | ||||||||
| 4. | To vote on a non-binding Stockholder proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. | Shareholder | Against | Against | For | ||||||||
| CITIZENS FINANCIAL GROUP, INC. | |||||||||||||
| Security | 174610105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CFG | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | US1746101054 | Agenda | 935140929 - Management | ||||||||||
| Record Date | 25-Feb-2020 | Holding Recon Date | 25-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Bruce Van Saun | Management | For | For | For | ||||||||
| 1B. | Election of Director: Christine M. Cumming | Management | For | For | For | ||||||||
| 1C. | Election of Director: William P. Hankowsky | Management | For | For | For | ||||||||
| 1D. | Election of Director: Howard W. Hanna III | Management | For | For | For | ||||||||
| 1E. | Election of Director: Leo I. ("Lee") Higdon | Management | For | For | For | ||||||||
| 1F. | Election of Director: Edward J. ("Ned") Kelly III | Management | For | For | For | ||||||||
| 1G. | Election of Director: Charles J. ("Bud") Koch | Management | For | For | For | ||||||||
| 1H. | Election of Director: Robert G. Leary | Management | For | For | For | ||||||||
| 1I. | Election of Director: Terrance J. Lillis | Management | For | For | For | ||||||||
| 1J. | Election of Director: Shivan Subramaniam | Management | For | For | For | ||||||||
| 1K. | Election of Director: Wendy A. Watson | Management | For | For | For | ||||||||
| 1L. | Election of Director: Marita Zuraitis | Management | For | For | For | ||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 4. | Amend the Company's Certificate of Incorporation to provide stockholders with the right to call a special meeting. | Management | For | For | For | ||||||||
| 5. | Amend the Company's Certificate of Incorporation to remove non-operative provisions relating to our former parent. | Management | For | For | For | ||||||||
| INTUITIVE SURGICAL, INC. | |||||||||||||
| Security | 46120E602 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ISRG | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | US46120E6023 | Agenda | 935141717 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Craig H. Barratt, Ph.D. | Management | For | For | For | ||||||||
| 1B. | Election of Director: Joseph C. Beery | Management | For | For | For | ||||||||
| 1C. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | For | ||||||||
| 1D. | Election of Director: Amal M. Johnson | Management | For | For | For | ||||||||
| 1E. | Election of Director: Don R. Kania, Ph.D. | Management | For | For | For | ||||||||
| 1F. | Election of Director: Amy L. Ladd, M.D. | Management | For | For | For | ||||||||
| 1G. | Election of Director: Keith R. Leonard, Jr. | Management | For | For | For | ||||||||
| 1H. | Election of Director: Alan J. Levy, Ph.D. | Management | For | For | For | ||||||||
| 1I. | Election of Director: Jami Dover Nachtsheim | Management | For | For | For | ||||||||
| 1J. | Election of Director: Mark J. Rubash | Management | For | For | For | ||||||||
| 2. | To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||
| 3. | The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | To approve the Company's Amended and Restated 2010 Incentive Award Plan. | Management | For | For | For | ||||||||
| 5. | To approve the amendment of the Certificate of Incorporation to adopt simple majority voting provisions. | Management | For | For | For | ||||||||
| 6. | To approve the amendment of the Certificate of Incorporation to permit stockholders to call a special meeting. | Management | For | For | For | ||||||||
| LOCKHEED MARTIN CORPORATION | |||||||||||||
| Security | 539830109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LMT | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | US5398301094 | Agenda | 935141983 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Daniel F. Akerson | Management | For | For | For | ||||||||
| 1B. | Election of Director: David B. Burritt | Management | For | For | For | ||||||||
| 1C. | Election of Director: Bruce A. Carlson | Management | For | For | For | ||||||||
| 1D. | Election of Director: Joseph F. Dunford, Jr. | Management | For | For | For | ||||||||
| 1E. | Election of Director: James O. Ellis, Jr. | Management | For | For | For | ||||||||
| 1F. | Election of Director: Thomas J. Falk | Management | For | For | For | ||||||||
| 1G. | Election of Director: Ilene S. Gordon | Management | For | For | For | ||||||||
| 1H. | Election of Director: Marillyn A. Hewson | Management | For | For | For | ||||||||
| 1I. | Election of Director: Vicki A. Hollub | Management | For | For | For | ||||||||
| 1J. | Election of Director: Jeh C. Johnson | Management | For | For | For | ||||||||
| 1K. | Election of Director: Debra L. Reed-Klages | Management | For | For | For | ||||||||
| 1L. | Election of Director: James D. Taiclet, Jr. | Management | For | For | For | ||||||||
| 2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay). | Management | For | For | For | ||||||||
| 4. | Management Proposal to Approve the Lockheed Martin Corporation 2020 Incentive Performance Award Plan. | Management | For | For | For | ||||||||
| 5. | Stockholder Proposal to Adopt Stockholder Action By Written Consent. | Shareholder | For | Against | Against | ||||||||
| J.B. HUNT TRANSPORT SERVICES, INC. | |||||||||||||
| Security | 445658107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JBHT | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | US4456581077 | Agenda | 935142757 - Management | ||||||||||
| Record Date | 18-Feb-2020 | Holding Recon Date | 18-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Douglas G. Duncan | Management | For | For | For | ||||||||
| 1B. | Election of Director: Francesca M. Edwardson | Management | For | For | For | ||||||||
| 1C. | Election of Director: Wayne Garrison | Management | For | For | For | ||||||||
| 1D. | Election of Director: Sharilyn S. Gasaway | Management | For | For | For | ||||||||
| 1E. | Election of Director: Gary C. George | Management | For | For | For | ||||||||
| 1F. | Election of Director: J. Bryan Hunt, Jr. | Management | For | For | For | ||||||||
| 1G. | Election of Director: Gale V. King | Management | For | For | For | ||||||||
| 1H. | Election of Director: John N. Roberts III | Management | For | For | For | ||||||||
| 1I. | Election of Director: James L. Robo | Management | For | For | For | ||||||||
| 1J. | Election of Director: Kirk Thompson | Management | For | For | For | ||||||||
| 2. | To approve an advisory resolution regarding the Company's compensation of its named executive officers. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent public accountants for calendar year 2020. | Management | For | For | For | ||||||||
| 4. | To approve a stockholder proposal regarding reporting political contributions. | Shareholder | Against | Against | For | ||||||||
| 5. | To approve a stockholder proposal seeking a report on climate change initiatives. | Shareholder | For | Against | Against | ||||||||
| HEALTHPEAK PROPERTIES, INC | |||||||||||||
| Security | 42250P103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PEAK | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | US42250P1030 | Agenda | 935142947 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Brian G. Cartwright | Management | For | For | For | ||||||||
| 1B. | Election of Director: Christine N. Garvey | Management | For | For | For | ||||||||
| 1C. | Election of Director: R. Kent Griffin, Jr. | Management | For | For | For | ||||||||
| 1D. | Election of Director: David B. Henry | Management | For | For | For | ||||||||
| 1E. | Election of Director: Thomas M. Herzog | Management | For | For | For | ||||||||
| 1F. | Election of Director: Lydia H. Kennard | Management | For | For | For | ||||||||
| 1G. | Election of Director: Sara G. Lewis | Management | For | For | For | ||||||||
| 1H. | Election of Director: Katherine M. Sandstrom | Management | For | For | For | ||||||||
| 2. | Approval, on an advisory basis, of 2019 executive compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| SNAP-ON INCORPORATED | |||||||||||||
| Security | 833034101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SNA | Meeting Date | 23-Apr-2020 | ||||||||||
| ISIN | US8330341012 | Agenda | 935144321 - Management | ||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: David C. Adams | Management | For | For | For | ||||||||
| 1B. | Election of Director: Karen L. Daniel | Management | For | For | For | ||||||||
| 1C. | Election of Director: Ruth Ann M. Gillis | Management | For | For | For | ||||||||
| 1D. | Election of Director: James P. Holden | Management | For | For | For | ||||||||
| 1E. | Election of Director: Nathan J. Jones | Management | For | For | For | ||||||||
| 1F. | Election of Director: Henry W. Knueppel | Management | For | For | For | ||||||||
| 1G. | Election of Director: W. Dudley Lehman | Management | For | For | For | ||||||||
| 1H. | Election of Director: Nicholas T. Pinchuk | Management | For | For | For | ||||||||
| 1I. | Election of Director: Gregg M. Sherrill | Management | For | For | For | ||||||||
| 1J. | Election of Director: Donald J. Stebbins | Management | For | For | For | ||||||||
| 2. | Proposal to ratify the appointment of Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. | Management | For | For | For | ||||||||
| AT&T INC. | |||||||||||||
| Security | 00206R102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | T | Meeting Date | 24-Apr-2020 | ||||||||||
| ISIN | US00206R1023 | Agenda | 935138140 - Management | ||||||||||
| Record Date | 26-Feb-2020 | Holding Recon Date | 26-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 23-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Randall L. Stephenson | Management | For | For | For | ||||||||
| 1B. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | For | ||||||||
| 1C. | Election of Director: Richard W. Fisher | Management | For | For | For | ||||||||
| 1D. | Election of Director: Scott T. Ford | Management | For | For | For | ||||||||
| 1E. | Election of Director: Glenn H. Hutchins | Management | For | For | For | ||||||||
| 1F. | Election of Director: William E. Kennard | Management | For | For | For | ||||||||
| 1G. | Election of Director: Debra L. Lee | Management | For | For | For | ||||||||
| 1H. | Election of Director: Stephen J. Luczo | Management | For | For | For | ||||||||
| 1I. | Election of Director: Michael B. McCallister | Management | For | For | For | ||||||||
| 1J. | Election of Director: Beth E. Mooney | Management | For | For | For | ||||||||
| 1K. | Election of Director: Matthew K. Rose | Management | For | For | For | ||||||||
| 1L. | Election of Director: Cynthia B. Taylor | Management | For | For | For | ||||||||
| 1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | For | ||||||||
| 2. | Ratification of appointment of independent auditors. | Management | For | For | For | ||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | For | ||||||||
| 4. | Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||
| 5. | Employee Representative Director. | Shareholder | Against | Against | For | ||||||||
| 6. | Improve Guiding Principles of Executive Compensation. | Shareholder | Against | Against | For | ||||||||
| ABBOTT LABORATORIES | |||||||||||||
| Security | 002824100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABT | Meeting Date | 24-Apr-2020 | ||||||||||
| ISIN | US0028241000 | Agenda | 935138570 - Management | ||||||||||
| Record Date | 26-Feb-2020 | Holding Recon Date | 26-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 23-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 | E.M. Liddy | For | For | For | |||||||||
| 7 | D.W. McDew | For | For | For | |||||||||
| 8 | N. McKinstry | For | For | For | |||||||||
| 9 | P.N. Novakovic | For | For | For | |||||||||
| 10 | W.A. Osborn | For | For | For | |||||||||
| 11 | D.J. Starks | For | For | For | |||||||||
| 12 | J.G. Stratton | For | For | For | |||||||||
| 13 | G.F. Tilton | For | For | For | |||||||||
| 14 | 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 | ||||||||
| 4. | Shareholder Proposal - Lobbying Disclosure. | Shareholder | Against | Against | For | ||||||||
| 5. | Shareholder Proposal - Non-GAAP Financial Performance Metrics Disclosure. | Shareholder | Against | Against | For | ||||||||
| 6. | Shareholder Proposal - Shareholder Voting on By-Law Amendments. | Shareholder | Against | Against | For | ||||||||
| 7. | Shareholder Proposal - Simple Majority Vote. | Shareholder | For | Against | Against | ||||||||
| CENTERPOINT ENERGY, INC. | |||||||||||||
| Security | 15189T107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNP | Meeting Date | 24-Apr-2020 | ||||||||||
| ISIN | US15189T1079 | Agenda | 935139469 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 23-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Leslie D. Biddle | Management | For | For | For | ||||||||
| 1B. | Election of Director: Milton Carroll | Management | For | For | For | ||||||||
| 1C. | Election of Director: Scott J. McLean | Management | For | For | For | ||||||||
| 1D. | Election of Director: Martin H. Nesbitt | Management | For | For | For | ||||||||
| 1E. | Election of Director: Theodore F. Pound | Management | For | For | For | ||||||||
| 1F. | Election of Director: Susan O. Rheney | Management | For | For | For | ||||||||
| 1G. | Election of Director: Phillip R. Smith | Management | For | For | For | ||||||||
| 1H. | Election of Director: John W. Somerhalder II | Management | For | For | For | ||||||||
| 2. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Approve the advisory resolution on executive compensation. | Management | For | For | For | ||||||||
| 4. | Approve the amendment to the CenterPoint Energy, Inc. Stock Plan for Outside Directors. | Management | For | For | For | ||||||||
| KELLOGG COMPANY | |||||||||||||
| Security | 487836108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | K | Meeting Date | 24-Apr-2020 | ||||||||||
| ISIN | US4878361082 | Agenda | 935139546 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 23-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director term expires in 2023: Stephanie Burns | Management | For | For | For | ||||||||
| 1B. | Election of Director term expires in 2023: Steve Cahillane | Management | For | For | For | ||||||||
| 1C. | Election of Director term expires in 2023: Richard Dreiling | Management | For | For | For | ||||||||
| 1D. | Election of Director term expires in 2023: La June Montgomery Tabron | Management | For | For | For | ||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||
| 4. | Approval of the amendment and restatement of the Kellogg Company 2002 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||
| 5. | Management proposal to declassify board of directors. | Management | For | For | For | ||||||||
| 6. | Shareowner proposal, if properly presented at the meeting, to adopt simple majority vote. | Shareholder | For | Against | Against | ||||||||
| TECHNIPFMC PLC | |||||||||||||
| Security | G87110105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FTI | Meeting Date | 24-Apr-2020 | ||||||||||
| ISIN | GB00BDSFG982 | Agenda | 935143038 - Management | ||||||||||
| Record Date | 27-Feb-2020 | Holding Recon Date | 27-Feb-2020 | ||||||||||
| City / | Country | / | United Kingdom | Vote Deadline Date | 23-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Douglas J. Pferdehirt | Management | For | For | For | ||||||||
| 1B. | Election of Director: Eleazar de Carvalho Filho | Management | For | For | For | ||||||||
| 1C. | Election of Director: Arnaud Caudoux | Management | For | For | For | ||||||||
| 1D. | Election of Director: Pascal Colombani | Management | For | For | For | ||||||||
| 1E. | Election of Director: Marie-Ange Debon | Management | For | For | For | ||||||||
| 1F. | Election of Director: Claire S. Farley | Management | For | For | For | ||||||||
| 1G. | Election of Director: Didier Houssin | Management | For | For | For | ||||||||
| 1H. | Election of Director: Peter Mellbye | Management | For | For | For | ||||||||
| 1I. | Election of Director: John O'Leary | Management | For | For | For | ||||||||
| 1J. | Election of Director: Olivier Piou | Management | For | For | For | ||||||||
| 1K. | Election of Director: Kay G. Priestly | Management | For | For | For | ||||||||
| 1L. | Election of Director: Joseph Rinaldi | Management | For | For | For | ||||||||
| 1M. | Election of Director: James M. Ringler | Management | For | For | For | ||||||||
| 1N. | Election of Director: John Yearwood | Management | For | For | For | ||||||||
| 2. | 2019 Say-on-Pay for Named Executive Officers - Approval, on an advisory basis, of the Company's named executive officer compensation for the year ended December 31, 2019. | Management | For | For | For | ||||||||
| 3. | 2019 Directors' Remuneration Report - Approval, on an advisory basis, of the Company's directors' remuneration report for the year ended December 31, 2019. | Management | For | For | For | ||||||||
| 4. | U.K. Annual Report and Accounts - Receipt of the Company's audited U.K. accounts for the year ended December 31, 2019, including the reports of the directors and the auditor thereon. | Management | For | For | For | ||||||||
| 5. | Ratification of U.S. Auditor - Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 6. | Re-appointment of U.K. Statutory Auditor - Re-appointment of PwC as the Company's U.K. statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. | Management | For | For | For | ||||||||
| 7. | U.K. Statutory Auditor Fees - Authorize the Board of Directors and/or the Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| L3HARRIS TECHNOLOGIES INC. | |||||||||||||
| Security | 502431109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LHX | Meeting Date | 24-Apr-2020 | ||||||||||
| ISIN | US5024311095 | Agenda | 935144852 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 23-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Sallie B. Bailey | Management | For | For | For | ||||||||
| 1B. | Election of Director: William M. Brown | Management | For | For | For | ||||||||
| 1C. | Election of Director: Peter W. Chiarelli | Management | For | For | For | ||||||||
| 1D. | Election of Director: Thomas A. Corcoran | Management | For | For | For | ||||||||
| 1E. | Election of Director: Thomas A. Dattilo | Management | For | For | For | ||||||||
| 1F. | Election of Director: Roger B. Fradin | Management | For | For | For | ||||||||
| 1G. | Election of Director: Lewis Hay III | Management | For | For | For | ||||||||
| 1H. | Election of Director: Lewis Kramer | Management | For | For | For | ||||||||
| 1I. | Election of Director: Christopher E. Kubasik | Management | For | For | For | ||||||||
| 1J. | Election of Director: Rita S. Lane | Management | For | For | For | ||||||||
| 1K. | Election of Director: Robert B. Millard | Management | For | For | For | ||||||||
| 1L. | Election of Director: 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 2020 | Management | For | For | For | ||||||||
| 4. | Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the Supermajority Voting and "Fair Price" Requirements for Business Combinations Involving Interested Shareholders | Management | For | For | For | ||||||||
| 5. | Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the "Anti-Greenmail" Provision | Management | For | For | For | ||||||||
| 6. | Approval of an Amendment to Our Restated Certificate of Incorporation to Eliminate the Cumulative Voting Provision that Applies When We Have a 40% Shareholder | Management | For | For | For | ||||||||
| 7. | Shareholder Proposal to Permit the Ability of Shareholders to Act by Written Consent | Shareholder | For | Against | Against | ||||||||
| FASTENAL COMPANY | |||||||||||||
| Security | 311900104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FAST | Meeting Date | 25-Apr-2020 | ||||||||||
| ISIN | US3119001044 | Agenda | 935137667 - Management | ||||||||||
| Record Date | 26-Feb-2020 | Holding Recon Date | 26-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Willard D. Oberton | Management | For | For | For | ||||||||
| 1B. | Election of Director: Michael J. Ancius | Management | For | For | For | ||||||||
| 1C. | Election of Director: Michael J. Dolan | Management | For | For | For | ||||||||
| 1D. | Election of Director: Stephen L. Eastman | Management | For | For | For | ||||||||
| 1E. | Election of Director: Daniel L. Florness | Management | For | For | For | ||||||||
| 1F. | Election of Director: Rita J. Heise | Management | For | For | For | ||||||||
| 1G. | Election of Director: Daniel L. Johnson | Management | For | For | For | ||||||||
| 1H. | Election of Director: Nicholas J. Lundquist | Management | For | For | For | ||||||||
| 1I. | Election of Director: Scott A. Satterlee | Management | For | For | For | ||||||||
| 1J. | Election of Director: Reyne K. Wisecup | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||
| 3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | For | ||||||||
| 4. | A shareholder proposal related to diversity reporting. | Shareholder | For | Against | Against | ||||||||
| HONEYWELL INTERNATIONAL INC. | |||||||||||||
| Security | 438516106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HON | Meeting Date | 27-Apr-2020 | ||||||||||
| ISIN | US4385161066 | Agenda | 935137794 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Linnet F. Deily | Management | For | For | For | ||||||||
| 1G. | Election of Director: Deborah Flint | Management | For | For | For | ||||||||
| 1H. | Election of Director: Judd Gregg | Management | For | For | For | ||||||||
| 1I. | Election of Director: Clive Hollick | Management | For | For | For | ||||||||
| 1J. | Election of Director: Grace D. Lieblein | Management | For | For | For | ||||||||
| 1K. | Election of Director: Raymond T. Odierno | Management | For | For | For | ||||||||
| 1L. | Election of Director: George Paz | Management | For | For | For | ||||||||
| 1M. | 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. | Let Shareholders Vote on Bylaw Amendments. | Shareholder | Against | Against | For | ||||||||
| 5. | Report on Lobbying Activities and Expenditures. | Shareholder | Against | Against | For | ||||||||
| GENUINE PARTS COMPANY | |||||||||||||
| Security | 372460105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GPC | Meeting Date | 27-Apr-2020 | ||||||||||
| ISIN | US3724601055 | Agenda | 935137845 - Management | ||||||||||
| Record Date | 18-Feb-2020 | Holding Recon Date | 18-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Elizabeth W. Camp | For | For | For | |||||||||
| 2 | Richard Cox, Jr. | For | For | For | |||||||||
| 3 | Paul D. Donahue | For | For | For | |||||||||
| 4 | Gary P. Fayard | For | For | For | |||||||||
| 5 | P. Russell Hardin | For | For | For | |||||||||
| 6 | John R. Holder | For | For | For | |||||||||
| 7 | Donna W. Hyland | For | For | For | |||||||||
| 8 | John D. Johns | For | For | For | |||||||||
| 9 | Jean-Jacques Lafont | For | For | For | |||||||||
| 10 | Robert C Loudermilk Jr | For | For | For | |||||||||
| 11 | Wendy B. Needham | For | For | For | |||||||||
| 12 | E. Jenner Wood III | For | For | For | |||||||||
| 2. | Advisory Vote on Executive Compensation | Management | For | For | For | ||||||||
| 3. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2020 | Management | For | For | For | ||||||||
| 4. | Shareholder Proposal Regarding Human Capital Management Disclosures | Shareholder | For | Against | Against | ||||||||
| CONCHO RESOURCES INC | |||||||||||||
| Security | 20605P101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CXO | Meeting Date | 27-Apr-2020 | ||||||||||
| ISIN | US20605P1012 | Agenda | 935139534 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Timothy A. Leach | Management | For | For | For | ||||||||
| 1.2 | Election of Director: William H. Easter III | Management | For | For | For | ||||||||
| 2. | To ratify the selection of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation ("say-on-pay"). | Management | For | For | For | ||||||||
| THE BOEING COMPANY | |||||||||||||
| Security | 097023105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BA | Meeting Date | 27-Apr-2020 | ||||||||||
| ISIN | US0970231058 | Agenda | 935140575 - Management | ||||||||||
| Record Date | 27-Feb-2020 | Holding Recon Date | 27-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Robert A. Bradway | Management | For | For | For | ||||||||
| 1B. | Election of Director: David L. Calhoun | Management | For | For | For | ||||||||
| 1C. | Election of Director: Arthur D. Collins Jr. | Management | For | For | For | ||||||||
| 1D. | Election of Director: Edmund P. Giambastiani Jr. | Management | For | For | For | ||||||||
| 1E. | Election of Director: Lynn J. Good | Management | For | For | For | ||||||||
| 1F. | Election of Director: Nikki R. Haley | Management | For | For | For | ||||||||
| 1G. | Election of Director: Akhil Johri | Management | For | For | For | ||||||||
| 1H. | Election of Director: Lawrence W. Kellner | Management | For | For | For | ||||||||
| 1I. | Election of Director: Caroline B. Kennedy | Management | For | For | For | ||||||||
| 1J. | Election of Director: Steven M. Mollenkopf | Management | For | For | For | ||||||||
| 1K. | Election of Director: John M. Richardson | Management | For | For | For | ||||||||
| 1L. | Election of Director: Susan C. Schwab | Management | For | For | For | ||||||||
| 1M. | Election of Director: Ronald A. Williams | Management | For | For | For | ||||||||
| 2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | Against | For | Against | ||||||||
| 3. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2020. | Management | For | For | For | ||||||||
| 4. | Disclosure of Director Skills, Ideological Perspectives, and Experience and Minimum Director Qualifications. | Shareholder | Against | Against | For | ||||||||
| 5. | Additional Report on Lobbying Activities. | Shareholder | Against | Against | For | ||||||||
| 6. | Policy Requiring Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||
| 7. | Written Consent. | Shareholder | For | Against | Against | ||||||||
| 8. | Mandatory Retention of Significant Stock by Executives. | Shareholder | Against | Against | For | ||||||||
| 9. | Additional Disclosure of Compensation Adjustments. | Shareholder | Against | Against | For | ||||||||
| UNITED TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 913017109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UTX | Meeting Date | 27-Apr-2020 | ||||||||||
| ISIN | US9130171096 | Agenda | 935142707 - Management | ||||||||||
| Record Date | 03-Mar-2020 | Holding Recon Date | 03-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Lloyd J. Austin III | Management | For | For | For | ||||||||
| 1B. | Election of Director: Gregory J. Hayes | Management | For | For | For | ||||||||
| 1C. | Election of Director: Marshall O. Larsen | Management | For | For | For | ||||||||
| 1D. | Election of Director: Robert K. (Kelly) Ortberg | Management | For | For | For | ||||||||
| 1E. | Election of Director: Margaret L. O'Sullivan | Management | For | For | For | ||||||||
| 1F. | Election of Director: Denise L. Ramos | Management | For | For | For | ||||||||
| 1G. | Election of Director: Fredric G. Reynolds | Management | For | For | For | ||||||||
| 1H. | Election of Director: Brian C. Rogers | 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 2020. | Management | For | For | For | ||||||||
| 4. | Shareowner Proposal regarding a Simple Majority Vote Requirement. | Shareholder | For | None | |||||||||
| 5. | Shareowner Proposal to Create a Committee to Prepare a Report regarding the Impact of Plant Closure on Communities and Alternatives to Help Mitigate the Effects. | Shareholder | Against | Against | For | ||||||||
| PAYCOM SOFTWARE, INC. | |||||||||||||
| Security | 70432V102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PAYC | Meeting Date | 27-Apr-2020 | ||||||||||
| ISIN | US70432V1026 | Agenda | 935159029 - Management | ||||||||||
| Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Janet B. Haugen | For | For | For | |||||||||
| 2 | J.C. Watts, Jr. | For | For | For | |||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve compensation of named executive officers. | Management | Against | For | Against | ||||||||
| THE PNC FINANCIAL SERVICES GROUP, INC. | |||||||||||||
| Security | 693475105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNC | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US6934751057 | Agenda | 935134332 - Management | ||||||||||
| Record Date | 31-Jan-2020 | Holding Recon Date | 31-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Joseph Alvarado | Management | For | For | For | ||||||||
| 1B. | Election of Director: Charles E. Bunch | Management | For | For | For | ||||||||
| 1C. | Election of Director: Debra A. Cafaro | Management | For | For | For | ||||||||
| 1D. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | For | ||||||||
| 1E. | Election of Director: William S. Demchak | Management | For | For | For | ||||||||
| 1F. | Election of Director: Andrew T. Feldstein | Management | For | For | For | ||||||||
| 1G. | Election of Director: Richard J. Harshman | Management | For | For | For | ||||||||
| 1H. | Election of Director: Daniel R. Hesse | Management | For | For | For | ||||||||
| 1I. | Election of Director: Linda R. Medler | Management | For | For | For | ||||||||
| 1J. | Election of Director: Martin Pfinsgraff | Management | For | For | For | ||||||||
| 1K. | Election of Director: Toni Townes-Whitley | Management | For | For | For | ||||||||
| 1L. | Election of Director: Michael J. Ward | Management | For | For | For | ||||||||
| 2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||
| 4. | Approval of The PNC Financial Services Group, Inc. Employee Stock Purchase Plan, as amended and restated January 1, 2020. | Management | For | For | For | ||||||||
| TRUIST FINANCIAL CORPORATION | |||||||||||||
| Security | 89832Q109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TFC | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US89832Q1094 | Agenda | 935137249 - Management | ||||||||||
| Record Date | 21-Feb-2020 | Holding Recon Date | 21-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Jennifer S. Banner | Management | For | For | For | ||||||||
| 1B. | Election of Director: K. David Boyer, Jr. | Management | For | For | For | ||||||||
| 1C. | Election of Director: Agnes Bundy Scanlan | Management | For | For | For | ||||||||
| 1D. | Election of Director: Anna R. Cablik | Management | For | For | For | ||||||||
| 1E. | Election of Director: Dallas S. Clement | Management | For | For | For | ||||||||
| 1F. | Election of Director: Paul D. Donahue | Management | For | For | For | ||||||||
| 1G. | Election of Director: Paul R. Garcia | Management | For | For | For | ||||||||
| 1H. | Election of Director: Patrick C. Graney III | Management | For | For | For | ||||||||
| 1I. | Election of Director: Linnie M. Haynesworth | Management | For | For | For | ||||||||
| 1J. | Election of Director: Kelly S. King | Management | For | For | For | ||||||||
| 1K. | Election of Director: Easter A. Maynard | Management | For | For | For | ||||||||
| 1L. | Election of Director: Donna S. Morea | Management | For | For | For | ||||||||
| 1M. | Election of Director: Charles A. Patton | Management | For | For | For | ||||||||
| 1N. | Election of Director: Nido R. Qubein | Management | For | For | For | ||||||||
| 1O. | Election of Director: David M. Ratcliffe | Management | For | For | For | ||||||||
| 1P. | Election of Director: William H. Rogers, Jr. | Management | For | For | For | ||||||||
| 1Q. | Election of Director: Frank P. Scruggs, Jr. | Management | For | For | For | ||||||||
| 1R. | Election of Director: Christine Sears | Management | For | For | For | ||||||||
| 1S. | Election of Director: Thomas E. Skains | Management | For | For | For | ||||||||
| 1T. | Election of Director: Bruce L. Tanner | Management | For | For | For | ||||||||
| 1U. | Election of Director: Thomas N. Thompson | Management | For | For | For | ||||||||
| 1V. | Election of Director: Steven C. Voorhees | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve Truist's executive compensation program. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | ||||||||
| INTERNATIONAL BUSINESS MACHINES CORP. | |||||||||||||
| Security | 459200101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IBM | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US4592001014 | Agenda | 935137782 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Thomas Buberl | Management | For | For | For | ||||||||
| 1B. | Election of Director: Michael L. Eskew | Management | For | For | For | ||||||||
| 1C. | Election of Director: David N. Farr | Management | For | For | For | ||||||||
| 1D. | Election of Director: Alex Gorsky | Management | For | For | For | ||||||||
| 1E. | Election of Director: Michelle J. Howard | Management | For | For | For | ||||||||
| 1F. | Election of Director: Arvind Krishna | Management | For | For | For | ||||||||
| 1G. | Election of Director: Andrew N. Liveris | Management | For | For | For | ||||||||
| 1H. | Election of Director: F. William McNabb III | Management | For | For | For | ||||||||
| 1I. | Election of Director: Martha E. Pollack | Management | For | For | For | ||||||||
| 1J. | Election of Director: Virginia M. Rometty | Management | For | For | For | ||||||||
| 1K. | Election of Director: Joseph R. Swedish | Management | For | For | For | ||||||||
| 1L. | Election of Director: Sidney Taurel | Management | For | For | For | ||||||||
| 1M. | Election of Director: Peter R. Voser | Management | For | For | For | ||||||||
| 1N. | Election of Director: Frederick H. Waddell | Management | For | For | For | ||||||||
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||
| 4. | Stockholder Proposal on Shareholder Right to Remove Directors. | Shareholder | For | Against | Against | ||||||||
| 5. | Stockholder Proposal on the Right to Act by Written Consent. | Shareholder | For | Against | Against | ||||||||
| 6. | Stockholder Proposal to Have an Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||
| MSCI INC. | |||||||||||||
| Security | 55354G100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSCI | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US55354G1004 | Agenda | 935138518 - Management | ||||||||||
| Record Date | 03-Mar-2020 | Holding Recon Date | 03-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Henry A. Fernandez | Management | For | For | For | ||||||||
| 1B. | Election of Director: Robert G. Ashe | Management | For | For | For | ||||||||
| 1C. | Election of Director: Benjamin F. duPont | Management | For | For | For | ||||||||
| 1D. | Election of Director: Wayne Edmunds | Management | For | For | For | ||||||||
| 1E. | Election of Director: Catherine R. Kinney | Management | For | For | For | ||||||||
| 1F. | Election of Director: Jacques P. Perold | Management | For | For | For | ||||||||
| 1G. | Election of Director: Sandy C. Rattray | Management | For | For | For | ||||||||
| 1H. | Election of Director: Linda H. Riefler | Management | For | For | For | ||||||||
| 1I. | Election of Director: Marcus L. Smith | Management | For | For | For | ||||||||
| 1J. | Election of Director: Paula Volent | Management | For | For | For | ||||||||
| 2. | To approve, by non-binding vote, our executive compensation, as described in these proxy materials. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. | Management | For | For | For | ||||||||
| THE WILLIAMS COMPANIES, INC. | |||||||||||||
| Security | 969457100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WMB | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US9694571004 | Agenda | 935140094 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Alan S. Armstrong | Management | For | For | For | ||||||||
| 1B. | Election of Director: Stephen W. Bergstrom | Management | For | For | For | ||||||||
| 1C. | Election of Director: Nancy K. Buese | Management | For | For | For | ||||||||
| 1D. | Election of Director: Stephen I. Chazen | Management | For | For | For | ||||||||
| 1E. | Election of Director: Charles I. Cogut | Management | For | For | For | ||||||||
| 1F. | Election of Director: Michael A. Creel | Management | For | For | For | ||||||||
| 1G. | Election of Director: Vicki L. Fuller | Management | For | For | For | ||||||||
| 1H. | Election of Director: Peter A. Ragauss | Management | For | For | For | ||||||||
| 1I. | Election of Director: Scott D. Sheffield | Management | For | For | For | ||||||||
| 1J. | Election of Director: Murray D. Smith | Management | For | For | For | ||||||||
| 1K. | Election of Director: William H. Spence | Management | For | For | For | ||||||||
| 2. | Approval of the Amendment to The Williams Companies, Inc. 2007 Incentive Plan. | Management | For | For | For | ||||||||
| 3. | Approval of the Amendment to The Williams Companies, Inc. 2007 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||
| 4. | Approval, by nonbinding advisory vote, of the Company's executive compensation. | Management | Against | For | Against | ||||||||
| 5. | Ratification of Ernst & Young LLP as auditors for 2020. | Management | For | For | For | ||||||||
| CENTENE CORPORATION | |||||||||||||
| Security | 15135B101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CNC | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US15135B1017 | Agenda | 935140715 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | ELECTION OF DIRECTOR: Michael F. Neidorff | Management | For | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: H. James Dallas | Management | For | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: Robert K. Ditmore | Management | For | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: Richard A. Gephardt | Management | For | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: Lori J. Robinson | Management | For | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: William L. Trubeck | Management | For | For | For | ||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. | Management | For | For | For | ||||||||
| 4. | APPROVAL OF AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. | Management | For | For | For | ||||||||
| 5. | THE STOCKHOLDER PROPOSAL ON POLITICAL SPENDING DISCLOSURES AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | Against | For | ||||||||
| 6. | THE STOCKHOLDER PROPOSAL ON THE ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | For | Against | Against | ||||||||
| NOBLE ENERGY, INC. | |||||||||||||
| Security | 655044105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NBL | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US6550441058 | Agenda | 935141856 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Jeffrey L. Berenson | Management | For | For | For | ||||||||
| 1B. | Election of Director: James E. Craddock | Management | For | For | For | ||||||||
| 1C. | Election of Director: Barbara J. Duganier | Management | For | For | For | ||||||||
| 1D. | Election of Director: Thomas J. Edelman | Management | For | For | For | ||||||||
| 1E. | Election of Director: Holli C. Ladhani | Management | For | For | For | ||||||||
| 1F. | Election of Director: David L. Stover | Management | For | For | For | ||||||||
| 1G. | Election of Director: Scott D. Urban | Management | For | For | For | ||||||||
| 1H. | Election of Director: William T. Van Kleef | Management | For | For | For | ||||||||
| 1I. | Election of Director: Martha B. Wyrsch | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of the independent auditor by the Company's Audit Committee. | Management | For | For | For | ||||||||
| 3. | To approve, in an advisory vote, executive compensation. | Management | For | For | For | ||||||||
| 4. | To approve the 2020 Long-Term Incentive Plan. | Management | For | For | For | ||||||||
| PERKINELMER, INC. | |||||||||||||
| Security | 714046109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PKI | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US7140461093 | Agenda | 935142808 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Peter Barrett | Management | For | For | For | ||||||||
| 1B. | Election of Director: Samuel R. Chapin | Management | For | For | For | ||||||||
| 1C. | Election of Director: Sylvie Grégoire, PharmD | Management | For | For | For | ||||||||
| 1D. | Election of Director: Alexis P. Michas | Management | For | For | For | ||||||||
| 1E. | Election of Director: Prahlad R. Singh, PhD | Management | For | For | For | ||||||||
| 1F. | Election of Director: Michel Vounatsos | Management | For | For | For | ||||||||
| 1G. | Election of Director: Frank Witney, PhD | Management | For | For | For | ||||||||
| 1H. | Election of Director: Pascale Witz | Management | For | For | For | ||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. | Management | For | For | For | ||||||||
| 3. | To approve, by non-binding advisory vote, our executive compensation. | Management | For | For | For | ||||||||
| HANESBRANDS INC. | |||||||||||||
| Security | 410345102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HBI | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US4103451021 | Agenda | 935143014 - Management | ||||||||||
| Record Date | 18-Feb-2020 | Holding Recon Date | 18-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Geralyn R. Breig | Management | For | For | For | ||||||||
| 1B. | Election of Director: Gerald W. Evans, Jr. | Management | For | For | For | ||||||||
| 1C. | Election of Director: Bobby J. Griffin | Management | For | For | For | ||||||||
| 1D. | Election of Director: James C. Johnson | Management | For | For | For | ||||||||
| 1E. | Election of Director: Franck J. Moison | Management | For | For | For | ||||||||
| 1F. | Election of Director: Robert F. Moran | Management | For | For | For | ||||||||
| 1G. | Election of Director: Ronald L. Nelson | Management | For | For | For | ||||||||
| 1H. | Election of Director: Ann E. Ziegler | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2020 fiscal year | Management | For | For | For | ||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual Meeting | Management | For | For | For | ||||||||
| 4. | To approve the Hanesbrands Inc. 2020 Omnibus Incentive Plan | Management | For | For | For | ||||||||
| HUNTINGTON INGALLS INDUSTRIES, INC. | |||||||||||||
| Security | 446413106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HII | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US4464131063 | Agenda | 935143216 - Management | ||||||||||
| Record Date | 04-Mar-2020 | Holding Recon Date | 04-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Philip M. Bilden | For | For | For | |||||||||
| 2 | Augustus L. Collins | For | For | For | |||||||||
| 3 | Kirkland H. Donald | For | For | For | |||||||||
| 4 | Victoria D. Harker | For | For | For | |||||||||
| 5 | Anastasia D. Kelly | For | For | For | |||||||||
| 6 | Tracy B. McKibben | For | For | For | |||||||||
| 7 | C. Michael Petters | For | For | For | |||||||||
| 8 | Thomas C. Schievelbein | For | For | For | |||||||||
| 9 | John K. Welch | For | For | For | |||||||||
| 10 | Stephen R. Wilson | For | For | For | |||||||||
| 2. | Approve executive compensation on an advisory basis | Management | For | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte and Touche LLP as independent auditors for 2020 | Management | For | For | For | ||||||||
| 4. | Stockholder proposal to permit stockholders to take action by written consent | Shareholder | For | Against | Against | ||||||||
| ROLLINS, INC. | |||||||||||||
| Security | 775711104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROL | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US7757111049 | Agenda | 935144408 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | R. Randall Rollins | For | For | For | |||||||||
| 2 | Henry B. Tippie | For | For | For | |||||||||
| 3 | James B. Williams | For | For | For | |||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | To hold a nonbinding advisory vote to approve executive compensation as disclosed in these materials. | Management | For | For | For | ||||||||
| WELLS FARGO & COMPANY | |||||||||||||
| Security | 949746101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WFC | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US9497461015 | Agenda | 935145183 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Celeste A. Clark | Management | For | For | For | ||||||||
| 1C. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | For | ||||||||
| 1D. | Election of Director: Wayne M. Hewett | Management | For | For | For | ||||||||
| 1E. | Election of Director: Donald M. James | Management | For | For | For | ||||||||
| 1F. | Election of Director: Maria R. Morris | Management | For | For | For | ||||||||
| 1G. | Election of Director: 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 2020. | Management | For | For | For | ||||||||
| 4. | Shareholder Proposal - Shareholder Approval of By-Law Amendments. | Shareholder | Against | Against | For | ||||||||
| 5. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | Against | For | ||||||||
| 6. | Shareholder Proposal - Report on Global Median Pay Gap. | Shareholder | Against | Against | For | ||||||||
| FMC CORPORATION | |||||||||||||
| Security | 302491303 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FMC | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US3024913036 | Agenda | 935145347 - Management | ||||||||||
| Record Date | 04-Mar-2020 | Holding Recon Date | 04-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director to serve for a one-year term expiring in 2021: Pierre Brondeau | Management | For | For | For | ||||||||
| 1B. | Election of Director to serve for a one-year term expiring in 2021: Eduardo E. Cordeiro | Management | For | For | For | ||||||||
| 1C. | Election of Director to serve for a one-year term expiring in 2021: Mark Douglas | Management | For | For | For | ||||||||
| 1D. | Election of Director to serve for a one-year term expiring in 2021: C. Scott Greer | Management | For | For | For | ||||||||
| 1E. | Election of Director to serve for a one-year term expiring in 2021: K'Lynne Johnson | Management | For | For | For | ||||||||
| 1F. | Election of Director to serve for a one-year term expiring in 2021: Dirk A. Kempthorne | Management | For | For | For | ||||||||
| 1G. | Election of Director to serve for a one-year term expiring in 2021: Paul J. Norris | Management | For | For | For | ||||||||
| 1H. | Election of Director to serve for a one-year term expiring in 2021: Margareth Øvrum | Management | For | For | For | ||||||||
| 1I. | Election of Director to serve for a one-year term expiring in 2021: Robert C. Pallash | Management | For | For | For | ||||||||
| 1J. | Election of Director to serve for a one-year term expiring in 2021: William H. Powell | Management | For | For | For | ||||||||
| 1K. | Election of Director to serve for a one-year term expiring in 2021: Vincent R. Volpe, Jr. | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | For | ||||||||
| 3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | For | ||||||||
| FORTUNE BRANDS HOME & SECURITY, INC. | |||||||||||||
| Security | 34964C106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FBHS | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US34964C1062 | Agenda | 935145412 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Class III Director: Nicholas I. Fink | Management | For | For | For | ||||||||
| 1B. | Election of Class III Director: A. D. David Mackay | Management | For | For | For | ||||||||
| 1C. | Election of Class III Director: David M. Thomas | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||
| EXELON CORPORATION | |||||||||||||
| Security | 30161N101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EXC | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US30161N1019 | Agenda | 935145690 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Anthony Anderson | Management | For | For | For | ||||||||
| 1B. | Election of Director: Ann Berzin | Management | For | For | For | ||||||||
| 1C. | Election of Director: Laurie Brlas | Management | For | For | For | ||||||||
| 1D. | Election of Director: Christopher Crane | Management | For | For | For | ||||||||
| 1E. | Election of Director: Yves de Balmann | Management | For | For | For | ||||||||
| 1F. | Election of Director: Nicholas DeBenedictis | Management | For | For | For | ||||||||
| 1G. | Election of Director: Linda Jojo | Management | For | For | For | ||||||||
| 1H. | Election of Director: Paul Joskow | Management | For | For | For | ||||||||
| 1I. | Election of Director: Robert Lawless | Management | For | For | For | ||||||||
| 1J. | Election of Director: John Richardson | Management | For | For | For | ||||||||
| 1K. | Election of Director: Mayo Shattuck III | Management | For | For | For | ||||||||
| 1L. | Election of Director: John Young | Management | For | For | For | ||||||||
| 2. | Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | For | ||||||||
| 4. | Approval of the Exelon 2020 Long-Term Incentive Plan. | Management | For | For | For | ||||||||
| COMERICA INCORPORATED | |||||||||||||
| Security | 200340107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CMA | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US2003401070 | Agenda | 935145866 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Michael E. Collins | Management | For | For | For | ||||||||
| 1B. | Election of Director: Roger A. Cregg | Management | For | For | For | ||||||||
| 1C. | Election of Director: T. Kevin DeNicola | Management | For | For | For | ||||||||
| 1D. | Election of Director: Curtis C. Farmer | Management | For | For | For | ||||||||
| 1E. | Election of Director: Jacqueline P. Kane | Management | For | For | For | ||||||||
| 1F. | Election of Director: Richard G. Lindner | Management | For | For | For | ||||||||
| 1G. | Election of Director: Barbara R. Smith | Management | For | For | For | ||||||||
| 1H. | Election of Director: Robert S. Taubman | Management | For | For | For | ||||||||
| 1I. | Election of Director: Reginald M. Turner, Jr. | Management | For | For | For | ||||||||
| 1J. | Election of Director: Nina G. Vaca | Management | For | For | For | ||||||||
| 1K. | Election of Director: Michael G. Van de Ven | Management | For | For | For | ||||||||
| 2. | Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||
| 3. | Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation | Management | For | For | For | ||||||||
| CHARTER COMMUNICATIONS, INC. | |||||||||||||
| Security | 16119P108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHTR | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US16119P1084 | Agenda | 935146224 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: W. Lance Conn | Management | For | For | For | ||||||||
| 1B. | Election of Director: Kim C. Goodman | Management | For | For | For | ||||||||
| 1C. | Election of Director: Craig A. Jacobson | Management | For | For | For | ||||||||
| 1D. | Election of Director: Gregory B. Maffei | Management | For | For | For | ||||||||
| 1E. | Election of Director: John D. Markley, Jr. | Management | For | For | For | ||||||||
| 1F. | Election of Director: David C. Merritt | Management | For | For | For | ||||||||
| 1G. | Election of Director: James E. Meyer | Management | For | For | For | ||||||||
| 1H. | Election of Director: Steven A. Miron | Management | For | For | For | ||||||||
| 1I. | Election of Director: Balan Nair | Management | For | For | For | ||||||||
| 1J. | Election of Director: Michael A. Newhouse | Management | For | For | For | ||||||||
| 1K. | Election of Director: Mauricio Ramos | Management | For | For | For | ||||||||
| 1L. | Election of Director: Thomas M. Rutledge | Management | For | For | For | ||||||||
| 1M. | Election of Director: Eric L. Zinterhofer | Management | For | For | For | ||||||||
| 2. | Approval, on an advisory basis, of executive compensation | Management | Against | For | Against | ||||||||
| 3. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2020 | Management | For | For | For | ||||||||
| 4. | Stockholder proposal regarding our Chairman of the Board and CEO roles | Shareholder | Against | Against | For | ||||||||
| APARTMENT INVESTMENT AND MANAGEMENT CO. | |||||||||||||
| Security | 03748R754 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AIV | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US03748R7540 | Agenda | 935147048 - Management | ||||||||||
| Record Date | 21-Feb-2020 | Holding Recon Date | 21-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Terry Considine | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Thomas L. Keltner | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Robert A. Miller | Management | For | For | For | ||||||||
| 1.4 | Election of Director: Devin I. Murphy | Management | For | For | For | ||||||||
| 1.5 | Election of Director: Kathleen M. Nelson | Management | For | For | For | ||||||||
| 1.6 | Election of Director: John D. Rayis | Management | For | For | For | ||||||||
| 1.7 | Election of Director: Ann Sperling | Management | For | For | For | ||||||||
| 1.8 | Election of Director: Michael A. Stein | Management | For | For | For | ||||||||
| 1.9 | Election of Director: Nina L. Tran | Management | For | For | For | ||||||||
| 2. | Ratification of the selection of Ernst & Young LLP to serve as the independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||
| 4. | Approval of the 2020 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||
| KIMCO REALTY CORPORATION | |||||||||||||
| Security | 49446R109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KIM | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US49446R1095 | Agenda | 935147985 - Management | ||||||||||
| Record Date | 04-Mar-2020 | Holding Recon Date | 04-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Milton Cooper | Management | For | For | For | ||||||||
| 1B. | Election of Director: Philip E. Coviello | Management | For | For | For | ||||||||
| 1C. | Election of Director: Conor C. Flynn | Management | For | For | For | ||||||||
| 1D. | Election of Director: Frank Lourenso | Management | For | For | For | ||||||||
| 1E. | Election of Director: Colombe M. Nicholas | Management | For | For | For | ||||||||
| 1F. | Election of Director: Mary Hogan Preusse | Management | For | For | For | ||||||||
| 1G. | Election of Director: Valerie Richardson | Management | For | For | For | ||||||||
| 1H. | Election of Director: Richard B. Saltzman | Management | For | For | For | ||||||||
| 2. | THE ADVISORY RESOLUTION TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2020 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For | For | ||||||||
| 4. | THE APPROVAL OF THE ADOPTION OF THE 2020 EQUITY PARTICIPATION PLAN (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). | Management | For | For | For | ||||||||
| CORTEVA INC. | |||||||||||||
| Security | 22052L104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CTVA | Meeting Date | 28-Apr-2020 | ||||||||||
| ISIN | US22052L1044 | Agenda | 935148672 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Lamberto Andreotti | Management | Against | For | Against | ||||||||
| 1B. | Election of Director: Robert A. Brown | Management | For | For | For | ||||||||
| 1C. | Election of Director: James C. Collins, Jr. | Management | For | For | For | ||||||||
| 1D. | Election of Director: Klaus A. Engel | Management | For | For | For | ||||||||
| 1E. | Election of Director: Michael O. Johanns | Management | For | For | For | ||||||||
| 1F. | Election of Director: Lois D. Juliber | Management | For | For | For | ||||||||
| 1G. | Election of Director: Rebecca B. Liebert | Management | For | For | For | ||||||||
| 1H. | Election of Director: Marcos M. Lutz | Management | For | For | For | ||||||||
| 1I. | Election of Director: Nayaki Nayyar | Management | For | For | For | ||||||||
| 1J. | Election of Director: Gregory R. Page | Management | For | For | For | ||||||||
| 1K. | Election of Director: Lee M. Thomas | Management | For | For | For | ||||||||
| 1L. | Election of Director: Patrick J. Ward | Management | For | For | For | ||||||||
| 2. | Advisory resolution to approve executive compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| 3. | Advisory resolution on the frequency of the stockholder vote on the compensation of the Company's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 5. | Approval of Corteva, Inc. Global Omnibus Employee Stock Purchase Plan. | Management | For | For | For | ||||||||
| DUKE REALTY CORPORATION | |||||||||||||
| Security | 264411505 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DRE | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | US2644115055 | Agenda | 935133493 - Management | ||||||||||
| Record Date | 20-Feb-2020 | Holding Recon Date | 20-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: John P. Case | Management | For | For | For | ||||||||
| 1B. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: James B. Connor | Management | For | For | For | ||||||||
| 1C. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Ngaire E. Cuneo | Management | For | For | For | ||||||||
| 1D. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Charles R. Eitel | Management | For | For | For | ||||||||
| 1E. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Tamara D. Fischer | Management | For | For | For | ||||||||
| 1F. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Norman K. Jenkins | Management | For | For | For | ||||||||
| 1G. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Melanie R. Sabelhaus | Management | For | For | For | ||||||||
| 1H. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Peter M. Scott, III | Management | For | For | For | ||||||||
| 1I. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: David P. Stockert | Management | For | For | For | ||||||||
| 1J. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Chris Sultemeier | Management | For | For | For | ||||||||
| 1K. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Michael E. Szymanczyk | Management | For | For | For | ||||||||
| 1L. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Warren M. Thompson | Management | For | For | For | ||||||||
| 1M. | Election of Director for a one-year term ending at the 2021 Annual Meeting of Shareholders: Lynn C. Thurber | Management | For | For | For | ||||||||
| 2. | To vote on an advisory basis to approve the compensation of the Company's named executive officers as set forth in the proxy statement. | Management | For | For | For | ||||||||
| 3. | To ratify the reappointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2020. | Management | For | For | For | ||||||||
| KIMBERLY-CLARK CORPORATION | |||||||||||||
| Security | 494368103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KMB | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | US4943681035 | Agenda | 935138099 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Abelardo E. Bru | Management | For | For | For | ||||||||
| 1B. | Election of Director: Robert W. Decherd | Management | For | For | For | ||||||||
| 1C. | Election of Director: Michael D. Hsu | Management | For | For | For | ||||||||
| 1D. | Election of Director: Mae C. Jemison, M.D. | Management | For | For | For | ||||||||
| 1E. | Election of Director: S. Todd Maclin | Management | For | For | For | ||||||||
| 1F. | Election of Director: Sherilyn S. McCoy | Management | For | For | For | ||||||||
| 1G. | Election of Director: Christa S. Quarles | Management | For | For | For | ||||||||
| 1H. | Election of Director: Ian C. Read | Management | For | For | For | ||||||||
| 1I. | Election of Director: Dunia A. Shive | Management | For | For | For | ||||||||
| 1J. | Election of Director: Mark T. Smucker | Management | For | For | For | ||||||||
| 1K. | Election of Director: Michael D. White | Management | For | For | For | ||||||||
| 2. | Ratification of Auditor. | Management | For | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | ||||||||
| 4. | Stockholder Proposal Regarding Right to Act by Written Consent. | Shareholder | For | Against | Against | ||||||||
| TEXTRON INC. | |||||||||||||
| Security | 883203101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TXT | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | US8832031012 | Agenda | 935139356 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Scott C. Donnelly | Management | For | For | For | ||||||||
| 1B. | Election of Director: Kathleen M. Bader | Management | For | For | For | ||||||||
| 1C. | Election of Director: R. Kerry Clark | Management | For | For | For | ||||||||
| 1D. | Election of Director: James T. Conway | Management | For | For | For | ||||||||
| 1E. | Election of Director: Paul E. Gagné | Management | For | For | For | ||||||||
| 1F. | Election of Director: Ralph D. Heath | Management | For | For | For | ||||||||
| 1G. | Election of Director: Deborah Lee James | Management | For | For | For | ||||||||
| 1H. | Election of Director: Lionel L. Nowell III | Management | For | For | For | ||||||||
| 1I. | Election of Director: James L. Ziemer | Management | For | For | For | ||||||||
| 1J. | Election of Director: Maria T. Zuber | Management | For | For | For | ||||||||
| 2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | For | ||||||||
| BALL CORPORATION | |||||||||||||
| Security | 058498106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BLL | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | US0584981064 | Agenda | 935141731 - Management | ||||||||||
| Record Date | 05-Mar-2020 | Holding Recon Date | 05-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | John A. Hayes | For | For | For | |||||||||
| 2 | Cathy D. Ross | For | For | For | |||||||||
| 3 | Betty Sapp | For | For | For | |||||||||
| 4 | Stuart A. Taylor II | For | For | For | |||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2020. | Management | For | For | For | ||||||||
| 3. | To approve, by non-binding vote, the compensation paid to the named executive officers. | Management | For | For | For | ||||||||
| W.W. GRAINGER, INC. | |||||||||||||
| Security | 384802104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GWW | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | US3848021040 | Agenda | 935142733 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Rodney C. Adkins | For | For | For | |||||||||
| 2 | Brian P. Anderson | For | For | For | |||||||||
| 3 | V. Ann Hailey | For | For | For | |||||||||
| 4 | Stuart L. Levenick | For | For | For | |||||||||
| 5 | D.G. Macpherson | For | For | For | |||||||||
| 6 | Neil S. Novich | For | For | For | |||||||||
| 7 | Beatriz R. Perez | For | For | For | |||||||||
| 8 | Michael J. Roberts | For | For | For | |||||||||
| 9 | E. Scott Santi | For | For | For | |||||||||
| 10 | Susan Slavik Williams | For | For | For | |||||||||
| 11 | Lucas E. Watson | For | For | For | |||||||||
| 2. | Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Say on Pay: To approve on a non-binding advisory basis the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||
| AMERIPRISE FINANCIAL, INC. | |||||||||||||
| Security | 03076C106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMP | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | US03076C1062 | Agenda | 935143963 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: James M. Cracchiolo | Management | For | For | For | ||||||||
| 1B. | Election of Director: Dianne Neal Blixt | Management | For | For | For | ||||||||
| 1C. | Election of Director: Amy DiGeso | Management | For | For | For | ||||||||
| 1D. | Election of Director: Lon R. Greenberg | Management | For | For | For | ||||||||
| 1E. | Election of Director: Jeffrey Noddle | Management | For | For | For | ||||||||
| 1F. | Election of Director: Robert F. Sharpe, Jr. | Management | For | For | For | ||||||||
| 1G. | Election of Director: Brian T. Shea | Management | For | For | For | ||||||||
| 1H. | Election of Director: W. Edward Walter III | Management | For | For | For | ||||||||
| 1I. | Election of Director: Christopher J. Williams | Management | For | For | For | ||||||||
| 2. | To approve the compensation of the named executive officers by a nonbinding advisory vote. | Management | For | For | For | ||||||||
| 3. | To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| MARATHON PETROLEUM CORPORATION | |||||||||||||
| Security | 56585A102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MPC | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | US56585A1025 | Agenda | 935144333 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | Approval of an amendment to the company's Restated Certificate of Incorporation to phase out the classified Board of Directors. | Management | For | For | For | ||||||||
| 2A. | Election of Class III Director: Steven A. Davis (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | Management | For | For | For | ||||||||
| 2B. | Election of Class III Director: J. Michael Stice (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | Management | For | For | For | ||||||||
| 2C. | Election of Class III Director: John P. Surma (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | Management | For | For | For | ||||||||
| 2D. | Election of Class III Director: Susan Tomasky (One-year term expiring in 2021 if Item 1 is approved, or three year term expiring in 2023 if Item 1 is not approved). | Management | For | For | For | ||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2020. | Management | For | For | For | ||||||||
| 4. | Approval, on an advisory basis, of the company's named executive officer compensation. | Management | For | For | For | ||||||||
| 5. | Shareholder proposal seeking simple majority vote provisions. | Shareholder | For | For | For | ||||||||
| 6. | Shareholder proposal seeking a report on integrating community impacts into the company's executive compensation program. | Shareholder | Against | Against | For | ||||||||
| BORGWARNER INC. | |||||||||||||
| Security | 099724106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BWA | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | US0997241064 | Agenda | 935145563 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Dennis C. Cuneo | Management | For | For | For | ||||||||
| 1B. | Election of Director: Michael S. Hanley | Management | For | For | For | ||||||||
| 1C. | Election of Director: Frederic B. Lissalde | Management | For | For | For | ||||||||
| 1D. | Election of Director: Paul A. Mascarenas | Management | For | For | For | ||||||||
| 1E. | Election of Director: John R. McKernan, Jr. | Management | For | For | For | ||||||||
| 1F. | Election of Director: Deborah D. McWhinney | Management | For | For | For | ||||||||
| 1G. | Election of Director: Alexis P. Michas | Management | For | For | For | ||||||||
| 1H. | Election of Director: Vicki L. Sato | Management | For | For | For | ||||||||
| 2. | Advisory approval of the compensation of our named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratify the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2020. | Management | For | For | For | ||||||||
| 4. | Stockholder proposal to require stockholder approval of all By- law Amendments. | Shareholder | Against | Against | For | ||||||||
| PROLOGIS, INC. | |||||||||||||
| Security | 74340W103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PLD | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | US74340W1036 | Agenda | 935145664 - Management | ||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 2019 | Management | Against | For | Against | ||||||||
| 3. | Vote to Approve the Prologis, Inc. 2020 Long-Term Incentive Plan | Management | For | For | For | ||||||||
| 4. | Vote to Approve an Amendment to our Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock | Management | For | For | For | ||||||||
| 5. | Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the Year 2020 | Management | For | For | For | ||||||||
| REGENCY CENTERS CORPORATION | |||||||||||||
| Security | 758849103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | REG | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | US7588491032 | Agenda | 935146200 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Martin E. Stein, Jr. | Management | For | For | For | ||||||||
| 1B. | Election of Director: Joseph F. Azrack | Management | For | For | For | ||||||||
| 1C. | Election of Director: Bryce Blair | Management | For | For | For | ||||||||
| 1D. | Election of Director: C. Ronald Blankenship | Management | For | For | For | ||||||||
| 1E. | Election of Director: Deirdre J. Evens | Management | For | For | For | ||||||||
| 1F. | Election of Director: Thomas W. Furphy | Management | For | For | For | ||||||||
| 1G. | Election of Director: Karin M. Klein | Management | For | For | For | ||||||||
| 1H. | Election of Director: Peter D. Linneman | Management | For | For | For | ||||||||
| 1I. | Election of Director: David P. O'Connor | Management | For | For | For | ||||||||
| 1J. | Election of Director: Lisa Palmer | Management | For | For | For | ||||||||
| 1K. | Election of Director: Thomas G. Wattles | Management | For | For | For | ||||||||
| 2. | Adoption of an advisory resolution approving executive compensation for fiscal year 2019. | Management | For | For | For | ||||||||
| 3. | Ratification of appointment of KPMG LLP as the Company's independent accountants for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| GLOBAL PAYMENTS INC. | |||||||||||||
| Security | 37940X102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GPN | Meeting Date | 29-Apr-2020 | ||||||||||
| ISIN | US37940X1028 | Agenda | 935147214 - Management | ||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: F. Thaddeus Arroyo | Management | For | For | For | ||||||||
| 1B. | Election of Director: Robert H.B. Baldwin, Jr. | Management | For | For | For | ||||||||
| 1C. | Election of Director: John G. Bruno | Management | For | For | For | ||||||||
| 1D. | Election of Director: Kriss Cloninger III | Management | For | For | For | ||||||||
| 1E. | Election of Director: William I Jacobs | Management | For | For | For | ||||||||
| 1F. | Election of Director: Joia M. Johnson | Management | For | For | For | ||||||||
| 1G. | Election of Director: Ruth Ann Marshall | Management | For | For | For | ||||||||
| 1H. | Election of Director: Connie D. McDaniel | Management | For | For | For | ||||||||
| 1I. | Election of Director: William B. Plummer | Management | For | For | For | ||||||||
| 1J. | Election of Director: Jeffrey S. Sloan | Management | For | For | For | ||||||||
| 1K. | Election of Director: John T. Turner | Management | For | For | For | ||||||||
| 1L. | Election of Director: M. Troy Woods | Management | For | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation of our named executive officers for 2019. | Management | For | For | For | ||||||||
| 3. | Approval of amendments to our articles of incorporation to eliminate supermajority voting requirements. | Management | For | For | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as our independent public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| CABOT OIL & GAS CORPORATION | |||||||||||||
| Security | 127097103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COG | Meeting Date | 30-Apr-2020 | ||||||||||
| ISIN | US1270971039 | Agenda | 935139712 - Management | ||||||||||
| Record Date | 04-Mar-2020 | Holding Recon Date | 04-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Dorothy M. Ables | For | For | For | |||||||||
| 2 | Rhys J. Best | For | For | For | |||||||||
| 3 | Robert S. Boswell | For | For | For | |||||||||
| 4 | Amanda M. Brock | For | For | For | |||||||||
| 5 | Peter B. Delaney | For | For | For | |||||||||
| 6 | Dan O. Dinges | For | For | For | |||||||||
| 7 | Robert Kelley | For | For | For | |||||||||
| 8 | W. Matt Ralls | For | For | For | |||||||||
| 9 | Marcus A. Watts | For | For | For | |||||||||
| 2. | To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2020 fiscal year. | Management | For | For | For | ||||||||
| 3. | To approve, by non-binding advisory vote, the compensation of our named executive officers. | Management | For | For | For | ||||||||
| CORNING INCORPORATED | |||||||||||||
| Security | 219350105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GLW | Meeting Date | 30-Apr-2020 | ||||||||||
| ISIN | US2193501051 | Agenda | 935142721 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Donald W. Blair | Management | For | For | For | ||||||||
| 1B. | Election of Director: Leslie A. Brun | Management | For | For | For | ||||||||
| 1C. | Election of Director: Stephanie A. Burns | Management | For | For | For | ||||||||
| 1D. | Election of Director: Richard T. Clark | Management | For | For | For | ||||||||
| 1E. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | For | ||||||||
| 1F. | Election of Director: Deborah A. Henretta | Management | For | For | For | ||||||||
| 1G. | Election of Director: Daniel P. Huttenlocher | Management | For | For | For | ||||||||
| 1H. | Election of Director: Kurt M. Landgraf | Management | For | For | For | ||||||||
| 1I. | Election of Director: Kevin J. Martin | Management | For | For | For | ||||||||
| 1J. | Election of Director: Deborah D. Rieman | Management | For | For | For | ||||||||
| 1K. | Election of Director: Hansel E. Tookes, II | Management | For | For | For | ||||||||
| 1L. | Election of Director: Wendell P. Weeks | Management | For | For | For | ||||||||
| 1M. | Election of Director: Mark S. Wrighton | Management | For | For | For | ||||||||
| 2. | Advisory approval of the Company's executive compensation (Say on Pay). | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| NRG ENERGY, INC. | |||||||||||||
| Security | 629377508 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NRG | Meeting Date | 30-Apr-2020 | ||||||||||
| ISIN | US6293775085 | Agenda | 935142771 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: E. Spencer Abraham | Management | For | For | For | ||||||||
| 1B. | Election of Director: Antonio Carrillo | Management | Against | For | Against | ||||||||
| 1C. | Election of Director: Matthew Carter, Jr. | Management | For | For | For | ||||||||
| 1D. | Election of Director: Lawrence S. Coben | Management | For | For | For | ||||||||
| 1E. | Election of Director: Heather Cox | Management | For | For | For | ||||||||
| 1F. | Election of Director: Mauricio Gutierrez | Management | For | For | For | ||||||||
| 1G. | Election of Director: Paul W. Hobby | Management | For | For | For | ||||||||
| 1H. | Election of Director: Alexandra Pruner | Management | For | For | For | ||||||||
| 1I. | Election of Director: Anne C. Schaumburg | Management | For | For | For | ||||||||
| 1J. | Election of Director: Thomas H. Weidemeyer | Management | For | For | For | ||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||
| VALERO ENERGY CORPORATION | |||||||||||||
| Security | 91913Y100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VLO | Meeting Date | 30-Apr-2020 | ||||||||||
| ISIN | US91913Y1001 | Agenda | 935144484 - Management | ||||||||||
| Record Date | 04-Mar-2020 | Holding Recon Date | 04-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: H. Paulett Eberhart | Management | For | For | For | ||||||||
| 1B. | Election of Director: Joseph W. Gorder | Management | For | For | For | ||||||||
| 1C. | Election of Director: Kimberly S. Greene | Management | For | For | For | ||||||||
| 1D. | Election of Director: Deborah P. Majoras | Management | For | For | For | ||||||||
| 1E. | Election of Director: Eric D. Mullins | Management | For | For | For | ||||||||
| 1F. | Election of Director: Donald L. Nickles | Management | For | For | For | ||||||||
| 1G. | Election of Director: Philip J. Pfeiffer | Management | For | For | For | ||||||||
| 1H. | Election of Director: Robert A. Profusek | Management | For | For | For | ||||||||
| 1I. | Election of Director: Stephen M. Waters | Management | For | For | For | ||||||||
| 1J. | Election of Director: Randall J. Weisenburger | Management | For | For | For | ||||||||
| 1K. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | For | ||||||||
| 2. | Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Approve, by non-binding vote, the 2019 compensation of our named executive officers. | Management | For | For | For | ||||||||
| 4. | Approve 2020 Omnibus Stock Incentive Plan. | Management | For | For | For | ||||||||
| EOG RESOURCES, INC. | |||||||||||||
| Security | 26875P101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EOG | Meeting Date | 30-Apr-2020 | ||||||||||
| ISIN | US26875P1012 | Agenda | 935145272 - Management | ||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Janet F. Clark | Management | For | For | For | ||||||||
| 1B. | Election of Director: Charles R. Crisp | Management | For | For | For | ||||||||
| 1C. | Election of Director: Robert P. Daniels | Management | For | For | For | ||||||||
| 1D. | Election of Director: James C. Day | Management | For | For | For | ||||||||
| 1E. | Election of Director: C. Christopher Gaut | Management | For | For | For | ||||||||
| 1F. | Election of Director: Julie J. Robertson | Management | For | For | For | ||||||||
| 1G. | Election of Director: Donald F. Textor | Management | For | For | For | ||||||||
| 1H. | Election of Director: William R. Thomas | Management | For | For | For | ||||||||
| 2. | To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| THE GOLDMAN SACHS GROUP, INC. | |||||||||||||
| Security | 38141G104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GS | Meeting Date | 30-Apr-2020 | ||||||||||
| ISIN | US38141G1040 | Agenda | 935147757 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Drew G. Faust | Management | For | For | For | ||||||||
| 1C. | Election of Director: Mark A. Flaherty | Management | For | For | For | ||||||||
| 1D. | Election of Director: Ellen J. Kullman | Management | For | For | For | ||||||||
| 1E. | Election of Director: Lakshmi N. Mittal | Management | For | For | For | ||||||||
| 1F. | Election of Director: Adebayo O. Ogunlesi | Management | For | For | For | ||||||||
| 1G. | Election of Director: Peter Oppenheimer | Management | For | For | For | ||||||||
| 1H. | Election of Director: David M. Solomon | Management | For | For | For | ||||||||
| 1I. | Election of Director: Jan E. Tighe | Management | For | For | For | ||||||||
| 1J. | Election of Director: David A. Viniar | Management | For | For | For | ||||||||
| 1K. | Election of Director: Mark O. Winkelman | Management | For | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation (Say on Pay). | Management | For | For | For | ||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2020. | Management | For | For | For | ||||||||
| 4. | Shareholder Proposal Regarding Right to Act by Written Consent. | Shareholder | For | Against | Against | ||||||||
| 5. | Shareholder Proposal Regarding Board Oversight of the "Statement on the Purpose of a Corporation". | Shareholder | Against | Against | For | ||||||||
| CADENCE DESIGN SYSTEMS, INC. | |||||||||||||
| Security | 127387108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CDNS | Meeting Date | 30-Apr-2020 | ||||||||||
| ISIN | US1273871087 | Agenda | 935148103 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A | Election of Director: Mark W. Adams | Management | For | For | For | ||||||||
| 1B | Election of Director: Susan L. Bostrom | Management | For | For | For | ||||||||
| 1C | Election of Director: Ita Brennan | Management | For | For | For | ||||||||
| 1D | Election of Director: Lewis Chew | Management | For | For | For | ||||||||
| 1E | Election of Director: James D. Plummer | Management | For | For | For | ||||||||
| 1F | Election of Director: Alberto Sangiovanni- Vincentelli | Management | For | For | For | ||||||||
| 1G | Election of Director: John B. Shoven | Management | For | For | For | ||||||||
| 1H | Election of Director: Young K. Sohn | Management | For | For | For | ||||||||
| 1I | Election of Director: Lip-Bu Tan | Management | For | For | For | ||||||||
| 2. | Approval of the amendment of the Omnibus Equity Incentive Plan. | Management | For | For | For | ||||||||
| 3. | Advisory resolution to approve named executive officer compensation. | Management | For | For | For | ||||||||
| 4. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending January 2, 2021. | Management | For | For | For | ||||||||
| 5. | Stockholder proposal regarding special stockholder meetings. | Shareholder | For | Against | Against | ||||||||
| CAPITAL ONE FINANCIAL CORPORATION | |||||||||||||
| Security | 14040H105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COF | Meeting Date | 30-Apr-2020 | ||||||||||
| ISIN | US14040H1059 | Agenda | 935149080 - Management | ||||||||||
| Record Date | 03-Mar-2020 | Holding Recon Date | 03-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Aparna Chennapragada | 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: Pierre E. Leroy | Management | For | For | For | ||||||||
| 1G. | Election of Director: Francois Locoh-Donou | Management | For | For | For | ||||||||
| 1H. | Election of Director: Peter E. Raskind | Management | For | For | For | ||||||||
| 1I. | Election of Director: Eileen Serra | Management | For | For | For | ||||||||
| 1J. | Election of Director: Mayo A. Shattuck III | Management | For | For | For | ||||||||
| 1K. | Election of Director: Bradford H. Warner | Management | For | For | For | ||||||||
| 1L. | Election of Director: Catherine G. West | Management | For | For | For | ||||||||
| 2. | Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory approval of Capital One's 2019 Named Executive Officer compensation. | Management | For | For | For | ||||||||
| 4. | Approval of amendments to Capital One's Restated Certificate of Incorporation to allow stockholder to act by written consent. | Management | For | For | For | ||||||||
| 5. | Stockholder proposal regarding an independent Board chairman, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||
| WELLTOWER INC. | |||||||||||||
| Security | 95040Q104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WELL | Meeting Date | 30-Apr-2020 | ||||||||||
| ISIN | US95040Q1040 | Agenda | 935150021 - Management | ||||||||||
| Record Date | 03-Mar-2020 | Holding Recon Date | 03-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Kenneth J. Bacon | Management | For | For | For | ||||||||
| 1B. | Election of Director: Thomas J. DeRosa | Management | For | For | For | ||||||||
| 1C. | Election of Director: Karen B. DeSalvo | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jeffrey H. Donahue | Management | For | For | For | ||||||||
| 1E. | Election of Director: Sharon M. Oster | Management | For | For | For | ||||||||
| 1F. | Election of Director: Sergio D. Rivera | Management | For | For | For | ||||||||
| 1G. | Election of Director: Johnese M. Spisso | Management | For | For | For | ||||||||
| 1H. | Election of Director: Kathryn M. Sullivan | Management | For | For | For | ||||||||
| 2. | The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2020. | Management | For | For | For | ||||||||
| 3. | The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2020 Proxy Statement. | Management | For | For | For | ||||||||
| CHURCH & DWIGHT CO., INC. | |||||||||||||
| Security | 171340102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHD | Meeting Date | 30-Apr-2020 | ||||||||||
| ISIN | US1713401024 | Agenda | 935150223 - Management | ||||||||||
| Record Date | 03-Mar-2020 | Holding Recon Date | 03-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: James R. Craigie | Management | For | For | For | ||||||||
| 1B. | Election of Director: Bradley C. Irwin | Management | For | For | For | ||||||||
| 1C. | Election of Director: Penry W. Price | Management | For | For | For | ||||||||
| 1D. | Election of Director: Janet S. Vergis | Management | For | For | For | ||||||||
| 1E. | Election of Director: Arthur B. Winkleblack | Management | For | For | For | ||||||||
| 2. | An advisory vote to approve compensation of our named executive officers. | Management | For | For | For | ||||||||
| 3. | Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation to give holders of 25% of Company stock that meet certain requirements the right to request a special meeting. | Management | For | For | For | ||||||||
| 4. | Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements to amend certain of its provisions. | Management | For | For | For | ||||||||
| 5. | Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation to move certain advance notice requirements with respect to director nominees and other proposals submitted by stockholders to the Company's Bylaws (such requirements to be updated). | Management | For | For | For | ||||||||
| 6. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| GLOBE LIFE INC. | |||||||||||||
| Security | 37959E102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GL | Meeting Date | 30-Apr-2020 | ||||||||||
| ISIN | US37959E1029 | Agenda | 935152354 - Management | ||||||||||
| Record Date | 03-Mar-2020 | Holding Recon Date | 03-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Charles E. Adair | Management | For | For | For | ||||||||
| 1B. | Election of Director: Linda L. Addison | Management | For | For | For | ||||||||
| 1C. | Election of Director: Marilyn A. Alexander | Management | For | For | For | ||||||||
| 1D. | Election of Director: Cheryl D. Alston | Management | For | For | For | ||||||||
| 1E. | Election of Director: Jane M. Buchan | Management | For | For | For | ||||||||
| 1F. | Election of Director: Gary L. Coleman | Management | For | For | For | ||||||||
| 1G. | Election of Director: Larry M. Hutchison | Management | For | For | For | ||||||||
| 1H. | Election of Director: Robert W. Ingram | Management | For | For | For | ||||||||
| 1I. | Election of Director: Steven P. Johnson | Management | For | For | For | ||||||||
| 1J. | Election of Director: Darren M. Rebelez | Management | For | For | For | ||||||||
| 1K. | Election of Director: Mary E. Thigpen | Management | For | For | For | ||||||||
| 2. | Ratification of Auditors. | Management | For | For | For | ||||||||
| 3. | Approval of 2019 Executive Compensation. | Management | For | For | For | ||||||||
| CMS ENERGY CORPORATION | |||||||||||||
| Security | 125896100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CMS | Meeting Date | 01-May-2020 | ||||||||||
| ISIN | US1258961002 | Agenda | 935142719 - Management | ||||||||||
| Record Date | 03-Mar-2020 | Holding Recon Date | 03-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 30-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Patricia K. Poppe | 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. | Approve the 2020 Performance Incentive Stock Plan. | Management | For | For | For | ||||||||
| 5. | Shareholder Proposal - Political Contributions Disclosure. | Shareholder | Against | Against | For | ||||||||
| HCA HEALTHCARE, INC. | |||||||||||||
| Security | 40412C101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HCA | Meeting Date | 01-May-2020 | ||||||||||
| ISIN | US40412C1018 | Agenda | 935145614 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 30-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Thomas F. Frist III | Management | For | For | For | ||||||||
| 1B. | Election of Director: Samuel N. Hazen | Management | For | For | For | ||||||||
| 1C. | Election of Director: Meg G. Crofton | Management | For | For | For | ||||||||
| 1D. | Election of Director: Robert J. Dennis | Management | For | For | For | ||||||||
| 1E. | Election of Director: Nancy-Ann DeParle | Management | For | For | For | ||||||||
| 1F. | Election of Director: William R. Frist | Management | For | For | For | ||||||||
| 1G. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | For | ||||||||
| 1H. | Election of Director: Michael W. Michelson | Management | For | For | For | ||||||||
| 1I. | Election of Director: Wayne J. Riley, M.D. | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||
| 4. | To approve the 2020 Stock Incentive Plan for Key Employees of HCA Healthcare, Inc. and its Affiliates. | Management | For | For | For | ||||||||
| 5. | To approve an amendment to our amended and restated certificate of incorporation to allow stockholders owning an aggregate of 15% of our outstanding common stock to request special meetings of stockholders. | Management | For | For | For | ||||||||
| 6. | Stockholder proposal, if properly presented at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. | Shareholder | Against | Against | For | ||||||||
| LEIDOS HOLDINGS, INC. | |||||||||||||
| Security | 525327102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LDOS | Meeting Date | 01-May-2020 | ||||||||||
| ISIN | US5253271028 | Agenda | 935147050 - Management | ||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 30-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Gregory R. Dahlberg | Management | For | For | For | ||||||||
| 1B. | Election of Director: David G. Fubini | Management | For | For | For | ||||||||
| 1C. | Election of Director: Miriam E. John | Management | For | For | For | ||||||||
| 1D. | Election of Director: Frank Kendall III | Management | For | For | For | ||||||||
| 1E. | Election of Director: Robert C. Kovarik, Jr. | Management | For | For | For | ||||||||
| 1F. | Election of Director: Harry M.J. Kraemer, Jr. | Management | For | For | For | ||||||||
| 1G. | Election of Director: Roger A. Krone | Management | For | For | For | ||||||||
| 1H. | Election of Director: Gary S. May | Management | For | For | For | ||||||||
| 1I. | Election of Director: Surya N. Mohapatra | Management | For | For | For | ||||||||
| 1J. | Election of Director: Lawrence C. Nussdorf | Management | For | For | For | ||||||||
| 1K. | Election of Director: Robert S. Shapard | Management | For | For | For | ||||||||
| 1L. | Election of Director: Susan M. Stalnecker | Management | For | For | For | ||||||||
| 1M. | Election of Director: Noel B. Williams | Management | For | For | For | ||||||||
| 2. | Approve, by an advisory vote, executive compensation. | Management | For | For | For | ||||||||
| 3. | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2021. | Management | For | For | For | ||||||||
| 4. | Approve an amendment to the certificate of incorporation to eliminate cumulative voting. | Management | For | For | For | ||||||||
| 5. | Approve an amendment to the certificate of incorporation to eliminate supermajority voting provisions. | Management | For | For | For | ||||||||
| 6. | Stockholder proposal regarding stockholder proxy access. | Shareholder | Against | Against | For | ||||||||
| DISH NETWORK CORPORATION | |||||||||||||
| Security | 25470M109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISH | Meeting Date | 01-May-2020 | ||||||||||
| ISIN | US25470M1099 | Agenda | 935149321 - Management | ||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 30-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kathleen Q. Abernathy | For | For | For | |||||||||
| 2 | George R. Brokaw | For | For | For | |||||||||
| 3 | James DeFranco | For | For | For | |||||||||
| 4 | Cantey M. Ergen | For | For | For | |||||||||
| 5 | Charles W. Ergen | For | For | For | |||||||||
| 6 | Afshin Mohebbi | For | For | For | |||||||||
| 7 | Tom A. Ortolf | For | For | For | |||||||||
| 8 | Joseph T. Proietti | For | For | For | |||||||||
| 9 | Carl E. Vogel | For | For | For | |||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | To amend and restate our Employee Stock Purchase Plan. | Management | For | For | For | ||||||||
| 4. | To conduct a non-binding advisory vote on executive compensation. | Management | For | For | For | ||||||||
| ZIONS BANCORPORATION | |||||||||||||
| Security | 989701107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZION | Meeting Date | 01-May-2020 | ||||||||||
| ISIN | US9897011071 | Agenda | 935149509 - Management | ||||||||||
| Record Date | 27-Feb-2020 | Holding Recon Date | 27-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 30-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Jerry C. Atkin | Management | For | For | For | ||||||||
| 1B. | Election of Director: Gary L. Crittenden | Management | For | For | For | ||||||||
| 1C. | Election of Director: Suren K. Gupta | Management | For | For | For | ||||||||
| 1D. | Election of Director: J. David Heaney | Management | For | For | For | ||||||||
| 1E. | Election of Director: Vivian S. Lee | Management | For | For | For | ||||||||
| 1F. | Election of Director: Scott J. McLean | Management | For | For | For | ||||||||
| 1G. | Election of Director: Edward F. Murphy | Management | For | For | For | ||||||||
| 1H. | Election of Director: Stephen D. Quinn | Management | For | For | For | ||||||||
| 1I. | Election of Director: Harris H. Simmons | Management | For | For | For | ||||||||
| 1J. | Election of Director: Aaron B. Skonnard | Management | For | For | For | ||||||||
| 1K. | Election of Director: Barbara A. Yastine | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. | Management | For | For | For | ||||||||
| 3. | Approval, on a nonbinding advisory basis, of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2020. | Management | For | For | For | ||||||||
| TELEFLEX INCORPORATED | |||||||||||||
| Security | 879369106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TFX | Meeting Date | 01-May-2020 | ||||||||||
| ISIN | US8793691069 | Agenda | 935164335 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 30-Apr-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: George Babich, Jr. | Management | For | For | For | ||||||||
| 1B. | Election of Director: Gretchen R. Haggerty | Management | For | For | For | ||||||||
| 1C. | Election of Director: Liam J. Kelly | Management | For | For | For | ||||||||
| 2. | Approval, on an advisory basis, of named executive officer compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| BERKSHIRE HATHAWAY INC. | |||||||||||||
| Security | 084670702 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BRKB | Meeting Date | 02-May-2020 | ||||||||||
| ISIN | US0846707026 | Agenda | 935144105 - Management | ||||||||||
| Record Date | 04-Mar-2020 | Holding Recon Date | 04-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 01-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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. | Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement. | Management | For | For | For | ||||||||
| 3. | Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation. | Management | 1 Year | 3 Years | Against | ||||||||
| 4. | Shareholder proposal regarding diversity. | Shareholder | For | Against | Against | ||||||||
| CINCINNATI FINANCIAL CORPORATION | |||||||||||||
| Security | 172062101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CINF | Meeting Date | 04-May-2020 | ||||||||||
| ISIN | US1720621010 | Agenda | 935139457 - Management | ||||||||||
| Record Date | 04-Mar-2020 | Holding Recon Date | 04-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 01-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Thomas J. Aaron | Management | For | For | For | ||||||||
| 1B. | Election of Director: William F. Bahl | Management | For | For | For | ||||||||
| 1C. | Election of Director: Linda W. Clement- Holmes | Management | For | For | For | ||||||||
| 1D. | Election of Director: Dirk J. Debbink | Management | For | For | For | ||||||||
| 1E. | Election of Director: Steven J. Johnston | Management | For | For | For | ||||||||
| 1F. | Election of Director: Kenneth C. Lichtendahl | Management | For | For | For | ||||||||
| 1G. | Election of Director: Jill P. Meyer | Management | For | For | For | ||||||||
| 1H. | Election of Director: David P. Osborn | Management | For | For | For | ||||||||
| 1I. | Election of Director: Gretchen W. Price | Management | For | For | For | ||||||||
| 1J. | Election of Director: Thomas R. Schiff | Management | For | For | For | ||||||||
| 1K. | Election of Director: Douglas S. Skidmore | Management | For | For | For | ||||||||
| 1L. | Election of Director: John F. Steele, Jr. | Management | For | For | For | ||||||||
| 1M. | Election of Director: Larry R. Webb | Management | For | For | For | ||||||||
| 2. | A nonbinding proposal to approve compensation for the company's named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| AFLAC INCORPORATED | |||||||||||||
| Security | 001055102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AFL | Meeting Date | 04-May-2020 | ||||||||||
| ISIN | US0010551028 | Agenda | 935145842 - Management | ||||||||||
| Record Date | 25-Feb-2020 | Holding Recon Date | 25-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 01-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Daniel P. Amos | Management | For | For | For | ||||||||
| 1B. | Election of Director: W. Paul Bowers | Management | For | For | For | ||||||||
| 1C. | Election of Director: Toshihiko Fukuzawa | Management | For | For | For | ||||||||
| 1D. | Election of Director: Thomas J. Kenny | Management | For | For | For | ||||||||
| 1E. | Election of Director: Georgette D. Kiser | Management | For | For | For | ||||||||
| 1F. | Election of Director: Karole F. Lloyd | Management | For | For | For | ||||||||
| 1G. | Election of Director: Nobuchika Mori | Management | For | For | For | ||||||||
| 1H. | Election of Director: Joseph L. Moskowitz | Management | For | For | For | ||||||||
| 1I. | Election of Director: Barbara K. Rimer, DrPH | Management | For | For | For | ||||||||
| 1J. | Election of Director: Katherine T. Rohrer | Management | For | For | For | ||||||||
| 1K. | Election of Director: Melvin T. Stith | Management | For | For | For | ||||||||
| 2. | To consider the following non-binding advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2020 Annual Meeting of Shareholders and Proxy Statement" | Management | For | For | For | ||||||||
| 3. | To consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2020 | Management | For | For | For | ||||||||
| ELI LILLY AND COMPANY | |||||||||||||
| Security | 532457108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LLY | Meeting Date | 04-May-2020 | ||||||||||
| ISIN | US5324571083 | Agenda | 935148937 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 01-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: M. L. Eskew | Management | For | For | For | ||||||||
| 1B. | Election of Director: W. G. Kaelin, Jr. | Management | For | For | For | ||||||||
| 1C. | Election of Director: D. A. Ricks | Management | For | For | For | ||||||||
| 1D. | Election of Director: M. S. Runge | Management | For | For | For | ||||||||
| 1E. | Election of Director: K. Walker | Management | For | For | For | ||||||||
| 2. | Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratification of Ernst & Young LLP as the independent auditor for 2020. | Management | For | For | For | ||||||||
| 4. | Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | Management | For | For | For | ||||||||
| 5. | Approve amendments to the 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 publish a report on the effectiveness of the forced swim test. | Shareholder | Against | Against | For | ||||||||
| 8. | Shareholder proposal to amend the bylaws to require an independent board chair. | Shareholder | Against | Against | For | ||||||||
| 9. | Shareholder proposal on board diversity requesting disclosures of specific minimum qualifications and board nominee skills, experience, and ideological perspective. | Shareholder | Against | Against | For | ||||||||
| 10. | Shareholder proposal to publish feasibility report on incorporating public concern over drug prices into senior executive compensation arrangements. | Shareholder | Against | Against | For | ||||||||
| 11. | Shareholder proposal to implement a bonus deferral policy. | Shareholder | For | Against | Against | ||||||||
| 12. | Shareholder proposal to disclose clawbacks on executive incentive compensation due to misconduct. | Shareholder | For | Against | Against | ||||||||
| PENTAIR PLC | |||||||||||||
| Security | G7S00T104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNR | Meeting Date | 05-May-2020 | ||||||||||
| ISIN | IE00BLS09M33 | Agenda | 935145525 - Management | ||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||
| City / | Country | / | United Kingdom | Vote Deadline Date | 01-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Re-election of Director: Mona Abutaleb Stephenson | Management | For | For | For | ||||||||
| 1B. | Re-election of Director: Glynis A. Bryan | Management | For | For | For | ||||||||
| 1C. | Re-election of Director: T. Michael Glenn | Management | For | For | For | ||||||||
| 1D. | Re-election of Director: Theodore L. Harris | Management | For | For | For | ||||||||
| 1E. | Re-election of Director: David A. Jones | Management | For | For | For | ||||||||
| 1F. | Re-election of Director: Michael T. Speetzen | Management | For | For | For | ||||||||
| 1G. | Re-election of Director: John L. Stauch | Management | For | For | For | ||||||||
| 1H. | Re-election of Director: Billie I. Williamson | Management | For | For | For | ||||||||
| 2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. | Management | For | For | For | ||||||||
| 3. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. | Management | For | For | For | ||||||||
| 4. | To approve the Pentair plc 2020 Share and Incentive Plan. | Management | For | For | For | ||||||||
| 5. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | For | ||||||||
| 6. | To authorize the Board of Directors to opt- out of statutory preemption rights under Irish law (Special Resolution). | Management | For | For | For | ||||||||
| 7. | To authorize the price range at which Pentair plc can re-allot shares it holds as treasury shares under Irish law (Special Resolution). | Management | For | For | For | ||||||||
| BAXTER INTERNATIONAL INC. | |||||||||||||
| Security | 071813109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BAX | Meeting Date | 05-May-2020 | ||||||||||
| ISIN | US0718131099 | Agenda | 935147036 - Management | ||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: José (Joe) E. Almeida | Management | For | For | For | ||||||||
| 1B. | Election of Director: Thomas F. Chen | Management | For | For | For | ||||||||
| 1C. | Election of Director: John D. Forsyth | Management | For | For | For | ||||||||
| 1D. | Election of Director: James R. Gavin III | Management | For | For | For | ||||||||
| 1E. | Election of Director: Peter S. Hellman | Management | For | For | For | ||||||||
| 1F. | Election of Director: Michael F. Mahoney | Management | For | For | For | ||||||||
| 1G. | Election of Director: Patricia B. Morrison | Management | For | For | For | ||||||||
| 1H. | Election of Director: Stephen N. Oesterle | Management | For | For | For | ||||||||
| 1I. | Election of Director: Cathy R. Smith | Management | For | For | For | ||||||||
| 1J. | Election of Director: Thomas T. Stallkamp | Management | For | For | For | ||||||||
| 1K. | Election of Director: Albert P.L. Stroucken | Management | For | For | For | ||||||||
| 1L. | Election of Director: Amy A. Wendell | Management | For | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||
| 4. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | Against | For | ||||||||
| 5. | Stockholder Proposal - Right to Act by Written Consent | Shareholder | For | Against | Against | ||||||||
| NVR, INC. | |||||||||||||
| Security | 62944T105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NVR | Meeting Date | 05-May-2020 | ||||||||||
| ISIN | US62944T1051 | Agenda | 935148191 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: C. E. Andrews | Management | For | For | For | ||||||||
| 1B. | Election of Director: Sallie B. Bailey | Management | For | For | For | ||||||||
| 1C. | Election of Director: Thomas D. Eckert | Management | For | For | For | ||||||||
| 1D. | Election of Director: Alfred E. Festa | Management | For | For | For | ||||||||
| 1E. | Election of Director: Manuel H. Johnson | Management | For | For | For | ||||||||
| 1F. | Election of Director: Alexandra A. Jung | Management | For | For | For | ||||||||
| 1G. | Election of Director: Mel Martinez | Management | For | For | For | ||||||||
| 1H. | Election of Director: William A. Moran | Management | For | For | For | ||||||||
| 1I. | Election of Director: David A. Preiser | Management | For | For | For | ||||||||
| 1J. | Election of Director: W. Grady Rosier | Management | For | For | For | ||||||||
| 1K. | Election of Director: Susan Williamson Ross | Management | For | For | For | ||||||||
| 1L. | Election of Director: Dwight C. Schar | Management | For | For | For | ||||||||
| 2. | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||
| GENERAL ELECTRIC COMPANY | |||||||||||||
| Security | 369604103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GE | Meeting Date | 05-May-2020 | ||||||||||
| ISIN | US3696041033 | Agenda | 935149369 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | Election of Director: Sébastien Bazin | Management | For | For | For | ||||||||
| 2. | Election of Director: Ashton Carter | Management | For | For | For | ||||||||
| 3. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | For | ||||||||
| 4. | Election of Director: Francisco D'Souza | Management | For | For | For | ||||||||
| 5. | Election of Director: Edward Garden | Management | For | For | For | ||||||||
| 6. | Election of Director: Thomas Horton | Management | For | For | For | ||||||||
| 7. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | For | ||||||||
| 8. | Election of Director: Catherine Lesjak | Management | For | For | For | ||||||||
| 9. | Election of Director: Paula Rosput Reynolds | Management | For | For | For | ||||||||
| 10. | Election of Director: Leslie Seidman | Management | For | For | For | ||||||||
| 11. | Election of Director: James Tisch | Management | For | For | For | ||||||||
| 12. | Advisory Approval of Our Named Executives' Compensation | Management | For | For | For | ||||||||
| 13. | Ratification of KPMG as Independent Auditor for 2020 | Management | For | For | For | ||||||||
| 14. | Require the Chairman of the Board to be Independent | Shareholder | Against | Against | For | ||||||||
| EVERGY, INC. | |||||||||||||
| Security | 30034W106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EVRG | Meeting Date | 05-May-2020 | ||||||||||
| ISIN | US30034W1062 | Agenda | 935150235 - Management | ||||||||||
| Record Date | 25-Feb-2020 | Holding Recon Date | 25-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Kirkland B. Andrews | Management | For | For | For | ||||||||
| 1B. | Election of Director: Terry Bassham | Management | For | For | For | ||||||||
| 1C. | Election of Director: Mollie Hale Carter | Management | For | For | For | ||||||||
| 1D. | Election of Director: Richard L. Hawley | Management | For | For | For | ||||||||
| 1E. | Election of Director: Thomas D. Hyde | Management | For | For | For | ||||||||
| 1F. | Election of Director: B. Anthony Isaac | Management | For | For | For | ||||||||
| 1G. | Election of Director: Paul M. Keglevic | Management | For | For | For | ||||||||
| 1H. | Election of Director: Sandra A.J. Lawrence | Management | For | For | For | ||||||||
| 1I. | Election of Director: Ann D. Murtlow | Management | For | For | For | ||||||||
| 1J. | Election of Director: Sandra J. Price | Management | For | For | For | ||||||||
| 1K. | Election of Director: Mark A. Ruelle | Management | For | For | For | ||||||||
| 1L. | Election of Director: S. Carl Soderstrom Jr. | Management | For | For | For | ||||||||
| 1M. | Election of Director: John Arthur Stall | Management | For | For | For | ||||||||
| 2. | Approval, on a non-binding advisory basis, the 2019 compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| DANAHER CORPORATION | |||||||||||||
| Security | 235851102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DHR | Meeting Date | 05-May-2020 | ||||||||||
| ISIN | US2358511028 | Agenda | 935150615 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Linda Hefner Filler | Management | For | For | For | ||||||||
| 1B. | Election of Director: Thomas P. Joyce, Jr. | Management | For | For | For | ||||||||
| 1C. | Election of Director: Teri List-Stoll | Management | For | For | For | ||||||||
| 1D. | Election of Director: Walter G. Lohr, Jr. | Management | For | For | For | ||||||||
| 1E. | Election of Director: Jessica L. Mega, MD, MPH | Management | For | For | For | ||||||||
| 1F. | Election of Director: Pardis C. Sabeti, MD, D. Phil. | Management | For | For | For | ||||||||
| 1G. | Election of Director: Mitchell P. Rales | Management | For | For | For | ||||||||
| 1H. | Election of Director: Steven M. Rales | Management | For | For | For | ||||||||
| 1I. | Election of Director: John T. Schwieters | Management | For | For | For | ||||||||
| 1J. | Election of Director: Alan G. Spoon | Management | For | For | For | ||||||||
| 1K. | Election of Director: Raymond C. Stevens, Ph.D. | Management | For | For | For | ||||||||
| 1L. | Election of Director: Elias A. Zerhouni, MD | Management | For | For | For | ||||||||
| 2. | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2020 | Management | For | For | For | ||||||||
| 3. | To approve on an advisory basis the Company's named executive officer compensation | Management | For | For | For | ||||||||
| 4. | To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10% | Shareholder | For | Against | Against | ||||||||
| EXPEDITORS INT'L OF WASHINGTON, INC. | |||||||||||||
| Security | 302130109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EXPD | Meeting Date | 05-May-2020 | ||||||||||
| ISIN | US3021301094 | Agenda | 935150639 - Management | ||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Robert R. Wright | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Glenn M. Alger | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Robert P. Carlile | Management | For | For | For | ||||||||
| 1.4 | Election of Director: James M. DuBois | Management | For | For | For | ||||||||
| 1.5 | Election of Director: Mark A. Emmert | Management | For | For | For | ||||||||
| 1.6 | Election of Director: Diane H. Gulyas | Management | For | For | For | ||||||||
| 1.7 | Election of Director: Jeffrey S. Musser | Management | For | For | For | ||||||||
| 1.8 | Election of Director: Liane J. Pelletier | Management | For | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||
| 3. | Approve Amendments to the 2017 Omnibus Incentive Plan | Management | For | For | For | ||||||||
| 4. | Ratification of Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||
| 5. | Shareholder Proposal: NYC Comptroller Proposal | Shareholder | For | Against | Against | ||||||||
| AMERICAN EXPRESS COMPANY | |||||||||||||
| Security | 025816109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AXP | Meeting Date | 05-May-2020 | ||||||||||
| ISIN | US0258161092 | Agenda | 935151439 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director for a term of one year: Charlene Barshefsky | Management | For | For | For | ||||||||
| 1B. | Election of Director for a term of one year: John J. Brennan | Management | For | For | For | ||||||||
| 1C. | Election of Director for a term of one year: Peter Chernin | Management | For | For | For | ||||||||
| 1D. | Election of Director for a term of one year: Ralph de la Vega | Management | For | For | For | ||||||||
| 1E. | Election of Director for a term of one year: Anne Lauvergeon | Management | For | For | For | ||||||||
| 1F. | Election of Director for a term of one year: Michael O. Leavitt | Management | For | For | For | ||||||||
| 1G. | Election of Director for a term of one year: Theodore J. Leonsis | Management | For | For | For | ||||||||
| 1H. | Election of Director for a term of one year: Karen L. Parkhill | Management | For | For | For | ||||||||
| 1I. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | For | ||||||||
| 1J. | Election of Director for a term of one year: Stephen J. Squeri | Management | For | For | For | ||||||||
| 1K. | Election of Director for a term of one year: Daniel L. Vasella | Management | For | For | For | ||||||||
| 1L. | Election of Director for a term of one year: Ronald A. Williams | Management | For | For | For | ||||||||
| 1M. | Election of Director for a term of one year: Christopher D. Young | Management | For | For | For | ||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | For | ||||||||
| 4. | Approval of Amended and Restated Incentive Compensation Plan. | Management | For | For | For | ||||||||
| 5. | Shareholder proposal relating to action by written consent. | Shareholder | For | Against | Against | ||||||||
| 6. | Shareholder proposal relating to gender/racial pay equity. | Shareholder | Against | Against | For | ||||||||
| BRISTOL-MYERS SQUIBB COMPANY | |||||||||||||
| Security | 110122108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BMY | Meeting Date | 05-May-2020 | ||||||||||
| ISIN | US1101221083 | Agenda | 935151681 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Robert Bertolini | Management | For | For | For | ||||||||
| 1C. | Election of Director: Michael W. Bonney | Management | For | For | For | ||||||||
| 1D. | Election of Director: Giovanni Caforio, M.D. | Management | For | For | For | ||||||||
| 1E. | Election of Director: Matthew W. Emmens | Management | For | For | For | ||||||||
| 1F. | Election of Director: Julia A. Haller, M.D. | Management | For | For | For | ||||||||
| 1G. | Election of Director: Dinesh C. Paliwal | Management | For | For | For | ||||||||
| 1H. | Election of Director: Theodore R. Samuels | Management | For | For | For | ||||||||
| 1I. | Election of Director: Vicki L. Sato, Ph.D. | Management | For | For | For | ||||||||
| 1J. | Election of Director: Gerald L. Storch | Management | For | For | For | ||||||||
| 1K. | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | For | ||||||||
| 1L. | 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. | Ratification of the appointment of an independent registered public accounting firm. | Management | For | For | For | ||||||||
| 4. | Shareholder Proposal on Separate Chair & CEO. | Shareholder | Against | Against | For | ||||||||
| 5. | Shareholder Proposal on Shareholder Right to Act by Written Consent. | Shareholder | For | Against | Against | ||||||||
| SEMPRA ENERGY | |||||||||||||
| Security | 816851109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SRE | Meeting Date | 05-May-2020 | ||||||||||
| ISIN | US8168511090 | Agenda | 935152429 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Alan L. Boeckmann | Management | For | For | For | ||||||||
| 1B. | Election of Director: Kathleen L. Brown | Management | For | For | For | ||||||||
| 1C. | Election of Director: Andrés Conesa | Management | For | For | For | ||||||||
| 1D. | Election of Director: Maria Contreras-Sweet | Management | For | For | For | ||||||||
| 1E. | Election of Director: Pablo A. Ferrero | Management | For | For | For | ||||||||
| 1F. | Election of Director: William D. Jones | Management | For | For | For | ||||||||
| 1G. | Election of Director: Jeffrey W. Martin | Management | For | For | For | ||||||||
| 1H. | Election of Director: Bethany J. Mayer | Management | For | For | For | ||||||||
| 1I. | Election of Director: Michael N. Mears | Management | For | For | For | ||||||||
| 1J. | Election of Director: Jack T. Taylor | Management | For | For | For | ||||||||
| 1K. | Election of Director: Cynthia L. Walker | Management | For | For | For | ||||||||
| 1L. | Election of Director: Cynthia J. Warner | Management | For | For | For | ||||||||
| 1M. | Election of Director: James C. Yardley | Management | For | For | For | ||||||||
| 2. | Ratification of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||
| 3. | Advisory Approval of Our Executive Compensation. | Management | For | For | For | ||||||||
| 4. | Shareholder Proposal Requiring an Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||
| ALBEMARLE CORPORATION | |||||||||||||
| Security | 012653101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALB | Meeting Date | 05-May-2020 | ||||||||||
| ISIN | US0126531013 | Agenda | 935153469 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | To approve the non-binding advisory resolution approving the compensation of our named executive officers. | Management | For | For | For | ||||||||
| 2A. | Election of Director: Mary Lauren Brlas | Management | For | For | For | ||||||||
| 2B. | Election of Director: Luther C. Kissam IV | Management | For | For | For | ||||||||
| 2C. | Election of Director: J. Kent Masters | Management | For | For | For | ||||||||
| 2D. | Election of Director: Glenda J. Minor | Management | For | For | For | ||||||||
| 2E. | Election of Director: James J. O'Brien | Management | For | For | For | ||||||||
| 2F. | Election of Director: Diarmuid B. O'Connell | Management | For | For | For | ||||||||
| 2G. | Election of Director: Dean L. Seavers | Management | For | For | For | ||||||||
| 2H. | Election of Director: Gerald A. Steiner | Management | For | For | For | ||||||||
| 2I. | Election of Director: Holly A. Van Deursen | Management | Against | For | Against | ||||||||
| 2J. | Election of Director: Amb. Alejandro Wolff | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| STRYKER CORPORATION | |||||||||||||
| Security | 863667101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SYK | Meeting Date | 05-May-2020 | ||||||||||
| ISIN | US8636671013 | Agenda | 935153673 - Management | ||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Mary K. Brainerd | Management | For | For | For | ||||||||
| 1B. | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | For | ||||||||
| 1C. | Election of Director: Roch Doliveux, DVM | Management | For | For | For | ||||||||
| 1D. | Election of Director: Allan C. Golston(Lead Independent Director) | Management | For | For | For | ||||||||
| 1E. | Election of Director: Kevin A. Lobo(Chairman of the Board) | Management | For | For | For | ||||||||
| 1F. | Election of Director: Sherilyn S. McCoy | Management | For | For | For | ||||||||
| 1G. | Election of Director: Andrew K. Silvernail | Management | For | For | For | ||||||||
| 1H. | Election of Director: Lisa M. Skeete Tatum | Management | For | For | For | ||||||||
| 1I. | Election of Director: Ronda E. Stryker | Management | For | For | For | ||||||||
| 1J. | Election of Director: Rajeev Suri | Management | For | For | For | ||||||||
| 2. | Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||
| 4. | Non-management employee representation on the Board of Directors. | Management | Against | Against | For | ||||||||
| PACKAGING CORPORATION OF AMERICA | |||||||||||||
| Security | 695156109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PKG | Meeting Date | 05-May-2020 | ||||||||||
| ISIN | US6951561090 | Agenda | 935154269 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Cheryl K. Beebe | Management | For | For | For | ||||||||
| 1B. | Election of Director: Duane C. Farrington | Management | For | For | For | ||||||||
| 1C. | Election of Director: Donna A. Harman | Management | For | For | For | ||||||||
| 1D. | Election of Director: Mark W. Kowlzan | Management | For | For | For | ||||||||
| 1E. | Election of Director: Robert C. Lyons | Management | For | For | For | ||||||||
| 1F. | Election of Director: Thomas P. Maurer | Management | For | For | For | ||||||||
| 1G. | Election of Director: Samuel M. Mencoff | Management | For | For | For | ||||||||
| 1H. | Election of Director: Roger B. Porter | Management | For | For | For | ||||||||
| 1I. | Election of Director: Thomas S. Souleles | Management | For | For | For | ||||||||
| 1J. | Election of Director: Paul T. Stecko | Management | For | For | For | ||||||||
| 1K. | Election of Director: James D. Woodrum | Management | For | For | For | ||||||||
| 2. | Proposal to ratify appointment of KPMG LLP as our auditors. | Management | For | For | For | ||||||||
| 3. | Proposal to approve the 1999 Long-Term Equity Incentive Plan. | Management | For | For | For | ||||||||
| 4. | Proposal to approve our executive compensation. | Management | For | For | For | ||||||||
| PERRIGO COMPANY PLC | |||||||||||||
| Security | G97822103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PRGO | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | IE00BGH1M568 | Agenda | 935145397 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | Ireland | Vote Deadline Date | 04-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Bradley A. Alford | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Rolf A. Classon | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Adriana Karaboutis | Management | For | For | For | ||||||||
| 1.4 | Election of Director: Murray S. Kessler | Management | For | For | For | ||||||||
| 1.5 | Election of Director: Jeffrey B. Kindler | Management | For | For | For | ||||||||
| 1.6 | Election of Director: Erica L. Mann | Management | For | For | For | ||||||||
| 1.7 | Election of Director: Donal O'Connor | Management | For | For | For | ||||||||
| 1.8 | Election of Director: Geoffrey M. Parker | Management | For | For | For | ||||||||
| 1.9 | Election of Director: Theodore R. Samuels | Management | For | For | For | ||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent auditor for the period ending December 31, 2020 and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. | Management | For | For | For | ||||||||
| 3. | Advisory vote on the Company's executive compensation. | Management | For | For | For | ||||||||
| 4. | Renew the Board's authority to issue shares under Irish law. | Management | For | For | For | ||||||||
| 5. | Renew the Board's authority to opt-out of statutory pre-emption rights under Irish law. | Management | For | For | For | ||||||||
| WEC ENERGY GROUP, INC. | |||||||||||||
| Security | 92939U106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WEC | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | US92939U1060 | Agenda | 935145501 - Management | ||||||||||
| Record Date | 26-Feb-2020 | Holding Recon Date | 26-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Patricia W. Chadwick | Management | For | For | For | ||||||||
| 1B. | Election of Director: Curt S. Culver | Management | For | For | For | ||||||||
| 1C. | Election of Director: Danny L. Cunningham | Management | For | For | For | ||||||||
| 1D. | Election of Director: William M. Farrow III | Management | For | For | For | ||||||||
| 1E. | Election of Director: Thomas J. Fischer | Management | For | For | For | ||||||||
| 1F. | Election of Director: J. Kevin Fletcher | Management | For | For | For | ||||||||
| 1G. | Election of Director: Maria C. Green | Management | For | For | For | ||||||||
| 1H. | Election of Director: Gale E. Klappa | Management | For | For | For | ||||||||
| 1I. | Election of Director: Henry W. Knueppel | Management | For | For | For | ||||||||
| 1J. | Election of Director: Thomas K. Lane | Management | For | For | For | ||||||||
| 1K. | Election of Director: Ulice Payne, Jr. | Management | For | For | For | ||||||||
| 1L. | Election of Director: Mary Ellen Stanek | Management | For | For | For | ||||||||
| 2. | Advisory Vote to Approve Compensation of the Named Executive Officers. | Management | For | For | For | ||||||||
| 3. | Ratification of Deloitte & Touche LLP as Independent Auditors for 2020 | Management | For | For | For | ||||||||
| PEPSICO, INC. | |||||||||||||
| Security | 713448108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PEP | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | US7134481081 | Agenda | 935148901 - Management | ||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Shona L. Brown | Management | For | For | For | ||||||||
| 1B. | Election of Director: Cesar Conde | Management | For | For | For | ||||||||
| 1C. | Election of Director: Ian Cook | Management | For | For | For | ||||||||
| 1D. | Election of Director: Dina Dublon | Management | For | For | For | ||||||||
| 1E. | Election of Director: Richard W. Fisher | 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: David C. Page | Management | For | For | For | ||||||||
| 1I. | Election of Director: Robert C. Pohlad | Management | For | For | For | ||||||||
| 1J. | Election of Director: Daniel Vasella | Management | For | For | For | ||||||||
| 1K. | Election of Director: Darren Walker | Management | For | For | For | ||||||||
| 1L. | 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 2020. | Management | For | For | For | ||||||||
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||
| 4. | Shareholder Proposal - Reduce Ownership Threshold to Call Special Shareholder Meetings. | Shareholder | For | Against | Against | ||||||||
| 5. | SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND PUBLIC HEALTH. | Shareholder | Against | Against | For | ||||||||
| CSX CORPORATION | |||||||||||||
| Security | 126408103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CSX | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | US1264081035 | Agenda | 935150348 - Management | ||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Donna M. Alvarado | Management | For | For | For | ||||||||
| 1B. | Election of Director: Pamela L. Carter | Management | For | For | For | ||||||||
| 1C. | Election of Director: James M. Foote | Management | For | For | For | ||||||||
| 1D. | Election of Director: Steven T. Halverson | Management | For | For | For | ||||||||
| 1E. | Election of Director: Paul C. Hilal | Management | For | For | For | ||||||||
| 1F. | Election of Director: John D. McPherson | Management | For | For | For | ||||||||
| 1G. | Election of Director: David M. Moffett | Management | For | For | For | ||||||||
| 1H. | Election of Director: Linda H. Riefler | Management | For | For | For | ||||||||
| 1I. | Election of Director: Suzanne M. Vautrinot | Management | For | For | For | ||||||||
| 1J. | Election of Director: J. Steven Whisler | Management | For | For | For | ||||||||
| 1K. | Election of Director: John J. Zillmer | Management | For | For | For | ||||||||
| 2. | The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory (non-binding) resolution to approve compensation for the Company's named executive officers. | Management | For | For | For | ||||||||
| GENERAL DYNAMICS CORPORATION | |||||||||||||
| Security | 369550108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GD | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | US3695501086 | Agenda | 935151427 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: James S. Crown | Management | For | For | For | ||||||||
| 1B. | Election of Director: Rudy F. deLeon | Management | For | For | For | ||||||||
| 1C. | Election of Director: Cecil D. Haney | Management | For | For | For | ||||||||
| 1D. | Election of Director: Mark M. Malcolm | Management | For | For | For | ||||||||
| 1E. | Election of Director: James N. Mattis | Management | For | For | For | ||||||||
| 1F. | Election of Director: Phebe N. Novakovic | Management | For | For | For | ||||||||
| 1G. | Election of Director: C. Howard Nye | Management | For | For | For | ||||||||
| 1H. | Election of Director: William A. Osborn | Management | For | For | For | ||||||||
| 1I. | Election of Director: Catherine B. Reynolds | Management | For | For | For | ||||||||
| 1J. | Election of Director: Laura J. Schumacher | Management | For | For | For | ||||||||
| 1K. | Election of Director: John G.Stratton | Management | For | For | For | ||||||||
| 1L. | Election of Director: Peter A. Wall | Management | For | For | For | ||||||||
| 2. | Advisory Vote on the Selection of Independent Auditors | Management | For | For | For | ||||||||
| 3. | Advisory Vote to approve Executive Compensation | Management | For | For | For | ||||||||
| 4. | Shareholder Proposal to reduce the ownership threshold required to call a Special Shareholder meeting | Shareholder | For | Against | Against | ||||||||
| GILEAD SCIENCES, INC. | |||||||||||||
| Security | 375558103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GILD | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | US3755581036 | Agenda | 935151883 - Management | ||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | For | For | For | ||||||||
| 1B. | Election of Director: Sandra J. Horning, M.D. | Management | For | For | For | ||||||||
| 1C. | Election of Director: Kelly A. Kramer | Management | For | For | For | ||||||||
| 1D. | Election of Director: Kevin E. Lofton | Management | For | For | For | ||||||||
| 1E. | Election of Director: Harish Manwani | Management | For | For | For | ||||||||
| 1F. | Election of Director: Daniel P. O'Day | Management | For | For | For | ||||||||
| 1G. | Election of Director: Richard J. Whitley, M.D. | Management | For | For | For | ||||||||
| 1H. | Election of Director: Per Wold-Olsen | Management | For | For | For | ||||||||
| 2. | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | Against | For | Against | ||||||||
| 4. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. | Shareholder | Against | Against | For | ||||||||
| 5. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board eliminate the ownership threshold for stockholders to request a record date to take action by written consent. | Shareholder | For | Against | Against | ||||||||
| IDEXX LABORATORIES, INC. | |||||||||||||
| Security | 45168D104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IDXX | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | US45168D1046 | Agenda | 935152265 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Rebecca M. Henderson, PhD | Management | For | For | For | ||||||||
| 1B. | Election of Director: Lawrence D. Kingsley | Management | For | For | For | ||||||||
| 1C. | Election of Director: Sophie V. Vandebroek, PhD | Management | For | For | For | ||||||||
| 2. | Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two). | Management | For | For | For | ||||||||
| 3. | Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). | Management | For | For | For | ||||||||
| DOMINION ENERGY, INC. | |||||||||||||
| Security | 25746U109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | D | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | US25746U1097 | Agenda | 935152316 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: James A. Bennett | Management | For | For | For | ||||||||
| 1B. | Election of Director: Helen E. Dragas | Management | For | For | For | ||||||||
| 1C. | Election of Director: James O. Ellis, Jr. | Management | For | For | For | ||||||||
| 1D. | Election of Director: Thomas F. Farrell, II | Management | For | For | For | ||||||||
| 1E. | Election of Director: D. Maybank Hagood | Management | For | For | For | ||||||||
| 1F. | Election of Director: John W. Harris | Management | For | For | For | ||||||||
| 1G. | Election of Director: Ronald W. Jibson | Management | For | For | For | ||||||||
| 1H. | Election of Director: Mark J. Kington | Management | For | For | For | ||||||||
| 1I. | Election of Director: Joseph M. Rigby | Management | For | For | For | ||||||||
| 1J. | Election of Director: Pamela J. Royal, M.D. | Management | For | For | For | ||||||||
| 1K. | Election of Director: Robert H. Spilman, Jr. | Management | For | For | For | ||||||||
| 1L. | Election of Director: Susan N. Story | Management | For | For | For | ||||||||
| 1M. | Election of Director: Michael E. Szymanczyk | Management | For | For | For | ||||||||
| 2. | Ratification of Appointment of Independent Auditor. | Management | For | For | For | ||||||||
| 3. | Advisory Vote on Approval of Executive Compensation (Say on Pay). | Management | For | For | For | ||||||||
| 4. | Shareholder Proposal Regarding a Policy to Require an Independent Chair | Shareholder | Against | Against | For | ||||||||
| 5. | Shareholder Proposal Regarding the Right of Shareholders to Act by Written Consent | Shareholder | Against | Against | For | ||||||||
| PHILIP MORRIS INTERNATIONAL INC. | |||||||||||||
| Security | 718172109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PM | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | US7181721090 | Agenda | 935152594 - Management | ||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: André Calantzopoulos | Management | For | For | For | ||||||||
| 1B. | Election of Director: Louis C. Camilleri | Management | For | For | For | ||||||||
| 1C. | Election of Director: Werner Geissler | Management | For | For | For | ||||||||
| 1D. | Election of Director: Lisa A. Hook | Management | For | For | For | ||||||||
| 1E. | Election of Director: Jennifer Li | Management | For | For | For | ||||||||
| 1F. | Election of Director: Jun Makihara | Management | For | For | For | ||||||||
| 1G. | Election of Director: Kalpana Morparia | Management | For | For | For | ||||||||
| 1H. | Election of Director: Lucio A. Noto | Management | For | For | For | ||||||||
| 1I. | Election of Director: Frederik Paulsen | Management | For | For | For | ||||||||
| 1J. | Election of Director: Robert B. Polet | 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 | ||||||||
| PHILLIPS 66 | |||||||||||||
| Security | 718546104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PSX | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | US7185461040 | Agenda | 935152669 - Management | ||||||||||
| Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Charles M. Holley | Management | For | For | For | ||||||||
| 1B. | Election of Director: Glenn F. Tilton | Management | For | For | For | ||||||||
| 1C. | Election of Director: Marna C. Whittington | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve our executive compensation. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal requesting a report on risks of Gulf Coast petrochemical investments. | Shareholder | For | Against | Against | ||||||||
| FEDERAL REALTY INVESTMENT TRUST | |||||||||||||
| Security | 313747206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FRT | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | US3137472060 | Agenda | 935152998 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Trustee: Jon E. Bortz | Management | For | For | For | ||||||||
| 1.2 | Election of Trustee: David W. Faeder | Management | For | For | For | ||||||||
| 1.3 | Election of Trustee: Elizabeth I. Holland | Management | For | For | For | ||||||||
| 1.4 | Election of Trustee: Mark S. Ordan | Management | For | For | For | ||||||||
| 1.5 | Election of Trustee: Gail P. Steinel | Management | For | For | For | ||||||||
| 1.6 | Election of Trustee: Joseph S. Vassalluzzo | Management | For | For | For | ||||||||
| 1.7 | Election of Trustee: Donald C. Wood | Management | For | For | For | ||||||||
| 2. | To hold an advisory vote approving the compensation of our named executive officers. | Management | For | For | For | ||||||||
| 3. | To approve our 2020 Performance Incentive Plan. | Management | For | For | For | ||||||||
| 4. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| CME GROUP INC. | |||||||||||||
| Security | 12572Q105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CME | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | US12572Q1058 | Agenda | 935153407 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Equity Director: Terrence A. Duffy | Management | For | For | For | ||||||||
| 1B. | Election of Equity Director: Timothy S. Bitsberger | Management | For | For | For | ||||||||
| 1C. | Election of Equity Director: Charles P. Carey | Management | For | For | For | ||||||||
| 1D. | Election of Equity Director: Dennis H. Chookaszian | Management | For | For | For | ||||||||
| 1E. | Election of Equity Director: Bryan T. Durkin | Management | For | For | For | ||||||||
| 1F. | Election of Equity Director: Ana Dutra | Management | For | For | For | ||||||||
| 1G. | Election of Equity Director: Martin J. Gepsman | Management | For | For | For | ||||||||
| 1H. | Election of Equity Director: Larry G. Gerdes | Management | For | For | For | ||||||||
| 1I. | Election of Equity Director: Daniel R. Glickman | Management | For | For | For | ||||||||
| 1J. | Election of Equity Director: Daniel G. Kaye | Management | For | For | For | ||||||||
| 1K. | Election of Equity Director: Phyllis M. Lockett | Management | For | For | For | ||||||||
| 1L. | Election of Equity Director: Deborah J. Lucas | Management | For | For | For | ||||||||
| 1M. | Election of Equity Director: Terry L. Savage | Management | For | For | For | ||||||||
| 1N. | Election of Equity Director: Rahael Seifu | Management | For | For | For | ||||||||
| 1O. | Election of Equity Director: William R. Shepard | Management | For | For | For | ||||||||
| 1P. | Election of Equity Director: Howard J. Siegel | Management | For | For | For | ||||||||
| 1Q. | Election of Equity Director: Dennis A. Suskind | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote on the compensation of our named executive officers. | Management | For | For | For | ||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |||||||||||||
| Security | 459506101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IFF | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | US4595061015 | Agenda | 935153560 - Management | ||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Marcello V. Bottoli | Management | For | For | For | ||||||||
| 1B. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Michael L. Ducker | Management | For | For | For | ||||||||
| 1C. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: David R. Epstein | Management | For | For | For | ||||||||
| 1D. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Roger W. Ferguson, Jr. | Management | For | For | For | ||||||||
| 1E. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: John F. Ferraro | Management | For | For | For | ||||||||
| 1F. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Andreas Fibig | Management | For | For | For | ||||||||
| 1G. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Christina Gold | Management | For | For | For | ||||||||
| 1H. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Katherine M. Hudson | Management | For | For | For | ||||||||
| 1I. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dale F. Morrison | Management | For | For | For | ||||||||
| 1J. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dr. Li- Huei Tsai | Management | For | For | For | ||||||||
| 1K. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Stephen Williamson | Management | For | For | For | ||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||
| 3. | Approve, on an advisory basis, the compensation of our named executive officers in 2019. | Management | For | For | For | ||||||||
| EVERSOURCE ENERGY | |||||||||||||
| Security | 30040W108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ES | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | US30040W1080 | Agenda | 935155386 - Management | ||||||||||
| Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Trustee: Cotton M. Cleveland | Management | For | For | For | ||||||||
| 1B. | Election of Trustee: James S. DiStasio | Management | For | For | For | ||||||||
| 1C. | Election of Trustee: Francis A. Doyle | Management | For | For | For | ||||||||
| 1D. | Election of Trustee: Linda Dorcena Forry | Management | For | For | For | ||||||||
| 1E. | Election of Trustee: James J. Judge | Management | For | For | For | ||||||||
| 1F. | Election of Trustee: John Y. Kim | Management | For | For | For | ||||||||
| 1G. | Election of Trustee: Kenneth R. Leibler | Management | For | For | For | ||||||||
| 1H. | Election of Trustee: David H. Long | Management | For | For | For | ||||||||
| 1I. | Election of Trustee: William C. Van Faasen | Management | For | For | For | ||||||||
| 1J. | Election of Trustee: Frederica M. Williams | Management | For | For | For | ||||||||
| 2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||
| 3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| SKYWORKS SOLUTIONS, INC. | |||||||||||||
| Security | 83088M102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SWKS | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | US83088M1027 | Agenda | 935156516 - Management | ||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: David J. Aldrich | Management | For | For | For | ||||||||
| 1B. | Election of Director: Alan S. Batey | Management | For | For | For | ||||||||
| 1C. | Election of Director: Kevin L. Beebe | Management | For | For | For | ||||||||
| 1D. | Election of Director: Timothy R. Furey | Management | For | For | For | ||||||||
| 1E. | Election of Director: Liam K. Griffin | Management | For | For | For | ||||||||
| 1F. | Election of Director: Christine King | Management | For | For | For | ||||||||
| 1G. | Election of Director: David P. McGlade | Management | For | For | For | ||||||||
| 1H. | Election of Director: Robert A. Schriesheim | Management | For | For | For | ||||||||
| 1I. | Election of Director: Kimberly S. Stevenson | Management | For | For | For | ||||||||
| 2. | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm for the Company for fiscal year 2020. | Management | For | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. | Management | For | For | For | ||||||||
| 4. | To approve an amendment to the Company's 2002 Employee Stock Purchase Plan, as Amended. | Management | For | For | For | ||||||||
| 5. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a merger or consolidation, disposition of all or substantially all of the Company's assets, or issuance of a substantial amount of the Company's securities. | Management | For | For | For | ||||||||
| 6. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provisions relating to stockholder approval of a business combination with any related person. | Management | For | For | For | ||||||||
| 7. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of charter provisions governing directors. | Management | For | For | For | ||||||||
| 8. | To approve an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority vote provision relating to stockholder amendment of the charter provision governing action by stockholders. | Management | For | For | For | ||||||||
| 9. | To approve a stockholder proposal regarding a right by stockholders to act by written consent. | Shareholder | For | Against | Against | ||||||||
| MGM RESORTS INTERNATIONAL | |||||||||||||
| Security | 552953101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MGM | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | US5529531015 | Agenda | 935157392 - Management | ||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: William W. Grounds | Management | For | For | For | ||||||||
| 1B. | Election of Director: Alexis M. Herman | Management | For | For | For | ||||||||
| 1C. | Election of Director: Roland Hernandez | Management | For | For | For | ||||||||
| 1D. | Election of Director: Mary Chris Jammet | Management | For | For | For | ||||||||
| 1E. | Election of Director: John Kilroy | Management | For | For | For | ||||||||
| 1F. | Election of Director: Rose McKinney-James | Management | For | For | For | ||||||||
| 1G. | Election of Director: Keith A. Meister | Management | For | For | For | ||||||||
| 1H. | Election of Director: Paul Salem | Management | For | For | For | ||||||||
| 1I. | Election of Director: Gregory M. Spierkel | Management | For | For | For | ||||||||
| 1J. | Election of Director: Jan G. Swartz | Management | For | For | For | ||||||||
| 1K. | Election of Director: Daniel J. Taylor | Management | For | For | For | ||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||
| AMETEK INC. | |||||||||||||
| Security | 031100100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AME | Meeting Date | 06-May-2020 | ||||||||||
| ISIN | US0311001004 | Agenda | 935166581 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director for a term of three years: Thomas A. Amato | Management | For | For | For | ||||||||
| 1B. | Election of Director for a term of three years: Anthony J. Conti | Management | For | For | For | ||||||||
| 1C. | Election of Director for a term of three years: Gretchen W. McClain | Management | For | For | For | ||||||||
| 2. | Approval of the AMETEK, Inc. 2020 Omnibus Incentive Compensation Plan. | Management | For | For | For | ||||||||
| 3. | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. | Management | For | For | For | ||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| UNITED RENTALS, INC. | |||||||||||||
| Security | 911363109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | URI | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US9113631090 | Agenda | 935145474 - Management | ||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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. | Approval of Proposed Amendment to the Certificate of Incorporation Granting Stockholders the Right to Act by Written Consent. | Management | For | For | For | ||||||||
| 5. | Stockholder Proposal to Let Shareholders Vote on Bylaw Amendments. | Shareholder | Against | Against | For | ||||||||
| METTLER-TOLEDO INTERNATIONAL INC. | |||||||||||||
| Security | 592688105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MTD | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US5926881054 | Agenda | 935146109 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Robert F. Spoerry | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Wah-Hui Chu | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Domitille Doat-Le Bigot | Management | For | For | For | ||||||||
| 1.4 | Election of Director: Olivier A. Filliol | Management | For | For | For | ||||||||
| 1.5 | Election of Director: Elisha W. Finney | Management | For | For | For | ||||||||
| 1.6 | Election of Director: Richard Francis | Management | For | For | For | ||||||||
| 1.7 | Election of Director: Michael A. Kelly | Management | For | For | For | ||||||||
| 1.8 | Election of Director: Thomas P. Salice | Management | For | For | For | ||||||||
| 2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||
| ECOLAB INC. | |||||||||||||
| Security | 278865100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ECL | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US2788651006 | Agenda | 935147795 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Shari L. Ballard | Management | For | For | For | ||||||||
| 1C. | Election of Director: Barbara J. Beck | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jeffrey M. Ettinger | Management | For | For | For | ||||||||
| 1E. | Election of Director: Arthur J. Higgins | Management | For | For | For | ||||||||
| 1F. | Election of Director: Michael Larson | Management | For | For | For | ||||||||
| 1G. | Election of Director: David W. MacLennan | Management | For | For | For | ||||||||
| 1H. | Election of Director: Tracy B. McKibben | Management | For | For | For | ||||||||
| 1I. | Election of Director: Lionel L. Nowell, III | Management | For | For | For | ||||||||
| 1J. | Election of Director: Victoria J. Reich | Management | For | For | For | ||||||||
| 1K. | Election of Director: Suzanne M. Vautrinot | Management | For | For | For | ||||||||
| 1L. | Election of Director: John J. Zillmer | Management | For | For | For | ||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Management | For | For | For | ||||||||
| 4. | Stockholder proposal regarding proxy access, if properly presented. | Shareholder | Against | Against | For | ||||||||
| VERIZON COMMUNICATIONS INC. | |||||||||||||
| Security | 92343V104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VZ | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US92343V1044 | Agenda | 935148406 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1a. | Election of Director: Shellye L. Archambeau | Management | For | For | For | ||||||||
| 1b. | Election of Director: Mark T. Bertolini | Management | For | For | For | ||||||||
| 1c. | Election of Director: Vittorio Colao | Management | For | For | For | ||||||||
| 1d. | Election of Director: Melanie L. Healey | Management | For | For | For | ||||||||
| 1e. | Election of Director: Clarence Otis, Jr. | Management | For | For | For | ||||||||
| 1f. | Election of Director: Daniel H. Schulman | Management | For | For | For | ||||||||
| 1g. | Election of Director: Rodney E. Slater | Management | For | For | For | ||||||||
| 1h. | Election of Director: Hans E. Vestberg | Management | For | For | For | ||||||||
| 1i. | Election of Director: Gregory G. Weaver | Management | For | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | ||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||
| 4. | Nonqualified Savings Plan Earnings | Shareholder | Against | Against | For | ||||||||
| 5. | Special Shareholder Meetings | Shareholder | For | Against | Against | ||||||||
| 6. | Lobbying Activities Report | Shareholder | Against | Against | For | ||||||||
| 7. | User Privacy Metric | Shareholder | Against | Against | For | ||||||||
| 8. | Amend Severance Approval Policy | Shareholder | Against | Against | For | ||||||||
| DUKE ENERGY CORPORATION | |||||||||||||
| Security | 26441C204 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DUK | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US26441C2044 | Agenda | 935148975 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Michael G. Browning | For | For | For | |||||||||
| 2 | Annette K. Clayton | For | For | For | |||||||||
| 3 | Theodore F. Craver, Jr. | For | For | For | |||||||||
| 4 | Robert M. Davis | For | For | For | |||||||||
| 5 | Daniel R. DiMicco | For | For | For | |||||||||
| 6 | Nicholas C. Fanandakis | For | For | For | |||||||||
| 7 | Lynn J. Good | For | For | For | |||||||||
| 8 | John T. Herron | For | For | For | |||||||||
| 9 | William E. Kennard | For | For | For | |||||||||
| 10 | E. Marie McKee | For | For | For | |||||||||
| 11 | Marya M. Rose | For | For | For | |||||||||
| 12 | Thomas E. Skains | For | For | For | |||||||||
| 13 | William E. Webster, Jr. | For | For | For | |||||||||
| 2. | Ratification of Deloitte & Touche LLP as Duke Energy's independent registered public accounting firm for 2020 | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve Duke Energy's named executive officer compensation | Management | For | For | For | ||||||||
| 4. | Shareholder proposal regarding independent board chair | Shareholder | Against | Against | For | ||||||||
| 5. | Shareholder proposal regarding elimination of supermajority voting provisions in Duke Energy's Certificate of Incorporation | Shareholder | For | None | |||||||||
| 6. | Shareholder proposal regarding providing a semiannual report on Duke Energy's political contributions and expenditures | Shareholder | Against | Against | For | ||||||||
| 7. | Shareholder proposal regarding providing an annual report on Duke Energy's lobbying payments | Shareholder | Against | Against | For | ||||||||
| C.H. ROBINSON WORLDWIDE, INC. | |||||||||||||
| Security | 12541W209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CHRW | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US12541W2098 | Agenda | 935150019 - Management | ||||||||||
| Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Scott P. Anderson | Management | For | For | For | ||||||||
| 1B. | Election of Director: Robert C. Biesterfeld Jr. | Management | For | For | For | ||||||||
| 1C. | Election of Director: Wayne M. Fortun | Management | For | For | For | ||||||||
| 1D. | Election of Director: Timothy C. Gokey | Management | For | For | For | ||||||||
| 1E. | Election of Director: Mary J. Steele Guilfoile | Management | For | For | For | ||||||||
| 1F. | Election of Director: Jodee A. Kozlak | Management | For | For | For | ||||||||
| 1G. | Election of Director: Brian P. Short | Management | For | For | For | ||||||||
| 1H. | Election of Director: James B. Stake | Management | For | For | For | ||||||||
| 1I. | Election of Director: Paula C. Tolliver | Management | For | For | For | ||||||||
| 2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| DTE ENERGY COMPANY | |||||||||||||
| Security | 233331107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DTE | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US2333311072 | Agenda | 935150184 - Management | ||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Gerard M. Anderson | For | For | For | |||||||||
| 2 | David A. Brandon | For | For | For | |||||||||
| 3 | Charles G. McClure, Jr. | For | For | For | |||||||||
| 4 | Gail J. McGovern | For | For | For | |||||||||
| 5 | Mark A. Murray | For | For | For | |||||||||
| 6 | Gerardo Norcia | For | For | For | |||||||||
| 7 | Ruth G. Shaw | For | For | For | |||||||||
| 8 | Robert C. Skaggs, Jr. | For | For | For | |||||||||
| 9 | David A. Thomas | For | For | For | |||||||||
| 10 | Gary H. Torgow | For | For | For | |||||||||
| 11 | James H. Vandenberghe | For | For | For | |||||||||
| 12 | Valerie M. Williams | For | For | For | |||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors | Management | For | For | For | ||||||||
| 3. | Provide a nonbinding vote to approve the Company's executive compensation | Management | For | For | For | ||||||||
| 4. | Vote on a shareholder proposal relating to additional disclosure of political contributions | Shareholder | Against | Against | For | ||||||||
| ASSURANT, INC. | |||||||||||||
| Security | 04621X108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AIZ | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US04621X1081 | Agenda | 935151477 - Management | ||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Elaine D. Rosen | Management | For | For | For | ||||||||
| 1B. | Election of Director: Paget L. Alves | Management | For | For | For | ||||||||
| 1C. | Election of Director: Juan N. Cento | Management | For | For | For | ||||||||
| 1D. | Election of Director: Alan B. Colberg | Management | For | For | For | ||||||||
| 1E. | Election of Director: Harriet Edelman | Management | For | For | For | ||||||||
| 1F. | Election of Director: Lawrence V. Jackson | Management | For | For | For | ||||||||
| 1G. | Election of Director: Jean-Paul L. Montupet | Management | For | For | For | ||||||||
| 1H. | Election of Director: Debra J. Perry | Management | For | For | For | ||||||||
| 1I. | Election of Director: Ognjen (Ogi) Redzic | Management | For | For | For | ||||||||
| 1J. | Election of Director: Paul J. Reilly | Management | For | For | For | ||||||||
| 1K. | Election of Director: Robert W. Stein | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||
| 3. | Advisory approval of the 2019 compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| EDWARDS LIFESCIENCES CORPORATION | |||||||||||||
| Security | 28176E108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EW | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US28176E1082 | Agenda | 935151845 - Management | ||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Michael A. Mussallem | Management | For | For | For | ||||||||
| 1B. | Election of Director: Kieran T. Gallahue | Management | For | For | For | ||||||||
| 1C. | Election of Director: Leslie S. Heisz | Management | For | For | For | ||||||||
| 1D. | Election of Director: William J. Link, Ph.D. | Management | For | For | For | ||||||||
| 1E. | Election of Director: Steven R. Loranger | Management | For | For | For | ||||||||
| 1F. | Election of Director: Martha H. Marsh | Management | For | For | For | ||||||||
| 1G. | Election of Director: Ramona Sequeira | Management | For | For | For | ||||||||
| 1H. | Election of Director: Nicholas J. Valeriani | Management | For | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||
| 3. | APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS STOCK INCENTIVE PROGRAM. | Management | For | For | For | ||||||||
| 4. | APPROVAL OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. | 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 | ||||||||
| THE KRAFT HEINZ COMPANY | |||||||||||||
| Security | 500754106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KHC | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US5007541064 | Agenda | 935151895 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Gregory E. Abel | Management | Against | For | Against | ||||||||
| 1B. | Election of Director: Alexandre Behring | Management | Against | For | Against | ||||||||
| 1C. | Election of Director: John T. Cahill | Management | Against | For | Against | ||||||||
| 1D. | Election of Director: Joao M. Castro-Neves | Management | Against | For | Against | ||||||||
| 1E. | Election of Director: Timothy Kenesey | Management | Against | For | Against | ||||||||
| 1F. | Election of Director: Jorge Paulo Lemann | Management | Against | For | Against | ||||||||
| 1G. | Election of Director: Susan Mulder | Management | For | For | For | ||||||||
| 1H. | Election of Director: John C. Pope | Management | For | For | For | ||||||||
| 1I. | Election of Director: Elio Leoni Sceti | Management | For | For | For | ||||||||
| 1J. | Election of Director: Alexandre Van Damme | Management | For | For | For | ||||||||
| 1K. | Election of Director: George Zoghbi | Management | Against | For | Against | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | Against | For | Against | ||||||||
| 3. | Approval of The Kraft Heinz Company 2020 Omnibus Incentive Plan. | Management | For | For | For | ||||||||
| 4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2020. | Management | For | For | For | ||||||||
| 5. | Shareholder Proposal: Implementation of Simple Majority Vote Requirement. | Shareholder | For | Against | Against | ||||||||
| BOSTON SCIENTIFIC CORPORATION | |||||||||||||
| Security | 101137107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BSX | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US1011371077 | Agenda | 935151910 - Management | ||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Nelda J. Connors | Management | For | For | For | ||||||||
| 1B. | Election of Director: Charles J. Dockendorff | Management | For | For | For | ||||||||
| 1C. | Election of Director: Yoshiaki Fujimori | Management | For | For | For | ||||||||
| 1D. | Election of Director: Donna A. James | Management | For | For | For | ||||||||
| 1E. | Election of Director: Edward J. Ludwig | Management | For | For | For | ||||||||
| 1F. | Election of Director: Stephen P. MacMillan | Management | For | For | For | ||||||||
| 1G. | Election of Director: Michael F. Mahoney | Management | For | For | For | ||||||||
| 1H. | Election of Director: David J. Roux | Management | For | For | For | ||||||||
| 1I. | Election of Director: John E. Sununu | Management | For | For | For | ||||||||
| 1J. | Election of Director: Ellen M. Zane | Management | For | For | For | ||||||||
| 2. | To approve, on a non-binding, advisory basis, named executive officer compensation. | Management | For | For | For | ||||||||
| 3. | To approve an amendment and restatement of the Company's 2011 Long-Term Incentive Plan. | Management | For | For | For | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||
| 5. | To consider and vote upon a stockholder proposal requesting a report on inclusion of non-management employee representation on the Board of Directors. | Shareholder | Against | Against | For | ||||||||
| E*TRADE FINANCIAL CORPORATION | |||||||||||||
| Security | 269246401 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ETFC | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US2692464017 | Agenda | 935152695 - Management | ||||||||||
| Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Richard J. Carbone | Management | For | For | For | ||||||||
| 1B. | Election of Director: Robert J. Chersi | Management | For | For | For | ||||||||
| 1C. | Election of Director: Jaime W. Ellertson | Management | For | For | For | ||||||||
| 1D. | Election of Director: James P. Healy | Management | For | For | For | ||||||||
| 1E. | Election of Director: Kevin T. Kabat | Management | For | For | For | ||||||||
| 1F. | Election of Director: James Lam | Management | For | For | For | ||||||||
| 1G. | Election of Director: Rodger A. Lawson | Management | For | For | For | ||||||||
| 1H. | Election of Director: Shelley B. Leibowitz | Management | For | For | For | ||||||||
| 1I. | Election of Director: Michael A. Pizzi | Management | For | For | For | ||||||||
| 1J. | Election of Director: Rebecca Saeger | Management | For | For | For | ||||||||
| 1K. | Election of Director: Donna L. Weaver | Management | For | For | For | ||||||||
| 1L. | Election of Director: Joshua A. Weinreich | Management | For | For | For | ||||||||
| 2. | To approve, by a non-binding advisory vote, the compensation of the Company's Named Executive Officers (the "Say-on-Pay Vote"), as disclosed in the Proxy Statement for the 2020 Annual Meeting. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 4. | A stockholder proposal regarding simple majority voting. | Shareholder | For | None | |||||||||
| IDEX CORPORATION | |||||||||||||
| Security | 45167R104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IEX | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US45167R1041 | Agenda | 935153433 - Management | ||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | ANDREW K. SILVERNAIL | For | For | For | |||||||||
| 2 | KATRINA L. HELMKAMP | For | For | For | |||||||||
| 3 | MARK A. BECK | For | For | For | |||||||||
| 4 | CARL R. CHRISTENSON | For | For | For | |||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2020. | Management | For | For | For | ||||||||
| 4. | To consider a stockholder proposal regarding a report related to employee representation on the Company's Board of Directors, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||
| AMEREN CORPORATION | |||||||||||||
| Security | 023608102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AEE | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US0236081024 | Agenda | 935153685 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | ELECTION OF DIRECTOR: WARNER L. BAXTER | Management | For | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY | Management | For | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CATHERINE S. BRUNE | Management | For | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: J. EDWARD COLEMAN | Management | For | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WARD H. DICKSON | Management | For | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NOELLE K. EDER | Management | For | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS | Management | For | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAFAEL FLORES | Management | For | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD J. HARSHMAN | Management | For | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CRAIG S. IVEY | Management | For | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN | Management | For | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: STEPHEN R. WILSON | Management | For | For | For | ||||||||
| 2. | COMPANY PROPOSAL - ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. | Management | For | For | For | ||||||||
| 3. | COMPANY PROPOSAL - RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. | Management | For | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIR. | Shareholder | Against | Against | For | ||||||||
| ADVANCED MICRO DEVICES, INC. | |||||||||||||
| Security | 007903107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMD | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US0079031078 | Agenda | 935153700 - Management | ||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: John E. Caldwell | Management | For | For | For | ||||||||
| 1B. | Election of Director: Nora M. Denzel | Management | For | For | For | ||||||||
| 1C. | Election of Director: Mark Durcan | Management | For | For | For | ||||||||
| 1D. | Election of Director: Michael P. Gregoire | Management | For | For | For | ||||||||
| 1E. | Election of Director: Joseph A. Householder | Management | For | For | For | ||||||||
| 1F. | Election of Director: John W. Marren | Management | For | For | For | ||||||||
| 1G. | Election of Director: Lisa T. Su | Management | For | For | For | ||||||||
| 1H. | Election of Director: Abhi Y. Talwalkar | Management | For | For | For | ||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve the executive compensation of our named executive officers. | Management | Against | For | Against | ||||||||
| ARCHER-DANIELS-MIDLAND COMPANY | |||||||||||||
| Security | 039483102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADM | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US0394831020 | Agenda | 935154182 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: M.S. Burke | Management | For | For | For | ||||||||
| 1B. | Election of Director: T.K. Crews | Management | For | For | For | ||||||||
| 1C. | Election of Director: P. Dufour | Management | For | For | For | ||||||||
| 1D. | Election of Director: D.E. Felsinger | Management | For | For | For | ||||||||
| 1E. | Election of Director: S.F. Harrison | Management | For | For | For | ||||||||
| 1F. | Election of Director: J.R. Luciano | Management | For | For | For | ||||||||
| 1G. | Election of Director: P.J. Moore | Management | For | For | For | ||||||||
| 1H. | Election of Director: F.J. Sanchez | Management | For | For | For | ||||||||
| 1I. | Election of Director: D.A. Sandler | Management | For | For | For | ||||||||
| 1J. | Election of Director: L.Z. Schlitz | Management | For | For | For | ||||||||
| 1K. | Election of Director: K.R. Westbrook | Management | For | For | For | ||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||
| 4. | Approve the 2020 Incentive Compensation Plan. | Management | For | For | For | ||||||||
| TRACTOR SUPPLY COMPANY | |||||||||||||
| Security | 892356106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TSCO | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US8923561067 | Agenda | 935154194 - Management | ||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Cynthia T. Jamison | For | For | For | |||||||||
| 2 | Ricardo Cardenas | For | For | For | |||||||||
| 3 | Denise L. Jackson | For | For | For | |||||||||
| 4 | Thomas A. Kingsbury | For | For | For | |||||||||
| 5 | Ramkumar Krishnan | For | For | For | |||||||||
| 6 | George MacKenzie | For | For | For | |||||||||
| 7 | Edna K. Morris | For | For | For | |||||||||
| 8 | Mark J. Weikel | For | For | For | |||||||||
| 9 | Harry A. Lawton III | For | For | For | |||||||||
| 2. | To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 26, 2020 | Management | For | For | For | ||||||||
| 3. | Say on Pay - An advisory vote to approve executive compensation | Management | For | For | For | ||||||||
| 4. | To approve an amendment to the Certificate of Incorporation to eliminate the supermajority voting requirements contained therein | Management | For | For | For | ||||||||
| PULTEGROUP, INC. | |||||||||||||
| Security | 745867101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PHM | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US7458671010 | Agenda | 935155665 - Management | ||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Brian P. Anderson | Management | For | For | For | ||||||||
| 1B. | Election of Director: Bryce Blair | Management | For | For | For | ||||||||
| 1C. | Election of Director: Richard W. Dreiling | Management | For | For | For | ||||||||
| 1D. | Election of Director: Thomas J. Folliard | Management | For | For | For | ||||||||
| 1E. | Election of Director: Cheryl W. Grisé | Management | For | For | For | ||||||||
| 1F. | Election of Director: André J. Hawaux | Management | For | For | For | ||||||||
| 1G. | Election of Director: Ryan R. Marshall | Management | For | For | For | ||||||||
| 1H. | Election of Director: John R. Peshkin | Management | For | For | For | ||||||||
| 1I. | Election of Director: Scott F. Powers | Management | For | For | For | ||||||||
| 1J. | Election of Director: Lila Snyder | Management | For | For | For | ||||||||
| 2. | Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Say-on-pay: Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||
| EQUIFAX INC. | |||||||||||||
| Security | 294429105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EFX | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US2944291051 | Agenda | 935157001 - Management | ||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Mark W. Begor | Management | For | For | For | ||||||||
| 1B. | Election of Director: Mark L. Feidler | Management | For | For | For | ||||||||
| 1C. | Election of Director: G. Thomas Hough | Management | For | For | For | ||||||||
| 1D. | Election of Director: Robert D. Marcus | Management | For | For | For | ||||||||
| 1E. | Election of Director: Siri S. Marshall | Management | For | For | For | ||||||||
| 1F. | Election of Director: Scott A. McGregor | Management | For | For | For | ||||||||
| 1G. | Election of Director: John A. McKinley | Management | For | For | For | ||||||||
| 1H. | Election of Director: Robert W. Selander | Management | For | For | For | ||||||||
| 1I. | Election of Director: Elane B. Stock | Management | For | For | For | ||||||||
| 1J. | Election of Director: Heather H. Wilson | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 4. | Approval of Employee Stock Purchase Plan. | Management | For | For | For | ||||||||
| ALASKA AIR GROUP, INC. | |||||||||||||
| Security | 011659109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALK | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US0116591092 | Agenda | 935158623 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director to One-Year Term: Patricia M. Bedient | Management | For | For | For | ||||||||
| 1B. | Election of Director to One-Year Term: James A. Beer | Management | For | For | For | ||||||||
| 1C. | Election of Director to One-Year Term: Marion C. Blakey | Management | For | For | For | ||||||||
| 1D. | Election of Director to One-Year Term: Raymond L. Conner | Management | For | For | For | ||||||||
| 1E. | Election of Director to One-Year Term: Dhiren R. Fonseca | Management | For | For | For | ||||||||
| 1F. | Election of Director to One-Year Term: Kathleen T. Hogan | Management | For | For | For | ||||||||
| 1G. | Election of Director to One-Year Term: Susan J. Li | Management | For | For | For | ||||||||
| 1H. | Election of Director to One-Year Term: Benito Minicucci | Management | For | For | For | ||||||||
| 1I. | Election of Director to One-Year Term: Helvi K. Sandvik | Management | For | For | For | ||||||||
| 1J. | Election of Director to One-Year Term: J. Kenneth Thompson | Management | For | For | For | ||||||||
| 1K. | Election of Director to One-Year Term: Bradley D. Tilden | Management | For | For | For | ||||||||
| 1L. | Election of Director to One-Year Term: 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. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year 2020. | Management | For | For | For | ||||||||
| 4. | Stockholder Proposal regarding the Company's disclosure of political spending. | Shareholder | Against | Against | For | ||||||||
| 5. | Stockholder Proposal regarding the Company's disclosure of lobbying activities. | Shareholder | Against | Against | For | ||||||||
| EASTMAN CHEMICAL COMPANY | |||||||||||||
| Security | 277432100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EMN | Meeting Date | 07-May-2020 | ||||||||||
| ISIN | US2774321002 | Agenda | 935161771 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1a. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: HUMBERTO P. ALFONSO | Management | For | For | For | ||||||||
| 1b. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: BRETT D. BEGEMANN | Management | For | For | For | ||||||||
| 1c. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: MARK J. COSTA | Management | For | For | For | ||||||||
| 1d. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: EDWARD L. DOHENY II | Management | For | For | For | ||||||||
| 1e. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: JULIE F. HOLDER | Management | For | For | For | ||||||||
| 1f. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: RENÉE J. HORNBAKER | Management | For | For | For | ||||||||
| 1g. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: KIM ANN MINK | Management | For | For | For | ||||||||
| 1h. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: JAMES J. O'BRIEN | Management | For | For | For | ||||||||
| 1i. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: DAVID W. RAISBECK | Management | For | For | For | ||||||||
| 1j. | Election of Director to serve until the Annual Meeting of Stockholders in 2021: CHARLES K. STEVENS III | Management | For | For | For | ||||||||
| 2. | Advisory Approval of Executive Compensation as Disclosed in Proxy Statement | Management | Against | For | Against | ||||||||
| 3. | Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||
| 4. | Advisory Vote on Stockholder Proposal Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent | Shareholder | For | Against | Against | ||||||||
| COLGATE-PALMOLIVE COMPANY | |||||||||||||
| Security | 194162103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CL | Meeting Date | 08-May-2020 | ||||||||||
| ISIN | US1941621039 | Agenda | 935151352 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1a. | Election of Director: John P. Bilbrey | Management | For | For | For | ||||||||
| 1b. | Election of Director: John T. Cahill | Management | For | For | For | ||||||||
| 1c. | Election of Director: Lisa M. Edwards | Management | For | For | For | ||||||||
| 1d. | Election of Director: Helene D. Gayle | Management | For | For | For | ||||||||
| 1e. | Election of Director: C. Martin Harris | Management | For | For | For | ||||||||
| 1f. | Election of Director: Martina Hund-Mejean | Management | For | For | For | ||||||||
| 1g. | Election of Director: Lorrie M. Norrington | Management | For | For | For | ||||||||
| 1h. | Election of Director: Michael B. Polk | Management | For | For | For | ||||||||
| 1i. | Election of Director: Stephen I. Sadove | Management | For | For | For | ||||||||
| 1j. | Election of Director: Noel R. Wallace | Management | For | For | For | ||||||||
| 2. | Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. | Management | For | For | For | ||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||
| 4. | Stockholder proposal on independent Board Chairman. | Shareholder | Against | Against | For | ||||||||
| 5. | Stockholder proposal to reduce the ownership threshold to call special stockholder meetings to 10%. | Shareholder | For | Against | Against | ||||||||
| ZIMMER BIOMET HOLDINGS, INC. | |||||||||||||
| Security | 98956P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZBH | Meeting Date | 08-May-2020 | ||||||||||
| ISIN | US98956P1021 | Agenda | 935151516 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Christopher B. Begley | Management | For | For | For | ||||||||
| 1B. | Election of Director: Betsy J. Bernard | Management | For | For | For | ||||||||
| 1C. | Election of Director: Gail K. Boudreaux | Management | For | For | For | ||||||||
| 1D. | Election of Director: Michael J. Farrell | Management | For | For | For | ||||||||
| 1E. | Election of Director: Larry C. Glasscock | Management | For | For | For | ||||||||
| 1F. | Election of Director: Robert A. Hagemann | Management | For | For | For | ||||||||
| 1G. | Election of Director: Bryan C. Hanson | Management | For | For | For | ||||||||
| 1H. | Election of Director: Arthur J. Higgins | Management | For | For | For | ||||||||
| 1I. | Election of Director: Maria Teresa Hilado | Management | For | For | For | ||||||||
| 1J. | Election of Director: Syed Jafry | Management | For | For | For | ||||||||
| 1K. | Election of Director: Michael W. Michelson | Management | For | For | For | ||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation (Say on Pay). | Management | For | For | For | ||||||||
| VULCAN MATERIALS COMPANY | |||||||||||||
| Security | 929160109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VMC | Meeting Date | 08-May-2020 | ||||||||||
| ISIN | US9291601097 | Agenda | 935151554 - Management | ||||||||||
| Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Melissa H. Anderson | Management | For | For | For | ||||||||
| 1B. | Election of Director: O. B. Grayson Hall, Jr. | Management | For | For | For | ||||||||
| 1C. | Election of Director: James T. Prokopanko | Management | For | For | For | ||||||||
| 1D. | Election of Director: George Willis | 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 2020. | Management | For | For | For | ||||||||
| ABBVIE INC. | |||||||||||||
| Security | 00287Y109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABBV | Meeting Date | 08-May-2020 | ||||||||||
| ISIN | US00287Y1091 | Agenda | 935152138 - Management | ||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Robert J. Alpern | For | For | For | |||||||||
| 2 | Edward M. Liddy | For | For | For | |||||||||
| 3 | Melody B. Meyer | For | For | For | |||||||||
| 4 | Frederick H. Waddell | For | For | For | |||||||||
| 2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2020 | Management | For | For | For | ||||||||
| 3. | Say on Pay - An advisory vote on the approval of executive compensation | Management | For | For | For | ||||||||
| 4. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Management | For | For | For | ||||||||
| 5. | Stockholder Proposal - to Issue an Annual Report on Lobbying | Shareholder | Against | Against | For | ||||||||
| 6. | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Shareholder | Against | Against | For | ||||||||
| 7. | Stockholder Proposal - to Issue a Compensation Committee Report on Drug Pricing | Shareholder | Against | Against | For | ||||||||
| REPUBLIC SERVICES, INC. | |||||||||||||
| Security | 760759100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RSG | Meeting Date | 08-May-2020 | ||||||||||
| ISIN | US7607591002 | Agenda | 935153457 - Management | ||||||||||
| Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Manuel Kadre | Management | For | For | For | ||||||||
| 1B. | Election of Director: Tomago Collins | Management | For | For | For | ||||||||
| 1C. | Election of Director: Thomas W. Handley | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jennifer M. Kirk | Management | For | For | For | ||||||||
| 1E. | Election of Director: Michael Larson | Management | For | For | For | ||||||||
| 1F. | Election of Director: Kim S. Pegula | Management | For | For | For | ||||||||
| 1G. | Election of Director: Donald W. Slager | Management | For | For | For | ||||||||
| 1H. | Election of Director: James P. Snee | Management | For | For | For | ||||||||
| 1I. | Election of Director: Sandra M. Volpe | Management | For | For | For | ||||||||
| 1J. | Election of Director: Katharine B. Weymouth | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 4. | Proposal to approve the Republic Services, Inc. 2021 Stock Incentive Plan. | Management | For | For | For | ||||||||
| ILLINOIS TOOL WORKS INC. | |||||||||||||
| Security | 452308109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ITW | Meeting Date | 08-May-2020 | ||||||||||
| ISIN | US4523081093 | Agenda | 935153647 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Daniel J. Brutto | Management | For | For | For | ||||||||
| 1B. | Election of Director: Susan Crown | Management | For | For | For | ||||||||
| 1C. | Election of Director: James W. Griffith | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jay L. Henderson | Management | For | For | For | ||||||||
| 1E. | Election of Director: Richard H. Lenny | Management | For | For | For | ||||||||
| 1F. | Election of Director: E. Scott Santi | Management | For | For | For | ||||||||
| 1G. | Election of Director: David B. Smith, Jr. | Management | For | For | For | ||||||||
| 1H. | Election of Director: Pamela B. Strobel | Management | For | For | For | ||||||||
| 1I. | Election of Director: Kevin M. Warren | Management | For | For | For | ||||||||
| 1J. | Election of Director: Anré D. Williams | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve compensation of ITW's named executive officers. | Management | For | For | For | ||||||||
| 4. | A non-binding stockholder proposal, if properly presented at the meeting, to permit stockholders to act by written consent. | Shareholder | For | Against | Against | ||||||||
| DOVER CORPORATION | |||||||||||||
| Security | 260003108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DOV | Meeting Date | 08-May-2020 | ||||||||||
| ISIN | US2600031080 | Agenda | 935153659 - Management | ||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: H. J. Gilbertson, Jr. | Management | For | For | For | ||||||||
| 1B. | Election of Director: K. C. Graham | Management | For | For | For | ||||||||
| 1C. | Election of Director: M. F. Johnston | Management | For | For | For | ||||||||
| 1D. | Election of Director: E. A. Spiegel | Management | For | For | For | ||||||||
| 1E. | Election of Director: R. J. Tobin | Management | For | For | For | ||||||||
| 1F. | Election of Director: S. M. Todd | Management | For | For | For | ||||||||
| 1G. | Election of Director: S. K. Wagner | Management | For | For | For | ||||||||
| 1H. | Election of Director: K. E. Wandell | Management | For | For | For | ||||||||
| 1I. | Election of Director: M. A. Winston | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | For | ||||||||
| 4. | To consider a shareholder proposal regarding the right to allow shareholders to act by written consent. | Shareholder | Against | Against | For | ||||||||
| ENTERGY CORPORATION | |||||||||||||
| Security | 29364G103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ETR | Meeting Date | 08-May-2020 | ||||||||||
| ISIN | US29364G1031 | Agenda | 935155576 - Management | ||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: J. R. Burbank | Management | For | For | For | ||||||||
| 1B. | Election of Director: P. J. Condon | Management | For | For | For | ||||||||
| 1C. | Election of Director: L. P. Denault | Management | For | For | For | ||||||||
| 1D. | Election of Director: K. H. Donald | Management | For | For | For | ||||||||
| 1E. | Election of Director: P. L. Frederickson | Management | For | For | For | ||||||||
| 1F. | Election of Director: A. M. Herman | Management | For | For | For | ||||||||
| 1G. | Election of Director: M. E. Hyland | Management | For | For | For | ||||||||
| 1H. | Election of Director: S. L. Levenick | Management | For | For | For | ||||||||
| 1I. | Election of Director: B. L. Lincoln | Management | For | For | For | ||||||||
| 1J. | Election of Director: K. A. Puckett | Management | For | For | For | ||||||||
| 2. | Ratification of the Appointment of Deloitte & Touche LLP as Independent Registered Public Accountants for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | ||||||||
| THE PROGRESSIVE CORPORATION | |||||||||||||
| Security | 743315103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PGR | Meeting Date | 08-May-2020 | ||||||||||
| ISIN | US7433151039 | Agenda | 935171556 - Management | ||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Philip Bleser | Management | For | For | For | ||||||||
| 1B. | Election of Director: Stuart B. Burgdoerfer | Management | For | For | For | ||||||||
| 1C. | Election of Director: Pamela J. Craig | Management | For | For | For | ||||||||
| 1D. | Election of Director: Charles A. Davis | Management | For | For | For | ||||||||
| 1E. | Election of Director: Roger N. Farah | Management | For | For | For | ||||||||
| 1F. | Election of Director: Lawton W. Fitt | Management | For | For | For | ||||||||
| 1G. | Election of Director: Susan Patricia Griffith | Management | For | For | For | ||||||||
| 1H. | Election of Director: Jeffrey D. Kelly | Management | For | For | For | ||||||||
| 1I. | Election of Director: Patrick H. Nettles, Ph.D. | Management | For | For | For | ||||||||
| 1J. | Election of Director: Barbara R. Snyder | Management | For | For | For | ||||||||
| 1K. | Election of Director: Jan E. Tighe | Management | For | For | For | ||||||||
| 1L. | Election of Director: Kahina Van Dyke | Management | For | For | For | ||||||||
| 2. | Cast an advisory vote to approve our executive compensation program. | Management | For | For | For | ||||||||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| MARRIOTT INTERNATIONAL, INC. | |||||||||||||
| Security | 571903202 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MAR | Meeting Date | 08-May-2020 | ||||||||||
| ISIN | US5719032022 | Agenda | 935180391 - Management | ||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: J.W. Marriott, Jr. | Management | For | For | For | ||||||||
| 1B. | Election of Director: Bruce W. Duncan | Management | For | For | For | ||||||||
| 1C. | Election of Director: Deborah M. Harrison | Management | For | For | For | ||||||||
| 1D. | Election of Director: Frederick A. Henderson | Management | For | For | For | ||||||||
| 1E. | Election of Director: Eric Hippeau | Management | For | For | For | ||||||||
| 1F. | Election of Director: Lawrence W. Kellner | Management | For | For | For | ||||||||
| 1G. | Election of Director: Debra L. Lee | Management | For | For | For | ||||||||
| 1H. | Election of Director: Aylwin B. Lewis | Management | For | For | For | ||||||||
| 1I. | Election of Director: Margaret M. McCarthy | Management | For | For | For | ||||||||
| 1J. | Election of Director: George Muñoz | Management | For | For | For | ||||||||
| 1K. | Election of Director: Susan C. Schwab | Management | For | For | For | ||||||||
| 1L. | Election of Director: Arne M. Sorenson | Management | For | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020 | Management | For | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL RECOMMENDING ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS | Shareholder | For | Against | Against | ||||||||
| 5. | SHAREHOLDER PROPOSAL RECOMMENDING INCREASED DIVERSITY DISCLOSURE | Shareholder | For | Against | Against | ||||||||
| MOTOROLA SOLUTIONS, INC. | |||||||||||||
| Security | 620076307 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MSI | Meeting Date | 11-May-2020 | ||||||||||
| ISIN | US6200763075 | Agenda | 935152227 - Management | ||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director for a One-Year Term: Gregory Q. Brown | Management | For | For | For | ||||||||
| 1B. | Election of Director for a One-Year Term: Kenneth D. Denman | Management | For | For | For | ||||||||
| 1C. | Election of Director for a One-Year Term: Egon P. Durban | Management | For | For | For | ||||||||
| 1D. | Election of Director for a One-Year Term: Clayton M. Jones | Management | For | For | For | ||||||||
| 1E. | Election of Director for a One-Year Term: Judy C. Lewent | Management | For | For | For | ||||||||
| 1F. | Election of Director for a One-Year Term: Gregory K. Mondre | Management | For | For | For | ||||||||
| 1G. | Election of Director for a One-Year Term: Anne R. Pramaggiore | Management | For | For | For | ||||||||
| 1H. | Election of Director for a One-Year Term: Joseph M. Tucci | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||
| 4. | Shareholder Proposal re: Political Spending Disclosure. | Shareholder | Against | Against | For | ||||||||
| INTERNATIONAL PAPER COMPANY | |||||||||||||
| Security | 460146103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IP | Meeting Date | 11-May-2020 | ||||||||||
| ISIN | US4601461035 | Agenda | 935153863 - Management | ||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: William J. Burns | Management | For | For | For | ||||||||
| 1B. | Election of Director: Christopher M. Connor | Management | For | For | For | ||||||||
| 1C. | Election of Director: Ahmet C. Dorduncu | Management | For | For | For | ||||||||
| 1D. | Election of Director: Ilene S. Gordon | Management | For | For | For | ||||||||
| 1E. | Election of Director: Anders Gustafsson | Management | For | For | For | ||||||||
| 1F. | Election of Director: Jacqueline C. Hinman | Management | For | For | For | ||||||||
| 1G. | Election of Director: Clinton A. Lewis, Jr. | Management | For | For | For | ||||||||
| 1H. | Election of Director: Kathryn D. Sullivan | Management | For | For | For | ||||||||
| 1I. | Election of Director: Mark S. Sutton | Management | For | For | For | ||||||||
| 1J. | Election of Director: J. Steven Whisler | Management | For | For | For | ||||||||
| 1K. | Election of Director: Ray G. Young | Management | For | For | For | ||||||||
| 2. | Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2020 | Management | For | For | For | ||||||||
| 3. | A Non-Binding Resolution to Approve the Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" | Management | For | For | For | ||||||||
| 4. | Shareowner Proposal to Reduce Special Shareowner Meeting Ownership Threshold to 10 Percent | Shareholder | For | Against | Against | ||||||||
| NEWELL BRANDS INC. | |||||||||||||
| Security | 651229106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NWL | Meeting Date | 11-May-2020 | ||||||||||
| ISIN | US6512291062 | Agenda | 935154928 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Bridget Ryan Berman | Management | For | For | For | ||||||||
| 1B. | Election of Director: Patrick D. Campbell | Management | For | For | For | ||||||||
| 1C. | Election of Director: James R. Craigie | Management | For | For | For | ||||||||
| 1D. | Election of Director: Debra A. Crew | Management | For | For | For | ||||||||
| 1E. | Election of Director: Brett M. Icahn | Management | For | For | For | ||||||||
| 1F. | Election of Director: Gerardo I. Lopez | Management | For | For | For | ||||||||
| 1G. | Election of Director: Courtney R. Mather | Management | For | For | For | ||||||||
| 1H. | Election of Director: Ravichandra K. Saligram | Management | For | For | For | ||||||||
| 1I. | Election of Director: Judith A. Sprieser | Management | For | For | For | ||||||||
| 1J. | Election of Director: Robert A. Steele | Management | For | For | For | ||||||||
| 1K. | Election of Director: Steven J. Strobel | Management | For | For | For | ||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||
| EVEREST RE GROUP, LTD. | |||||||||||||
| Security | G3223R108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RE | Meeting Date | 11-May-2020 | ||||||||||
| ISIN | BMG3223R1088 | Agenda | 935184046 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director for a term to end in 2021: John J. Amore | Management | For | For | For | ||||||||
| 1.2 | Election of Director for a term to end in 2021: Juan C. Andrade | Management | For | For | For | ||||||||
| 1.3 | Election of Director for a term to end in 2021: William F. Galtney, Jr. | Management | For | For | For | ||||||||
| 1.4 | Election of Director for a term to end in 2021: John A. Graf | Management | For | For | For | ||||||||
| 1.5 | Election of Director for a term to end in 2021: Meryl Hartzband | Management | For | For | For | ||||||||
| 1.6 | Election of Director for a term to end in 2021: Gerri Losquadro | Management | For | For | For | ||||||||
| 1.7 | Election of Director for a term to end in 2021: Roger M. Singer | Management | For | For | For | ||||||||
| 1.8 | Election of Director for a term to end in 2021: Joseph V. Taranto | Management | For | For | For | ||||||||
| 1.9 | Election of Director for a term to end in 2021: John A. Weber | Management | For | For | For | ||||||||
| 2. | For the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2020 and authorize the Company's Board of Directors acting through its Audit Committees, to determine the independent auditor's remuneration. | Management | For | For | For | ||||||||
| 3. | For the approval, by non-binding advisory vote, of the 2019 compensation paid to the NEOs. | Management | For | For | For | ||||||||
| 4. | For the approval of the Everest Re Group, Ltd. 2020 Stock Incentive Plan. | Management | For | For | For | ||||||||
| CUMMINS INC. | |||||||||||||
| Security | 231021106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CMI | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US2310211063 | Agenda | 935149028 - Management | ||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1) | Election of Director: N. Thomas Linebarger | Management | For | For | For | ||||||||
| 2) | Election of Director: Robert J. Bernhard | Management | For | For | For | ||||||||
| 3) | Election of Director: Dr. Franklin R. Chang Diaz | Management | For | For | For | ||||||||
| 4) | Election of Director: Bruno V. Di Leo Allen | Management | For | For | For | ||||||||
| 5) | Election of Director: Stephen B. Dobbs | Management | For | For | For | ||||||||
| 6) | Election of Director: Robert K. Herdman | Management | For | For | For | ||||||||
| 7) | Election of Director: Alexis M. Herman | Management | For | For | For | ||||||||
| 8) | Election of Director: Thomas J. Lynch | Management | For | For | For | ||||||||
| 9) | Election of Director: William I. Miller | Management | For | For | For | ||||||||
| 10) | Election of Director: Georgia R. Nelson | Management | For | For | For | ||||||||
| 11) | Election of Director: Karen H. Quintos | Management | For | For | For | ||||||||
| 12) | Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||
| 13) | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2020. | Management | For | For | For | ||||||||
| 14) | The shareholder proposal regarding by-law amendments. | Shareholder | Against | Against | For | ||||||||
| 3M COMPANY | |||||||||||||
| Security | 88579Y101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MMM | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US88579Y1010 | Agenda | 935151390 - Management | ||||||||||
| Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director for a term of one year: Thomas "Tony" K. Brown | Management | For | For | For | ||||||||
| 1B. | Election of Director for a term of one year: Pamela J. Craig | Management | For | For | For | ||||||||
| 1C. | Election of Director for a term of one year: David B. Dillon | Management | For | For | For | ||||||||
| 1D. | Election of Director for a term of one year: Michael L. Eskew | Management | For | For | For | ||||||||
| 1E. | Election of Director for a term of one year: Herbert L. Henkel | Management | For | For | For | ||||||||
| 1F. | Election of Director for a term of one year: Amy E. Hood | Management | For | For | For | ||||||||
| 1G. | Election of Director for a term of one year: Muhtar Kent | Management | For | For | For | ||||||||
| 1H. | Election of Director for a term of one year: Dambisa F. Moyo | Management | For | For | For | ||||||||
| 1I. | Election of Director for a term of one year: Gregory R. Page | Management | For | For | For | ||||||||
| 1J. | Election of Director for a term of one year: Michael F. Roman | Management | For | For | For | ||||||||
| 1K. | Election of Director for a term of one year: Patricia A. Woertz | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | Management | For | For | For | ||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal on setting target amounts for CEO compensation. | Shareholder | Against | Against | For | ||||||||
| CONOCOPHILLIPS | |||||||||||||
| Security | 20825C104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COP | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US20825C1045 | Agenda | 935151679 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: William H. McRaven | Management | For | For | For | ||||||||
| 1I. | Election of Director: Sharmila Mulligan | Management | For | For | For | ||||||||
| 1J. | Election of Director: Arjun N. Murti | Management | For | For | For | ||||||||
| 1K. | Election of Director: Robert A. Niblock | Management | For | For | For | ||||||||
| 1L. | Election of Director: David T. Seaton | Management | For | For | For | ||||||||
| 1M. | 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 2020. | Management | For | For | For | ||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | For | ||||||||
| T. ROWE PRICE GROUP, INC. | |||||||||||||
| Security | 74144T108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TROW | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US74144T1088 | Agenda | 935151819 - Management | ||||||||||
| Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 2020. | Management | For | For | For | ||||||||
| 4. | To approve the 2020 Long-Term Incentive Plan. | Management | For | For | For | ||||||||
| 5. | Stockholder proposal for a report on voting by our funds and portfolios on matters related to climate change. | Shareholder | Against | Against | For | ||||||||
| REALTY INCOME CORPORATION | |||||||||||||
| Security | 756109104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | O | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US7561091049 | Agenda | 935154930 - Management | ||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Kathleen R. Allen | Management | For | For | For | ||||||||
| 1B. | Election of Director: A. Larry Chapman | Management | For | For | For | ||||||||
| 1C. | Election of Director: Reginald H. Gilyard | Management | For | For | For | ||||||||
| 1D. | Election of Director: Priya Cherian Huskins | Management | For | For | For | ||||||||
| 1E. | Election of Director: Christie B. Kelly | Management | For | For | For | ||||||||
| 1F. | Election of Director: Gerardo I. Lopez | Management | For | For | For | ||||||||
| 1G. | Election of Director: Michael D. McKee | Management | For | For | For | ||||||||
| 1H. | Election of Director: Gregory T. McLaughlin | Management | For | For | For | ||||||||
| 1I. | Election of Director: Ronald L. Merriman | Management | For | For | For | ||||||||
| 1J. | Election of Director: Sumit Roy | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year Ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||
| LKQ CORPORATION | |||||||||||||
| Security | 501889208 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LKQ | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US5018892084 | Agenda | 935155110 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Patrick Berard | Management | For | For | For | ||||||||
| 1B. | Election of Director: Meg A. Divitto | Management | For | For | For | ||||||||
| 1C. | Election of Director: Robert M. Hanser | Management | For | For | For | ||||||||
| 1D. | Election of Director: Joseph M. Holsten | Management | For | For | For | ||||||||
| 1E. | Election of Director: Blythe J. McGarvie | Management | For | For | For | ||||||||
| 1F. | Election of Director: John W. Mendel | Management | For | For | For | ||||||||
| 1G. | Election of Director: Jody G. Miller | Management | For | For | For | ||||||||
| 1H. | Election of Director: John F. O'Brien | Management | For | For | For | ||||||||
| 1I. | Election of Director: Guhan Subramanian | Management | For | For | For | ||||||||
| 1J. | Election of Director: Xavier Urbain | Management | For | For | For | ||||||||
| 1K. | Election of Director: Dominick Zarcone | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||
| LOEWS CORPORATION | |||||||||||||
| Security | 540424108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | L | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US5404241086 | Agenda | 935156491 - Management | ||||||||||
| Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Ann E. Berman | Management | For | For | For | ||||||||
| 1B. | Election of Director: Joseph L. Bower | Management | For | For | For | ||||||||
| 1C. | Election of Director: Charles D. Davidson | Management | For | For | For | ||||||||
| 1D. | Election of Director: Charles M. Diker | Management | For | For | For | ||||||||
| 1E. | Election of Director: Paul J. Fribourg | Management | For | For | For | ||||||||
| 1F. | Election of Director: Walter L. Harris | Management | For | For | For | ||||||||
| 1G. | Election of Director: Philip A. Laskawy | Management | For | For | For | ||||||||
| 1H. | Election of Director: Susan P. Peters | Management | For | For | For | ||||||||
| 1I. | Election of Director: Andrew H. Tisch | Management | For | For | For | ||||||||
| 1J. | Election of Director: James S. Tisch | Management | For | For | For | ||||||||
| 1k. | Election of Director: Jonathan M. Tisch | Management | For | For | For | ||||||||
| 1l. | Election of Director: Anthony Welters | Management | For | For | For | ||||||||
| 2. | Approve, on an advisory basis, executive compensation. | Management | For | For | For | ||||||||
| 3. | Ratify Deloitte & Touche LLP as independent auditors. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal requesting certain disclosures regarding political contributions, if presented at the meeting. | Shareholder | Against | Against | For | ||||||||
| WASTE MANAGEMENT, INC. | |||||||||||||
| Security | 94106L109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WM | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US94106L1098 | Agenda | 935158445 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Frank M. Clark, Jr. | Management | For | For | For | ||||||||
| 1B. | Election of Director: James C. Fish, Jr. | Management | For | For | For | ||||||||
| 1C. | Election of Director: Andrés R. Gluski | Management | For | For | For | ||||||||
| 1D. | Election of Director: Victoria M. Holt | Management | For | For | For | ||||||||
| 1E. | Election of Director: Kathleen M. Mazzarella | Management | For | For | For | ||||||||
| 1F. | Election of Director: William B. Plummer | Management | For | For | For | ||||||||
| 1G. | Election of Director: John C. Pope | Management | For | For | For | ||||||||
| 1H. | Election of Director: Thomas H. Weidemeyer | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Non-binding, advisory proposal to approve our executive compensation. | Management | For | For | For | ||||||||
| 4. | Proposal to amend and restate our Employee Stock Purchase Plan to increase the number of shares authorized for issuance. | Management | For | For | For | ||||||||
| NIELSEN HOLDINGS PLC | |||||||||||||
| Security | G6518L108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NLSN | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | GB00BWFY5505 | Agenda | 935158471 - Management | ||||||||||
| Record Date | 20-Mar-2020 | �� | Holding Recon Date | 20-Mar-2020 | |||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: James A. Attwood, Jr. | Management | For | For | For | ||||||||
| 1B. | Election of Director: Thomas H. Castro | Management | For | For | For | ||||||||
| 1C. | Election of Director: Guerrino De Luca | Management | For | For | For | ||||||||
| 1D. | Election of Director: Karen M. Hoguet | Management | For | For | For | ||||||||
| 1E. | Election of Director: David Kenny | Management | For | For | For | ||||||||
| 1F. | Election of Director: Harish Manwani | Management | For | For | For | ||||||||
| 1G. | Election of Director: Janice Marinelli Mazza | Management | For | For | For | ||||||||
| 1H. | Election of Director: Robert C. Pozen | Management | For | For | For | ||||||||
| 1I. | Election of Director: David Rawlinson | Management | For | For | For | ||||||||
| 1J. | Election of Director: Nancy Tellem | Management | For | For | For | ||||||||
| 1K. | Election of Director: Javier G. Teruel | Management | For | For | For | ||||||||
| 1L. | Election of Director: Lauren Zalaznick | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | To reappoint Ernst & Young LLP as our UK statutory auditor to audit our UK statutory annual accounts for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | To authorize the Audit Committee to determine the compensation of our UK statutory auditor. | Management | For | For | For | ||||||||
| 5. | To approve on a non-binding, advisory basis the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||
| 6. | To approve on a non-Binding, advisory basis the Directors' Compensation Report for the year ended December 31, 2019. | Management | For | For | For | ||||||||
| 7. | To authorize the Board of Directors to allot equity securities. | Management | For | For | For | ||||||||
| 8. | To approve the Board of Directors to allot equity securities without rights of pre- emption. | Management | For | For | For | ||||||||
| 9. | To approve of forms of share repurchase contracts and repurchase counterparties. | Management | For | For | For | ||||||||
| ARTHUR J. GALLAGHER & CO. | |||||||||||||
| Security | 363576109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AJG | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US3635761097 | Agenda | 935158825 - Management | ||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: William L. Bax | Management | For | For | For | ||||||||
| 1C. | Election of Director: D. John Coldman | Management | For | For | For | ||||||||
| 1D. | Election of Director: Frank E. English, Jr. | Management | For | For | For | ||||||||
| 1E. | Election of Director: J. Patrick Gallagher, Jr. | Management | For | For | For | ||||||||
| 1F. | Election of Director: David S. Johnson | Management | For | For | For | ||||||||
| 1G. | Election of Director: Kay W. McCurdy | Management | For | For | For | ||||||||
| 1H. | Election of Director: Christopher C. Miskel | Management | For | For | For | ||||||||
| 1I. | Election of Director: Ralph J. Nicoletti | Management | For | For | For | ||||||||
| 1J. | Election of Director: Norman L. Rosenthal | Management | For | For | For | ||||||||
| 2. | Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | Management | For | For | For | ||||||||
| 4. | Stockholder Proposal: Diversity Search Policy. | Shareholder | For | Against | Against | ||||||||
| ESSEX PROPERTY TRUST, INC. | |||||||||||||
| Security | 297178105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ESS | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US2971781057 | Agenda | 935159930 - Management | ||||||||||
| Record Date | 27-Feb-2020 | Holding Recon Date | 27-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Keith R. Guericke | For | For | For | |||||||||
| 2 | Maria R. Hawthorne | For | For | For | |||||||||
| 3 | Amal M. Johnson | For | For | For | |||||||||
| 4 | Mary Kasaris | For | For | For | |||||||||
| 5 | Irving F. Lyons, III | For | For | For | |||||||||
| 6 | George M. Marcus | For | For | For | |||||||||
| 7 | Thomas E. Robinson | For | For | For | |||||||||
| 8 | Michael J. Schall | For | For | For | |||||||||
| 9 | Byron A. Scordelis | For | For | For | |||||||||
| 2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve the Company's named executive officer compensation. | Management | For | For | For | ||||||||
| THE HERSHEY COMPANY | |||||||||||||
| Security | 427866108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HSY | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US4278661081 | Agenda | 935159954 - Management | ||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | P. M. Arway | For | For | For | |||||||||
| 2 | J. W. Brown | For | For | For | |||||||||
| 3 | M. G. Buck | For | For | For | |||||||||
| 4 | V. L. Crawford | For | For | For | |||||||||
| 5 | C. A. Davis | For | For | For | |||||||||
| 6 | M. K. Haben | For | For | For | |||||||||
| 7 | J. C. Katzman | For | For | For | |||||||||
| 8 | M. D. Koken | For | For | For | |||||||||
| 9 | R. M. Malcolm | For | For | For | |||||||||
| 10 | A. J. Palmer | For | For | For | |||||||||
| 11 | J. R. Perez | For | For | For | |||||||||
| 12 | W. L. Schoppert | For | For | For | |||||||||
| 13 | D. L. Shedlarz | For | For | For | |||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as independent auditors for 2020. | Management | For | For | For | ||||||||
| 3. | Approve named executive officer compensation on a non-binding advisory basis. | Management | For | For | For | ||||||||
| FIRST REPUBLIC BANK | |||||||||||||
| Security | 33616C100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FRC | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US33616C1009 | Agenda | 935159978 - Management | ||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: James H. Herbert, II | Management | For | For | For | ||||||||
| 1B. | Election of Director: Katherine August- deWilde | Management | For | For | For | ||||||||
| 1C. | Election of Director: Hafize Gaye Erkan | Management | For | For | For | ||||||||
| 1D. | Election of Director: Frank J. Fahrenkopf, Jr. | Management | For | For | For | ||||||||
| 1E. | Election of Director: Boris Groysberg | Management | For | For | For | ||||||||
| 1F. | Election of Director: Sandra R. Hernández | Management | For | For | For | ||||||||
| 1G. | Election of Director: Pamela J. Joyner | Management | For | For | For | ||||||||
| 1H. | Election of Director: Reynold Levy | Management | For | For | For | ||||||||
| 1I. | Election of Director: Duncan L. Niederauer | Management | For | For | For | ||||||||
| 1J. | Election of Director: George G.C. Parker | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as the independent auditor of First Republic Bank for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | To approve the amendments to the First Republic Bank 2017 Omnibus Award Plan. | Management | For | For | For | ||||||||
| 4. | To approve, by advisory (non-binding) vote, the compensation of our executive officers ("say on pay" vote). | Management | Against | For | Against | ||||||||
| WATERS CORPORATION | |||||||||||||
| Security | 941848103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WAT | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US9418481035 | Agenda | 935160236 - Management | ||||||||||
| Record Date | 18-Mar-2020 | Holding Recon Date | 18-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Linda Baddour | Management | For | For | For | ||||||||
| 1B. | Election of Director: Michael J Berendt, PH.D | Management | For | For | For | ||||||||
| 1C. | Election of Director: Edward Conard | Management | For | For | For | ||||||||
| 1D. | Election of Director: Laurie H. Glimcher, M.D | Management | For | For | For | ||||||||
| 1E. | Election of Director: Gary E. Hendrickson | Management | For | For | For | ||||||||
| 1F. | Election of Director: Christopher A. Kuebler | Management | For | For | For | ||||||||
| 1G. | Election of Director: Christopher J O'Connell | Management | For | For | For | ||||||||
| 1H. | Election of Director: Flemming Ornskov, M.D., M.P.H | Management | For | For | For | ||||||||
| 1I. | Election of Director: JoAnn A. Reed | Management | For | For | For | ||||||||
| 1J. | Election of Director: Thomas P. Salice | Management | For | For | For | ||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | To approve, by non-binding vote, named executive officer compensation. | Management | For | For | For | ||||||||
| 4. | To approve the 2020 Equity Incentive Plan. | Management | For | For | For | ||||||||
| PRUDENTIAL FINANCIAL, INC. | |||||||||||||
| Security | 744320102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PRU | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US7443201022 | Agenda | 935160565 - Management | ||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | For | ||||||||
| 1B. | Election of Director: Gilbert F. Casellas | Management | For | For | For | ||||||||
| 1C. | Election of Director: Robert M. Falzon | Management | For | For | For | ||||||||
| 1D. | Election of Director: Martina Hund-Mejean | Management | For | For | For | ||||||||
| 1E. | Election of Director: Karl J. Krapek | Management | For | For | For | ||||||||
| 1F. | Election of Director: Peter R. Lighte | Management | For | For | For | ||||||||
| 1G. | Election of Director: Charles F. Lowrey | Management | For | For | For | ||||||||
| 1H. | Election of Director: George Paz | Management | For | For | For | ||||||||
| 1I. | Election of Director: Sandra Pianalto | Management | For | For | For | ||||||||
| 1J. | Election of Director: Christine A. Poon | Management | For | For | For | ||||||||
| 1K. | Election of Director: Douglas A. Scovanner | Management | For | For | For | ||||||||
| 1L. | Election of Director: Michael A. Todman | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal regarding an Independent Board Chairman. | Shareholder | Against | Against | For | ||||||||
| AVALONBAY COMMUNITIES, INC. | |||||||||||||
| Security | 053484101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AVB | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US0534841012 | Agenda | 935161238 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Glyn F. Aeppel | Management | For | For | For | ||||||||
| 1B. | Election of Director: Terry S. Brown | Management | For | For | For | ||||||||
| 1C. | Election of Director: Alan B. Buckelew | Management | For | For | For | ||||||||
| 1D. | Election of Director: Ronald L. Havner, Jr. | Management | For | For | For | ||||||||
| 1E. | Election of Director: Stephen P. Hills | Management | For | For | For | ||||||||
| 1F. | Election of Director: Richard J. Lieb | Management | For | For | For | ||||||||
| 1G. | Election of Director: Timothy J. Naughton | Management | For | For | For | ||||||||
| 1H. | Election of Director: H. Jay Sarles | Management | For | For | For | ||||||||
| 1I. | Election of Director: Susan Swanezy | Management | For | For | For | ||||||||
| 1J. | Election of Director: W. Edward Walter | Management | For | For | For | ||||||||
| 2. | To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | To adopt a resolution approving, on a non- binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. | Management | For | For | For | ||||||||
| 4. | To amend the Company's Charter to eliminate the stockholder supermajority voting requirements for approval of future Charter amendments and other extraordinary actions. | Management | For | For | For | ||||||||
| SIMON PROPERTY GROUP, INC. | |||||||||||||
| Security | 828806109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SPG | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US8288061091 | Agenda | 935163864 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 2020. | Management | For | For | For | ||||||||
| THE CHARLES SCHWAB CORPORATION | |||||||||||||
| Security | 808513105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SCHW | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US8085131055 | Agenda | 935165565 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: William S. Haraf | Management | For | For | For | ||||||||
| 1B. | Election of Director: Frank C. Herringer | Management | For | For | For | ||||||||
| 1C. | Election of Director: Roger O. Walther | Management | For | For | For | ||||||||
| 2. | Ratification of the selection of Deloitte & Touche LLP as independent auditors | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation | Management | For | For | For | ||||||||
| 4. | Approve the 2013 Stock Incentive Plan as Amended and Restated | Management | For | For | For | ||||||||
| 5. | Approve the Amended and Restated Bylaws to adopt a proxy access bylaw for director nominations by stockholders | Management | For | For | For | ||||||||
| 6. | Stockholder Proposal requesting annual disclosure of EEO-1 data | Shareholder | For | Against | Against | ||||||||
| 7. | Stockholder Proposal requesting disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying | Shareholder | Against | Against | For | ||||||||
| CBOE GLOBAL MARKETS, INC. | |||||||||||||
| Security | 12503M108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBOE | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US12503M1080 | Agenda | 935171188 - Management | ||||||||||
| Record Date | 19-Mar-2020 | Holding Recon Date | 19-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1a. | Election of Director: Edward T. Tilly | Management | For | For | For | ||||||||
| 1b. | Election of Director: Eugene S. Sunshine | Management | For | For | For | ||||||||
| 1c. | Election of Director: William M. Farrow III | Management | For | For | For | ||||||||
| 1d. | Election of Director: Edward J. Fitzpatrick | Management | For | For | For | ||||||||
| 1e. | Election of Director: Janet P. Froetscher | Management | For | For | For | ||||||||
| 1f. | Election of Director: Jill R. Goodman | Management | For | For | For | ||||||||
| 1g. | Election of Director: Roderick A. Palmore | Management | For | For | For | ||||||||
| 1h. | Election of Director: James E. Parisi | Management | For | For | For | ||||||||
| 1i. | Election of Director: Joseph P. Ratterman | Management | For | For | For | ||||||||
| 1j. | Election of Director: Michael L. Richter | Management | For | For | For | ||||||||
| 1k. | Election of Director: Jill E. Sommers | Management | For | For | For | ||||||||
| 1l. | Election of Director: Fredric J. Tomczyk | Management | For | For | For | ||||||||
| 2. | Approve, in a non-binding resolution, the compensation paid to our executive officers. | Management | For | For | For | ||||||||
| 3. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||
| MASCO CORPORATION | |||||||||||||
| Security | 574599106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MAS | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US5745991068 | Agenda | 935174805 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1a. | Election of Director: Keith J. Allman | Management | For | For | For | ||||||||
| 1b. | Election of Director: J. Michael Losh | Management | For | For | For | ||||||||
| 1c. | Election of Director: Christopher A. O'Herlihy | Management | For | For | For | ||||||||
| 1d. | Election of Director: Charles K. Stevens, III | Management | For | For | For | ||||||||
| 2. | To approve, by non-binding advisory vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. | Management | For | For | For | ||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as independent auditors for the Company for 2020. | Management | For | For | For | ||||||||
| HP INC. | |||||||||||||
| Security | 40434L105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HPQ | Meeting Date | 12-May-2020 | ||||||||||
| ISIN | US40434L1052 | Agenda | 935182725 - Management | ||||||||||
| Record Date | 25-Mar-2020 | Holding Recon Date | 25-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Aida M. Alvarez | For | For | For | |||||||||
| 2 | Shumeet Banerji | For | For | For | |||||||||
| 3 | Robert R. Bennett | For | For | For | |||||||||
| 4 | Charles V. Bergh | For | For | For | |||||||||
| 5 | Stacy Brown-Philpot | For | For | For | |||||||||
| 6 | Stephanie A. Burns | For | For | For | |||||||||
| 7 | Mary Anne Citrino | For | For | For | |||||||||
| 8 | Richard Clemmer | For | For | For | |||||||||
| 9 | Enrique Lores | For | For | For | |||||||||
| 10 | Yoky Matsuoka | For | For | For | |||||||||
| 11 | Stacey Mobley | For | For | For | |||||||||
| 12 | Subra Suresh | For | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2020 | Management | For | For | For | ||||||||
| 3. | To approve, on an advisory basis, HP Inc.'s executive compensation | Management | For | For | For | ||||||||
| 4. | To approve HP Inc.'s 2021 Employee Stock Purchase Plan | Management | For | For | For | ||||||||
| 5. | Stockholder proposal requesting stockholders' right to act by written consent, if properly presented at the annual meeting | Shareholder | Against | Against | For | ||||||||
| KOHL'S CORPORATION | |||||||||||||
| Security | 500255104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KSS | Meeting Date | 13-May-2020 | ||||||||||
| ISIN | US5002551043 | Agenda | 935151489 - Management | ||||||||||
| Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Michael Bender | Management | For | For | For | ||||||||
| 1B. | Election of Director: Peter Boneparth | Management | For | For | For | ||||||||
| 1C. | Election of Director: Steven A. Burd | Management | For | For | For | ||||||||
| 1D. | Election of Director: Yael Cosset | Management | For | For | For | ||||||||
| 1E. | Election of Director: H. Charles Floyd | Management | For | For | For | ||||||||
| 1F. | Election of Director: Michelle Gass | Management | For | For | For | ||||||||
| 1G. | Election of Director: Jonas Prising | Management | For | For | For | ||||||||
| 1H. | Election of Director: John E. Schlifske | Management | For | For | For | ||||||||
| 1I. | Election of Director: Adrianne Shapira | Management | For | For | For | ||||||||
| 1J. | Election of Director: Frank V. Sica | Management | For | For | For | ||||||||
| 1K. | Election of Director: Stephanie A. Streeter | Management | For | For | For | ||||||||
| 2. | Ratify Appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending January 30, 2021. | Management | For | For | For | ||||||||
| 3. | Advisory Vote on Approval of the Compensation of our Named Executive Officers. | Management | For | For | For | ||||||||
| 4. | Shareholder Proposal: Shareholder Right to Act by Written Consent. | Shareholder | Against | Against | For | ||||||||
| 5. | Shareholder Proposal: Adoption of an Animal Welfare Policy. | Shareholder | Against | Against | For | ||||||||
| MONDELEZ INTERNATIONAL, INC. | |||||||||||||
| Security | 609207105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MDLZ | Meeting Date | 13-May-2020 | ||||||||||
| ISIN | US6092071058 | Agenda | 935158736 - Management | ||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Lewis W.K. Booth | Management | For | For | For | ||||||||
| 1B. | Election of Director: Charles E. Bunch | Management | For | For | For | ||||||||
| 1C. | Election of Director: Debra A. Crew | Management | For | For | For | ||||||||
| 1D. | Election of Director: Lois D. Juliber | Management | For | For | For | ||||||||
| 1E. | Election of Director: Peter W. May | Management | For | For | For | ||||||||
| 1F. | Election of Director: Jorge S. Mesquita | Management | For | For | For | ||||||||
| 1G. | Election of Director: Fredric G. Reynolds | Management | For | For | For | ||||||||
| 1H | Election of Director: Christiana S. Shi | Management | For | For | For | ||||||||
| 1I. | Election of Director: Patrick T. Siewert | Management | For | For | For | ||||||||
| 1J. | Election of Director: Michael A. Todman | Management | For | For | For | ||||||||
| 1K. | Election of Director: Jean-François M. L. van Boxmeer | Management | For | For | For | ||||||||
| 1L. | Election of Director: Dirk Van de Put | Management | For | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | Consider Employee Pay in Setting Chief Executive Officer Pay. | Shareholder | Against | Against | For | ||||||||
| HOLLYFRONTIER CORPORATION | |||||||||||||
| Security | 436106108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HFC | Meeting Date | 13-May-2020 | ||||||||||
| ISIN | US4361061082 | Agenda | 935158875 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Anne-Marie Ainsworth | Management | For | For | For | ||||||||
| 1B. | Election of Director: Douglas Bech | Management | For | For | For | ||||||||
| 1C. | Election of Director: Anna Catalano | Management | For | For | For | ||||||||
| 1D. | Election of Director: Leldon Echols | Management | For | For | For | ||||||||
| 1E. | Election of Director: Michael Jennings | Management | For | For | For | ||||||||
| 1F. | Election of Director: Craig Knocke | Management | For | For | For | ||||||||
| 1G. | Election of Director: Robert Kostelnik | Management | For | For | For | ||||||||
| 1H. | Election of Director: James Lee | Management | For | For | For | ||||||||
| 1I. | Election of Director: Franklin Myers | Management | For | For | For | ||||||||
| 1J. | Election of Director: Michael Rose | Management | For | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||
| 4. | Approval of the Company's 2020 Long- Term Incentive Plan. | Management | For | For | For | ||||||||
| KINDER MORGAN, INC. | |||||||||||||
| Security | 49456B101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KMI | Meeting Date | 13-May-2020 | ||||||||||
| ISIN | US49456B1017 | Agenda | 935159043 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Richard D. Kinder | Management | For | For | For | ||||||||
| 1B. | Election of Director: Steven J. Kean | Management | For | For | For | ||||||||
| 1C. | Election of Director: Kimberly A. Dang | Management | For | For | For | ||||||||
| 1D. | Election of Director: Ted A. Gardner | Management | For | For | For | ||||||||
| 1E. | Election of Director: Anthony W. Hall, Jr. | Management | For | For | For | ||||||||
| 1F. | Election of Director: Gary L. Hultquist | Management | For | For | For | ||||||||
| 1G. | Election of Director: Ronald L. Kuehn, Jr. | Management | For | For | For | ||||||||
| 1H. | Election of Director: Deborah A. Macdonald | Management | For | For | For | ||||||||
| 1I. | Election of Director: Michael C. Morgan | Management | For | For | For | ||||||||
| 1J. | Election of Director: Arthur C. Reichstetter | Management | For | For | For | ||||||||
| 1K. | Election of Director: Fayez Sarofim | Management | For | For | For | ||||||||
| 1L. | Election of Director: C. Park Shaper | Management | For | For | For | ||||||||
| 1M. | Election of Director: William A. Smith | Management | For | For | For | ||||||||
| 1N. | Election of Director: Joel V. Staff | Management | For | For | For | ||||||||
| 1O. | Election of Director: Robert F. Vagt | Management | For | For | For | ||||||||
| 1P. | Election of Director: Perry M. Waughtal | Management | For | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 | Management | For | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | Against | For | Against | ||||||||
| AMERICAN INTERNATIONAL GROUP, INC. | |||||||||||||
| Security | 026874784 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AIG | Meeting Date | 13-May-2020 | ||||||||||
| ISIN | US0268747849 | Agenda | 935159877 - Management | ||||||||||
| Record Date | 18-Mar-2020 | Holding Recon Date | 18-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: W. DON CORNWELL | Management | For | For | For | ||||||||
| 1B. | Election of Director: BRIAN DUPERREAULT | Management | For | For | For | ||||||||
| 1C. | Election of Director: JOHN H. FITZPATRICK | Management | For | For | For | ||||||||
| 1D. | Election of Director: WILLIAM G. JURGENSEN | Management | For | For | For | ||||||||
| 1E. | Election of Director: CHRISTOPHER S. LYNCH | Management | For | For | For | ||||||||
| 1F. | Election of Director: HENRY S. MILLER | Management | For | For | For | ||||||||
| 1G. | Election of Director: LINDA A. MILLS | Management | For | For | For | ||||||||
| 1H. | Election of Director: THOMAS F. MOTAMED | Management | For | For | For | ||||||||
| 1I. | Election of Director: PETER R. PORRINO | Management | For | For | For | ||||||||
| 1J. | Election of Director: AMY L. SCHIOLDAGER | Management | For | For | For | ||||||||
| 1K. | Election of Director: DOUGLAS M. STEENLAND | Management | For | For | For | ||||||||
| 1L. | Election of Director: THERESE M. VAUGHAN | Management | For | For | For | ||||||||
| 2. | To vote, on a non-binding advisory basis, to approve executive compensation. | Management | For | For | For | ||||||||
| 3. | To act upon a proposal to amend and restate AIG's Amended and Restated Certificate of Incorporation to restrict certain transfers of AIG Common Stock in order to protect AIG's tax attributes. | Management | For | For | For | ||||||||
| 4. | To act upon a proposal to ratify the amendment to extend the expiration of the American International Group, Inc. Tax Asset Protection Plan. | Management | For | For | For | ||||||||
| 5. | To act upon a proposal to ratify the selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 6. | To vote on a shareholder proposal to give shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. | Shareholder | For | Against | Against | ||||||||
| IRON MOUNTAIN INC. | |||||||||||||
| Security | 46284V101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IRM | Meeting Date | 13-May-2020 | ||||||||||
| ISIN | US46284V1017 | Agenda | 935160096 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director for a one-year term: Jennifer Allerton | Management | For | For | For | ||||||||
| 1B. | Election of Director for a one-year term: Pamela M. Arway | Management | For | For | For | ||||||||
| 1C. | Election of Director for a one-year term: Clarke H. Bailey | Management | For | For | For | ||||||||
| 1D. | Election of Director for a one-year term: Kent P. Dauten | Management | For | For | For | ||||||||
| 1E. | Election of Director for a one-year term: Paul F. Deninger | Management | For | For | For | ||||||||
| 1F. | Election of Director for a one-year term: Monte Ford | Management | For | For | For | ||||||||
| 1G. | Election of Director for a one-year term: Per-Kristian Halvorsen | Management | For | For | For | ||||||||
| 1H. | Election of Director for a one-year term: Robin L. Matlock | Management | For | For | For | ||||||||
| 1I. | Election of Director for a one-year term: William L. Meaney | Management | For | For | For | ||||||||
| 1J. | Election of Director for a one-year term: Wendy J. Murdock | Management | For | For | For | ||||||||
| 1K. | Election of Director for a one-year term: Walter C. Rakowich | Management | For | For | For | ||||||||
| 1L. | Election of Director for a one-year term: Doyle R. Simons | Management | For | For | For | ||||||||
| 1M. | Election of Director for a one-year term: Alfred J. Verrecchia | Management | For | For | For | ||||||||
| 2. | The approval of a non-binding, advisory resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. | Management | For | For | For | ||||||||
| 3. | The ratification of the selection by the Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| AMERICAN WATER WORKS COMPANY, INC. | |||||||||||||
| Security | 030420103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AWK | Meeting Date | 13-May-2020 | ||||||||||
| ISIN | US0304201033 | Agenda | 935160248 - Management | ||||||||||
| Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Jeffrey N. Edwards | Management | For | For | For | ||||||||
| 1B. | Election of Director: Martha Clark Goss | Management | For | For | For | ||||||||
| 1C. | Election of Director: Veronica M. Hagen | Management | For | For | For | ||||||||
| 1D. | Election of Director: Kimberly J. Harris | Management | For | For | For | ||||||||
| 1E. | Election of Director: Julia L. Johnson | Management | For | For | For | ||||||||
| 1F. | Election of Director: Patricia L. Kampling | Management | For | For | For | ||||||||
| 1G. | Election of Director: Karl F. Kurz | Management | For | For | For | ||||||||
| 1H. | Election of Director: Walter J. Lynch | Management | For | For | For | ||||||||
| 1I. | Election of Director: George MacKenzie | Management | For | For | For | ||||||||
| 1J. | Election of Director: James G. Stavridis | Management | For | For | For | ||||||||
| 1K. | Election of Director: Lloyd M. Yates | Management | For | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment, by the Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| PPL CORPORATION | |||||||||||||
| Security | 69351T106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PPL | Meeting Date | 13-May-2020 | ||||||||||
| ISIN | US69351T1060 | Agenda | 935160717 - Management | ||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: John W. Conway | Management | For | For | For | ||||||||
| 1B. | Election of Director: Steven G. Elliott | Management | For | For | For | ||||||||
| 1C. | Election of Director: Raja Rajamannar | Management | For | For | For | ||||||||
| 1D. | Election of Director: Craig A. Rogerson | Management | For | For | For | ||||||||
| 1E. | Election of Director: Vincent Sorgi | Management | For | For | For | ||||||||
| 1F. | Election of Director: William H. Spence | Management | For | For | For | ||||||||
| 1G. | Election of Director: Natica von Althann | Management | For | For | For | ||||||||
| 1H. | Election of Director: Keith H. Williamson | Management | For | For | For | ||||||||
| 1I. | Election of Director: Phoebe A. Wood | Management | For | For | For | ||||||||
| 1J. | Election of Director: Armando Zagalo de Lima | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve compensation of named executive officers | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||
| 4. | Shareowner Proposal - Adopt policy to require independent chairman of the board | Shareholder | Against | Against | For | ||||||||
| ALEXION PHARMACEUTICALS, INC. | |||||||||||||
| Security | 015351109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALXN | Meeting Date | 13-May-2020 | ||||||||||
| ISIN | US0153511094 | Agenda | 935161961 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Felix J. Baker | For | For | For | |||||||||
| 2 | David R. Brennan | For | For | For | |||||||||
| 3 | Christopher J. Coughlin | For | For | For | |||||||||
| 4 | Deborah Dunsire | For | For | For | |||||||||
| 5 | Paul A. Friedman | For | For | For | |||||||||
| 6 | Ludwig N. Hantson | For | For | For | |||||||||
| 7 | John T. Mollen | For | For | For | |||||||||
| 8 | Francois Nader | For | For | For | |||||||||
| 9 | Judith A. Reinsdorf | For | For | For | |||||||||
| 10 | Andreas Rummelt | For | For | For | |||||||||
| 2. | Proposal No. 2 - Ratification of appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||
| 3. | Proposal No. 3 - Approval of a non-binding advisory vote of the 2019 compensation paid to Alexion's named executive officers. | Management | For | For | For | ||||||||
| 4. | Proposal No. 4 - Shareholder proposal requesting certain By-law amendments to lower the threshold for shareholders to call a special meeting. | Shareholder | For | Against | Against | ||||||||
| S&P GLOBAL INC. | |||||||||||||
| Security | 78409V104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SPGI | Meeting Date | 13-May-2020 | ||||||||||
| ISIN | US78409V1044 | Agenda | 935162064 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Marco Alverà | Management | For | For | For | ||||||||
| 1B. | Election of Director: William J. Amelio | Management | For | For | For | ||||||||
| 1C. | Election of Director: William D. Green | Management | For | For | For | ||||||||
| 1D. | Election of Director: Charles E. Haldeman, Jr. | Management | For | For | For | ||||||||
| 1E. | Election of Director: Stephanie C. Hill | Management | For | For | For | ||||||||
| 1F. | Election of Director: Rebecca Jacoby | Management | For | For | For | ||||||||
| 1G. | Election of Director: Monique F. Leroux | Management | For | For | For | ||||||||
| 1H. | Election of Director: Maria R. Morris | Management | For | For | For | ||||||||
| 1I. | Election of Director: Douglas L. Peterson | Management | For | For | For | ||||||||
| 1J. | Election of Director: Edward B. Rust, Jr. | Management | For | For | For | ||||||||
| 1K. | Election of Director: Kurt L. Schmoke | Management | For | For | For | ||||||||
| 1L. | Election of Director: Richard E. Thornburgh | Management | For | For | For | ||||||||
| 2. | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | For | For | ||||||||
| 3. | Approve an amendment to the Company's Certificate of Incorporation to permit removal of a Director with or without cause. | Management | For | For | For | ||||||||
| 4. | Ratify the selection of Ernst & Young LLP as our independent auditor for 2020. | Management | For | For | For | ||||||||
| XYLEM INC. | |||||||||||||
| Security | 98419M100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XYL | Meeting Date | 13-May-2020 | ||||||||||
| ISIN | US98419M1009 | Agenda | 935165123 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | For | ||||||||
| 1B. | Election of Director: Patrick K. Decker | Management | For | For | For | ||||||||
| 1C. | Election of Director: Robert F. Friel | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jorge M. Gomez | Management | For | For | For | ||||||||
| 1E. | Election of Director: Victoria D. Harker | Management | For | For | For | ||||||||
| 1F. | Election of Director: Sten E. Jakobsson | Management | For | For | For | ||||||||
| 1G. | Election of Director: Steven R. Loranger | Management | For | For | For | ||||||||
| 1H. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | For | For | For | ||||||||
| 1I. | Election of Director: Jerome A. Peribere | Management | For | For | For | ||||||||
| 1J. | Election of Director: Markos I. Tambakeras | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our Independent Registered Public Accounting Firm for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal to lower threshold for shareholders to call special meetings from 25% to 15% of Company stock, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||
| LABORATORY CORP. OF AMERICA HOLDINGS | |||||||||||||
| Security | 50540R409 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LH | Meeting Date | 13-May-2020 | ||||||||||
| ISIN | US50540R4092 | Agenda | 935165933 - Management | ||||||||||
| Record Date | 25-Mar-2020 | Holding Recon Date | 25-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Kerrii B. Anderson | Management | For | For | For | ||||||||
| 1B. | Election of Director: Jean-Luc Bélingard | Management | For | For | For | ||||||||
| 1C. | Election of Director: Jeffrey A. Davis | Management | For | For | For | ||||||||
| 1D. | Election of Director: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | For | ||||||||
| 1E. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | For | ||||||||
| 1F. | Election of Director: Peter M. Neupert | Management | For | For | For | ||||||||
| 1G. | Election of Director: Richelle P. Parham | Management | For | For | For | ||||||||
| 1H. | Election of Director: Adam H. Schechter | Management | For | For | For | ||||||||
| 1I. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | For | ||||||||
| 2. | To approve, by non-binding vote, executive compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal seeking the power for shareholders of 10% or more of our common stock to call a special shareholder meeting. | Shareholder | For | Against | Against | ||||||||
| INVESCO LTD. | |||||||||||||
| Security | G491BT108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IVZ | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | BMG491BT1088 | Agenda | 935148420 - Management | ||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Sarah E. Beshar | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Martin L. Flanagan | Management | For | For | For | ||||||||
| 1.3 | Election of Director: William F. Glavin, Jr. | Management | For | For | For | ||||||||
| 1.4 | Election of Director: C. Robert Henrikson | Management | For | For | For | ||||||||
| 1.5 | Election of Director: Denis Kessler | Management | For | For | For | ||||||||
| 1.6 | Election of Director: Sir Nigel Sheinwald | Management | For | For | For | ||||||||
| 1.7 | Election of Director: G. Richard Wagoner, Jr. | Management | For | For | For | ||||||||
| 1.8 | Election of Director: Phoebe A. Wood | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve the company's 2019 Executive Compensation. | Management | For | For | For | ||||||||
| 3. | Appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| NORFOLK SOUTHERN CORPORATION | |||||||||||||
| Security | 655844108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NSC | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US6558441084 | Agenda | 935152025 - Management | ||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Thomas D. Bell, Jr. | Management | For | For | For | ||||||||
| 1B. | Election of Director: Mitchell E. Daniels, Jr. | Management | For | For | For | ||||||||
| 1C. | Election of Director: Marcela E. Donadio | Management | For | For | For | ||||||||
| 1D. | Election of Director: John C. Huffard, Jr. | Management | For | For | For | ||||||||
| 1E. | Election of Director: Christopher T. Jones | Management | For | For | For | ||||||||
| 1F. | Election of Director: Thomas C. Kelleher | Management | For | For | For | ||||||||
| 1G. | Election of Director: Steven F. Leer | Management | For | For | For | ||||||||
| 1H. | Election of Director: Michael D. Lockhart | Management | For | For | For | ||||||||
| 1I. | Election of Director: Amy E. Miles | Management | For | For | For | ||||||||
| 1J. | Election of Director: Claude Mongeau | Management | For | For | For | ||||||||
| 1K. | Election of Director: Jennifer F. Scanlon | Management | For | For | For | ||||||||
| 1L. | Election of Director: James A. Squires | Management | For | For | For | ||||||||
| 1M. | Election of Director: John R. Thompson | Management | For | For | For | ||||||||
| 2A. | Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Amendment of voting standard to amend the Articles. | Management | For | For | For | ||||||||
| 2B. | Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of simple majority voting standard to approve a merger, share exchange, conversion, sale, or dissolution of the Corporation. | Management | For | For | For | ||||||||
| 2C. | Approval of proposed amendments to the Corporation's Amended and Restated Articles of Incorporation ("Articles"): Approval of majority voting standard to approve re-domestication of the Corporation and affiliated transactions. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of KPMG LLP, independent registered public accounting firm, as Norfolk Southern's independent auditors for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | Approval of the advisory resolution on executive compensation, as disclosed in the proxy statement for the 2020 Annual Meeting of Shareholders. | Management | For | For | For | ||||||||
| 5. | A shareholder proposal regarding the right to act by written consent, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||
| APACHE CORPORATION | |||||||||||||
| Security | 037411105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APA | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US0374111054 | Agenda | 935152885 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A | Election of Director: Annell R. Bay | Management | For | For | For | ||||||||
| 1B | Election of Director: John J. Christmann IV | Management | For | For | For | ||||||||
| 1C | Election of Director: Juliet S. Ellis | Management | For | For | For | ||||||||
| 1D | Election of Director: Chansoo Joung | Management | For | For | For | ||||||||
| 1E | Election of Director: Rene R. Joyce | Management | For | For | For | ||||||||
| 1F | Election of Director: John E. Lowe | Management | For | For | For | ||||||||
| 1G | Election of Director: William C. Montgomery | Management | For | For | For | ||||||||
| 1H | Election of Director: Amy H. Nelson | Management | For | For | For | ||||||||
| 1I | Election of Director: Daniel W. Rabun | Management | For | For | For | ||||||||
| 1J | Election of Director: Peter A. Ragauss | Management | For | For | For | ||||||||
| 2. | Ratification of Ernst & Young LLP as Apache's Independent Auditors. | Management | For | For | For | ||||||||
| 3. | Advisory Vote to Approve Compensation of Apache's Named Executive Officers. | Management | Against | For | Against | ||||||||
| FORD MOTOR COMPANY | |||||||||||||
| Security | 345370860 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | F | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US3453708600 | Agenda | 935155146 - Management | ||||||||||
| Record Date | 18-Mar-2020 | Holding Recon Date | 18-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Kimberly A. Casiano | Management | For | For | For | ||||||||
| 1B. | Election of Director: Anthony F. Earley, Jr. | Management | For | For | For | ||||||||
| 1C. | Election of Director: Edsel B. Ford II | Management | For | For | For | ||||||||
| 1D. | Election of Director: William Clay Ford, Jr. | Management | For | For | For | ||||||||
| 1E. | Election of Director: James P. Hackett | Management | For | For | For | ||||||||
| 1F. | Election of Director: William W. Helman IV | Management | For | For | For | ||||||||
| 1G. | Election of Director: William E. Kennard | Management | For | For | For | ||||||||
| 1H. | Election of Director: John C. Lechleiter | Management | For | For | For | ||||||||
| 1I. | Election of Director: Beth E. Mooney | Management | For | For | For | ||||||||
| 1J. | Election of Director: John L. Thornton | Management | For | For | For | ||||||||
| 1K | Election of Director: John B. Veihmeyer | Management | For | For | For | ||||||||
| 1L. | Election of Director: Lynn M. Vojvodich | Management | For | For | For | ||||||||
| 1M. | Election of Director: John S. Weinberg | Management | For | For | For | ||||||||
| 2. | Ratification of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||
| 3. | Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives. | Management | For | For | For | ||||||||
| 4. | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. | Shareholder | For | Against | Against | ||||||||
| 5. | Relating to Disclosure of the Company's Lobbying Activities and Expenditures. | Shareholder | Against | Against | For | ||||||||
| NUCOR CORPORATION | |||||||||||||
| Security | 670346105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NUE | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US6703461052 | Agenda | 935155487 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Lloyd J. Austin III | For | For | For | |||||||||
| 2 | Patrick J. Dempsey | For | For | For | |||||||||
| 3 | Christopher J. Kearney | For | For | For | |||||||||
| 4 | Laurette T. Koellner | For | For | For | |||||||||
| 5 | Joseph D. Rupp | For | For | For | |||||||||
| 6 | Leon J. Topalian | For | For | For | |||||||||
| 7 | John H. Walker | For | For | For | |||||||||
| 8 | Nadja Y. West | For | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Approval, on an advisory basis, of Nucor's named executive officer compensation in 2019. | Management | For | For | For | ||||||||
| 4. | Approval of the amendment and restatement of the Nucor Corporation 2014 Omnibus Incentive Compensation Plan. | Management | For | For | For | ||||||||
| UNITED PARCEL SERVICE, INC. | |||||||||||||
| Security | 911312106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UPS | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US9113121068 | Agenda | 935156732 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director to serve until the 2021 annual meeting: David P. Abney | Management | For | For | For | ||||||||
| 1B. | Election of Director to serve until the 2021 annual meeting: Rodney C. Adkins | Management | For | For | For | ||||||||
| 1C. | Election of Director to serve until the 2021 annual meeting: Michael J. Burns | Management | For | For | For | ||||||||
| 1D. | Election of Director to serve until the 2021 annual meeting: William R. Johnson | Management | For | For | For | ||||||||
| 1E. | Election of Director to serve until the 2021 annual meeting: Ann M. Livermore | Management | For | For | For | ||||||||
| 1F. | Election of Director to serve until the 2021 annual meeting: Rudy H.P. Markham | Management | For | For | For | ||||||||
| 1G. | Election of Director to serve until the 2021 annual meeting: Franck J. Moison | Management | For | For | For | ||||||||
| 1H. | Election of Director to serve until the 2021 annual meeting: Clark T. Randt, Jr. | Management | For | For | For | ||||||||
| 1I. | Election of Director to serve until the 2021 annual meeting: Christiana Smith Shi | Management | For | For | For | ||||||||
| 1J. | Election of Director to serve until the 2021 annual meeting: John T. Stankey | Management | For | For | For | ||||||||
| 1K. | Election of Director to serve until the 2021 annual meeting: Carol B. Tomé | Management | For | For | For | ||||||||
| 1L. | Election of Director to serve until the 2021 annual meeting: Kevin M. Warsh | Management | For | For | For | ||||||||
| 2. | Approve on an advisory basis a resolution on executive compensation. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | To prepare an annual report on lobbying activities. | Shareholder | Against | Against | For | ||||||||
| 5. | To reduce the voting power of class A stock from 10 votes per share to one vote per share. | Shareholder | For | Against | Against | ||||||||
| 6. | To prepare a report on reducing UPS's total contribution to climate change. | Shareholder | For | Against | Against | ||||||||
| JUNIPER NETWORKS, INC. | |||||||||||||
| Security | 48203R104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JNPR | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US48203R1041 | Agenda | 935157708 - Management | ||||||||||
| Record Date | 19-Mar-2020 | Holding Recon Date | 19-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Gary Daichendt | Management | For | For | For | ||||||||
| 1B. | Election of Director: Anne DelSanto | Management | For | For | For | ||||||||
| 1C. | Election of Director: Kevin DeNuccio | Management | For | For | For | ||||||||
| 1D. | Election of Director: James Dolce | Management | For | For | For | ||||||||
| 1E. | Election of Director: Christine Gorjanc | Management | For | For | For | ||||||||
| 1F. | Election of Director: Janet Haugen | Management | For | For | For | ||||||||
| 1G. | Election of Director: Scott Kriens | Management | For | For | For | ||||||||
| 1H. | Election of Director: Rahul Merchant | Management | For | For | For | ||||||||
| 1I. | Election of Director: Rami Rahim | Management | For | For | For | ||||||||
| 1J. | Election of Director: William Stensrud | Management | For | For | For | ||||||||
| 2. | Ratification of Ernst & Young LLP, an independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Approval of a non-binding advisory resolution on executive compensation. | Management | For | For | For | ||||||||
| 4. | Approval of the amendment and restatement of our 2008 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||
| CROWN CASTLE INTERNATIONAL CORP | |||||||||||||
| Security | 22822V101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CCI | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US22822V1017 | Agenda | 935157823 - Management | ||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: P. Robert Bartolo | Management | For | For | For | ||||||||
| 1B. | Election of Director: Jay A. Brown | Management | For | For | For | ||||||||
| 1C. | Election of Director: Cindy Christy | Management | For | For | For | ||||||||
| 1D. | Election of Director: Ari Q. Fitzgerald | Management | For | For | For | ||||||||
| 1E. | Election of Director: Robert E. Garrison II | Management | For | For | For | ||||||||
| 1F. | Election of Director: Andrea J. Goldsmith | Management | For | For | For | ||||||||
| 1G. | Election of Director: Lee W. Hogan | Management | For | For | For | ||||||||
| 1H. | Election of Director: Edward C. Hutcheson, Jr. | Management | For | For | For | ||||||||
| 1I. | Election of Director: J. Landis Martin | Management | For | For | For | ||||||||
| 1J. | Election of Director: Robert F. McKenzie | Management | For | For | For | ||||||||
| 1K. | Election of Director: Anthony J. Melone | Management | For | For | For | ||||||||
| 1L. | Election of Director: W. Benjamin Moreland | Management | For | For | For | ||||||||
| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2020. | Management | For | For | For | ||||||||
| 3. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| UNION PACIFIC CORPORATION | |||||||||||||
| Security | 907818108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UNP | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US9078181081 | Agenda | 935158407 - Management | ||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Bhavesh V. Patel | Management | For | For | For | ||||||||
| 1J. | Election of Director: Jose H. Villarreal | Management | For | For | For | ||||||||
| 1K. | 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 2020. | Management | For | For | For | ||||||||
| 3. | An advisory vote to approve executive compensation ("Say on Pay"). | Management | For | For | For | ||||||||
| 4. | Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | ||||||||
| 5. | Shareholder proposal regarding Climate Assessment Report if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | ||||||||
| CBRE GROUP, INC. | |||||||||||||
| Security | 12504L109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CBRE | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US12504L1098 | Agenda | 935158546 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Curtis F. Feeny | Management | For | For | For | ||||||||
| 1D. | Election of Director: Reginald H. Gilyard | Management | For | For | For | ||||||||
| 1E. | Election of Director: Shira D. Goodman | Management | For | For | For | ||||||||
| 1F. | Election of Director: Christopher T. Jenny | Management | For | For | For | ||||||||
| 1G. | Election of Director: Gerardo I. Lopez | 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: Ray Wirta | Management | For | For | For | ||||||||
| 1K. | Election of Director: Sanjiv Yajnik | Management | For | For | For | ||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation for 2019. | Management | For | For | For | ||||||||
| 4. | Stockholder proposal regarding our stockholders' ability to call special stockholder meetings. | Shareholder | For | Against | Against | ||||||||
| INTEL CORPORATION | |||||||||||||
| Security | 458140100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INTC | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US4581401001 | Agenda | 935158635 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: James J. Goetz | Management | For | For | For | ||||||||
| 1B. | Election of Director: Alyssa Henry | Management | For | For | For | ||||||||
| 1C. | Election of Director: Omar Ishrak | Management | For | For | For | ||||||||
| 1D. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | For | ||||||||
| 1E. | Election of Director: Tsu-Jae King Liu | Management | For | For | For | ||||||||
| 1F. | Election of Director: Gregory D. Smith | Management | For | For | For | ||||||||
| 1G. | Election of Director: Robert ("Bob") H. Swan | Management | For | For | For | ||||||||
| 1H. | Election of Director: Andrew Wilson | Management | For | For | For | ||||||||
| 1I. | Election of Director: Frank D. Yeary | Management | For | For | For | ||||||||
| 2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2020 | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation of our listed officers | Management | For | For | For | ||||||||
| 4. | Approval of amendment and restatement of the 2006 Employee Stock Purchase Plan | Management | For | For | For | ||||||||
| 5. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented at the meeting | Shareholder | Against | Against | For | ||||||||
| 6. | Stockholder proposal requesting a report on the global median gender/racial pay gap, if properly presented at the meeting | Shareholder | Against | Against | For | ||||||||
| EXTRA SPACE STORAGE INC. | |||||||||||||
| Security | 30225T102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EXR | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US30225T1025 | Agenda | 935158712 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Kenneth M. Woolley | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Joseph D. Margolis | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Roger B. Porter | Management | For | For | For | ||||||||
| 1.4 | Election of Director: Joseph J. Bonner | Management | For | For | For | ||||||||
| 1.5 | Election of Director: Gary L. Crittenden | Management | For | For | For | ||||||||
| 1.6 | Election of Director: Ashley Dreier | Management | For | For | For | ||||||||
| 1.7 | Election of Director: Spencer F. Kirk | Management | For | For | For | ||||||||
| 1.8 | Election of Director: Dennis J. Letham | Management | For | For | For | ||||||||
| 1.9 | Election of Director: Diane Olmstead | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||
| 3. | Advisory vote on the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| DISCOVER FINANCIAL SERVICES | |||||||||||||
| Security | 254709108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DFS | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US2547091080 | Agenda | 935159207 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Jeffrey S. Aronin | Management | For | For | For | ||||||||
| 1B. | Election of Director: Mary K. Bush | Management | For | For | For | ||||||||
| 1C. | Election of Director: Gregory C. Case | Management | For | For | For | ||||||||
| 1D. | Election of Director: Candace H. Duncan | Management | For | For | For | ||||||||
| 1E. | Election of Director: Joseph F. Eazor | Management | For | For | For | ||||||||
| 1F. | Election of Director: Cynthia A. Glassman | Management | For | For | For | ||||||||
| 1G. | Election of Director: Roger C. Hochschild | Management | For | For | For | ||||||||
| 1H. | Election of Director: Thomas G. Maheras | Management | For | For | For | ||||||||
| 1I. | Election of Director: Michael H. Moskow | Management | For | For | For | ||||||||
| 1J. | Election of Director: Mark A. Thierer | Management | For | For | For | ||||||||
| 1K. | Election of Director: Lawrence A. Weinbach | Management | For | For | For | ||||||||
| 1L. | Election of Director: Jennifer L. Wong | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm | Management | For | For | For | ||||||||
| SBA COMMUNICATIONS CORPORATION | |||||||||||||
| Security | 78410G104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SBAC | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US78410G1040 | Agenda | 935159221 - Management | ||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director For a three-year term expiring at the 2023 Annual Meeting: Steven E. Bernstein | Management | For | For | For | ||||||||
| 1.2 | Election of Director For a three-year term expiring at the 2023 Annual Meeting: Duncan H. Cocroft | Management | For | For | For | ||||||||
| 1.3 | Election of Director For a three-year term expiring at the 2023 Annual Meeting: Fidelma Russo | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of SBA's named executive officers. | Management | For | For | For | ||||||||
| 4. | Approval of the 2020 Performance and Equity Incentive Plan. | Management | For | For | For | ||||||||
| CVS HEALTH CORPORATION | |||||||||||||
| Security | 126650100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVS | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US1266501006 | Agenda | 935159322 - Management | ||||||||||
| Record Date | 18-Mar-2020 | Holding Recon Date | 18-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Larry J. Merlo | 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 2020. | Management | For | For | For | ||||||||
| 3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Management | Against | For | Against | ||||||||
| 4. | Proposal to amend the Company's 2017 Incentive Compensation Plan to increase the number of shares authorized to be issued under the Plan. | Management | For | For | For | ||||||||
| 5. | Proposal to amend the Company's 2007 Employee Stock Purchase Plan to increase the number of shares available for sale under the Plan. | Management | For | For | For | ||||||||
| 6. | Stockholder proposal for reducing the ownership threshold to request a stockholder action by written consent. | Shareholder | For | Against | Against | ||||||||
| 7. | Stockholder proposal regarding our independent Board Chair. | Shareholder | Against | Against | For | ||||||||
| ZEBRA TECHNOLOGIES CORPORATION | |||||||||||||
| Security | 989207105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZBRA | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US9892071054 | Agenda | 935160224 - Management | ||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Anders Gustafsson | For | For | For | |||||||||
| 2 | Janice M. Roberts | For | For | For | |||||||||
| 3 | Linda M. Connly | For | For | For | |||||||||
| 2. | Proposal to approve, by non-binding vote, compensation of named executive officers. | Management | For | For | For | ||||||||
| 3. | Proposal to approve our 2020 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||
| 4. | Ratify the appointment of Ernst & Young LLP as our independent auditors for 2020. | Management | For | For | For | ||||||||
| L BRANDS, INC. | |||||||||||||
| Security | 501797104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LB | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US5017971046 | Agenda | 935160452 - Management | ||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | Proposal to amend the certificate of incorporation to remove supermajority voting requirements | Management | For | For | For | ||||||||
| 2. | Proposal to amend the certificate of incorporation to provide for the annual election of directors | Management | For | For | For | ||||||||
| 3A. | Election of Director: Donna A. James | Management | For | For | For | ||||||||
| 3B. | Election of Director: Michael G. Morris | Management | For | For | For | ||||||||
| 3C. | Election of Director: Robert H. Schottenstein | Management | For | For | For | ||||||||
| 4. | Ratification of the appointment of independent registered public accountants | Management | For | For | For | ||||||||
| 5. | The approval of the 2020 Stock Option and Performance Incentive Plan | Management | For | For | For | ||||||||
| 6. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||
| FISERV, INC. | |||||||||||||
| Security | 337738108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FISV | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US3377381088 | Agenda | 935160464 - Management | ||||||||||
| Record Date | 18-Mar-2020 | Holding Recon Date | 18-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Frank J. Bisignano | For | For | For | |||||||||
| 2 | Alison Davis | For | For | For | |||||||||
| 3 | Henrique de Castro | For | For | For | |||||||||
| 4 | Harry F. DiSimone | For | For | For | |||||||||
| 5 | Dennis F. Lynch | For | For | For | |||||||||
| 6 | Heidi G. Miller | For | For | For | |||||||||
| 7 | Scott C. Nuttall | For | For | For | |||||||||
| 8 | Denis J. O'Leary | For | For | For | |||||||||
| 9 | Doyle R. Simons | For | For | For | |||||||||
| 10 | Jeffery W. Yabuki | For | For | For | |||||||||
| 2. | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2020. | Management | For | For | For | ||||||||
| 4. | A shareholder proposal requesting the company provide political spending disclosure. | Shareholder | Against | Against | For | ||||||||
| HASBRO, INC. | |||||||||||||
| Security | 418056107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAS | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US4180561072 | Agenda | 935161113 - Management | ||||||||||
| Record Date | 18-Mar-2020 | Holding Recon Date | 18-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1a. | Election of Director: Kenneth A. Bronfin | Management | For | For | For | ||||||||
| 1b. | Election of Director: Michael R. Burns | Management | For | For | For | ||||||||
| 1c. | Election of Director: Hope F. Cochran | Management | For | For | For | ||||||||
| 1d. | Election of Director: Crispin H. Davis | Management | For | For | For | ||||||||
| 1e. | Election of Director: John A. Frascotti | Management | For | For | For | ||||||||
| 1f. | Election of Director: Lisa Gersh | Management | For | For | For | ||||||||
| 1g. | Election of Director: Brian D. Goldner | Management | For | For | For | ||||||||
| 1h. | Election of Director: Alan G. Hassenfeld | Management | For | For | For | ||||||||
| 1i. | Election of Director: Tracy A. Leinbach | Management | For | For | For | ||||||||
| 1j. | Election of Director: Edward M. Philip | Management | For | For | For | ||||||||
| 1k. | Election of Director: Richard S. Stoddart | Management | For | For | For | ||||||||
| 1l. | Election of Director: Mary Beth West | Management | For | For | For | ||||||||
| 1m. | Election of Director: Linda K. Zecher | Management | For | For | For | ||||||||
| 2. | The adoption, on an advisory basis, of a resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2020 Proxy Statement. | Management | For | For | For | ||||||||
| 3. | The approval of amendments to the Restated 2003 Stock Incentive Performance Plan, as amended (the "2003 Plan"). | Management | For | For | For | ||||||||
| 4. | Ratification of the selection of KPMG LLP as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||||
| ALTRIA GROUP, INC. | |||||||||||||
| Security | 02209S103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MO | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US02209S1033 | Agenda | 935162189 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1a. | Election of Director: John T. Casteen III | Management | For | For | For | ||||||||
| 1b. | Election of Director: Dinyar S. Devitre | Management | For | For | For | ||||||||
| 1c. | Election of Director: Thomas F. Farrell II | Management | For | For | For | ||||||||
| 1d. | Election of Director: Debra J. Kelly-Ennis | Management | For | For | For | ||||||||
| 1e. | Election of Director: W. Leo Kiely III | Management | For | For | For | ||||||||
| 1f. | Election of Director: Kathryn B. McQuade | Management | For | For | For | ||||||||
| 1g. | Election of Director: George Muñoz | Management | For | For | For | ||||||||
| 1h. | Election of Director: Mark E. Newman | Management | For | For | For | ||||||||
| 1i. | Election of Director: Nabil Y. Sakkab | Management | For | For | For | ||||||||
| 1j. | Election of Director: Virginia E. Shanks | Management | For | For | For | ||||||||
| 1k. | "Director withdrawn" | Management | For | For | For | ||||||||
| 2. | Ratification of the Selection of Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||
| 3. | Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers | Management | For | For | For | ||||||||
| 4. | Approval of the 2020 Performance Incentive Plan | Management | For | For | For | ||||||||
| 5. | Shareholder Proposal - Disclosure of Lobbying Policies and Practices | Shareholder | Against | Against | For | ||||||||
| 6. | Shareholder Proposal - Report on the Company's Underage Tobacco Prevention Policies | Shareholder | Against | Against | For | ||||||||
| O'REILLY AUTOMOTIVE, INC. | |||||||||||||
| Security | 67103H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ORLY | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US67103H1077 | Agenda | 935162468 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: David O'Reilly | Management | For | For | For | ||||||||
| 1B. | Election of Director: Larry O'Reilly | Management | For | For | For | ||||||||
| 1C. | Election of Director: Greg Henslee | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jay D. Burchfield | Management | For | For | For | ||||||||
| 1E. | Election of Director: Thomas T. Hendrickson | Management | For | For | For | ||||||||
| 1F. | Election of Director: John R. Murphy | Management | For | For | For | ||||||||
| 1G. | Election of Director: Dana M. Perlman | Management | For | For | For | ||||||||
| 1H. | Election of Director: Maria A. Sastre | Management | For | For | For | ||||||||
| 1I. | Election of Director: Andrea M. Weiss | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | To approve a proposal to amend the Articles of Incorporation to reduce stock ownership required for shareholders to call a special meeting. | Management | For | For | For | ||||||||
| 5. | To approve a proposal to amend the Articles of Incorporation to delete unnecessary and outdated language related to classification of Board and to reflect other non-substantive revisions. | Management | For | For | For | ||||||||
| 6. | Shareholder proposal relating to material human capital risks and opportunities. | Shareholder | For | Against | Against | ||||||||
| 7. | Shareholder proposal entitled "Independent Board Chairman." | Shareholder | Against | Against | For | ||||||||
| THE WESTERN UNION COMPANY | |||||||||||||
| Security | 959802109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WU | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US9598021098 | Agenda | 935163484 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Martin I. Cole | Management | For | For | For | ||||||||
| 1B. | Election of Director: Hikmet Ersek | Management | For | For | For | ||||||||
| 1C. | Election of Director: Richard A. Goodman | Management | For | For | For | ||||||||
| 1D. | Election of Director: Betsy D. Holden | Management | For | For | For | ||||||||
| 1E. | Election of Director: Jeffrey A. Joerres | Management | For | For | For | ||||||||
| 1F. | Election of Director: Michael A. Miles, JR. | Management | For | For | For | ||||||||
| 1G. | Election of Director: Timothy P. Murphy | Management | For | For | For | ||||||||
| 1H. | Election of Director: Jan Siegmund | Management | For | For | For | ||||||||
| 1I. | Election of Director: Angela A. Sun | Management | For | For | For | ||||||||
| 1J. | Election of Director: Solomon D. Trujillo | Management | For | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | ||||||||
| 3. | Ratification of Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2020 | Management | For | For | For | ||||||||
| 4. | Stockholder Proposal Regarding Political Contributions Disclosure | Shareholder | Against | Against | For | ||||||||
| VORNADO REALTY TRUST | |||||||||||||
| Security | 929042109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VNO | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US9290421091 | Agenda | 935163511 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Steven Roth | For | For | For | |||||||||
| 2 | Candace K. Beinecke | For | For | For | |||||||||
| 3 | Michael D. Fascitelli | For | For | For | |||||||||
| 4 | Beatrice Hamza Bassey | For | For | For | |||||||||
| 5 | William W. Helman IV | For | For | For | |||||||||
| 6 | David M. Mandelbaum | For | For | For | |||||||||
| 7 | Mandakini Puri | For | For | For | |||||||||
| 8 | Daniel R. Tisch | For | For | For | |||||||||
| 9 | Richard R. West | For | For | For | |||||||||
| 10 | Russell B. Wight, Jr. | For | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. | Management | For | For | For | ||||||||
| 3. | NON-BINDING, ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | Against | For | Against | ||||||||
| 4. | APPROVAL OF AMENDMENTS TO THE COMPANY'S 2019 OMNIBUS SHARE PLAN. | Management | For | For | For | ||||||||
| BAKER HUGHES COMPANY | |||||||||||||
| Security | 05722G100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BKR | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US05722G1004 | Agenda | 935163612 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | W. Geoffrey Beattie | For | For | For | |||||||||
| 2 | Gregory D. Brenneman | For | For | For | |||||||||
| 3 | Cynthia B. Carroll | For | For | For | |||||||||
| 4 | Clarence P. Cazalot, Jr | For | For | For | |||||||||
| 5 | Nelda J. Connors | For | For | For | |||||||||
| 6 | Gregory L. Ebel | For | For | For | |||||||||
| 7 | Lynn L. Elsenhans | For | For | For | |||||||||
| 8 | John G. Rice | For | For | For | |||||||||
| 9 | Lorenzo Simonelli | For | For | For | |||||||||
| 2. | An advisory vote related to the Company's executive compensation program | Management | For | For | For | ||||||||
| 3. | The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020 | Management | For | For | For | ||||||||
| YUM! BRANDS, INC. | |||||||||||||
| Security | 988498101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | YUM | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US9884981013 | Agenda | 935166858 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Paget L. Alves | Management | For | For | For | ||||||||
| 1B. | Election of Director: Keith Barr | Management | For | For | For | ||||||||
| 1C. | Election of Director: Michael J. Cavanagh | Management | For | For | For | ||||||||
| 1D. | Election of Director: Christopher M. Connor | Management | For | For | For | ||||||||
| 1E. | Election of Director: Brian C. Cornell | Management | For | For | For | ||||||||
| 1F. | Election of Director: Tanya L. Domier | Management | For | For | For | ||||||||
| 1G. | Election of Director: David W. Gibbs | Management | For | For | For | ||||||||
| 1H. | Election of Director: Mirian M. Graddick- Weir | Management | For | For | For | ||||||||
| 1I. | Election of Director: Thomas C. Nelson | Management | For | For | For | ||||||||
| 1J. | Election of Director: P. Justin Skala | Management | For | For | For | ||||||||
| 1K. | Election of Director: Elane B. Stock | Management | For | For | For | ||||||||
| 1L. | Election of Director: Annie Young-Scrivner | Management | For | For | For | ||||||||
| 2. | Ratification of Independent Auditors. | Management | For | For | For | ||||||||
| 3. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||||
| 4. | Shareholder Proposal Regarding Issuance of Annual Reports on Efforts to Reduce Deforestation. | Shareholder | Against | Against | For | ||||||||
| LAS VEGAS SANDS CORP. | |||||||||||||
| Security | 517834107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LVS | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US5178341070 | Agenda | 935168787 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Sheldon G. Adelson | Withheld | For | Against | |||||||||
| 2 | Irwin Chafetz | For | For | For | |||||||||
| 3 | Micheline Chau | For | For | For | |||||||||
| 4 | Patrick Dumont | For | For | For | |||||||||
| 5 | Charles D. Forman | For | For | For | |||||||||
| 6 | Robert G. Goldstein | For | For | For | |||||||||
| 7 | George Jamieson | For | For | For | |||||||||
| 8 | Charles A. Koppelman | For | For | For | |||||||||
| 9 | Lewis Kramer | For | For | For | |||||||||
| 10 | David F. Levi | For | For | For | |||||||||
| 11 | Xuan Yan | For | For | For | |||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | Against | For | Against | ||||||||
| MARTIN MARIETTA MATERIALS, INC. | |||||||||||||
| Security | 573284106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MLM | Meeting Date | 14-May-2020 | ||||||||||
| ISIN | US5732841060 | Agenda | 935196736 - Management | ||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Dorothy M. Ables | Management | For | For | For | ||||||||
| 1B. | Election of Director: Sue W. Cole | Management | For | For | For | ||||||||
| 1C. | Election of Director: Smith W. Davis | Management | For | For | For | ||||||||
| 1D. | Election of Director: John J. Koraleski | Management | For | For | For | ||||||||
| 1E. | Election of Director: C. Howard Nye | Management | For | For | For | ||||||||
| 1F. | Election of Director: Laree E. Perez | Management | For | For | For | ||||||||
| 1G. | Election of Director: Thomas H. Pike | Management | For | For | For | ||||||||
| 1H. | Election of Director: Michael J. Quillen | Management | For | For | For | ||||||||
| 1I. | Election of Director: Donald W. Slager | Management | For | For | For | ||||||||
| 1J. | Election of Director: David C. Wajsgras | Management | For | For | For | ||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers as independent auditors. | Management | For | For | For | ||||||||
| 3. | Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers. | Management | For | For | For | ||||||||
| HOST HOTELS & RESORTS, INC. | |||||||||||||
| Security | 44107P104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HST | Meeting Date | 15-May-2020 | ||||||||||
| ISIN | US44107P1049 | Agenda | 935154132 - Management | ||||||||||
| Record Date | 19-Mar-2020 | Holding Recon Date | 19-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Mary L. Baglivo | Management | For | For | For | ||||||||
| 1B. | Election of Director: Sheila C. Bair | Management | For | For | For | ||||||||
| 1C. | Election of Director: Richard E. Marriott | Management | For | For | For | ||||||||
| 1D. | Election of Director: Sandeep L. Mathrani | Management | For | For | For | ||||||||
| 1E. | Election of Director: John B. Morse, Jr. | Management | For | For | For | ||||||||
| 1F. | Election of Director: Mary Hogan Preusse | Management | For | For | For | ||||||||
| 1G. | Election of Director: Walter C. Rakowich | Management | For | For | For | ||||||||
| 1H. | Election of Director: James F. Risoleo | Management | For | For | For | ||||||||
| 1I. | Election of Director: Gordon H. Smith | Management | For | For | For | ||||||||
| 1J. | Election of Director: A. William Stein | Management | For | For | For | ||||||||
| 2. | Ratify appointment of KPMG LLP as independent registered public accountants for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||
| 4. | Approval of the 2020 Comprehensive Stock and Cash Incentive Plan. | Management | For | For | For | ||||||||
| INTERCONTINENTAL EXCHANGE, INC. | |||||||||||||
| Security | 45866F104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ICE | Meeting Date | 15-May-2020 | ||||||||||
| ISIN | US45866F1049 | Agenda | 935159447 - Management | ||||||||||
| Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Hon. Sharon Y. Bowen | Management | For | For | For | ||||||||
| 1B. | Election of Director: Charles R. Crisp | Management | For | For | For | ||||||||
| 1C. | Election of Director: Duriya M. Farooqui | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jean-Marc Forneri | Management | For | For | For | ||||||||
| 1E. | Election of Director: The Rt. Hon. the Lord Hague of Richmond | Management | For | For | For | ||||||||
| 1F. | Election of Director: Hon. Frederick W. Hatfield | Management | For | For | For | ||||||||
| 1G. | Election of Director: Thomas E. Noonan | Management | For | For | For | ||||||||
| 1H. | Election of Director: Frederic V. Salerno | Management | For | For | For | ||||||||
| 1I. | Election of Director: Jeffrey C. Sprecher | Management | For | For | For | ||||||||
| 1J. | Election of Director: Judith A. Sprieser | Management | For | For | For | ||||||||
| 1K. | Election of Director: Vincent Tese | Management | For | For | For | ||||||||
| 2. | To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP | |||||||||||||
| Security | 929740108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WAB | Meeting Date | 15-May-2020 | ||||||||||
| ISIN | US9297401088 | Agenda | 935159928 - Management | ||||||||||
| Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Rafael Santana | For | For | For | |||||||||
| 2 | Lee B. Foster, II | For | For | For | |||||||||
| 2. | Approve an advisory (non-binding) resolution relating to the approval of 2019 named executive officer compensation. | Management | Against | For | Against | ||||||||
| 3. | Approve the amendment to the 2011 Stock Incentive Plan to increase the number of shares available under the Plan. | Management | For | For | For | ||||||||
| 4. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||
| MACY'S INC. | |||||||||||||
| Security | 55616P104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | M | Meeting Date | 15-May-2020 | ||||||||||
| ISIN | US55616P1049 | Agenda | 935163888 - Management | ||||||||||
| Record Date | 19-Mar-2020 | Holding Recon Date | 19-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: David P. Abney | Management | For | For | For | ||||||||
| 1B. | Election of Director: Francis S. Blake | Management | For | For | For | ||||||||
| 1C. | Election of Director: Torrence N. Boone | Management | For | For | For | ||||||||
| 1D. | Election of Director: John A. Bryant | Management | For | For | For | ||||||||
| 1E. | Election of Director: Deirdre P. Connelly | Management | For | For | For | ||||||||
| 1F. | Election of Director: Jeff Gennette | Management | For | For | For | ||||||||
| 1G. | Election of Director: Leslie D. Hale | Management | For | For | For | ||||||||
| 1H. | Election of Director: William H. Lenehan | Management | For | For | For | ||||||||
| 1I. | Election of Director: Sara Levinson | Management | For | For | For | ||||||||
| 1J. | Election of Director: Joyce M. Roché | Management | For | For | For | ||||||||
| 1K. | Election of Director: Paul C. Varga | Management | For | For | For | ||||||||
| 1L. | Election of Director: Marna C. Whittington | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending January 30, 2021. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||
| WEYERHAEUSER COMPANY | |||||||||||||
| Security | 962166104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WY | Meeting Date | 15-May-2020 | ||||||||||
| ISIN | US9621661043 | Agenda | 935163939 - Management | ||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Al Monaco | Management | For | For | For | ||||||||
| 1E. | Election of Director: Nicole W. Piasecki | Management | For | For | For | ||||||||
| 1F. | Election of Director: Marc F. Racicot | Management | For | For | For | ||||||||
| 1G. | Election of Director: Lawrence A. Selzer | Management | For | For | For | ||||||||
| 1H. | Election of Director: D. Michael Steuert | Management | For | For | For | ||||||||
| 1I. | Election of Director: Devin W. Stockfish | Management | For | For | For | ||||||||
| 1J. | Election of Director: Kim Williams | Management | For | For | For | ||||||||
| 1K. | Election of Director: Charles R. Williamson | 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 2020. | Management | For | For | For | ||||||||
| ADVANCE AUTO PARTS, INC. | |||||||||||||
| Security | 00751Y106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AAP | Meeting Date | 15-May-2020 | ||||||||||
| ISIN | US00751Y1064 | Agenda | 935163941 - Management | ||||||||||
| Record Date | 18-Mar-2020 | Holding Recon Date | 18-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: John F. Bergstrom | Management | For | For | For | ||||||||
| 1B. | Election of Director: Brad W. Buss | Management | For | For | For | ||||||||
| 1C. | Election of Director: John F. Ferraro | Management | For | For | For | ||||||||
| 1D. | Election of Director: Thomas R. Greco | Management | For | For | For | ||||||||
| 1E. | Election of Director: Jeffrey J. Jones II | Management | For | For | For | ||||||||
| 1F. | Election of Director: Eugene I. Lee, Jr. | Management | For | For | For | ||||||||
| 1G. | Election of Director: Sharon L. McCollam | Management | For | For | For | ||||||||
| 1H. | Election of Director: Douglas A. Pertz | Management | For | For | For | ||||||||
| 1I. | Election of Director: Nigel Travis | Management | For | For | For | ||||||||
| 2. | Approve, by advisory vote, the compensation of our named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP (Deloitte) as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 4. | Advisory vote on the stockholder proposal on the ability of stockholders to act by written consent if presented at the annual meeting. | Shareholder | Against | Against | For | ||||||||
| LEGGETT & PLATT, INCORPORATED | |||||||||||||
| Security | 524660107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LEG | Meeting Date | 15-May-2020 | ||||||||||
| ISIN | US5246601075 | Agenda | 935166909 - Management | ||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Mark A. Blinn | Management | For | For | For | ||||||||
| 1B. | Election of Director: Robert E. Brunner | Management | For | For | For | ||||||||
| 1C. | Election of Director: Mary Campbell | Management | For | For | For | ||||||||
| 1D. | Election of Director: J. Mitchell Dolloff | Management | For | For | For | ||||||||
| 1E. | Election of Director: Manuel A. Fernandez | Management | For | For | For | ||||||||
| 1F. | Election of Director: Karl G. Glassman | Management | For | For | For | ||||||||
| 1G. | Election of Director: Joseph W. McClanathan | Management | For | For | For | ||||||||
| 1H. | Election of Director: Judy C. Odom | Management | For | For | For | ||||||||
| 1I. | Election of Director: Srikanth Padmanabhan | Management | For | For | For | ||||||||
| 1J. | Election of Director: Jai Shah | Management | For | For | For | ||||||||
| 1K. | Election of Director: Phoebe A. Wood | Management | For | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Approval of the amendment and restatement of the Flexible Stock Plan. | Management | For | For | For | ||||||||
| 4. | An advisory vote to approve named executive officer compensation as described in the Company's proxy statement. | Management | For | For | For | ||||||||
| ANSYS, INC. | |||||||||||||
| Security | 03662Q105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ANSS | Meeting Date | 15-May-2020 | ||||||||||
| ISIN | US03662Q1058 | Agenda | 935167418 - Management | ||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Class III Director for three-year term: Ajei S. Gopal | Management | For | For | For | ||||||||
| 1B. | Election of Class III Director for three-year term: Glenda M. Dorchak | Management | For | For | For | ||||||||
| 1C. | Election of Class III Director for three-year term: Robert M. Calderoni | Management | For | For | For | ||||||||
| 2. | The ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||
| 3. | The advisory vote to approve compensation of our named executive officers. | Management | Against | For | Against | ||||||||
| CONSOLIDATED EDISON, INC. | |||||||||||||
| Security | 209115104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ED | Meeting Date | 18-May-2020 | ||||||||||
| ISIN | US2091151041 | Agenda | 935163282 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: George Campbell, Jr. | Management | For | For | For | ||||||||
| 1B. | Election of Director: Ellen V. Futter | Management | For | For | For | ||||||||
| 1C. | Election of Director: John F. Killian | Management | For | For | For | ||||||||
| 1D. | Election of Director: John McAvoy | Management | For | For | For | ||||||||
| 1E. | Election of Director: William J. Mulrow | Management | For | For | For | ||||||||
| 1F. | Election of Director: Armando J. Olivera | Management | For | For | For | ||||||||
| 1G. | Election of Director: Michael W. Ranger | Management | For | For | For | ||||||||
| 1H. | Election of Director: Linda S. Sanford | Management | For | For | For | ||||||||
| 1I. | Election of Director: Deirdre Stanley | Management | For | For | For | ||||||||
| 1J. | Election of Director: L.Frederick Sutherland | Management | For | For | For | ||||||||
| 2. | Ratification of appointment of independent accountants. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||
| AMERICAN TOWER CORPORATION | |||||||||||||
| Security | 03027X100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMT | Meeting Date | 18-May-2020 | ||||||||||
| ISIN | US03027X1000 | Agenda | 935169450 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Thomas A. Bartlett | Management | For | For | For | ||||||||
| 1B. | Election of Director: Raymond P. Dolan | Management | For | For | For | ||||||||
| 1C. | Election of Director: Robert D. Hormats | Management | For | For | For | ||||||||
| 1D. | Election of Director: Gustavo Lara Cantu | Management | For | For | For | ||||||||
| 1E. | Election of Director: Grace D. Lieblein | Management | For | For | For | ||||||||
| 1F. | Election of Director: Craig Macnab | Management | For | For | For | ||||||||
| 1G. | Election of Director: JoAnn A. Reed | Management | For | For | For | ||||||||
| 1H. | Election of Director: Pamela D.A. Reeve | Management | For | For | For | ||||||||
| 1I. | Election of Director: David E. Sharbutt | Management | For | For | For | ||||||||
| 1J. | Election of Director: Bruce L. Tanner | Management | For | For | For | ||||||||
| 1K. | Election of Director: Samme L. Thompson | Management | For | For | For | ||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||
| 4. | To require periodic reports on political contributions and expenditures. | Shareholder | Against | Against | For | ||||||||
| 5. | To amend the bylaws to reduce the ownership threshold required to call a special meeting of the stockholders. | Shareholder | For | Against | Against | ||||||||
| VENTAS, INC. | |||||||||||||
| Security | 92276F100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VTR | Meeting Date | 18-May-2020 | ||||||||||
| ISIN | US92276F1003 | Agenda | 935171645 - Management | ||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | Approval, on an advisory basis, of our executive compensation. | Management | For | For | For | ||||||||
| 2A. | Election of Director: Melody C. Barnes | Management | For | For | For | ||||||||
| 2B. | Election of Director: Debra A. Cafaro | Management | For | For | For | ||||||||
| 2C. | Election of Director: Jay M. Gellert | Management | For | For | For | ||||||||
| 2D. | Election of Director: Richard I. Gilchrist | Management | For | For | For | ||||||||
| 2E. | Election of Director: Matthew J. Lustig | Management | For | For | For | ||||||||
| 2F. | Election of Director: Roxanne M. Martino | Management | For | For | For | ||||||||
| 2G. | Election of Director: Sean P. Nolan | Management | For | For | For | ||||||||
| 2H. | Election of Director: Walter C. Rakowich | Management | For | For | For | ||||||||
| 2I. | Election of Director: Robert D. Reed | Management | For | For | For | ||||||||
| 2J. | Election of Director: James D. Shelton | Management | For | For | For | ||||||||
| 3. | Ratification of the selection of KPMG LLP as the independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||
| VIACOMCBS INC. | |||||||||||||
| Security | 92556H206 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VIAC | Meeting Date | 18-May-2020 | ||||||||||
| ISIN | US92556H2067 | Agenda | 935181533 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | THIS NOTICE WILL ENABLE YOU TO ACCESS VIACOMCBS INC. PROXY MATERIALS FOR INFORMATIONAL PURPOSES ONLY. | Management | None | ||||||||||
| FIRSTENERGY CORP. | |||||||||||||
| Security | 337932107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FE | Meeting Date | 19-May-2020 | ||||||||||
| ISIN | US3379321074 | Agenda | 935157342 - Management | ||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Michael J. Anderson | Management | For | For | For | ||||||||
| 1B. | Election of Director: Steven J. Demetriou | Management | For | For | For | ||||||||
| 1C. | Election of Director: Julia L. Johnson | Management | For | For | For | ||||||||
| 1D. | Election of Director: Charles E. Jones | Management | For | For | For | ||||||||
| 1E. | Election of Director: Donald T. Misheff | Management | For | For | For | ||||||||
| 1F. | Election of Director: Thomas N. Mitchell | Management | For | For | For | ||||||||
| 1G. | Election of Director: James F. O'Neil III | Management | For | For | For | ||||||||
| 1H. | Election of Director: Christopher D. Pappas | Management | For | For | For | ||||||||
| 1I. | Election of Director: Sandra Pianalto | Management | For | For | For | ||||||||
| 1J. | Election of Director: Luis A. Reyes | Management | For | For | For | ||||||||
| 1K. | Election of Director: Leslie M. Turner | Management | For | For | For | ||||||||
| 2. | Ratify the Appointment of the Independent Registered Public Accounting Firm for 2020. | Management | For | For | For | ||||||||
| 3. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | For | ||||||||
| 4. | Approve the FirstEnergy Corp. 2020 Incentive Compensation Plan. | Management | For | For | For | ||||||||
| 5. | Approve a Management Proposal to Amend the Company's Amended and Restated Code of Regulations to authorize the Board of Directors to make certain future amendments to the Company's Amended and Restated Code of Regulations. | Management | For | For | For | ||||||||
| 6. | Shareholder Proposal Requesting Removal of Aggregation Limit for Proxy Access Groups. | Shareholder | Against | Against | For | ||||||||
| PRINCIPAL FINANCIAL GROUP, INC. | |||||||||||||
| Security | 74251V102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PFG | Meeting Date | 19-May-2020 | ||||||||||
| ISIN | US74251V1026 | Agenda | 935159271 - Management | ||||||||||
| Record Date | 25-Mar-2020 | Holding Recon Date | 25-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Jonathan S. Auerbach | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Jocelyn Carter-Miller | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Scott M. Mills | Management | For | For | For | ||||||||
| 2. | Approval of the Amended and Restated Principal Financial Group, Inc. Directors Stock Plan | Management | For | For | For | ||||||||
| 3. | Approval of the Amended and Restated Principal Financial Group, Inc. Employee Stock Purchase Plan | Management | For | For | For | ||||||||
| 4. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | ||||||||
| 5. | Ratification of Appointment of Independent Registered Public Accountants | Management | For | For | For | ||||||||
| QUEST DIAGNOSTICS INCORPORATED | |||||||||||||
| Security | 74834L100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DGX | Meeting Date | 19-May-2020 | ||||||||||
| ISIN | US74834L1008 | Agenda | 935159423 - Management | ||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Vicky B. Gregg | Management | For | For | For | ||||||||
| 1B. | Election of Director: Wright L. Lassiter III | Management | For | For | For | ||||||||
| 1C. | Election of Director: Timothy L. Main | Management | For | For | For | ||||||||
| 1D. | Election of Director: Denise M. Morrison | Management | For | For | For | ||||||||
| 1E. | Election of Director: Gary M. Pfeiffer | Management | For | For | For | ||||||||
| 1F. | Election of Director: Timothy M. Ring | Management | For | For | For | ||||||||
| 1G. | Election of Director: Stephen H. Rusckowski | Management | For | For | For | ||||||||
| 1H. | Election of Director: Daniel C. Stanzione | Management | For | For | For | ||||||||
| 1I. | Election of Director: Helen I. Torley | Management | For | For | For | ||||||||
| 1J. | Election of Director: Gail R. Wilensky | Management | For | For | For | ||||||||
| 2. | An advisory resolution to approve the executive officer compensation disclosed in the Company's 2020 proxy statement | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of our independent registered public accounting firm for 2020 | Management | For | For | For | ||||||||
| MID-AMERICA APARTMENT COMMUNITIES, INC. | |||||||||||||
| Security | 59522J103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MAA | Meeting Date | 19-May-2020 | ||||||||||
| ISIN | US59522J1034 | Agenda | 935160604 - Management | ||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: H. Eric Bolton, Jr. | Management | For | For | For | ||||||||
| 1B. | Election of Director: Russell R. French | Management | For | For | For | ||||||||
| 1C. | Election of Director: Alan B. Graf, Jr. | Management | For | For | For | ||||||||
| 1D. | Election of Director: Toni Jennings | Management | For | For | For | ||||||||
| 1E. | Election of Director: James K. Lowder | Management | For | For | For | ||||||||
| 1F. | Election of Director: Thomas H. Lowder | Management | For | For | For | ||||||||
| 1G. | Election of Director: Monica McGurk | Management | For | For | For | ||||||||
| 1H. | Election of Director: Claude B. Nielsen | Management | For | For | For | ||||||||
| 1I. | Election of Director: Philip W. Norwood | Management | For | For | For | ||||||||
| 1J. | Election of Director: W. Reid Sanders | Management | For | For | For | ||||||||
| 1K. | Election of Director: Gary Shorb | Management | For | For | For | ||||||||
| 1L. | Election of Director: David P. Stockert | Management | For | For | For | ||||||||
| 2. | Advisory (non-binding) vote to approve the compensation of our 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 2020. | Management | For | For | For | ||||||||
| HALLIBURTON COMPANY | |||||||||||||
| Security | 406216101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HAL | Meeting Date | 19-May-2020 | ||||||||||
| ISIN | US4062161017 | Agenda | 935161062 - Management | ||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | For | ||||||||
| 1B. | Election of Director: William E. Albrecht | Management | For | For | For | ||||||||
| 1C. | Election of Director: M. Katherine Banks | Management | For | For | For | ||||||||
| 1D. | Election of Director: Alan M. Bennett | Management | For | For | For | ||||||||
| 1E. | Election of Director: Milton Carroll | Management | For | For | For | ||||||||
| 1F. | Election of Director: Nance K. Dicciani | Management | For | For | For | ||||||||
| 1G. | Election of Director: Murry S. Gerber | Management | For | For | For | ||||||||
| 1H. | Election of Director: Patricia Hemingway Hall | Management | For | For | For | ||||||||
| 1I. | Election of Director: Robert A. Malone | Management | For | For | For | ||||||||
| 1J. | Election of Director: Jeffrey A. Miller | Management | For | For | For | ||||||||
| 2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | For | ||||||||
| 3. | Advisory Approval of Executive Compensation. | Management | For | For | For | ||||||||
| 4. | Proposal to Amend and Restate the Halliburton Company Stock and Incentive Plan. | Management | For | For | For | ||||||||
| NASDAQ, INC. | |||||||||||||
| Security | 631103108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NDAQ | Meeting Date | 19-May-2020 | ||||||||||
| ISIN | US6311031081 | Agenda | 935165135 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Melissa M. Arnoldi | Management | For | For | For | ||||||||
| 1B. | Election of Director: Charlene T. Begley | Management | For | For | For | ||||||||
| 1C. | Election of Director: Steven D. Black | Management | For | For | For | ||||||||
| 1D. | Election of Director: Adena T. Friedman | Management | For | For | For | ||||||||
| 1E. | Election of Director: Essa Kazim | Management | For | For | For | ||||||||
| 1F. | Election of Director: Thomas A. Kloet | Management | For | For | For | ||||||||
| 1G. | Election of Director: John D. Rainey | Management | For | For | For | ||||||||
| 1H. | Election of Director: Michael R. Splinter | Management | For | For | For | ||||||||
| 1I. | Election of Director: Jacob Wallenberg | Management | For | For | For | ||||||||
| 1J. | Election of Director: Alfred W. Zollar | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve the company's executive compensation as presented in the proxy statement | Management | For | For | For | ||||||||
| 3. | Approval of the Employee Stock Purchase Plan, as amended and restated | Management | For | For | For | ||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 | Management | For | For | For | ||||||||
| 5. | A Shareholder Proposal entitled "Adopt a New Shareholder Right- Written Consent" | Shareholder | Against | Against | For | ||||||||
| GAP INC. | |||||||||||||
| Security | 364760108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GPS | Meeting Date | 19-May-2020 | ||||||||||
| ISIN | US3647601083 | Agenda | 935166771 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Amy Bohutinsky | Management | For | For | For | ||||||||
| 1B. | Election of Director: John J. Fisher | Management | For | For | For | ||||||||
| 1C. | Election of Director: Robert J. Fisher | Management | For | For | For | ||||||||
| 1D. | Election of Director: William S. Fisher | Management | For | For | For | ||||||||
| 1E. | Election of Director: Tracy Gardner | Management | For | For | For | ||||||||
| 1F. | Election of Director: Isabella D. Goren | Management | For | For | For | ||||||||
| 1G. | Election of Director: Bob L. Martin | Management | For | For | For | ||||||||
| 1H. | Election of Director: Amy Miles | Management | For | For | For | ||||||||
| 1I. | Election of Director: Jorge P. Montoya | Management | For | For | For | ||||||||
| 1J. | Election of Director: Chris O'Neill | Management | For | For | For | ||||||||
| 1K. | Election of Director: Mayo A. Shattuck III | Management | For | For | For | ||||||||
| 1L. | Election of Director: Elizabeth A. Smith | Management | For | For | For | ||||||||
| 1M. | Election of Director: Sonia Syngal | Management | For | For | For | ||||||||
| 2. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 30, 2021. | Management | For | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the overall compensation of the named executive officers. | Management | For | For | For | ||||||||
| THE ALLSTATE CORPORATION | |||||||||||||
| Security | 020002101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALL | Meeting Date | 19-May-2020 | ||||||||||
| ISIN | US0200021014 | Agenda | 935169311 - Management | ||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Kermit R. Crawford | Management | For | For | For | ||||||||
| 1B. | Election of Director: Michael L. Eskew | Management | For | For | For | ||||||||
| 1C. | Election of Director: Margaret M. Keane | Management | For | For | For | ||||||||
| 1D. | Election of Director: Siddharth N. Mehta | Management | For | For | For | ||||||||
| 1E. | Election of Director: Jacques P. Perold | Management | For | For | For | ||||||||
| 1F. | Election of Director: Andrea Redmond | Management | For | For | For | ||||||||
| 1G. | Election of Director: Gregg M. Sherrill | Management | For | For | For | ||||||||
| 1H. | Election of Director: Judith A. Sprieser | Management | For | For | For | ||||||||
| 1I. | Election of Director: Perry M. Traquina | Management | For | For | For | ||||||||
| 1J. | Election of Director: Thomas J. Wilson | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of the named executives. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2020. | Management | For | For | For | ||||||||
| JPMORGAN CHASE & CO. | |||||||||||||
| Security | 46625H100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JPM | Meeting Date | 19-May-2020 | ||||||||||
| ISIN | US46625H1005 | Agenda | 935170833 - Management | ||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Lee R. Raymond | 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. | Ratification of independent registered public accounting firm | Management | For | For | For | ||||||||
| 4. | Independent board chairman | Shareholder | Against | Against | For | ||||||||
| 5. | Oil and gas company and project financing related to the Arctic and the Canadian oil sands | Shareholder | Against | Against | For | ||||||||
| 6. | Climate change risk reporting | Shareholder | For | Against | Against | ||||||||
| 7. | Amend shareholder written consent provisions | Shareholder | For | Against | Against | ||||||||
| 8. | Charitable contributions disclosure | Shareholder | Against | Against | For | ||||||||
| 9. | Gender/Racial pay equity | Shareholder | Against | Against | For | ||||||||
| AMGEN INC. | |||||||||||||
| Security | 031162100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMGN | Meeting Date | 19-May-2020 | ||||||||||
| ISIN | US0311621009 | Agenda | 935172419 - Management | ||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Dr. Wanda M. Austin | Management | For | For | For | ||||||||
| 1B. | Election of Director: Mr. Robert A. Bradway | Management | For | For | For | ||||||||
| 1C. | Election of Director: Dr. Brian J. Druker | Management | For | For | For | ||||||||
| 1D. | Election of Director: Mr. Robert A. Eckert | Management | For | For | For | ||||||||
| 1E. | Election of Director: Mr. Greg C. Garland | Management | For | For | For | ||||||||
| 1F. | Election of Director: Mr. Fred Hassan | Management | For | For | For | ||||||||
| 1G. | Election of Director: Mr. Charles M. Holley, Jr. | Management | For | For | For | ||||||||
| 1H. | Election of Director: Dr. Tyler Jacks | Management | For | For | For | ||||||||
| 1I. | Election of Director: Ms. Ellen J. Kullman | Management | For | For | For | ||||||||
| 1J. | Election of Director: Dr. Ronald D. Sugar | Management | For | For | For | ||||||||
| 1K. | Election of Director: Dr. R. Sanders Williams | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve our executive compensation. | Management | For | For | For | ||||||||
| 3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | Stockholder proposal to require an independent board chair. | Shareholder | Against | Against | For | ||||||||
| CHIPOTLE MEXICAN GRILL, INC. | |||||||||||||
| Security | 169656105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CMG | Meeting Date | 19-May-2020 | ||||||||||
| ISIN | US1696561059 | Agenda | 935172712 - Management | ||||||||||
| Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Al Baldocchi | For | For | For | |||||||||
| 2 | Patricia Fili-Krushel | For | For | For | |||||||||
| 3 | Neil Flanzraich | For | For | For | |||||||||
| 4 | Robin Hickenlooper | For | For | For | |||||||||
| 5 | Scott Maw | For | For | For | |||||||||
| 6 | Ali Namvar | For | For | For | |||||||||
| 7 | Brian Niccol | 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, 2020. | Management | For | For | For | ||||||||
| 4. | Shareholder Proposal - Retention of Shares | Shareholder | Against | Against | For | ||||||||
| 5. | Shareholder Proposal - Independent Board Chair | Shareholder | Against | Against | For | ||||||||
| 6. | Shareholder Proposal - Report on Employment Arbitration | Shareholder | For | Against | Against | ||||||||
| 7. | Shareholder Proposal - Written Consent of Shareholders | Shareholder | For | Against | Against | ||||||||
| NISOURCE INC. | |||||||||||||
| Security | 65473P105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NI | Meeting Date | 19-May-2020 | ||||||||||
| ISIN | US65473P1057 | Agenda | 935187573 - Management | ||||||||||
| Record Date | 24-Mar-2020 | Holding Recon Date | 24-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Peter A. Altabef | Management | For | For | For | ||||||||
| 1B. | Election of Director: Theodore H. Bunting, Jr. | Management | For | For | For | ||||||||
| 1C. | Election of Director: Eric L. Butler | Management | For | For | For | ||||||||
| 1D. | Election of Director: Aristides S. Candris | Management | For | For | For | ||||||||
| 1E. | Election of Director: Wayne S. DeVeydt | Management | For | For | For | ||||||||
| 1F. | Election of Director: Joseph Hamrock | Management | For | For | For | ||||||||
| 1G. | Election of Director: Deborah A. Henretta | Management | For | For | For | ||||||||
| 1H. | Election of Director: Deborah A. P. Hersman | Management | For | For | For | ||||||||
| 1I. | Election of Director: Michael E. Jesanis | Management | For | For | For | ||||||||
| 1J. | Election of Director: Kevin T. Kabat | Management | For | For | For | ||||||||
| 1K. | Election of Director: Carolyn Y. Woo | Management | For | For | For | ||||||||
| 1L. | Election of Director: Lloyd M. Yates | Management | For | For | For | ||||||||
| 2. | To approve named executive officer compensation on an advisory basis. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 4. | To approve the NiSource Inc. 2020 Omnibus Incentive Plan. | Management | For | For | For | ||||||||
| 5. | To consider a stockholder proposal regarding stockholder right to act by written consent. | Shareholder | For | Against | Against | ||||||||
| PINNACLE WEST CAPITAL CORPORATION | |||||||||||||
| Security | 723484101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PNW | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US7234841010 | Agenda | 935153508 - Management | ||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Glynis A. Bryan | For | For | For | |||||||||
| 2 | Denis A. Cortese, M.D. | For | For | For | |||||||||
| 3 | Richard P. Fox | For | For | For | |||||||||
| 4 | Jeffrey B. Guldner | For | For | For | |||||||||
| 5 | Dale E. Klein, Ph.D. | For | For | For | |||||||||
| 6 | Humberto S. Lopez | For | For | For | |||||||||
| 7 | Kathryn L. Munro | For | For | For | |||||||||
| 8 | Bruce J. Nordstrom | For | For | For | |||||||||
| 9 | Paula J. Sims | For | For | For | |||||||||
| 10 | James E. Trevathan, Jr. | For | For | For | |||||||||
| 11 | David P. Wagener | For | For | For | |||||||||
| 2. | Advisory vote to approve executive compensation as disclosed in the 2020 Proxy Statement. | Management | For | For | For | ||||||||
| 3. | Ratify the appointment of the independent accountant for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | Vote on the approval of a shareholder proposal asking the Company to amend its governing documents to reduce the ownership threshold to 10% to call special shareholder meetings, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||
| VERISK ANALYTICS INC | |||||||||||||
| Security | 92345Y106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VRSK | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US92345Y1064 | Agenda | 935160515 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Christopher M. Foskett | Management | For | For | For | ||||||||
| 1B. | Election of Director: David B. Wright | Management | For | For | For | ||||||||
| 1C. | Election of Director: Annell R. Bay | Management | For | For | For | ||||||||
| 2. | To approve executive compensation on an advisory, non-binding basis. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2020 fiscal year. | Management | For | For | For | ||||||||
| MOLSON COORS BEVERAGE CO. | |||||||||||||
| Security | 60871R209 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TAP | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US60871R2094 | Agenda | 935168814 - Management | ||||||||||
| Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Roger G. Eaton | For | For | For | |||||||||
| 2 | Charles M. Herington | For | For | For | |||||||||
| 3 | H. Sanford Riley | For | For | For | |||||||||
| 2. | To approve, on an advisory basis, the compensation of our named executive officers (Say-on-Pay). | Management | For | For | For | ||||||||
| ROSS STORES, INC. | |||||||||||||
| Security | 778296103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROST | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US7782961038 | Agenda | 935168915 - Management | ||||||||||
| Record Date | 24-Mar-2020 | Holding Recon Date | 24-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Michael Balmuth | Management | For | For | For | ||||||||
| 1B. | Election of Director: K. Gunnar Bjorklund | Management | For | For | For | ||||||||
| 1C. | Election of Director: Michael J. Bush | Management | For | For | For | ||||||||
| 1D. | Election of Director: Norman A. Ferber | Management | For | For | For | ||||||||
| 1E. | Election of Director: Sharon D. Garrett | Management | For | For | For | ||||||||
| 1F. | Election of Director: Stephen D. Milligan | Management | For | For | For | ||||||||
| 1G. | Election of Director: Patricia H. Mueller | Management | For | For | For | ||||||||
| 1H. | Election of Director: George P. Orban | Management | For | For | For | ||||||||
| 1I. | Election of Director: Gregory L. Quesnel | Management | For | For | For | ||||||||
| 1J. | Election of Director: Larree M. Renda | Management | For | For | For | ||||||||
| 1K. | Election of Director: Barbara Rentler | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve the resolution on the compensation of the named executive officers. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. | Management | For | For | For | ||||||||
| THE HARTFORD FINANCIAL SVCS GROUP, INC. | |||||||||||||
| Security | 416515104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HIG | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US4165151048 | Agenda | 935169448 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Robert B. Allardice, III | Management | For | For | For | ||||||||
| 1B. | Election of Director: Larry D. De Shon | Management | For | For | For | ||||||||
| 1C. | Election of Director: Carlos Dominguez | Management | For | For | For | ||||||||
| 1D. | Election of Director: Trevor Fetter | Management | For | For | For | ||||||||
| 1E. | Election of Director: Kathryn A. Mikells | Management | For | For | For | ||||||||
| 1F. | Election of Director: Michael G. Morris | Management | For | For | For | ||||||||
| 1G. | Election of Director: Teresa W. Roseborough | Management | For | For | For | ||||||||
| 1H. | Election of Director: Virginia P. Ruesterholz | Management | For | For | For | ||||||||
| 1I. | Election of Director: Christopher J. Swift | Management | For | For | For | ||||||||
| 1J. | Election of Director: Matt Winter | Management | For | For | For | ||||||||
| 1K. | Election of Director: Greig Woodring | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020 | Management | For | For | For | ||||||||
| 3. | Management proposal to approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement | Management | For | For | For | ||||||||
| 4. | Management proposal to approve the Company's 2020 Stock Incentive Plan | Management | For | For | For | ||||||||
| ALIGN TECHNOLOGY, INC. | |||||||||||||
| Security | 016255101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALGN | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US0162551016 | Agenda | 935169866 - Management | ||||||||||
| Record Date | 25-Mar-2020 | Holding Recon Date | 25-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Kevin J. Dallas | Management | For | For | For | ||||||||
| 1B. | Election of Director: Joseph M. Hogan | Management | For | For | For | ||||||||
| 1C. | Election of Director: Joseph Lacob | Management | For | For | For | ||||||||
| 1D. | Election of Director: C. Raymond Larkin, Jr. | Management | For | For | For | ||||||||
| 1E. | Election of Director: George J. Morrow | Management | For | For | For | ||||||||
| 1F. | Election of Director: Anne M. Myong | Management | For | For | For | ||||||||
| 1G. | Election of Director: Thomas M. Prescott | Management | For | For | For | ||||||||
| 1H. | Election of Director: Andrea L. Saia | Management | For | For | For | ||||||||
| 1I. | Election of Director: Greg J. Santora | Management | For | For | For | ||||||||
| 1J. | Election of Director: Susan E. Siegel | Management | For | For | For | ||||||||
| 1K. | Election of Director: Warren S. Thaler | Management | For | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||
| ZOETIS INC. | |||||||||||||
| Security | 98978V103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ZTS | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US98978V1035 | Agenda | 935169905 - Management | ||||||||||
| Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Gregory Norden | Management | For | For | For | ||||||||
| 1B. | Election of Director: Louise M. Parent | Management | For | For | For | ||||||||
| 1C. | Election of Director: Kristin C. Peck | Management | For | For | For | ||||||||
| 1D. | Election of Director: Robert W. Scully | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve our executive compensation (Say on Pay). | Management | For | For | For | ||||||||
| 3. | Advisory vote on the frequency of future advisory votes on executive compensation (Say on Pay frequency). | Management | 1 Year | 1 Year | For | ||||||||
| 4. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| CHUBB LIMITED | |||||||||||||
| Security | H1467J104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CB | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | CH0044328745 | Agenda | 935169931 - Management | ||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||
| City / | Country | / | Bermuda | Vote Deadline Date | 18-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1 | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2019 | Management | For | For | For | ||||||||
| 2A | Allocation of disposable profit | Management | For | For | For | ||||||||
| 2B | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | Management | For | For | For | ||||||||
| 3 | Discharge of the Board of Directors | Management | For | For | For | ||||||||
| 4A | Election of Auditor: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | Management | For | For | For | ||||||||
| 4B | Election of Auditor: Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | Management | For | For | For | ||||||||
| 4C | Election of Auditor: Election of BDO AG (Zurich) as special audit firm | Management | For | For | For | ||||||||
| 5A | Election of Director: Evan G. Greenberg | Management | For | For | For | ||||||||
| 5B | Election of Director: Michael G. Atieh | Management | For | For | For | ||||||||
| 5C | Election of Director: Sheila P. Burke | Management | For | For | For | ||||||||
| 5D | Election of Director: James I. Cash | Management | For | For | For | ||||||||
| 5E | Election of Director: Mary Cirillo | Management | For | For | For | ||||||||
| 5F | Election of Director: Michael P. Connors | Management | For | For | For | ||||||||
| 5G | Election of Director: John A. Edwardson | Management | For | For | For | ||||||||
| 5H | Election of Director: Robert J. Hugin | Management | For | For | For | ||||||||
| 5I | Election of Director: Robert W. Scully | Management | For | For | For | ||||||||
| 5J | Election of Director: Eugene B. Shanks, Jr. | Management | For | For | For | ||||||||
| 5K | Election of Director: Theodore E. Shasta | Management | For | For | For | ||||||||
| 5L | Election of Director: David H. Sidwell | Management | For | For | For | ||||||||
| 5M | Election of Director: Olivier Steimer | Management | For | For | For | ||||||||
| 5N | Election of Director: Frances F. Townsend | Management | For | For | For | ||||||||
| 6 | Election of Evan G. Greenberg as Chairman of the Board of Directors | Management | For | For | For | ||||||||
| 7A | Election of the Compensation Committee of the Board of Directors: Michael P. Connors | Management | For | For | For | ||||||||
| 7B | Election of the Compensation Committee of the Board of Directors: Mary Cirillo | Management | For | For | For | ||||||||
| 7C | Election of the Compensation Committee of the Board of Directors: John A. Edwardson | Management | For | For | For | ||||||||
| 7D | Election of the Compensation Committee of the Board of Directors: Frances F. Townsend | Management | For | For | For | ||||||||
| 8 | Election of Homburger AG as independent proxy | Management | For | For | For | ||||||||
| 9 | Amendment to the Articles of Association relating to authorized share capital for general purposes | Management | For | For | For | ||||||||
| 10 | Reduction of share capital | Management | For | For | For | ||||||||
| 11A | Compensation of the Board of Directors until the next annual general meeting | Management | For | For | For | ||||||||
| 11B | Compensation of Executive Management for the next calendar year | Management | For | For | For | ||||||||
| 12 | Advisory vote to approve executive compensation under U.S. securities law requirements | Management | Against | For | Against | ||||||||
| A | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | Management | Against | For | Against | ||||||||
| BOSTON PROPERTIES, INC. | |||||||||||||
| Security | 101121101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BXP | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US1011211018 | Agenda | 935169955 - Management | ||||||||||
| Record Date | 25-Mar-2020 | Holding Recon Date | 25-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Joel I. Klein | Management | For | For | For | ||||||||
| 1B. | Election of Director: Kelly A. Ayotte | Management | For | For | For | ||||||||
| 1C. | Election of Director: Bruce W. Duncan | Management | For | For | For | ||||||||
| 1D. | Election of Director: Karen E. Dykstra | Management | For | For | For | ||||||||
| 1E. | Election of Director: Carol B. Einiger | Management | For | For | For | ||||||||
| 1F. | Election of Director: Diane J. Hoskins | Management | For | For | For | ||||||||
| 1G. | Election of Director: Douglas T. Linde | Management | For | For | For | ||||||||
| 1H. | Election of Director: Matthew J. Lustig | Management | For | For | For | ||||||||
| 1I. | Election of Director: Owen D. Thomas | Management | For | For | For | ||||||||
| 1J. | Election of Director: David A. Twardock | Management | For | For | For | ||||||||
| 1K. | Election of Director: William H. Walton, III | Management | For | For | For | ||||||||
| 2. | To approve, by non-binding, advisory resolution, the Company's named executive officer compensation. | Management | For | For | For | ||||||||
| 3. | To ratify the Audit Committee's appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| THERMO FISHER SCIENTIFIC INC. | |||||||||||||
| Security | 883556102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMO | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US8835561023 | Agenda | 935170136 - Management | ||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Marc N. Casper | Management | For | For | For | ||||||||
| 1B. | Election of Director: Nelson J. Chai | Management | For | For | For | ||||||||
| 1C. | Election of Director: C. Martin Harris | Management | For | For | For | ||||||||
| 1D. | Election of Director: Tyler Jacks | Management | For | For | For | ||||||||
| 1E. | Election of Director: Judy C. Lewent | Management | For | For | For | ||||||||
| 1F. | Election of Director: Thomas J. Lynch | Management | For | For | For | ||||||||
| 1G. | Election of Director: Jim P. Manzi | Management | For | For | For | ||||||||
| 1H. | Election of Director: 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 2020. | Management | For | For | For | ||||||||
| CF INDUSTRIES HOLDINGS, INC. | |||||||||||||
| Security | 125269100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CF | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US1252691001 | Agenda | 935171734 - Management | ||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Javed Ahmed | Management | For | For | For | ||||||||
| 1B. | Election of Director: Robert C. Arzbaecher | Management | For | For | For | ||||||||
| 1C. | Election of Director: William Davisson | Management | For | For | For | ||||||||
| 1D. | Election of Director: John W. Eaves | Management | For | For | For | ||||||||
| 1E. | Election of Director: Stephen A. Furbacher | Management | For | For | For | ||||||||
| 1F. | Election of Director: Stephen J. Hagge | Management | For | For | For | ||||||||
| 1G. | Election of Director: Anne P. Noonan | Management | For | For | For | ||||||||
| 1H. | Election of Director: Michael J. Toelle | Management | For | For | For | ||||||||
| 1I. | Election of Director: Theresa E. Wagler | Management | For | For | For | ||||||||
| 1J. | Election of Director: Celso L. White | Management | For | For | For | ||||||||
| 1K. | Election of Director: W. Anthony Will | Management | For | For | For | ||||||||
| 2. | Approval of an advisory resolution regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratification of the selection of KPMG LLP as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal regarding the right to act by written consent, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||
| DENTSPLY SIRONA INC. | |||||||||||||
| Security | 24906P109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XRAY | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US24906P1093 | Agenda | 935171974 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Michael C. Alfano | Management | For | For | For | ||||||||
| 1B. | Election of Director: Eric K. Brandt | Management | For | For | For | ||||||||
| 1C. | Election of Director: Donald M. Casey Jr. | Management | For | For | For | ||||||||
| 1D. | Election of Director: Willie A. Deese | Management | For | For | For | ||||||||
| 1E. | Election of Director: Betsy D. Holden | Management | For | For | For | ||||||||
| 1F. | Election of Director: Arthur D. Kowaloff | Management | For | For | For | ||||||||
| 1G. | Election of Director: Harry M. Kraemer Jr. | Management | For | For | For | ||||||||
| 1H. | Election of Director: Gregory T. Lucier | Management | For | For | For | ||||||||
| 1I. | Election of Director: Francis J. Lunger | Management | For | For | For | ||||||||
| 1J. | Election of Director: Leslie F. Varon | Management | For | For | For | ||||||||
| 1K. | Election of Director: Janet S. Vergis | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. | Management | For | For | For | ||||||||
| 3. | Approval, by non-binding vote, of the Company's executive compensation. | Management | Against | For | Against | ||||||||
| AKAMAI TECHNOLOGIES, INC. | |||||||||||||
| Security | 00971T101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AKAM | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US00971T1016 | Agenda | 935172469 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Tom Killalea | For | For | For | |||||||||
| 2 | Tom Leighton | For | For | For | |||||||||
| 3 | Jonathan Miller | For | For | For | |||||||||
| 4 | Monte Ford | For | For | For | |||||||||
| 5 | Madhu Ranganathan | For | For | For | |||||||||
| 6 | Fred Salerno | For | For | For | |||||||||
| 7 | Ben Verwaayen | For | For | For | |||||||||
| 2. | To approve, on an advisory basis, our named executive officer compensation | Management | For | For | For | ||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2020 | Management | For | For | For | ||||||||
| NATIONAL OILWELL VARCO, INC. | |||||||||||||
| Security | 637071101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NOV | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US6370711011 | Agenda | 935174449 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Clay C. Williams | Management | For | For | For | ||||||||
| 1B. | Election of Director: Greg L. Armstrong | Management | For | For | For | ||||||||
| 1C. | Election of Director: Marcela E. Donadio | Management | For | For | For | ||||||||
| 1D. | Election of Director: Ben A. Guill | Management | For | For | For | ||||||||
| 1E. | Election of Director: James T. Hackett | Management | For | For | For | ||||||||
| 1F. | Election of Director: David D. Harrison | Management | For | For | For | ||||||||
| 1G. | Election of Director: Eric L. Mattson | Management | For | For | For | ||||||||
| 1H. | Election of Director: Melody B. Meyer | Management | For | For | For | ||||||||
| 1I. | Election of Director: William R. Thomas | Management | For | For | For | ||||||||
| 2. | Ratification of Independent Auditors | Management | For | For | For | ||||||||
| 3. | Approve, by non-binding vote, the compensation of our named executive officers | Management | For | For | For | ||||||||
| 4. | Approve amendments to the National Oilwell Varco, Inc. 2018 Long-Term Incentive Plan | Management | For | For | For | ||||||||
| NORDSTROM, INC. | |||||||||||||
| Security | 655664100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JWN | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US6556641008 | Agenda | 935174451 - Management | ||||||||||
| Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Shellye L. Archambeau | Management | For | For | For | ||||||||
| 1B. | Election of Director: Stacy Brown-Philpot | Management | For | For | For | ||||||||
| 1C. | Election of Director: Tanya L. Domier | Management | For | For | For | ||||||||
| 1D. | Election of Director: James L. Donald | Management | For | For | For | ||||||||
| 1E. | Election of Director: Kirsten A. Green | Management | For | For | For | ||||||||
| 1F. | Election of Director: Glenda G. McNeal | Management | For | For | For | ||||||||
| 1G. | Election of Director: Erik B. Nordstrom | Management | For | For | For | ||||||||
| 1H. | Election of Director: Peter E. Nordstrom | Management | For | For | For | ||||||||
| 1I. | Election of Director: Brad D. Smith | Management | For | For | For | ||||||||
| 1J. | Election of Director: Bradley D. Tilden | Management | For | For | For | ||||||||
| 1K. | Election of Director: Mark J. Tritton | Management | For | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||
| 3. | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||
| 4. | APPROVAL OF AN AMENDMENT TO THE NORDSTROM, INC. 2019 EQUITY INCENTIVE PLAN. | Management | Against | For | Against | ||||||||
| 5. | APPROVAL OF THE NORDSTROM, INC. AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||
| CENTURYLINK, INC. | |||||||||||||
| Security | 156700106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CTL | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US1567001060 | Agenda | 935174487 - Management | ||||||||||
| Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Martha H. Bejar | Management | For | For | For | ||||||||
| 1B. | Election of Director: Virginia Boulet | Management | For | For | For | ||||||||
| 1C. | Election of Director: Peter C. Brown | Management | For | For | For | ||||||||
| 1D. | Election of Director: Kevin P. Chilton | Management | For | For | For | ||||||||
| 1E. | Election of Director: Steven T. Clontz | Management | For | For | For | ||||||||
| 1F. | Election of Director: T. Michael Glenn | Management | For | For | For | ||||||||
| 1G. | Election of Director: W. Bruce Hanks | Management | For | For | For | ||||||||
| 1H. | Election of Director: Hal S. Jones | Management | For | For | For | ||||||||
| 1I. | Election of Director: Michael J. Roberts | Management | For | For | For | ||||||||
| 1J. | Election of Director: Laurie A. Siegel | Management | For | For | For | ||||||||
| 1K. | Election of Director: Jeffrey K. Storey | Management | For | For | For | ||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent auditor for 2020. | Management | For | For | For | ||||||||
| 3. | Amend our 2018 Equity Incentive Plan. | Management | For | For | For | ||||||||
| 4. | Advisory vote to approve our executive compensation. | Management | For | For | For | ||||||||
| STATE STREET CORPORATION | |||||||||||||
| Security | 857477103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | STT | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US8574771031 | Agenda | 935174716 - Management | ||||||||||
| Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: P. de Saint-Aignan | Management | For | For | For | ||||||||
| 1B. | Election of Director: M. Chandoha | Management | For | For | For | ||||||||
| 1C. | Election of Director: L. Dugle | Management | For | For | For | ||||||||
| 1D. | Election of Director: A. Fawcett | Management | For | For | For | ||||||||
| 1E. | Election of Director: W. Freda | Management | For | For | For | ||||||||
| 1F. | Election of Director: S. Mathew | Management | For | For | For | ||||||||
| 1G. | Election of Director: W. Meaney | Management | For | For | For | ||||||||
| 1H. | Election of Director: R. O'Hanley | Management | For | For | For | ||||||||
| 1I. | Election of Director: S. O'Sullivan | Management | For | For | For | ||||||||
| 1J. | Election of Director: R. Sergel | Management | For | For | For | ||||||||
| 1K. | Election of Director: G. Summe | Management | For | For | For | ||||||||
| 2. | To approve an advisory proposal on executive compensation. | Management | For | For | For | ||||||||
| 3. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| NORTHROP GRUMMAN CORPORATION | |||||||||||||
| Security | 666807102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NOC | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US6668071029 | Agenda | 935175162 - Management | ||||||||||
| Record Date | 24-Mar-2020 | Holding Recon Date | 24-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Kathy J. Warden | Management | For | For | For | ||||||||
| 1B. | Election of Director: Marianne C. Brown | Management | For | For | For | ||||||||
| 1C. | Election of Director: Donald E. Felsinger | Management | For | For | For | ||||||||
| 1D. | Election of Director: Ann M. Fudge | Management | For | For | For | ||||||||
| 1E. | Election of Director: Bruce S. Gordon | Management | For | For | For | ||||||||
| 1F. | Election of Director: William H. Hernandez | Management | For | For | For | ||||||||
| 1G. | Election of Director: Madeleine A. Kleiner | Management | For | For | For | ||||||||
| 1H. | Election of Director: Karl J. Krapek | Management | For | For | For | ||||||||
| 1I. | Election of Director: Gary Roughead | Management | For | For | For | ||||||||
| 1J. | Election of Director: Thomas M. Schoewe | Management | For | For | For | ||||||||
| 1K. | Election of Director: James S. Turley | Management | For | For | For | ||||||||
| 1L. | Election of Director: Mark A. Welsh III | Management | For | For | For | ||||||||
| 2. | Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||
| 3. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal that the Company assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. | Shareholder | Against | Against | For | ||||||||
| 5. | Shareholder proposal to move to a 3% ownership threshold for shareholders to request action by written consent. | Shareholder | For | Against | Against | ||||||||
| UNITED AIRLINES HOLDINGS, INC. | |||||||||||||
| Security | 910047109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UAL | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US9100471096 | Agenda | 935175554 - Management | ||||||||||
| Record Date | 01-Apr-2020 | Holding Recon Date | 01-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Carolyn Corvi | Management | For | For | For | ||||||||
| 1B. | Election of Director: Barney Harford | Management | For | For | For | ||||||||
| 1C. | Election of Director: Michele J. Hooper | Management | For | For | For | ||||||||
| 1D. | Election of Director: Walter Isaacson | Management | For | For | For | ||||||||
| 1E. | Election of Director: James A. C. Kennedy | Management | For | For | For | ||||||||
| 1F. | Election of Director: J. Scott Kirby | Management | For | For | For | ||||||||
| 1G. | Election of Director: Oscar Munoz | Management | For | For | For | ||||||||
| 1H. | Election of Director: Edward M. Philip | Management | For | For | For | ||||||||
| 1I. | Election of Director: Edward L. Shapiro | Management | For | For | For | ||||||||
| 1J. | Election of Director: David J. Vitale | Management | For | For | For | ||||||||
| 1K. | Election of Director: James M. Whitehurst | Management | For | For | For | ||||||||
| 2. | Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2020 | Management | For | For | For | ||||||||
| 3. | Advisory Vote to Approve the Compensation of the Company's Named Executive Officers | Management | For | For | For | ||||||||
| 4. | Stockholder Proposal Regarding Stockholder Action by Written Consent, if Properly Presented Before the Meeting | Shareholder | For | Against | Against | ||||||||
| 5. | Stockholder Proposal Regarding a Report on Lobbying Spending, if Properly Presented Before the Meeting | Shareholder | Against | Against | For | ||||||||
| 6. | Stockholder Proposal Regarding a Report on Global Warming-Related Lobbying Activities, if Properly Presented B Before the Meeting | Shareholder | Against | Against | For | ||||||||
| ONEOK, INC. | |||||||||||||
| Security | 682680103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OKE | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US6826801036 | Agenda | 935176289 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Brian L. Derksen | Management | For | For | For | ||||||||
| 1B. | Election of Director: Julie H. Edwards | Management | For | For | For | ||||||||
| 1C. | Election of Director: John W. Gibson | Management | For | For | For | ||||||||
| 1D. | Election of Director: Mark W. Helderman | Management | For | For | For | ||||||||
| 1E. | Election of Director: Randall J. Larson | Management | For | For | For | ||||||||
| 1F. | Election of Director: Steven J. Malcolm | Management | For | For | For | ||||||||
| 1G. | Election of Director: Jim W. Mogg | Management | For | For | For | ||||||||
| 1H. | Election of Director: Pattye L. Moore | Management | For | For | For | ||||||||
| 1I. | Election of Director: Gary D. Parker | Management | For | For | For | ||||||||
| 1J. | Election of Director: Eduardo A. Rodriguez | Management | For | For | For | ||||||||
| 1K. | Election of Director: Terry K. Spencer | Management | For | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | An advisory vote to approve ONEOK, Inc.'s executive compensation. | Management | For | For | For | ||||||||
| UNIVERSAL HEALTH SERVICES, INC. | |||||||||||||
| Security | 913903100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UHS | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US9139031002 | Agenda | 935176897 - Management | ||||||||||
| Record Date | 24-Mar-2020 | Holding Recon Date | 24-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Lawrence S. Gibbs | For | For | For | |||||||||
| 2. | Proposal to approve the Company's 2020 Omnibus Stock and Incentive Plan | Management | For | For | For | ||||||||
| 3. | Advisory (nonbinding) vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||
| 4. | Proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| ROBERT HALF INTERNATIONAL INC. | |||||||||||||
| Security | 770323103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RHI | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US7703231032 | Agenda | 935184060 - Management | ||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Julia L. Coronado | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Dirk A. Kempthorne | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Harold M. Messmer, Jr. | Management | For | For | For | ||||||||
| 1.4 | Election of Director: Marc H. Morial | Management | For | For | For | ||||||||
| 1.5 | Election of Director: Barbara J. Novogradac | Management | For | For | For | ||||||||
| 1.6 | Election of Director: Robert J. Pace | Management | For | For | For | ||||||||
| 1.7 | Election of Director: Frederick A. Richman | Management | For | For | For | ||||||||
| 1.8 | Election of Director: M. Keith Waddell | Management | For | For | For | ||||||||
| 2. | To cast an advisory vote to approve executive compensation. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| AMPHENOL CORPORATION | |||||||||||||
| Security | 032095101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APH | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US0320951017 | Agenda | 935185581 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Robert A. Livingston | Management | For | For | For | ||||||||
| 1.6 | Election of Director: Martin H. Loeffler | Management | For | For | For | ||||||||
| 1.7 | Election of Director: R. Adam Norwitt | Management | For | For | For | ||||||||
| 1.8 | Election of Director: Anne Clarke Wolff | Management | For | For | For | ||||||||
| 2. | Ratification of Selection of Deloitte & Touche LLP as Independent Accountants of the Company | Management | For | For | For | ||||||||
| 3. | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For | For | ||||||||
| 4. | Stockholder Proposal: Make Shareholder Right to Call Special Meeting More Accessible | Shareholder | For | Against | Against | ||||||||
| OLD DOMINION FREIGHT LINE, INC. | |||||||||||||
| Security | 679580100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ODFL | Meeting Date | 20-May-2020 | ||||||||||
| ISIN | US6795801009 | Agenda | 935195075 - Management | ||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Sherry A. Aaholm | For | For | For | |||||||||
| 2 | Earl E. Congdon | For | For | For | |||||||||
| 3 | David S. Congdon | For | For | For | |||||||||
| 4 | John R. Congdon, Jr. | For | For | For | |||||||||
| 5 | Bradley R. Gabosch | For | For | For | |||||||||
| 6 | Greg C. Gantt | For | For | For | |||||||||
| 7 | Patrick D. Hanley | For | For | For | |||||||||
| 8 | John D. Kasarda | For | For | For | |||||||||
| 9 | Wendy T. Stallings | For | For | For | |||||||||
| 10 | Leo H. Suggs | For | For | For | |||||||||
| 11 | D. Michael Wray | For | For | For | |||||||||
| 2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| 3. | Approval of an amendment to the Company's Amended and Restated Articles of Incorporation to increase the number of authorized shares of the Company's common stock. | Management | For | For | For | ||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| ANTHEM, INC. | |||||||||||||
| Security | 036752103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ANTM | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US0367521038 | Agenda | 935157037 - Management | ||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Gail K. Boudreaux | Management | For | For | For | ||||||||
| 1.2 | Election of Director: R. Kerry Clark | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Robert L. Dixon, Jr. | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal to allow shareholders owning 10% or more of our common stock to call a special meeting of shareholders. | Shareholder | For | Against | Against | ||||||||
| MOHAWK INDUSTRIES, INC. | |||||||||||||
| Security | 608190104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MHK | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US6081901042 | Agenda | 935164638 - Management | ||||||||||
| Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director for a term of three years: Karen A. Smith Bogart | Management | For | For | For | ||||||||
| 1B. | Election of Director for a term of three years: Jeffrey S. Lorberbaum | Management | For | For | For | ||||||||
| 2. | The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve executive compensation, as disclosed in the Company's Proxy Statement for the 2020 Annual Meeting of Stockholders. | Management | For | For | For | ||||||||
| MORGAN STANLEY | |||||||||||||
| Security | 617446448 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MS | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US6174464486 | Agenda | 935168725 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Stephen J. Luczo | Management | For | For | For | ||||||||
| 1h. | Election of Director: Jami Miscik | Management | For | For | For | ||||||||
| 1i. | Election of Director: Dennis M. Nally | Management | For | For | For | ||||||||
| 1j. | Election of Director: Takeshi Ogasawara | Management | For | For | For | ||||||||
| 1k. | Election of Director: Hutham S. Olayan | 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 | ||||||||
| UDR, INC. | |||||||||||||
| Security | 902653104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UDR | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US9026531049 | Agenda | 935168751 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Katherine A. Cattanach | Management | For | For | For | ||||||||
| 1B. | Election of Director: Jon A. Grove | Management | For | For | For | ||||||||
| 1C. | Election of Director: Mary Ann King | Management | For | For | For | ||||||||
| 1D. | Election of Director: James D. Klingbeil | Management | For | For | For | ||||||||
| 1E. | Election of Director: Clint D. McDonnough | Management | For | For | For | ||||||||
| 1F. | Election of Director: Robert A. McNamara | Management | For | For | For | ||||||||
| 1G. | Election of Director: Mark R. Patterson | Management | For | For | For | ||||||||
| 1H. | Election of Director: Thomas W. Toomey | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of Ernst & Young LLP to serve as independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||
| BLACKROCK, INC. | |||||||||||||
| Security | 09247X101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BLK | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US09247X1019 | Agenda | 935170857 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Bader M. Alsaad | Management | For | For | For | ||||||||
| 1B. | Election of Director: Mathis Cabiallavetta | Management | For | For | For | ||||||||
| 1C. | Election of Director: Pamela Daley | Management | For | For | For | ||||||||
| 1D. | Withdrawn | Management | For | For | For | ||||||||
| 1E. | Election of Director: Jessica P. Einhorn | Management | For | For | For | ||||||||
| 1F. | Election of Director: Laurence D. Fink | Management | For | For | For | ||||||||
| 1G. | Election of Director: William E. Ford | Management | For | For | For | ||||||||
| 1H. | Election of Director: Fabrizio Freda | Management | For | For | For | ||||||||
| 1I. | Election of Director: Murry S. Gerber | Management | For | For | For | ||||||||
| 1J. | Election of Director: Margaret L. Johnson | Management | For | For | For | ||||||||
| 1K. | Election of Director: Robert S. Kapito | Management | For | For | For | ||||||||
| 1L. | Election of Director: Cheryl D. Mills | Management | For | For | For | ||||||||
| 1M. | Election of Director: Gordon M. Nixon | Management | For | For | For | ||||||||
| 1N. | Election of Director: Charles H. Robbins | Management | For | For | For | ||||||||
| 1O. | Election of Director: Marco Antonio Slim Domit | Management | For | For | For | ||||||||
| 1P. | Election of Director: Susan L. Wagner | Management | For | For | For | ||||||||
| 1Q. | Election of Director: Mark Wilson | Management | For | For | For | ||||||||
| 2. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2020. | Management | For | For | For | ||||||||
| 4. | Shareholder Proposal - Production of a Report on the "Statement on the Purpose of a Corporation." | Shareholder | Against | Against | For | ||||||||
| PAYPAL HOLDINGS, INC. | |||||||||||||
| Security | 70450Y103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PYPL | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US70450Y1038 | Agenda | 935170869 - Management | ||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 | Against | For | Against | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2020. | Management | For | For | For | ||||||||
| 4. | Stockholder Proposal - Stockholder right to act by written consent. | Shareholder | For | Against | Against | ||||||||
| 5. | Stockholder Proposal - Human and indigenous peoples' rights. | Shareholder | Against | Against | For | ||||||||
| THE TRAVELERS COMPANIES, INC. | |||||||||||||
| Security | 89417E109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TRV | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US89417E1091 | Agenda | 935170908 - Management | ||||||||||
| Record Date | 24-Mar-2020 | Holding Recon Date | 24-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Alan L. Beller | Management | For | For | For | ||||||||
| 1B. | Election of Director: Janet M. Dolan | Management | For | For | For | ||||||||
| 1C. | Election of Director: Patricia L. Higgins | Management | For | For | For | ||||||||
| 1D. | Election of Director: William J. Kane | Management | For | For | For | ||||||||
| 1E. | Election of Director: Clarence Otis Jr. | Management | For | For | For | ||||||||
| 1F. | Election of Director: Elizabeth E. Robinson | Management | For | For | For | ||||||||
| 1G. | Election of Director: Philip T. Ruegger III | Management | For | For | For | ||||||||
| 1H. | Election of Director: Todd C. Schermerhorn | Management | For | For | For | ||||||||
| 1I. | Election of Director: Alan D. Schnitzer | Management | For | For | For | ||||||||
| 1J. | Election of Director: Donald J. Shepard | Management | For | For | For | ||||||||
| 1K. | Election of Director: Laurie J. Thomsen | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc. independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Non-binding vote to approve executive compensation. | Management | For | For | For | ||||||||
| PEOPLE'S UNITED FINANCIAL, INC. | |||||||||||||
| Security | 712704105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PBCT | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US7127041058 | Agenda | 935170922 - Management | ||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: John P. Barnes | Management | For | For | For | ||||||||
| 1B. | Election of Director: Collin P. Baron | Management | For | For | For | ||||||||
| 1C. | Election of Director: George P. Carter | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jane Chwick | Management | For | For | For | ||||||||
| 1E. | Election of Director: William F. Cruger, Jr. | Management | For | For | For | ||||||||
| 1F. | Election of Director: John K. Dwight | Management | For | For | For | ||||||||
| 1G. | Election of Director: Jerry Franklin | Management | For | For | For | ||||||||
| 1H. | Election of Director: Janet M. Hansen | Management | For | For | For | ||||||||
| 1I. | Election of Director: Nancy McAllister | Management | For | For | For | ||||||||
| 1J. | Election of Director: Mark W. Richards | Management | For | For | For | ||||||||
| 1K. | Election of Director: Kirk W. Walters | Management | For | For | For | ||||||||
| 2. | Approve the advisory (non-binding) resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. | Management | Against | For | Against | ||||||||
| 3. | Ratify KPMG LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| SEALED AIR CORPORATION | |||||||||||||
| Security | 81211K100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SEE | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US81211K1007 | Agenda | 935171051 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Françoise Colpron | Management | For | For | For | ||||||||
| 1B. | Election of Director: Edward L. Doheny II | Management | For | For | For | ||||||||
| 1C. | Election of Director: Michael P. Doss | Management | For | For | For | ||||||||
| 1D. | Election of Director: Henry R. Keizer | Management | For | For | For | ||||||||
| 1E. | Election of Director: Jacqueline B. Kosecoff | Management | For | For | For | ||||||||
| 1F. | Election of Director: Harry A. Lawton III | Management | For | For | For | ||||||||
| 1G. | Election of Director: Neil Lustig | Management | For | For | For | ||||||||
| 1H. | Election of Director: Suzanne B. Rowland | Management | For | For | For | ||||||||
| 1I. | Election of Director: Jerry R. Whitaker | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Approval, as an advisory vote, of Sealed Air's 2019 executive compensation. | Management | For | For | For | ||||||||
| MCDONALD'S CORPORATION | |||||||||||||
| Security | 580135101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MCD | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US5801351017 | Agenda | 935171190 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director for a one-year term expiring in 2021: Lloyd Dean | Management | For | For | For | ||||||||
| 1B. | Election of Director for a one-year term expiring in 2021: Robert Eckert | Management | For | For | For | ||||||||
| 1C. | Election of Director for a one-year term expiring in 2021: Catherine Engelbert | Management | For | For | For | ||||||||
| 1D. | Election of Director for a one-year term expiring in 2021: Margaret Georgiadis | Management | For | For | For | ||||||||
| 1E. | Election of Director for a one-year term expiring in 2021: Enrique Hernandez, Jr. | Management | For | For | For | ||||||||
| 1F. | Election of Director for a one-year term expiring in 2021: Christopher Kempczinski | Management | For | For | For | ||||||||
| 1G. | Election of Director for a one-year term expiring in 2021: Richard Lenny | Management | For | For | For | ||||||||
| 1H. | Election of Director for a one-year term expiring in 2021: John Mulligan | Management | For | For | For | ||||||||
| 1I. | Election of Director for a one-year term expiring in 2021: Sheila Penrose | Management | For | For | For | ||||||||
| 1J. | Election of Director for a one-year term expiring in 2021: John Rogers, Jr. | Management | For | For | For | ||||||||
| 1K. | Election of Director for a one-year term expiring in 2021: Paul Walsh | Management | For | For | For | ||||||||
| 1L. | Election of Director for a one-year term expiring in 2021: Miles White | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | Against | For | Against | ||||||||
| 3. | Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2020. | Management | For | For | For | ||||||||
| 4. | Vote to approve the Company's Amended and Restated 2012 Omnibus Stock Ownership Plan. | Management | For | For | For | ||||||||
| 5. | Advisory vote on a shareholder proposal requesting to change the thresholds to call special shareholder meetings, if properly presented. | Shareholder | For | Against | Against | ||||||||
| 6. | Advisory vote on a shareholder proposal requesting the Board issue a report on sugar and public health, if properly presented. | Shareholder | Against | Against | For | ||||||||
| MARSH & MCLENNAN COMPANIES, INC. | |||||||||||||
| Security | 571748102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MMC | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US5717481023 | Agenda | 935171277 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Anthony K. Anderson | Management | For | For | For | ||||||||
| 1B. | Election of Director: Oscar Fanjul | Management | For | For | For | ||||||||
| 1C. | Election of Director: Daniel S. Glaser | Management | For | For | For | ||||||||
| 1D. | Election of Director: H. Edward Hanway | Management | For | For | For | ||||||||
| 1E. | Election of Director: Deborah C. Hopkins | Management | For | For | For | ||||||||
| 1F. | Election of Director: Tamara Ingram | Management | For | For | For | ||||||||
| 1G. | Election of Director: Jane H. Lute | Management | For | For | For | ||||||||
| 1H. | Election of Director: Steven A. Mills | Management | For | For | For | ||||||||
| 1I. | Election of Director: Bruce P. Nolop | Management | For | For | For | ||||||||
| 1J. | Election of Director: Marc D. Oken | Management | For | For | For | ||||||||
| 1K. | Election of Director: Morton O. Schapiro | Management | For | For | For | ||||||||
| 1L. | Election of Director: Lloyd M. Yates | Management | For | For | For | ||||||||
| 1M. | Election of Director: R. David Yost | Management | For | For | For | ||||||||
| 2. | Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||
| 3. | Ratification of Selection of Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||
| 4. | Approval of the Marsh & McLennan Companies, Inc. 2020 Incentive and Stock Award Plan | Management | For | For | For | ||||||||
| XEROX HOLDINGS CORPORATION | |||||||||||||
| Security | 98421M106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XRX | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US98421M1062 | Agenda | 935171885 - Management | ||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Keith Cozza | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Jonathan Christodoro | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Joseph J. Echevarria | Management | For | For | For | ||||||||
| 1.4 | Election of Director: Nicholas Graziano | Management | For | For | For | ||||||||
| 1.5 | Election of Director: Cheryl Gordon Krongard | Management | For | For | For | ||||||||
| 1.6 | Election of Director: Scott Letier | Management | For | For | For | ||||||||
| 1.7 | Election of Director: Giovanni ("John") Visentin | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the 2019 compensation of our named executive officers. | Management | For | For | For | ||||||||
| 4. | Approval of the Company's Performance Incentive Plan. | Management | For | For | For | ||||||||
| THE HOME DEPOT, INC. | |||||||||||||
| Security | 437076102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HD | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US4370761029 | Agenda | 935172130 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 | For | Against | Against | ||||||||
| 5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shareholder | Against | Against | For | ||||||||
| 6. | Shareholder Proposal Regarding Executive Ownership Guidelines | Shareholder | Against | Against | For | ||||||||
| 7. | Shareholder Proposal Regarding Electioneering Contributions Congruency Analysis | Shareholder | Against | Against | For | ||||||||
| KANSAS CITY SOUTHERN | |||||||||||||
| Security | 485170302 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KSU | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US4851703029 | Agenda | 935172394 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 2020. | Management | For | For | For | ||||||||
| 3. | An Advisory vote to approve the 2019 compensation of our named executive officers. | Management | For | For | For | ||||||||
| 4. | Stockholder proposal to allow stockholder action by written consent | Shareholder | Against | Against | For | ||||||||
| NEXTERA ENERGY, INC. | |||||||||||||
| Security | 65339F101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NEE | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US65339F1012 | Agenda | 935172661 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Sherry S. Barrat | Management | For | For | For | ||||||||
| 1B. | Election of Director: James L. Camaren | Management | For | For | For | ||||||||
| 1C. | Election of Director: Kenneth B. Dunn | Management | For | For | For | ||||||||
| 1D. | Election of Director: Naren K. Gursahaney | Management | For | For | For | ||||||||
| 1E. | Election of Director: Kirk S. Hachigian | Management | For | For | For | ||||||||
| 1F. | Election of Director: Toni Jennings | Management | For | For | For | ||||||||
| 1G. | Election of Director: Amy B. Lane | Management | For | For | For | ||||||||
| 1H. | Election of Director: David L. Porges | Management | For | For | For | ||||||||
| 1I. | Election of Director: James L. Robo | Management | For | For | For | ||||||||
| 1J. | Election of Director: Rudy E. Schupp | Management | For | For | For | ||||||||
| 1K. | Election of Director: John L. Skolds | Management | For | For | For | ||||||||
| 1L. | Election of Director: William H. Swanson | Management | For | For | For | ||||||||
| 1M. | 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 2020 | Management | For | For | For | ||||||||
| 3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | Management | For | For | For | ||||||||
| 4. | A proposal entitled "Political Contributions Disclosure" to request semiannual reports disclosing political contribution policies and expenditures | Shareholder | Against | Against | For | ||||||||
| 5. | A proposal entitled "Right to Act by Written Consent" to request action by written consent of shareholders | Shareholder | For | Against | Against | ||||||||
| SYNCHRONY FINANCIAL | |||||||||||||
| Security | 87165B103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SYF | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US87165B1035 | Agenda | 935174095 - Management | ||||||||||
| Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1a. | Election of Director: Margaret M. Keane | Management | For | For | For | ||||||||
| 1b. | Election of Director: Fernando Aguirre | Management | For | For | For | ||||||||
| 1c. | Election of Director: Paget L. Alves | Management | For | For | For | ||||||||
| 1d. | Election of Director: Arthur W. Coviello, Jr. | Management | For | For | For | ||||||||
| 1e. | Election of Director: William W. Graylin | Management | For | For | For | ||||||||
| 1f. | Election of Director: Roy A. Guthrie | Management | For | For | For | ||||||||
| 1g. | Election of Director: Richard C. Hartnack | Management | For | For | For | ||||||||
| 1h. | Election of Director: Jeffrey G. Naylor | Management | For | For | For | ||||||||
| 1i. | Election of Director: Laurel J. Richie | Management | For | For | For | ||||||||
| 1j. | Election of Director: Olympia J. Snowe | Management | For | For | For | ||||||||
| 1k. | Election of Director: Ellen M. Zane | Management | For | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||
| 3. | Ratification of Selection of KPMG LLP as Independent Registered Public Accounting firm of the Company for 2020 | Management | For | For | For | ||||||||
| KEYCORP | |||||||||||||
| Security | 493267108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KEY | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US4932671088 | Agenda | 935174235 - Management | ||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Bruce D. Broussard | Management | For | For | For | ||||||||
| 1B. | Election of Director: Gary M. Crosby | Management | For | For | For | ||||||||
| 1C. | Election of Director: Alexander M. Cutler | Management | For | For | For | ||||||||
| 1D. | Election of Director: H. James Dallas | Management | For | For | For | ||||||||
| 1E. | Election of Director: Elizabeth R. Gile | Management | For | For | For | ||||||||
| 1F. | Election of Director: Ruth Ann M. Gillis | Management | For | For | For | ||||||||
| 1G. | Election of Director: Christopher M. Gorman | Management | For | For | For | ||||||||
| 1H. | Election of Director: Carlton L. Highsmith | Management | For | For | For | ||||||||
| 1I. | Election of Director: Richard J. Hipple | Management | For | For | For | ||||||||
| 1J. | Election of Director: Kristen L. Manos | Management | For | For | For | ||||||||
| 1K. | Election of Director: Barbara R. Snyder | Management | For | For | For | ||||||||
| 1L. | Election of Director: David K. Wilson | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of independent auditor. | Management | For | For | For | ||||||||
| 3. | Advisory approval of executive compensation. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal seeking to reduce ownership threshold to call special shareholder meeting. | Shareholder | For | Against | Against | ||||||||
| CDW CORP | |||||||||||||
| Security | 12514G108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CDW | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US12514G1085 | Agenda | 935174324 - Management | ||||||||||
| Record Date | 25-Mar-2020 | Holding Recon Date | 25-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1a. | Election of Director: Steven W. Alesio | Management | For | For | For | ||||||||
| 1b. | Election of Director: Barry K. Allen | Management | For | For | For | ||||||||
| 1c. | Election of Director: Lynda M. Clarizio | Management | For | For | For | ||||||||
| 1d. | Election of Director: Christine A. Leahy | Management | For | For | For | ||||||||
| 1e. | Election of Director: David W. Nelms | Management | For | For | For | ||||||||
| 1f. | Election of Director: Joseph R. Swedish | Management | For | For | For | ||||||||
| 1g. | Election of Director: 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, 2020. | Management | For | For | For | ||||||||
| THE MOSAIC COMPANY | |||||||||||||
| Security | 61945C103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MOS | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US61945C1036 | Agenda | 935174502 - Management | ||||||||||
| Record Date | 24-Mar-2020 | Holding Recon Date | 24-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Cheryl K. Beebe | Management | For | For | For | ||||||||
| 1B. | Election of Director: Oscar P. Bernardes | Management | For | For | For | ||||||||
| 1C. | Election of Director: Nancy E. Cooper | Management | For | For | For | ||||||||
| 1D. | Election of Director: Gregory L. Ebel | Management | For | For | For | ||||||||
| 1E. | Election of Director: Timothy S. Gitzel | Management | For | For | For | ||||||||
| 1F. | Election of Director: Denise C. Johnson | Management | For | For | For | ||||||||
| 1G. | Election of Director: Emery N. Koenig | Management | For | For | For | ||||||||
| 1H. | Election of Director: James ("Joc") C. O'Rourke | Management | For | For | For | ||||||||
| 1I. | Election of Director: David T. Seaton | Management | For | For | For | ||||||||
| 1J. | Election of Director: Steven M. Seibert | Management | For | For | For | ||||||||
| 1K. | Election of Director: Luciano Siani Pires | Management | For | For | For | ||||||||
| 1L. | Election of Director: Gretchen H. Watkins | Management | For | For | For | ||||||||
| 1M. | Election of Director: Kelvin R. Westbrook | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as Mosaic's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | An advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying Proxy Statement. | Management | Against | For | Against | ||||||||
| 4. | Stockholder proposal relating to adoption of written consent right. | Shareholder | For | Against | Against | ||||||||
| VERISIGN, INC. | |||||||||||||
| Security | 92343E102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VRSN | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US92343E1029 | Agenda | 935175376 - Management | ||||||||||
| Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: D. James Bidzos | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Yehuda Ari Buchalter | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Kathleen A. Cote | Management | For | For | For | ||||||||
| 1.4 | Election of Director: Thomas F. Frist III | Management | For | For | For | ||||||||
| 1.5 | Election of Director: Jamie S. Gorelick | Management | For | For | For | ||||||||
| 1.6 | Election of Director: Roger H. Moore | Management | For | For | For | ||||||||
| 1.7 | Election of Director: Louis A. Simpson | Management | For | For | For | ||||||||
| 1.8 | Election of Director: Timothy Tomlinson | Management | For | For | For | ||||||||
| 2. | To approve, on a non-binding, advisory basis, the Company's executive compensation. | Management | For | For | For | ||||||||
| 3. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. | Shareholder | For | Against | Against | ||||||||
| HENRY SCHEIN, INC. | |||||||||||||
| Security | 806407102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HSIC | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US8064071025 | Agenda | 935176695 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Barry J. Alperin | Management | For | For | For | ||||||||
| 1B. | Election of Director: Gerald A. Benjamin | Management | For | For | For | ||||||||
| 1C. | Election of Director: Stanley M. Bergman | Management | For | For | For | ||||||||
| 1D. | Election of Director: James P. Breslawski | Management | For | For | For | ||||||||
| 1E. | Election of Director: Paul Brons | Management | For | For | For | ||||||||
| 1F. | Election of Director: Shira Goodman | Management | For | For | For | ||||||||
| 1G. | Election of Director: Joseph L. Herring | Management | For | For | For | ||||||||
| 1H. | Election of Director: Kurt P. Kuehn | Management | For | For | For | ||||||||
| 1I. | Election of Director: Philip A. Laskawy | Management | For | For | For | ||||||||
| 1J. | Election of Director: Anne H. Margulies | Management | For | For | For | ||||||||
| 1K. | Election of Director: Mark E. Mlotek | Management | For | For | For | ||||||||
| 1L. | Election of Director: Steven Paladino | Management | For | For | For | ||||||||
| 1M. | Election of Director: Carol Raphael | Management | For | For | For | ||||||||
| 1N. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | For | ||||||||
| 1O. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | For | ||||||||
| 2. | Proposal to amend and restate the Company's Amended and Restated 2013 Stock Incentive Plan to, among other things, increase the aggregate share reserve and extend the term of the plan to March 31, 2030. | Management | For | For | For | ||||||||
| 3. | Proposal to approve, by non-binding vote, the 2019 compensation paid to the Company's Named Executive Officers. | Management | For | For | For | ||||||||
| 4. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2020. | Management | For | For | For | ||||||||
| HARLEY-DAVIDSON, INC. | |||||||||||||
| Security | 412822108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HOG | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US4128221086 | Agenda | 935178120 - Management | ||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Troy Alstead | For | For | For | |||||||||
| 2 | R. John Anderson | For | For | For | |||||||||
| 3 | Michael J. Cave | For | For | For | |||||||||
| 4 | Allan Golston | For | For | For | |||||||||
| 5 | Sara L. Levinson | For | For | For | |||||||||
| 6 | N. Thomas Linebarger | For | For | For | |||||||||
| 7 | Brian R. Niccol | For | For | For | |||||||||
| 8 | Maryrose T. Sylvester | For | For | For | |||||||||
| 9 | Jochen Zeitz | For | For | For | |||||||||
| 2. | To approve, by advisory vote, the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||
| 3. | To approve amendments to our Restated Articles of Incorporation to allow us to implement proxy access. | Management | For | For | For | ||||||||
| 4. | To approve the Harley-Davidson, Inc. 2020 Incentive Stock Plan. | Management | For | For | For | ||||||||
| 5. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| ALLIANT ENERGY CORPORATION | |||||||||||||
| Security | 018802108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LNT | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US0188021085 | Agenda | 935178257 - Management | ||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Patrick E. Allen | For | For | For | |||||||||
| 2 | Michael D. Garcia | For | For | For | |||||||||
| 3 | Singleton B. McAllister | For | For | For | |||||||||
| 4 | Susan D. Whiting | For | For | For | |||||||||
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||
| 3. | Approve the Alliant Energy Corporation 2020 Omnibus Incentive Plan. | Management | For | For | For | ||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| PIONEER NATURAL RESOURCES COMPANY | |||||||||||||
| Security | 723787107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PXD | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US7237871071 | Agenda | 935179273 - Management | ||||||||||
| Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Edison C. Buchanan | Management | For | For | For | ||||||||
| 1B. | Election of Director: Andrew F. Cates | Management | For | For | For | ||||||||
| 1C. | Election of Director: Phillip A. Gobe | Management | For | For | For | ||||||||
| 1D. | Election of Director: Larry R. Grillot | Management | For | For | For | ||||||||
| 1E. | Election of Director: Stacy P. Methvin | Management | For | For | For | ||||||||
| 1F. | Election of Director: Royce W. Mitchell | Management | For | For | For | ||||||||
| 1G. | Election of Director: Frank A. Risch | Management | For | For | For | ||||||||
| 1H. | Election of Director: Scott D. Sheffield | Management | For | For | For | ||||||||
| 1I. | Election of Director: Mona K. Sutphen | Management | For | For | For | ||||||||
| 1J. | Election of Director: J. Kenneth Thompson | Management | For | For | For | ||||||||
| 1K. | Election of Director: Phoebe A. Wood | Management | For | For | For | ||||||||
| 1L. | Election of Director: Michael D. Wortley | Management | For | For | For | ||||||||
| 2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020. | Management | For | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||
| SOUTHWEST AIRLINES CO. | |||||||||||||
| Security | 844741108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LUV | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US8447411088 | Agenda | 935182256 - Management | ||||||||||
| Record Date | 25-Mar-2020 | Holding Recon Date | 25-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: David W. Biegler | Management | For | For | For | ||||||||
| 1B. | Election of Director: J. Veronica Biggins | Management | For | For | For | ||||||||
| 1C. | Election of Director: Douglas H. Brooks | Management | For | For | For | ||||||||
| 1D. | Election of Director: William H. Cunningham | Management | For | For | For | ||||||||
| 1E. | Election of Director: John G. Denison | Management | For | For | For | ||||||||
| 1F. | Election of Director: Thomas W. Gilligan | Management | For | For | For | ||||||||
| 1G. | Election of Director: Gary C. Kelly | Management | For | For | For | ||||||||
| 1H. | Election of Director: Grace D. Lieblein | Management | For | For | For | ||||||||
| 1I. | Election of Director: Nancy B. Loeffler | Management | For | For | For | ||||||||
| 1J. | Election of Director: John T. Montford | Management | For | For | For | ||||||||
| 1K. | Election of Director: Ron Ricks | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | Advisory vote on shareholder proposal to require an independent board chairman. | Shareholder | Against | Against | For | ||||||||
| 5. | Advisory vote on shareholder proposal to permit shareholder action by written consent. | Shareholder | Against | Against | For | ||||||||
| 6. | Advisory vote on shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Shareholder | Against | Against | For | ||||||||
| THE INTERPUBLIC GROUP OF COMPANIES, INC. | |||||||||||||
| Security | 460690100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IPG | Meeting Date | 21-May-2020 | ||||||||||
| ISIN | US4606901001 | Agenda | 935182852 - Management | ||||||||||
| Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Jocelyn Carter-Miller | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Mary J. Steele Guilfoile | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Dawn Hudson | Management | For | For | For | ||||||||
| 1.4 | Election of Director: Jonathan F. Miller | Management | For | For | For | ||||||||
| 1.5 | Election of Director: Patrick Q. Moore | Management | For | For | For | ||||||||
| 1.6 | Election of Director: Michael I. Roth | Management | For | For | For | ||||||||
| 1.7 | Election of Director: Linda S. Sanford | Management | For | For | For | ||||||||
| 1.8 | Election of Director: David M. Thomas | Management | For | For | For | ||||||||
| 1.9 | Election of Director: E. Lee Wyatt Jr. | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||
| 4. | Stockholder proposal entitled "Special Stockholder Meetings." | Management | For | Against | Against | ||||||||
| XCEL ENERGY INC. | |||||||||||||
| Security | 98389B100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XEL | Meeting Date | 22-May-2020 | ||||||||||
| ISIN | US98389B1008 | Agenda | 935174021 - Management | ||||||||||
| Record Date | 25-Mar-2020 | Holding Recon Date | 25-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Lynn Casey | Management | For | For | For | ||||||||
| 1B. | Election of Director: Ben Fowke | Management | For | For | For | ||||||||
| 1C. | Election of Director: Netha N. Johnson | Management | For | For | For | ||||||||
| 1D. | Election of Director: George J. Kehl | Management | For | For | For | ||||||||
| 1E. | Election of Director: Richard T. O'Brien | Management | For | For | For | ||||||||
| 1F. | Election of Director: David K. Owens | Management | For | For | For | ||||||||
| 1G. | Election of Director: Christopher J. Policinski | Management | For | For | For | ||||||||
| 1H. | Election of Director: James T. Prokopanko | Management | For | For | For | ||||||||
| 1I. | Election of Director: A. Patricia Sampson | Management | For | For | For | ||||||||
| 1J. | Election of Director: James J. Sheppard | Management | For | For | For | ||||||||
| 1K. | Election of Director: David A. Westerlund | Management | For | For | For | ||||||||
| 1L. | Election of Director: Kim Williams | Management | For | For | For | ||||||||
| 1M. | Election of Director: Timothy V. Wolf | Management | For | For | For | ||||||||
| 1N. | Election of Director: Daniel Yohannes | Management | For | For | For | ||||||||
| 2. | Company proposal to approve, on an advisory basis, executive compensation. | Management | For | For | For | ||||||||
| 3. | Company proposal to ratify the appointment of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2020 | Management | For | For | For | ||||||||
| 4. | Shareholder proposal regarding a report on the costs and benefits of Xcel Energy's voluntary climate-related activities. | Shareholder | Against | Against | For | ||||||||
| CERNER CORPORATION | |||||||||||||
| Security | 156782104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CERN | Meeting Date | 22-May-2020 | ||||||||||
| ISIN | US1567821046 | Agenda | 935174386 - Management | ||||||||||
| Record Date | 24-Mar-2020 | Holding Recon Date | 24-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1a. | Election of Class I Director: Julie L. Gerberding, M.D., M.P.H. | Management | For | For | For | ||||||||
| 1b. | Election of Class I Director: Brent Shafer | Management | For | For | For | ||||||||
| 1c. | Election of Class I Director: William D. Zollars | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2020. | Management | For | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||
| 4. | Approval of the proposed amendment to our Third Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | For | ||||||||
| 5. | Approval of the proposed amendment to our Third Restated Certificate of Incorporation to amend the advance notice provisions for director nominations. | Management | For | For | For | ||||||||
| FLOWSERVE CORPORATION | |||||||||||||
| Security | 34354P105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLS | Meeting Date | 22-May-2020 | ||||||||||
| ISIN | US34354P1057 | Agenda | 935176378 - Management | ||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: R. Scott Rowe | Management | For | For | For | ||||||||
| 1B. | Election of Director: Sujeet Chand | Management | For | For | For | ||||||||
| 1C. | Election of Director: Ruby R. Chandy | Management | For | For | For | ||||||||
| 1D. | Election of Director: Gayla J. Delly | Management | For | For | For | ||||||||
| 1E. | Election of Director: Roger L. Fix | Management | For | For | For | ||||||||
| 1F. | Election of Director: John R. Friedery | Management | For | For | For | ||||||||
| 1G. | Election of Director: John L. Garrison | Management | For | For | For | ||||||||
| 1H. | Election of Director: Michael C. McMurray | Management | For | For | For | ||||||||
| 1I. | Election of Director: David E. Roberts | 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 to serve as the Company's independent auditor for 2020. | Management | For | For | For | ||||||||
| 4. | Amendments to the Company's Certificate of Incorporation to allow shareholder action by less than unanimous written consent. | Management | For | For | For | ||||||||
| 5. | A shareholder proposal on advisory vote for amendments to organizational documents. | Shareholder | Against | Against | For | ||||||||
| MERCK & CO., INC. | |||||||||||||
| Security | 58933Y105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MRK | Meeting Date | 26-May-2020 | ||||||||||
| ISIN | US58933Y1055 | Agenda | 935176431 - Management | ||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Thomas R. Cech | Management | For | For | For | ||||||||
| 1C. | Election of Director: Mary Ellen Coe | Management | For | For | For | ||||||||
| 1D. | Election of Director: Pamela J. Craig | Management | For | For | For | ||||||||
| 1E. | Election of Director: Kenneth C. Frazier | Management | For | For | For | ||||||||
| 1F. | Election of Director: Thomas H. Glocer | Management | For | For | For | ||||||||
| 1G. | Election of Director: Risa Lavizzo-Mourey | 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 2020. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal concerning shareholder right to act by written consent. | Shareholder | Against | Against | For | ||||||||
| 5. | Shareholder proposal regarding allocation of corporate tax savings. | Shareholder | Against | Against | For | ||||||||
| INCYTE CORPORATION | |||||||||||||
| Security | 45337C102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INCY | Meeting Date | 26-May-2020 | ||||||||||
| ISIN | US45337C1027 | Agenda | 935199097 - Management | ||||||||||
| Record Date | 01-Apr-2020 | Holding Recon Date | 01-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Julian C. Baker | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Jean-Jacques Bienaimé | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Paul J. Clancy | Management | For | For | For | ||||||||
| 1.4 | Election of Director: Wendy L. Dixon | Management | For | For | For | ||||||||
| 1.5 | Election of Director: Jacqualyn A. Fouse | Management | For | For | For | ||||||||
| 1.6 | Election of Director: Paul A. Friedman | Management | For | For | For | ||||||||
| 1.7 | Election of Director: Edmund P. Harrigan | Management | For | For | For | ||||||||
| 1.8 | Election of Director: Katherine A. High | Management | For | For | For | ||||||||
| 1.9 | Election of Director: Hervé Hoppenot | Management | For | For | For | ||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Management | Against | For | Against | ||||||||
| 3. | To approve an amendment to the Company's 1997 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 5. | To vote on a stockholder proposal, if properly presented, described in more detail in the proxy statement. | Shareholder | Against | Against | For | ||||||||
| DOLLAR GENERAL CORPORATION | |||||||||||||
| Security | 256677105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DG | Meeting Date | 27-May-2020 | ||||||||||
| ISIN | US2566771059 | Agenda | 935166579 - Management | ||||||||||
| Record Date | 19-Mar-2020 | Holding Recon Date | 19-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Warren F. Bryant | Management | For | For | For | ||||||||
| 1B. | Election of Director: Michael M. Calbert | Management | For | For | For | ||||||||
| 1C. | Election of Director: Sandra B. Cochran | Management | For | For | For | ||||||||
| 1D. | Election of Director: Patricia D. Fili-Krushel | Management | For | For | For | ||||||||
| 1E. | Election of Director: Timothy I. McGuire | Management | For | For | For | ||||||||
| 1F. | Election of Director: William C. Rhodes, III | Management | For | For | For | ||||||||
| 1G. | Election of Director: Debra A. Sandler | Management | For | For | For | ||||||||
| 1H. | Election of Director: Ralph E. Santana | Management | For | For | For | ||||||||
| 1I. | Election of Director: Todd J. Vasos | Management | For | For | For | ||||||||
| 2. | To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||||
| 4. | To approve amendments to the amended and restated charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement. | Management | For | For | For | ||||||||
| 5. | To approve an amendment to the amended and restated bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement. | Management | For | For | For | ||||||||
| EXXON MOBIL CORPORATION | |||||||||||||
| Security | 30231G102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | XOM | Meeting Date | 27-May-2020 | ||||||||||
| ISIN | US30231G1022 | Agenda | 935176443 - Management | ||||||||||
| Record Date | 02-Apr-2020 | Holding Recon Date | 02-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Susan K. Avery | Management | For | For | For | ||||||||
| 1B. | Election of Director: Angela F. Braly | Management | For | For | For | ||||||||
| 1C. | Election of Director: Ursula M. Burns | Management | For | For | For | ||||||||
| 1D. | Election of Director: Kenneth C. Frazier | Management | For | For | For | ||||||||
| 1E. | Election of Director: Joseph L. Hooley | Management | For | For | For | ||||||||
| 1F. | Election of Director: Steven A. Kandarian | Management | For | For | For | ||||||||
| 1G. | Election of Director: Douglas R. Oberhelman | Management | For | For | For | ||||||||
| 1H. | Election of Director: Samuel J. Palmisano | Management | For | For | For | ||||||||
| 1I. | Election of Director: William C. Weldon | Management | For | For | For | ||||||||
| 1J. | Election of Director: Darren W. Woods | Management | For | For | For | ||||||||
| 2. | Ratification of Independent Auditors (page 29) | Management | For | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation (page 30) | Management | For | For | For | ||||||||
| 4. | Independent Chairman (page 59) | Shareholder | Against | Against | For | ||||||||
| 5. | Special Shareholder Meetings (page 61) | Shareholder | Against | Against | For | ||||||||
| 6. | Report on Environmental Expenditures (page 62) | Shareholder | Against | Against | For | ||||||||
| 7. | Report on Risks of Petrochemical Investments (page 64) | Shareholder | For | Against | Against | ||||||||
| 8. | Report on Political Contributions (page 66) | Shareholder | Against | Against | For | ||||||||
| 9. | Report on Lobbying (page 67) | Shareholder | Against | Against | For | ||||||||
| FACEBOOK, INC. | |||||||||||||
| Security | 30303M102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FB | Meeting Date | 27-May-2020 | ||||||||||
| ISIN | US30303M1027 | Agenda | 935178221 - Management | ||||||||||
| Record Date | 03-Apr-2020 | Holding Recon Date | 03-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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, 2020. | Management | For | For | For | ||||||||
| 3. | To approve the director compensation policy. | Management | For | For | For | ||||||||
| 4. | A stockholder proposal regarding change in stockholder voting. | Shareholder | For | Against | Against | ||||||||
| 5. | A stockholder proposal regarding an independent chair. | Shareholder | Against | Against | For | ||||||||
| 6. | A stockholder proposal regarding majority voting for directors. | Shareholder | For | Against | Against | ||||||||
| 7. | A stockholder proposal regarding political advertising. | Shareholder | For | Against | Against | ||||||||
| 8. | A stockholder proposal regarding human/civil rights expert on board. | Shareholder | For | Against | Against | ||||||||
| 9. | A stockholder proposal regarding report on civil and human rights risks. | Shareholder | For | Against | Against | ||||||||
| 10. | A stockholder proposal regarding child exploitation. | Shareholder | For | Against | Against | ||||||||
| 11. | A stockholder proposal regarding median gender/racial pay gap. | Shareholder | For | Against | Against | ||||||||
| TWITTER, INC. | |||||||||||||
| Security | 90184L102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TWTR | Meeting Date | 27-May-2020 | ||||||||||
| ISIN | US90184L1026 | Agenda | 935180606 - Management | ||||||||||
| Record Date | 03-Apr-2020 | Holding Recon Date | 03-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Omid R. Kordestani | Management | For | For | For | ||||||||
| 1B. | Election of Director: Ngozi Okonjo-Iweala | Management | For | For | For | ||||||||
| 1C. | Election of Director: Bret Taylor | Management | For | For | For | ||||||||
| 2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | A stockholder proposal regarding an EEO policy risk report. | Shareholder | Against | Against | For | ||||||||
| ILLUMINA, INC. | |||||||||||||
| Security | 452327109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ILMN | Meeting Date | 27-May-2020 | ||||||||||
| ISIN | US4523271090 | Agenda | 935180618 - Management | ||||||||||
| Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Caroline Dorsa | Management | For | For | For | ||||||||
| 1B. | Election of Director: Robert S. Epstein, M.D. | Management | For | For | For | ||||||||
| 1C. | Election of Director: Scott Gottlieb, M.D. | Management | For | For | For | ||||||||
| 1D. | Election of Director: Philip W. Schiller | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 3, 2021. | Management | For | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||
| 4. | To approve, on an advisory basis, a stockholder proposal regarding political disclosures. | Shareholder | Against | Against | For | ||||||||
| UNDER ARMOUR, INC. | |||||||||||||
| Security | 904311107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UAA | Meeting Date | 27-May-2020 | ||||||||||
| ISIN | US9043111072 | Agenda | 935181951 - Management | ||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Kevin A. Plank | For | For | For | |||||||||
| 2 | George W. Bodenheimer | For | For | For | |||||||||
| 3 | Douglas E. Coltharp | For | For | For | |||||||||
| 4 | Jerri L. DeVard | For | For | For | |||||||||
| 5 | Mohamed A. El-Erian | For | For | For | |||||||||
| 6 | Patrik Frisk | For | For | For | |||||||||
| 7 | Karen W. Katz | For | For | For | |||||||||
| 8 | Eric T. Olson | For | For | For | |||||||||
| 9 | Harvey L. Sanders | For | For | For | |||||||||
| 2. | To approve, by a non-binding advisory vote, the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. | Management | For | For | For | ||||||||
| 3. | To approve the Amendment to our Charter that would permit our Board of Directors to provide stockholders with the right to amend our Bylaws to the extent permitted in the Bylaws. | Management | For | For | For | ||||||||
| 4. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | For | ||||||||
| MARATHON OIL CORPORATION | |||||||||||||
| Security | 565849106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MRO | Meeting Date | 27-May-2020 | ||||||||||
| ISIN | US5658491064 | Agenda | 935182004 - Management | ||||||||||
| Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director for a one-year term expiring in 2021: Gregory H. Boyce | Management | For | For | For | ||||||||
| 1B. | Election of Director for a one-year term expiring in 2021: Chadwick C. Deaton | Management | For | For | For | ||||||||
| 1C. | Election of Director for a one-year term expiring in 2021: Marcela E. Donadio | Management | For | For | For | ||||||||
| 1D. | Election of Director for a one-year term expiring in 2021: Jason B. Few | Management | For | For | For | ||||||||
| 1E. | Election of Director for a one-year term expiring in 2021: Douglas L. Foshee | Management | For | For | For | ||||||||
| 1F. | Election of Director for a one-year term expiring in 2021: M. Elise Hyland | Management | For | For | For | ||||||||
| 1G. | Election of Director for a one-year term expiring in 2021: Lee M. Tillman | Management | For | For | For | ||||||||
| 1H. | Election of Director for a one-year term expiring in 2021: J. Kent Wells | Management | For | For | For | ||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||
| ARISTA NETWORKS, INC. | |||||||||||||
| Security | 040413106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ANET | Meeting Date | 27-May-2020 | ||||||||||
| ISIN | US0404131064 | Agenda | 935182206 - Management | ||||||||||
| Record Date | 02-Apr-2020 | Holding Recon Date | 02-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Mark Templeton | For | For | For | |||||||||
| 2 | Nikos Theodosopoulos | 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, 2020. | Management | For | For | For | ||||||||
| THE SOUTHERN COMPANY | |||||||||||||
| Security | 842587107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SO | Meeting Date | 27-May-2020 | ||||||||||
| ISIN | US8425871071 | Agenda | 935182371 - Management | ||||||||||
| Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Jon A. Boscia | Management | For | For | For | ||||||||
| 1D. | Election of Director: Henry A. Clark III | Management | For | For | For | ||||||||
| 1E. | Election of Director: Anthony F. Earley, Jr. | Management | For | For | For | ||||||||
| 1F. | Election of Director: Thomas A. Fanning | Management | For | For | For | ||||||||
| 1G. | Election of Director: David J. Grain | 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: Steven R. Specker | Management | For | For | For | ||||||||
| 1N. | Election of Director: E. Jenner Wood III | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2020 | Management | For | For | For | ||||||||
| 4. | Stockholder proposal regarding an independent board chair | Shareholder | Against | Against | For | ||||||||
| 5. | Stockholder proposal regarding a report on lobbying | Shareholder | Against | Against | For | ||||||||
| CHEVRON CORPORATION | |||||||||||||
| Security | 166764100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CVX | Meeting Date | 27-May-2020 | ||||||||||
| ISIN | US1667641005 | Agenda | 935183979 - Management | ||||||||||
| Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: W. M. Austin | Management | For | For | For | ||||||||
| 1B. | Election of Director: J. B. Frank | Management | For | For | For | ||||||||
| 1C. | Election of Director: A. P. Gast | Management | For | For | For | ||||||||
| 1D. | Election of Director: E. Hernandez, Jr. | Management | For | For | For | ||||||||
| 1E. | Election of Director: C. W. Moorman IV | Management | For | For | For | ||||||||
| 1F. | Election of Director: D. F. Moyo | Management | For | For | For | ||||||||
| 1G. | Election of Director: D. Reed-Klages | Management | For | For | For | ||||||||
| 1H. | Election of Director: R. D. Sugar | Management | For | For | For | ||||||||
| 1I. | Election of Director: D. J. Umpleby III | Management | For | For | For | ||||||||
| 1J. | Election of Director: M. K. Wirth | Management | For | For | For | ||||||||
| 2. | Ratification of Appointment of PwC as Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||
| 4. | Report on Lobbying | Shareholder | Against | Against | For | ||||||||
| 5. | Create a Board Committee on Climate Risk | Shareholder | Against | Against | For | ||||||||
| 6. | Report on Climate Lobbying | Shareholder | Against | Against | For | ||||||||
| 7. | Report on Petrochemical Risk | Shareholder | For | Against | Against | ||||||||
| 8. | Report on Human Rights Practices | Shareholder | Against | Against | For | ||||||||
| 9. | Set Special Meeting Threshold at 10% | Shareholder | Against | Against | For | ||||||||
| 10. | Adopt Policy for an Independent Chairman | Shareholder | Against | Against | For | ||||||||
| DUPONT DE NEMOURS INC | |||||||||||||
| Security | 26614N102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DD | Meeting Date | 27-May-2020 | ||||||||||
| ISIN | US26614N1028 | Agenda | 935183981 - Management | ||||||||||
| Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Amy G. Brady | Management | For | For | For | ||||||||
| 1B. | Election of Director: Edward D. Breen | Management | For | For | For | ||||||||
| 1C. | Election of Director: Ruby R. Chandy | Management | For | For | For | ||||||||
| 1D. | Election of Director: Franklin K. Clyburn, Jr. | Management | For | For | For | ||||||||
| 1E. | Election of Director: Terrence R. Curtin | Management | For | For | For | ||||||||
| 1F. | Election of Director: Alexander M. Cutler | Management | For | For | For | ||||||||
| 1G. | Election of Director: Eleuthère I. du Pont | Management | For | For | For | ||||||||
| 1H. | Election of Director: Rajiv L. Gupta | Management | For | For | For | ||||||||
| 1I. | Election of Director: Luther C. Kissam | Management | For | For | For | ||||||||
| 1J. | Election of Director: Frederick M. Lowery | Management | For | For | For | ||||||||
| 1K. | Election of Director: Raymond J. Milchovich | Management | For | For | For | ||||||||
| 1L. | Election of Director: Steven M. Sterin | Management | For | For | For | ||||||||
| 2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | For | ||||||||
| 3. | Approval of the DuPont 2020 Equity and Incentive Plan | Management | For | For | For | ||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020 | Management | For | For | For | ||||||||
| 5. | Modification of Threshold for Calling Special Stockholder Meetings | Shareholder | For | Against | Against | ||||||||
| 6. | Employee Board Advisory Position | Shareholder | Against | Against | For | ||||||||
| AMAZON.COM, INC. | |||||||||||||
| Security | 023135106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMZN | Meeting Date | 27-May-2020 | ||||||||||
| ISIN | US0231351067 | Agenda | 935186305 - Management | ||||||||||
| Record Date | 02-Apr-2020 | Holding Recon Date | 02-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Rosalind G. Brewer | 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. | APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO LOWER STOCK OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO REQUEST A SPECIAL MEETING | Management | Against | For | Against | ||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFECTS OF FOOD WASTE | Shareholder | Against | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | For | Against | Against | ||||||||
| 7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON POTENTIAL CUSTOMER MISUSE OF CERTAIN TECHNOLOGIES | Shareholder | For | Against | Against | ||||||||
| 8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON EFFORTS TO RESTRICT CERTAIN PRODUCTS | Shareholder | For | Against | Against | ||||||||
| 9. | SHAREHOLDER PROPOSAL REQUESTING A MANDATORY INDEPENDENT BOARD CHAIR POLICY | Shareholder | Against | Against | For | ||||||||
| 10. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE REPORT ON GENDER/RACIAL PAY | Shareholder | Against | Against | For | ||||||||
| 11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN COMMUNITY IMPACTS | Shareholder | Against | Against | For | ||||||||
| 12. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON VIEWPOINT DISCRIMINATION | Shareholder | Against | Against | For | ||||||||
| 13. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PROMOTION DATA | Shareholder | For | Against | Against | ||||||||
| 14. | SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS | Shareholder | For | Against | Against | ||||||||
| 15. | SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC SUPPLY CHAIN REPORT FORMAT | Shareholder | Against | Against | For | ||||||||
| 16. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | Against | Against | For | ||||||||
| FIDELITY NAT'L INFORMATION SERVICES,INC. | |||||||||||||
| Security | 31620M106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FIS | Meeting Date | 28-May-2020 | ||||||||||
| ISIN | US31620M1062 | Agenda | 935171203 - Management | ||||||||||
| Record Date | 01-Apr-2020 | Holding Recon Date | 01-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Lee Adrean | Management | For | For | For | ||||||||
| 1B. | Election of Director: Ellen R. Alemany | Management | For | For | For | ||||||||
| 1C. | Election of Director: Lisa A. Hook | Management | For | For | For | ||||||||
| 1D. | Election of Director: Keith W. Hughes | Management | For | For | For | ||||||||
| 1E. | Election of Director: Gary L. Lauer | Management | For | For | For | ||||||||
| 1F. | Election of Director: Gary A. Norcross | Management | For | For | For | ||||||||
| 1G. | Election of Director: Louise M. Parent | Management | For | For | For | ||||||||
| 1H. | Election of Director: Brian T. Shea | Management | For | For | For | ||||||||
| 1I. | Election of Director: James B. Stallings, Jr. | Management | For | For | For | ||||||||
| 1J. | Election of Director: Jeffrey E. Stiefler | Management | For | For | For | ||||||||
| 2. | Advisory vote on Fidelity National Information Services, Inc. executive compensation. | Management | Against | For | Against | ||||||||
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| IPG PHOTONICS CORPORATION | |||||||||||||
| Security | 44980X109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IPGP | Meeting Date | 28-May-2020 | ||||||||||
| ISIN | US44980X1090 | Agenda | 935179603 - Management | ||||||||||
| Record Date | 01-Apr-2020 | Holding Recon Date | 01-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | V. P. Gapontsev, Ph.D. | For | For | For | |||||||||
| 2 | E. A. Scherbakov, Ph.D | For | For | For | |||||||||
| 3 | Igor Samartsev | For | For | For | |||||||||
| 4 | Michael C. Child | For | For | For | |||||||||
| 5 | Gregory P. Dougherty | For | For | For | |||||||||
| 6 | Catherine P. Lego | For | For | For | |||||||||
| 7 | Eric Meurice | For | For | For | |||||||||
| 8 | John R. Peeler | For | For | For | |||||||||
| 9 | Thomas J. Seifert | For | For | For | |||||||||
| 2. | Advisory approval of our executive compensation | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020 | Management | For | For | For | ||||||||
| 4. | A stockholder proposal to prepare a report on management team diversity, if properly presented at the annual meeting | Shareholder | For | Against | Against | ||||||||
| QUANTA SERVICES, INC. | |||||||||||||
| Security | 74762E102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PWR | Meeting Date | 28-May-2020 | ||||||||||
| ISIN | US74762E1029 | Agenda | 935180454 - Management | ||||||||||
| Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Earl C. (Duke) Austin, Jr. | Management | For | For | For | ||||||||
| 1B. | Election of Director: Doyle N. Beneby | Management | For | For | For | ||||||||
| 1C. | Election of Director: J. Michal Conaway | Management | For | For | For | ||||||||
| 1D. | Election of Director: Vincent D. Foster | Management | For | For | For | ||||||||
| 1E. | Election of Director: Bernard Fried | Management | For | For | For | ||||||||
| 1F. | Election of Director: Worthing F. Jackman | Management | For | For | For | ||||||||
| 1G. | Election of Director: David M. McClanahan | Management | For | For | For | ||||||||
| 1H. | Election of Director: Margaret B. Shannon | Management | For | For | For | ||||||||
| 1I. | Election of Director: Pat Wood, III | Management | For | For | For | ||||||||
| 1J. | Election of Director: Martha B. Wyrsch | Management | For | For | For | ||||||||
| 2. | Approval, by non-binding advisory vote, of Quanta's executive compensation | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2020 | Management | For | For | For | ||||||||
| UNUM GROUP | |||||||||||||
| Security | 91529Y106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UNM | Meeting Date | 28-May-2020 | ||||||||||
| ISIN | US91529Y1064 | Agenda | 935181862 - Management | ||||||||||
| Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Theodore H. Bunting, Jr. | Management | For | For | For | ||||||||
| 1B. | Election of Director: Susan L. Cross | Management | For | For | For | ||||||||
| 1C. | Election of Director: Susan D. Devore | Management | For | For | For | ||||||||
| 1D. | Election of Director: Joseph J. Echevarria | Management | For | For | For | ||||||||
| 1E. | Election of Director: Cynthia L. Egan | Management | For | For | For | ||||||||
| 1F. | Election of Director: Kevin T. Kabat | Management | For | For | For | ||||||||
| 1G. | Election of Director: Timothy F. Keaney | Management | For | For | For | ||||||||
| 1H. | Election of Director: Gloria C. Larson | Management | For | For | For | ||||||||
| 1I. | Election of Director: Richard P. McKenney | Management | For | For | For | ||||||||
| 1J. | Election of Director: Ronald P. O'Hanley | Management | For | For | For | ||||||||
| 1K. | Election of Director: Francis J. Shammo | Management | For | For | For | ||||||||
| 2. | To approve on an advisory basis, the compensation of the company's named executive officers. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 4. | To approve the Unum Group 2020 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||
| 5. | To approve the Unum European Holding Company Limited Savings-Related Share Option Scheme 2021. | Management | For | For | For | ||||||||
| ROYAL CARIBBEAN CRUISES LTD. | |||||||||||||
| Security | V7780T103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RCL | Meeting Date | 28-May-2020 | ||||||||||
| ISIN | LR0008862868 | Agenda | 935192853 - Management | ||||||||||
| Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: John F. Brock | Management | For | For | For | ||||||||
| 1B. | Election of Director: Richard D. Fain | Management | For | For | For | ||||||||
| 1C. | Election of Director: Stephen R. Howe, Jr. | Management | For | For | For | ||||||||
| 1D. | Election of Director: William L. Kimsey | Management | For | For | For | ||||||||
| 1E. | Election of Director: Maritza G. Montiel | Management | For | For | For | ||||||||
| 1F. | Election of Director: Ann S. Moore | Management | For | For | For | ||||||||
| 1G. | Election of Director: Eyal M. Ofer | Management | For | For | For | ||||||||
| 1H. | Election of Director: William K. Reilly | Management | For | For | For | ||||||||
| 1I. | Election of Director: Vagn O. Sørensen | Management | For | For | For | ||||||||
| 1J. | Election of Director: Donald Thompson | Management | For | For | For | ||||||||
| 1K. | Election of Director: Arne Alexander Wilhelmsen | Management | For | For | For | ||||||||
| 2. | Advisory approval of the Company's compensation of its named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 4. | The shareholder proposal regarding political contributions disclosure. | Shareholder | Against | Against | For | ||||||||
| 5. | The shareholder proposal regarding independent chair of the Board of Directors. | Shareholder | Against | Against | For | ||||||||
| LOWE'S COMPANIES, INC. | |||||||||||||
| Security | 548661107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LOW | Meeting Date | 29-May-2020 | ||||||||||
| ISIN | US5486611073 | Agenda | 935180808 - Management | ||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 | Brian C. Rogers | For | For | For | |||||||||
| 9 | Bertram L. Scott | For | For | For | |||||||||
| 10 | Lisa W. Wardell | For | For | For | |||||||||
| 11 | Eric C. Wiseman | For | For | For | |||||||||
| 2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2019. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||||
| 4. | Approve amendment to Bylaws reducing the ownership threshold to call special shareholder meetings to 15% of outstanding shares. | Management | For | For | For | ||||||||
| 5. | Approve 2020 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||
| 6. | Shareholder proposal to reduce the ownership threshold to call special shareholder meetings to 10% of outstanding shares. | Shareholder | Against | Against | For | ||||||||
| LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||
| Security | N53745100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LYB | Meeting Date | 29-May-2020 | ||||||||||
| ISIN | NL0009434992 | Agenda | 935186127 - Management | ||||||||||
| Record Date | 02-Apr-2020 | Holding Recon Date | 02-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Stephen Cooper | Management | For | For | For | ||||||||
| 1F. | Election of Director: Nance Dicciani | Management | For | For | For | ||||||||
| 1G. | Election of Director: Claire Farley | Management | For | For | For | ||||||||
| 1H. | Election of Director: Isabella (Bella) Goren | Management | For | For | For | ||||||||
| 1I. | Election of Director: Michael Hanley | Management | For | For | For | ||||||||
| 1J. | Election of Director: Albert Manifold | Management | For | For | For | ||||||||
| 1K. | Election of Director: Bhavesh (Bob) Patel | Management | For | For | For | ||||||||
| 2. | Discharge of Directors from Liability | Management | For | For | For | ||||||||
| 3. | Adoption of 2019 Dutch Statutory Annual Accounts | Management | For | For | For | ||||||||
| 4. | Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2020 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. | Ratification and Approval of Dividends | Management | For | For | For | ||||||||
| 8. | Authorization to Conduct Share Repurchases | Management | For | For | For | ||||||||
| 9. | Cancellation of Shares | Management | For | For | For | ||||||||
| OCCIDENTAL PETROLEUM CORPORATION | |||||||||||||
| Security | 674599105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OXY | Meeting Date | 29-May-2020 | ||||||||||
| ISIN | US6745991058 | Agenda | 935186177 - Management | ||||||||||
| Record Date | 03-Apr-2020 | Holding Recon Date | 03-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Stephen I. Chazen | Management | For | For | For | ||||||||
| 1B. | Election of Director: Andrew Gould | Management | For | For | For | ||||||||
| 1C. | Election of Director: Nicholas Graziano | Management | For | For | For | ||||||||
| 1D. | Election of Director: Carlos M. Gutierrez | Management | For | For | For | ||||||||
| 1E. | Election of Director: Vicki Hollub | Management | For | For | For | ||||||||
| 1F. | Election of Director: William R. Klesse | Management | For | For | For | ||||||||
| 1G. | Election of Director: Andrew N. Langham | Management | For | For | For | ||||||||
| 1H. | Election of Director: Jack B. Moore | Management | For | For | For | ||||||||
| 1I. | Election of Director: Margarita Paláu- Hernández | Management | For | For | For | ||||||||
| 1J. | Election of Director: Avedick B. Poladian | Management | For | For | For | ||||||||
| 1K. | Election of Director: Robert M. Shearer | Management | For | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | For | ||||||||
| 3. | Ratification of Selection of KPMG as Occidental's Independent Auditor | Management | For | For | For | ||||||||
| 4. | Approve Occidental's Amended and Restated 2015 Long-Term Incentive Plan | Management | For | For | For | ||||||||
| 5. | Approve the Issuance of Common Stock Underlying the Berkshire Hathaway Warrant | Management | For | For | For | ||||||||
| 6. | Approve an Increase in Authorized Shares of Common Stock | Management | For | For | For | ||||||||
| 7. | Adopt Amendments to the Charter to Enhance Shareholders' Ability to Act by Written Consent | Management | For | For | For | ||||||||
| 8. | Adopt Amendments to the Charter to Lower the Ownership Threshold for Shareholders to Call Special Meetings to 15% and Make Other Clarifying Amendments | Management | For | For | For | ||||||||
| 9. | Approve the Rights Agreement | Management | For | For | For | ||||||||
| LYONDELLBASELL INDUSTRIES N.V. | |||||||||||||
| Security | N53745100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LYB | Meeting Date | 29-May-2020 | ||||||||||
| ISIN | NL0009434992 | Agenda | 935213746 - Management | ||||||||||
| Record Date | 01-May-2020 | Holding Recon Date | 01-May-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Stephen Cooper | Management | For | For | For | ||||||||
| 1F. | Election of Director: Nance Dicciani | Management | For | For | For | ||||||||
| 1G. | Election of Director: Claire Farley | Management | For | For | For | ||||||||
| 1H. | Election of Director: Isabella (Bella) Goren | Management | For | For | For | ||||||||
| 1I. | Election of Director: Michael Hanley | Management | For | For | For | ||||||||
| 1J. | Election of Director: Albert Manifold | Management | For | For | For | ||||||||
| 1K. | Election of Director: Bhavesh (Bob) Patel | Management | For | For | For | ||||||||
| 2. | Discharge of Directors from Liability | Management | For | For | For | ||||||||
| 3. | Adoption of 2019 Dutch Statutory Annual Accounts | Management | For | For | For | ||||||||
| 4. | Appointment of PricewaterhouseCoopers Accountants N.V. as the Auditor of our 2020 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. | Ratification and Approval of Dividends | Management | For | For | For | ||||||||
| 8. | Authorization to Conduct Share Repurchases | Management | For | For | For | ||||||||
| 9. | Cancellation of Shares | Management | For | For | For | ||||||||
| TIFFANY & CO. | |||||||||||||
| Security | 886547108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TIF | Meeting Date | 01-Jun-2020 | ||||||||||
| ISIN | US8865471085 | Agenda | 935187977 - Management | ||||||||||
| Record Date | 02-Apr-2020 | Holding Recon Date | 02-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Alessandro Bogliolo | Management | For | For | For | ||||||||
| 1B. | Election of Director: Rose Marie Bravo | Management | For | For | For | ||||||||
| 1C. | Election of Director: Hafize Gaye Erkan | Management | For | For | For | ||||||||
| 1D. | Election of Director: Roger N. Farah | Management | For | For | For | ||||||||
| 1E. | Election of Director: Jane Hertzmark Hudis | Management | For | For | For | ||||||||
| 1F. | Election of Director: Abby F. Kohnstamm | Management | For | For | For | ||||||||
| 1G. | Election of Director: James E. Lillie | Management | For | For | For | ||||||||
| 1H. | Election of Director: William A. Shutzer | Management | For | For | For | ||||||||
| 1I. | Election of Director: Robert S. Singer | Management | For | For | For | ||||||||
| 1J. | Election of Director: Annie Young-Scrivner | Management | For | For | For | ||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the Company's consolidated financial statements for Fiscal 2020. | Management | For | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers in Fiscal 2019. | Management | Against | For | Against | ||||||||
| UNITEDHEALTH GROUP INCORPORATED | |||||||||||||
| Security | 91324P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | UNH | Meeting Date | 01-Jun-2020 | ||||||||||
| ISIN | US91324P1021 | Agenda | 935188931 - Management | ||||||||||
| Record Date | 07-Apr-2020 | Holding Recon Date | 07-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Glenn M. Renwick | Management | For | For | For | ||||||||
| 1I. | Election of Director: David S. Wichmann | Management | For | For | For | ||||||||
| 1J. | Election of Director: Gail R. Wilensky, Ph.D. | Management | For | For | For | ||||||||
| 2. | Advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | Approval of the UnitedHealth Group 2020 Stock Incentive Plan. | Management | For | For | For | ||||||||
| 5. | If properly presented at the 2020 Annual Meeting of Shareholders, the shareholder proposal set forth in the proxy statement requesting any material amendment to the Company's Bylaws be subject to a non- binding shareholder vote. | Shareholder | Against | Against | For | ||||||||
| SL GREEN REALTY CORP. | |||||||||||||
| Security | 78440X101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SLG | Meeting Date | 01-Jun-2020 | ||||||||||
| ISIN | US78440X1019 | Agenda | 935208656 - Management | ||||||||||
| Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-May-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: John H. Alschuler | Management | For | For | For | ||||||||
| 1B. | Election of Director: Betsy Atkins | Management | For | For | For | ||||||||
| 1C. | Election of Director: Edwin T. Burton, III | Management | For | For | For | ||||||||
| 1D. | Election of Director: Lauren B. Dillard | Management | For | For | For | ||||||||
| 1E. | Election of Director: Stephen L. Green | Management | For | For | For | ||||||||
| 1F. | Election of Director: Craig M. Hatkoff | Management | For | For | For | ||||||||
| 1G. | Election of Director: Marc Holliday | Management | For | For | For | ||||||||
| 1H. | Election of Director: John S. Levy | Management | For | For | For | ||||||||
| 1I. | Election of Director: Andrew W. Mathias | Management | For | For | For | ||||||||
| 2. | To approve, on a non-binding advisory basis, our executive compensation. | Management | Against | For | Against | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| FORTIVE CORPORATION | |||||||||||||
| Security | 34959J108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FTV | Meeting Date | 02-Jun-2020 | ||||||||||
| ISIN | US34959J1088 | Agenda | 935180442 - Management | ||||||||||
| Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 01-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Kate Mitchell | Management | For | For | For | ||||||||
| 1B. | Election of Director: Mitchell P. Rales | Management | For | For | For | ||||||||
| 1C. | Election of Director: Steven M. Rales | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jeannine Sargent | Management | For | For | For | ||||||||
| 1E. | Election of Director: Alan G. Spoon | Management | For | For | For | ||||||||
| 2. | To ratify the selection of Ernst & Young LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | To approve on an advisory basis Fortive's named executive officer compensation. | Management | For | For | For | ||||||||
| 4. | To approve Fortive's Amended and Restated Certificate of Incorporation, as amended and restated to eliminate the supermajority voting requirements applicable to shares of common stock. | Management | For | For | For | ||||||||
| COGNIZANT TECHNOLOGY SOLUTIONS CORP. | |||||||||||||
| Security | 192446102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CTSH | Meeting Date | 02-Jun-2020 | ||||||||||
| ISIN | US1924461023 | Agenda | 935187496 - Management | ||||||||||
| Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 01-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Zein Abdalla | Management | For | For | For | ||||||||
| 1B. | Election of Director: Vinita Bali | Management | For | For | For | ||||||||
| 1C. | Election of Director: Maureen Breakiron- Evans | Management | For | For | For | ||||||||
| 1D. | Election of Director: Archana Deskus | Management | For | For | For | ||||||||
| 1E. | Election of Director: John M. Dineen | Management | For | For | For | ||||||||
| 1F. | Election of Director: John N. Fox, Jr. | Management | For | For | For | ||||||||
| 1G. | Election of Director: Brian Humphries | Management | For | For | For | ||||||||
| 1H. | Election of Director: Leo S. Mackay, Jr. | Management | For | For | For | ||||||||
| 1I. | Election of Director: Michael Patsalos-Fox | Management | For | For | For | ||||||||
| 1J. | Election of Director: Joseph M. Velli | Management | For | For | For | ||||||||
| 1K. | Election of Director: Sandra S. Wijnberg | Management | Against | For | Against | ||||||||
| 2. | Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal requesting that the board of directors take action as necessary to permit shareholder action by written consent. | Shareholder | Against | Against | For | ||||||||
| BIOGEN INC. | |||||||||||||
| Security | 09062X103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BIIB | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | US09062X1037 | Agenda | 935182484 - Management | ||||||||||
| Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director for a one year term extending until the 2021 annual meeting: Alexander J. Denner | Management | For | For | For | ||||||||
| 1B. | Election of Director for a one year term extending until the 2021 annual meeting: Caroline D. Dorsa | Management | For | For | For | ||||||||
| 1C. | Election of Director for a one year term extending until the 2021 annual meeting: William A. Hawkins | Management | For | For | For | ||||||||
| 1D. | Election of Director for a one year term extending until the 2021 annual meeting: Nancy L. Leaming | Management | For | For | For | ||||||||
| 1E. | Election of Director for a one year term extending until the 2021 annual meeting: Jesus B. Mantas | Management | For | For | For | ||||||||
| 1F. | Election of Director for a one year term extending until the 2021 annual meeting: Richard C. Mulligan | Management | For | For | For | ||||||||
| 1G. | Election of Director for a one year term extending until the 2021 annual meeting: Robert W. Pangia | Management | For | For | For | ||||||||
| 1H. | Election of Director for a one year term extending until the 2021 annual meeting: Stelios Papadopoulos | Management | For | For | For | ||||||||
| 1I. | Election of Director for a one year term extending until the 2021 annual meeting: Brian S. Posner | Management | For | For | For | ||||||||
| 1J. | Election of Director for a one year term extending until the 2021 annual meeting: Eric K. Rowinsky | Management | For | For | For | ||||||||
| 1K. | Election of Director for a one year term extending until the 2021 annual meeting: Stephen A. Sherwin | Management | For | For | For | ||||||||
| 1L. | Election of Director for a one year term extending until the 2021 annual meeting: Michel Vounatsos | Management | For | For | For | ||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Say on Pay - To approve an advisory vote on executive compensation. | Management | For | For | For | ||||||||
| ULTA BEAUTY, INC. | |||||||||||||
| Security | 90384S303 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ULTA | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | US90384S3031 | Agenda | 935183892 - Management | ||||||||||
| Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Michelle L. Collins | For | For | For | |||||||||
| 2 | Patricia A. Little | For | For | For | |||||||||
| 3 | Michael C. Smith | Withheld | For | Against | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year 2020, ending January 30, 2021 | Management | For | For | For | ||||||||
| 3. | To vote on an advisory resolution to approve the Company's executive compensation | Management | For | For | For | ||||||||
| CITRIX SYSTEMS, INC. | |||||||||||||
| Security | 177376100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CTXS | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | US1773761002 | Agenda | 935187989 - Management | ||||||||||
| Record Date | 07-Apr-2020 | Holding Recon Date | 07-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Robert M. Calderoni | Management | For | For | For | ||||||||
| 1B. | Election of Director: Nanci E. Caldwell | Management | For | For | For | ||||||||
| 1C. | Election of Director: Robert D. Daleo | Management | For | For | For | ||||||||
| 1D. | Election of Director: Murray J. Demo | Management | For | For | For | ||||||||
| 1E. | Election of Director: Ajei S. Gopal | Management | For | For | For | ||||||||
| 1F. | Election of Director: David J. Henshall | Management | For | For | For | ||||||||
| 1G. | Election of Director: Thomas E. Hogan | Management | For | For | For | ||||||||
| 1H. | Election of Director: Moira A. Kilcoyne | Management | For | For | For | ||||||||
| 1I. | Election of Director: Peter J. Sacripanti | Management | For | For | For | ||||||||
| 1J. | Election of Director: J. Donald Sherman | Management | For | For | For | ||||||||
| 2. | Approval of the Company's Second Amended and Restated 2014 Equity Incentive Plan | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020 | Management | For | For | For | ||||||||
| 4 | Advisory vote to approve the compensation of the Company's named executive officers | Management | For | For | For | ||||||||
| MONSTER BEVERAGE CORPORATION | |||||||||||||
| Security | 61174X109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MNST | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | US61174X1090 | Agenda | 935189527 - Management | ||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 | Kathleen E. Ciaramello | 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 | Sydney Selati | For | For | For | |||||||||
| 10 | Mark S. Vidergauz | For | For | For | |||||||||
| 2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | 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. | Proposal to approve the Monster Beverage Corporation 2020 Omnibus Incentive Plan. | Management | For | For | For | ||||||||
| DEVON ENERGY CORPORATION | |||||||||||||
| Security | 25179M103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DVN | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | US25179M1036 | Agenda | 935190366 - Management | ||||||||||
| Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Barbara M. Baumann | For | For | For | |||||||||
| 2 | John E. Bethancourt | For | For | For | |||||||||
| 3 | Ann G. Fox | For | For | For | |||||||||
| 4 | David A. Hager | For | For | For | |||||||||
| 5 | Robert H. Henry | For | For | For | |||||||||
| 6 | Michael M. Kanovsky | For | For | For | |||||||||
| 7 | John Krenicki Jr. | For | For | For | |||||||||
| 8 | Robert A. Mosbacher Jr. | For | For | For | |||||||||
| 9 | Duane C. Radtke | For | For | For | |||||||||
| 10 | Keith O. Rattie | For | For | For | |||||||||
| 11 | Mary P. Ricciardello | For | For | For | |||||||||
| 2. | Ratify the appointment of the Company's Independent Auditors for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||
| COMCAST CORPORATION | |||||||||||||
| Security | 20030N101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CMCSA | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | US20030N1019 | Agenda | 935190532 - Management | ||||||||||
| Record Date | 03-Apr-2020 | Holding Recon Date | 03-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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. | Ratification of the appointment of our independent auditors | Management | For | For | For | ||||||||
| 3. | Approval of Amended 2003 Stock Option Plan | Management | For | For | For | ||||||||
| 4. | Approval of Amended 2002 Restricted Stock Plan | Management | For | For | For | ||||||||
| 5. | Advisory vote on executive compensation | Management | For | For | For | ||||||||
| 6. | To provide a lobbying report | Shareholder | Against | Against | For | ||||||||
| 7. | To require an independent board chairman | Shareholder | Against | Against | For | ||||||||
| 8. | To conduct independent investigation and report on risks posed by failing to prevent sexual harassment | Shareholder | For | Against | Against | ||||||||
| HESS CORPORATION | |||||||||||||
| Security | 42809H107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HES | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | US42809H1077 | Agenda | 935191116 - Management | ||||||||||
| Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of director to serve for a one-year term expiring in 2021: T.J. CHECKI | Management | For | For | For | ||||||||
| 1B. | Election of director to serve for a one-year term expiring in 2021: L.S. COLEMAN, JR. | Management | For | For | For | ||||||||
| 1C. | Election of director to serve for a one-year term expiring in 2021: J. DUATO | Management | For | For | For | ||||||||
| 1D. | Election of director to serve for a one-year term expiring in 2021: J.B. HESS | Management | For | For | For | ||||||||
| 1E. | Election of director to serve for a one-year term expiring in 2021: E.E. HOLIDAY | Management | For | For | For | ||||||||
| 1F. | Election of director to serve for a one-year term expiring in 2021: M.S. LIPSCHULTZ | Management | For | For | For | ||||||||
| 1G. | Election of director to serve for a one-year term expiring in 2021: D. MCMANUS | Management | For | For | For | ||||||||
| 1H. | Election of director to serve for a one-year term expiring in 2021: K.O. MEYERS | Management | For | For | For | ||||||||
| 1I. | Election of director to serve for a one-year term expiring in 2021: J.H. QUIGLEY | Management | For | For | For | ||||||||
| 1J. | Election of director to serve for a one-year term expiring in 2021: 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, 2020. | Management | For | For | For | ||||||||
| LIVE NATION ENTERTAINMENT, INC. | |||||||||||||
| Security | 538034109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LYV | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | US5380341090 | Agenda | 935191445 - Management | ||||||||||
| Record Date | 07-Apr-2020 | Holding Recon Date | 07-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Maverick Carter | Management | For | For | For | ||||||||
| 1B. | Election of Director: Ariel Emanuel | Management | For | For | For | ||||||||
| 1C. | Election of Director: Ping Fu | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jeffrey T. Hinson | Management | For | For | For | ||||||||
| 1E. | Election of Director: Chad Hollingsworth | Management | For | For | For | ||||||||
| 1F. | Election of Director: James lovine | Management | For | For | For | ||||||||
| 1G. | Election of Director: James S. Kahan | Management | For | For | For | ||||||||
| 1H. | Election of Director: Gregory B. Maffei | Management | For | For | For | ||||||||
| 1I. | Election of Director: Randall T. Mays | Management | For | For | For | ||||||||
| 1J. | Election of Director: Michael Rapino | Management | For | For | For | ||||||||
| 1K. | Election of Director: Mark S. Shapiro | Management | For | For | For | ||||||||
| 1L. | Election of Director: Dana Walden | Management | For | For | For | ||||||||
| 2. | Advisory non-binding vote on the compensation of Live Nation Entertainment's named executive officers. | Management | Against | For | Against | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||
| WALMART INC. | |||||||||||||
| Security | 931142103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WMT | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | US9311421039 | Agenda | 935192726 - Management | ||||||||||
| Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Cesar Conde | Management | For | For | For | ||||||||
| 1B. | Election of Director: Timothy P. Flynn | Management | For | For | For | ||||||||
| 1C. | Election of Director: Sarah J. Friar | Management | For | For | For | ||||||||
| 1D. | Election of Director: Carla A. Harris | Management | For | For | For | ||||||||
| 1E. | Election of Director: Thomas W. Horton | Management | For | For | For | ||||||||
| 1F. | Election of Director: Marissa A. Mayer | Management | For | For | For | ||||||||
| 1G. | Election of Director: C. Douglas McMillon | Management | For | For | For | ||||||||
| 1H. | Election of Director: Gregory B. Penner | Management | For | For | For | ||||||||
| 1I. | Election of Director: Steven S Reinemund | Management | For | For | For | ||||||||
| 1J. | Election of Director: S. Robson Walton | Management | For | For | For | ||||||||
| 1K. | Election of Director: Steuart L. Walton | Management | For | For | For | ||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | Against | For | Against | ||||||||
| 3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | For | For | For | ||||||||
| 4. | Approval of the Amendment to the ASDA Sharesave Plan 2000 | Management | For | For | For | ||||||||
| 5. | Report on Impacts of Single-Use Plastic Bags | Shareholder | Against | Against | For | ||||||||
| 6. | Report on Supplier Antibiotics Use Standards | Shareholder | Against | Against | For | ||||||||
| 7. | Policy to Include Hourly Associates as Director Candidates | Shareholder | Against | Against | For | ||||||||
| 8. | Report on Strengthening Prevention of Workplace Sexual Harassment | Shareholder | Against | Against | For | ||||||||
| FREEPORT-MCMORAN INC. | |||||||||||||
| Security | 35671D857 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FCX | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | US35671D8570 | Agenda | 935192916 - Management | ||||||||||
| Record Date | 08-Apr-2020 | Holding Recon Date | 08-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Richard C. Adkerson | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Gerald J. Ford | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Lydia H. Kennard | Management | For | For | For | ||||||||
| 1.4 | Election of Director: Dustan E. McCoy | Management | For | For | For | ||||||||
| 1.5 | Election of Director: John J. Stephens | Management | For | For | For | ||||||||
| 1.6 | Election of Director: Frances Fragos Townsend | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||
| ALPHABET INC. | |||||||||||||
| Security | 02079K305 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | US02079K3059 | Agenda | 935196762 - Management | ||||||||||
| Record Date | 07-Apr-2020 | Holding Recon Date | 07-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Larry Page | For | For | For | |||||||||
| 2 | Sergey Brin | For | For | For | |||||||||
| 3 | Sundar Pichai | For | For | For | |||||||||
| 4 | John L. Hennessy | For | For | For | |||||||||
| 5 | Frances H. Arnold | For | For | For | |||||||||
| 6 | L. John Doerr | For | For | For | |||||||||
| 7 | Roger W. Ferguson, Jr. | For | For | For | |||||||||
| 8 | Ann Mather | For | For | For | |||||||||
| 9 | Alan R. Mulally | Withheld | For | Against | |||||||||
| 10 | K. Ram Shriram | For | For | For | |||||||||
| 11 | Robin L. Washington | 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, 2020. | Management | For | For | For | ||||||||
| 3. | An amendment to Alphabet's Amended and Restated 2012 Stock Plan to increase the share reserve by 8,500,000 shares of Class C capital stock. | Management | For | For | For | ||||||||
| 4. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||
| 5. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||
| 6. | A stockholder proposal regarding a report on arbitration of employment-related claims, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||
| 7. | A stockholder proposal regarding the establishment of a human rights risk oversight committee, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||
| 8. | A stockholder proposal regarding non- binding vote on amendment of bylaws, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||
| 9. | A stockholder proposal regarding a report on sustainability metrics, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||
| 10. | A stockholder proposal regarding a report on takedown requests, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||
| 11. | A stockholder proposal regarding majority vote for election of directors, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||
| 12. | A stockholder proposal regarding a report on gender/racial pay equity, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||
| 13. | 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 | ||||||||
| 14. | A stockholder proposal regarding a report on whistleblower policies and practices, if properly presented at the meeting | Shareholder | Against | Against | For | ||||||||
| DIAMONDBACK ENERGY, INC. | |||||||||||||
| Security | 25278X109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FANG | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | US25278X1090 | Agenda | 935197740 - Management | ||||||||||
| Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Steven E. West | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Travis D. Stice | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Vincent K. Brooks | Management | For | For | For | ||||||||
| 1.4 | Election of Director: Michael P. Cross | Management | For | For | For | ||||||||
| 1.5 | Election of Director: David L. Houston | Management | For | For | For | ||||||||
| 1.6 | Election of Director: Stephanie K. Mains | Management | For | For | For | ||||||||
| 1.7 | Election of Director: Mark L. Plaumann | Management | For | For | For | ||||||||
| 1.8 | Election of Director: Melanie M. Trent | Management | For | For | For | ||||||||
| 2. | Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers | Management | Against | For | Against | ||||||||
| 3. | Proposal to approve, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to the Company's named executive officers | Management | 1 Year | 1 Year | For | ||||||||
| 4. | Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2020 | Management | For | For | For | ||||||||
| VERTEX PHARMACEUTICALS INCORPORATED | |||||||||||||
| Security | 92532F100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VRTX | Meeting Date | 03-Jun-2020 | ||||||||||
| ISIN | US92532F1003 | Agenda | 935199883 - Management | ||||||||||
| Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 our independent Registered Public Accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote on named executive officer compensation. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal, if properly presented at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. | Shareholder | Against | Against | For | ||||||||
| ALLEGION PLC | |||||||||||||
| Security | G0176J109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ALLE | Meeting Date | 04-Jun-2020 | ||||||||||
| ISIN | IE00BFRT3W74 | Agenda | 935185442 - Management | ||||||||||
| Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Kirk S. Hachigian | Management | For | For | For | ||||||||
| 1B. | Election of Director: Steven C. Mizell | Management | For | For | For | ||||||||
| 1C. | Election of Director: Nicole Parent Haughey | Management | For | For | For | ||||||||
| 1D. | Election of Director: David D. Petratis | Management | For | For | For | ||||||||
| 1E. | Election of Director: Dean I. Schaffer | Management | For | For | For | ||||||||
| 1F. | Election of Director: Charles L. Szews | Management | For | For | For | ||||||||
| 1G. | Election of Director: Martin E. Welch III | Management | For | For | For | ||||||||
| 2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| 3. | Advisory vote on whether an advisory shareholder vote to approve the compensation of the Company's named executive officers should occur every one, two or three years. | Management | 1 Year | 1 Year | For | ||||||||
| 4. | Approval of the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | For | ||||||||
| 5. | Approval of renewal of the Board of Directors' existing authority to issue shares. | Management | For | For | For | ||||||||
| 6. | Approval of renewal of the Board of Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). | Management | For | For | For | ||||||||
| NETFLIX, INC. | |||||||||||||
| Security | 64110L106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NFLX | Meeting Date | 04-Jun-2020 | ||||||||||
| ISIN | US64110L1061 | Agenda | 935188412 - Management | ||||||||||
| Record Date | 08-Apr-2020 | Holding Recon Date | 08-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Class III Director: Reed Hastings | Management | For | For | For | ||||||||
| 1B. | Election of Class III Director: Jay C. Hoag | Management | For | For | For | ||||||||
| 1C. | Election of Class III Director: Mathias Döpfner | 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, 2020. | Management | For | For | For | ||||||||
| 3. | Advisory approval of the Company's executive officer compensation. | Management | Against | For | Against | ||||||||
| 4. | Approval of the Netflix, Inc. 2020 Stock Plan. | Management | For | For | For | ||||||||
| 5. | Stockholder proposal regarding political disclosures, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||
| 6. | Stockholder proposal for simple majority vote, if properly presented at the meeting. | Shareholder | For | Against | Against | ||||||||
| 7. | Stockholder proposal for EEO policy risk report, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||
| BOOKING HOLDINGS INC. | |||||||||||||
| Security | 09857L108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BKNG | Meeting Date | 04-Jun-2020 | ||||||||||
| ISIN | US09857L1089 | Agenda | 935188929 - Management | ||||||||||
| Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Timothy M. Armstrong | For | For | For | |||||||||
| 2 | Jeffery H. Boyd | For | For | For | |||||||||
| 3 | Glenn D. Fogel | For | For | For | |||||||||
| 4 | Mirian M. Graddick-Weir | For | For | For | |||||||||
| 5 | Wei Hopeman | For | For | For | |||||||||
| 6 | Robert J. Mylod, Jr. | For | For | For | |||||||||
| 7 | Charles H. Noski | For | For | For | |||||||||
| 8 | Nicholas J. Read | For | For | For | |||||||||
| 9 | Thomas E. Rothman | For | For | For | |||||||||
| 10 | Bob van Dijk | For | For | For | |||||||||
| 11 | Lynn M. Vojvodich | For | For | For | |||||||||
| 12 | Vanessa A. Wittman | For | For | For | |||||||||
| 2. | Advisory vote to approve 2019 executive compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | Stockholder proposal requesting the right of stockholders to act by written consent. | Shareholder | For | Against | Against | ||||||||
| T-MOBILE US, INC. | |||||||||||||
| Security | 872590104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TMUS | Meeting Date | 04-Jun-2020 | ||||||||||
| ISIN | US8725901040 | Agenda | 935192524 - Management | ||||||||||
| Record Date | 07-Apr-2020 | Holding Recon Date | 07-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 | Ronald D. Fisher | For | For | For | |||||||||
| 4 | Srini Gopalan | For | For | For | |||||||||
| 5 | Lawrence H. Guffey | For | For | For | |||||||||
| 6 | Timotheus Höttges | For | For | For | |||||||||
| 7 | Christian P. Illek | For | For | For | |||||||||
| 8 | Stephen R. Kappes | For | For | For | |||||||||
| 9 | Raphael Kübler | For | For | For | |||||||||
| 10 | Thorsten Langheim | For | For | For | |||||||||
| 11 | G. Michael Sievert | For | For | For | |||||||||
| 12 | Teresa A. Taylor | For | For | For | |||||||||
| 13 | Kelvin R. Westbrook | For | For | For | |||||||||
| 2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020. | Management | For | For | For | ||||||||
| 3. | Advisory Vote to Approve the Compensation Provided to the Company's Named Executive Officers for 2019. | Management | Against | For | Against | ||||||||
| 4. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. | Shareholder | Against | Against | For | ||||||||
| TRANE TECHNOLOGIES PLC | |||||||||||||
| Security | G8994E103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TT | Meeting Date | 04-Jun-2020 | ||||||||||
| ISIN | IE00BK9ZQ967 | Agenda | 935197485 - Management | ||||||||||
| Record Date | 08-Apr-2020 | Holding Recon Date | 08-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Kirk E. Arnold | Management | For | For | For | ||||||||
| 1B. | Election of Director: Ann C. Berzin | Management | For | For | For | ||||||||
| 1C. | Election of Director: John Bruton | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jared L. Cohon | Management | For | For | For | ||||||||
| 1E. | Election of Director: Gary D. Forsee | Management | For | For | For | ||||||||
| 1F. | Election of Director: Linda P. Hudson | Management | For | For | For | ||||||||
| 1G. | Election of Director: Michael W. Lamach | Management | For | For | For | ||||||||
| 1H. | Election of Director: Myles P. Lee | Management | For | For | For | ||||||||
| 1I. | Election of Director: Karen B. Peetz | Management | For | For | For | ||||||||
| 1J. | Election of Director: John P. Surma | Management | For | For | For | ||||||||
| 1K. | Election of Director: Richard J. Swift | Management | For | For | For | ||||||||
| 1L. | Election of Director: Tony L. White | Management | For | For | For | ||||||||
| 2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| 3. | Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | For | ||||||||
| 4. | Approval of the renewal of the Directors' existing authority to issue shares. | Management | For | For | For | ||||||||
| 5. | Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | Management | For | For | For | ||||||||
| 6. | Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) | Management | For | For | For | ||||||||
| THE CHARLES SCHWAB CORPORATION | |||||||||||||
| Security | 808513105 | Meeting Type | Special | ||||||||||
| Ticker Symbol | SCHW | Meeting Date | 04-Jun-2020 | ||||||||||
| ISIN | US8085131055 | Agenda | 935219091 - Management | ||||||||||
| Record Date | 27-Apr-2020 | Holding Recon Date | 27-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | Approve the issuance of Schwab common shares, consisting of common stock and nonvoting common stock, to holders of shares of TD Ameritrade common stock in connection with the merger contemplated with TD Ameritrade. | Management | For | For | For | ||||||||
| 2. | Approve an amendment to the Schwab charter to increase the number of authorized shares of capital stock of Schwab by 300 million and create a new class of Schwab nonvoting common stock. | Management | For | For | For | ||||||||
| 3. | Approve a proposal that will give the Schwab board of directors authority to adjourn the Schwab special meeting from time to time if necessary to solicit additional proxies if there are not sufficient votes to approve Proposals 1 and 2 above at the time of the Schwab special meeting, or any adjournment or postponement of the Schwab special meeting. | Management | For | For | For | ||||||||
| GARMIN LTD | |||||||||||||
| Security | H2906T109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GRMN | Meeting Date | 05-Jun-2020 | ||||||||||
| ISIN | CH0114405324 | Agenda | 935192384 - Management | ||||||||||
| Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | Approval of Garmin's 2019 Annual Report, including the consolidated financial statements of Garmin for the fiscal year ended December 28, 2019 and the statutory financial statements of Garmin for the fiscal year ended December 28, 2019 | Management | For | For | For | ||||||||
| 2. | Approval of the appropriation of available earnings | Management | For | For | For | ||||||||
| 3. | Approval of the payment of a cash dividend in the aggregate amount of U.S. $2.44 per outstanding share out of Garmin's reserve from capital contribution in four equal installments | Management | For | For | For | ||||||||
| 4. | Discharge of the members of the Board of Directors and the Executive Management from liability for the fiscal year ended December 28, 2019 | Management | For | For | For | ||||||||
| 5A. | Re-election of Director: Jonathan C. Burrell | Management | For | For | For | ||||||||
| 5B. | Re-election of Director: Joseph J. Hartnett | Management | For | For | For | ||||||||
| 5C. | Re-election of Director: Min H. Kao | Management | For | For | For | ||||||||
| 5D. | Re-election of Director: Catherine A. Lewis | Management | For | For | For | ||||||||
| 5E. | Re-election of Director: Charles W. Peffer | Management | For | For | For | ||||||||
| 5F. | Re-election of Director: Clifton A. Pemble | Management | For | For | For | ||||||||
| 6. | Re-election of Min H. Kao as Executive Chairman of the Board of Directors | Management | Against | For | Against | ||||||||
| 7A. | Re-election of Compensation Committee member: Jonathan C. Burrell | Management | Against | For | Against | ||||||||
| 7B. | Re-election of Compensation Committee member: Joseph J. Hartnett | Management | For | For | For | ||||||||
| 7C. | Re-election of Compensation Committee member: Catherine A. Lewis | Management | For | For | For | ||||||||
| 7D. | Re-election of Compensation Committee member: Charles W. Peffer | Management | For | For | For | ||||||||
| 8. | Re-election of the law firm Wuersch & Gering LLP as independent voting rights representative | Management | For | For | For | ||||||||
| 9. | Ratification of the appointment of Ernst & Young LLP as Garmin's Independent Registered Public Accounting Firm for the fiscal year ending December 26, 2020 and re-election of Ernst & Young Ltd as Garmin's statutory auditor for another one- year term | Management | For | For | For | ||||||||
| 10. | Advisory vote on executive compensation | Management | For | For | For | ||||||||
| 11. | Binding vote to approve Fiscal Year 2021 maximum aggregate compensation for the Executive Management | Management | For | For | For | ||||||||
| 12. | Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2020 Annual General Meeting and the 2021 Annual General Meeting | Management | For | For | For | ||||||||
| 13. | Renewal of authorized share capital | Management | For | For | For | ||||||||
| HILTON WORLDWIDE HOLDINGS INC. | |||||||||||||
| Security | 43300A203 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HLT | Meeting Date | 05-Jun-2020 | ||||||||||
| ISIN | US43300A2033 | Agenda | 935200686 - Management | ||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Melanie L. Healey | Management | For | For | For | ||||||||
| 1E. | Election of Director: Raymond E. Mabus, Jr. | Management | For | For | For | ||||||||
| 1F. | Election of Director: Judith A. McHale | Management | For | For | For | ||||||||
| 1G. | Election of Director: John G. Schreiber | Management | For | For | For | ||||||||
| 1H. | Election of Director: Elizabeth A. Smith | Management | For | For | For | ||||||||
| 1I. | 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 2020. | Management | For | For | For | ||||||||
| 3. | Approval, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. | Management | Against | For | Against | ||||||||
| 4. | Advisory vote on the frequency of future advisory votes to approve executive compensation. | Management | 1 Year | 1 Year | For | ||||||||
| ALEXANDRIA REAL ESTATE EQUITIES, INC. | |||||||||||||
| Security | 015271109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ARE | Meeting Date | 08-Jun-2020 | ||||||||||
| ISIN | US0152711091 | Agenda | 935182395 - Management | ||||||||||
| Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Joel S. Marcus | Management | For | For | For | ||||||||
| 1B. | Election of Director: Steven R. Hash | Management | For | For | For | ||||||||
| 1C. | Election of Director: John L. Atkins, III | Management | For | For | For | ||||||||
| 1D. | Election of Director: James P. Cain | Management | For | For | For | ||||||||
| 1E. | Election of Director: Maria C. Freire | Management | For | For | For | ||||||||
| 1F. | Election of Director: Jennifer Friel Goldstein | Management | For | For | For | ||||||||
| 1G. | Election of Director: Richard H. Klein | Management | For | For | For | ||||||||
| 1H. | Election of Director: James H. Richardson | Management | For | For | For | ||||||||
| 1I. | Election of Director: Michael A. Woronoff | Management | For | For | For | ||||||||
| 2. | To vote upon the amendment and restatement of the Company's Amended and Restated 1997 Stock Award and Incentive Plan, as more particularly described in the accompanying Proxy Statement. | Management | For | For | For | ||||||||
| 3. | To cast a non-binding, advisory vote on a resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. | Management | For | For | For | ||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2020, as more particularly described in the accompanying Proxy Statement. | Management | For | For | For | ||||||||
| ROPER TECHNOLOGIES, INC. | |||||||||||||
| Security | 776696106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROP | Meeting Date | 08-Jun-2020 | ||||||||||
| ISIN | US7766961061 | Agenda | 935189868 - Management | ||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Shellye L. Archambeau | For | For | For | |||||||||
| 2 | Amy Woods Brinkley | For | For | For | |||||||||
| 3 | John F. Fort, III | For | For | For | |||||||||
| 4 | L. Neil Hunn | For | For | For | |||||||||
| 5 | Robert D. Johnson | For | For | For | |||||||||
| 6 | Robert E. Knowling, Jr. | For | For | For | |||||||||
| 7 | Wilbur J. Prezzano | For | For | For | |||||||||
| 8 | Laura G. Thatcher | For | For | For | |||||||||
| 9 | Richard F. Wallman | For | For | For | |||||||||
| 10 | Christopher Wright | For | For | For | |||||||||
| 2. | To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers. | Management | Against | For | Against | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | To approve an amendment to the Roper Technologies, Inc. Director Compensation Plan. | Management | For | For | For | ||||||||
| GARTNER, INC. | |||||||||||||
| Security | 366651107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IT | Meeting Date | 08-Jun-2020 | ||||||||||
| ISIN | US3666511072 | Agenda | 935192461 - Management | ||||||||||
| Record Date | 14-Apr-2020 | Holding Recon Date | 14-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Peter E. Bisson | Management | For | For | For | ||||||||
| 1B. | Election of Director: Richard J. Bressler | Management | For | For | For | ||||||||
| 1C. | Election of Director: Raul E. Cesan | Management | For | For | For | ||||||||
| 1D. | Election of Director: Karen E. Dykstra | Management | For | For | For | ||||||||
| 1E. | Election of Director: Anne Sutherland Fuchs | Management | For | For | For | ||||||||
| 1F. | Election of Director: William O. Grabe | Management | For | For | For | ||||||||
| 1G. | Election of Director: Eugene A. Hall | Management | For | For | For | ||||||||
| 1H. | Election of Director: Stephen G. Pagliuca | Management | For | For | For | ||||||||
| 1I. | Election of Director: Eileen M. Serra | Management | For | For | For | ||||||||
| 1J. | Election of Director: James C. Smith | Management | For | For | For | ||||||||
| 2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||
| DIGITAL REALTY TRUST, INC. | |||||||||||||
| Security | 253868103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DLR | Meeting Date | 08-Jun-2020 | ||||||||||
| ISIN | US2538681030 | Agenda | 935206296 - Management | ||||||||||
| Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Laurence A. Chapman | Management | For | For | For | ||||||||
| 1B. | Election of Director: Alexis Black Bjorlin | Management | For | For | For | ||||||||
| 1C. | Election of Director: Michael A. Coke | Management | For | For | For | ||||||||
| 1D. | Election of Director: VeraLinn Jamieson | Management | For | For | For | ||||||||
| 1E. | Election of Director: Kevin J. Kennedy | Management | For | For | For | ||||||||
| 1F. | Election of Director: William G. LaPerch | Management | For | For | For | ||||||||
| 1G. | Election of Director: Jean F.H.P. Mandeville | Management | For | For | For | ||||||||
| 1H. | Election of Director: Afshin Mohebbi | Management | For | For | For | ||||||||
| 1I. | Election of Director: Mark R. Patterson | Management | For | For | For | ||||||||
| 1J. | Election of Director: Mary Hogan Preusse | Management | For | For | For | ||||||||
| 1K. | Election of Director: A. William Stein | Management | For | For | For | ||||||||
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). | Management | For | For | For | ||||||||
| THE TJX COMPANIES, INC. | |||||||||||||
| Security | 872540109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TJX | Meeting Date | 09-Jun-2020 | ||||||||||
| ISIN | US8725401090 | Agenda | 935195633 - Management | ||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Zein Abdalla | Management | For | For | For | ||||||||
| 1B. | Election of Director: Alan M. Bennett | Management | For | For | For | ||||||||
| 1C. | Election of Director: Rosemary T. Berkery | Management | For | For | For | ||||||||
| 1D. | Election of Director: David T. Ching | Management | For | For | For | ||||||||
| 1E. | Election of Director: Ernie Herrman | Management | For | For | For | ||||||||
| 1F. | Election of Director: Michael F. Hines | Management | For | For | For | ||||||||
| 1G. | Election of Director: Amy B. Lane | Management | For | For | For | ||||||||
| 1H. | Election of Director: Carol Meyrowitz | Management | For | For | For | ||||||||
| 1I. | Election of Director: Jackwyn L. Nemerov | Management | For | For | For | ||||||||
| 1J. | Election of Director: John F. O'Brien | Management | For | For | For | ||||||||
| 1K. | Election of Director: Willow B. Shire | Management | For | For | For | ||||||||
| 2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2021 | 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 reduction in chemical footprint | Shareholder | Against | Against | For | ||||||||
| 5. | Shareholder proposal for a report on animal welfare | Shareholder | Against | Against | For | ||||||||
| 6. | Shareholder proposal for setting target amounts for CEO compensation | Shareholder | Against | Against | For | ||||||||
| 7. | Shareholder proposal for disclosure regarding executive share retention | Shareholder | Against | Against | For | ||||||||
| NVIDIA CORPORATION | |||||||||||||
| Security | 67066G104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NVDA | Meeting Date | 09-Jun-2020 | ||||||||||
| ISIN | US67066G1040 | Agenda | 935196445 - Management | ||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Persis S. Drell | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jen-Hsun Huang | Management | For | For | For | ||||||||
| 1E. | Election of Director: Dawn Hudson | Management | For | For | For | ||||||||
| 1F. | Election of Director: Harvey C. Jones | Management | For | For | For | ||||||||
| 1G. | Election of Director: Michael G. McCaffery | Management | For | For | For | ||||||||
| 1H. | Election of Director: Stephen C. Neal | Management | For | For | For | ||||||||
| 1I. | Election of Director: Mark L. Perry | Management | For | For | For | ||||||||
| 1J. | Election of Director: A. Brooke Seawell | Management | For | For | For | ||||||||
| 1K. | 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 2021. | Management | For | For | For | ||||||||
| 4. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Management | For | For | For | ||||||||
| 5. | Approval of an amendment and restatement of our Amended and Restated 2012 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||
| OMNICOM GROUP INC. | |||||||||||||
| Security | 681919106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | OMC | Meeting Date | 09-Jun-2020 | ||||||||||
| ISIN | US6819191064 | Agenda | 935198970 - Management | ||||||||||
| Record Date | 22-Apr-2020 | Holding Recon Date | 22-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: John D. Wren | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Mary C. Choksi | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Leonard S. Coleman, Jr. | Management | For | For | For | ||||||||
| 1.4 | Election of Director: Susan S. Denison | Management | For | For | For | ||||||||
| 1.5 | Election of Director: Ronnie S. Hawkins | Management | For | For | For | ||||||||
| 1.6 | Election of Director: Deborah J. Kissire | Management | For | For | For | ||||||||
| 1.7 | Election of Director: Gracia C. Martore | Management | For | For | For | ||||||||
| 1.8 | Election of Director: Linda Johnson Rice | Management | For | For | For | ||||||||
| 1.9 | Election of Director: Valerie M. Williams | 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 auditors for the 2020 fiscal year. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal regarding proxy access amendment. | Shareholder | Against | Against | For | ||||||||
| ALLIANCE DATA SYSTEMS CORPORATION | |||||||||||||
| Security | 018581108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADS | Meeting Date | 09-Jun-2020 | ||||||||||
| ISIN | US0185811082 | Agenda | 935202159 - Management | ||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Ralph J. Andretta | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Roger H. Ballou | Management | For | For | For | ||||||||
| 1.3 | Election of Director: John C. Gerspach, Jr. | Management | For | For | For | ||||||||
| 1.4 | Election of Director: Rajesh Natarajan | Management | For | For | For | ||||||||
| 1.5 | Election of Director: Timothy J. Theriault | Management | For | For | For | ||||||||
| 1.6 | Election of Director: Laurie A. Tucker | Management | For | For | For | ||||||||
| 1.7 | Election of Director: Sharen J. Turney | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||
| 3. | Approval of the 2020 Omnibus Incentive Plan. | Management | For | For | For | ||||||||
| 4. | Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2020. | Management | For | For | For | ||||||||
| WILLIS TOWERS WATSON PLC | |||||||||||||
| Security | G96629103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WLTW | Meeting Date | 10-Jun-2020 | ||||||||||
| ISIN | IE00BDB6Q211 | Agenda | 935190342 - Management | ||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Anna C. Catalano | Management | For | For | For | ||||||||
| 1B. | Election of Director: Victor F. Ganzi | Management | For | For | For | ||||||||
| 1C. | Election of Director: John J. Haley | Management | For | For | For | ||||||||
| 1D. | Election of Director: Wendy E. Lane | Management | For | For | For | ||||||||
| 1E. | Election of Director: Brendan R. O'Neill | Management | For | For | For | ||||||||
| 1F. | Election of Director: Jaymin B. Patel | Management | For | For | For | ||||||||
| 1G. | Election of Director: Linda D. Rabbitt | Management | For | For | For | ||||||||
| 1H. | Election of Director: Paul D. Thomas | Management | For | For | For | ||||||||
| 1I. | Election of Director: Wilhelm Zeller | Management | For | For | For | ||||||||
| 2. | Ratify, on an advisory basis, the appointment of (i) Deloitte & Touche LLP to audit our financial statements and (ii) Deloitte Ireland LLP to audit our Irish Statutory Accounts, and authorize, in a binding vote, the Board, acting through the Audit Committee, to fix the independent auditors' remuneration. | Management | For | For | For | ||||||||
| 3. | Approve, on an advisory basis, the named executive officer compensation. | Management | For | For | For | ||||||||
| 4. | Renew the Board's existing authority to issue shares under Irish law. | Management | For | For | For | ||||||||
| 5. | Renew the Board's existing authority to opt out of statutory pre-emption rights under Irish law. | Management | For | For | For | ||||||||
| CATERPILLAR INC. | |||||||||||||
| Security | 149123101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CAT | Meeting Date | 10-Jun-2020 | ||||||||||
| ISIN | US1491231015 | Agenda | 935192980 - Management | ||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Juan Gallardo | Management | For | For | For | ||||||||
| 1E. | Election of Director: William A. Osborn | 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 - Provide a Report of Lobbying Activities | Shareholder | Against | Against | For | ||||||||
| 5. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | Against | For | ||||||||
| 6. | Shareholder Proposal - Shareholder Action by Written Consent | Shareholder | For | Against | Against | ||||||||
| MARKETAXESS HOLDINGS INC. | |||||||||||||
| Security | 57060D108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MKTX | Meeting Date | 10-Jun-2020 | ||||||||||
| ISIN | US57060D1081 | Agenda | 935196281 - Management | ||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Richard M. McVey | Management | For | For | For | ||||||||
| 1B. | Election of Director: Nancy Altobello | Management | For | For | For | ||||||||
| 1C. | Election of Director: Steven L. Begleiter | Management | For | For | For | ||||||||
| 1D. | Election of Director: Stephen P. Casper | Management | For | For | For | ||||||||
| 1E. | Election of Director: Jane Chwick | Management | For | For | For | ||||||||
| 1F. | Election of Director: Christopher R. Concannon | Management | For | For | For | ||||||||
| 1G. | Election of Director: William F. Cruger | Management | For | For | For | ||||||||
| 1H. | Election of Director: Justin G. Gmelich | Management | For | For | For | ||||||||
| 1I. | Election of Director: Richard G. Ketchum | Management | For | For | For | ||||||||
| 1J. | Election of Director: Emily H. Portney | Management | For | For | For | ||||||||
| 1K. | Election of Director: Richard L. Prager | Management | For | For | For | ||||||||
| 1L. | Election of Director: John Steinhardt | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2020 Proxy Statement. | Management | For | For | For | ||||||||
| 4. | To approve the adoption of the MarketAxess Holdings Inc. 2020 Equity Incentive Plan. | Management | For | For | For | ||||||||
| TARGET CORPORATION | |||||||||||||
| Security | 87612E106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TGT | Meeting Date | 10-Jun-2020 | ||||||||||
| ISIN | US87612E1064 | Agenda | 935196293 - Management | ||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Calvin Darden | Management | For | For | For | ||||||||
| 1E. | Election of Director: Robert L. Edwards | Management | For | For | For | ||||||||
| 1F. | Election of Director: Melanie L. Healey | Management | For | For | For | ||||||||
| 1G. | Election of Director: Donald R. Knauss | 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: Kenneth L. Salazar | Management | For | For | For | ||||||||
| 1K. | 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. | Company proposal to approve the Target Corporation 2020 Long-Term Incentive Plan. | Management | For | For | For | ||||||||
| AMERICAN AIRLINES GROUP INC. | |||||||||||||
| Security | 02376R102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AAL | Meeting Date | 10-Jun-2020 | ||||||||||
| ISIN | US02376R1023 | Agenda | 935199059 - Management | ||||||||||
| Record Date | 14-Apr-2020 | Holding Recon Date | 14-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: James F. Albaugh | Management | For | For | For | ||||||||
| 1B. | Election of Director: Jeffrey D. Benjamin | Management | For | For | For | ||||||||
| 1C. | Election of Director: John T. Cahill | Management | For | For | For | ||||||||
| 1D. | Election of Director: Michael J. Embler | Management | For | For | For | ||||||||
| 1E. | Election of Director: Matthew J. Hart | Management | For | For | For | ||||||||
| 1F. | Election of Director: Susan D. Kronick | Management | For | For | For | ||||||||
| 1G. | Election of Director: Martin H. Nesbitt | Management | For | For | For | ||||||||
| 1H. | Election of Director: Denise M. O'Leary | Management | For | For | For | ||||||||
| 1I. | Election of Director: W. Douglas Parker | Management | For | For | For | ||||||||
| 1J. | Election of Director: Ray M. Robinson | Management | For | For | For | ||||||||
| 2. | A proposal to ratify the appointment of KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | A proposal to consider and approve, on a non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. | Management | Against | For | Against | ||||||||
| 4. | A stockholder proposal to provide a report on political contributions and expenditures. | Shareholder | Against | Against | For | ||||||||
| EXPEDIA GROUP, INC. | |||||||||||||
| Security | 30212P303 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EXPE | Meeting Date | 10-Jun-2020 | ||||||||||
| ISIN | US30212P3038 | Agenda | 935221236 - Management | ||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Samuel Altman | Management | For | For | For | ||||||||
| 1B. | Election of Director: Susan C. Athey | Management | For | For | For | ||||||||
| 1C. | Election of Director: A. George "Skip" Battle (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) | Management | For | For | For | ||||||||
| 1D. | Election of Director: Chelsea Clinton | Management | For | For | For | ||||||||
| 1E. | Election of Director: Barry Diller | Management | For | For | For | ||||||||
| 1F. | Election of Director: Jon T. Gieselman (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) | Management | For | For | For | ||||||||
| 1G. | Election of Director: Craig A. Jacobson (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class) | Management | For | For | For | ||||||||
| 1H. | Election of Director: Peter M. Kern | Management | For | For | For | ||||||||
| 1I. | Election of Director: Dara Khosrowshahi | Management | For | For | For | ||||||||
| 1J. | Election of Director: Greg Mondre | Management | For | For | For | ||||||||
| 1K. | Election of Director: David Sambur | Management | For | For | For | ||||||||
| 1L. | Election of Director: Alexander von Furstenberg | Management | For | For | For | ||||||||
| 1M. | Election of Director: Julie Whalen (To be voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) | Management | For | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation of Expedia Group, Inc.'s named executive officers. | Management | For | For | For | ||||||||
| 3. | Approval of the Fifth Amended and Restated Expedia Group, Inc. 2005 Stock and Annual Incentive Plan, including an amendment to increase the number of shares of Expedia Group, Inc.'s common stock authorized for issuance thereunder by 8,000,000. | Management | Against | For | Against | ||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 5. | Stockholder proposal regarding a report concerning political contributions and expenditures, if properly presented at the Annual Meeting. | Shareholder | Against | Against | For | ||||||||
| LINCOLN NATIONAL CORPORATION | |||||||||||||
| Security | 534187109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | LNC | Meeting Date | 11-Jun-2020 | ||||||||||
| ISIN | US5341871094 | Agenda | 935184010 - Management | ||||||||||
| Record Date | 07-Apr-2020 | Holding Recon Date | 07-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Deirdre P. Connelly | Management | For | For | For | ||||||||
| 1B. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: William H. Cunningham | Management | For | For | For | ||||||||
| 1C. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Dennis R. Glass | Management | For | For | For | ||||||||
| 1D. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: George W. Henderson,III | Management | For | For | For | ||||||||
| 1E. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Eric G. Johnson | Management | For | For | For | ||||||||
| 1F. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Gary C. Kelly | Management | For | For | For | ||||||||
| 1G. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: M. Leanne Lachman | Management | For | For | For | ||||||||
| 1H. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Michael F. Mee | Management | For | For | For | ||||||||
| 1I. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Patrick S. Pittard | Management | For | For | For | ||||||||
| 1J. | Election of Director for a one-year term expiring at the 2021 Annual Meeting: Lynn M. Utter | Management | For | For | For | ||||||||
| 2. | The ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | The approval of an advisory resolution on the compensation of our named executive officers. | Management | For | For | For | ||||||||
| 4. | The approval of the Lincoln National Corporation 2020 Incentive Compensation Plan. | Management | For | For | For | ||||||||
| 5. | Shareholder proposal to amend our bylaws to remove the one-year holding requirement from our special shareholder meeting right. | Shareholder | Against | Against | For | ||||||||
| 6. | Shareholder proposal to amend our corporate governance documents to require an independent board chairman. | Shareholder | Against | Against | For | ||||||||
| DOLLAR TREE, INC. | |||||||||||||
| Security | 256746108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DLTR | Meeting Date | 11-Jun-2020 | ||||||||||
| ISIN | US2567461080 | Agenda | 935193261 - Management | ||||||||||
| Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Arnold S. Barron | Management | For | For | For | ||||||||
| 1B. | Election of Director: Gregory M. Bridgeford | Management | For | For | For | ||||||||
| 1C. | Election of Director: Thomas W. Dickson | Management | For | For | For | ||||||||
| 1D. | Election of Director: Lemuel E. Lewis | Management | For | For | For | ||||||||
| 1E. | Election of Director: Jeffrey G. Naylor | Management | For | For | For | ||||||||
| 1F. | Election of Director: Gary M. Philbin | Management | For | For | For | ||||||||
| 1G. | Election of Director: Bob Sasser | Management | For | For | For | ||||||||
| 1H. | Election of Director: Thomas A. Saunders III | Management | For | For | For | ||||||||
| 1I. | Election of Director: Stephanie P. Stahl | Management | For | For | For | ||||||||
| 1J. | Election of Director: Carrie A. Wheeler | Management | For | For | For | ||||||||
| 1K. | Election of Director: Thomas E. Whiddon | Management | For | For | For | ||||||||
| 1L. | Election of Director: Carl P. Zeithaml | Management | For | For | For | ||||||||
| 2. | To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| 3. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2020. | Management | For | For | For | ||||||||
| 4. | To vote on the shareholder proposal on greenhouse gas emissions goals. | Shareholder | For | Against | Against | ||||||||
| ACTIVISION BLIZZARD, INC. | |||||||||||||
| Security | 00507V109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ATVI | Meeting Date | 11-Jun-2020 | ||||||||||
| ISIN | US00507V1098 | Agenda | 935196483 - Management | ||||||||||
| Record Date | 15-Apr-2020 | Holding Recon Date | 15-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 2020. | Management | For | For | For | ||||||||
| 4. | Stockholder proposal regarding political disclosures. | Shareholder | Against | Against | For | ||||||||
| FLEETCOR TECHNOLOGIES INC. | |||||||||||||
| Security | 339041105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FLT | Meeting Date | 11-Jun-2020 | ||||||||||
| ISIN | US3390411052 | Agenda | 935197966 - Management | ||||||||||
| Record Date | 17-Apr-2020 | Holding Recon Date | 17-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director for a one year term: Steven T. Stull | Management | For | For | For | ||||||||
| 1.2 | Election of Director for a one year term: Michael Buckman | Management | For | For | For | ||||||||
| 1.3 | Election of Director for a one year term: Thomas M. Hagerty | Management | For | For | For | ||||||||
| 2. | Ratify the reappointment of Ernst & Young LLP as FLEETCOR's independent public accounting firm for 2020 | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation | Management | For | For | For | ||||||||
| 4. | Shareholder proposal for a shareholder right to call special shareholder meetings | Shareholder | For | Against | Against | ||||||||
| 5. | Shareholder proposal requiring that financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases | Shareholder | Against | Against | For | ||||||||
| BEST BUY CO., INC. | |||||||||||||
| Security | 086516101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BBY | Meeting Date | 11-Jun-2020 | ||||||||||
| ISIN | US0865161014 | Agenda | 935201828 - Management | ||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Corie S. Barry | Management | For | For | For | ||||||||
| 1B. | Election of Director: Lisa M. Caputo | Management | For | For | For | ||||||||
| 1C. | Election of Director: J. Patrick Doyle | Management | For | For | For | ||||||||
| 1D. | Election of Director: Kathy J. Higgins Victor | Management | For | For | For | ||||||||
| 1E. | Election of Director: David W. Kenny | Management | For | For | For | ||||||||
| 1F. | Election of Director: Karen A. McLoughlin | Management | For | For | For | ||||||||
| 1G. | Election of Director: Thomas L. Millner | Management | For | For | For | ||||||||
| 1H. | Election of Director: Claudia F. Munce | Management | For | For | For | ||||||||
| 1I. | Election of Director: Richelle P. Parham | Management | For | For | For | ||||||||
| 1J. | Election of Director: Eugene A. Woods | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2021. | Management | For | For | For | ||||||||
| 3. | To approve in a non-binding advisory vote our named executive officer compensation. | Management | For | For | For | ||||||||
| 4. | To approve the Best Buy Co., Inc. 2020 Omnibus Incentive Plan. | Management | For | For | For | ||||||||
| 5. | To amend Article IX, Section 9 of the Amended and Restated Articles of Incorporation of Best Buy Co., Inc. (the "Articles"). | Management | For | For | For | ||||||||
| 6. | To amend Article IX, Section 10 of the Articles. | Management | For | For | For | ||||||||
| 7. | To amend Article X, Section 4 of the Articles. | Management | For | For | For | ||||||||
| 8. | To amend Article X, Section 2 of the Articles. | Management | For | For | For | ||||||||
| SALESFORCE.COM, INC. | |||||||||||||
| Security | 79466L302 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | CRM | Meeting Date | 11-Jun-2020 | ||||||||||
| ISIN | US79466L3024 | Agenda | 935202402 - Management | ||||||||||
| Record Date | 16-Apr-2020 | Holding Recon Date | 16-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Marc Benioff | Management | For | For | For | ||||||||
| 1B. | Election of Director: Craig Conway | Management | For | For | For | ||||||||
| 1C. | Election of Director: Parker Harris | Management | For | For | For | ||||||||
| 1D. | Election of Director: Alan Hassenfeld | Management | For | For | For | ||||||||
| 1E. | Election of Director: Neelie Kroes | Management | For | For | For | ||||||||
| 1F. | Election of Director: Colin Powell | Management | For | For | For | ||||||||
| 1G. | Election of Director: Sanford Robertson | Management | For | For | For | ||||||||
| 1H. | Election of Director: John V. Roos | Management | For | For | For | ||||||||
| 1I. | Election of Director: Robin Washington | Management | For | For | For | ||||||||
| 1J. | Election of Director: Maynard Webb | Management | For | For | For | ||||||||
| 1K. | Election of Director: Susan Wojcicki | Management | For | For | For | ||||||||
| 2. | Amendment and restatement of our 2013 Equity Incentive Plan. | Management | For | For | For | ||||||||
| 3. | Amendment and restatement of our 2004 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021. | Management | For | For | For | ||||||||
| 5. | An advisory vote to approve the fiscal 2020 compensation of our named executive officers. | Management | For | For | For | ||||||||
| 6. | A stockholder proposal requesting the ability of stockholders to act by written consent, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||
| DAVITA INC. | |||||||||||||
| Security | 23918K108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DVA | Meeting Date | 11-Jun-2020 | ||||||||||
| ISIN | US23918K1088 | Agenda | 935203896 - Management | ||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Pamela M. Arway | Management | For | For | For | ||||||||
| 1B. | Election of Director: Charles G. Berg | Management | For | For | For | ||||||||
| 1C. | Election of Director: Barbara J. Desoer | Management | For | For | For | ||||||||
| 1D. | Election of Director: Pascal Desroches | Management | For | For | For | ||||||||
| 1E. | Election of Director: Paul J. Diaz | Management | For | For | For | ||||||||
| 1F. | Election of Director: John M. Nehra | Management | For | For | For | ||||||||
| 1G. | Election of Director: Javier J. Rodriguez | Management | For | For | For | ||||||||
| 1H. | Election of Director: Phyllis R. Yale | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||
| 4. | To approve the DaVita Inc. 2020 Incentive Award Plan. | Management | Against | For | Against | ||||||||
| 5. | Stockholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||||
| REGENERON PHARMACEUTICALS, INC. | |||||||||||||
| Security | 75886F107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | REGN | Meeting Date | 12-Jun-2020 | ||||||||||
| ISIN | US75886F1075 | Agenda | 935196279 - Management | ||||||||||
| Record Date | 14-Apr-2020 | Holding Recon Date | 14-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: N. Anthony Coles, M.D. | Management | For | For | For | ||||||||
| 1B. | Election of Director: Joseph L. Goldstein, M.D. | Management | For | For | For | ||||||||
| 1C. | Election of Director: Christine A. Poon | Management | For | For | For | ||||||||
| 1D. | Election of Director: P. Roy Vagelos, M.D. | Management | For | For | For | ||||||||
| 1E. | Election of Director: Huda Y. Zoghbi, M.D. | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Proposal to approve the Second Amended and Restated Regeneron Pharmaceuticals, Inc. 2014 Long-Term Incentive Plan. | Management | Against | For | Against | ||||||||
| 4. | Proposal to approve, on an advisory basis, executive compensation. | Management | Against | For | Against | ||||||||
| W. R. BERKLEY CORPORATION | |||||||||||||
| Security | 084423102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WRB | Meeting Date | 12-Jun-2020 | ||||||||||
| ISIN | US0844231029 | Agenda | 935198831 - Management | ||||||||||
| Record Date | 15-Apr-2020 | Holding Recon Date | 15-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: María Luisa Ferré | Management | For | For | For | ||||||||
| 1B. | Election of Director: Jack H. Nusbaum | Management | For | For | For | ||||||||
| 1C. | Election of Director: Mark L. Shapiro | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jonathan Talisman | Management | For | For | For | ||||||||
| 2. | To approve and adopt an amendment to the Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 500,000,000 to 750,000,000 | Management | For | For | For | ||||||||
| 3. | Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission, or "say-on-pay" vote | Management | For | For | For | ||||||||
| 4. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020 | Management | For | For | For | ||||||||
| MYLAN N.V. | |||||||||||||
| Security | N59465109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MYL | Meeting Date | 15-Jun-2020 | ||||||||||
| ISIN | NL0011031208 | Agenda | 935132047 - Management | ||||||||||
| Record Date | 05-Feb-2020 | Holding Recon Date | 05-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | Approval of the Combination Proposal: (A) Approval of the Mylan Merger; (B) Approval of the Share Sale; (C) Approval of the Mylan Newco Liquidation; (D) Approval of the Alternative Transaction Structure; and (E) Approval of the Discharge of Directors (in each case with the foregoing capitalized terms as defined in the accompanying proxy statement). | Management | For | ||||||||||
| 2. | Adoption of a non-binding, advisory resolution to adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. | Management | For | ||||||||||
| 3. | Adoption of a non-binding, advisory resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. | Management | For | ||||||||||
| 4. | Adoption of a non-binding, advisory resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. | Management | For | ||||||||||
| HOWMET AEROSPACE INC. | |||||||||||||
| Security | 443201108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HWM | Meeting Date | 15-Jun-2020 | ||||||||||
| ISIN | US4432011082 | Agenda | 935214293 - Management | ||||||||||
| Record Date | 27-Apr-2020 | Holding Recon Date | 27-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of director: James F. Albaugh | Management | For | For | For | ||||||||
| 1B. | Election of director: Amy E. Alving | Management | For | For | For | ||||||||
| 1C. | Election of director: Joseph S. Cantie | Management | For | For | For | ||||||||
| 1D. | Election of director: Robert F. Leduc | Management | For | For | For | ||||||||
| 1E. | Election of director: David J. Miller | Management | For | For | For | ||||||||
| 1F. | Election of director: Jody G. Miller | Management | For | For | For | ||||||||
| 1G. | Election of director: Tolga I. Oal | Management | For | For | For | ||||||||
| 1H. | Election of director: Nicole W. Piasecki | Management | For | For | For | ||||||||
| 1I. | Election of director: John C. Plant | Management | For | For | For | ||||||||
| 1J. | Election of director: Ulrich R. Schmidt | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | To approve, on an advisory basis, executive compensation. | Management | Against | For | Against | ||||||||
| 4. | Shareholder Proposal regarding shareholding threshold to call special shareowner meeting. | Shareholder | Against | Against | For | ||||||||
| MASTERCARD INCORPORATED | |||||||||||||
| Security | 57636Q104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MA | Meeting Date | 16-Jun-2020 | ||||||||||
| ISIN | US57636Q1040 | Agenda | 935196332 - Management | ||||||||||
| Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Richard Haythornthwaite | Management | For | For | For | ||||||||
| 1B. | Election of Director: Ajay Banga | Management | For | For | For | ||||||||
| 1C. | Election of Director: 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: Merit E. Janow | Management | For | For | For | ||||||||
| 1H. | Election of Director: Oki Matsumoto | 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 2020 | Management | For | For | For | ||||||||
| GENERAL MOTORS COMPANY | |||||||||||||
| Security | 37045V100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | GM | Meeting Date | 16-Jun-2020 | ||||||||||
| ISIN | US37045V1008 | Agenda | 935198920 - Management | ||||||||||
| Record Date | 17-Apr-2020 | Holding Recon Date | 17-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Theodore M. Solso | Management | For | For | For | ||||||||
| 1J. | Election of Director: Carol M. Stephenson | Management | For | For | For | ||||||||
| 1K. | Election of Director: Devin N. Wenig | Management | For | For | For | ||||||||
| 2. | Advisory Approval of Named Executive Officer Compensation | Management | For | For | For | ||||||||
| 3. | Advisory Approval of the Frequency of Future Advisory Votes on Named Executive Officer Compensation | Management | 1 Year | 1 Year | For | ||||||||
| 4. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2020 | Management | For | For | For | ||||||||
| 5. | Approval of the General Motors Company 2020 Long-Term Incentive Plan | Management | For | For | For | ||||||||
| 6. | Shareholder Proposal Regarding Shareholder Written Consent | Shareholder | For | Against | Against | ||||||||
| 7. | Shareholder Proposal Regarding Proxy Access Amendment: Shareholder Aggregation Limit | Shareholder | Against | Against | For | ||||||||
| 8. | Shareholder Proposal Regarding Report on Human Rights Policy Implementation | Shareholder | Against | Against | For | ||||||||
| 9. | Shareholder Proposal Regarding Report on Lobbying Communications and Activities | Shareholder | Against | Against | For | ||||||||
| METLIFE, INC. | |||||||||||||
| Security | 59156R108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MET | Meeting Date | 16-Jun-2020 | ||||||||||
| ISIN | US59156R1086 | Agenda | 935206943 - Management | ||||||||||
| Record Date | 23-Apr-2020 | Holding Recon Date | 23-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 2020 | 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 | ||||||||
| INGERSOLL RAND INC. | |||||||||||||
| Security | 45687V106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | IR | Meeting Date | 16-Jun-2020 | ||||||||||
| ISIN | US45687V1061 | Agenda | 935209533 - Management | ||||||||||
| Record Date | 22-Apr-2020 | Holding Recon Date | 22-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Class III Director: Kirk E. Arnold | Management | For | For | For | ||||||||
| 1B. | Election of Class III Director: William P. Donnelly | Management | For | For | For | ||||||||
| 1C. | Election of Class III Director: Marc E. Jones | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as Ingersoll Rand Inc.'s independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| SERVICENOW, INC. | |||||||||||||
| Security | 81762P102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NOW | Meeting Date | 17-Jun-2020 | ||||||||||
| ISIN | US81762P1021 | Agenda | 935196685 - Management | ||||||||||
| Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 16-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: William R. McDermott | Management | For | For | For | ||||||||
| 1B. | Election of Director: Anita M. Sands | Management | For | For | For | ||||||||
| 1C. | Election of Director: Dennis M. Woodside | Management | For | For | For | ||||||||
| 2. | To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Management | Against | For | Against | ||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 4. | To approve an amendment to our Restated Certificate of Incorporation to declassify our Board of Directors. | Management | For | For | For | ||||||||
| 5. | To hold an advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||
| NORWEGIAN CRUISE LINE HOLDINGS LTD. | |||||||||||||
| Security | G66721104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | NCLH | Meeting Date | 18-Jun-2020 | ||||||||||
| ISIN | BMG667211046 | Agenda | 935196673 - Management | ||||||||||
| Record Date | 01-Apr-2020 | Holding Recon Date | 01-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Class I Director: David M. Abrams | Management | For | For | For | ||||||||
| 1B. | Election of Class I Director: John W. Chidsey | Management | For | For | For | ||||||||
| 1C. | Election of Class I Director: Russell W. Galbut | Management | For | For | For | ||||||||
| 2. | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers | Management | For | For | For | ||||||||
| 3. | Approval, on a non-binding, advisory basis, of the frequency of future shareholder votes on the compensation of our named executive officers | Management | 1 Year | 1 Year | For | ||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2020 and the determination of PwC's remuneration by our Audit Committee | Management | For | For | For | ||||||||
| DISCOVERY, INC. | |||||||||||||
| Security | 25470F104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DISCA | Meeting Date | 18-Jun-2020 | ||||||||||
| ISIN | US25470F1049 | Agenda | 935197651 - Management | ||||||||||
| Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Robert R. Bennett | For | For | For | |||||||||
| 2 | John C. Malone | For | For | For | |||||||||
| 3 | David M. Zaslav | For | For | For | |||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | To vote on an advisory resolution to approve the 2019 compensation of Discovery, Inc.'s named executive officers, commonly referred to as a "Say on Pay" vote. | Management | Against | For | Against | ||||||||
| 4. | To vote on a stockholder proposal regarding simple majority vote, if properly presented. | Shareholder | Against | Against | For | ||||||||
| PVH CORP. | |||||||||||||
| Security | 693656100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | PVH | Meeting Date | 18-Jun-2020 | ||||||||||
| ISIN | US6936561009 | Agenda | 935208909 - Management | ||||||||||
| Record Date | 22-Apr-2020 | Holding Recon Date | 22-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | ELECTION OF DIRECTOR: MARY BAGLIVO | Management | For | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BRENT CALLINICOS | Management | For | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: EMANUEL CHIRICO | Management | For | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOSEPH B. FULLER | Management | For | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: V. JAMES MARINO | Management | For | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: G. PENNY McINTYRE | Management | For | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: AMY McPHERSON | Management | For | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: HENRY NASELLA | Management | For | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: EDWARD R. ROSENFELD | Management | For | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CRAIG RYDIN | Management | For | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY KNOX | Management | For | For | For | ||||||||
| 2. | Approval of the advisory resolution on executive compensation. | Management | For | For | For | ||||||||
| 3. | Approval of amendments to the Company's Stock Incentive Plan. | Management | For | For | For | ||||||||
| 4. | Ratification of auditors. | Management | For | For | For | ||||||||
| EQUINIX, INC. | |||||||||||||
| Security | 29444U700 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EQIX | Meeting Date | 18-Jun-2020 | ||||||||||
| ISIN | US29444U7000 | Agenda | 935209014 - Management | ||||||||||
| Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 | William Luby | For | For | For | |||||||||
| 6 | Irving Lyons III | For | For | For | |||||||||
| 7 | Charles Meyers | For | For | For | |||||||||
| 8 | Christopher Paisley | For | For | For | |||||||||
| 9 | Sandra Rivera | For | For | For | |||||||||
| 10 | 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 approve the Equinix, Inc. 2020 Equity Incentive Plan. | Management | For | For | For | ||||||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as Equinix's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 5. | Stockholder proposal related to political contributions disclosure and oversight. | Shareholder | Against | Against | For | ||||||||
| AUTODESK, INC. | |||||||||||||
| Security | 052769106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADSK | Meeting Date | 18-Jun-2020 | ||||||||||
| ISIN | US0527691069 | Agenda | 935210601 - Management | ||||||||||
| Record Date | 22-Apr-2020 | Holding Recon Date | 22-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Andrew Anagnost | Management | For | For | For | ||||||||
| 1B. | Election of Director: Karen Blasing | Management | For | For | For | ||||||||
| 1C. | Election of Director: Reid French | Management | For | For | For | ||||||||
| 1D. | Election of Director: Dr. Ayanna Howard | Management | For | For | For | ||||||||
| 1E. | Election of Director: Blake Irving | Management | For | For | For | ||||||||
| 1F. | Election of Director: Mary T. McDowell | Management | For | For | For | ||||||||
| 1G. | Election of Director: Stephen Milligan | Management | For | For | For | ||||||||
| 1H. | Election of Director: Lorrie M. Norrington | Management | For | For | For | ||||||||
| 1I. | Election of Director: Betsy Rafael | Management | For | For | For | ||||||||
| 1J. | Election of Director: Stacy J. Smith | Management | For | For | For | ||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2021. | Management | For | For | For | ||||||||
| 3. | Approve, on an advisory (non-binding) basis, the compensation of Autodesk, Inc.'s named executive officers. | Management | For | For | For | ||||||||
| DELTA AIR LINES, INC. | |||||||||||||
| Security | 247361702 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DAL | Meeting Date | 18-Jun-2020 | ||||||||||
| ISIN | US2473617023 | Agenda | 935210651 - Management | ||||||||||
| Record Date | 30-Apr-2020 | Holding Recon Date | 30-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Edward H. Bastian | Management | For | For | For | ||||||||
| 1B. | Election of Director: Francis S. Blake | Management | For | For | For | ||||||||
| 1C. | Election of Director: Ashton B. Carter | Management | For | For | For | ||||||||
| 1D. | Election of Director: David G. DeWalt | Management | For | For | For | ||||||||
| 1E. | Election of Director: William H. Easter III | Management | For | For | For | ||||||||
| 1F. | Election of Director: Christopher A. Hazleton | Management | For | For | For | ||||||||
| 1G. | Election of Director: Michael P. Huerta | Management | For | For | For | ||||||||
| 1H. | Election of Director: Jeanne P. Jackson | Management | For | For | For | ||||||||
| 1I. | Election of Director: George N. Mattson | Management | For | For | For | ||||||||
| 1J. | Election of Director: Sergio A.L. Rial | Management | For | For | For | ||||||||
| 1K. | Election of Director: David S. Taylor | Management | For | For | For | ||||||||
| 1L. | Election of Director: Kathy N. Waller | Management | For | For | For | ||||||||
| 2. | To approve, on an advisory basis, the compensation of Delta's named executive officers. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2020. | Management | For | For | For | ||||||||
| 4. | A shareholder proposal related to the right to act by written consent. | Shareholder | For | Against | Against | ||||||||
| 5. | A shareholder proposal related to a climate lobbying report. | Shareholder | Against | Against | For | ||||||||
| 6. | A shareholder proposal related to a political contributions report. | Shareholder | Against | Against | For | ||||||||
| 7. | A shareholder proposal related to a sexual harassment policy. | Shareholder | Against | Against | For | ||||||||
| AON PLC | |||||||||||||
| Security | G0403H108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AON | Meeting Date | 19-Jun-2020 | ||||||||||
| ISIN | IE00BLP1HW54 | Agenda | 935200763 - Management | ||||||||||
| Record Date | 17-Apr-2020 | Holding Recon Date | 17-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Lester B. Knight | Management | For | For | For | ||||||||
| 1B. | Election of Director: Gregory C. Case | Management | For | For | For | ||||||||
| 1C. | Election of Director: Jin-Yong Cai | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jeffrey C. Campbell | Management | For | For | For | ||||||||
| 1E. | Election of Director: Fulvio Conti | Management | For | For | For | ||||||||
| 1F. | Election of Director: Cheryl A. Francis | Management | For | For | For | ||||||||
| 1G. | Election of Director: J. Michael Losh | Management | For | For | For | ||||||||
| 1H. | Election of Director: Richard B. Myers | Management | For | For | For | ||||||||
| 1I. | Election of Director: Richard C. Notebaert | Management | For | For | For | ||||||||
| 1J. | Election of Director: Gloria Santona | Management | For | For | For | ||||||||
| 1K. | Election of Director: Carolyn Y. Woo | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | For | ||||||||
| 3. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm | Management | For | For | For | ||||||||
| 4. | Re-appoint Ernst & Young Chartered Accountants as the Company's statutory auditor under Irish law | Management | For | For | For | ||||||||
| 5. | Authorize the Board of Directors or the Audit Committee of the Board to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Statutory Auditor under Irish Law | Management | For | For | For | ||||||||
| FORTINET, INC. | |||||||||||||
| Security | 34959E109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FTNT | Meeting Date | 19-Jun-2020 | ||||||||||
| ISIN | US34959E1091 | Agenda | 935206094 - Management | ||||||||||
| Record Date | 24-Apr-2020 | Holding Recon Date | 24-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director to serve for a term of one year: Ken Xie | Management | For | For | For | ||||||||
| 1.2 | Election of Director to serve for a term of one year: Michael Xie | Management | For | For | For | ||||||||
| 1.3 | Election of Director to serve for a term of one year: Kelly Ducourty | Management | For | For | For | ||||||||
| 1.4 | Election of Director to serve for a term of one year: Jean Hu | Management | For | For | For | ||||||||
| 1.5 | Election of Director to serve for a term of one year: Ming Hsieh | Management | For | For | For | ||||||||
| 1.6 | Election of Director to serve for a term of one year: William Neukom | Management | For | For | For | ||||||||
| 1.7 | Election of Director to serve for a term of one year: Christopher B. Paisley | Management | For | For | For | ||||||||
| 1.8 | Election of Director to serve for a term of one year: Judith Sim | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation, as disclosed in the proxy statement. | Management | For | For | For | ||||||||
| 4. | Stockholder proposal to allow stockholders to act by written consent. | Shareholder | For | Against | Against | ||||||||
| 5. | Stockholder proposal for Fortinet to publish an annual report assessing Fortinet's diversity and inclusion efforts. | Shareholder | For | Against | Against | ||||||||
| CARMAX, INC. | |||||||||||||
| Security | 143130102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KMX | Meeting Date | 23-Jun-2020 | ||||||||||
| ISIN | US1431301027 | Agenda | 935212390 - Management | ||||||||||
| Record Date | 17-Apr-2020 | Holding Recon Date | 17-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director for a one year term: Peter J. Bensen | Management | For | For | For | ||||||||
| 1B. | Election of Director for a one year term: Ronald E. Blaylock | Management | For | For | For | ||||||||
| 1C. | Election of Director for a one year term: Sona Chawla | Management | For | For | For | ||||||||
| 1D. | Election of Director for a one year term: Thomas J. Folliard | Management | For | For | For | ||||||||
| 1E. | Election of Director for a one year term: Shira Goodman | Management | For | For | For | ||||||||
| 1F. | Election of Director for a one year term: Robert J. Hombach | Management | For | For | For | ||||||||
| 1G. | Election of Director for a one year term: David W. McCreight | Management | For | For | For | ||||||||
| 1H. | Election of Director for a one year term: William D. Nash | Management | For | For | For | ||||||||
| 1I. | Election of Director for a one year term: Mark F. O'Neil | Management | For | For | For | ||||||||
| 1J. | Election of Director for a one year term: Pietro Satriano | Management | For | For | For | ||||||||
| 1K. | Election of Director for a one year term: Marcella Shinder | Management | For | For | For | ||||||||
| 1L. | Election of Director for a one year term: Mitchell D. Steenrod | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of KPMG LLP as independent registered public accounting firm. | Management | For | For | For | ||||||||
| 3. | To vote on an advisory resolution to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||
| 4. | To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated. | Management | For | For | For | ||||||||
| EQUITY RESIDENTIAL | |||||||||||||
| Security | 29476L107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EQR | Meeting Date | 25-Jun-2020 | ||||||||||
| ISIN | US29476L1070 | Agenda | 935196659 - Management | ||||||||||
| Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Raymond Bennett | For | For | For | |||||||||
| 2 | Linda Walker Bynoe | For | For | For | |||||||||
| 3 | Connie K. Duckworth | For | For | For | |||||||||
| 4 | Mary Kay Haben | For | For | For | |||||||||
| 5 | Tahsinul Zia Huque | For | For | For | |||||||||
| 6 | Bradley A. Keywell | For | For | For | |||||||||
| 7 | John E. Neal | For | For | For | |||||||||
| 8 | David J. Neithercut | For | For | For | |||||||||
| 9 | Mark J. Parrell | For | For | For | |||||||||
| 10 | Mark S. Shapiro | For | For | For | |||||||||
| 11 | Stephen E. Sterrett | For | For | For | |||||||||
| 12 | Samuel Zell | For | For | For | |||||||||
| 2. | Ratification of the selection of Ernst & Young LLP as the Company's independent auditor for 2020. | Management | For | For | For | ||||||||
| 3. | Approval of Executive Compensation. | Management | For | For | For | ||||||||
| WYNN RESORTS, LIMITED | |||||||||||||
| Security | 983134107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WYNN | Meeting Date | 25-Jun-2020 | ||||||||||
| ISIN | US9831341071 | Agenda | 935208175 - Management | ||||||||||
| Record Date | 27-Apr-2020 | Holding Recon Date | 27-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Richard J. Byrne | For | For | For | |||||||||
| 2 | Patricia Mulroy | For | For | For | |||||||||
| 3 | Clark T. Randt, Jr. | For | For | For | |||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | Against | For | Against | ||||||||
| 4. | To approve an amendment to our 2014 Omnibus Incentive Plan to increase the authorized shares by 1,500,000 shares. | Management | For | For | For | ||||||||
| THE KROGER CO. | |||||||||||||
| Security | 501044101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KR | Meeting Date | 25-Jun-2020 | ||||||||||
| ISIN | US5010441013 | Agenda | 935215788 - Management | ||||||||||
| Record Date | 27-Apr-2020 | Holding Recon Date | 27-Apr-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of director: Nora A. Aufreiter | Management | For | For | For | ||||||||
| 1B. | Election of director: Anne Gates | Management | For | For | For | ||||||||
| 1C. | Election of director: Karen M. Hoguet | Management | For | For | For | ||||||||
| 1D. | Election of director: Susan J. Kropf | Management | For | For | For | ||||||||
| 1E. | Election of director: W. Rodney McMullen | Management | For | For | For | ||||||||
| 1F. | Election of director: Clyde R. Moore | Management | For | For | For | ||||||||
| 1G. | Election of director: Ronald L. Sargent | Management | For | For | For | ||||||||
| 1H. | Election of director: Bobby S. Shackouls | Management | For | For | For | ||||||||
| 1I. | Election of director: Mark S. Sutton | Management | For | For | For | ||||||||
| 1J. | Election of director: Ashok Vemuri | Management | For | For | For | ||||||||
| 2. | Approval, on an advisory basis, of Kroger's executive compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP, as auditors. | Management | For | For | For | ||||||||
| 4. | A shareholder proposal, if properly presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. | Shareholder | Against | Against | For | ||||||||
| 5. | A shareholder proposal, if properly presented, to issue a report on human rights due diligence process in operations and supply chain. | Shareholder | Against | Against | For | ||||||||
| EBAY INC. | |||||||||||||
| Security | 278642103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EBAY | Meeting Date | 29-Jun-2020 | ||||||||||
| ISIN | US2786421030 | Agenda | 935220626 - Management | ||||||||||
| Record Date | 11-May-2020 | Holding Recon Date | 11-May-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of director: Anthony J. Bates | Management | For | For | For | ||||||||
| 1B. | Election of director: Adriane M. Brown | Management | For | For | For | ||||||||
| 1C. | Election of director: Jesse A. Cohn | Management | For | For | For | ||||||||
| 1D. | Election of director: Diana Farrell | Management | For | For | For | ||||||||
| 1E. | Election of director: Logan D. Green | Management | For | For | For | ||||||||
| 1F. | Election of director: Bonnie S. Hammer | Management | For | For | For | ||||||||
| 1G. | Election of director: Jamie Iannone | Management | For | For | For | ||||||||
| 1H. | Election of director: Kathleen C. Mitic | Management | For | For | For | ||||||||
| 1I. | Election of director: Matthew J. Murphy | Management | For | For | For | ||||||||
| 1J. | Election of director: Pierre M. Omidyar | Management | For | For | For | ||||||||
| 1K. | Election of director: Paul S. Pressler | Management | For | For | For | ||||||||
| 1L. | Election of director: Robert H. Swan | Management | For | For | For | ||||||||
| 1M. | Election of director: Perry M. Traquina | Management | For | For | For | ||||||||
| 2. | Ratification of appointment of independent auditors. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||
| 4. | Stockholder proposal regarding written consent, if properly presented. | Shareholder | For | Against | Against | ||||||||
| TRANSDIGM GROUP INCORPORATED | |||||||||||||
| Security | 893641100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TDG | Meeting Date | 29-Jun-2020 | ||||||||||
| ISIN | US8936411003 | Agenda | 935221414 - Management | ||||||||||
| Record Date | 04-May-2020 | Holding Recon Date | 04-May-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David Barr | For | For | For | |||||||||
| 2 | William Dries | For | For | For | |||||||||
| 3 | Mervin Dunn | For | For | For | |||||||||
| 4 | Michael Graff | For | For | For | |||||||||
| 5 | Sean Hennessy | For | For | For | |||||||||
| 6 | W. Nicholas Howley | For | For | For | |||||||||
| 7 | Raymond Laubenthal | For | For | For | |||||||||
| 8 | Gary E. McCullough | For | For | For | |||||||||
| 9 | Michele Santana | For | For | For | |||||||||
| 10 | Robert Small | For | For | For | |||||||||
| 11 | John Staer | For | For | For | |||||||||
| 12 | Kevin Stein | For | For | For | |||||||||
| 2. | To approve (in an advisory vote) compensation paid to the Company's named executive officers. | Management | Against | For | Against | ||||||||
| 3. | To ratify the selection of Ernst & Young LLP as the Company's independent accountants for the fiscal year ending September 30, 2020. | Management | For | For | For | ||||||||
| 4. | To consider a stockholder proposal to adopt greenhouse gas emissions reduction targets. | Shareholder | For | Against | Against | ||||||||
| MYLAN N.V. | |||||||||||||
| Security | N59465109 | Meeting Type | Special | ||||||||||
| Ticker Symbol | MYL | Meeting Date | 30-Jun-2020 | ||||||||||
| ISIN | NL0011031208 | Agenda | 935238053 - Management | ||||||||||
| Record Date | 02-Jun-2020 | Holding Recon Date | 02-Jun-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-Jun-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Appointment of the Director: Heather Bresch | Management | For | For | For | ||||||||
| 1B. | Appointment of the Director: Hon. Robert J. Cindrich | Management | For | For | For | ||||||||
| 1C. | Appointment of the Director: Robert J. Coury | Management | For | For | For | ||||||||
| 1D. | Appointment of the Director: JoEllen Lyons Dillon | Management | For | For | For | ||||||||
| 1E. | Appointment of the Director: Neil Dimick, C.P.A. | Management | For | For | For | ||||||||
| 1F. | Appointment of the Director: Melina Higgins | Management | For | For | For | ||||||||
| 1G. | Appointment of the Director: Harry A. Korman | Management | For | For | For | ||||||||
| 1H. | Appointment of the Director: Rajiv Malik | Management | For | For | For | ||||||||
| 1I. | Appointment of the Director: Richard Mark, C.P.A. | Management | For | For | For | ||||||||
| 1J. | Appointment of the Director: Mark W. Parrish | Management | For | For | For | ||||||||
| 1K. | Appointment of the Director: Pauline van der Meer Mohr | Management | For | For | For | ||||||||
| 1L. | Appointment of the Director: Randall L. (Pete) Vanderveen, Ph.D. | Management | For | For | For | ||||||||
| 1M. | Appointment of the Director: Sjoerd S. Vollebregt | Management | For | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation of the named executive officers of the Company. | Management | Against | For | Against | ||||||||
| 3. | Adoption of the Dutch annual accounts for fiscal year 2019. | Management | For | For | For | ||||||||
| 4. | Ratification of the selection of Deloitte & Touche LLP as Mylan's independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||
| 5. | Instruction to Deloitte Accountants B.V. for the audit of Mylan's Dutch statutory annual accounts for fiscal year 2020. | Management | For | For | For | ||||||||
| 6. | Authorization of the Board to acquire shares in the capital of the Company. | Management | For | For | For | ||||||||
| 7. | Delegation to the Board of the authority to issue ordinary shares and grant rights to subscribe for ordinary shares in the capital of the Company and to exclude or restrict pre-emptive rights. | Management | For | For | For | ||||||||
| E1E | Approval of the Combination Proposal. ...(due to space limits, see proxy material for full proposal). | Management | For | For | For | ||||||||
| E2E | Adoption of a non-binding, advisory resolution to adopt the compensation that will or may be paid or become payable to Mylan's named executive officers in connection with, or following, the consummation of the Combination as described in the proxy statement. | Management | Against | For | Against | ||||||||
| E3E | Adoption of a non-binding, advisory resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to (i) the right of stockholders to nominate directors and make other stockholder proposals at stockholder meetings and (ii) director terms and stockholder removal of directors. | Management | For | For | For | ||||||||
| E4E | Adoption of a non-binding, advisory resolution to adopt certain features of Newco's governance which will replace the corresponding features of Mylan's governance, effective upon the closing of the Combination, relating to the right of stockholders to call special meetings of stockholders. | Management | Against | For | Against | ||||||||
| Syntax Stratified Large Cap ETF(SSPY) |
| Vote Summary |
| JACOBS ENGINEERING GROUP INC. | |||||||||||||
| Security | 469814107 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JEC | Meeting Date | 14-Jan-2020 | ||||||||||
| ISIN | US4698141078 | Agenda | 935112122 - Management | ||||||||||
| Record Date | 21-Nov-2019 | Holding Recon Date | 21-Nov-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-Jan-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Steven J. Demetriou | Management | For | For | For | ||||||||
| 1B. | Election of Director: Christopher M.T. Thompson | Management | For | For | For | ||||||||
| 1C. | Election of Director: Joseph R. Bronson | Management | For | For | For | ||||||||
| 1D. | Election of Director: Robert C. Davidson, Jr. | Management | For | For | For | ||||||||
| 1E. | Election of Director: General Ralph E. Eberhart | Management | For | For | For | ||||||||
| 1F. | Election of Director: Georgette D. Kiser | Management | For | For | For | ||||||||
| 1G. | Election of Director: Linda Fayne Levinson | Management | For | For | For | ||||||||
| 1H. | Election of Director: Barbara L. Loughran | Management | For | For | For | ||||||||
| 1I. | Election of Director: Robert A. McNamara | Management | For | For | For | ||||||||
| 1J. | Election of Director: Peter J. Robertson | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve the Company's executive compensation. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||
| MICRON TECHNOLOGY, INC. | |||||||||||||
| Security | 595112103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | MU | Meeting Date | 16-Jan-2020 | ||||||||||
| ISIN | US5951121038 | Agenda | 935112158 - Management | ||||||||||
| Record Date | 18-Nov-2019 | Holding Recon Date | 18-Nov-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-Jan-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Robert L. Bailey | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Richard M. Beyer | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Steven J. Gomo | Management | For | For | For | ||||||||
| 1.4 | Election of Director: Mary Pat McCarthy | Management | For | For | For | ||||||||
| 1.5 | Election of Director: Sanjay Mehrotra | Management | For | For | For | ||||||||
| 1.6 | Election of Director: Robert E. Switz | Management | For | For | For | ||||||||
| 1.7 | Election of Director: MaryAnn Wright | Management | For | For | For | ||||||||
| 2. | To approve a non-binding resolution to approve the compensation of our Named Executive Officers as described in the proxy statement. | Management | For | For | For | ||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending September 3, 2020. | Management | For | For | For | ||||||||
| COSTCO WHOLESALE CORPORATION | |||||||||||||
| Security | 22160K105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COST | Meeting Date | 22-Jan-2020 | ||||||||||
| ISIN | US22160K1051 | Agenda | 935114087 - Management | ||||||||||
| Record Date | 18-Nov-2019 | Holding Recon Date | 18-Nov-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Jan-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Susan L. Decker | For | For | For | |||||||||
| 2 | Richard A. Galanti | For | For | For | |||||||||
| 3 | Sally Jewell | For | For | For | |||||||||
| 4 | Charles T. Munger | For | For | For | |||||||||
| 2. | Ratification of selection of independent auditors. | Management | For | For | For | ||||||||
| 3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | ||||||||
| 4. | Approval to amend Articles of Incorporation to permit removal of directors without cause. | Management | For | For | For | ||||||||
| 5. | Shareholder proposal regarding a director skills matrix and disclosure of director ideological perspectives. | Shareholder | Against | Against | For | ||||||||
| D.R. HORTON, INC. | |||||||||||||
| Security | 23331A109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DHI | Meeting Date | 22-Jan-2020 | ||||||||||
| ISIN | US23331A1097 | Agenda | 935119188 - Management | ||||||||||
| Record Date | 02-Dec-2019 | Holding Recon Date | 02-Dec-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Jan-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Donald R. Horton | Management | For | For | For | ||||||||
| 1B. | Election of director: Barbara K. Allen | Management | For | For | For | ||||||||
| 1C. | Election of director: Brad S. Anderson | Management | For | For | For | ||||||||
| 1D. | Election of Director: Michael R. Buchanan | Management | For | For | For | ||||||||
| 1E. | Election of Director: Michael W. Hewatt | Management | For | For | For | ||||||||
| 1F. | Election of Director: Maribess L. Miller | Management | For | For | For | ||||||||
| 2. | Proposal Two: Approval of the advisory resolution on executive compensation. | Management | For | For | For | ||||||||
| 3. | Proposal Three: Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | For | ||||||||
| INTUIT INC. | |||||||||||||
| Security | 461202103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | INTU | Meeting Date | 23-Jan-2020 | ||||||||||
| ISIN | US4612021034 | Agenda | 935113693 - Management | ||||||||||
| Record Date | 25-Nov-2019 | Holding Recon Date | 25-Nov-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Jan-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Eve Burton | Management | For | For | For | ||||||||
| 1B. | Election of Director: Scott D. Cook | Management | For | For | For | ||||||||
| 1C. | Election of Director: Richard L. Dalzell | Management | For | For | For | ||||||||
| 1D. | Election of Director: Sasan K. Goodarzi | Management | For | For | For | ||||||||
| 1E. | Election of Director: Deborah Liu | Management | For | For | For | ||||||||
| 1F. | Election of Director: Suzanne Nora Johnson | Management | For | For | For | ||||||||
| 1G. | Election of Director: Dennis D. Powell | Management | For | For | For | ||||||||
| 1H. | Election of Director: Brad D. Smith | Management | For | For | For | ||||||||
| 1I. | Election of Director: Thomas Szkutak | Management | For | For | For | ||||||||
| 1J. | Election of Director: Raul Vazquez | Management | For | For | For | ||||||||
| 1K. | Election of Director: Jeff Weiner | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve Intuit's executive compensation (say-on-pay). | Management | For | For | For | ||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2020. | Management | For | For | For | ||||||||
| 4. | Stockholder proposal to adopt a mandatory arbitration bylaw. | Shareholder | Against | Against | For | ||||||||
| AIR PRODUCTS AND CHEMICALS, INC. | |||||||||||||
| Security | 009158106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | APD | Meeting Date | 23-Jan-2020 | ||||||||||
| ISIN | US0091581068 | Agenda | 935114429 - Management | ||||||||||
| Record Date | 29-Nov-2019 | Holding Recon Date | 29-Nov-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Jan-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Susan K. Carter | Management | For | For | For | ||||||||
| 1B. | Election of Director: Charles I. Cogut | Management | For | For | For | ||||||||
| 1C. | Election of Director: Chadwick C. Deaton | Management | For | For | For | ||||||||
| 1D. | Election of Director: Seifollah Ghasemi | Management | For | For | For | ||||||||
| 1E. | Election of Director: David H. Y. Ho | Management | For | For | For | ||||||||
| 1F. | Election of Director: Margaret G. McGlynn | Management | For | For | For | ||||||||
| 1G. | Election of Director: Edward L. Monser | Management | For | For | For | ||||||||
| 1H. | Election of Director: Matthew H. Paull | Management | For | For | For | ||||||||
| 2. | Advisory vote approving the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. | Management | For | For | For | ||||||||
| DAVITA INC. | |||||||||||||
| Security | 23918K108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DVA | Meeting Date | 23-Jan-2020 | ||||||||||
| ISIN | US23918K1088 | Agenda | 935115015 - Management | ||||||||||
| Record Date | 05-Dec-2019 | Holding Recon Date | 05-Dec-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Jan-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | To approve an amendment to the DaVita HealthCare Partners Inc. 2011 Incentive Award Plan to allow an equity grant to the Chief Executive Officer. | Management | Against | For | Against | ||||||||
| VISA INC. | |||||||||||||
| Security | 92826C839 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | V | Meeting Date | 28-Jan-2020 | ||||||||||
| ISIN | US92826C8394 | Agenda | 935113807 - Management | ||||||||||
| Record Date | 29-Nov-2019 | Holding Recon Date | 29-Nov-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Jan-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 L. 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: John A. C. Swainson | Management | For | For | For | ||||||||
| 1K. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||
| HORMEL FOODS CORPORATION | |||||||||||||
| Security | 440452100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HRL | Meeting Date | 28-Jan-2020 | ||||||||||
| ISIN | US4404521001 | Agenda | 935115356 - Management | ||||||||||
| Record Date | 29-Nov-2019 | Holding Recon Date | 29-Nov-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Jan-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Prama Bhatt | Management | For | For | For | ||||||||
| 1B. | Election of Director: Gary C. Bhojwani | Management | For | For | For | ||||||||
| 1C. | Election of Director: Terrell K. Crews | Management | For | For | For | ||||||||
| 1D. | Election of Director: Stephen M. Lacy | Management | For | For | For | ||||||||
| 1E. | Election of Director: Elsa A. Murano, Ph.D. | Management | For | For | For | ||||||||
| 1F. | Election of Director: Susan K. Nestegard | Management | For | For | For | ||||||||
| 1G. | Election of Director: William A. Newlands | Management | For | For | For | ||||||||
| 1H. | Election of Director: Dakota A. Pippins | Management | For | For | For | ||||||||
| 1I. | Election of Director: Christopher J. Policinski | Management | For | For | For | ||||||||
| 1J. | Election of Director: Jose Luis Prado | Management | For | For | For | ||||||||
| 1K. | Election of Director: Sally J. Smith | Management | For | For | For | ||||||||
| 1L. | Election of Director: James P. Snee | Management | For | For | For | ||||||||
| 1M. | Election of Director: Steven A. White | Management | For | For | For | ||||||||
| 2. | Ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending October 25, 2020. | Management | For | For | For | ||||||||
| 3. | Approve the Named Executive Officer compensation as disclosed in the Company's 2020 annual meeting proxy statement. | Management | For | For | For | ||||||||
| BECTON, DICKINSON AND COMPANY | |||||||||||||
| Security | 075887109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BDX | Meeting Date | 28-Jan-2020 | ||||||||||
| ISIN | US0758871091 | Agenda | 935116322 - Management | ||||||||||
| Record Date | 09-Dec-2019 | Holding Recon Date | 09-Dec-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Jan-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Catherine M. Burzik | Management | For | For | For | ||||||||
| 1B. | Election of Director: R. Andrew Eckert | Management | For | For | For | ||||||||
| 1C. | Election of Director: Vincent A. Forlenza | Management | For | For | For | ||||||||
| 1D. | Election of Director: Claire M. Fraser | Management | For | For | For | ||||||||
| 1E. | Election of Director: Jeffrey W. Henderson | Management | For | For | For | ||||||||
| 1F. | Election of Director: Christopher Jones | Management | For | For | For | ||||||||
| 1G. | Election of Director: Marshall O. Larsen | Management | For | For | For | ||||||||
| 1H. | Election of Director: David F. Melcher | Management | For | For | For | ||||||||
| 1I. | Election of Director: Thomas E. Polen | Management | For | For | For | ||||||||
| 1J. | Election of Director: Claire Pomeroy | Management | For | For | For | ||||||||
| 1K. | Election of Director: Rebecca W. Rimel | Management | For | For | For | ||||||||
| 1L. | Election of Director: Timothy M. Ring | Management | For | For | For | ||||||||
| 1M. | Election of Director: Bertram L. Scott | Management | For | For | For | ||||||||
| 2. | Ratification of selection of independent registered public accounting firm. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||
| 4. | Approval of amendment to BD's 2004 Employee and Director Equity-Based Compensation Plan. | Management | For | For | For | ||||||||
| 5. | Approval of French Addendum to BD'S 2004 Employee and Director Equity-Based Compensation Plan. | Management | For | For | For | ||||||||
| 6. | Shareholder proposal regarding special shareholder meetings. | Shareholder | For | Against | Against | ||||||||
| WALGREENS BOOTS ALLIANCE, INC. | |||||||||||||
| Security | 931427108 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WBA | Meeting Date | 30-Jan-2020 | ||||||||||
| ISIN | US9314271084 | Agenda | 935114823 - Management | ||||||||||
| Record Date | 02-Dec-2019 | Holding Recon Date | 02-Dec-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Jan-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: José E. Almeida | Management | For | For | For | ||||||||
| 1B. | Election of Director: Janice M. Babiak | Management | For | For | For | ||||||||
| 1C. | Election of Director: David J. Brailer | Management | For | For | For | ||||||||
| 1D. | Election of Director: William C. Foote | Management | For | For | For | ||||||||
| 1E. | Election of Director: Ginger L. Graham | Management | For | For | For | ||||||||
| 1F. | Election of Director: John A. Lederer | Management | For | For | For | ||||||||
| 1G. | Election of Director: Dominic P. Murphy | Management | For | For | For | ||||||||
| 1H. | Election of Director: Stefano Pessina | Management | For | For | For | ||||||||
| 1I. | Election of Director: Nancy M. Schlichting | Management | For | For | For | ||||||||
| 1J. | Election of Director: James A. Skinner | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||
| 4. | Stockholder proposal requesting an independent Board Chairman. | Shareholder | Against | Against | For | ||||||||
| 5. | Proposal Withdrawn | Shareholder | Abstain | None | |||||||||
| 6. | Stockholder proposal regarding the ownership threshold for calling special meetings of stockholders. | Shareholder | For | Against | Against | ||||||||
| ACCENTURE PLC | |||||||||||||
| Security | G1151C101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ACN | Meeting Date | 30-Jan-2020 | ||||||||||
| ISIN | IE00B4BNMY34 | Agenda | 935116118 - Management | ||||||||||
| Record Date | 02-Dec-2019 | Holding Recon Date | 02-Dec-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Jan-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Re-appointment of Director: Jaime Ardila | Management | For | For | For | ||||||||
| 1B. | Re-appointment of Director: Herbert Hainer | Management | For | For | For | ||||||||
| 1C. | Re-appointment of Director: Nancy McKinstry | Management | For | For | For | ||||||||
| 1D. | Re-appointment of Director: Gilles C. Pélisson | Management | For | For | For | ||||||||
| 1E. | Re-appointment of Director: Paula A. Price | Management | For | For | For | ||||||||
| 1F. | Re-appointment of Director: Venkata (Murthy) Renduchintala | Management | For | For | For | ||||||||
| 1G. | Re-appointment of Director: David Rowland | Management | For | For | For | ||||||||
| 1H. | Re-appointment of Director: Arun Sarin | Management | For | For | For | ||||||||
| 1I. | Re-appointment of Director: Julie Sweet | Management | For | For | For | ||||||||
| 1J. | Re-appointment of Director: Frank K. Tang | Management | For | For | For | ||||||||
| 1K. | Re-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 approve the Amended and Restated Accenture plc 2010 Share Incentive Plan. | Management | For | For | For | ||||||||
| 4. | 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 | ||||||||
| 5. | To grant the Board of Directors the authority to issue shares under Irish law. | Management | For | For | For | ||||||||
| 6. | To grant the Board of Directors the authority to opt-out of pre-emption rights under Irish law. | Management | For | For | For | ||||||||
| 7. | 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 | ||||||||
| WESTROCK COMPANY | |||||||||||||
| Security | 96145D105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | WRK | Meeting Date | 31-Jan-2020 | ||||||||||
| ISIN | US96145D1054 | Agenda | 935115231 - Management | ||||||||||
| Record Date | 06-Dec-2019 | Holding Recon Date | 06-Dec-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 30-Jan-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Colleen F. Arnold | Management | For | For | For | ||||||||
| 1B. | Election of Director: Timothy J. Bernlohr | Management | For | For | For | ||||||||
| 1C. | Election of Director: J. Powell Brown | Management | For | For | For | ||||||||
| 1D. | Election of Director: Terrell K. Crews | Management | For | For | For | ||||||||
| 1E. | Election of Director: Russell M. Currey | Management | For | For | For | ||||||||
| 1F. | Election of Director: Suzan F. Harrison | Management | For | For | For | ||||||||
| 1G. | Election of Director: John A. Luke, Jr. | Management | For | For | For | ||||||||
| 1H. | Election of Director: Gracia C. Martore | Management | For | For | For | ||||||||
| 1I. | Election of Director: James E. Nevels | Management | For | For | For | ||||||||
| 1J. | Election of Director: Timothy H. Powers | Management | For | For | For | ||||||||
| 1K | Election of Director: Steven C. Voorhees | Management | For | For | For | ||||||||
| 1L. | Election of Director: Bettina M. Whyte | Management | For | For | For | ||||||||
| 1M. | Election of Director: Alan D. Wilson | Management | For | For | For | ||||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||||
| 3. | Ratification of Appointment of Ernst & Young LLP. | Management | For | For | For | ||||||||
| EMERSON ELECTRIC CO. | |||||||||||||
| Security | 291011104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | EMR | Meeting Date | 04-Feb-2020 | ||||||||||
| ISIN | US2910111044 | Agenda | 935115736 - Management | ||||||||||
| Record Date | 26-Nov-2019 | Holding Recon Date | 26-Nov-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Feb-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | M. S. Craighead | For | For | For | |||||||||
| 2 | D. N. Farr | For | For | For | |||||||||
| 3 | G. A. Flach | For | For | For | |||||||||
| 4 | M. S. Levatich | For | For | For | |||||||||
| 2. | Ratification of KPMG LLP as Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||
| 3. | Approval, by non-binding advisory vote, of Emerson Electric Co. executive compensation. | Management | For | For | For | ||||||||
| 4. | Approval of amendment to the Restated Articles of Incorporation to declassify the Board of Directors. | Management | For | For | For | ||||||||
| ROCKWELL AUTOMATION, INC. | |||||||||||||
| Security | 773903109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ROK | Meeting Date | 04-Feb-2020 | ||||||||||
| ISIN | US7739031091 | Agenda | 935116120 - Management | ||||||||||
| Record Date | 09-Dec-2019 | Holding Recon Date | 09-Dec-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Feb-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| A. | DIRECTOR | Management | |||||||||||
| 1 | Steven R. Kalmanson | For | For | For | |||||||||
| 2 | James P. Keane | For | For | For | |||||||||
| 3 | Pam Murphy | For | For | For | |||||||||
| 4 | Donald R. Parfet | For | For | For | |||||||||
| B. | To approve, on an advisory basis, the compensation of the Corporation's named executive officers. | Management | For | For | For | ||||||||
| C. | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm. | Management | For | For | For | ||||||||
| D. | To approve the Rockwell Automation, Inc. 2020 Long-Term Incentives Plan. | Management | For | For | For | ||||||||
| AON PLC | |||||||||||||
| Security | G0408V102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AON | Meeting Date | 04-Feb-2020 | ||||||||||
| ISIN | GB00B5BT0K07 | Agenda | 935118655 - Management | ||||||||||
| Record Date | 17-Dec-2019 | Holding Recon Date | 17-Dec-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Feb-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | Special resolution to approve a scheme of arrangement pursuant to Part 26 of the Companies Act 2006 ("Scheme"), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company's articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, as set forth in the Proxy Statement/Scheme Circular. | Management | For | For | For | ||||||||
| 2. | Special resolution to authorize Aon Ireland to create distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. | Management | For | For | For | ||||||||
| 3. | Ordinary resolution to approve the terms of an off-exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of Pound 0.40 each of the Company. | Management | For | For | For | ||||||||
| 4. | Special resolution to approve the delisting of the Company's shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. | Management | For | For | For | ||||||||
| 5. | Ordinary resolution to approve the adjournment of the General Meeting, if necessary. | Management | For | For | For | ||||||||
| AON PLC | |||||||||||||
| Security | G0408V111 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | Meeting Date | 04-Feb-2020 | |||||||||||
| ISIN | Agenda | 935118667 - Management | |||||||||||
| Record Date | 17-Dec-2019 | Holding Recon Date | 17-Dec-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Feb-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | To approve the Scheme as set forth in the Proxy Statement/Scheme Circular. | Management | For | For | For | ||||||||
| INGERSOLL-RAND PLC | |||||||||||||
| Security | G47791101 | Meeting Type | Special | ||||||||||
| Ticker Symbol | IR | Meeting Date | 04-Feb-2020 | ||||||||||
| ISIN | IE00B6330302 | Agenda | 935120232 - Management | ||||||||||
| Record Date | 17-Dec-2019 | Holding Recon Date | 17-Dec-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Feb-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | To vote to pass a special resolution to change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company. | Management | For | For | For | ||||||||
| TIFFANY & CO. | |||||||||||||
| Security | 886547108 | Meeting Type | Special | ||||||||||
| Ticker Symbol | TIF | Meeting Date | 04-Feb-2020 | ||||||||||
| ISIN | US8865471085 | Agenda | 935121347 - Management | ||||||||||
| Record Date | 02-Jan-2020 | Holding Recon Date | 02-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Feb-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | The merger proposal - To adopt the Agreement and Plan of Merger, dated as of November 24, 2019, as it may be amended from time to time (the "merger agreement"), by and among Tiffany & Co. ("Company"), LVMH Moët Hennessy-Louis Vuitton SE, a societas Europaea (European company) organized under laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent, & Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). | Management | For | For | For | ||||||||
| 2. | The compensation proposal: To approve, by non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. | Management | For | For | For | ||||||||
| 3. | The adjournment proposal: To adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal described above in Proposal 1. | Management | For | For | For | ||||||||
| ATMOS ENERGY CORPORATION | |||||||||||||
| Security | 049560105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ATO | Meeting Date | 05-Feb-2020 | ||||||||||
| ISIN | US0495601058 | Agenda | 935116853 - Management | ||||||||||
| Record Date | 13-Dec-2019 | Holding Recon Date | 13-Dec-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-Feb-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: J. Kevin Akers | Management | For | For | For | ||||||||
| 1B. | Election of Director: Robert W. Best | Management | For | For | For | ||||||||
| 1C. | Election of Director: Kim R. Cocklin | Management | For | For | For | ||||||||
| 1D. | Election of Director: Kelly H. Compton | Management | For | For | For | ||||||||
| 1E. | Election of Director: Sean Donohue | Management | For | For | For | ||||||||
| 1F. | Election of Director: Rafael G. Garza | Management | For | For | For | ||||||||
| 1G. | Election of Director: Richard K. Gordon | Management | For | For | For | ||||||||
| 1H. | Election of Director: Robert C. Grable | Management | For | For | For | ||||||||
| 1I. | Election of Director: Nancy K. Quinn | Management | For | For | For | ||||||||
| 1J. | Election of Director: Richard A. Sampson | Management | For | For | For | ||||||||
| 1K. | Election of Director: Stephen R. Springer | Management | For | For | For | ||||||||
| 1L. | Election of Director: Diana J. Walters | Management | For | For | For | ||||||||
| 1M. | Election of Director: Richard Ware II | Management | For | For | For | ||||||||
| 2. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||||
| 3. | Proposal for an advisory vote by shareholders to approve the compensation of the Company's named executive officers for fiscal 2019 ("Say-on-Pay"). | Management | For | For | For | ||||||||
| TYSON FOODS, INC. | |||||||||||||
| Security | 902494103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TSN | Meeting Date | 06-Feb-2020 | ||||||||||
| ISIN | US9024941034 | Agenda | 935117855 - Management | ||||||||||
| Record Date | 09-Dec-2019 | Holding Recon Date | 09-Dec-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-Feb-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: John Tyson | Management | For | For | For | ||||||||
| 1B. | Election of Director: Gaurdie E. Banister Jr. | Management | For | For | For | ||||||||
| 1C. | Election of Director: Dean Banks | Management | For | For | For | ||||||||
| 1D. | Election of Director: Mike Beebe | Management | For | For | For | ||||||||
| 1E. | Election of Director: Mikel A. Durham | Management | For | For | For | ||||||||
| 1F. | Election of Director: Jonathan D. Mariner | Management | For | For | For | ||||||||
| 1G. | Election of Director: Kevin M. McNamara | Management | For | For | For | ||||||||
| 1H. | Election of Director: Cheryl S. Miller | Management | For | For | For | ||||||||
| 1I. | Election of Director: Jeffrey K. Schomburger | Management | For | For | For | ||||||||
| 1J. | Election of Director: Robert Thurber | Management | For | For | For | ||||||||
| 1K. | Election of Director: Barbara A. Tyson | Management | Against | For | Against | ||||||||
| 1L. | Election of Director: Noel White | Management | For | For | For | ||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending October 3, 2020. | Management | For | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||
| 4. | Shareholder proposal to request a report regarding the Company's efforts to eliminate deforestation from its supply chains. | Shareholder | Against | Against | For | ||||||||
| 5. | Shareholder proposal to request a report disclosing the policy and procedures, expenditures, and other activities related to lobbying and grassroots lobbying communications. | Shareholder | Against | Against | For | ||||||||
| 6. | Shareholder proposal to require the preparation of a report on the Company's due diligence process assessing and mitigating human rights impacts. | Shareholder | For | Against | Against | ||||||||
| 7. | Shareholder proposal to request the adoption of a policy requiring senior executive officers to retain a percentage of shares received through equity compensation programs. | Shareholder | Against | Against | For | ||||||||
| FRANKLIN RESOURCES, INC. | |||||||||||||
| Security | 354613101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | BEN | Meeting Date | 11-Feb-2020 | ||||||||||
| ISIN | US3546131018 | Agenda | 935116827 - Management | ||||||||||
| Record Date | 13-Dec-2019 | Holding Recon Date | 13-Dec-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Feb-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Peter K. Barker | Management | For | For | For | ||||||||
| 1B. | Election of Director: Mariann Byerwalter | Management | For | For | For | ||||||||
| 1C. | Election of Director: Gregory E. Johnson | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jennifer M. Johnson | Management | For | For | For | ||||||||
| 1E. | Election of Director: Rupert H. Johnson, Jr. | Management | For | For | For | ||||||||
| 1F. | Election of Director: Anthony J. Noto | Management | For | For | For | ||||||||
| 1G. | Election of Director: Mark C. Pigott | Management | For | For | For | ||||||||
| 1H. | Election of Director: Laura Stein | Management | For | For | For | ||||||||
| 1I. | Election of Director: Seth H. Waugh | Management | For | For | For | ||||||||
| 1J. | Election of Director: Geoffrey Y. Yang | Management | For | For | For | ||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. | Management | For | For | For | ||||||||
| 3. | To approve the amendment and restatement of our 1998 Employee Stock Investment Plan, which includes increasing the number of shares of common stock authorized for issuance thereunder by 5,000,000 shares. | Management | For | For | For | ||||||||
| 4. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||
| VARIAN MEDICAL SYSTEMS, INC. | |||||||||||||
| Security | 92220P105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | VAR | Meeting Date | 13-Feb-2020 | ||||||||||
| ISIN | US92220P1057 | Agenda | 935117350 - Management | ||||||||||
| Record Date | 16-Dec-2019 | Holding Recon Date | 16-Dec-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-Feb-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Anat Ashkenazi | Management | For | For | For | ||||||||
| 1B. | Election of Director: Jeffrey R. Balser | Management | For | For | For | ||||||||
| 1C. | Election of Director: Judy Bruner | Management | For | For | For | ||||||||
| 1D. | Election of Director: Jean-Luc Butel | Management | For | For | For | ||||||||
| 1E. | Election of Director: Regina E. Dugan | Management | For | For | For | ||||||||
| 1F. | Election of Director: R. Andrew Eckert | Management | For | For | For | ||||||||
| 1G. | Election of Director: Phillip G. Febbo | Management | For | For | For | ||||||||
| 1H. | Election of Director: David J. Illingworth | Management | For | For | For | ||||||||
| 1I. | Election of Director: Michelle M. Le Beau | Management | For | For | For | ||||||||
| 1J. | Election of Director: Dow R. Wilson | Management | For | For | For | ||||||||
| 2. | To approve, on an advisory basis, the compensation of the Varian Medical Systems, Inc. named executive officers as described in the Proxy Statement. | Management | For | For | For | ||||||||
| 3. | To approve the Varian Medical Systems, Inc. 2010 Employee Stock Purchase Plan, as amended. | Management | For | For | For | ||||||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as Varian Medical Systems, Inc.'s independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||
| RAYMOND JAMES FINANCIAL, INC. | |||||||||||||
| Security | 754730109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | RJF | Meeting Date | 20-Feb-2020 | ||||||||||
| ISIN | US7547301090 | Agenda | 935121195 - Management | ||||||||||
| Record Date | 23-Dec-2019 | Holding Recon Date | 23-Dec-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-Feb-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Charles G. von Arentschildt | Management | For | For | For | ||||||||
| 1B. | Election of Director: Robert M. Dutkowsky | Management | For | For | For | ||||||||
| 1C. | Election of Director: Jeffrey N. Edwards | Management | For | For | For | ||||||||
| 1D. | Election of Director: Benjamin C. Esty | Management | For | For | For | ||||||||
| 1E. | Election of Director: Anne Gates | Management | For | For | For | ||||||||
| 1F. | Election of Director: Francis S. Godbold | Management | For | For | For | ||||||||
| 1G. | Election of Director: Thomas A. James | Management | For | For | For | ||||||||
| 1H. | Election of Director: Gordon L. Johnson | Management | For | For | For | ||||||||
| 1I. | Election of Director: Roderick C. McGeary | Management | For | For | For | ||||||||
| 1J. | Election of Director: Paul C. Reilly | Management | For | For | For | ||||||||
| 1K. | Election of Director: Raj Seshadri | Management | For | For | For | ||||||||
| 1L. | Election of Director: Susan N. Story | Management | For | For | For | ||||||||
| 2. | Advisory vote to approve 2019 executive compensation. | Management | For | For | For | ||||||||
| 3. | To approve the Amended and Restated 2012 Stock Incentive Plan. | Management | For | For | For | ||||||||
| 4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||
| DEERE & COMPANY | |||||||||||||
| Security | 244199105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DE | Meeting Date | 26-Feb-2020 | ||||||||||
| ISIN | US2441991054 | Agenda | 935120876 - Management | ||||||||||
| Record Date | 31-Dec-2019 | Holding Recon Date | 31-Dec-2019 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 25-Feb-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Samuel R. Allen | Management | For | For | For | ||||||||
| 1B. | Election of Director: Alan C. Heuberger | Management | For | For | For | ||||||||
| 1C. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | For | ||||||||
| 1D. | Election of Director: Dipak C. Jain | Management | For | For | For | ||||||||
| 1E. | Election of Director: Michael O. Johanns | Management | For | For | For | ||||||||
| 1F. | Election of Director: Clayton M. Jones | Management | For | For | For | ||||||||
| 1G. | Election of Director: John C. May | Management | For | For | For | ||||||||
| 1H. | Election of Director: Gregory R. Page | Management | For | For | For | ||||||||
| 1I. | Election of Director: Sherry M. Smith | Management | For | For | For | ||||||||
| 1J. | Election of Director: Dmitri L. Stockton | Management | For | For | For | ||||||||
| 1K. | Election of Director: Sheila G. Talton | Management | For | For | For | ||||||||
| 2. | Amendment to Deere's ByLaws to provide that courts located in Delaware will be the exclusive forum for certain legal disputes | Management | Against | For | Against | ||||||||
| 3. | Advisory vote on executive compensation | Management | For | For | For | ||||||||
| 4. | Approval of the John Deere 2020 Equity and Incentive Plan | Management | For | For | For | ||||||||
| 5. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2020 | Management | For | For | For | ||||||||
| 6. | Shareholder Proposal - Adopt a Board Ideology Disclosure Policy | Shareholder | Against | Against | For | ||||||||
| APPLE INC. | |||||||||||||
| Security | 037833100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AAPL | Meeting Date | 26-Feb-2020 | ||||||||||
| ISIN | US0378331005 | Agenda | 935121563 - Management | ||||||||||
| Record Date | 02-Jan-2020 | Holding Recon Date | 02-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 25-Feb-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Ron Sugar | Management | For | For | For | ||||||||
| 1G. | 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 2020 | 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 relating to sustainability and executive compensation | Shareholder | Against | Against | For | ||||||||
| 6. | A shareholder proposal relating to policies on freedom of expression | Shareholder | For | Against | Against | ||||||||
| DIGITAL REALTY TRUST, INC. | |||||||||||||
| Security | 253868103 | Meeting Type | Special | ||||||||||
| Ticker Symbol | DLR | Meeting Date | 27-Feb-2020 | ||||||||||
| ISIN | US2538681030 | Agenda | 935128137 - Management | ||||||||||
| Record Date | 07-Jan-2020 | Holding Recon Date | 07-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-Feb-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | To consider and vote on a proposal to approve the issuance of shares of common stock of Digital Realty Trust, Inc., which we refer to as DLR, to be paid by Digital Intrepid Holding B.V. (formerly known as DN 39J 7A B.V.), which we refer to as Buyer, to the shareholders of InterXion Holding N.V., which we refer to as INXN, in connection with the transactions contemplated by the purchase agreement, dated October 29, 2019, as amended, by and among DLR, INXN and Buyer (a copy of purchase agreement is attached as Annex A to accompanying proxy statement/prospectus). | Management | For | For | For | ||||||||
| 2. | To consider and vote on a proposal to approve one or more adjournments of the DLR special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of shares of DLR common stock in connection with the transactions contemplated by the purchase agreement. | Management | For | For | For | ||||||||
| HELMERICH & PAYNE, INC. | |||||||||||||
| Security | 423452101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HP | Meeting Date | 03-Mar-2020 | ||||||||||
| ISIN | US4234521015 | Agenda | 935123327 - Management | ||||||||||
| Record Date | 07-Jan-2020 | Holding Recon Date | 07-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Delaney M. Bellinger | Management | For | For | For | ||||||||
| 1B. | Election of Director: Kevin G. Cramton | Management | For | For | For | ||||||||
| 1C. | Election of Director: Randy A. Foutch | Management | For | For | For | ||||||||
| 1D. | Election of Director: Hans Helmerich | Management | For | For | For | ||||||||
| 1E. | Election of Director: John W. Lindsay | Management | For | For | For | ||||||||
| 1F. | Election of Director: José R. Mas | Management | For | For | For | ||||||||
| 1G. | Election of Director: Thomas A. Petrie | Management | For | For | For | ||||||||
| 1H. | Election of Director: Donald F. Robillard, Jr. | Management | For | For | For | ||||||||
| 1I. | Election of Director: Edward B. Rust, Jr. | Management | For | For | For | ||||||||
| 1J. | Election of Director: Mary M. VanDeWeghe | Management | For | For | For | ||||||||
| 1K. | Election of Director: John D. Zeglis | Management | For | For | For | ||||||||
| 2. | Ratification of Ernst & Young LLP as auditors for 2020. | Management | For | For | For | ||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||
| 4. | Approval of a new LTI plan ("The 2020 Omnibus Incentive Plan"). | Management | For | For | For | ||||||||
| JOHNSON CONTROLS INTERNATIONAL PLC | |||||||||||||
| Security | G51502105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | JCI | Meeting Date | 04-Mar-2020 | ||||||||||
| ISIN | IE00BY7QL619 | Agenda | 935123795 - Management | ||||||||||
| Record Date | 02-Jan-2020 | Holding Recon Date | 02-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Jean Blackwell | Management | For | For | For | ||||||||
| 1B. | Election of Director: Pierre Cohade | Management | For | For | For | ||||||||
| 1C. | Election of Director: Michael E. Daniels | Management | For | For | For | ||||||||
| 1D. | Election of Director: Juan Pablo del Valle Perochena | Management | For | For | For | ||||||||
| 1E. | Election of Director: W. Roy Dunbar | Management | For | For | For | ||||||||
| 1F. | Election of Director: Gretchen R. Haggerty | Management | For | For | For | ||||||||
| 1G. | Election of Director: Simone Menne | Management | For | For | For | ||||||||
| 1H. | Election of Director: George R. Oliver | Management | For | For | For | ||||||||
| 1I. | Election of Director: Jürgen Tinggren | Management | For | For | For | ||||||||
| 1J. | Election of Director: Mark Vergnano | Management | For | For | For | ||||||||
| 1K. | Election of Director: R. David Yost | Management | For | For | For | ||||||||
| 1L. | Election of Director: John D. Young | Management | For | For | For | ||||||||
| 2.A | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | For | ||||||||
| 2.B | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | For | ||||||||
| 3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | For | ||||||||
| 4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | For | ||||||||
| 5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | Against | For | Against | ||||||||
| 6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | For | ||||||||
| 7. | To approve the waiver of statutory pre- emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | For | For | For | ||||||||
| HOLOGIC, INC. | |||||||||||||
| Security | 436440101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | HOLX | Meeting Date | 05-Mar-2020 | ||||||||||
| ISIN | US4364401012 | Agenda | 935122577 - Management | ||||||||||
| Record Date | 08-Jan-2020 | Holding Recon Date | 08-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | Stephen P. MacMillan | For | For | For | |||||||||
| 2 | Sally W. Crawford | For | For | For | |||||||||
| 3 | Charles J. Dockendorff | For | For | For | |||||||||
| 4 | Scott T. Garrett | For | For | For | |||||||||
| 5 | Ludwig N. Hantson | For | For | For | |||||||||
| 6 | Namal Nawana | For | For | For | |||||||||
| 7 | Christiana Stamoulis | For | For | For | |||||||||
| 8 | Amy M. Wendell | For | For | For | |||||||||
| 2. | A non-binding advisory resolution to approve executive compensation. | Management | Against | For | Against | ||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||||
| AMERISOURCEBERGEN CORPORATION | |||||||||||||
| Security | 03073E105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ABC | Meeting Date | 05-Mar-2020 | ||||||||||
| ISIN | US03073E1055 | Agenda | 935124379 - Management | ||||||||||
| Record Date | 06-Jan-2020 | Holding Recon Date | 06-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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 2020. | 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 permit stockholders to act by written consent. | Shareholder | For | Against | Against | ||||||||
| 5. | Stockholder proposal, if properly presented, regarding the use of a deferral period for certain compensation of senior executives. | Shareholder | For | Against | Against | ||||||||
| QUALCOMM INCORPORATED | |||||||||||||
| Security | 747525103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | QCOM | Meeting Date | 10-Mar-2020 | ||||||||||
| ISIN | US7475251036 | Agenda | 935123783 - Management | ||||||||||
| Record Date | 13-Jan-2020 | Holding Recon Date | 13-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Mark Fields | Management | For | For | For | ||||||||
| 1B. | Election of Director: Jeffrey W. Henderson | Management | For | For | For | ||||||||
| 1C. | Election of Director: Ann M. Livermore | Management | For | For | For | ||||||||
| 1D. | Election of Director: Harish Manwani | Management | For | For | For | ||||||||
| 1E. | Election of Director: Mark D. McLaughlin | Management | For | For | For | ||||||||
| 1F. | Election of Director: Steve Mollenkopf | Management | For | For | For | ||||||||
| 1G. | Election of Director: Clark T. Randt, Jr. | Management | For | For | For | ||||||||
| 1H. | Election of Director: Irene B. Rosenfeld | Management | For | For | For | ||||||||
| 1I. | Election of Director: Kornelis "Neil" Smit | Management | For | For | For | ||||||||
| 1J. | 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 27, 2020. | Management | For | For | For | ||||||||
| 3. | To approve the amended and restated 2016 Long-Term Incentive Plan, including an increase in the share reserve by 74,500,000 shares. | Management | For | For | For | ||||||||
| 4. | To approve, on an advisory basis, our executive compensation. | Management | Against | For | Against | ||||||||
| 5. | To approve, on an advisory basis, the frequency of future advisory votes on our executive compensation. | Management | 1 Year | 1 Year | For | ||||||||
| ANALOG DEVICES, INC. | |||||||||||||
| Security | 032654105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | ADI | Meeting Date | 11-Mar-2020 | ||||||||||
| ISIN | US0326541051 | Agenda | 935123288 - Management | ||||||||||
| Record Date | 06-Jan-2020 | Holding Recon Date | 06-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Ray Stata | Management | For | For | For | ||||||||
| 1B. | Election of Director: Vincent Roche | Management | For | For | For | ||||||||
| 1C. | Election of Director: James A. Champy | Management | For | For | For | ||||||||
| 1D. | Election of Director: Anantha P. Chandrakasan | Management | For | For | For | ||||||||
| 1E. | Election of Director: Bruce R. Evans | Management | For | For | For | ||||||||
| 1F. | Election of Director: Edward H. Frank | Management | For | For | For | ||||||||
| 1G. | Election of Director: Karen M. Golz | Management | For | For | For | ||||||||
| 1H. | Election of Director: Mark M. Little | Management | For | For | For | ||||||||
| 1I. | Election of Director: Kenton J. Sicchitano | Management | For | For | For | ||||||||
| 1J. | Election of Director: Susie Wee | Management | For | For | For | ||||||||
| 2. | Advisory resolution to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||
| 3. | Approval of the Analog Devices, Inc. 2020 Equity Incentive Plan. | Management | For | For | For | ||||||||
| 4. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||||
| TE CONNECTIVITY LTD | |||||||||||||
| Security | H84989104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEL | Meeting Date | 11-Mar-2020 | ||||||||||
| ISIN | CH0102993182 | Agenda | 935124280 - Management | ||||||||||
| Record Date | 08-Jan-2020 | Holding Recon Date | 08-Jan-2020 | ||||||||||
| City / | Country | / | Switzerland | Vote Deadline Date | 09-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Pierre R. Brondeau | Management | For | For | For | ||||||||
| 1B. | Election of Director: Terrence R. Curtin | Management | For | For | For | ||||||||
| 1C. | Election of Director: Carol A. ("John") Davidson | Management | For | For | For | ||||||||
| 1D. | Election of Director: Lynn A. Dugle | Management | For | For | For | ||||||||
| 1E. | Election of Director: William A. Jeffrey | Management | For | For | For | ||||||||
| 1F. | Election of Director: David M. Kerko | Management | For | For | For | ||||||||
| 1G. | Election of Director: Thomas J. Lynch | Management | For | For | For | ||||||||
| 1H. | Election of Director: Yong Nam | Management | For | For | For | ||||||||
| 1I. | Election of Director: Daniel J. Phelan | Management | For | For | For | ||||||||
| 1J. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | For | ||||||||
| 1K. | Election of Director: Mark C. Trudeau | Management | For | For | For | ||||||||
| 1L. | Election of Director: Dawn C. Willoughby | Management | For | For | For | ||||||||
| 1M. | Election of Director: Laura H. Wright | Management | For | For | For | ||||||||
| 2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | For | ||||||||
| 3A. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For | For | ||||||||
| 3B. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | For | ||||||||
| 3C. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | For | ||||||||
| 3D. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | For | ||||||||
| 4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2021 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | For | ||||||||
| 5.1 | To approve the 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). | Management | For | For | For | ||||||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. | Management | For | For | For | ||||||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. | Management | For | For | For | ||||||||
| 6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. | Management | For | For | For | ||||||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||
| 7.2 | To elect Deloitte AG, Zürich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For | ||||||||
| 7.3 | To elect PricewaterhouseCoopers AG, Zürich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For | ||||||||
| 8. | An advisory vote to approve named executive officer compensation | Management | For | For | For | ||||||||
| 9. | A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for executive management. | Management | For | For | For | ||||||||
| 10. | A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | For | ||||||||
| 11. | To approve the carryforward of unappropriated accumulated earnings at September 27, 2019. | Management | For | For | For | ||||||||
| 12. | To approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. | Management | For | For | For | ||||||||
| 13. | To approve a renewal of authorized capital and related amendment to our articles of association. | Management | For | For | For | ||||||||
| 14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | For | ||||||||
| 15. | To approve any adjournments or postponements of the meeting. | Management | For | For | For | ||||||||
| THE WALT DISNEY COMPANY | |||||||||||||
| Security | 254687106 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | DIS | Meeting Date | 11-Mar-2020 | ||||||||||
| ISIN | US2546871060 | Agenda | 935125648 - Management | ||||||||||
| Record Date | 13-Jan-2020 | Holding Recon Date | 13-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| 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: Francis A. deSouza | Management | For | For | For | ||||||||
| 1E. | Election of Director: Michael B.G. Froman | Management | For | For | For | ||||||||
| 1F. | Election of Director: Robert A. Iger | Management | For | For | For | ||||||||
| 1G. | Election of Director: Maria Elena Lagomasino | Management | For | For | For | ||||||||
| 1H. | Election of Director: Mark G. Parker | Management | For | For | For | ||||||||
| 1I. | 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 2020. | Management | For | For | For | ||||||||
| 3. | To approve the advisory resolution on executive compensation. | Management | Against | For | Against | ||||||||
| 4. | To approve an amendment to the Company's Amended and Restated 2011 Stock Incentive Plan. | Management | For | For | For | ||||||||
| 5. | Shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Shareholder | Against | Against | For | ||||||||
| TE CONNECTIVITY LTD | |||||||||||||
| Security | H84989104 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TEL | Meeting Date | 11-Mar-2020 | ||||||||||
| ISIN | CH0102993182 | Agenda | 935133479 - Management | ||||||||||
| Record Date | 20-Feb-2020 | Holding Recon Date | 20-Feb-2020 | ||||||||||
| City / | Country | / | Switzerland | Vote Deadline Date | 09-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Pierre R. Brondeau | Management | For | For | For | ||||||||
| 1B. | Election of Director: Terrence R. Curtin | Management | For | For | For | ||||||||
| 1C. | Election of Director: Carol A. ("John") Davidson | Management | For | For | For | ||||||||
| 1D. | Election of Director: Lynn A. Dugle | Management | For | For | For | ||||||||
| 1E. | Election of Director: William A. Jeffrey | Management | For | For | For | ||||||||
| 1F. | Election of Director: David M. Kerko | Management | For | For | For | ||||||||
| 1G. | Election of Director: Thomas J. Lynch | Management | For | For | For | ||||||||
| 1H. | Election of Director: Yong Nam | Management | For | For | For | ||||||||
| 1I. | Election of Director: Daniel J. Phelan | Management | For | For | For | ||||||||
| 1J. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | For | ||||||||
| 1K. | Election of Director: Mark C. Trudeau | Management | For | For | For | ||||||||
| 1L. | Election of Director: Dawn C. Willoughby | Management | For | For | For | ||||||||
| 1M. | Election of Director: Laura H. Wright | Management | For | For | For | ||||||||
| 2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | For | ||||||||
| 3A. | To elect the individual member of the Management Development and Compensation Committee: Daniel J. Phelan | Management | For | For | For | ||||||||
| 3B. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | For | ||||||||
| 3C. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | For | ||||||||
| 3D. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | For | ||||||||
| 4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2021 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | For | ||||||||
| 5.1 | To approve the 2019 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 27, 2019, the consolidated financial statements for the fiscal year ended September 27, 2019 and the Swiss Compensation Report for the fiscal year ended September 27, 2019). | Management | For | For | For | ||||||||
| 5.2 | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. | Management | For | For | For | ||||||||
| 5.3 | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 27, 2019. | Management | For | For | For | ||||||||
| 6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2019. | Management | For | For | For | ||||||||
| 7.1 | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||
| 7.2 | To elect Deloitte AG, Zürich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For | ||||||||
| 7.3 | To elect PricewaterhouseCoopers AG, Zürich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | For | ||||||||
| 8. | An advisory vote to approve named executive officer compensation | Management | For | For | For | ||||||||
| 9. | A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for executive management. | Management | For | For | For | ||||||||
| 10. | A binding vote to approve fiscal year 2021 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | For | ||||||||
| 11. | To approve the carryforward of unappropriated accumulated earnings at September 27, 2019. | Management | For | For | For | ||||||||
| 12. | To approve a dividend payment to shareholders equal to $1.92 per issued share to be paid in four equal quarterly installments of $0.48 starting with the third fiscal quarter of 2020 and ending in the second fiscal quarter of 2021 pursuant to the terms of the dividend resolution. | Management | For | For | For | ||||||||
| 13. | To approve a renewal of authorized capital and related amendment to our articles of association. | Management | For | For | For | ||||||||
| 14. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | For | ||||||||
| 15. | To approve any adjournments or postponements of the meeting. | Management | For | For | For | ||||||||
| F5 NETWORKS, INC. | |||||||||||||
| Security | 315616102 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | FFIV | Meeting Date | 12-Mar-2020 | ||||||||||
| ISIN | US3156161024 | Agenda | 935126070 - Management | ||||||||||
| Record Date | 07-Jan-2020 | Holding Recon Date | 07-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: A. Gary Ames | Management | For | For | For | ||||||||
| 1B. | Election of Director: Sandra E. Bergeron | Management | For | For | For | ||||||||
| 1C. | Election of Director: Deborah L. Bevier | Management | For | For | For | ||||||||
| 1D. | Election of Director: Michel Combes | Management | For | For | For | ||||||||
| 1E. | Election of Director: Michael L. Dreyer | Management | For | For | For | ||||||||
| 1F. | Election of Director: Alan J. Higginson | Management | For | For | For | ||||||||
| 1G. | Election of Director: Peter S. Klein | Management | For | For | For | ||||||||
| 1H. | Election of Director: François Locoh-Donou | Management | For | For | For | ||||||||
| 1I. | Election of Director: Nikhil Mehta | Management | For | For | For | ||||||||
| 1J. | Election of Director: Marie E. Myers | Management | For | For | For | ||||||||
| 2. | Approve the F5 Networks, Inc. 2014 Incentive Plan. | Management | For | For | For | ||||||||
| 3. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||
| 4. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||
| APPLIED MATERIALS, INC. | |||||||||||||
| Security | 038222105 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AMAT | Meeting Date | 12-Mar-2020 | ||||||||||
| ISIN | US0382221051 | Agenda | 935126258 - Management | ||||||||||
| Record Date | 16-Jan-2020 | Holding Recon Date | 16-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Judy Bruner | Management | For | For | For | ||||||||
| 1B. | Election of Director: Xun (Eric) Chen | Management | For | For | For | ||||||||
| 1C. | Election of Director: Aart J. de Geus | Management | For | For | For | ||||||||
| 1D. | Election of Director: Gary E. Dickerson | Management | For | For | For | ||||||||
| 1E. | Election of Director: Stephen R. Forrest | Management | For | For | For | ||||||||
| 1F. | Election of Director: Thomas J. Iannotti | Management | For | For | For | ||||||||
| 1G. | Election of Director: Alexander A. Karsner | Management | For | For | For | ||||||||
| 1H. | Election of Director: Adrianna C. Ma | Management | For | For | For | ||||||||
| 1I. | Election of Director: Yvonne McGill | Management | For | For | For | ||||||||
| 1J. | Election of Director: Scott A. McGregor | Management | For | For | For | ||||||||
| 2. | Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2019. | Management | For | For | For | ||||||||
| 3. | Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||
| 4. | Approval of an amendment and restatement of Applied Materials' Certificate of Incorporation to allow shareholders to act by written consent. | Management | For | For | For | ||||||||
| STARBUCKS CORPORATION | |||||||||||||
| Security | 855244109 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | SBUX | Meeting Date | 18-Mar-2020 | ||||||||||
| ISIN | US8552441094 | Agenda | 935125066 - Management | ||||||||||
| Record Date | 10-Jan-2020 | Holding Recon Date | 10-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Richard E. Allison, Jr. | Management | For | For | For | ||||||||
| 1B. | Election of Director: Rosalind G. Brewer | Management | For | For | For | ||||||||
| 1C. | Election of Director: Andrew Campion | Management | For | For | For | ||||||||
| 1D. | Election of Director: Mary N. Dillon | Management | For | For | For | ||||||||
| 1E. | Election of Director: Isabel Ge Mahe | Management | For | For | For | ||||||||
| 1F. | Election of Director: Mellody Hobson | Management | For | For | For | ||||||||
| 1G. | Election of Director: Kevin R. Johnson | Management | For | For | For | ||||||||
| 1H. | Election of Director: Jørgen Vig Knudstorp | Management | For | For | For | ||||||||
| 1I. | Election of Director: Satya Nadella | Management | For | For | For | ||||||||
| 1J. | Election of Director: Joshua Cooper Ramo | Management | For | For | For | ||||||||
| 1K. | Election of Director: Clara Shih | Management | For | For | For | ||||||||
| 1L. | Election of Director: Javier G. Teruel | Management | For | For | For | ||||||||
| 1M. | Election of Director: Myron E. Ullman, III | Management | For | For | For | ||||||||
| 2. | Advisory resolution to approve our executive officer compensation | Management | Against | For | Against | ||||||||
| 3. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2020 | Management | For | For | For | ||||||||
| 4. | EEO Policy Risk Report | Shareholder | Against | Against | For | ||||||||
| THE COOPER COMPANIES, INC. | |||||||||||||
| Security | 216648402 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | COO | Meeting Date | 18-Mar-2020 | ||||||||||
| ISIN | US2166484020 | Agenda | 935127008 - Management | ||||||||||
| Record Date | 23-Jan-2020 | Holding Recon Date | 23-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A | Election of Director: A. Thomas Bender | Management | For | For | For | ||||||||
| 1B | Election of Director: Colleen E. Jay | Management | For | For | For | ||||||||
| 1C | Election of Director: William A. Kozy | Management | For | For | For | ||||||||
| 1D | Election of Director: Jody S. Lindell | Management | For | For | For | ||||||||
| 1E | Election of Director: Gary S. Petersmeyer | Management | For | For | For | ||||||||
| 1F | Election of Director: Allan E. Rubenstein, M.D. | Management | For | For | For | ||||||||
| 1G | Election of Director: Robert S. Weiss | Management | For | For | For | ||||||||
| 1H | Election of Director: Albert G. White III | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2020. | Management | For | For | For | ||||||||
| 3. | Approve the 2020 Long-Term Incentive Plan for Non-Employee Directors. | Management | For | For | For | ||||||||
| 4. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Management | Against | For | Against | ||||||||
| KEYSIGHT TECHNOLOGIES, INC. | |||||||||||||
| Security | 49338L103 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | KEYS | Meeting Date | 19-Mar-2020 | ||||||||||
| ISIN | US49338L1035 | Agenda | 935126599 - Management | ||||||||||
| Record Date | 21-Jan-2020 | Holding Recon Date | 21-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1.1 | Election of Director: Paul N. Clark | Management | For | For | For | ||||||||
| 1.2 | Election of Director: Richard P. Hamada | Management | For | For | For | ||||||||
| 1.3 | Election of Director: Paul A. Lacouture | Management | For | For | For | ||||||||
| 2. | To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. | Management | For | For | For | ||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of Keysight's named executive officers. | Management | For | For | For | ||||||||
| TRANSDIGM GROUP INCORPORATED | |||||||||||||
| Security | 893641100 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | TDG | Meeting Date | 24-Mar-2020 | ||||||||||
| ISIN | US8936411003 | Agenda | 935129355 - Management | ||||||||||
| Record Date | 27-Jan-2020 | Holding Recon Date | 27-Jan-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 23-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1. | DIRECTOR | Management | |||||||||||
| 1 | David Barr | For | For | For | |||||||||
| 2 | William Dries | For | For | For | |||||||||
| 3 | Mervin Dunn | For | For | For | |||||||||
| 4 | Michael Graff | For | For | For | |||||||||
| 5 | Sean Hennessy | For | For | For | |||||||||
| 6 | W. Nicholas Howley | For | For | For | |||||||||
| 7 | Raymond Laubenthal | For | For | For | |||||||||
| 8 | Gary E. McCullough | For | For | For | |||||||||
| 9 | Michele Santana | For | For | For | |||||||||
| 10 | Robert Small | For | For | For | |||||||||
| 11 | John Staer | For | For | For | |||||||||
| 12 | Kevin Stein | For | For | For | |||||||||
| 2. | To approve (in an advisory vote) compensation paid to the Company's named executive officers. | Management | Against | For | Against | ||||||||
| 3. | To ratify the selection of Ernst & Young LLP as the Company's independent accountants for the fiscal year ending September 30, 2020. | Management | For | For | For | ||||||||
| 4. | To consider a stockholder proposal to adopt greenhouse gas emissions reduction targets. | Shareholder | For | Against | Against | ||||||||
| BROADCOM INC | |||||||||||||
| Security | 11135F101 | Meeting Type | Annual | ||||||||||
| Ticker Symbol | AVGO | Meeting Date | 30-Mar-2020 | ||||||||||
| ISIN | US11135F1012 | Agenda | 935130396 - Management | ||||||||||
| Record Date | 06-Feb-2020 | Holding Recon Date | 06-Feb-2020 | ||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Mar-2020 | ||||||||
| SEDOL(s) | Quick Code | ||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||
| 1A. | Election of Director: Mr. Hock E. Tan | Management | For | For | For | ||||||||
| 1B. | Election of Director: Dr. Henry Samueli | Management | For | For | For | ||||||||
| 1C. | Election of Director: Mr. Eddy W. Hartenstein | Management | For | For | For | ||||||||
| 1D. | Election of Director: Ms. Diane M. Bryant | Management | For | For | For | ||||||||
| 1E. | Election of Director: Ms. Gayla J. Delly | Management | For | For | For | ||||||||
| 1F. | Election of Director: Mr. Raul J. Fernandez | Management | For | For | For | ||||||||
| 1G. | Election of Director: Mr. Check Kian Low | Management | For | For | For | ||||||||
| 1H. | Election of Director: Ms. Justine F. Page | Management | For | For | For | ||||||||
| 1I. | Election of Director: Mr. Harry L. You | Management | For | For | For | ||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending November 1, 2020. | Management | For | For | For | ||||||||
| 3. | Non-binding, advisory vote to approve compensation of Broadcom's named executive officers. | Management | For | For | For | ||||||||
| Syntax Stratified Large Cap ETF(SSPY) |
| Vote Summary |
| TRANSDIGM GROUP INCORPORATED | |||||||||||
| Security | 893641100 | Meeting Type | Special | ||||||||
| Ticker Symbol | TDG | Meeting Date | 03-Oct-2019 | ||||||||
| ISIN | US8936411003 | Agenda | 935077518 - Management | ||||||||
| Record Date | 16-Aug-2019 | Holding Recon Date | 16-Aug-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Oct-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | To approve and adopt the Company's 2019 Stock Option Plan. | Management | For | For | For | ||||||
| THE PROCTER & GAMBLE COMPANY | |||||||||||
| Security | 742718109 | Meeting Type | Annual | ||||||||
| Ticker Symbol | PG | Meeting Date | 08-Oct-2019 | ||||||||
| ISIN | US7427181091 | Agenda | 935072998 - Management | ||||||||
| Record Date | 09-Aug-2019 | Holding Recon Date | 09-Aug-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-Oct-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| 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: Scott D. Cook | Management | For | For | For | ||||||
| 1E. | Election of Director: Joseph Jimenez | 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 2019 Stock and Incentive Compensation Plan | Management | For | For | For | ||||||
| RAYTHEON COMPANY | |||||||||||
| Security | 755111507 | Meeting Type | Special | ||||||||
| Ticker Symbol | RTN | Meeting Date | 11-Oct-2019 | ||||||||
| ISIN | US7551115071 | Agenda | 935079144 - Management | ||||||||
| Record Date | 04-Sep-2019 | Holding Recon Date | 04-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Oct-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | Raytheon merger proposal: To adopt the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "merger agreement"). | Management | For | For | For | ||||||
| 2. | Raytheon merger-related compensation proposal: To approve, by advisory (non- binding) vote, certain compensation arrangements that may be paid or become payable to Raytheon Company's named executive officers in connection with the merger contemplated by the merger agreement. | Management | For | For | For | ||||||
| 3. | Raytheon adjournment proposal: To approve the adjournment of the Special Meeting of Stockholders of Raytheon Company to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting of Stockholders of Raytheon Company to adopt the Raytheon merger proposal. | Management | For | For | For | ||||||
| UNITED TECHNOLOGIES CORPORATION | |||||||||||
| Security | 913017109 | Meeting Type | Special | ||||||||
| Ticker Symbol | UTX | Meeting Date | 11-Oct-2019 | ||||||||
| ISIN | US9130171096 | Agenda | 935079156 - Management | ||||||||
| Record Date | 04-Sep-2019 | Holding Recon Date | 04-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Oct-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). | Management | For | For | For | ||||||
| 2. | Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. | Management | For | For | For | ||||||
| RAYTHEON COMPANY | |||||||||||
| Security | 755111507 | Meeting Type | Special | ||||||||
| Ticker Symbol | RTN | Meeting Date | 11-Oct-2019 | ||||||||
| ISIN | US7551115071 | Agenda | 935080616 - Management | ||||||||
| Record Date | 10-Sep-2019 | Holding Recon Date | 10-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Oct-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | Raytheon merger proposal: To adopt the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "merger agreement"). | Management | For | For | For | ||||||
| 2. | Raytheon merger-related compensation proposal: To approve, by advisory (non- binding) vote, certain compensation arrangements that may be paid or become payable to Raytheon Company's named executive officers in connection with the merger contemplated by the merger agreement. | Management | For | For | For | ||||||
| 3. | Raytheon adjournment proposal: To approve the adjournment of the Special Meeting of Stockholders of Raytheon Company to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting of Stockholders of Raytheon Company to adopt the Raytheon merger proposal. | Management | For | For | For | ||||||
| UNITED TECHNOLOGIES CORPORATION | |||||||||||
| Security | 913017109 | Meeting Type | Special | ||||||||
| Ticker Symbol | UTX | Meeting Date | 11-Oct-2019 | ||||||||
| ISIN | US9130171096 | Agenda | 935080628 - Management | ||||||||
| Record Date | 10-Sep-2019 | Holding Recon Date | 10-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Oct-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | Approve the issuance of UTC common stock, par value $1.00 per share, to Raytheon stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of June 9, 2019, by and among United Technologies Corporation, Light Merger Sub Corp. and Raytheon Company (the "UTC share issuance proposal"). | Management | For | For | For | ||||||
| 2. | Approve the adjournment of the UTC special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the UTC special meeting to approve the UTC share issuance proposal. | Management | For | For | For | ||||||
| ALLERGAN PLC | |||||||||||
| Security | G0177J108 | Meeting Type | Special | ||||||||
| Ticker Symbol | AGN | Meeting Date | 14-Oct-2019 | ||||||||
| ISIN | IE00BY9D5467 | Agenda | 935082305 - Management | ||||||||
| Record Date | 16-Sep-2019 | Holding Recon Date | 16-Sep-2019 | ||||||||
| City / | Country | / | Ireland | Vote Deadline Date | 11-Oct-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | COURT MEETING: Approve the scheme of arrangement. | Management | For | For | For | ||||||
| 2. | Extraordinary General Meeting: Approve the scheme of arrangement and authorize the directors of Allergan plc to take all such actions as they consider necessary or appropriate for carrying the scheme of arrangement into effect. | Management | For | For | For | ||||||
| 3. | Extraordinary General Meeting: Approve the cancellation of any Allergan plc ordinary shares in issue at 11:59 p.m., Irish time, on the day before the Irish High Court hearing to sanction the scheme (excluding, in any case, any Allergan plc ordinary shares which are held from time to time by AbbVie Inc., Acquirer Sub (as defined in the scheme of arrangement) or any other subsidiary of AbbVie Inc., if any). | Management | For | For | For | ||||||
| 4. | Extraordinary General Meeting: Authorize the directors of Allergan plc to allot and issue new Allergan plc shares, fully paid up, to Acquirer Sub and/or its nominee(s) in connection with effecting the scheme. | Management | For | For | For | ||||||
| 5. | Extraordinary General Meeting: Amend the articles of association of Allergan plc so that any ordinary shares of Allergan plc that are issued on or after the Voting Record Time (as defined in the scheme of arrangement) to persons other than Acquirer Sub or its nominees will either be subject to the terms of the scheme or will be immediately and automatically acquired by Acquirer Sub and/or its nominee(s) for the scheme consideration. | Management | For | For | For | ||||||
| 6. | Extraordinary General Meeting: Approve, on a non-binding, advisory basis, specified compensatory arrangements between Allergan plc and its named executive officers relating to the transaction. | Management | For | For | For | ||||||
| 7. | Extraordinary General Meeting: Approve any motion by the Chairman to adjourn the extraordinary general meeting, or any adjournments thereof, to solicit additional proxies in favor of the approval of the resolutions if there are insufficient votes at the time of the extraordinary general meeting to approve resolutions 2 through 5. | Management | For | For | For | ||||||
| PAYCHEX, INC. | |||||||||||
| Security | 704326107 | Meeting Type | Annual | ||||||||
| Ticker Symbol | PAYX | Meeting Date | 17-Oct-2019 | ||||||||
| ISIN | US7043261079 | Agenda | 935079550 - Management | ||||||||
| Record Date | 19-Aug-2019 | Holding Recon Date | 19-Aug-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 16-Oct-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: B. Thomas Golisano | Management | For | For | For | ||||||
| 1B. | Election of Director: Thomas F. Bonadio | Management | For | For | For | ||||||
| 1C. | Election of Director: Joseph G. Doody | Management | For | For | For | ||||||
| 1D. | Election of Director: David J.S. Flaschen | Management | For | For | For | ||||||
| 1E. | Election of Director: Pamela A. Joseph | Management | For | For | For | ||||||
| 1F. | Election of Director: Martin Mucci | Management | For | For | For | ||||||
| 1G. | Election of Director: Joseph M. Tucci | Management | For | For | For | ||||||
| 1H. | Election of Director: Joseph M. Velli | Management | For | For | For | ||||||
| 1I. | Election of Director: Kara Wilson | Management | For | For | For | ||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||
| 3. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||
| PARKER-HANNIFIN CORPORATION | |||||||||||
| Security | 701094104 | Meeting Type | Annual | ||||||||
| Ticker Symbol | PH | Meeting Date | 23-Oct-2019 | ||||||||
| ISIN | US7010941042 | Agenda | 935085250 - Management | ||||||||
| Record Date | 30-Aug-2019 | Holding Recon Date | 30-Aug-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Oct-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Lee C. Banks | Management | For | For | For | ||||||
| 1B. | Election of Director: Robert G. Bohn | Management | For | For | For | ||||||
| 1C. | Election of Director: Linda S. Harty | Management | For | For | For | ||||||
| 1D. | Election of Director: 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: Ake 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, 2020. | Management | For | For | For | ||||||
| 3. | Approval of, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Management | For | For | For | ||||||
| 4. | Approval of the Parker-Hannifin Corporation Amended and Restated 2016 Omnibus Stock Incentive Plan. | Management | For | For | For | ||||||
| 5. | Shareholder proposal to adopt a policy that requires the Chairman of the Board to be an independent member of the Board of Directors. | Shareholder | Against | Against | For | ||||||
| L3HARRIS TECHNOLOGIES INC. | |||||||||||
| Security | 502431109 | Meeting Type | Annual | ||||||||
| Ticker Symbol | LHX | Meeting Date | 25-Oct-2019 | ||||||||
| ISIN | US5024311095 | Agenda | 935079310 - Management | ||||||||
| Record Date | 30-Aug-2019 | Holding Recon Date | 30-Aug-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Oct-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Sallie B. Bailey | Management | For | For | For | ||||||
| 1B. | Election of Director: William M. Brown | Management | For | For | For | ||||||
| 1C. | Election of Director: Peter W. Chiarelli | Management | For | For | For | ||||||
| 1D. | Election of Director: Thomas A. Corcoran | Management | For | For | For | ||||||
| 1E. | Election of Director: Thomas A. Dattilo | Management | For | For | For | ||||||
| 1F. | Election of Director: Roger B. Fradin | Management | For | For | For | ||||||
| 1G. | Election of Director: Lewis Hay III | Management | For | For | For | ||||||
| 1H. | Election of Director: Lewis Kramer | Management | For | For | For | ||||||
| 1I. | Election of Director: Christopher E. Kubasik | Management | For | For | For | ||||||
| 1J. | Election of Director: Rita S. Lane | Management | For | For | For | ||||||
| 1k. | Election of Director: Robert B. Millard | Management | For | For | For | ||||||
| 1L. | Election of Director: Lloyd W. Newton | Management | For | For | For | ||||||
| 2. | Advisory Vote to Approve 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 the fiscal transition period ending January 3, 2020. | Management | For | For | For | ||||||
| SEAGATE TECHNOLOGY PLC | |||||||||||
| Security | G7945M107 | Meeting Type | Annual | ||||||||
| Ticker Symbol | STX | Meeting Date | 29-Oct-2019 | ||||||||
| ISIN | IE00B58JVZ52 | Agenda | 935080022 - Management | ||||||||
| Record Date | 03-Sep-2019 | Holding Recon Date | 03-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Oct-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: William D. Mosley | Management | For | For | For | ||||||
| 1B. | Election of Director: Stephen J. Luczo | Management | For | For | For | ||||||
| 1C. | Election of Director: Mark W. Adams | Management | For | For | For | ||||||
| 1D. | Election of Director: Judy Bruner | Management | For | For | For | ||||||
| 1E. | Election of Director: Michael R. Cannon | Management | For | For | For | ||||||
| 1F. | Election of Director: William T. Coleman | Management | For | For | For | ||||||
| 1G. | Election of Director: Jay L. Geldmacher | Management | For | For | For | ||||||
| 1H. | Election of Director: Dylan Haggart | Management | For | For | For | ||||||
| 1I. | Election of Director: Stephanie Tilenius | Management | For | For | For | ||||||
| 1J. | Election of Director: Edward J. Zander | Management | For | For | For | ||||||
| 2. | Approve, in an advisory, non-binding vote, the compensation of the Company's named executive officers ("Say-on-Pay"). | Management | For | For | For | ||||||
| 3. | Ratify, in a non-binding vote, the appointment of Ernst & Young LLP as the independent auditors of the Company, and authorize, in a binding vote, the Audit Committee of the Company's Board of Directors to set the auditors' remuneration. | Management | For | For | For | ||||||
| 4. | Approve our Amended and Restated 2012 Equity Incentive Plan. | Management | Against | For | Against | ||||||
| 5. | Grant the Board the authority to allot and issue shares. | Management | For | For | For | ||||||
| 6. | Grant the Board the authority to opt-out of statutory pre-emption rights. | Management | For | For | For | ||||||
| 7. | Determine the price range at which the Company can re-allot shares that it acquires as treasury shares. | Management | For | For | For | ||||||
| CINTAS CORPORATION | |||||||||||
| Security | 172908105 | Meeting Type | Annual | ||||||||
| Ticker Symbol | CTAS | Meeting Date | 29-Oct-2019 | ||||||||
| ISIN | US1729081059 | Agenda | 935080793 - Management | ||||||||
| Record Date | 04-Sep-2019 | Holding Recon Date | 04-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Oct-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| 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: James J. Johnson | Management | For | For | For | ||||||
| 1H. | Election of Director: Joseph Scaminace | Management | For | For | For | ||||||
| 1I. | 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 2020. | Management | For | For | For | ||||||
| 4. | A shareholder proposal requesting the Company provide an annual report on political contributions, if properly presented at the meeting. | Shareholder | Against | Against | For | ||||||
| COTY INC. | |||||||||||
| Security | 222070203 | Meeting Type | Annual | ||||||||
| Ticker Symbol | COTY | Meeting Date | 05-Nov-2019 | ||||||||
| ISIN | US2220702037 | Agenda | 935081947 - Management | ||||||||
| Record Date | 12-Sep-2019 | Holding Recon Date | 12-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | DIRECTOR | Management | |||||||||
| 1 | Beatrice Ballini | For | For | For | |||||||
| 2 | Sabine Chalmers | For | For | For | |||||||
| 3 | Joachim Creus | For | For | For | |||||||
| 4 | Pierre Denis | For | For | For | |||||||
| 5 | Olivier Goudet | For | For | For | |||||||
| 6 | Peter Harf | For | For | For | |||||||
| 7 | Pierre Laubies | For | For | For | |||||||
| 8 | Paul S. Michaels | For | For | For | |||||||
| 9 | Erhard Schoewel | For | For | For | |||||||
| 10 | Robert Singer | For | For | For | |||||||
| 2. | Approval, on an advisory (non-binding) basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement | Management | Against | For | Against | ||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020 | Management | For | For | For | ||||||
| LAM RESEARCH CORPORATION | |||||||||||
| Security | 512807108 | Meeting Type | Annual | ||||||||
| Ticker Symbol | LRCX | Meeting Date | 05-Nov-2019 | ||||||||
| ISIN | US5128071082 | Agenda | 935081959 - Management | ||||||||
| Record Date | 06-Sep-2019 | Holding Recon Date | 06-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| 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 | Youssef A. El-Mansy | For | For | For | |||||||
| 6 | Catherine P. Lego | For | For | For | |||||||
| 7 | Bethany J. Mayer | For | For | For | |||||||
| 8 | Abhijit Y. Talwalkar | For | For | For | |||||||
| 9 | Lih Shyng (Rick L) Tsai | For | For | For | |||||||
| 10 | 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 2020. | Management | For | For | For | ||||||
| KLA CORPORATION | |||||||||||
| Security | 482480100 | Meeting Type | Annual | ||||||||
| Ticker Symbol | KLAC | Meeting Date | 05-Nov-2019 | ||||||||
| ISIN | US4824801009 | Agenda | 935082533 - Management | ||||||||
| Record Date | 09-Sep-2019 | Holding Recon Date | 09-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Edward Barnholt | Management | For | For | For | ||||||
| 1B. | Election of Director: Robert Calderoni | Management | For | For | For | ||||||
| 1C. | Election of Director: Jeneanne Hanley | Management | For | For | For | ||||||
| 1D. | Election of Director: Emiko Higashi | Management | For | For | For | ||||||
| 1E. | Election of Director: Kevin Kennedy | Management | For | For | For | ||||||
| 1F. | Election of Director: Gary Moore | Management | For | For | For | ||||||
| 1G. | Election of Director: Kiran Patel | Management | For | For | For | ||||||
| 1H. | Election of Director: Victor Peng | Management | For | For | For | ||||||
| 1I. | Election of Director: Robert Rango | Management | For | For | For | ||||||
| 1J. | Election of Director: Richard Wallace | Management | For | For | For | ||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. | Management | For | For | For | ||||||
| 3. | Approval on a non-binding, advisory basis of our named executive officer compensation. | Management | Against | For | Against | ||||||
| AMCOR PLC | |||||||||||
| Security | G0250X107 | Meeting Type | Annual | ||||||||
| Ticker Symbol | AMCR | Meeting Date | 05-Nov-2019 | ||||||||
| ISIN | JE00BJ1F3079 | Agenda | 935083307 - Management | ||||||||
| Record Date | 16-Sep-2019 | Holding Recon Date | 16-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Graeme Liebelt | Management | For | For | For | ||||||
| 1B. | Election of Director: Dr. Armin Meyer | Management | For | For | For | ||||||
| 1C. | Election of Director: Ronald Delia | Management | For | For | For | ||||||
| 1D. | Election of Director: Andrea Bertone | Management | For | For | For | ||||||
| 1E. | Election of Director: Karen Guerra | Management | For | For | For | ||||||
| 1F. | Election of Director: Nicholas (Tom) Long | Management | For | For | For | ||||||
| 1G. | Election of Director: Arun Nayar | Management | For | For | For | ||||||
| 1H. | Election of Director: Jeremy Sutcliffe | Management | For | For | For | ||||||
| 1I. | Election of Director: David Szczupak | Management | For | For | For | ||||||
| 1J. | Election of Director: Philip Weaver | Management | For | For | For | ||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||
| 3. | To approve, by non-binding, advisory vote, the Company's executive compensation. | Management | For | For | For | ||||||
| 4. | To approve, by non-binding, advisory vote, the frequency of future executive compensation votes. | Management | 1 Year | 1 Year | For | ||||||
| CARDINAL HEALTH, INC. | |||||||||||
| Security | 14149Y108 | Meeting Type | Annual | ||||||||
| Ticker Symbol | CAH | Meeting Date | 06-Nov-2019 | ||||||||
| ISIN | US14149Y1082 | Agenda | 935082595 - Management | ||||||||
| Record Date | 09-Sep-2019 | Holding Recon Date | 09-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Colleen F. Arnold | Management | For | For | For | ||||||
| 1B. | Election of Director: Carrie S. Cox | Management | For | For | For | ||||||
| 1C. | Election of Director: Calvin Darden | Management | For | For | For | ||||||
| 1D. | Election of Director: Bruce L. Downey | Management | For | For | For | ||||||
| 1E. | Election of Director: Patricia A. Hemingway Hall | Management | For | For | For | ||||||
| 1F. | Election of Director: Akhil Johri | Management | For | For | For | ||||||
| 1G. | Election of Director: Michael C. Kaufmann | Management | For | For | For | ||||||
| 1H. | Election of Director: Gregory B. Kenny | Management | For | For | For | ||||||
| 1I. | Election of Director: Nancy Killefer | Management | For | For | For | ||||||
| 1J. | Election of Director: J. Michael Losh | Management | For | For | For | ||||||
| 1K. | Election of Director: Dean A. Scarborough | Management | For | For | For | ||||||
| 1L. | Election of Director: John H. Weiland | Management | For | For | For | ||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending June 30, 2020. | Management | For | For | For | ||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||
| TAPESTRY, INC. | |||||||||||
| Security | 876030107 | Meeting Type | Annual | ||||||||
| Ticker Symbol | TPR | Meeting Date | 07-Nov-2019 | ||||||||
| ISIN | US8760301072 | Agenda | 935083244 - Management | ||||||||
| Record Date | 06-Sep-2019 | Holding Recon Date | 06-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Darrell Cavens | Management | For | For | For | ||||||
| 1B. | Election of Director: David Denton | Management | For | For | For | ||||||
| 1C. | Election of Director: Anne Gates | Management | For | For | For | ||||||
| 1D. | Election of Director: Andrea Guerra | Management | For | For | For | ||||||
| 1E. | Election of Director: Susan Kropf | Management | For | For | For | ||||||
| 1F. | Election of Director: Annabelle Yu Long | Management | For | For | For | ||||||
| 1G. | Election of Director: Ivan Menezes | Management | For | For | For | ||||||
| 1H. | Election of Director: Jide Zeitlin | Management | For | For | For | ||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 27, 2020 | Management | For | For | For | ||||||
| 3. | Advisory vote to approve the Company's executive compensation as discussed and described in the proxy statement | Management | For | For | For | ||||||
| 4. | Approval of the Amended and Restated Tapestry, Inc. 2018 Stock Incentive Plan | Management | For | For | For | ||||||
| MAXIM INTEGRATED PRODUCTS, INC. | |||||||||||
| Security | 57772K101 | Meeting Type | Annual | ||||||||
| Ticker Symbol | MXIM | Meeting Date | 07-Nov-2019 | ||||||||
| ISIN | US57772K1016 | Agenda | 935083458 - Management | ||||||||
| Record Date | 13-Sep-2019 | Holding Recon Date | 13-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: William P. Sullivan | Management | For | For | For | ||||||
| 1B. | Election of Director: Tunc Doluca | Management | For | For | For | ||||||
| 1C. | Election of Director: Tracy C. Accardi | Management | For | For | For | ||||||
| 1D. | Election of Director: James R. Bergman | Management | For | For | For | ||||||
| 1E. | Election of Director: Joseph R. Bronson | Management | For | For | For | ||||||
| 1F. | Election of Director: Robert E. Grady | Management | For | For | For | ||||||
| 1G. | Election of Director: Mercedes Johnson | Management | For | For | For | ||||||
| 1H. | Election of Director: William D. Watkins | Management | For | For | For | ||||||
| 1I. | Election of Director: MaryAnn Wright | Management | For | For | For | ||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 27, 2020. | Management | For | For | For | ||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||
| AUTOMATIC DATA PROCESSING, INC. | |||||||||||
| Security | 053015103 | Meeting Type | Annual | ||||||||
| Ticker Symbol | ADP | Meeting Date | 12-Nov-2019 | ||||||||
| ISIN | US0530151036 | Agenda | 935081579 - Management | ||||||||
| Record Date | 13-Sep-2019 | Holding Recon Date | 13-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Peter Bisson | Management | For | For | For | ||||||
| 1B. | Election of Director: Richard T. Clark | Management | For | For | For | ||||||
| 1C. | Election of Director: R. Glenn Hubbard | Management | For | For | For | ||||||
| 1D. | Election of Director: John P. Jones | Management | For | For | For | ||||||
| 1E. | Election of Director: Francine S. Katsoudas | Management | For | For | For | ||||||
| 1F. | Election of Director: Thomas J. Lynch | Management | For | For | For | ||||||
| 1G. | Election of Director: Scott F. Powers | Management | For | For | For | ||||||
| 1H. | Election of Director: William J. Ready | Management | For | For | For | ||||||
| 1I. | Election of Director: Carlos A. Rodriguez | Management | For | For | For | ||||||
| 1J. | Election of Director: Sandra S. Wijnberg | Management | For | For | For | ||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||
| 3. | Ratification of the Appointment of Auditors. | Management | For | For | For | ||||||
| FOX CORPORATION | |||||||||||
| Security | 35137L204 | Meeting Type | Annual | ||||||||
| Ticker Symbol | FOX | Meeting Date | 14-Nov-2019 | ||||||||
| ISIN | US35137L2043 | Agenda | 935084107 - Management | ||||||||
| Record Date | 16-Sep-2019 | Holding Recon Date | 16-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1a. | Election of Director: K. Rupert Murdoch AC | Management | For | For | For | ||||||
| 1b. | Election of Director: Lachlan K. Murdoch | Management | For | For | For | ||||||
| 1c. | Election of Director: Chase Carey | Management | For | For | For | ||||||
| 1d. | Election of Director: Anne Dias | Management | For | For | For | ||||||
| 1e. | Election of Director: Roland A. Hernandez | Management | For | For | For | ||||||
| 1f. | Election of Director: Jacques Nasser AC | Management | For | For | For | ||||||
| 1g. | Election of Director: Paul D. Ryan | Management | For | For | For | ||||||
| 2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered accounting firm for the fiscal year ending June 30, 2020. | Management | For | For | For | ||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||
| 4. | Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||
| WESTERN DIGITAL CORPORATION | |||||||||||
| Security | 958102105 | Meeting Type | Annual | ||||||||
| Ticker Symbol | WDC | Meeting Date | 14-Nov-2019 | ||||||||
| ISIN | US9581021055 | Agenda | 935085197 - Management | ||||||||
| Record Date | 16-Sep-2019 | Holding Recon Date | 16-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Kimberly E. Alexy | Management | For | For | For | ||||||
| 1B. | Election of Director: Martin I. Cole | Management | For | For | For | ||||||
| 1C. | Election of Director: Kathleen A. Cote | Management | For | For | For | ||||||
| 1D. | Election of Director: Tunç Doluca | Management | For | For | For | ||||||
| 1E. | Election of Director: Len J. Lauer | Management | For | For | For | ||||||
| 1F. | Election of Director: Matthew E. Massengill | Management | For | For | For | ||||||
| 1G. | Election of Director: Stephen D. Milligan | Management | For | For | For | ||||||
| 1H. | Election of Director: Stephanie A. Streeter | Management | For | For | For | ||||||
| 2. | To approve on an advisory basis the named executive officer compensation disclosed in the Proxy Statement. | Management | For | For | For | ||||||
| 3. | To approve an amendment and restatement of our 2017 Performance Incentive Plan that would, among other things, increase by 6 million the number of shares of our common stock available for issuance under the plan. | Management | For | For | For | ||||||
| 4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||
| FOX CORPORATION | |||||||||||
| Security | 35137L105 | Meeting Type | Annual | ||||||||
| Ticker Symbol | FOXA | Meeting Date | 14-Nov-2019 | ||||||||
| ISIN | US35137L1052 | Agenda | 935086098 - Management | ||||||||
| Record Date | 16-Sep-2019 | Holding Recon Date | 16-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | This meeting is for informational purposes only and does not include any votable agenda items. Please review the meeting materials for more information regarding this security. | Management | None | ||||||||
| BROADRIDGE FINANCIAL SOLUTIONS, INC. | |||||||||||
| Security | 11133T103 | Meeting Type | Annual | ||||||||
| Ticker Symbol | BR | Meeting Date | 14-Nov-2019 | ||||||||
| ISIN | US11133T1034 | Agenda | 935086226 - Management | ||||||||
| Record Date | 19-Sep-2019 | Holding Recon Date | 19-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| 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: Pamela L. Carter | Management | For | For | For | ||||||
| 1C. | Election of Director: Richard J. Daly | Management | For | For | For | ||||||
| 1D. | Election of Director: Robert N. Duelks | Management | For | For | For | ||||||
| 1E. | Election of Director: Timothy C. Gokey | Management | For | For | For | ||||||
| 1F. | Election of Director: Brett A. Keller | Management | For | For | For | ||||||
| 1G. | Election of Director: Maura A. Markus | Management | For | For | For | ||||||
| 1H. | Election of Director: Thomas J. Perna | Management | For | For | For | ||||||
| 1I. | Election of Director: Alan J. Weber | Management | For | For | For | ||||||
| 1J. | Election of Director: Amit K. Zavery | Management | For | For | For | ||||||
| 2) | Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote). | Management | For | For | For | ||||||
| 3) | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2020. | Management | For | For | For | ||||||
| JACK HENRY & ASSOCIATES, INC. | |||||||||||
| Security | 426281101 | Meeting Type | Annual | ||||||||
| Ticker Symbol | JKHY | Meeting Date | 14-Nov-2019 | ||||||||
| ISIN | US4262811015 | Agenda | 935090201 - Management | ||||||||
| Record Date | 20-Sep-2019 | Holding Recon Date | 20-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | DIRECTOR | Management | |||||||||
| 1 | M. Flanigan | For | For | For | |||||||
| 2 | J. Prim | For | For | For | |||||||
| 3 | T. Wilson | For | For | For | |||||||
| 4 | J. Fiegel | For | For | For | |||||||
| 5 | T. Wimsett | For | For | For | |||||||
| 6 | L. Kelly | For | For | For | |||||||
| 7 | S. Miyashiro | For | For | For | |||||||
| 8 | W. Brown | For | For | For | |||||||
| 9 | D. Foss | For | For | For | |||||||
| 2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||
| 3. | To ratify the selection of the Company's independent registered public accounting firm. | Management | For | For | For | ||||||
| THE ESTEE LAUDER COMPANIES INC. | |||||||||||
| Security | 518439104 | Meeting Type | Annual | ||||||||
| Ticker Symbol | EL | Meeting Date | 15-Nov-2019 | ||||||||
| ISIN | US5184391044 | Agenda | 935082038 - Management | ||||||||
| Record Date | 16-Sep-2019 | Holding Recon Date | 16-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Class II Director: Ronald S. Lauder Please note an Abstain Vote means a Withhold vote against this director. | Management | For | For | For | ||||||
| 1B. | Election of Class II Director: William P. Lauder Please note an Abstain Vote means a Withhold vote against this director. | Management | For | For | For | ||||||
| 1C. | Election of Class II Director: Richard D. Parsons Please note an Abstain Vote means a Withhold vote against this director. | Management | For | For | For | ||||||
| 1D. | Election of Class II Director: Lynn Forester de Rothschild Please note an Abstain Vote means a Withhold vote against this director. | Management | For | For | For | ||||||
| 1E. | Election of Class II Director: Jennifer Tejada Please note an Abstain Vote means a Withhold vote against this director. | Management | For | For | For | ||||||
| 1F. | Election of Class II Director: Richard F. Zannino Please note an Abstain Vote means a Withhold vote against this director. | Management | For | For | For | ||||||
| 2. | Ratification of appointment of KPMG LLP as independent auditors for the 2020 fiscal year. | Management | For | For | For | ||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||
| 4. | Approval of The Estée Lauder Companies Inc. Amended and Restated Fiscal 2002 Share Incentive Plan. | Management | For | For | For | ||||||
| SYSCO CORPORATION | |||||||||||
| Security | 871829107 | Meeting Type | Annual | ||||||||
| Ticker Symbol | SYY | Meeting Date | 15-Nov-2019 | ||||||||
| ISIN | US8718291078 | Agenda | 935085224 - Management | ||||||||
| Record Date | 16-Sep-2019 | Holding Recon Date | 16-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Thomas L. Bené | Management | For | For | For | ||||||
| 1B. | Election of Director: Daniel J. Brutto | Management | For | For | For | ||||||
| 1C. | Election of Director: John M. Cassaday | Management | For | For | For | ||||||
| 1D. | Election of Director: Joshua D. Frank | Management | For | For | For | ||||||
| 1E. | Election of Director: Larry C. Glasscock | Management | For | For | For | ||||||
| 1F. | Election of Director: Bradley M. Halverson | Management | For | For | For | ||||||
| 1G. | Election of Director: John M. Hinshaw | Management | For | For | For | ||||||
| 1H. | Election of Director: Hans-Joachim Koerber | Management | For | For | For | ||||||
| 1I. | Election of Director: Stephanie A. Lundquist | Management | For | For | For | ||||||
| 1J. | Election of Director: Nancy S. Newcomb | Management | For | For | For | ||||||
| 1K. | Election of Director: Nelson Peltz | Management | For | For | For | ||||||
| 1L. | Election of Director: Edward D. Shirley | Management | For | For | For | ||||||
| 1M. | Election of Director: Sheila G. Talton | Management | For | For | For | ||||||
| 2. | To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2019 proxy statement. | Management | For | For | For | ||||||
| 3. | To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||
| 4. | To consider a stockholder proposal, if properly presented at the meeting, requesting an independent board chair policy. | Shareholder | Against | Against | For | ||||||
| ORACLE CORPORATION | |||||||||||
| Security | 68389X105 | Meeting Type | Annual | ||||||||
| Ticker Symbol | ORCL | Meeting Date | 19-Nov-2019 | ||||||||
| ISIN | US68389X1054 | Agenda | 935087165 - Management | ||||||||
| Record Date | 20-Sep-2019 | Holding Recon Date | 20-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| 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 | Hector Garcia-Molina | For | For | For | |||||||
| 9 | Jeffrey O. Henley | For | For | For | |||||||
| 10 | Mark V. Hurd | For | For | For | |||||||
| 11 | Renée J. James | For | For | For | |||||||
| 12 | Charles W. Moorman IV | For | For | For | |||||||
| 13 | Leon E. Panetta | For | For | For | |||||||
| 14 | William G. Parrett | For | For | For | |||||||
| 15 | Naomi O. Seligman | For | For | For | |||||||
| 2. | Advisory Vote to Approve the Compensation of the Named Executive Officers. | Management | Against | For | Against | ||||||
| 3. | Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020. | Management | For | For | For | ||||||
| 4. | Stockholder Proposal Regarding Pay Equity Report. | Shareholder | For | Against | Against | ||||||
| 5. | Stockholder Proposal Regarding Independent Board Chair. | Shareholder | Against | Against | For | ||||||
| CAMPBELL SOUP COMPANY | |||||||||||
| Security | 134429109 | Meeting Type | Annual | ||||||||
| Ticker Symbol | CPB | Meeting Date | 20-Nov-2019 | ||||||||
| ISIN | US1344291091 | Agenda | 935085882 - Management | ||||||||
| Record Date | 23-Sep-2019 | Holding Recon Date | 23-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 01 | Election of Director: Fabiola R. Arredondo | Management | For | For | For | ||||||
| 02 | Election of Director: Howard M. Averill | Management | For | For | For | ||||||
| 03 | Election of Director: John P. (JP) Bilbrey | Management | For | For | For | ||||||
| 04 | Election of Director: Mark A. Clouse | Management | For | For | For | ||||||
| 05 | Election of Director: Bennett Dorrance | Management | For | For | For | ||||||
| 06 | Election of Director: Maria Teresa (Tessa) Hilado | Management | For | For | For | ||||||
| 07 | Election of Director: Sarah Hofstetter | Management | For | For | For | ||||||
| 08 | Election of Director: Marc B. Lautenbach | Management | For | For | For | ||||||
| 09 | Election of Director: Mary Alice D. Malone | Management | For | For | For | ||||||
| 10 | Election of Director: Keith R. McLoughlin | Management | For | For | For | ||||||
| 11 | Election of Director: Kurt T. Schmidt | Management | For | For | For | ||||||
| 12 | Election of Director: Archbold D. van Beuren | Management | For | For | For | ||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||
| 3. | To vote on an advisory resolution to approve the fiscal 2019 compensation of our named executive officers, commonly referred to as "say on pay" vote. | Management | For | For | For | ||||||
| THE CLOROX COMPANY | |||||||||||
| Security | 189054109 | Meeting Type | Annual | ||||||||
| Ticker Symbol | CLX | Meeting Date | 20-Nov-2019 | ||||||||
| ISIN | US1890541097 | Agenda | 935087278 - Management | ||||||||
| Record Date | 23-Sep-2019 | Holding Recon Date | 23-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Amy Banse | Management | For | For | For | ||||||
| 1B. | Election of Director: Richard H. Carmona | Management | For | For | For | ||||||
| 1C. | Election of Director: Benno Dorer | Management | For | For | For | ||||||
| 1D. | Election of Director: Spencer C. Fleischer | Management | For | For | For | ||||||
| 1E. | Election of Director: Esther Lee | Management | For | For | For | ||||||
| 1F. | Election of Director: A.D. David Mackay | Management | For | For | For | ||||||
| 1G. | Election of Director: Robert W. Matschullat | Management | For | For | For | ||||||
| 1H. | Election of Director: Matthew J. Shattock | Management | For | For | For | ||||||
| 1I. | Election of Director: Pamela Thomas- Graham | Management | For | For | For | ||||||
| 1J. | Election of Director: Russell Weiner | Management | For | For | For | ||||||
| 1K. | Election of Director: Christopher J. Williams | Management | For | For | For | ||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||
| 3. | Ratification of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||
| 4. | Approval of the Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provision. | Management | For | For | For | ||||||
| NEWS CORP | |||||||||||
| Security | 65249B208 | Meeting Type | Annual | ||||||||
| Ticker Symbol | NWS | Meeting Date | 20-Nov-2019 | ||||||||
| ISIN | US65249B2088 | Agenda | 935087761 - Management | ||||||||
| Record Date | 23-Sep-2019 | Holding Recon Date | 23-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: K. Rupert Murdoch | Management | For | For | For | ||||||
| 1B. | Election of Director: Lachlan K. Murdoch | Management | For | For | For | ||||||
| 1C. | Election of Director: Robert J. Thomson | Management | For | For | For | ||||||
| 1D. | Election of Director: Kelly Ayotte | Management | For | For | For | ||||||
| 1E. | Election of Director: José María Aznar | Management | For | For | For | ||||||
| 1F. | Election of Director: Natalie Bancroft | Management | For | For | For | ||||||
| 1G. | Election of Director: Peter L. Barnes | Management | For | For | For | ||||||
| 1H. | Election of Director: Joel I. Klein | Management | For | For | For | ||||||
| 1I. | Election of Director: James R. Murdoch | Management | Against | For | Against | ||||||
| 1J. | Election of Director: Ana Paula Pessoa | Management | For | For | For | ||||||
| 1K. | Election of Director: Masroor Siddiqui | Management | For | For | For | ||||||
| 2. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2020. | Management | For | For | For | ||||||
| 3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||
| 4. | Amendment and Restatement of the News Corporation 2013 Long-Term Incentive Plan. | Management | For | For | For | ||||||
| RESMED INC. | |||||||||||
| Security | 761152107 | Meeting Type | Annual | ||||||||
| Ticker Symbol | RMD | Meeting Date | 21-Nov-2019 | ||||||||
| ISIN | US7611521078 | Agenda | 935089676 - Management | ||||||||
| Record Date | 26-Sep-2019 | Holding Recon Date | 26-Sep-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Nov-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Carol Burt | Management | For | For | For | ||||||
| 1B. | Election of Director: Jan De Witte | Management | For | For | For | ||||||
| 1C. | Election of Director: Richard Sulpizio | Management | For | For | For | ||||||
| 2. | Ratify our appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2020. | Management | For | For | For | ||||||
| 3. | Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). | Management | For | For | For | ||||||
| EXPEDIA GROUP, INC. | |||||||||||
| Security | 30212P303 | Meeting Type | Annual | ||||||||
| Ticker Symbol | EXPE | Meeting Date | 03-Dec-2019 | ||||||||
| ISIN | US30212P3038 | Agenda | 935100088 - Management | ||||||||
| Record Date | 07-Oct-2019 | Holding Recon Date | 07-Oct-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Dec-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Samuel Altman | Management | For | For | For | ||||||
| 1B. | Election of Director: Susan C. Athey | Management | For | For | For | ||||||
| 1C. | Election of Director: A. George "Skip" Battle | Management | For | For | For | ||||||
| 1D. | Election of Director: Chelsea Clinton | Management | For | For | For | ||||||
| 1E. | Election of Director: Barry Diller | Management | For | For | For | ||||||
| 1F. | Election of Director: Craig A. Jacobson | Management | For | For | For | ||||||
| 1G. | Election of Director: Victor A. Kaufman | Management | Abstain | For | Against | ||||||
| 1H. | Election of Director: Peter M. Kern | Management | For | For | For | ||||||
| 1I. | Election of Director: Dara Khosrowshahi | Management | For | For | For | ||||||
| 1J. | Election of Director: Mark D. Okerstrom | Management | For | For | For | ||||||
| 1K. | Election of Director: Alexander von Furstenberg | Management | For | For | For | ||||||
| 1L. | Election of Director: Julie Whalen | Management | For | For | For | ||||||
| 2A. | Approval of amendments to the Certificate of Incorporation to include restrictions and automatic conversion provisions in respect of Class B Common stock and removal of references to a former affiliate of Expedia Group which are no longer applicable. | Management | For | For | For | ||||||
| 2B. | Approval of amendments to the Certificate of Incorporation to limit Expedia Group's ability to participate in a future change of control transaction that provides for different consideration for Common Stock and Class B Common Stock. | Management | For | For | For | ||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. | Management | For | For | For | ||||||
| MICROSOFT CORPORATION | |||||||||||
| Security | 594918104 | Meeting Type | Annual | ||||||||
| Ticker Symbol | MSFT | Meeting Date | 04-Dec-2019 | ||||||||
| ISIN | US5949181045 | Agenda | 935092849 - Management | ||||||||
| Record Date | 08-Oct-2019 | Holding Recon Date | 08-Oct-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Dec-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: William H. Gates III | Management | For | For | For | ||||||
| 1B. | Election of Director: Reid G. Hoffman | Management | For | For | For | ||||||
| 1C. | Election of Director: Hugh F. Johnston | Management | For | For | For | ||||||
| 1D. | Election of Director: Teri L. List-Stoll | Management | For | For | For | ||||||
| 1E. | Election of Director: Satya Nadella | Management | For | For | For | ||||||
| 1F. | Election of Director: Sandra E. Peterson | Management | For | For | For | ||||||
| 1G. | Election of Director: Penny S. Pritzker | Management | For | For | For | ||||||
| 1H. | Election of Director: Charles W. Scharf | Management | For | For | For | ||||||
| 1I. | Election of Director: Arne M. Sorenson | Management | For | For | For | ||||||
| 1J. | Election of Director: John W. Stanton | Management | For | For | For | ||||||
| 1K. | Election of Director: John W. Thompson | Management | For | For | For | ||||||
| 1L. | Election of Director: Emma Walmsley | Management | For | For | For | ||||||
| 1M. | 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 2020 | Management | For | For | For | ||||||
| 4. | Shareholder Proposal - Report on Employee Representation on Board of Directors | Shareholder | Against | Against | For | ||||||
| 5. | Shareholder Proposal - Report on Gender Pay Gap | Shareholder | Against | Against | For | ||||||
| MEDTRONIC PLC | |||||||||||
| Security | G5960L103 | Meeting Type | Annual | ||||||||
| Ticker Symbol | MDT | Meeting Date | 06-Dec-2019 | ||||||||
| ISIN | IE00BTN1Y115 | Agenda | 935094336 - Management | ||||||||
| Record Date | 10-Oct-2019 | Holding Recon Date | 10-Oct-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-Dec-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Richard H. Anderson | Management | For | For | For | ||||||
| 1B. | Election of Director: Craig Arnold | Management | For | For | For | ||||||
| 1C. | Election of Director: Scott C. Donnelly | Management | For | For | For | ||||||
| 1D. | Election of Director: Andrea J. Goldsmith, Ph.D. | Management | For | For | For | ||||||
| 1E. | Election of Director: Randall J. Hogan, III | Management | For | For | For | ||||||
| 1F. | Election of Director: Omar Ishrak | Management | For | For | For | ||||||
| 1G. | Election of Director: Michael O. Leavitt | Management | For | For | For | ||||||
| 1H. | Election of Director: James T. Lenehan | Management | For | For | For | ||||||
| 1I. | Election of Director: Geoffrey S. Martha | Management | For | For | For | ||||||
| 1J. | Election of Director: Elizabeth G. Nabel, M.D. | Management | For | For | For | ||||||
| 1K. | Election of Director: Denise M. O'Leary | Management | For | For | For | ||||||
| 1L. | Election of Director: Kendall J. Powell | Management | For | For | For | ||||||
| 2. | To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as Medtronic's independent auditor for fiscal year 2020 and to authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration. | Management | For | For | For | ||||||
| 3. | To approve, in a non-binding advisory vote, named executive officer compensation (a "Say-on-Pay" vote). | Management | For | For | For | ||||||
| 4. | To renew the Board's authority to issue shares. | Management | For | For | For | ||||||
| 5. | To renew the Board's authority to opt out of pre-emption rights. | Management | For | For | For | ||||||
| 6. | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares. | Management | For | For | For | ||||||
| COPART, INC. | |||||||||||
| Security | 217204106 | Meeting Type | Annual | ||||||||
| Ticker Symbol | CPRT | Meeting Date | 06-Dec-2019 | ||||||||
| ISIN | US2172041061 | Agenda | 935099855 - Management | ||||||||
| Record Date | 15-Oct-2019 | Holding Recon Date | 15-Oct-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-Dec-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1.1 | Election of Director: Willis J. Johnson | Management | For | For | For | ||||||
| 1.2 | Election of Director: A. Jayson Adair | Management | For | For | For | ||||||
| 1.3 | Election of Director: Matt Blunt | Management | For | For | For | ||||||
| 1.4 | Election of Director: Steven D. Cohan | Management | For | For | For | ||||||
| 1.5 | Election of Director: Daniel J. Englander | Management | For | For | For | ||||||
| 1.6 | Election of Director: James E. Meeks | Management | For | For | For | ||||||
| 1.7 | Election of Director: Thomas N. Tryforos | Management | For | For | For | ||||||
| 1.8 | Election of Director: Diane M. Morefield | Management | For | For | For | ||||||
| 1.9 | Election of Director: Stephen Fisher | Management | For | For | For | ||||||
| 2. | Advisory (non-binding) stockholder vote on executive compensation (say-on-pay vote). | 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 July 31, 2020. | Management | For | For | For | ||||||
| CISCO SYSTEMS, INC. | |||||||||||
| Security | 17275R102 | Meeting Type | Annual | ||||||||
| Ticker Symbol | CSCO | Meeting Date | 10-Dec-2019 | ||||||||
| ISIN | US17275R1023 | Agenda | 935094920 - Management | ||||||||
| Record Date | 11-Oct-2019 | Holding Recon Date | 11-Oct-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Dec-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| 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: Carol B. Tomé | Management | For | For | For | ||||||
| 2. | Approval, on an advisory basis, of executive compensation. | Management | For | For | For | ||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||
| 4. | Approval to have Cisco's Board adopt a policy to have an independent Board chairman. | Shareholder | Against | Against | For | ||||||
| AUTOZONE, INC. | |||||||||||
| Security | 053332102 | Meeting Type | Annual | ||||||||
| Ticker Symbol | AZO | Meeting Date | 18-Dec-2019 | ||||||||
| ISIN | US0533321024 | Agenda | 935097849 - Management | ||||||||
| Record Date | 21-Oct-2019 | Holding Recon Date | 21-Oct-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Dec-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Douglas H. Brooks | Management | For | For | For | ||||||
| 1B. | Election of Director: Linda A. Goodspeed | Management | For | For | For | ||||||
| 1C. | Election of Director: Earl G. Graves, Jr. | Management | For | For | For | ||||||
| 1D. | Election of Director: Enderson Guimaraes | Management | For | For | For | ||||||
| 1E. | Election of Director: Michael M. Calbert | Management | For | For | For | ||||||
| 1F. | Election of Director: D. Bryan Jordan | Management | For | For | For | ||||||
| 1G. | Election of Director: Gale V. King | Management | For | For | For | ||||||
| 1H. | Election of Director: George R. Mrkonic, Jr. | Management | For | For | For | ||||||
| 1I. | Election of Director: William C. Rhodes, III | Management | For | For | For | ||||||
| 1J. | Election of Director: Jill A. Soltau | Management | For | For | For | ||||||
| 2. | Ratification of Ernst & Young LLP as independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||
| 3. | Approval of advisory vote on executive compensation | Management | For | For | For | ||||||
| NORTONLIFELOCK INC. | |||||||||||
| Security | 871503108 | Meeting Type | Annual | ||||||||
| Ticker Symbol | Meeting Date | 19-Dec-2019 | |||||||||
| ISIN | US8715031089 | Agenda | 935100709 - Management | ||||||||
| Record Date | 01-Nov-2019 | Holding Recon Date | 01-Nov-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-Dec-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Sue Barsamian | Management | For | For | For | ||||||
| 1B. | Election of Director: Frank E. Dangeard | Management | For | For | For | ||||||
| 1C. | Election of Director: Nora M. Denzel | Management | For | For | For | ||||||
| 1D. | Election of Director: Peter A. Feld | Management | For | For | For | ||||||
| 1E. | Election of Director: Kenneth Y. Hao | Management | For | For | For | ||||||
| 1F. | Election of Director: David W. Humphrey | Management | For | For | For | ||||||
| 1G. | Election of Director: Vincent Pilette | Management | For | For | For | ||||||
| 1H. | Election of Director: V. Paul Unruh | Management | For | For | For | ||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||
| 4. | Stockholder proposal regarding independent board chairman. | Shareholder | Against | Against | For | ||||||
| OCCIDENTAL PETROLEUM CORPORATION | |||||||||||
| Security | 674599105 | Meeting Type | Contested-Consent | ||||||||
| Ticker Symbol | OXY | Meeting Date | 31-Dec-2019 | ||||||||
| ISIN | US6745991058 | Agenda | 935064559 - Management | ||||||||
| Record Date | 10-Jul-2019 | Holding Recon Date | 10-Jul-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 30-Dec-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | YOU MAY REVOKE ANY PREVIOUSLY EXECUTED WRITTEN REQUEST REGARDING THE ICAHN GROUP SOLICITATION FOR THE REQUEST TO FIX A RECORD DATE BY SIGNING, DATING AND DELIVERING THIS WHITE REVOCATION FORM. For = Yes Revoke my Request : Against = No Do Not Revoke my request. | Management | Against | For | Against | ||||||
| Syntax Stratified Large Cap ETF(SSPY) |
| Vote Summary |
| CONSTELLATION BRANDS, INC. | |||||||||||
| Security | 21036P108 | Meeting Type | Annual | ||||||||
| Ticker Symbol | STZ | Meeting Date | 16-Jul-2019 | ||||||||
| ISIN | US21036P1084 | Agenda | 935039138 - Management | ||||||||
| Record Date | 17-May-2019 | Holding Recon Date | 17-May-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-Jul-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | DIRECTOR | Management | |||||||||
| 1 | Jennifer M. Daniels | For | For | For | |||||||
| 2 | Jerry Fowden | For | For | For | |||||||
| 3 | Ernesto M. Hernandez | For | For | For | |||||||
| 4 | Susan S. Johnson | For | For | For | |||||||
| 5 | James A. Locke III | For | For | For | |||||||
| 6 | Daniel J. McCarthy | For | For | For | |||||||
| 7 | William A. Newlands | For | For | For | |||||||
| 8 | Richard Sands | For | For | For | |||||||
| 9 | Robert Sands | For | For | For | |||||||
| 10 | Judy A. Schmeling | For | For | For | |||||||
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 29, 2020 | Management | For | For | For | ||||||
| 3. | To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement | Management | For | For | For | ||||||
| VF CORPORATION | |||||||||||
| Security | 918204108 | Meeting Type | Annual | ||||||||
| Ticker Symbol | VFC | Meeting Date | 16-Jul-2019 | ||||||||
| ISIN | US9182041080 | Agenda | 935043935 - Management | ||||||||
| Record Date | 22-May-2019 | Holding Recon Date | 22-May-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-Jul-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | DIRECTOR | Management | |||||||||
| 1 | Richard T. Carucci | For | For | For | |||||||
| 2 | Juliana L. Chugg | For | For | For | |||||||
| 3 | Benno Dorer | For | For | For | |||||||
| 4 | Mark S. Hoplamazian | For | For | For | |||||||
| 5 | Laura W. Lang | For | For | For | |||||||
| 6 | W. Alan McCollough | For | For | For | |||||||
| 7 | W. Rodney McMullen | For | For | For | |||||||
| 8 | Clarence Otis, Jr. | For | For | For | |||||||
| 9 | Steven E. Rendle | For | For | For | |||||||
| 10 | Carol L. Roberts | For | For | For | |||||||
| 11 | Matthew J. Shattock | For | For | For | |||||||
| 12 | Veronica B. Wu | For | For | For | |||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||
| FIDELITY NAT'L INFORMATION SERVICES,INC. | |||||||||||
| Security | 31620M106 | Meeting Type | Special | ||||||||
| Ticker Symbol | FIS | Meeting Date | 24-Jul-2019 | ||||||||
| ISIN | US31620M1062 | Agenda | 935051538 - Management | ||||||||
| Record Date | 03-Jun-2019 | Holding Recon Date | 03-Jun-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 23-Jul-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | To approve the issuance of shares of common stock of Fidelity National Information Services, Inc., which we refer to as FIS, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated March 17, 2019, as it may be amended from time to time, by and among FIS, Wrangler Merger Sub, Inc., a wholly- owned subsidiary of FIS, and Worldpay, Inc., which proposal we refer to as the FIS share issuance proposal. | Management | For | For | For | ||||||
| 2. | To approve an amendment to the articles of incorporation of FIS to increase the number of authorized shares of common stock of FIS from 600,000,000 to 750,000,000, effective only immediately prior to consummation of the merger, which proposal we refer to as the FIS articles amendment proposal. | Management | For | For | For | ||||||
| 3. | To adjourn the FIS special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, sufficient votes to approve the FIS share issuance proposal or the FIS articles amendment proposal have not been obtained by FIS, which proposal we refer to as the FIS adjournment proposal. | Management | For | For | For | ||||||
| LINDE PLC | |||||||||||
| Security | G5494J103 | Meeting Type | Annual | ||||||||
| Ticker Symbol | LIN | Meeting Date | 26-Jul-2019 | ||||||||
| ISIN | IE00BZ12WP82 | Agenda | 935018920 - Management | ||||||||
| Record Date | 29-Apr-2019 | Holding Recon Date | 29-Apr-2019 | ||||||||
| City / | Country | / | United Kingdom | Vote Deadline Date | 25-Jul-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| 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 2019 Proxy Statement. | Management | For | For | For | ||||||
| 5. | To recommend, on an advisory and non- binding basis, the frequency of holding future advisory shareholder votes on the compensation of Linde plc's Named Executive Officers. | Management | 1 Year | 1 Year | For | ||||||
| BB&T CORPORATION | |||||||||||
| Security | 054937107 | Meeting Type | Special | ||||||||
| Ticker Symbol | BBT | Meeting Date | 30-Jul-2019 | ||||||||
| ISIN | US0549371070 | Agenda | 935057629 - Management | ||||||||
| Record Date | 24-Jun-2019 | Holding Recon Date | 24-Jun-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Jul-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | Proposal to approve the Amended Agreement and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T and SunTrust Banks, Inc. and the transactions contemplated thereby (the "BB&T merger proposal"). | Management | For | For | For | ||||||
| 2. | Proposal to approve an amendment to BB&T's articles of incorporation to effect the name change of BB&T to "Truist Financial Corporation", effective only upon the completion of the merger (the "BB&T name change proposal"). | Management | For | For | For | ||||||
| 3. | Proposal to adjourn the BB&T special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the BB&T merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BB&T common stock (the "BB&T adjournment proposal"). | Management | For | For | For | ||||||
| SUNTRUST BANKS, INC. | |||||||||||
| Security | 867914103 | Meeting Type | Special | ||||||||
| Ticker Symbol | STI | Meeting Date | 30-Jul-2019 | ||||||||
| ISIN | US8679141031 | Agenda | 935057655 - Management | ||||||||
| Record Date | 24-Jun-2019 | Holding Recon Date | 24-Jun-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Jul-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | To approve the Amended Agreement and Plan of Merger, dated as of February 7, 2019, as amended as of June 14, 2019 (as further amended from time to time, the "Merger Agreement"), by and between BB&T Corporation, a North Carolina corporation, and SunTrust Banks, Inc., a Georgia corporation ("SunTrust") (the "SunTrust merger proposal"). | Management | For | For | For | ||||||
| 2. | To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to SunTrust's named executive officers in connection with the transactions contemplated by the Merger Agreement. | Management | For | For | For | ||||||
| 3. | To adjourn the SunTrust special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the SunTrust merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of SunTrust common stock and holders of SunTrust preferred stock. | Management | For | For | For | ||||||
| MCKESSON CORPORATION | |||||||||||
| Security | 58155Q103 | Meeting Type | Annual | ||||||||
| Ticker Symbol | MCK | Meeting Date | 31-Jul-2019 | ||||||||
| ISIN | US58155Q1031 | Agenda | 935050714 - Management | ||||||||
| Record Date | 04-Jun-2019 | Holding Recon Date | 04-Jun-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 30-Jul-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1a. | Election of Director for a one-year term: Dominic J. Caruso | Management | For | For | For | ||||||
| 1b. | Election of Director for a one-year term: N. Anthony Coles, M.D. | Management | For | For | For | ||||||
| 1c. | Election of Director for a one-year term: M. Christine Jacobs | Management | For | For | For | ||||||
| 1d. | Election of Director for a one-year term: Donald R. Knauss | Management | For | For | For | ||||||
| 1e. | Election of Director for a one-year term: Marie L. Knowles | Management | For | For | For | ||||||
| 1f. | Election of Director for a one-year term: Bradley E. Lerman | Management | For | For | For | ||||||
| 1g. | Election of Director for a one-year term: Edward A. Mueller | Management | For | For | For | ||||||
| 1h. | Election of Director for a one-year term: Susan R. Salka | Management | For | For | For | ||||||
| 1i. | Election of Director for a one-year term: Brian S. Tyler | Management | For | For | For | ||||||
| 1j. | Election of Director for a one-year term: Kenneth E. Washington | Management | For | For | For | ||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2020. | Management | For | For | For | ||||||
| 3. | Advisory vote on executive compensation. | Management | Against | For | Against | ||||||
| 4. | Shareholder proposal on disclosure of lobbying activities and expenditures. | Shareholder | Against | Against | For | ||||||
| 5. | Shareholder proposal on 10% ownership threshold for calling special meetings of shareholders. | Shareholder | Against | Against | For | ||||||
| CAPRI HOLDINGS LIMITED | |||||||||||
| Security | G1890L107 | Meeting Type | Annual | ||||||||
| Ticker Symbol | CPRI | Meeting Date | 01-Aug-2019 | ||||||||
| ISIN | VGG1890L1076 | Agenda | 935053962 - Management | ||||||||
| Record Date | 31-May-2019 | Holding Recon Date | 31-May-2019 | ||||||||
| City / | Country | / | United Kingdom | Vote Deadline Date | 31-Jul-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1a. | Election of Director: Judy Gibbons | Management | For | For | For | ||||||
| 1b. | Election of Director: Jane Thompson | Management | For | For | For | ||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 28, 2020. | Management | For | For | For | ||||||
| 3. | To approve, on a non-binding advisory basis, executive compensation. | Management | Against | For | Against | ||||||
| 4. | To approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||
| RALPH LAUREN CORPORATION | |||||||||||
| Security | 751212101 | Meeting Type | Annual | ||||||||
| Ticker Symbol | RL | Meeting Date | 01-Aug-2019 | ||||||||
| ISIN | US7512121010 | Agenda | 935054382 - Management | ||||||||
| Record Date | 03-Jun-2019 | Holding Recon Date | 03-Jun-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 31-Jul-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | DIRECTOR | Management | |||||||||
| 1 | Frank A. Bennack, Jr. | For | For | For | |||||||
| 2 | Joel L. Fleishman | For | For | For | |||||||
| 3 | Michael A. George | For | For | For | |||||||
| 4 | Hubert Joly | For | For | For | |||||||
| 2. | Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 28, 2020. | Management | For | For | For | ||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. | Management | Against | For | Against | ||||||
| 4. | Approval of the 2019 Long-Term Stock Incentive Plan. | Management | For | For | For | ||||||
| QORVO, INC. | |||||||||||
| Security | 74736K101 | Meeting Type | Annual | ||||||||
| Ticker Symbol | QRVO | Meeting Date | 06-Aug-2019 | ||||||||
| ISIN | US74736K1016 | Agenda | 935055384 - Management | ||||||||
| Record Date | 13-Jun-2019 | Holding Recon Date | 13-Jun-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-Aug-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | DIRECTOR | Management | |||||||||
| 1 | Ralph G. Quinsey | For | For | For | |||||||
| 2 | Robert A. Bruggeworth | For | For | For | |||||||
| 3 | Jeffery R. Gardner | For | For | For | |||||||
| 4 | John R. Harding | For | For | For | |||||||
| 5 | David H.Y. Ho | For | For | For | |||||||
| 6 | Roderick D. Nelson | For | For | For | |||||||
| 7 | Dr. Walden C. Rhines | For | For | For | |||||||
| 8 | Susan L. Spradley | For | For | For | |||||||
| 9 | Walter H. Wilkinson, Jr | For | For | For | |||||||
| 2. | To approve, on an advisory basis, the compensation of our Named Executive Officers (as defined in the proxy statement). | 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 March 28, 2020. | Management | For | For | For | ||||||
| ABIOMED, INC. | |||||||||||
| Security | 003654100 | Meeting Type | Annual | ||||||||
| Ticker Symbol | ABMD | Meeting Date | 07-Aug-2019 | ||||||||
| ISIN | US0036541003 | Agenda | 935053607 - Management | ||||||||
| Record Date | 10-Jun-2019 | Holding Recon Date | 10-Jun-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-Aug-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | DIRECTOR | Management | |||||||||
| 1 | Michael R. Minogue | For | For | For | |||||||
| 2 | Martin P. Sutter | For | For | For | |||||||
| 2. | Approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | Against | For | Against | ||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2020. | Management | For | For | For | ||||||
| VORNADO REALTY TRUST | |||||||||||
| Security | 929042109 | Meeting Type | Special | ||||||||
| Ticker Symbol | VNO | Meeting Date | 07-Aug-2019 | ||||||||
| ISIN | US9290421091 | Agenda | 935054887 - Management | ||||||||
| Record Date | 14-Jun-2019 | Holding Recon Date | 14-Jun-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-Aug-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S DECLARATION OF TRUST RELATED TO THE COMPANY'S QUALIFICATION AS A "DOMESTICALLY CONTROLLED QUALIFIED INVESTMENT ENTITY" WITHIN THE MEANING OF SECTION 897(H)(4)(B) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Management | For | For | For | ||||||
| ELECTRONIC ARTS INC. | |||||||||||
| Security | 285512109 | Meeting Type | Annual | ||||||||
| Ticker Symbol | EA | Meeting Date | 08-Aug-2019 | ||||||||
| ISIN | US2855121099 | Agenda | 935055081 - Management | ||||||||
| Record Date | 14-Jun-2019 | Holding Recon Date | 14-Jun-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-Aug-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1a. | Election of Director to serve for one year term: Leonard S. Coleman | Management | For | For | For | ||||||
| 1b. | Election of Director to serve for one year term: Jay C. Hoag | Management | For | For | For | ||||||
| 1c. | Election of Director to serve for one year term: Jeffrey T. Huber | Management | For | For | For | ||||||
| 1d. | Election of Director to serve for one year term: Lawrence F. Probst | Management | For | For | For | ||||||
| 1e. | Election of Director to serve for one year term: Talbott Roche | Management | For | For | For | ||||||
| 1f. | Election of Director to serve for one year term: Richard A. Simonson | Management | For | For | For | ||||||
| 1g. | Election of Director to serve for one year term: Luis A. Ubinas | Management | For | For | For | ||||||
| 1h. | Election of Director to serve for one year term: Heidi J. Ueberroth | Management | For | For | For | ||||||
| 1i. | Election of Director to serve for one year term: Andrew Wilson | Management | For | For | For | ||||||
| 2. | Advisory vote on the compensation of the named executive officers. | Management | For | For | For | ||||||
| 3. | Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2020. | Management | For | For | For | ||||||
| 4. | Approve our 2019 Equity Incentive Plan. | Management | For | For | For | ||||||
| 5. | Amend and Restate our Certificate of Incorporation to permit stockholders holding 25% or more of our common stock to call special meetings. | Management | Abstain | For | Against | ||||||
| 6. | To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, to enable stockholders holding 15% or more of our common stock to call special meetings. | Shareholder | For | Against | Against | ||||||
| XILINX, INC. | |||||||||||
| Security | 983919101 | Meeting Type | Annual | ||||||||
| Ticker Symbol | XLNX | Meeting Date | 08-Aug-2019 | ||||||||
| ISIN | US9839191015 | Agenda | 935055194 - Management | ||||||||
| Record Date | 12-Jun-2019 | Holding Recon Date | 12-Jun-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-Aug-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1a. | Election of Director: Dennis Segers | Management | For | For | For | ||||||
| 1b. | Election of Director: Raman K. Chitkara | Management | For | For | For | ||||||
| 1c. | Election of Director: Saar Gillai | Management | For | For | For | ||||||
| 1d. | Election of Director: Ronald S. Jankov | Management | For | For | For | ||||||
| 1e. | Election of Director: Mary Louise Krakauer | Management | For | For | For | ||||||
| 1f. | Election of Director: Thomas H. Lee | Management | For | For | For | ||||||
| 1g. | Election of Director: J. Michael Patterson | Management | For | For | For | ||||||
| 1h. | Election of Director: Victor Peng | Management | For | For | For | ||||||
| 1i. | Election of Director: Marshall C. Turner | Management | For | For | For | ||||||
| 1j. | Election of Director: Elizabeth W. Vanderslice | Management | For | For | For | ||||||
| 2. | Proposal to approve an amendment to the Company's 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. | Management | For | For | For | ||||||
| 3. | Proposal to approve an amendment to the Company's 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares. | Management | For | For | For | ||||||
| 4. | Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||
| 5. | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for fiscal 2020. | Management | For | For | For | ||||||
| ANADARKO PETROLEUM CORPORATION | |||||||||||
| Security | 032511107 | Meeting Type | Special | ||||||||
| Ticker Symbol | APC | Meeting Date | 08-Aug-2019 | ||||||||
| ISIN | US0325111070 | Agenda | 935062531 - Management | ||||||||
| Record Date | 11-Jul-2019 | Holding Recon Date | 11-Jul-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-Aug-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | To adopt the Agreement and Plan of Merger, dated as of May 9, 2019, by and among Occidental Petroleum Corporation, Baseball Merger Sub 1, Inc. and Anadarko Petroleum Corporation ("Anadarko"). | Management | For | For | For | ||||||
| 2. | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Anadarko's named executive officers that is based on or otherwise related to the proposed transactions. | Management | Against | For | Against | ||||||
| THE J. M. SMUCKER COMPANY | |||||||||||
| Security | 832696405 | Meeting Type | Annual | ||||||||
| Ticker Symbol | SJM | Meeting Date | 14-Aug-2019 | ||||||||
| ISIN | US8326964058 | Agenda | 935056920 - Management | ||||||||
| Record Date | 17-Jun-2019 | Holding Recon Date | 17-Jun-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-Aug-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1a. | Election of Director for a term expire in 2020: Kathryn W. Dindo | Management | For | For | For | ||||||
| 1b. | Election of Director for a term expire in 2020: Paul J. Dolan | Management | For | For | For | ||||||
| 1c. | Election of Director for a term expire in 2020: Jay L. Henderson | Management | For | For | For | ||||||
| 1d. | Election of Director for a term expire in 2020: Gary A. Oatey | Management | For | For | For | ||||||
| 1e. | Election of Director for a term expire in 2020: Kirk L. Perry | Management | For | For | For | ||||||
| 1f. | Election of Director for a term expire in 2020: Sandra Pianalto | Management | For | For | For | ||||||
| 1g. | Election of Director for a term expire in 2020: Nancy Lopez Russell | Management | For | For | For | ||||||
| 1h. | Election of Director for a term expire in 2020: Alex Shumate | Management | For | For | For | ||||||
| 1i. | Election of Director for a term expire in 2020: Mark T. Smucker | Management | For | For | For | ||||||
| 1j. | Election of Director for a term expire in 2020: Richard K. Smucker | Management | For | For | For | ||||||
| 1k. | Election of Director for a term expire in 2020: Timothy P. Smucker | Management | For | For | For | ||||||
| 1l. | Election of Director for a term expire in 2020: Dawn C. Willoughby | Management | For | For | For | ||||||
| 2. | Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2020 fiscal year. | Management | For | For | For | ||||||
| 3. | Advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||
| DXC TECHNOLOGY COMPANY | |||||||||||
| Security | 23355L106 | Meeting Type | Annual | ||||||||
| Ticker Symbol | DXC | Meeting Date | 15-Aug-2019 | ||||||||
| ISIN | US23355L1061 | Agenda | 935057340 - Management | ||||||||
| Record Date | 18-Jun-2019 | Holding Recon Date | 18-Jun-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-Aug-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1a. | Election of Director: Mukesh Aghi | Management | For | For | For | ||||||
| 1b. | Election of Director: Amy E. Alving | Management | For | For | For | ||||||
| 1c. | Election of Director: David L. Herzog | Management | For | For | For | ||||||
| 1d. | Election of Director: Sachin Lawande | Management | For | For | For | ||||||
| 1e. | Election of Director: J. Michael Lawrie | Management | For | For | For | ||||||
| 1f. | Election of Director: Mary L. Krakauer | Management | For | For | For | ||||||
| 1g. | Election of Director: Julio A. Portalatin | Management | For | For | For | ||||||
| 1h. | Election of Director: Peter Rutland | Management | For | For | For | ||||||
| 1i. | Election of Director: Michael J. Salvino | Management | For | For | For | ||||||
| 1j. | Election of Director: Manoj P. Singh | Management | For | For | For | ||||||
| 1k. | Election of Director: Robert F. Woods | Management | For | For | For | ||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending March 31, 2020 | Management | For | For | For | ||||||
| 3. | Approval, by advisory vote, of named executive officer compensation | Management | Against | For | Against | ||||||
| MICROCHIP TECHNOLOGY INCORPORATED | |||||||||||
| Security | 595017104 | Meeting Type | Annual | ||||||||
| Ticker Symbol | MCHP | Meeting Date | 20-Aug-2019 | ||||||||
| ISIN | US5950171042 | Agenda | 935061185 - Management | ||||||||
| Record Date | 25-Jun-2019 | Holding Recon Date | 25-Jun-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-Aug-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1.1 | Election of Director: Steve Sanghi | Management | For | For | For | ||||||
| 1.2 | Election of Director: Matthew W. Chapman | Management | For | For | For | ||||||
| 1.3 | Election of Director: L.B. Day | Management | For | For | For | ||||||
| 1.4 | Election of Director: Esther L. Johnson | Management | For | For | For | ||||||
| 1.5 | Election of Director: Wade F. Meyercord | Management | For | For | For | ||||||
| 2. | Proposal to approve a French sub-plan under our 2004 Equity Incentive Plan. | Management | For | For | For | ||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2020. | Management | For | For | For | ||||||
| 4. | Proposal to approve, on an advisory (non- binding) basis, the compensation of our named executives. | Management | Against | For | Against | ||||||
| 5. | Stockholder proposal requesting our Board to report on our processes for identifying and analyzing human rights risks to workers in our operations and supply chain. | Shareholder | For | Against | Against | ||||||
| TOTAL SYSTEM SERVICES, INC. | |||||||||||
| Security | 891906109 | Meeting Type | Special | ||||||||
| Ticker Symbol | TSS | Meeting Date | 29-Aug-2019 | ||||||||
| ISIN | US8919061098 | Agenda | 935066604 - Management | ||||||||
| Record Date | 22-Jul-2019 | Holding Recon Date | 22-Jul-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Aug-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | Approval of the Agreement and Plan of Merger, dated as of May 27, 2019 (as amended from time to time, the "merger agreement"), by and between Total System Services, Inc. ("TSYS") and Global Payments Inc. ("Global Payments") and the transactions contemplated thereby, including the merger of TSYS with and into Global Payments (the "merger"). | Management | For | For | For | ||||||
| 2. | Approval, on an advisory (non-binding) basis, of the executive officer compensation that will or may be paid to or become payable to TSYS' named executive officers in connection with the merger. | Management | For | For | For | ||||||
| 3. | Approval, on an advisory (non-binding) basis, of an amendment to Global Payments' articles of incorporation to declassify Global Payments' board of directors and provide for the annual election of directors. | Management | For | For | For | ||||||
| 4. | Approval of the adjournment of the TSYS special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve Proposal 1. | Management | For | For | For | ||||||
| GLOBAL PAYMENTS INC. | |||||||||||
| Security | 37940X102 | Meeting Type | Special | ||||||||
| Ticker Symbol | GPN | Meeting Date | 29-Aug-2019 | ||||||||
| ISIN | US37940X1028 | Agenda | 935066678 - Management | ||||||||
| Record Date | 22-Jul-2019 | Holding Recon Date | 22-Jul-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Aug-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | To approve the Agreement and Plan of Merger, dated as of May 27, 2019, by and between Global Payments Inc. ("Global Payments") and Total System Services, Inc. (as amended from time to time) and the transactions contemplated thereby (the "Global Payments merger proposal"). | Management | For | For | For | ||||||
| 2. | To approve an amendment to Global Payments' articles of incorporation to increase the number of authorized shares of Global Payments common stock from two hundred million shares to four hundred million shares (the "Global Payments authorized share count proposal"). | Management | For | For | For | ||||||
| 3. | To approve an amendment to Global Payments' articles of incorporation to declassify the Global Payments board of directors and provide for annual elections of directors (the "Global Payments declassification proposal"). | Management | For | For | For | ||||||
| 4. | To adjourn the Global Payments special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Global Payments merger proposal, the Global Payments authorized share count proposal or the Global Payments declassification proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Global Payments common stock. | Management | For | For | For | ||||||
| H&R BLOCK, INC. | |||||||||||
| Security | 093671105 | Meeting Type | Annual | ||||||||
| Ticker Symbol | HRB | Meeting Date | 12-Sep-2019 | ||||||||
| ISIN | US0936711052 | Agenda | 935064218 - Management | ||||||||
| Record Date | 12-Jul-2019 | Holding Recon Date | 12-Jul-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-Sep-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1a. | Election of Director: Angela N. Archon | Management | For | For | For | ||||||
| 1b. | Election of Director: Paul J. Brown | Management | For | For | For | ||||||
| 1c. | Election of Director: Robert A. Gerard | Management | For | For | For | ||||||
| 1d. | Election of Director: Richard A. Johnson | Management | For | For | For | ||||||
| 1e. | Election of Director: Jeffrey J. Jones II | Management | For | For | For | ||||||
| 1f. | Election of Director: David Baker Lewis | Management | For | For | For | ||||||
| 1g. | Election of Director: Victoria J. Reich | Management | For | For | For | ||||||
| 1h. | Election of Director: Bruce C. Rohde | Management | For | For | For | ||||||
| 1i. | Election of Director: Matthew E. Winter | Management | For | For | For | ||||||
| 1j. | Election of Director: Christianna Wood | Management | For | For | For | ||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2020. | Management | For | For | For | ||||||
| 3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | For | ||||||
| THE KRAFT HEINZ COMPANY | |||||||||||
| Security | 500754106 | Meeting Type | Annual | ||||||||
| Ticker Symbol | KHC | Meeting Date | 12-Sep-2019 | ||||||||
| ISIN | US5007541064 | Agenda | 935064903 - Management | ||||||||
| Record Date | 15-Jul-2019 | Holding Recon Date | 15-Jul-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-Sep-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1a. | Election of Director: Gregory E. Abel | Management | Against | For | Against | ||||||
| 1b. | Election of Director: Alexandre Behring | Management | Against | For | Against | ||||||
| 1c. | Election of Director: Joao M. Castro-Neves | Management | Against | For | Against | ||||||
| 1d. | Election of Director: Tracy Britt Cool | Management | Against | For | Against | ||||||
| 1e. | Election of Director: John T. Cahill | Management | Against | For | Against | ||||||
| 1f. | Election of Director: Feroz Dewan | Management | For | For | For | ||||||
| 1g. | Election of Director: Jeanne P. Jackson | Management | For | For | For | ||||||
| 1h. | Election of Director: Jorge Paulo Lemann | Management | Against | For | Against | ||||||
| 1i. | Election of Director: John C. Pope | Management | For | For | For | ||||||
| 1j. | Election of Director: Alexandre Van Damme | Management | For | For | For | ||||||
| 1k. | Election of Director: George Zoghbi | Management | Against | For | Against | ||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2019. | Management | For | For | For | ||||||
| 4. | Shareholder Proposal: Protein Diversification | Shareholder | Against | Against | For | ||||||
| 5. | Shareholder Proposal: Actions to Reduce Synthetic Pesticides | Shareholder | Against | Against | For | ||||||
| NETAPP, INC | |||||||||||
| Security | 64110D104 | Meeting Type | Annual | ||||||||
| Ticker Symbol | NTAP | Meeting Date | 12-Sep-2019 | ||||||||
| ISIN | US64110D1046 | Agenda | 935065436 - Management | ||||||||
| Record Date | 17-Jul-2019 | Holding Recon Date | 17-Jul-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-Sep-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: T. Michael Nevens | Management | For | For | For | ||||||
| 1B. | Election of Director: Gerald Held | Management | For | For | For | ||||||
| 1C. | Election of Director: Kathryn M. Hill | Management | For | For | For | ||||||
| 1D. | Election of Director: Deborah L. Kerr | Management | For | For | For | ||||||
| 1E. | Election of Director: George Kurian | Management | For | For | For | ||||||
| 1F. | Election of Director: Scott F. Schenkel | Management | For | For | For | ||||||
| 1G. | Election of Director: George T. Shaheen | Management | For | For | For | ||||||
| 2. | To approve amendments to NetApp's Amended and Restated 1999 Stock Option Plan to increase the share reserve by an additional 4,000,000 shares of common stock and to approve a new 10-year term for the 1999 Stock Option Plan. | Management | For | For | For | ||||||
| 3. | To approve an amendment to NetApp's Employee Stock Purchase Plan to increase the share reserve by an additional 2,000,000 shares of common stock. | Management | For | For | For | ||||||
| 4. | To hold an advisory vote to approve Named Executive Officer compensation. | Management | For | For | For | ||||||
| 5. | To ratify the appointment of Deloitte & Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 24, 2020. | Management | For | For | For | ||||||
| LYONDELLBASELL INDUSTRIES N.V. | |||||||||||
| Security | N53745100 | Meeting Type | Special | ||||||||
| Ticker Symbol | LYB | Meeting Date | 12-Sep-2019 | ||||||||
| ISIN | NL0009434992 | Agenda | 935066147 - Management | ||||||||
| Record Date | 22-Jul-2019 | Holding Recon Date | 22-Jul-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Sep-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | Authorization to Conduct Share Repurchases | Management | For | For | For | ||||||
| 2. | Cancellation of Shares | Management | For | For | For | ||||||
| LYONDELLBASELL INDUSTRIES N.V. | |||||||||||
| Security | N53745100 | Meeting Type | Special | ||||||||
| Ticker Symbol | LYB | Meeting Date | 12-Sep-2019 | ||||||||
| ISIN | NL0009434992 | Agenda | 935073750 - Management | ||||||||
| Record Date | 15-Aug-2019 | Holding Recon Date | 15-Aug-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Sep-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | Authorization to Conduct Share Repurchases | Management | For | For | For | ||||||
| 2. | Cancellation of Shares | Management | For | For | For | ||||||
| TAKE-TWO INTERACTIVE SOFTWARE, INC. | |||||||||||
| Security | 874054109 | Meeting Type | Annual | ||||||||
| Ticker Symbol | TTWO | Meeting Date | 18-Sep-2019 | ||||||||
| ISIN | US8740541094 | Agenda | 935065842 - Management | ||||||||
| Record Date | 22-Jul-2019 | Holding Recon Date | 22-Jul-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Sep-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Strauss Zelnick | Management | For | For | For | ||||||
| 1B. | Election of Director: Michael Dornemann | Management | For | For | For | ||||||
| 1C. | Election of Director: J Moses | Management | For | For | For | ||||||
| 1D. | Election of Director: Michael Sheresky | Management | For | For | For | ||||||
| 1E. | Election of Director: LaVerne Srinivasan | Management | For | For | For | ||||||
| 1F. | Election of Director: Susan Tolson | Management | For | For | For | ||||||
| 1G. | Election of Director: Paul Viera | Management | For | For | For | ||||||
| 1H. | Election of Director: Roland Hernandez | Management | For | For | For | ||||||
| 2. | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. | Management | For | For | For | ||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2020. | Management | For | For | For | ||||||
| DARDEN RESTAURANTS, INC. | |||||||||||
| Security | 237194105 | Meeting Type | Annual | ||||||||
| Ticker Symbol | DRI | Meeting Date | 18-Sep-2019 | ||||||||
| ISIN | US2371941053 | Agenda | 935067668 - Management | ||||||||
| Record Date | 24-Jul-2019 | Holding Recon Date | 24-Jul-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Sep-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | DIRECTOR | Management | |||||||||
| 1 | Margaret Shân Atkins | For | For | For | |||||||
| 2 | James P. Fogarty | For | For | For | |||||||
| 3 | Cynthia T. Jamison | For | For | For | |||||||
| 4 | Eugene I. Lee, Jr. | For | For | For | |||||||
| 5 | Nana Mensah | For | For | For | |||||||
| 6 | William S. Simon | For | For | For | |||||||
| 7 | Charles M. Sonsteby | For | For | For | |||||||
| 8 | Timothy J. Wilmott | For | For | For | |||||||
| 2. | To obtain advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2020. | Management | For | For | For | ||||||
| NIKE, INC. | |||||||||||
| Security | 654106103 | Meeting Type | Annual | ||||||||
| Ticker Symbol | NKE | Meeting Date | 19-Sep-2019 | ||||||||
| ISIN | US6541061031 | Agenda | 935066298 - Management | ||||||||
| Record Date | 19-Jul-2019 | Holding Recon Date | 19-Jul-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-Sep-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1. | DIRECTOR | Management | |||||||||
| 1 | Alan B. Graf, Jr. | For | For | For | |||||||
| 2 | Peter B. Henry | For | For | For | |||||||
| 3 | Michelle A. Peluso | 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 | ||||||
| CONAGRA BRANDS, INC. | |||||||||||
| Security | 205887102 | Meeting Type | Annual | ||||||||
| Ticker Symbol | CAG | Meeting Date | 19-Sep-2019 | ||||||||
| ISIN | US2058871029 | Agenda | 935067694 - Management | ||||||||
| Record Date | 30-Jul-2019 | Holding Recon Date | 30-Jul-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-Sep-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: Anil Arora | Management | For | For | For | ||||||
| 1B. | Election of Director: Thomas K. Brown | Management | For | For | For | ||||||
| 1C. | Election of Director: Stephen G. Butler | Management | For | For | For | ||||||
| 1D. | Election of Director: Sean M. Connolly | Management | For | For | For | ||||||
| 1E. | Election of Director: Joie A. Gregor | Management | For | For | For | ||||||
| 1F. | Election of Director: Rajive Johri | Management | For | For | For | ||||||
| 1G. | Election of Director: Richard H. Lenny | Management | For | For | For | ||||||
| 1H. | Election of Director: Melissa Lora | Management | For | For | For | ||||||
| 1I. | Election of Director: Ruth Ann Marshall | Management | For | For | For | ||||||
| 1J. | Election of Director: Craig P. Omtvedt | Management | For | For | For | ||||||
| 1K. | Election of Director: Scott Ostfeld | Management | For | For | For | ||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2020. | Management | For | For | For | ||||||
| 3. | Advisory approval of our named executive officer compensation. | Management | For | For | For | ||||||
| FEDEX CORPORATION | |||||||||||
| Security | 31428X106 | Meeting Type | Annual | ||||||||
| Ticker Symbol | FDX | Meeting Date | 23-Sep-2019 | ||||||||
| ISIN | US31428X1063 | Agenda | 935068761 - Management | ||||||||
| Record Date | 29-Jul-2019 | Holding Recon Date | 29-Jul-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Sep-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: John A. Edwardson | Management | For | For | For | ||||||
| 1B. | Election of Director: Marvin R. Ellison | Management | For | For | For | ||||||
| 1C. | Election of Director: Susan Patricia Griffith | Management | For | For | For | ||||||
| 1D. | Election of Director: John C. ("Chris") Inglis | Management | For | For | For | ||||||
| 1E. | Election of Director: Kimberly A. Jabal | Management | For | For | For | ||||||
| 1F. | Election of Director: Shirley Ann Jackson | Management | For | For | For | ||||||
| 1G. | Election of Director: R. Brad Martin | Management | For | For | For | ||||||
| 1H. | Election of Director: Joshua Cooper Ramo | Management | For | For | For | ||||||
| 1I. | Election of Director: Susan C. Schwab | Management | For | For | For | ||||||
| 1J. | Election of Director: Frederick W. Smith | Management | For | For | For | ||||||
| 1K. | Election of Director: David P. Steiner | Management | For | For | For | ||||||
| 1L. | Election of Director: Paul S. Walsh | Management | For | For | For | ||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||
| 3. | Approval of the FedEx Corporation 2019 Omnibus Stock Incentive Plan. | Management | For | For | For | ||||||
| 4. | Ratification of independent registered public accounting firm. | Management | For | For | For | ||||||
| 5. | Stockholder proposal regarding lobbying activity and expenditure report. | Shareholder | Against | Against | For | ||||||
| 6. | Stockholder proposal regarding employee representation on the Board of Directors. | Shareholder | Against | Against | For | ||||||
| GENERAL MILLS, INC. | |||||||||||
| Security | 370334104 | Meeting Type | Annual | ||||||||
| Ticker Symbol | GIS | Meeting Date | 24-Sep-2019 | ||||||||
| ISIN | US3703341046 | Agenda | 935070362 - Management | ||||||||
| Record Date | 26-Jul-2019 | Holding Recon Date | 26-Jul-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 23-Sep-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1A. | Election of Director: R. Kerry Clark | Management | For | For | For | ||||||
| 1B. | Election of Director: David M. Cordani | Management | For | For | For | ||||||
| 1C. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | For | ||||||
| 1D. | Election of Director: Jeffrey L. Harmening | Management | For | For | For | ||||||
| 1E. | Election of Director: Maria G. Henry | Management | For | For | For | ||||||
| 1F. | Election of Director: Elizabeth C. Lempres | Management | For | For | For | ||||||
| 1G. | Election of Director: Diane L. Neal | Management | For | For | For | ||||||
| 1H. | Election of Director: Steve Odland | Management | For | For | For | ||||||
| 1I. | Election of Director: Maria A. Sastre | Management | For | For | For | ||||||
| 1J. | Election of Director: Eric D. Sprunk | Management | For | For | For | ||||||
| 1K. | Election of Director: Jorge A. Uribe | Management | For | For | For | ||||||
| 2. | Advisory Vote on Executive Compensation. | Management | For | For | For | ||||||
| 3. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||
| LAMB WESTON HOLDINGS, INC. | |||||||||||
| Security | 513272104 | Meeting Type | Annual | ||||||||
| Ticker Symbol | LW | Meeting Date | 26-Sep-2019 | ||||||||
| ISIN | US5132721045 | Agenda | 935068165 - Management | ||||||||
| Record Date | 29-Jul-2019 | Holding Recon Date | 29-Jul-2019 | ||||||||
| City / | Country | / | United States | Vote Deadline Date | 25-Sep-2019 | ||||||
| SEDOL(s) | Quick Code | ||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||
| 1a. | Election of Director: Peter J. Bensen | Management | For | For | For | ||||||
| 1b. | Election of Director: Charles A. Blixt | Management | For | For | For | ||||||
| 1c. | Election of Director: André J. Hawaux | Management | For | For | For | ||||||
| 1d. | Election of Director: W.G. Jurgensen | Management | For | For | For | ||||||
| 1e. | Election of Director: Thomas P. Maurer | Management | For | For | For | ||||||
| 1f. | Election of Director: Hala G. Moddelmog | Management | For | For | For | ||||||
| 1g. | Election of Director: Maria Renna Sharpe | Management | For | For | For | ||||||
| 1h. | Election of Director: Thomas P. Werner | Management | For | For | For | ||||||
| 2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | For | ||||||
| 3. | Ratification of the Appointment of KPMG LLP as Independent Auditors for Fiscal Year 2020. | Management | For | For | For | ||||||
| 4. | Stockholder Proposal Regarding Pesticide Use Report. | Shareholder | Against | Against | For | ||||||
| Syntax Stratified Mid Cap ETF(SMDY) |
| Vote Summary |
| CIENA CORPORATION | |||||||||||||||
| Security | 171779309 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CIEN | Meeting Date | 02-Apr-2020 | ||||||||||||
| ISIN | US1717793095 | Agenda | 935130358 - Management | ||||||||||||
| Record Date | 04-Feb-2020 | Holding Recon Date | 04-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 01-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Class II Director: Judith M. O'Brien | Management | For | For | For | ||||||||||
| 1B. | Election of Class II Director: Joanne B. Olsen | Management | For | For | For | ||||||||||
| 1C. | Election of Class II Director: Gary B. Smith | Management | For | For | For | ||||||||||
| 1D. | Election of Class I Director: Devinder Kumar | Management | For | For | For | ||||||||||
| 2. | Approve the amendment of the 2017 Omnibus Incentive Plan to increase the number of shares available for issuance thereunder by 12.2 million shares. | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2020. | Management | For | For | For | ||||||||||
| 4. | Advisory vote on our named executive officer compensation, as described in these proxy materials. | Management | For | For | For | ||||||||||
| UNITED BANKSHARES, INC. | |||||||||||||||
| Security | 909907107 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | UBSI | Meeting Date | 02-Apr-2020 | ||||||||||||
| ISIN | US9099071071 | Agenda | 935131211 - Management | ||||||||||||
| Record Date | 05-Feb-2020 | Holding Recon Date | 05-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 01-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | To approve the Agreement and Plan of Merger, dated as of November 17, 2019, by and between United Bankshares, Inc. and Carolina Financial Corporation, as may be amended from time to time (the "Merger Agreement"). | Management | For | For | For | ||||||||||
| 2. | To approve the issuance of the shares of United Bankshares, Inc. common stock to Carolina Financial Corporation shareholders pursuant to the Merger Agreement. | Management | For | For | For | ||||||||||
| 3. | To approve the adjournment, postponement or continuance of the special meeting, on one or more occasions, if necessary or appropriate, in order to solicit additional proxies, in the event that there are not sufficient votes at the time of the special meeting to approve the Merger Agreement and the issuance of United Bankshares, Inc. common stock. | Management | For | For | For | ||||||||||
| THE GOODYEAR TIRE & RUBBER COMPANY | |||||||||||||||
| Security | 382550101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GT | Meeting Date | 06-Apr-2020 | ||||||||||||
| ISIN | US3825501014 | Agenda | 935139558 - Management | ||||||||||||
| Record Date | 11-Feb-2020 | Holding Recon Date | 11-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: James A. Firestone | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Werner Geissler | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Peter S. Hellman | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Laurette T. Koellner | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Richard J. Kramer | Management | For | For | For | ||||||||||
| 1F. | Election of Director: W. Alan McCollough | Management | For | For | For | ||||||||||
| 1G. | Election of Director: John E. McGlade | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Roderick A. Palmore | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Hera Siu | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Stephanie A. Streeter | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Michael R. Wessel | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Thomas L. Williams | Management | For | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
| 4. | Shareholder Proposal re: Shareholder vote on Bylaw and Charter amendments. | Shareholder | Against | Against | For | ||||||||||
| KB HOME | |||||||||||||||
| Security | 48666K109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | KBH | Meeting Date | 09-Apr-2020 | ||||||||||||
| ISIN | US48666K1097 | Agenda | 935130827 - Management | ||||||||||||
| Record Date | 07-Feb-2020 | Holding Recon Date | 07-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Dorene C. Dominguez | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Timothy W. Finchem | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Dr. Stuart A. Gabriel | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Dr. Thomas W. Gilligan | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Kenneth M. Jastrow, II | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Robert L. Johnson | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Melissa Lora | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Jeffrey T. Mezger | Management | For | For | For | ||||||||||
| 1I. | Election of Director: James C. Weaver | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Michael M. Wood | Management | For | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
| 3. | Ratify Ernst & Young LLP's appointment as KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2020. | Management | For | For | For | ||||||||||
| BOYD GAMING CORPORATION | |||||||||||||||
| Security | 103304101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BYD | Meeting Date | 09-Apr-2020 | ||||||||||||
| ISIN | US1033041013 | Agenda | 935139976 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | John R. Bailey | For | For | For | |||||||||||
| 2 | Robert L. Boughner | For | For | For | |||||||||||
| 3 | William R. Boyd | For | For | For | |||||||||||
| 4 | William S. Boyd | For | For | For | |||||||||||
| 5 | Marianne Boyd Johnson | For | For | For | |||||||||||
| 6 | Keith E. Smith | For | For | For | |||||||||||
| 7 | Christine J. Spadafor | For | For | For | |||||||||||
| 8 | A. Randall Thoman | For | For | For | |||||||||||
| 9 | Peter M. Thomas | For | For | For | |||||||||||
| 10 | Paul W. Whetsell | For | For | For | |||||||||||
| 11 | Veronica J. Wilson | For | For | For | |||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||
| 4. | Approval of the Boyd Gaming Corporation 2020 Stock Incentive Plan. | Management | For | For | For | ||||||||||
| COMMERCE BANCSHARES, INC. | |||||||||||||||
| Security | 200525103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CBSH | Meeting Date | 15-Apr-2020 | ||||||||||||
| ISIN | US2005251036 | Agenda | 935135586 - Management | ||||||||||||
| Record Date | 14-Feb-2020 | Holding Recon Date | 14-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | John R. Capps | For | For | For | |||||||||||
| 2 | Karen L. Daniel | For | For | For | |||||||||||
| 3 | W. Thomas Grant, II | For | For | For | |||||||||||
| 4 | David W. Kemper | For | For | For | |||||||||||
| 2. | Ratification of the Selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for 2020. | Management | For | For | For | ||||||||||
| 3. | Say on Pay - Advisory Approval of the Company's Executive Compensation. | Management | For | For | For | ||||||||||
| SONOCO PRODUCTS COMPANY | |||||||||||||||
| Security | 835495102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SON | Meeting Date | 15-Apr-2020 | ||||||||||||
| ISIN | US8354951027 | Agenda | 935148040 - Management | ||||||||||||
| Record Date | 26-Feb-2020 | Holding Recon Date | 26-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | H. A. Cockrell | For | For | For | |||||||||||
| 2 | R. H. Coker | For | For | For | |||||||||||
| 3 | P.L. Davies | For | For | For | |||||||||||
| 4 | T. J. Drew | For | For | For | |||||||||||
| 5 | P. Guillemot | For | For | For | |||||||||||
| 6 | J. R. Haley | For | For | For | |||||||||||
| 7 | R. R. Hill, Jr. | For | For | For | |||||||||||
| 8 | R. G. Kyle | For | For | For | |||||||||||
| 9 | B. J. McGarvie | For | For | For | |||||||||||
| 10 | J. M. Micali | For | For | For | |||||||||||
| 11 | S. Nagarajan | For | For | For | |||||||||||
| 12 | M. D. Oken | For | For | For | |||||||||||
| 13 | T. E. Whiddon | For | For | For | |||||||||||
| 14 | L. M. Yates | For | For | For | |||||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To approve the advisory (non-binding) resolution to approve Executive Compensation. | Management | For | For | For | ||||||||||
| 4. | Amendment of Article 6(d) of the Articles of Incorporation and Article III, Section 7 of the By-laws relating to the vote required for removal of directors. | Management | For | For | For | ||||||||||
| 5. | Amendment of Article 6(f) of the Articles of Incorporation relating to quorum or voting requirements for shareholder. | Management | For | For | For | ||||||||||
| 6. | Amendment of Article IX, Section I of the By-laws relating to the shareholder vote required to amend the By-laws. | Management | For | For | For | ||||||||||
| 7. | Advisory (non-binding) shareholder proposal regarding right to call special shareholder meeting. | Shareholder | For | For | For | ||||||||||
| HOME BANCSHARES, INC. | |||||||||||||||
| Security | 436893200 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HOMB | Meeting Date | 16-Apr-2020 | ||||||||||||
| ISIN | US4368932004 | Agenda | 935140804 - Management | ||||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | John W. Allison | For | For | For | |||||||||||
| 2 | Brian S. Davis | For | For | For | |||||||||||
| 3 | Milburn Adams | For | For | For | |||||||||||
| 4 | Robert H. Adcock, Jr. | For | For | For | |||||||||||
| 5 | Richard H. Ashley | For | For | For | |||||||||||
| 6 | Mike D. Beebe | For | For | For | |||||||||||
| 7 | Jack E. Engelkes | For | For | For | |||||||||||
| 8 | Tracy M. French | For | For | For | |||||||||||
| 9 | Karen E. Garrett | For | For | For | |||||||||||
| 10 | James G. Hinkle | For | For | For | |||||||||||
| 11 | Alex R. Lieblong | For | For | For | |||||||||||
| 12 | Thomas J. Longe | For | For | For | |||||||||||
| 13 | Jim Rankin, Jr. | For | For | For | |||||||||||
| 14 | Donna J. Townsell | For | For | For | |||||||||||
| 2. | Advisory (non-binding) vote approving the Company's executive compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of appointment of BKD, LLP as the Company's independent registered public accounting firm for the next fiscal year. | Management | For | For | For | ||||||||||
| OWENS CORNING | |||||||||||||||
| Security | 690742101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | OC | Meeting Date | 16-Apr-2020 | ||||||||||||
| ISIN | US6907421019 | Agenda | 935145260 - Management | ||||||||||||
| Record Date | 18-Feb-2020 | Holding Recon Date | 18-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Brian D. Chambers | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Eduardo E. Cordeiro | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Adrienne D. Elsner | Management | For | For | For | ||||||||||
| 1D. | Election of Director: J. Brian Ferguson | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Ralph F. Hake | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Edward F. Lonergan | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Maryann T. Mannen | Management | For | For | For | ||||||||||
| 1H. | Election of Director: W. Howard Morris | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Suzanne P. Nimocks | Management | For | For | For | ||||||||||
| 1J. | Election of Director: John D. Williams | Management | For | For | For | ||||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | For | ||||||||||
| 4. | To approve the Amended and Restated Owens Corning Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
| JEFFERIES FINANCIAL GROUP INC. | |||||||||||||||
| Security | 47233W109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | JEF | Meeting Date | 17-Apr-2020 | ||||||||||||
| ISIN | US47233W1099 | Agenda | 935135485 - Management | ||||||||||||
| Record Date | 20-Feb-2020 | Holding Recon Date | 20-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 16-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Linda L. Adamany | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Barry J. Alperin | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Robert D. Beyer | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Francisco L. Borges | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Brian P. Friedman | Management | For | For | For | ||||||||||
| 1F. | Election of Director: MaryAnne Gilmartin | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Richard B. Handler | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Robert E. Joyal | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Jacob M. Katz | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Michael T. O'Kane | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Stuart H. Reese | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Joseph S. Steinberg | Management | For | For | For | ||||||||||
| 2. | Approve named executive officer compensation on an advisory basis. | Management | For | For | For | ||||||||||
| 3. | Ratify Deloitte & Touche LLP as independent auditors for the year-ended November 30, 2020. | Management | For | For | For | ||||||||||
| UMPQUA HOLDINGS CORPORATION | |||||||||||||||
| Security | 904214103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | UMPQ | Meeting Date | 20-Apr-2020 | ||||||||||||
| ISIN | US9042141039 | Agenda | 935137946 - Management | ||||||||||||
| Record Date | 12-Feb-2020 | Holding Recon Date | 12-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Board of Director: Peggy Fowler | Management | For | For | For | ||||||||||
| 1B. | Election of Board of Director: Stephen Gambee | Management | For | For | For | ||||||||||
| 1C. | Election of Board of Director: James Greene | Management | For | For | For | ||||||||||
| 1D. | Election of Board of Director: Luis Machuca | Management | For | For | For | ||||||||||
| 1E. | Election of Board of Director: Maria Pope | Management | For | For | For | ||||||||||
| 1F. | Election of Board of Director: Cort O'Haver | Management | For | For | For | ||||||||||
| 1G. | Election of Board of Director: John Schultz | Management | For | For | For | ||||||||||
| 1H. | Election of Board of Director: Susan Stevens | Management | For | For | For | ||||||||||
| 1I. | Election of Board of Director: Hilliard Terry | Management | For | For | For | ||||||||||
| 1J. | Election of Board of Director: Bryan Timm | Management | For | For | For | ||||||||||
| 1K. | Election of Board of Director: Anddria Varnado | Management | For | For | For | ||||||||||
| 2. | RATIFICATION OF SELECTION OF REGISTERED PUBLIC ACCOUNTING FIRM: The Audit and Compliance Committee has selected Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON PAY): We are requesting your vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2020 Annual Meeting of Shareholders." | Management | For | For | For | ||||||||||
| SILICON LABORATORIES INC. | |||||||||||||||
| Security | 826919102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SLAB | Meeting Date | 21-Apr-2020 | ||||||||||||
| ISIN | US8269191024 | Agenda | 935135497 - Management | ||||||||||||
| Record Date | 26-Feb-2020 | Holding Recon Date | 26-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Navdeep S. Sooch | Management | For | For | For | ||||||||||
| 1B. | Election of Director: William P. Wood | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Nina Richardson | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2021. | Management | For | For | For | ||||||||||
| 3. | To vote on an advisory (non-binding) resolution to approve executive compensation. | Management | For | For | For | ||||||||||
| CHURCHILL DOWNS INCORPORATED | |||||||||||||||
| Security | 171484108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CHDN | Meeting Date | 21-Apr-2020 | ||||||||||||
| ISIN | US1714841087 | Agenda | 935138772 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Robert L. Fealy | For | For | For | |||||||||||
| 2 | Douglas C. Grissom | For | For | For | |||||||||||
| 3 | Daniel P. Harrington | For | For | For | |||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, on a non-binding advisory basis, the Company's executive compensation as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
| COUSINS PROPERTIES INCORPORATED | |||||||||||||||
| Security | 222795502 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CUZ | Meeting Date | 21-Apr-2020 | ||||||||||||
| ISIN | US2227955026 | Agenda | 935138897 - Management | ||||||||||||
| Record Date | 21-Feb-2020 | Holding Recon Date | 21-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Charles T. Cannada | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Robert M. Chapman | Management | For | For | For | ||||||||||
| 1C. | Election of Director: M. Colin Connolly | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Scott W. Fordham | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Lillian C. Giornelli | Management | For | For | For | ||||||||||
| 1F. | Election of Director: R. Kent Griffin, Jr. | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Donna W. Hyland | Management | For | For | For | ||||||||||
| 1H. | Election of Director: R. Dary Stone | Management | For | For | For | ||||||||||
| 2. | Approve, on an advisory basis, the compensation of the named executive officers. | Management | For | For | For | ||||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | Against | For | Against | ||||||||||
| DOMINO'S PIZZA, INC. | |||||||||||||||
| Security | 25754A201 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DPZ | Meeting Date | 21-Apr-2020 | ||||||||||||
| ISIN | US25754A2015 | Agenda | 935138986 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | David A. Brandon | For | For | For | |||||||||||
| 2 | Richard E. Allison, Jr. | For | For | For | |||||||||||
| 3 | C. Andrew Ballard | For | For | For | |||||||||||
| 4 | Andrew B. Balson | For | For | For | |||||||||||
| 5 | Corie S. Barry | For | For | For | |||||||||||
| 6 | Diana F. Cantor | For | For | For | |||||||||||
| 7 | Richard L. Federico | For | For | For | |||||||||||
| 8 | James A. Goldman | For | For | For | |||||||||||
| 9 | Patricia E. Lopez | For | For | For | |||||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation of the named executive officers of the Company. | Management | For | For | For | ||||||||||
| NCR CORPORATION | |||||||||||||||
| Security | 62886E108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NCR | Meeting Date | 21-Apr-2020 | ||||||||||||
| ISIN | US62886E1082 | Agenda | 935139661 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Mark W. Begor | For | For | For | |||||||||||
| 2 | Gregory R. Blank | For | For | For | |||||||||||
| 3 | Catherine L. Burke | For | For | For | |||||||||||
| 4 | Chinh E. Chu | For | For | For | |||||||||||
| 5 | Deborah A. Farrington | For | For | For | |||||||||||
| 6 | Michael D. Hayford | For | For | For | |||||||||||
| 7 | Georgette D. Kiser | For | For | For | |||||||||||
| 8 | Kirk T. Larsen | For | For | For | |||||||||||
| 9 | Frank R. Martire | For | For | For | |||||||||||
| 10 | Matthew A. Thompson | For | For | For | |||||||||||
| 2. | To approve, on an advisory basis, compensation of the named executive officers as more particularly described in the proxy materials. | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020 as more particularly described in the proxy materials. | Management | For | For | For | ||||||||||
| 4. | To approve the proposal to amend the NCR Corporation 2017 Stock Incentive Plan as more particularly described in the proxy materials. | Management | Against | For | Against | ||||||||||
| 5. | To approve the Directors' proposal to amend and restate the charter of the Company to eliminate the supermajority provisions as more particularly described in the proxy materials. | Management | For | For | For | ||||||||||
| PINNACLE FINANCIAL PARTNERS, INC. | |||||||||||||||
| Security | 72346Q104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PNFP | Meeting Date | 21-Apr-2020 | ||||||||||||
| ISIN | US72346Q1040 | Agenda | 935140703 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Abney S. Boxley, III | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Gregory L. Burns | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Thomas C. Farnsworth, III | Management | For | For | For | ||||||||||
| 1D. | Election of Director: David B. Ingram | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Gary L. Scott | Management | For | For | For | ||||||||||
| 1F. | Election of Director: G. Kennedy Thompson | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Charles E. Brock | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Richard D. Callicutt, II | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Joseph C. Galante | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Robert A. McCabe, Jr. | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Reese L. Smith, III | Management | For | For | For | ||||||||||
| 1L. | Election of Director: M. Terry Turner | Management | For | For | For | ||||||||||
| 1M. | Election of Director: Renda J. Burkhart | Management | For | For | For | ||||||||||
| 1N. | Election of Director: Marty G. Dickens | Management | For | For | For | ||||||||||
| 1O. | Election of Director: Glenda Baskin Glover | Management | For | For | For | ||||||||||
| 1P. | Election of Director: Ronald L. Samuels | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. | Management | For | For | For | ||||||||||
| PROSPERITY BANCSHARES, INC. | |||||||||||||||
| Security | 743606105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PB | Meeting Date | 21-Apr-2020 | ||||||||||||
| ISIN | US7436061052 | Agenda | 935150398 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Kevin J. Hanigan* | For | For | For | |||||||||||
| 2 | William T. Luedke IV* | For | For | For | |||||||||||
| 3 | Perry Mueller, Jr.* | For | For | For | |||||||||||
| 4 | Harrison Stafford II* | For | For | For | |||||||||||
| 5 | Bruce W. Hunt** | For | For | For | |||||||||||
| 6 | George A. Fisk# | For | For | For | |||||||||||
| 2. | Approval of the Prosperity Bancshares, Inc. 2020 Stock Incentive Plan. | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 4. | Advisory approval of the compensation of the Company's named executive officers ("Say-On-Pay"). | Management | For | For | For | ||||||||||
| AUTONATION, INC. | |||||||||||||||
| Security | 05329W102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AN | Meeting Date | 22-Apr-2020 | ||||||||||||
| ISIN | US05329W1027 | Agenda | 935137718 - Management | ||||||||||||
| Record Date | 26-Feb-2020 | Holding Recon Date | 26-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Mike Jackson | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Thomas J. Baltimore, Jr | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Rick L. Burdick | Management | For | For | For | ||||||||||
| 1D. | Election of Director: David B. Edelson | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Steven L. Gerard | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Robert R. Grusky | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | For | ||||||||||
| 1H. | Election of Director: G. Mike Mikan | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Cheryl Miller | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Jacqueline A. Travisano | Management | For | For | For | ||||||||||
| 2. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||
| 4. | Adoption of stockholder proposal regarding special meetings. | Shareholder | For | Against | Against | ||||||||||
| THE NEW YORK TIMES COMPANY | |||||||||||||||
| Security | 650111107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NYT | Meeting Date | 22-Apr-2020 | ||||||||||||
| ISIN | US6501111073 | Agenda | 935138479 - Management | ||||||||||||
| Record Date | 26-Feb-2020 | Holding Recon Date | 26-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Robert E. Denham | For | For | For | |||||||||||
| 2 | Rachel Glaser | For | For | For | |||||||||||
| 3 | John W. Rogers, Jr. | For | For | For | |||||||||||
| 4 | Rebecca Van Dyck | For | For | For | |||||||||||
| 2. | Adoption of The New York Times Company 2020 Incentive Compensation Plan. | Management | For | For | For | ||||||||||
| 4. | Ratification of selection of Ernst & Young LLP as auditors for fiscal year ending December 27, 2020. | Management | For | For | For | ||||||||||
| SIGNATURE BANK | |||||||||||||||
| Security | 82669G104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SBNY | Meeting Date | 22-Apr-2020 | ||||||||||||
| ISIN | US82669G1040 | Agenda | 935138506 - Management | ||||||||||||
| Record Date | 03-Mar-2020 | Holding Recon Date | 03-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Joseph J. DePaolo | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Barney Frank | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Scott A. Shay | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditors for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||
| 4. | Approval of the Bank's share repurchase plan. | Management | For | For | For | ||||||||||
| SYNOVUS FINANCIAL CORP. | |||||||||||||||
| Security | 87161C501 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SNV | Meeting Date | 22-Apr-2020 | ||||||||||||
| ISIN | US87161C5013 | Agenda | 935138683 - Management | ||||||||||||
| Record Date | 20-Feb-2020 | Holding Recon Date | 20-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Tim E. Bentsen | Management | For | For | For | ||||||||||
| 1B. | Election of Director: F. Dixon Brooke, Jr. | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Stephen T. Butler | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Elizabeth W. Camp | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Diana M. Murphy | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Harris Pastides | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Joseph J. Prochaska, Jr. | Management | For | For | For | ||||||||||
| 1H. | Election of Director: John L. Stallworth | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Kessel D. Stelling | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Barry L. Storey | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Teresa White | Management | For | For | For | ||||||||||
| 2. | To approve amendments to Synovus' articles of incorporation and bylaws to eliminate 10-1 voting provisions. | Management | For | For | For | ||||||||||
| 3. | To approve amendments to Synovus' articles of incorporation and bylaws to eliminate supermajority voting requirements. | Management | For | For | For | ||||||||||
| 4. | To approve, on an advisory basis, the compensation of Synovus' named executive officers as determined by the Compensation Committee. | Management | For | For | For | ||||||||||
| 5. | To recommend, on an advisory basis, that the compensation of Synovus' named executive officers be put to shareholders for their consideration every: one, two or three years. | Management | 1 Year | 1 Year | For | ||||||||||
| 6. | To ratify the appointment of KPMG LLP as Synovus' independent auditor for the year 2020. | Management | For | For | For | ||||||||||
| DANA INCORPORATED | |||||||||||||||
| Security | 235825205 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DAN | Meeting Date | 22-Apr-2020 | ||||||||||||
| ISIN | US2358252052 | Agenda | 935138811 - Management | ||||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Rachel A. Gonzalez | For | For | For | |||||||||||
| 2 | James K. Kamsickas | For | For | For | |||||||||||
| 3 | Virginia A. Kamsky | For | For | For | |||||||||||
| 4 | Bridget E. Karlin | For | For | For | |||||||||||
| 5 | Raymond E. Mabus, Jr. | For | For | For | |||||||||||
| 6 | Michael J. Mack, Jr. | For | For | For | |||||||||||
| 7 | R. Bruce McDonald | For | For | For | |||||||||||
| 8 | Diarmuid B. O'Connell | For | For | For | |||||||||||
| 9 | Keith E. Wandell | For | For | For | |||||||||||
| 2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | For | ||||||||||
| 4. | A shareholder proposal regarding a non- binding shareholder vote for Board-adopted Bylaw amendments. | Shareholder | Against | Against | For | ||||||||||
| TELEDYNE TECHNOLOGIES INCORPORATED | |||||||||||||||
| Security | 879360105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TDY | Meeting Date | 22-Apr-2020 | ||||||||||||
| ISIN | US8793601050 | Agenda | 935139813 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Roxanne S. Austin | For | For | For | |||||||||||
| 2 | Kenneth C. Dahlberg | For | For | For | |||||||||||
| 3 | Robert A Malone | For | For | For | |||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. | Management | For | For | For | ||||||||||
| 3. | APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
| TRI POINTE GROUP, INC. | |||||||||||||||
| Security | 87265H109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TPH | Meeting Date | 22-Apr-2020 | ||||||||||||
| ISIN | US87265H1095 | Agenda | 935140121 - Management | ||||||||||||
| Record Date | 03-Mar-2020 | Holding Recon Date | 03-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Douglas F. Bauer | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: Lawrence B. Burrows | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: Daniel S. Fulton | Management | For | For | For | ||||||||||
| 1.4 | Election of Director: Steven J. Gilbert | Management | For | For | For | ||||||||||
| 1.5 | Election of Director: Vicki D. McWilliams | Management | For | For | For | ||||||||||
| 1.6 | Election of Director: Constance B. Moore | Management | For | For | For | ||||||||||
| 2. | Approval, on a non-binding, advisory basis, of the compensation of TRI Pointe Group, Inc.'s named executive officers. | Management | For | For | For | ||||||||||
| 3. | Advisory, non-binding vote on the frequency of future advisory votes to approve the compensation of TRI Pointe Group, Inc.'s named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as TRI Pointe Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| BANCORPSOUTH BANK | |||||||||||||||
| Security | 05971J102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BXS | Meeting Date | 22-Apr-2020 | ||||||||||||
| ISIN | US05971J1025 | Agenda | 935141010 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Gus J. Blass III | For | For | For | |||||||||||
| 2 | Deborah M. Cannon | For | For | For | |||||||||||
| 3 | William G. Holliman | For | For | For | |||||||||||
| 4 | Warren A. Hood, Jr. | For | For | For | |||||||||||
| 5 | Thomas R. Stanton | For | For | For | |||||||||||
| 2. | Approval of the compensation of our Named Executive Officers, on a non- binding, advisory basis | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of BKD, LLP as our independent registered public accounting firm for the year ending December 31, 2020 | Management | For | For | For | ||||||||||
| LINCOLN ELECTRIC HOLDINGS, INC. | |||||||||||||||
| Security | 533900106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LECO | Meeting Date | 22-Apr-2020 | ||||||||||||
| ISIN | US5339001068 | Agenda | 935151403 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| 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 | |||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
| PS BUSINESS PARKS, INC. | |||||||||||||||
| Security | 69360J107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PSB | Meeting Date | 22-Apr-2020 | ||||||||||||
| ISIN | US69360J1079 | Agenda | 935152188 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Ronald L. Havner, Jr. | For | For | For | |||||||||||
| 2 | Maria R. Hawthorne | For | For | For | |||||||||||
| 3 | Jennifer Holden Dunbar | For | For | For | |||||||||||
| 4 | James H. Kropp | For | For | For | |||||||||||
| 5 | Kristy M. Pipes | For | For | For | |||||||||||
| 6 | Gary E. Pruitt | For | For | For | |||||||||||
| 7 | Robert S. Rollo | For | For | For | |||||||||||
| 8 | Joseph D. Russell, Jr. | For | For | For | |||||||||||
| 9 | Peter Schultz | Withheld | For | Against | |||||||||||
| 10 | Stephen W. Wilson | For | For | For | |||||||||||
| 2. | Advisory vote to approve the compensation of Named Executive Officers. | Management | For | For | For | ||||||||||
| 3. | Ratification of appointment of Ernst & Young LLP, independent registered public accountants, to audit the accounts of PS Business Parks, Inc. for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| SENSIENT TECHNOLOGIES CORPORATION | |||||||||||||||
| Security | 81725T100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SXT | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | US81725T1007 | Agenda | 935135500 - Management | ||||||||||||
| Record Date | 26-Feb-2020 | Holding Recon Date | 26-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of director: Joseph Carleone | Management | For | For | For | ||||||||||
| 1B. | Election of director: Edward H. Cichurski | Management | For | For | For | ||||||||||
| 1C. | Election of director: Mario Ferruzzi | Management | For | For | For | ||||||||||
| 1D. | Election of director: Carol R. Jackson | Management | For | For | For | ||||||||||
| 1E. | Election of director: Donald W. Landry | Management | For | For | For | ||||||||||
| 1F. | Election of director: Paul Manning | Management | For | For | For | ||||||||||
| 1G. | Election of director: Deborah McKeithan- Gebhardt | Management | For | For | For | ||||||||||
| 1H. | Election of director: Scott C. Morrison | Management | For | For | For | ||||||||||
| 1I. | Election of director: Elaine R. Wedral | Management | For | For | For | ||||||||||
| 1J. | Election of director: Essie Whitelaw | Management | For | For | For | ||||||||||
| 2. | Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. | Management | For | For | For | ||||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2020. | Management | For | For | For | ||||||||||
| NORTHWESTERN CORPORATION | |||||||||||||||
| Security | 668074305 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NWE | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | US6680743050 | Agenda | 935136336 - Management | ||||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Stephen P. Adik | For | For | For | |||||||||||
| 2 | Anthony T. Clark | For | For | For | |||||||||||
| 3 | Dana J. Dykhouse | For | For | For | |||||||||||
| 4 | Jan R. Horsfall | For | For | For | |||||||||||
| 5 | Britt E. Ide | For | For | For | |||||||||||
| 6 | Julia L. Johnson | For | For | For | |||||||||||
| 7 | Linda G. Sullivan | For | For | For | |||||||||||
| 8 | Robert C. Rowe | For | For | For | |||||||||||
| 9 | Mahvash Yazdi | For | For | For | |||||||||||
| 10 | Jeffrey W. Yingling | For | For | For | |||||||||||
| 2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
| 4. | Transaction of any other matters and business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. | Management | Against | For | Against | ||||||||||
| NEWMARKET CORPORATION | |||||||||||||||
| Security | 651587107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NEU | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | US6515871076 | Agenda | 935137186 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Phyllis L. Cothran | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Mark M. Gambill | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Bruce C. Gottwald | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Thomas E. Gottwald | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Patrick D. Hanley | Management | For | For | For | ||||||||||
| 1F. | Election of Director: H. Hiter Harris, III | Management | For | For | For | ||||||||||
| 1G. | Election of Director: James E. Rogers | Management | For | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the compensation of the named executive officers of NewMarket Corporation. | Management | For | For | For | ||||||||||
| COGNEX CORPORATION | |||||||||||||||
| Security | 192422103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CGNX | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | US1924221039 | Agenda | 935137237 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A | Election of Director: Patrick A. Alias | Management | For | For | For | ||||||||||
| 1B | Election of Director: Theodor Krantz | Management | For | For | For | ||||||||||
| 1C | Election of Director: Dianne M. Parrotte | Management | For | For | For | ||||||||||
| 2. | To ratify the selection of Grant Thornton LLP as Cognex's independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on- pay"). | Management | For | For | For | ||||||||||
| INGEVITY CORPORATION | |||||||||||||||
| Security | 45688C107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NGVT | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | US45688C1071 | Agenda | 935138467 - Management | ||||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Jean S. Blackwell | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Luis Fernandez- Moreno | Management | For | For | For | ||||||||||
| 1C. | Election of Director: J. Michael Fitzpatrick | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Diane H. Gulyas | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Richard B. Kelson | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Frederick J. Lynch | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Karen G. Narwold | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Daniel F. Sansone | Management | For | For | For | ||||||||||
| 2. | Ratification of the appointment of Pricewaterhouse Coopers LLP as our independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||||||
| 3. | Approval, on an advisory (non-binding) basis, of the compensation paid to Ingevity's named executive officers ("Say- on-Pay"). | Management | For | For | For | ||||||||||
| LITTELFUSE, INC. | |||||||||||||||
| Security | 537008104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LFUS | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | US5370081045 | Agenda | 935138633 - Management | ||||||||||||
| Record Date | 27-Feb-2020 | Holding Recon Date | 27-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Kristina Cerniglia | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Tzau-Jin Chung | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Cary Fu | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Maria Green | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Anthony Grillo | Management | For | For | For | ||||||||||
| 1F. | Election of Director: David Heinzmann | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Gordon Hunter | Management | For | For | For | ||||||||||
| 1H. | Election of Director: John Major | Management | For | For | For | ||||||||||
| 1I. | Election of Director: William Noglows | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Nathan Zommer | Management | For | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| 3. | Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2020. | Management | For | For | For | ||||||||||
| INTERACTIVE BROKERS GROUP, INC. | |||||||||||||||
| Security | 45841N107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | IBKR | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | US45841N1072 | Agenda | 935140537 - Management | ||||||||||||
| Record Date | 27-Feb-2020 | Holding Recon Date | 27-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Thomas Peterffy | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Earl H. Nemser | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Milan Galik | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Paul J. Brody | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Lawrence E. Harris | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Gary Katz | Management | For | For | For | ||||||||||
| 1G. | Election of Director: John M. Damgard | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Philip Uhde | Management | For | For | For | ||||||||||
| 1I. | Election of Director: William Peterffy | Management | For | For | For | ||||||||||
| 2. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. | Management | For | For | For | ||||||||||
| WEBSTER FINANCIAL CORPORATION | |||||||||||||||
| Security | 947890109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WBS | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | US9478901096 | Agenda | 935148913 - Management | ||||||||||||
| Record Date | 26-Feb-2020 | Holding Recon Date | 26-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director to serve for one year term: William L. Atwell | Management | For | For | For | ||||||||||
| 1B. | Election of Director to serve for one year term: John R. Ciulla | Management | For | For | For | ||||||||||
| 1C. | Election of Director to serve for one year term: Elizabeth E. Flynn | Management | For | For | For | ||||||||||
| 1D. | Election of Director to serve for one year term: E. Carol Hayles | Management | For | For | For | ||||||||||
| 1E. | Election of Director to serve for one year term: Linda H. Ianieri | Management | For | For | For | ||||||||||
| 1F. | Election of Director to serve for one year term: Laurence C. Morse | Management | For | For | For | ||||||||||
| 1G. | Election of Director to serve for one year term: Karen R. Osar | Management | For | For | For | ||||||||||
| 1H. | Election of Director to serve for one year term: Mark Pettie | Management | For | For | For | ||||||||||
| 1I. | Election of Director to serve for one year term: Lauren C. States | Management | For | For | For | ||||||||||
| 2. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Proposal 2). | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment by the Board of Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31, 2020 (Proposal 3). | Management | For | For | For | ||||||||||
| PAPA JOHN'S INTERNATIONAL, INC. | |||||||||||||||
| Security | 698813102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PZZA | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | US6988131024 | Agenda | 935155108 - Management | ||||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Christopher L. Coleman | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Michael R. Dubin | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Olivia F. Kirtley | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Laurette T. Koellner | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Robert M. Lynch | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Jocelyn C. Mangan | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Sonya E. Medina | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Shaquille R. O'Neal | Management | Against | For | Against | ||||||||||
| 1I. | Election of Director: Anthony M. Sanfilippo | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Jeffrey C. Smith | Management | For | For | For | ||||||||||
| 2. | Ratification of the Selection of Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| 3. | Advisory approval of the Company's executive compensation. | Management | Against | For | Against | ||||||||||
| OLIN CORPORATION | |||||||||||||||
| Security | 680665205 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | OLN | Meeting Date | 23-Apr-2020 | ||||||||||||
| ISIN | US6806652052 | Agenda | 935156592 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Heidi S. Alderman | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Beverley A. Babcock | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Gray G. Benoist | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Scott D. Ferguson | Management | For | For | For | ||||||||||
| 1E. | Election of Director: John E. Fischer | Management | For | For | For | ||||||||||
| 1F. | Election of Director: W. Barnes Hauptfuhrer | Management | For | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | For | ||||||||||
| 4. | Approval of an amendment to the Amended and Restated Articles of Incorporation to declassify the board of directors. | Management | For | For | For | ||||||||||
| BANK OF HAWAII CORPORATION | |||||||||||||||
| Security | 062540109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BOH | Meeting Date | 24-Apr-2020 | ||||||||||||
| ISIN | US0625401098 | Agenda | 935137364 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 23-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: S. Haunani Apoliona | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Mark A. Burak | Management | For | For | For | ||||||||||
| 1C. | Election of Director: John C. Erickson | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Joshua D. Feldman | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Peter S. Ho | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Michelle E. Hulst | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Kent T. Lucien | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Alicia E. Moy | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Victor K. Nichols | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Barbara J. Tanabe | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Dana M. Tokioka | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Raymond P. Vara, Jr. | Management | For | For | For | ||||||||||
| 1M. | Election of Director: Robert W. Wo | Management | For | For | For | ||||||||||
| 2. | Say on Pay - An advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of Re-appointment of Ernst & Young LLP for 2020. | Management | For | For | For | ||||||||||
| GRACO INC. | |||||||||||||||
| Security | 384109104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GGG | Meeting Date | 24-Apr-2020 | ||||||||||||
| ISIN | US3841091040 | Agenda | 935137679 - Management | ||||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 23-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Patrick J. McHale | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Lee R. Mitau | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Martha A. Morfitt | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Kevin J. Wheeler | Management | For | For | For | ||||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm. | Management | For | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
| PARK HOTELS & RESORTS INC | |||||||||||||||
| Security | 700517105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PK | Meeting Date | 24-Apr-2020 | ||||||||||||
| ISIN | US7005171050 | Agenda | 935141806 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 23-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Thomas J. Baltimore, Jr. | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Gordon M. Bethune | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Patricia M. Bedient | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Thomas D. Eckert | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Geoffrey M. Garrett | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Christie B. Kelly | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Sen. Joseph I. Lieberman | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Thomas A. Natelli | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Timothy J. Naughton | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Stephen I. Sadove | Management | For | For | For | ||||||||||
| 2. | To approve, on an advisory (non-binding) basis, the compensation of our 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, 2020. | Management | For | For | For | ||||||||||
| GATX CORPORATION | |||||||||||||||
| Security | 361448103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GATX | Meeting Date | 24-Apr-2020 | ||||||||||||
| ISIN | US3614481030 | Agenda | 935144307 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 23-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Diane M. Aigotti | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: Anne L. Arvia | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: Ernst A. Häberli | Management | For | For | For | ||||||||||
| 1.4 | Election of Director: Brian A. Kenney | Management | For | For | For | ||||||||||
| 1.5 | Election of Director: James B. Ream | Management | For | For | For | ||||||||||
| 1.6 | Election of Director: Adam L. Stanley | Management | For | For | For | ||||||||||
| 1.7 | Election of Director: David S. Sutherland | Management | For | For | For | ||||||||||
| 1.8 | Election of Director: Stephen R. Wilson | Management | For | For | For | ||||||||||
| 1.9 | Election of Director: Paul G. Yovovich | Management | For | For | For | ||||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | For | ||||||||||
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2020 | Management | For | For | For | ||||||||||
| FIRST HORIZON NATIONAL CORPORATION | |||||||||||||||
| Security | 320517105 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | FHN | Meeting Date | 24-Apr-2020 | ||||||||||||
| ISIN | US3205171057 | Agenda | 935156213 - Management | ||||||||||||
| Record Date | 24-Feb-2020 | Holding Recon Date | 24-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 23-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | Approval of the Agreement and Plan of Merger, dated as of November 3, 2019, by and between First Horizon and IBERIABANK Corporation. | Management | For | For | For | ||||||||||
| 2. | Approval of the amendment to the restated charter of First Horizon to effect an increase in the number of authorized shares of First Horizon common stock from 400,000,000 to 700,000,000, effective only upon completion of the merger. | Management | For | For | For | ||||||||||
| 3. | Approval of, on an advisory (non-binding) basis, the merger- related compensation payments that will or may be paid by First Horizon to its named executive officers in connection with the merger. | Management | For | For | For | ||||||||||
| 4. | Approval of one or more adjournments of the First Horizon special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the First Horizon merger proposal and the First Horizon charter amendment proposal (Items 1 and 2 above). | Management | For | For | For | ||||||||||
| CYRUSONE INC. | |||||||||||||||
| Security | 23283R100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CONE | Meeting Date | 27-Apr-2020 | ||||||||||||
| ISIN | US23283R1005 | Agenda | 935146159 - Management | ||||||||||||
| Record Date | 04-Mar-2020 | Holding Recon Date | 04-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | David H. Ferdman | For | For | For | |||||||||||
| 2 | John W. Gamble, Jr. | For | For | For | |||||||||||
| 3 | Michael A. Klayko | For | For | For | |||||||||||
| 4 | T. Tod Nielsen | For | For | For | |||||||||||
| 5 | Alex Shumate | For | For | For | |||||||||||
| 6 | William E. Sullivan | For | For | For | |||||||||||
| 7 | Lynn A. Wentworth | For | For | For | |||||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 | Management | For | For | For | ||||||||||
| CRANE CO. | |||||||||||||||
| Security | 224399105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CR | Meeting Date | 27-Apr-2020 | ||||||||||||
| ISIN | US2243991054 | Agenda | 935147911 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Martin R. Benante | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: Donald G. Cook | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: Michael Dinkins | Management | For | For | For | ||||||||||
| 1.4 | Election of Director: Ronald C. Lindsay | Management | For | For | For | ||||||||||
| 1.5 | Election of Director: Ellen McClain | Management | For | For | For | ||||||||||
| 1.6 | Election of Director: Charles G. McClure, Jr. | Management | For | For | For | ||||||||||
| 1.7 | Election of Director: Max H. Mitchell | Management | For | For | For | ||||||||||
| 1.8 | Election of Director: Jennifer M. Pollino | Management | For | For | For | ||||||||||
| 1.9 | Election of Director: James L. L. Tullis | Management | For | For | For | ||||||||||
| 2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for the Company for 2020. | Management | For | For | For | ||||||||||
| 3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | For | ||||||||||
| COHERENT, INC. | |||||||||||||||
| Security | 192479103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | COHR | Meeting Date | 27-Apr-2020 | ||||||||||||
| ISIN | US1924791031 | Agenda | 935178889 - Management | ||||||||||||
| Record Date | 03-Mar-2020 | Holding Recon Date | 03-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Jay T. Flatley | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Pamela Fletcher | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Andreas W. Mattes | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Beverly Kay Matthews | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Michael R. McMullen | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Garry W. Rogerson | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Steve Skaggs | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Sandeep Vij | Management | For | For | For | ||||||||||
| 2. | To approve the Coherent Equity Incentive Plan. | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending October 3, 2020. | Management | For | For | For | ||||||||||
| 4. | To approve, on a non-binding advisory basis, our named executive officer compensation. | Management | For | For | For | ||||||||||
| BRIXMOR PROPERTY GROUP INC | |||||||||||||||
| Security | 11120U105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BRX | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US11120U1051 | Agenda | 935131514 - Management | ||||||||||||
| Record Date | 12-Feb-2020 | Holding Recon Date | 12-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: James M. Taylor Jr. | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: John G. Schreiber | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: Michael Berman | Management | For | For | For | ||||||||||
| 1.4 | Election of Director: Julie Bowerman | Management | For | For | For | ||||||||||
| 1.5 | Election of Director: Sheryl M. Crosland | Management | For | For | For | ||||||||||
| 1.6 | Election of Director: Thomas W. Dickson | Management | For | For | For | ||||||||||
| 1.7 | Election of Director: Daniel B. Hurwitz | Management | For | For | For | ||||||||||
| 1.8 | Election of Director: William D. Rahm | Management | For | For | For | ||||||||||
| 1.9 | Election of Director: Gabrielle Sulzberger | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. | Management | For | For | For | ||||||||||
| 4. | To determine, on a non-binding advisory basis, the frequency of future non-binding advisory votes to approve the compensation paid to our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
| ASSOCIATED BANC-CORP | |||||||||||||||
| Security | 045487105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ASB | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US0454871056 | Agenda | 935137681 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | John F. Bergstrom | For | For | For | |||||||||||
| 2 | Michael T. Crowley, Jr. | For | For | For | |||||||||||
| 3 | Philip B. Flynn | For | For | For | |||||||||||
| 4 | R. Jay Gerken | For | For | For | |||||||||||
| 5 | Judith P. Greffin | For | For | For | |||||||||||
| 6 | Michael J. Haddad | For | For | For | |||||||||||
| 7 | William R. Hutchinson | For | For | For | |||||||||||
| 8 | Robert A. Jeffe | For | For | For | |||||||||||
| 9 | Eileen A. Kamerick | For | For | For | |||||||||||
| 10 | Gale E. Klappa | For | For | For | |||||||||||
| 11 | Richard T. Lommen | For | For | For | |||||||||||
| 12 | Cory L. Nettles | For | For | For | |||||||||||
| 13 | Karen T. van Lith | For | For | For | |||||||||||
| 14 | John (Jay) B. Williams | For | For | For | |||||||||||
| 2. | The approval of the Associated Banc-Corp 2020 Incentive Compensation Plan. | Management | For | For | For | ||||||||||
| 3. | Advisory approval of Associated Banc- Corp's named executive officer compensation. | Management | Against | For | Against | ||||||||||
| 4. | The ratification of the selection of KPMG LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| UMB FINANCIAL CORPORATION | |||||||||||||||
| Security | 902788108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | UMBF | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US9027881088 | Agenda | 935140967 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Robin C. Beery | For | For | For | |||||||||||
| 2 | Janine A. Davidson | For | For | For | |||||||||||
| 3 | Kevin C. Gallagher | For | For | For | |||||||||||
| 4 | Greg M. Graves | For | For | For | |||||||||||
| 5 | Alexander C. Kemper | For | For | For | |||||||||||
| 6 | J. Mariner Kemper | For | For | For | |||||||||||
| 7 | Gordon E. Landsford III | For | For | For | |||||||||||
| 8 | Timothy R. Murphy | For | For | For | |||||||||||
| 9 | Tamara M. Peterman | For | For | For | |||||||||||
| 10 | Kris A. Robbins | For | For | For | |||||||||||
| 11 | L. Joshua Sosland | For | For | For | |||||||||||
| 12 | Paul Uhlmann III | For | For | For | |||||||||||
| 13 | Leroy J. Williams, Jr. | For | For | For | |||||||||||
| 2. | An advisory vote (non-binding) on the compensation paid to UMB's named executive officers. | Management | For | For | For | ||||||||||
| 3. | Ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| UNITED STATES STEEL CORPORATION | |||||||||||||||
| Security | 912909108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | X | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US9129091081 | Agenda | 935142769 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: David B. Burritt | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Patricia Diaz Dennis | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Dan O. Dinges | Management | For | For | For | ||||||||||
| 1D. | Election of Director: John J. Engel | Management | For | For | For | ||||||||||
| 1E. | Election of Director: John V. Faraci | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Murry S. Gerber | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Stephen J. Girsky | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Jeh C. Johnson | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Paul A. Mascarenas | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Michael H. McGarry | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Eugene B. Sperling | Management | For | For | For | ||||||||||
| 1L. | Election of Director: David S. Sutherland | Management | For | For | For | ||||||||||
| 1M. | Election of Director: Patricia A. Tracey | Management | For | For | For | ||||||||||
| 2. | Approval, in a non-binding advisory vote, of the compensation of certain executive officers | Management | Against | For | Against | ||||||||||
| 3. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm | Management | For | For | For | ||||||||||
| 4. | Approval of the Amended and Restated 2016 Omnibus Incentive Compensation Plan | Management | For | For | For | ||||||||||
| REGAL BELOIT CORPORATION | |||||||||||||||
| Security | 758750103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | RBC | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US7587501039 | Agenda | 935143064 - Management | ||||||||||||
| Record Date | 05-Mar-2020 | Holding Recon Date | 05-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Jan A. Bertsch | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Stephen M. Burt | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Anesa T. Chaibi | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Christopher L. Doerr | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Dean A. Foate | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Michael F. Hilton | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Louis V. Pinkham | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Rakesh Sachdev | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Curtis W. Stoelting | Management | For | For | For | ||||||||||
| 2. | Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. | Management | For | For | For | ||||||||||
| 3. | To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending January 2, 2021. | Management | For | For | For | ||||||||||
| SPROUTS FARMERS MARKET, INC. | |||||||||||||||
| Security | 85208M102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SFM | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US85208M1027 | Agenda | 935144244 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Joel D. Anderson | For | For | For | |||||||||||
| 2 | Terri Funk Graham | For | For | For | |||||||||||
| 3 | Doug G. Rauch | For | For | For | |||||||||||
| 2. | To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2019 ("say-on-pay"). | Management | For | For | For | ||||||||||
| 3. | To vote on a non-binding advisory proposal on the frequency of future say-on-pay votes ("say-on-frequency"). | Management | 1 Year | 1 Year | For | ||||||||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 03, 2021. | Management | For | For | For | ||||||||||
| THE CHEMOURS COMPANY | |||||||||||||||
| Security | 163851108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CC | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US1638511089 | Agenda | 935144395 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Curtis V. Anastasio | Management | For | For | For | ||||||||||
| 1B. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of shareholders in 2021: Bradley J. Bell | Management | For | For | For | ||||||||||
| 1C. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Richard H. Brown | Management | For | For | For | ||||||||||
| 1D. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Mary B. Cranston | Management | For | For | For | ||||||||||
| 1E. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Curtis J. Crawford | Management | For | For | For | ||||||||||
| 1F. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Dawn L. Farrell | Management | For | For | For | ||||||||||
| 1G. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Erin N. Kane | Management | For | For | For | ||||||||||
| 1H. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Sean D. Keohane | Management | For | For | For | ||||||||||
| 1I. | Election of Director to Serve One-Year Term expiring at the Annual Meeting of Shareholders in 2021: Mark P. Vergnano | Management | For | For | For | ||||||||||
| 2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2020. | Management | For | For | For | ||||||||||
| 4. | Shareholder Proposal on Board Advisory Position. | Shareholder | Against | Against | For | ||||||||||
| CORELOGIC, INC. | |||||||||||||||
| Security | 21871D103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CLGX | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US21871D1037 | Agenda | 935144547 - Management | ||||||||||||
| Record Date | 04-Mar-2020 | Holding Recon Date | 04-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: J. David Chatham | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Douglas C. Curling | Management | For | For | For | ||||||||||
| 1C. | Election of Director: John C. Dorman | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Paul F. Folino | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Frank D. Martell | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Claudia Fan Munce | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Thomas C. O'Brien | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Vikrant Raina | Management | For | For | For | ||||||||||
| 1I. | Election of Director: J. Michael Shepherd | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Jaynie Miller Studenmund | Management | For | For | For | ||||||||||
| 1k. | Election of Director: David F. Walker | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Mary Lee Widener | Management | For | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| VALMONT INDUSTRIES, INC. | |||||||||||||||
| Security | 920253101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | VMI | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US9202531011 | Agenda | 935144597 - Management | ||||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Mogens C. Bay | For | For | For | |||||||||||
| 2 | Walter Scott, Jr. | For | For | For | |||||||||||
| 3 | Clark T. Randt, Jr. | For | For | For | |||||||||||
| 4 | Richard A. Lanoha | For | For | For | |||||||||||
| 2. | Advisory approval of the company's executive compensation. | Management | For | For | For | ||||||||||
| 3. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2020. | Management | For | For | For | ||||||||||
| FIRST HORIZON NATIONAL CORPORATION | |||||||||||||||
| Security | 320517105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FHN | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US3205171057 | Agenda | 935145892 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Kenneth A. Burdick | Management | For | For | For | ||||||||||
| 1B. | Election of Director: John C. Compton | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Wendy P. Davidson | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Mark A. Emkes | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Corydon J. Gilchrist | Management | For | For | For | ||||||||||
| 1F. | Election of Director: D. Bryan Jordan | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Vicki R. Palmer | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Colin V. Reed | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Cecelia D. Stewart | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Rajesh Subramaniam | Management | For | For | For | ||||||||||
| 1K. | Election of Director: R. Eugene Taylor | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Luke Yancy III | Management | For | For | For | ||||||||||
| 2. | Approval of an advisory resolution to approve executive compensation | Management | For | For | For | ||||||||||
| 3. | Ratification of appointment of KPMG LLP as auditors | Management | For | For | For | ||||||||||
| FIRST FINANCIAL BANKSHARES, INC. | |||||||||||||||
| Security | 32020R109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FFIN | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US32020R1095 | Agenda | 935146351 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | April Anthony | For | For | For | |||||||||||
| 2 | Tucker S. Bridwell | For | For | For | |||||||||||
| 3 | Vianei Lopez Braun | For | For | For | |||||||||||
| 4 | David Copeland | For | For | For | |||||||||||
| 5 | Mike Denny | For | For | For | |||||||||||
| 6 | F. Scott Dueser | For | For | For | |||||||||||
| 7 | Murray Edwards | For | For | For | |||||||||||
| 8 | Tim Lancaster | For | For | For | |||||||||||
| 9 | Kade L. Matthews | For | For | For | |||||||||||
| 10 | Robert C. Nickles, Jr. | For | For | For | |||||||||||
| 11 | Johnny E. Trotter | For | For | For | |||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory, non-binding vote on compensation of the named executive officers. | Management | For | For | For | ||||||||||
| TRUSTMARK CORPORATION | |||||||||||||||
| Security | 898402102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TRMK | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US8984021027 | Agenda | 935146717 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Adolphus B. Baker | Management | For | For | For | ||||||||||
| 1B. | Election of Director: William A. Brown | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Augustus L. Collins | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Tracy T. Conerly | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Toni D. Cooley | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Duane A. Dewey | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Marcelo Eduardo | Management | For | For | For | ||||||||||
| 1H. | Election of Director: J. Clay Hays, Jr., M.D. | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Gerard R. Host | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Harris V. Morrissette | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Richard H. Puckett | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Harry M. Walker | Management | For | For | For | ||||||||||
| 1M. | Election of Director: William G. Yates III | Management | For | For | For | ||||||||||
| 2. | To provide advisory approval of Trustmark's executive compensation. | Management | For | For | For | ||||||||||
| 3. | To ratify the selection of Crowe LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| CERIDIAN HCM HOLDING INC | |||||||||||||||
| Security | 15677J108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CDAY | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US15677J1088 | Agenda | 935146921 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Deborah A. Farrington | For | For | For | |||||||||||
| 2 | Thomas M. Hagerty | For | For | For | |||||||||||
| 2. | To approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of Ceridian's named executive officers (commonly known as a "Say on Frequency" vote). | Management | 1 Year | 1 Year | For | ||||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote). | Management | Against | For | Against | ||||||||||
| 4. | To ratify the appointment of KPMG LLP as Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| BLACK HILLS CORPORATION | |||||||||||||||
| Security | 092113109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BKH | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US0921131092 | Agenda | 935147175 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Tony A. Jensen | For | For | For | |||||||||||
| 2 | Kathleen S. McAllister | For | For | For | |||||||||||
| 3 | Rebecca B. Roberts | For | For | For | |||||||||||
| 4 | Teresa A. Taylor | For | For | For | |||||||||||
| 5 | John B. Vering | For | For | For | |||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory resolution to approve executive compensation | Management | For | For | For | ||||||||||
| KIRBY CORPORATION | |||||||||||||||
| Security | 497266106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | KEX | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US4972661064 | Agenda | 935152532 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Class I Director: Richard J. Alario | Management | For | For | For | ||||||||||
| 1B. | Election of Class I Director: David W. Grzebinski | Management | For | For | For | ||||||||||
| 1C. | Election of Class I Director: Richard R. Stewart | Management | For | For | For | ||||||||||
| 2A. | Election of Class II Director: Tanya S. Beder | Management | For | For | For | ||||||||||
| 3. | Ratification of the selection of KPMG LLP as Kirby's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 4. | Advisory vote on the approval of the compensation of Kirby's named executive officers. | Management | Against | For | Against | ||||||||||
| BIO-RAD LABORATORIES, INC. | |||||||||||||||
| Security | 090572207 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BIO | Meeting Date | 28-Apr-2020 | ||||||||||||
| ISIN | US0905722072 | Agenda | 935176354 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Arnold A. Pinkston | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: Melinda Litherland | Management | For | For | For | ||||||||||
| 2. | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| TREX COMPANY, INC. | |||||||||||||||
| Security | 89531P105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TREX | Meeting Date | 29-Apr-2020 | ||||||||||||
| ISIN | US89531P1057 | Agenda | 935137744 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Jay M. Gratz | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: Kristine L. Juster | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: Ronald W. Kaplan | Management | For | For | For | ||||||||||
| 1.4 | Election of Director: Gerald Volas | Management | For | For | For | ||||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
| 3. | To approve the Fourth Certificate of Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 120,000,000 to 180,000,000. | Management | For | For | For | ||||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as Trex Company's independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| WEINGARTEN REALTY INVESTORS | |||||||||||||||
| Security | 948741103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WRI | Meeting Date | 29-Apr-2020 | ||||||||||||
| ISIN | US9487411038 | Agenda | 935142682 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Trust Manager: Andrew M. Alexander | Management | For | For | For | ||||||||||
| 1B. | Election of Trust Manager: Stanford J. Alexander | Management | For | For | For | ||||||||||
| 1C. | Election of Trust Manager: Shelaghmichael C. Brown | Management | For | For | For | ||||||||||
| 1D. | Election of Trust Manager: Stephen A. Lasher | Management | For | For | For | ||||||||||
| 1E. | Election of Trust Manager: Thomas L. Ryan | Management | For | For | For | ||||||||||
| 1F. | Election of Trust Manager: Douglas W. Schnitzer | Management | For | For | For | ||||||||||
| 1G. | Election of Trust Manager: C. Park Shaper | Management | For | For | For | ||||||||||
| 1H. | Election of Trust Manager: Marc J. Shapiro | 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 December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, by non-binding vote, executive compensation. | Management | Against | For | Against | ||||||||||
| DELUXE CORPORATION | |||||||||||||||
| Security | 248019101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DLX | Meeting Date | 29-Apr-2020 | ||||||||||||
| ISIN | US2480191012 | Agenda | 935145208 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Ronald C. Baldwin | For | For | For | |||||||||||
| 2 | William C. Cobb | For | For | For | |||||||||||
| 3 | C.E. Mayberry McKissack | For | For | For | |||||||||||
| 4 | Barry C. McCarthy | For | For | For | |||||||||||
| 5 | Don J. McGrath | For | For | For | |||||||||||
| 6 | Thomas J. Reddin | For | For | For | |||||||||||
| 7 | Martyn R. Redgrave | For | For | For | |||||||||||
| 8 | John L. Stauch | For | For | For | |||||||||||
| 9 | Victoria A. Treyger | For | For | For | |||||||||||
| 2. | Advisory vote (non-binding) on compensation of our Named Executive Officers | Management | Against | For | Against | ||||||||||
| 3. | Approve the Deluxe Corporation 2020 Long Term Incentive Plan | Management | For | For | For | ||||||||||
| 4. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 | Management | For | For | For | ||||||||||
| SABRE CORPORATION | |||||||||||||||
| Security | 78573M104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SABR | Meeting Date | 29-Apr-2020 | ||||||||||||
| ISIN | US78573M1045 | Agenda | 935145462 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): George Bravante, Jr. | Management | For | For | For | ||||||||||
| 1B. | Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Renée James | Management | For | For | For | ||||||||||
| 1C. | Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Gary Kusin | Management | For | For | For | ||||||||||
| 1D. | Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Gail Mandel | Management | For | For | For | ||||||||||
| 1E. | Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Sean Menke | Management | For | For | For | ||||||||||
| 1F. | Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Joseph Osnoss | Management | For | For | For | ||||||||||
| 1G. | Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): Zane Rowe | Management | For | For | For | ||||||||||
| 1H. | Election of Director (term to expire at the 2021 Annual Meeting of Stockholder): John Siciliano | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| HANCOCK WHITNEY CORPORATION | |||||||||||||||
| Security | 410120109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HWC | Meeting Date | 29-Apr-2020 | ||||||||||||
| ISIN | US4101201097 | Agenda | 935145880 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Frank E. Bertucci | For | For | For | |||||||||||
| 2 | Constantine S. Liollio | For | For | For | |||||||||||
| 3 | Thomas H. Olinde | For | For | For | |||||||||||
| 4 | Joan C. Teofilo | For | For | For | |||||||||||
| 5 | C. Richard Wilkins | For | For | For | |||||||||||
| 2A. | To approve amendments to the Company's Amended and Restated Articles of Incorporation to: Eliminate the business combination supermajority vote provisions. | Management | For | For | For | ||||||||||
| 2B. | To approve amendments to the Company's Amended and Restated Articles of Incorporation to: Eliminate the prohibition on non- cumulative preferred dividends. | Management | For | For | For | ||||||||||
| 2C. | To approve amendments to the Company's Amended and Restated Articles of Incorporation to: Remove the Series A Preferred stock provisions. | Management | For | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
| 4. | To approve the Hancock Whitney Corporation 2020 Long Term Incentive Plan. | Management | For | For | For | ||||||||||
| 5. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2020. | Management | For | For | For | ||||||||||
| POOL CORPORATION | |||||||||||||||
| Security | 73278L105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | POOL | Meeting Date | 29-Apr-2020 | ||||||||||||
| ISIN | US73278L1052 | Agenda | 935154839 - Management | ||||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Peter D. Arvan | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Andrew W. Code | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Timothy M. Graven | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Debra S. Oler | Management | Against | For | Against | ||||||||||
| 1E. | Election of Director: Manuel J. Perez de la Mesa | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Harlan F. Seymour | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Robert C. Sledd | Management | For | For | For | ||||||||||
| 1H. | Election of Director: John E. Stokely | Management | For | For | For | ||||||||||
| 1I. | Election of Director: David G. Whalen | Management | For | For | For | ||||||||||
| 2. | Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| 3. | Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
| CULLEN/FROST BANKERS, INC. | |||||||||||||||
| Security | 229899109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CFR | Meeting Date | 29-Apr-2020 | ||||||||||||
| ISIN | US2298991090 | Agenda | 935155362 - Management | ||||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Carlos Alvarez | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Chris M. Avery | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Anthony R. Chase | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Cynthia J. Comparin | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Samuel G. Dawson | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Crawford H. Edwards | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Patrick B. Frost | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Phillip D. Green | Management | For | For | For | ||||||||||
| 1I. | Election of Director: David J. Haemisegger | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Karen E. Jennings | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Charles W. Matthews | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Ida Clement Steen | Management | For | For | For | ||||||||||
| 1M. | Election of Director: Graham Weston | Management | For | For | For | ||||||||||
| 2. | To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2020. | Management | For | For | For | ||||||||||
| 3. | Proposal to adopt the advisory (non- binding) resolution approving executive compensation. | Management | For | For | For | ||||||||||
| SELECTIVE INSURANCE GROUP, INC. | |||||||||||||||
| Security | 816300107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SIGI | Meeting Date | 29-Apr-2020 | ||||||||||||
| ISIN | US8163001071 | Agenda | 935158938 - Management | ||||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: John C. Burville | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Terrence W. Cavanaugh | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Robert Kelly Doherty | Management | For | For | For | ||||||||||
| 1D. | Election of Director: John J. Marchioni | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Thomas A. McCarthy | Management | For | For | For | ||||||||||
| 1F. | Election of Director: H. Elizabeth Mitchell | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Michael J. Morrissey | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Gregory E. Murphy | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Cynthia S. Nicholson | Management | For | For | For | ||||||||||
| 1J. | Election of Director: William M. Rue | Management | For | For | For | ||||||||||
| 1K. | Election of Director: John S. Scheid | Management | For | For | For | ||||||||||
| 1L. | Election of Director: J. Brian Thebault | Management | For | For | For | ||||||||||
| 1M. | Election of Director: Philip H. Urban | Management | For | For | For | ||||||||||
| 2. | Approve, on an advisory basis, the 2019 compensation of Selective's named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | For | ||||||||||
| 3. | Ratify the appointment of KPMG LLP as Selective's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| PILGRIM'S PRIDE CORPORATION | |||||||||||||||
| Security | 72147K108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PPC | Meeting Date | 29-Apr-2020 | ||||||||||||
| ISIN | US72147K1088 | Agenda | 935167038 - Management | ||||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Gilberto Tomazoni# | For | For | For | |||||||||||
| 2 | Denilson Molina# | For | For | For | |||||||||||
| 3 | W.C.D. Vasconcellos Jr# | For | For | For | |||||||||||
| 4 | Vincent Trius# | For | For | For | |||||||||||
| 5 | Andre N. de Souza# | For | For | For | |||||||||||
| 6 | Farha Aslam# | For | For | For | |||||||||||
| 7 | Michael L. Cooper* | For | For | For | |||||||||||
| 8 | Charles Macaluso* | For | For | For | |||||||||||
| 9 | Arquimedes A. Celis* | For | For | For | |||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | Against | For | Against | ||||||||||
| 4. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 5. | A stockholder proposal to provide a report regarding the reduction of water pollution. | Shareholder | For | Against | Against | ||||||||||
| 6. | A stockholder proposal to provide a report on human rights due diligence. | Shareholder | For | Against | Against | ||||||||||
| 7. | A stockholder proposal to amend our articles of incorporation and/or bylaws to provide for majority voting in director elections. | Shareholder | For | Against | Against | ||||||||||
| JBG SMITH PROPERTIES | |||||||||||||||
| Security | 46590V100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | JBGS | Meeting Date | 30-Apr-2020 | ||||||||||||
| ISIN | US46590V1008 | Agenda | 935137756 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Scott A. Estes | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Alan S. Forman | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Michael J. Glosserman | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Charles E. Haldeman, Jr. | Management | For | For | For | ||||||||||
| 1E. | Election of Director: W. Matthew Kelly | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Alisa M. Mall | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Carol A. Melton | Management | For | For | For | ||||||||||
| 1H. | Election of Director: William J. Mulrow | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Steven Roth | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Ellen Shuman | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Robert A. Stewart | Management | For | For | For | ||||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on- Pay"). | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| TREEHOUSE FOODS, INC. | |||||||||||||||
| Security | 89469A104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | THS | Meeting Date | 30-Apr-2020 | ||||||||||||
| ISIN | US89469A1043 | Agenda | 935138493 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Mark R. Hunter | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: Ann M. Sardini | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: Jean E. Spence | Management | For | For | For | ||||||||||
| 2. | To provide an advisory vote to approve the Company's executive compensation. | Management | Against | For | Against | ||||||||||
| 3. | Ratification of the selection of Deloitte & Touche LLP as Independent Auditors. | Management | For | For | For | ||||||||||
| POLARIS INC. | |||||||||||||||
| Security | 731068102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PII | Meeting Date | 30-Apr-2020 | ||||||||||||
| ISIN | US7310681025 | Agenda | 935140525 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: George W. Bilicic | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Gary E. Hendrickson | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Gwenne A. Henricks | Management | For | For | For | ||||||||||
| 2. | Approval of the Amended and Restated 2007 Omnibus Incentive Plan to Increase the Number of Shares of our Common Stock Authorized for Awards from 24,325,000 to 27,775,000 | Management | Against | For | Against | ||||||||||
| 3. | Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2020 | Management | For | For | For | ||||||||||
| 4. | Advisory vote to approve the compensation of our Named Executive Officers | Management | Against | For | Against | ||||||||||
| AVANOS MEDICAL,INC. | |||||||||||||||
| Security | 05350V106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AVNS | Meeting Date | 30-Apr-2020 | ||||||||||||
| ISIN | US05350V1061 | Agenda | 935142872 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Class I Director Serving until the Annual Meeting in 2023: Heidi Kunz | Management | For | For | For | ||||||||||
| 1B. | Election of Class I Director Serving until the Annual Meeting in 2023: Joseph Woody | Management | For | For | For | ||||||||||
| 2. | Ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm to audit the Company's 2020 financial statements. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
| 4. | Approval of amendment to our Certificate of Incorporation to declassify our Board of Directors. | Management | For | For | For | ||||||||||
| JANUS HENDERSON GROUP PLC | |||||||||||||||
| Security | G4474Y214 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | JHG | Meeting Date | 30-Apr-2020 | ||||||||||||
| ISIN | JE00BYPZJM29 | Agenda | 935147315 - Management | ||||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||||
| City / | Country | / | United Kingdom | Vote Deadline Date | 29-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | To receive the 2019 Annual Report and Accounts. | Management | For | For | For | ||||||||||
| 2. | To reappoint Ms K Desai as a Director. | Management | For | For | For | ||||||||||
| 3. | To reappoint Mr J Diermeier as a Director. | Management | For | For | For | ||||||||||
| 4. | To reappoint Mr K Dolan as a Director. | Management | For | For | For | ||||||||||
| 5. | To reappoint Mr E Flood Jr as a Director. | Management | For | For | For | ||||||||||
| 6. | To reappoint Mr R Gillingwater as a Director. | Management | For | For | For | ||||||||||
| 7. | To reappoint Mr L Kochard as a Director. | Management | For | For | For | ||||||||||
| 8. | To reappoint Mr G Schafer as a Director. | Management | For | For | For | ||||||||||
| 9. | To reappoint Ms A Seymour-Jackson as a Director. | Management | For | For | For | ||||||||||
| 10. | To reappoint Mr R Weil as a Director. | Management | For | For | For | ||||||||||
| 11. | To reappoint Mr T Yamamoto as a Director. | Management | For | For | For | ||||||||||
| 12. | To reappoint PricewaterhouseCoopers LLP as Auditors and to authorize the Audit Committee to agree to their remuneration. | Management | For | For | For | ||||||||||
| 13. | To authorize the Company to purchase its own shares to a limited extent. | Management | For | For | For | ||||||||||
| 14. | To authorize the Company to purchase its own CDIs to a limited extent. | Management | For | For | For | ||||||||||
| TEGNA INC. | |||||||||||||||
| Security | 87901J105 | Meeting Type | Contested-Annual | ||||||||||||
| Ticker Symbol | TGNA | Meeting Date | 30-Apr-2020 | ||||||||||||
| ISIN | US87901J1051 | Agenda | 935164462 - Management | ||||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Gina L. Bianchini | For | For | For | |||||||||||
| 2 | Howard D. Elias | For | For | For | |||||||||||
| 3 | Stuart J. Epstein | For | For | For | |||||||||||
| 4 | Lidia Fonseca | For | For | For | |||||||||||
| 5 | Karen H. Grimes | For | For | For | |||||||||||
| 6 | David T. Lougee | For | For | For | |||||||||||
| 7 | Scott K. McCune | For | For | For | |||||||||||
| 8 | Henry W. McGee | For | For | For | |||||||||||
| 9 | Susan Ness | For | For | For | |||||||||||
| 10 | Bruce P. Nolop | For | For | For | |||||||||||
| 11 | Neal Shapiro | For | For | For | |||||||||||
| 12 | Melinda C. Witmer | For | For | For | |||||||||||
| 2. | PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| 3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
| 4. | PROPOSAL TO APPROVE the TEGNA Inc. 2020 Omnibus Incentive Compensation Plan. | Management | For | For | For | ||||||||||
| TEGNA INC. | |||||||||||||||
| Security | 87901J105 | Meeting Type | Contested-Annual | ||||||||||||
| Ticker Symbol | TGNA | Meeting Date | 30-Apr-2020 | ||||||||||||
| ISIN | US87901J1051 | Agenda | 935164474 - Opposition | ||||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Soohyung Kim | For | |||||||||||||
| 2 | Colleen B. Brown | For | |||||||||||||
| 3 | Ellen McClain Haime | For | |||||||||||||
| 4 | Deborah McDermott | For | |||||||||||||
| 5 | MGT NOM G L Bianchini | For | |||||||||||||
| 6 | MGT NOMINEE S J Epstein | For | |||||||||||||
| 7 | MGT NOMINEE L. Fonseca | For | |||||||||||||
| 8 | MGT NOMINEE K.H. Grimes | For | |||||||||||||
| 9 | MGT NOMINEE D.T. Lougee | For | |||||||||||||
| 10 | MGT NOMINEE H.W. McGee | For | |||||||||||||
| 11 | MGT NOMINEE Susan Ness | For | |||||||||||||
| 12 | MGT NOMINEE M.C. Witmer | For | |||||||||||||
| 2. | Company's proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. | Management | For | ||||||||||||
| 3. | Company's proposal of an advisory resolution to approve executive compensation. | Management | Against | ||||||||||||
| 4. | Company's proposal to approve the TEGNA 2020 Omnibus Incentive Compensation Plan. | Management | Against | ||||||||||||
| AGCO CORPORATION | |||||||||||||||
| Security | 001084102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AGCO | Meeting Date | 30-Apr-2020 | ||||||||||||
| ISIN | US0010841023 | Agenda | 935167141 - Management | ||||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Roy V. Armes | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Michael C. Arnold | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Sondra L. Barbour | Management | For | For | For | ||||||||||
| 1D. | Election of Director: P. George Benson | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Suzanne P. Clark | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Wolfgang Deml | Management | For | For | For | ||||||||||
| 1G. | Election of Director: George E. Minnich | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Martin H. Richenhagen | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Gerald L. Shaheen | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Mallika Srinivasan | Management | For | For | For | ||||||||||
| 2. | NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | Against | For | Against | ||||||||||
| 3. | RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2020 | Management | For | For | For | ||||||||||
| RYDER SYSTEM, INC. | |||||||||||||||
| Security | 783549108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | R | Meeting Date | 01-May-2020 | ||||||||||||
| ISIN | US7835491082 | Agenda | 935143026 - Management | ||||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 30-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Robert J. Eck | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Robert A. Hagemann | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Michael F. Hilton | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Tamara L. Lundgren | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Luis P. Nieto | Management | For | For | For | ||||||||||
| 1F. | Election of Director: David G. Nord | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Robert E. Sanchez | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Abbie J. Smith | Management | For | For | For | ||||||||||
| 1I. | Election of Director: E. Follin Smith | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Dmitri L. Stockton | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Hansel E. Tookes, II | Management | For | For | For | ||||||||||
| 2. | Ratification of PricewaterhouseCoopers LLP as independent registered certified public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
| 4. | Approval of Amended and Restated Stock Purchase Plan for Employees. | Management | For | For | For | ||||||||||
| 5. | Shareholder proposal on shareholder approval of bylaw amendments. | Shareholder | Against | Against | For | ||||||||||
| EQT CORPORATION | |||||||||||||||
| Security | 26884L109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | EQT | Meeting Date | 01-May-2020 | ||||||||||||
| ISIN | US26884L1098 | Agenda | 935146197 - Management | ||||||||||||
| Record Date | 07-Feb-2020 | Holding Recon Date | 07-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 30-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Lydia I. Beebe (Term Expiring in 2021) | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Philip G. Behrman,Ph.D. (Term Expiring in 2021) | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Lee M. Canaan (Term Expiring in 2021) | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Janet L. Carrig (Term Expiring in 2021) | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Kathryn J. Jackson, Ph.D. (Term Expiring in 2021) | Management | For | For | For | ||||||||||
| 1F. | Election of Director: John F. McCartney (Term Expiring in 2021) | Management | For | For | For | ||||||||||
| 1G. | Election of Director: James T. McManus II (Term Expiring in 2021) | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Anita M. Powers (Term Expiring in 2021) | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Daniel J. Rice IV (Term Expiring in 2021) | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Toby Z. Rice (Term Expiring in 2021) | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Stephen A. Thorington (Term Expiring in 2021) | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Hallie A. Vanderhider (Term Expiring in 2021) | Management | For | For | For | ||||||||||
| 2. | Approve a non-binding resolution regarding the compensation of the Company's named executive officers for 2019 (say-on-pay) | Management | For | For | For | ||||||||||
| 3. | Approve amendments to the Company's Articles of Incorporation to eliminate the supermajority voting standard required to (i) remove directors and (ii) make future amendments to certain provisions of the Company's Articles and Bylaws | Management | For | For | For | ||||||||||
| 4. | Approve amendments to the Company's Articles to permit shareholders holding at least 25% of the outstanding shares to call a special meeting of shareholders | Management | For | For | For | ||||||||||
| 5. | Approve the EQT Corporation 2020 Long- Term Incentive Plan | Management | For | For | For | ||||||||||
| 6. | Ratify the appointment of Ernst & Young LLP as EQT's independent registered public accounting firm for 2020 | Management | For | For | For | ||||||||||
| VALLEY NATIONAL BANCORP | |||||||||||||||
| Security | 919794107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | VLY | Meeting Date | 01-May-2020 | ||||||||||||
| ISIN | US9197941076 | Agenda | 935149698 - Management | ||||||||||||
| Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 30-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Andrew B. Abramson | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Peter J. Baum | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Eric P. Edelstein | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Graham O. Jones | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Marc J. Lenner | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Kevin J. Lynch | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Peter V. Maio | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Ira Robbins | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Suresh L. Sani | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Lisa J. Schultz | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Jennifer W. Steans | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Jeffrey S. Wilks | Management | For | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | An advisory vote on executive compensation. | Management | For | For | For | ||||||||||
| 4. | An amendment to the Restated Certificate of Incorporation of Valley National Bancorp to increase the number of authorized shares of common stock. | Management | For | For | For | ||||||||||
| 5. | A shareholder proposal if properly presented at the Annual Meeting. | Shareholder | For | Against | Against | ||||||||||
| CHOICE HOTELS INTERNATIONAL, INC. | |||||||||||||||
| Security | 169905106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CHH | Meeting Date | 01-May-2020 | ||||||||||||
| ISIN | US1699051066 | Agenda | 935182066 - Management | ||||||||||||
| Record Date | 05-Mar-2020 | Holding Recon Date | 05-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 30-Apr-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Barbara T. Alexander | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Brian B. Bainum | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Stewart W. Bainum, Jr. | Management | For | For | For | ||||||||||
| 1D. | Election of Director: William L. Jews | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Monte J.M. Koch | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Liza K. Landsman | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Patrick S. Pacious | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Ervin R. Shames | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Maureen D. Sullivan | Management | For | For | For | ||||||||||
| 1J. | Election of Director: John P. Tague | 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 the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| BANK OZK | |||||||||||||||
| Security | 06417N103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | OZK | Meeting Date | 04-May-2020 | ||||||||||||
| ISIN | US06417N1037 | Agenda | 935145602 - Management | ||||||||||||
| Record Date | 25-Feb-2020 | Holding Recon Date | 25-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 01-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Nicholas Brown | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Paula Cholmondeley | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Beverly Cole | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Robert East | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Kathleen Franklin | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Catherine B. Freedberg | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Jeffrey Gearhart | Management | For | For | For | ||||||||||
| 1H. | Election of Director: George Gleason | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Peter Kenny | Management | For | For | For | ||||||||||
| 1J. | Election of Director: William Koefoed, Jr. | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Walter J. Mullen | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Christopher Orndorff | Management | For | For | For | ||||||||||
| 1M. | Election of Director: John Reynolds | Management | For | For | For | ||||||||||
| 1N. | Election of Director: Steven Sadoff | Management | For | For | For | ||||||||||
| 1O. | Election of Director: Ross Whipple | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
| POTLATCHDELTIC CORPORATION | |||||||||||||||
| Security | 737630103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PCH | Meeting Date | 04-May-2020 | ||||||||||||
| ISIN | US7376301039 | Agenda | 935168876 - Management | ||||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 01-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Linda M. Breard | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Lawrence S. Peiros | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Eric J. Cremers | Management | For | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent auditors for 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| TRINITY INDUSTRIES, INC. | |||||||||||||||
| Security | 896522109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TRN | Meeting Date | 04-May-2020 | ||||||||||||
| ISIN | US8965221091 | Agenda | 935174362 - Management | ||||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 01-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | John L. Adams | For | For | For | |||||||||||
| 2 | Brandon B. Boze | For | For | For | |||||||||||
| 3 | John J. Diez | For | For | For | |||||||||||
| 4 | Leldon E. Echols | For | For | For | |||||||||||
| 5 | Charles W. Matthews | For | For | For | |||||||||||
| 6 | E. Jean Savage | For | For | For | |||||||||||
| 7 | Dunia A. Shive | For | For | For | |||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| KEMPER CORPORATION | |||||||||||||||
| Security | 488401100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | KMPR | Meeting Date | 05-May-2020 | ||||||||||||
| ISIN | US4884011002 | Agenda | 935149434 - Management | ||||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Teresa A. Canida | Management | For | For | For | ||||||||||
| 1B. | Election of Director: George N. Cochran | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Kathleen M. Cronin | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Lacy M. Johnson | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Robert J. Joyce | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Joseph P. Lacher, Jr. | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Gerald Laderman | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Christopher B. Sarofim | Management | For | For | For | ||||||||||
| 1I. | Election of Director: David P. Storch | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Susan D. Whiting | Management | For | For | For | ||||||||||
| 2. | Advisory vote to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation of the Company's Named Executive Officers. | Management | For | For | For | ||||||||||
| 4. | Vote to approve the Company's 2020 Omnibus Equity Plan. | Management | For | For | For | ||||||||||
| NATIONAL INSTRUMENTS CORPORATION | |||||||||||||||
| Security | 636518102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NATI | Meeting Date | 05-May-2020 | ||||||||||||
| ISIN | US6365181022 | Agenda | 935149496 - Management | ||||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Michael E. McGrath | For | For | For | |||||||||||
| 2 | Alexander M. Davern | For | For | For | |||||||||||
| 2. | To approve the National Instruments Corporation 2020 Equity Incentive Plan. | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 4. | To approve an advisory (non-binding) proposal concerning our executive compensation program. | Management | For | For | For | ||||||||||
| TERADATA CORPORATION | |||||||||||||||
| Security | 88076W103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TDC | Meeting Date | 05-May-2020 | ||||||||||||
| ISIN | US88076W1036 | Agenda | 935151530 - Management | ||||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Daniel R. Fishback | Management | For | For | For | ||||||||||
| 1B. | Election of Director: David E. Kepler | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Kimberly K. Nelson | Management | For | For | For | ||||||||||
| 2. | An advisory (non-binding) vote to approve executive compensation. | Management | For | For | For | ||||||||||
| 3. | Approval of the ratification of the appointment of independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| HNI CORPORATION | |||||||||||||||
| Security | 404251100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HNI | Meeting Date | 05-May-2020 | ||||||||||||
| ISIN | US4042511000 | Agenda | 935152277 - Management | ||||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Miguel Calado | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Cheryl Francis | Management | For | For | For | ||||||||||
| 1C. | Election of Director: John Hartnett | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Dhanusha Sivajee | Management | For | For | For | ||||||||||
| 2. | Ratify the Audit Committee's selection of KPMG LLP as the Corporation's independent registered public accounting firm for fiscal year ending January 2, 2021. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve Named Executive Officer compensation. | Management | For | For | For | ||||||||||
| WEST PHARMACEUTICAL SERVICES, INC. | |||||||||||||||
| Security | 955306105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WST | Meeting Date | 05-May-2020 | ||||||||||||
| ISIN | US9553061055 | Agenda | 935152493 - Management | ||||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Mark A. Buthman | Management | For | For | For | ||||||||||
| 1B. | Election of Director: William F. Feehery | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Robert Friel | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Eric M. Green | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Thomas W. Hofmann | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Paula A. Johnson | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Deborah L. V. Keller | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Myla P. Lai-Goldman | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Douglas A. Michels | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Paolo Pucci | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Patrick J. Zenner | Management | For | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
| 3. | To approve an amendement to Article 5 of our Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 100 million to 200 million. | Management | For | For | For | ||||||||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| DARLING INGREDIENTS INC. | |||||||||||||||
| Security | 237266101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DAR | Meeting Date | 05-May-2020 | ||||||||||||
| ISIN | US2372661015 | Agenda | 935153801 - Management | ||||||||||||
| Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Randall C. Stuewe | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Charles Adair | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Beth Albright | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Linda Goodspeed | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Dirk Kloosterboer | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Mary R. Korby | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Charles Macaluso | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Gary W. Mize | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Michael E. Rescoe | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Nicole M. Ringenberg | Management | For | For | For | ||||||||||
| 2. | Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2021. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| HUBBELL INCORPORATED | |||||||||||||||
| Security | 443510607 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HUBB | Meeting Date | 05-May-2020 | ||||||||||||
| ISIN | US4435106079 | Agenda | 935154790 - Management | ||||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Carlos M. Cardoso | For | For | For | |||||||||||
| 2 | Anthony J. Guzzi | For | For | For | |||||||||||
| 3 | Neal J. Keating | For | For | For | |||||||||||
| 4 | Bonnie C. Lind | For | For | For | |||||||||||
| 5 | John F. Malloy | For | For | For | |||||||||||
| 6 | David G. Nord | For | For | For | |||||||||||
| 7 | John G. Russell | For | For | For | |||||||||||
| 8 | Steven R. Shawley | For | For | For | |||||||||||
| 2. | To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2020 Proxy Statement. | Management | For | For | For | ||||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2020. | Management | For | For | For | ||||||||||
| HAWAIIAN ELECTRIC INDUSTRIES, INC. | |||||||||||||||
| Security | 419870100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HE | Meeting Date | 05-May-2020 | ||||||||||||
| ISIN | US4198701009 | Agenda | 935154865 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Peggy Y. Fowler# | For | For | For | |||||||||||
| 2 | Keith P. Russell# | For | For | For | |||||||||||
| 3 | Eva T. Zlotnicka# | For | For | For | |||||||||||
| 4 | Micah A. Kane* | For | For | For | |||||||||||
| 2. | Advisory vote to approve the compensation of HEI's named executive officers. | Management | For | For | For | ||||||||||
| 3. | Amendment of the HEI Amended and Restated Articles of Incorporation to declassify the Board of Directors. | Management | For | For | For | ||||||||||
| 4. | Amendment of the HEI Amended and Restated Articles of Incorporation to adopt a majority voting standard in uncontested director elections. | Management | For | For | For | ||||||||||
| 5. | Ratification of the appointment of Deloitte & Touche LLP as HEI's independent registered public accountant for 2020. | Management | For | For | For | ||||||||||
| FIRST AMERICAN FINANCIAL CORPORATION | |||||||||||||||
| Security | 31847R102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FAF | Meeting Date | 05-May-2020 | ||||||||||||
| ISIN | US31847R1023 | Agenda | 935171429 - Management | ||||||||||||
| Record Date | 18-Mar-2020 | Holding Recon Date | 18-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | James L. Doti | For | For | For | |||||||||||
| 2 | Michael D. McKee | For | For | For | |||||||||||
| 3 | Thomas V. McKernan | For | For | For | |||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| 3. | To approve the Company's 2020 Incentive Compensation Plan. | Management | For | For | For | ||||||||||
| 4. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| ENCOMPASS HEALTH CORPORATION | |||||||||||||||
| Security | 29261A100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | EHC | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | US29261A1007 | Agenda | 935142670 - Management | ||||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Greg D. Carmichael | Management | For | For | For | ||||||||||
| 1B. | Election of Director: John W. Chidsey | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Donald L. Correll | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Yvonne M. Curl | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Charles M. Elson | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Joan E. Herman | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Leo I. Higdon, Jr. | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Leslye G. Katz | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Patricia A. Maryland | Management | For | For | For | ||||||||||
| 1J. | Election of Director: John E. Maupin, Jr. | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Nancy M. Schlichting | Management | For | For | For | ||||||||||
| 1L. | Election of Director: L. Edward Shaw, Jr. | Management | For | For | For | ||||||||||
| 1M. | Election of Director: Mark J. Tarr | Management | For | For | For | ||||||||||
| 1N. | Election of Director: Terrance Williams | Management | For | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | An advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| BRUNSWICK CORPORATION | |||||||||||||||
| Security | 117043109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BC | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | US1170431092 | Agenda | 935145676 - Management | ||||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Nancy E. Cooper | Management | For | For | For | ||||||||||
| 1B. | Election of Director: David C. Everitt | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Lauren P. Flaherty | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Joseph W. McClanathan | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Jane L. Warner | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Roger J. Wood | Management | For | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
| 3. | The ratification of the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| CARLISLE COMPANIES INCORPORATED | |||||||||||||||
| Security | 142339100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CSL | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | US1423391002 | Agenda | 935150285 - Management | ||||||||||||
| Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Robert G. Bohn | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Gregg A. Ostrander | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Jesse G. Singh | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the Company's named executive officer compensation in 2019. | Management | For | For | For | ||||||||||
| TCF FINANCIAL CORPORATION | |||||||||||||||
| Security | 872307103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TCF | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | US8723071036 | Agenda | 935151415 - Management | ||||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Peter Bell | For | For | For | |||||||||||
| 2 | Craig R. Dahl | For | For | For | |||||||||||
| 3 | Karen L. Grandstrand | For | For | For | |||||||||||
| 4 | Richard H. King | For | For | For | |||||||||||
| 5 | Ronald A. Klein | For | For | For | |||||||||||
| 6 | Barbara J. Mahone | For | For | For | |||||||||||
| 7 | Barbara L. McQuade | For | For | For | |||||||||||
| 8 | Vance K. Opperman | For | For | For | |||||||||||
| 9 | David T. Provost | For | For | For | |||||||||||
| 10 | Roger J. Sit | For | For | For | |||||||||||
| 11 | Julie H. Sullivan | For | For | For | |||||||||||
| 12 | Jeffrey L. Tate | For | For | For | |||||||||||
| 13 | Gary Torgow | For | For | For | |||||||||||
| 14 | Arthur A. Weiss | For | For | For | |||||||||||
| 15 | Franklin C. Wheatlake | For | For | For | |||||||||||
| 16 | Theresa M. H. Wise | For | For | For | |||||||||||
| 2. | Advisory (Non-Binding) Vote to Approve Executive Compensation as Disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
| 3. | Advisory (Non-Binding) Vote to Ratify the Appointment of KPMG LLP as Independent Registered Public Accountants for 2020. | Management | For | For | For | ||||||||||
| CIMAREX ENERGY CO. | |||||||||||||||
| Security | 171798101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | XEC | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | US1717981013 | Agenda | 935152607 - Management | ||||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Class I director: Kathleen A. Hogenson | Management | For | For | For | ||||||||||
| 1.2 | Election of Class III director: Paul N. Eckley | Management | For | For | For | ||||||||||
| 1.3 | Election of Class III director: Thomas E. Jorden | Management | For | For | For | ||||||||||
| 1.4 | Election of Class III director: Floyd R. Price | Management | For | For | For | ||||||||||
| 1.5 | Election of Class III director: Frances M. Vallejo | Management | For | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | For | ||||||||||
| 3. | Ratify the appointment of KPMG LLP as our independent auditors for 2020 | Management | For | For | For | ||||||||||
| ESSENTIAL UTILITIES INC | |||||||||||||||
| Security | 29670G102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WTRG | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | US29670G1022 | Agenda | 935153104 - Management | ||||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Elizabeth B. Amato | For | For | For | |||||||||||
| 2 | Nicholas DeBenedictis | For | For | For | |||||||||||
| 3 | Christopher H. Franklin | For | For | For | |||||||||||
| 4 | Wendy A. Franks | For | For | For | |||||||||||
| 5 | Daniel J. Hilferty | For | For | For | |||||||||||
| 6 | Francis O. Idehen | For | For | For | |||||||||||
| 7 | Ellen T. Ruff | For | For | For | |||||||||||
| 8 | Lee C. Stewart | For | For | For | |||||||||||
| 9 | Christopher C. Womack | For | For | For | |||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| 3. | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2019 | Management | For | For | For | ||||||||||
| 4. | To approve an amendment to the Articles of Incorporation to establish a majority voting standard in uncontested director elections. | Management | For | For | For | ||||||||||
| 5. | To approve an amendment to the Articles of Incorporation to increase the number of authorized shares of common stock from 300 million to 600 million. | Management | For | For | For | ||||||||||
| CNX RESOURCES CORPORATION | |||||||||||||||
| Security | 12653C108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CNX | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | US12653C1080 | Agenda | 935154067 - Management | ||||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: J. Palmer Clarkson | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Nicholas J. DeIuliis | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Maureen E. Lally- Green | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Bernard Lanigan, Jr. | Management | For | For | For | ||||||||||
| 1E. | Election of Director: William N. Thorndike, Jr. | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Ian McGuire | Management | For | For | For | ||||||||||
| 2. | Ratification of Anticipated Appointment of Ernst & Young LLP as Independent Auditor. | Management | For | For | For | ||||||||||
| 3. | Advisory Approval of 2019 Named Executive Compensation. | Management | Against | For | Against | ||||||||||
| 4. | Adoption of the CNX Resources Corporation Amended and Restated Equity and Incentive Compensation Plan. | Management | For | For | For | ||||||||||
| BROWN & BROWN, INC. | |||||||||||||||
| Security | 115236101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BRO | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | US1152361010 | Agenda | 935154978 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | J. Hyatt Brown | For | For | For | |||||||||||
| 2 | Samuel P. Bell, III | For | For | For | |||||||||||
| 3 | Hugh M. Brown | For | For | For | |||||||||||
| 4 | J. Powell Brown | For | For | For | |||||||||||
| 5 | Lawrence L. Gellerstedt | For | For | For | |||||||||||
| 6 | James C. Hays | For | For | For | |||||||||||
| 7 | Theodore J. Hoepner | For | For | For | |||||||||||
| 8 | James S. Hunt | For | For | For | |||||||||||
| 9 | Toni Jennings | For | For | For | |||||||||||
| 10 | Timothy R.M. Main | For | For | For | |||||||||||
| 11 | H. Palmer Proctor, Jr. | For | For | For | |||||||||||
| 12 | Wendell S. Reilly | For | For | For | |||||||||||
| 13 | Chilton D. Varner | For | For | For | |||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of named executive officers. | Management | For | For | For | ||||||||||
| SIX FLAGS ENTERTAINMENT CORPORATION | |||||||||||||||
| Security | 83001A102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SIX | �� | Meeting Date | 06-May-2020 | |||||||||||
| ISIN | US83001A1025 | Agenda | 935156477 - Management | ||||||||||||
| Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | B. Ben Baldanza | For | For | For | |||||||||||
| 2 | Selim Bassoul | For | For | For | |||||||||||
| 3 | Kurt M. Cellar | For | For | For | |||||||||||
| 4 | Nancy A. Krejsa | For | For | For | |||||||||||
| 5 | Richard W. Roedel | For | For | For | |||||||||||
| 6 | Arik Ruchim | For | For | For | |||||||||||
| 7 | Michael Spanos | For | For | For | |||||||||||
| 2. | Advisory vote to ratify the appointment of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| URBAN EDGE PROPERTIES | |||||||||||||||
| Security | 91704F104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | UE | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | US91704F1049 | Agenda | 935156530 - Management | ||||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Trustee: Jeffrey S. Olson | Management | For | For | For | ||||||||||
| 1B. | Election of Trustee: Michael A. Gould | Management | For | For | For | ||||||||||
| 1C. | Election of Trustee: Steven H. Grapstein | Management | For | For | For | ||||||||||
| 1D. | Election of Trustee: Steven J. Guttman | Management | For | For | For | ||||||||||
| 1E. | Election of Trustee: Amy B. Lane | Management | For | For | For | ||||||||||
| 1F. | Election of Trustee: Kevin P. O'Shea | Management | For | For | For | ||||||||||
| 1G. | Election of Trustee: Steven Roth | Management | For | For | For | ||||||||||
| 1H. | Election of Trustee: Douglas W. Sesler | Management | For | For | For | ||||||||||
| 2. | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | The approval, on a non-binding advisory basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. | Management | For | For | For | ||||||||||
| APTARGROUP, INC. | |||||||||||||||
| Security | 038336103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ATR | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | US0383361039 | Agenda | 935156629 - Management | ||||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1a. | Election of Director: George L. Fotiades | Management | For | For | For | ||||||||||
| 1b. | Election of Director: B. Craig Owens | Management | For | For | For | ||||||||||
| 1c. | Election of Director: Dr. Joanne C. Smith | Management | For | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| 3. | Approval of an amendment to the 2018 Equity Incentive Plan. | Management | For | For | For | ||||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2020. | Management | For | For | For | ||||||||||
| CHARLES RIVER LABORATORIES INTL., INC. | |||||||||||||||
| Security | 159864107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CRL | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | US1598641074 | Agenda | 935159156 - Management | ||||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: James C. Foster | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Nancy C. Andrews | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Robert J. Bertolini | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Stephen D. Chubb | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Deborah T. Kochevar | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Martin W. MacKay | Management | For | For | For | ||||||||||
| 1G. | Election of Director: George E. Massaro | Management | For | For | For | ||||||||||
| 1H. | Election of Director: George M. Milne, Jr. | Management | For | For | For | ||||||||||
| 1I. | Election of Director: C. Richard Reese | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Richard F. Wallman | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Virginia M. Wilson | Management | For | For | For | ||||||||||
| 2. | Say on Pay - An advisory vote to approve our executive compensation. | Management | Against | For | Against | ||||||||||
| 3. | Proposal to Amend the 2018 Incentive Plan. | Management | Against | For | Against | ||||||||||
| 4. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 26, 2020 | Management | For | For | For | ||||||||||
| WW INTERNATIONAL, INC. | |||||||||||||||
| Security | 98262P101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WW | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | US98262P1012 | Agenda | 935174829 - Management | ||||||||||||
| Record Date | 19-Mar-2020 | Holding Recon Date | 19-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Raymond Debbane | For | For | For | |||||||||||
| 2 | Tracey D. Brown | For | For | For | |||||||||||
| 3 | Jennifer Dulski | For | For | For | |||||||||||
| 4 | Jonas M. Fajgenbaum | For | For | For | |||||||||||
| 2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||||||
| 3. | To approve the option agreement with Ms. Oprah Winfrey. | Management | For | For | For | ||||||||||
| 4. | Advisory vote to approve the Company's named executive officer compensation. | Management | Against | For | Against | ||||||||||
| FIRST INDUSTRIAL REALTY TRUST, INC. | |||||||||||||||
| Security | 32054K103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FR | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | US32054K1034 | Agenda | 935178637 - Management | ||||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director term expires in 2021: Peter E. Baccile | Management | For | For | For | ||||||||||
| 1.2 | Election of Director term expires in 2021: Teresa B. Bazemore | Management | For | For | For | ||||||||||
| 1.3 | Election of Director term expires in 2021: Matthew S. Dominski | Management | For | For | For | ||||||||||
| 1.4 | Election of Director term expires in 2021: Bruce W. Duncan | Management | For | For | For | ||||||||||
| 1.5 | Election of Director term expires in 2021: H. Patrick Hackett, Jr. | Management | For | For | For | ||||||||||
| 1.6 | Election of Director term expires in 2021: Denise A. Olsen | Management | For | For | For | ||||||||||
| 1.7 | Election of Director term expires in 2021: John Rau | Management | For | For | For | ||||||||||
| 1.8 | Election of Director term expires in 2021: L. Peter Sharpe | Management | For | For | For | ||||||||||
| 2. | To approve an amendment to the First Industrial Realty Trust, Inc. 2014 Stock Incentive Plan to increase the number of available shares that may be issued under the plan. | Management | For | For | For | ||||||||||
| 3. | To approve, on an advisory (i.e. non- binding) basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement for the 2020 Annual Meeting. | Management | For | For | For | ||||||||||
| 4. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
| 5. | In their discretion, the proxies are authorized to vote on any and all other matters that may properly come before the meeting. | Management | Against | For | Against | ||||||||||
| DOMTAR CORPORATION | |||||||||||||||
| Security | 257559203 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | UFS | Meeting Date | 06-May-2020 | ||||||||||||
| ISIN | US2575592033 | Agenda | 935178726 - Management | ||||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A | Election of nine Directors: Giannella Alvarez | Management | For | For | For | ||||||||||
| 1B | Robert E. Apple | Management | For | For | For | ||||||||||
| 1C | David J. Illingworth | Management | For | For | For | ||||||||||
| 1D | Brian M. Levitt | Management | For | For | For | ||||||||||
| 1E | David G. Maffucci | Management | For | For | For | ||||||||||
| 1F | Pamela B. Strobel | Management | For | For | For | ||||||||||
| 1G | Denis Turcotte | Management | For | For | For | ||||||||||
| 1H | John D. Williams | Management | For | For | For | ||||||||||
| 1I | Mary A. Winston | Management | For | For | For | ||||||||||
| 2 | Say-on-Pay - An advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
| 3 | The ratification of the appointment of PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| MURPHY USA INC. | |||||||||||||||
| Security | 626755102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MUSA | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | US6267551025 | Agenda | 935142858 - Management | ||||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Claiborne P. Deming | For | For | For | |||||||||||
| 2 | Jack T. Taylor | For | For | For | |||||||||||
| 3 | Hon. Jeanne L. Phillips | For | For | For | |||||||||||
| 2. | Approval of Executive Compensation on an Advisory, Non-Binding Basis. | Management | For | For | For | ||||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2020. | Management | For | For | For | ||||||||||
| MOLINA HEALTHCARE, INC. | |||||||||||||||
| Security | 60855R100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MOH | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | US60855R1005 | Agenda | 935145486 - Management | ||||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Class III director to hold office until the 2021 Annual Meeting: Ronna E. Romney | Management | For | For | For | ||||||||||
| 1B. | Election of Class III director to hold office until the 2021 Annual Meeting: Dale B. Wolf | Management | For | For | For | ||||||||||
| 1C. | Election of Class III director to hold office until the 2021 Annual Meeting: Joseph M. Zubretsky | Management | For | For | For | ||||||||||
| 2. | To consider and approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| CURTISS-WRIGHT CORPORATION | |||||||||||||||
| Security | 231561101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CW | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | US2315611010 | Agenda | 935145575 - Management | ||||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | David C. Adams | For | For | For | |||||||||||
| 2 | Dean M. Flatt | For | For | For | |||||||||||
| 3 | S. Marce Fuller | For | For | For | |||||||||||
| 4 | Bruce D. Hoechner | For | For | For | |||||||||||
| 5 | Glenda J. Minor | For | For | For | |||||||||||
| 6 | John B. Nathman | For | For | For | |||||||||||
| 7 | Robert J. Rivet | For | For | For | |||||||||||
| 8 | Albert E. Smith | For | For | For | |||||||||||
| 9 | Peter C. Wallace | For | For | For | |||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020 | Management | For | For | For | ||||||||||
| 3. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers | Management | For | For | For | ||||||||||
| TRANSOCEAN, LTD. | |||||||||||||||
| Security | H8817H100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | RIG | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | CH0048265513 | Agenda | 935152291 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1 | Approval of the 2019 Annual Report, Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2019 | Management | For | For | For | ||||||||||
| 2 | Discharge of the Members of the Board of Directors and Executive Management Team From Liability for Activities During Fiscal Year 2019 | Management | For | For | For | ||||||||||
| 3 | Appropriation of the Accumulated Loss for Fiscal Year 2019 | Management | For | For | For | ||||||||||
| 4 | Increase in Total Number of Shares Authorized for Issuance | Management | For | For | For | ||||||||||
| 5A | Election of Director: Glyn A. Barker | Management | For | For | For | ||||||||||
| 5B | Election of Director: Vanessa C.L. Chang | Management | For | For | For | ||||||||||
| 5C | Election of Director: Frederico F. Curado | Management | For | For | For | ||||||||||
| 5D | Election of Director: Chadwick C. Deaton | Management | For | For | For | ||||||||||
| 5E | Election of Director: Vincent J. Intrieri | Management | For | For | For | ||||||||||
| 5F | Election of Director: Samuel J. Merksamer | Management | For | For | For | ||||||||||
| 5G | Election of Director: Frederik W. Mohn | Management | For | For | For | ||||||||||
| 5H | Election of Director: Edward R. Muller | Management | For | For | For | ||||||||||
| 5I | Election of Director: Diane de Saint Victor | Management | For | For | For | ||||||||||
| 5J | Election of Director: Tan Ek Kia | Management | For | For | For | ||||||||||
| 5K | Election of Director: Jeremy D. Thigpen | Management | For | For | For | ||||||||||
| 6 | Election of Chadwick C. Deaton as the Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting | Management | For | For | For | ||||||||||
| 7A | Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker | Management | For | For | For | ||||||||||
| 7B | Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer | Management | For | For | For | ||||||||||
| 7C | Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Tan Ek Kia | Management | For | For | For | ||||||||||
| 8 | Reelection of Schweiger Advokatur / Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting | Management | For | For | For | ||||||||||
| 9 | Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One- Year Term | Management | For | For | For | ||||||||||
| 10 | Advisory Vote to Approve Named Executive Officer Compensation for Fiscal Year 2020 | Management | For | For | For | ||||||||||
| 11A | Ratification of the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2020 Annual General Meeting and the 2021 Annual General Meeting | Management | For | For | For | ||||||||||
| 11B | Ratification of an amount of US $24,000,000 as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2021 | Management | For | For | For | ||||||||||
| 12 | Approval of Amendment and Restatement of the Transocean Ltd. 2015 Long-Term Incentive Plan | Management | For | For | For | ||||||||||
| ACADIA HEALTHCARE COMPANY, INC. | |||||||||||||||
| Security | 00404A109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ACHC | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | US00404A1097 | Agenda | 935152481 - Management | ||||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Wade D. Miquelon | Management | For | For | For | ||||||||||
| 1B. | Election of Director: William M. Petrie, M.D. | Management | For | For | For | ||||||||||
| 2. | Advisory vote on the compensation of the Company's named executive officers as presented in the Proxy Statement. | Management | For | For | For | ||||||||||
| 3. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| SOUTHWEST GAS HOLDINGS, INC. | |||||||||||||||
| Security | 844895102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SWX | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | US8448951025 | Agenda | 935152570 - Management | ||||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Robert L. Boughner | For | For | For | |||||||||||
| 2 | José A. Cárdenas | For | For | For | |||||||||||
| 3 | Stephen C. Comer | For | For | For | |||||||||||
| 4 | John P. Hester | For | For | For | |||||||||||
| 5 | Jane Lewis-Raymond | For | For | For | |||||||||||
| 6 | Anne L. Mariucci | For | For | For | |||||||||||
| 7 | Michael J. Melarkey | For | For | For | |||||||||||
| 8 | A. Randall Thoman | For | For | For | |||||||||||
| 9 | Thomas A. Thomas | For | For | For | |||||||||||
| 10 | Leslie T. Thornton | For | For | For | |||||||||||
| 2. | To APPROVE, on a non-binding, advisory basis, the Company's Executive Compensation. | Management | For | For | For | ||||||||||
| 3. | To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2020. | Management | For | For | For | ||||||||||
| RLI CORP. | |||||||||||||||
| Security | 749607107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | RLI | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | US7496071074 | Agenda | 935153421 - Management | ||||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Kaj Ahlmann | For | For | For | |||||||||||
| 2 | Michael E. Angelina | For | For | For | |||||||||||
| 3 | John T. Baily | For | For | For | |||||||||||
| 4 | Calvin G. Butler, Jr. | For | For | For | |||||||||||
| 5 | David B. Duclos | For | For | For | |||||||||||
| 6 | Susan S. Fleming | For | For | For | |||||||||||
| 7 | Jordan W. Graham | For | For | For | |||||||||||
| 8 | Jonathan E. Michael | For | For | For | |||||||||||
| 9 | Robert P. Restrepo, Jr. | For | For | For | |||||||||||
| 10 | Debbie S. Roberts | For | For | For | |||||||||||
| 11 | Michael J. Stone | For | For | For | |||||||||||
| 2. | Approve the amendment to the Company's Amended and Restated Certificate of Incorporation increasing the number of authorized shares of Common Stock. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation (the "Say-on- Pay" vote). | Management | For | For | For | ||||||||||
| 4. | Ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
| TEMPUR SEALY INTERNATIONAL, INC. | |||||||||||||||
| Security | 88023U101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TPX | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | US88023U1016 | Agenda | 935153748 - Management | ||||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Evelyn S. Dilsaver | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Cathy R. Gates | Management | For | For | For | ||||||||||
| 1C. | Election of Director: John A. Heil | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Jon L. Luther | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Richard W. Neu | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Arik W. Ruchim | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Scott L. Thompson | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Robert B. Trussell, Jr. | Management | For | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2020. | Management | For | For | For | ||||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||
| J2 GLOBAL, INC | |||||||||||||||
| Security | 48123V102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | JCOM | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | US48123V1026 | Agenda | 935157467 - Management | ||||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Richard S. Ressler | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Douglas Y. Bech | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Robert J. Cresci | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Sarah Fay | Management | For | For | For | ||||||||||
| 1E. | Election of Director: W. Brian Kretzmer | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Jonathan F. Miller | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Stephen Ross | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Vivek Shah | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of BDO USA, LLP to serve as J2 Global's independent auditors for fiscal 2020. | Management | For | For | For | ||||||||||
| 3. | To provide an advisory vote on the compensation of J2 Global's named executive officers. | Management | For | For | For | ||||||||||
| GRAHAM HOLDINGS COMPANY | |||||||||||||||
| Security | 384637104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GHC | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | US3846371041 | Agenda | 935160820 - Management | ||||||||||||
| Record Date | 18-Mar-2020 | Holding Recon Date | 18-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Christopher C. Davis | For | For | For | |||||||||||
| 2 | Anne M. Mulcahy | For | For | For | |||||||||||
| 3 | Larry D. Thompson | For | For | For | |||||||||||
| AVIS BUDGET GROUP INC. | |||||||||||||||
| Security | 053774105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CAR | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | US0537741052 | Agenda | 935164602 - Management | ||||||||||||
| Record Date | 25-Mar-2020 | Holding Recon Date | 25-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Bernardo Hees | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: Brian J. Choi | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: Lynn Krominga | Management | For | For | For | ||||||||||
| 1.4 | Election of Director: Glenn Lurie | Management | For | For | For | ||||||||||
| 1.5 | Election of Director: Jagdeep Pahwa | Management | For | For | For | ||||||||||
| 1.6 | Election of Director: Karthik Sarma | Management | For | For | For | ||||||||||
| 1.7 | Election of Director: Carl Sparks | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory approval of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
| TRANSOCEAN, LTD. | |||||||||||||||
| Security | H8817H100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | RIG | Meeting Date | 07-May-2020 | ||||||||||||
| ISIN | CH0048265513 | Agenda | 935195203 - Management | ||||||||||||
| Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 06-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1 | Approval of the 2019 Annual Report, Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2019 | Management | For | For | For | ||||||||||
| 2 | Discharge of the Members of the Board of Directors and Executive Management Team From Liability for Activities During Fiscal Year 2019 | Management | For | For | For | ||||||||||
| 3 | Appropriation of the Accumulated Loss for Fiscal Year 2019 | Management | For | For | For | ||||||||||
| 4 | Increase in Total Number of Shares Authorized for Issuance | Management | For | For | For | ||||||||||
| 5A | Election of Director: Glyn A. Barker | Management | For | For | For | ||||||||||
| 5B | Election of Director: Vanessa C.L. Chang | Management | For | For | For | ||||||||||
| 5C | Election of Director: Frederico F. Curado | Management | For | For | For | ||||||||||
| 5D | Election of Director: Chadwick C. Deaton | Management | For | For | For | ||||||||||
| 5E | Election of Director: Vincent J. Intrieri | Management | For | For | For | ||||||||||
| 5F | Election of Director: Samuel J. Merksamer | Management | For | For | For | ||||||||||
| 5G | Election of Director: Frederik W. Mohn | Management | For | For | For | ||||||||||
| 5H | Election of Director: Edward R. Muller | Management | For | For | For | ||||||||||
| 5I | Election of Director: Diane de Saint Victor | Management | For | For | For | ||||||||||
| 5J | Election of Director: Tan Ek Kia | Management | For | For | For | ||||||||||
| 5K | Election of Director: Jeremy D. Thigpen | Management | For | For | For | ||||||||||
| 6 | Election of Chadwick C. Deaton as the Chair of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting | Management | For | For | For | ||||||||||
| 7A | Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker | Management | For | For | For | ||||||||||
| 7B | Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer | Management | For | For | For | ||||||||||
| 7C | Election of the Member of the Compensation Committee for a Term Extending Until Completion of the Next Annual General Meeting: Tan Ek Kia | Management | For | For | For | ||||||||||
| 8 | Reelection of Schweiger Advokatur / Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting | Management | For | For | For | ||||||||||
| 9 | Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2020 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One- Year Term | Management | For | For | For | ||||||||||
| 10 | Advisory Vote to Approve Named Executive Officer Compensation for Fiscal Year 2020 | Management | For | For | For | ||||||||||
| 11A | Ratification of the Maximum Aggregate Amount of Compensation of the Board of Directors for the Period Between the 2020 Annual General Meeting and the 2021 Annual General Meeting | Management | For | For | For | ||||||||||
| 11B | Ratification of an amount of US $24,000,000 as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2021 | Management | For | For | For | ||||||||||
| 12 | Approval of Amendment and Restatement of the Transocean Ltd. 2015 Long-Term Incentive Plan | Management | For | For | For | ||||||||||
| THE TIMKEN COMPANY | |||||||||||||||
| Security | 887389104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TKR | Meeting Date | 08-May-2020 | ||||||||||||
| ISIN | US8873891043 | Agenda | 935141907 - Management | ||||||||||||
| Record Date | 21-Feb-2020 | Holding Recon Date | 21-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Maria A. Crowe | For | For | For | |||||||||||
| 2 | Elizabeth A. Harrell | For | For | For | |||||||||||
| 3 | Richard G. Kyle | For | For | For | |||||||||||
| 4 | John A. Luke, Jr. | For | For | For | |||||||||||
| 5 | Christopher L. Mapes | For | For | For | |||||||||||
| 6 | James F. Palmer | For | For | For | |||||||||||
| 7 | Ajita G. Rajendra | For | For | For | |||||||||||
| 8 | Frank C. Sullivan | For | For | For | |||||||||||
| 9 | John M. Timken, Jr. | For | For | For | |||||||||||
| 10 | Ward J. Timken, Jr. | For | For | For | |||||||||||
| 11 | Jacqueline F. Woods | For | For | For | |||||||||||
| 2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 4. | Consideration of a shareholder proposal asking our Board of Directors to take the steps necessary to give holders in the aggregate of 10% of our outstanding common shares the power to call a special meeting of shareholders, if properly presented. | Shareholder | For | Against | Against | ||||||||||
| ALLEGHANY CORPORATION | |||||||||||||||
| Security | 017175100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | Y | Meeting Date | 08-May-2020 | ||||||||||||
| ISIN | US0171751003 | Agenda | 935148278 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Ian H. Chippendale | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: Weston M. Hicks | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: Jefferson W. Kirby | Management | For | For | For | ||||||||||
| 2. | Say-on-Pay: Advisory vote to approve the compensation of the named executive officers of Alleghany Corporation. | Management | For | For | For | ||||||||||
| 3. | Ratification of Independent Registered Public Accounting Firm: Ratification of selection of Ernst & Young LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||||||
| MANPOWERGROUP INC. | |||||||||||||||
| Security | 56418H100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MAN | Meeting Date | 08-May-2020 | ||||||||||||
| ISIN | US56418H1005 | Agenda | 935150122 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Gina R. Boswell | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Cari M. Dominguez | Management | For | For | For | ||||||||||
| 1C. | Election of Director: William Downe | Management | For | For | For | ||||||||||
| 1D. | Election of Director: John F. Ferraro | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Patricia Hemingway Hall | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Julie M. Howard | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Ulice Payne, Jr. | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Jonas Prising | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Paul Read | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Elizabeth P. Sartain | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Michael J. Van Handel | Management | For | For | For | ||||||||||
| 2. | Ratification of Deloitte & Touche LLP as our independent auditors for 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
| 4. | To approve the amendment and restatement of the 2011 Equity Incentive Plan of ManpowerGroup Inc. | Management | For | For | For | ||||||||||
| ALLEGHENY TECHNOLOGIES INCORPORATED | |||||||||||||||
| Security | 01741R102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ATI | Meeting Date | 08-May-2020 | ||||||||||||
| ISIN | US01741R1023 | Agenda | 935150603 - Management | ||||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: James C. Diggs | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: J. Brett Harvey | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: David J. Morehouse | Management | For | For | For | ||||||||||
| 2. | Approval of the Company's 2020 Incentive Plan. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve the 2019 compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
| 4. | Ratification of the selection of Ernst & Young LLP as independent auditors for 2020. | Management | For | For | For | ||||||||||
| TERADYNE, INC. | |||||||||||||||
| Security | 880770102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TER | Meeting Date | 08-May-2020 | ||||||||||||
| ISIN | US8807701029 | Agenda | 935151566 - Management | ||||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Michael A. Bradley | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Edwin J. Gillis | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Timothy E. Guertin | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Mark E. Jagiela | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Mercedes Johnson | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Marilyn Matz | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Paul J. Tufano | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Roy A. Vallee | Management | For | For | For | ||||||||||
| 2. | To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". | Management | For | For | For | ||||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| STEEL DYNAMICS, INC. | |||||||||||||||
| Security | 858119100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | STLD | Meeting Date | 08-May-2020 | ||||||||||||
| ISIN | US8581191009 | Agenda | 935151946 - Management | ||||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| 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 2020 | Management | For | For | For | ||||||||||
| 3. | TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | For | For | For | ||||||||||
| CNO FINANCIAL GROUP, INC. | |||||||||||||||
| Security | 12621E103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CNO | Meeting Date | 08-May-2020 | ||||||||||||
| ISIN | US12621E1038 | Agenda | 935156895 - Management | ||||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Gary C. Bhojwani | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Ellyn L. Brown | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Stephen N. David | Management | For | For | For | ||||||||||
| 1D. | Election of Director: David B. Foss | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Robert C. Greving | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Mary R. Henderson | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Charles J. Jacklin | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Daniel R. Maurer | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Frederick J. Sievert | Management | For | For | For | ||||||||||
| 2. | Approval of the Company's Amended and Restated Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 4. | Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
| THE BRINK'S COMPANY | |||||||||||||||
| Security | 109696104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BCO | Meeting Date | 08-May-2020 | ||||||||||||
| ISIN | US1096961040 | Agenda | 935168927 - Management | ||||||||||||
| Record Date | 02-Mar-2020 | Holding Recon Date | 02-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 07-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director for a term expiring in 2021: Kathie J. Andrade | Management | For | For | For | ||||||||||
| 1.2 | Election of Director for a term expiring in 2021: Paul G. Boynton | Management | For | For | For | ||||||||||
| 1.3 | Election of Director for a term expiring in 2021: Ian D. Clough | Management | For | For | For | ||||||||||
| 1.4 | Election of Director for a term expiring in 2021: Susan E. Docherty | Management | For | For | For | ||||||||||
| 1.5 | Election of Director for a term expiring in 2021: Reginald D. Hedgebeth | Management | For | For | For | ||||||||||
| 1.6 | Election of Director for a term expiring in 2021: Dan R. Henry | Management | For | For | For | ||||||||||
| 1.7 | Election of Director for a term expiring in 2021: Michael J. Herling | Management | For | For | For | ||||||||||
| 1.8 | Election of Director for a term expiring in 2021: Douglas A. Pertz | Management | For | For | For | ||||||||||
| 1.9 | Election of Director for a term expiring in 2021: George I. Stoeckert | Management | For | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | Against | For | Against | ||||||||||
| 3. | Approval of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| MKS INSTRUMENTS, INC. | |||||||||||||||
| Security | 55306N104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MKSI | Meeting Date | 11-May-2020 | ||||||||||||
| ISIN | US55306N1046 | Agenda | 935153572 - Management | ||||||||||||
| Record Date | 04-Mar-2020 | Holding Recon Date | 04-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Joseph B. Donahue | For | For | For | |||||||||||
| 2 | Janice K. Henry | For | For | For | |||||||||||
| 2. | The approval, on an advisory basis, of executive compensation. | Management | For | For | For | ||||||||||
| 3. | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| UNITED BANKSHARES, INC. | |||||||||||||||
| Security | 909907107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | UBSI | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US9099071071 | Agenda | 935143292 - Management | ||||||||||||
| Record Date | 05-Mar-2020 | Holding Recon Date | 05-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Richard M. Adams | For | For | For | |||||||||||
| 2 | Peter A. Converse | For | For | For | |||||||||||
| 3 | Michael P. Fitzgerald | For | For | For | |||||||||||
| 4 | Theodore J. Georgelas | For | For | For | |||||||||||
| 5 | J. Paul McNamara | For | For | For | |||||||||||
| 6 | Mark R. Nesselroad | For | For | For | |||||||||||
| 7 | Jerold L. Rexroad | For | For | For | |||||||||||
| 8 | Albert H. Small, Jr. | For | For | For | |||||||||||
| 9 | Mary K. Weddle | For | For | For | |||||||||||
| 10 | Gary G. White | For | For | For | |||||||||||
| 11 | P. Clinton Winter | For | For | For | |||||||||||
| 2. | To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of United's named executive officers. | Management | For | For | For | ||||||||||
| 4. | To approve the United 2020 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
| HEALTHCARE REALTY TRUST INCORPORATED | |||||||||||||||
| Security | 421946104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HR | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US4219461047 | Agenda | 935149357 - Management | ||||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Todd J. Meredith | For | For | For | |||||||||||
| 2 | John V. Abbott | For | For | For | |||||||||||
| 3 | Nancy H. Agee | For | For | For | |||||||||||
| 4 | Edward H. Braman | For | For | For | |||||||||||
| 5 | James J. Kilroy | For | For | For | |||||||||||
| 6 | Peter F. Lyle, Sr. | For | For | For | |||||||||||
| 7 | John Knox Singleton | For | For | For | |||||||||||
| 8 | Bruce D. Sullivan | For | For | For | |||||||||||
| 9 | Christann M. Vasquez | For | For | For | |||||||||||
| 2. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2020 fiscal year. | Management | For | For | For | ||||||||||
| 3. | To approve, on a non-binding advisory basis, the following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non- binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2020 Annual Meeting of Shareholders. | Management | For | For | For | ||||||||||
| CIT GROUP INC. | |||||||||||||||
| Security | 125581801 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CIT | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US1255818015 | Agenda | 935151833 - Management | ||||||||||||
| Record Date | 19-Mar-2020 | Holding Recon Date | 19-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Ellen R. Alemany | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Michael L. Brosnan | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Michael A. Carpenter | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Dorene C. Dominguez | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Alan Frank | Management | For | For | For | ||||||||||
| 1F. | Election of Director: William M. Freeman | Management | For | For | For | ||||||||||
| 1G. | Election of Director: R. Brad Oates | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Gerald Rosenfeld | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Vice Admiral John R. Ryan, USN (Ret.) | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Sheila A. Stamps | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Khanh T. Tran | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Laura S. Unger | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as CIT's independent registered public accounting firm and external auditors for 2020. | Management | For | For | For | ||||||||||
| 3. | To recommend, by non-binding vote, the compensation of CIT's named executive officers. | Management | Against | For | Against | ||||||||||
| HIGHWOODS PROPERTIES, INC. | |||||||||||||||
| Security | 431284108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HIW | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US4312841087 | Agenda | 935152873 - Management | ||||||||||||
| Record Date | 10-Mar-2020 | Holding Recon Date | 10-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Charles A. Anderson | For | For | For | |||||||||||
| 2 | Gene H. Anderson | For | For | For | |||||||||||
| 3 | Thomas P. Anderson | For | For | For | |||||||||||
| 4 | Carlos E. Evans | For | For | For | |||||||||||
| 5 | David J. Hartzell | For | For | For | |||||||||||
| 6 | Sherry A. Kellett | For | For | For | |||||||||||
| 7 | Theodore J. Klinck | For | For | For | |||||||||||
| 8 | Anne H. Lloyd | For | For | For | |||||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2020. | Management | For | For | For | ||||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
| 4. | APPROVAL OF THE 2020 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||
| THE HANOVER INSURANCE GROUP, INC. | |||||||||||||||
| Security | 410867105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | THG | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US4108671052 | Agenda | 935156580 - Management | ||||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Jane D. Carlin (Three- year term expiring in 2023) | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: Daniel T. Henry (Three- year term expiring in 2023) | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: Wendell J. Knox (Three-year term expiring in 2023) | Management | For | For | For | ||||||||||
| 1.4 | Election of Director: Kathleen S. Lane (Three-year term expiring in 2023) | Management | For | For | For | ||||||||||
| 2. | To approve the advisory vote on the Company's executive compensation. | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| PACWEST BANCORP | |||||||||||||||
| Security | 695263103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PACW | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US6952631033 | Agenda | 935156833 - Management | ||||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Tanya M. Acker | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Paul R. Burke | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Craig A. Carlson | Management | For | For | For | ||||||||||
| 1D. | Election of Director: John M. Eggemeyer, III | Management | For | For | For | ||||||||||
| 1E. | Election of Director: C. William Hosler | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Susan E. Lester | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Arnold W. Messer | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Roger H. Molvar | Management | For | For | For | ||||||||||
| 1I. | Election of Director: James J. Pieczynski | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Daniel B. Platt | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Robert A. Stine | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Matthew P. Wagner | Management | For | For | For | ||||||||||
| 1M. | Election of Director: Mark T. Yung | Management | For | For | For | ||||||||||
| 2. | Advisory Vote on Executive Compensation. To approve, on an advisory basis (non- binding), the compensation of the Company's named executive officers. | Management | Against | For | Against | ||||||||||
| 3. | Ratification of the Appointment of Independent Auditors. To ratify the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| ALLETE, INC. | |||||||||||||||
| Security | 018522300 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ALE | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US0185223007 | Agenda | 935157051 - Management | ||||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Kathryn W. Dindo | Management | For | For | For | ||||||||||
| 1B. | Election of Director: George G. Goldfarb | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Alan R. Hodnik | Management | For | For | For | ||||||||||
| 1D. | Election of Director: James J. Hoolihan | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Heidi E. Jimmerson | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Madeleine W. Ludlow | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Susan K. Nestegard | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Douglas C. Neve | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Bethany M. Owen | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Robert P. Powers | Management | For | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| APERGY CORPORATION | |||||||||||||||
| Security | 03755L104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | APY | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US03755L1044 | Agenda | 935158952 - Management | ||||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Gary P. Luquette | For | For | For | |||||||||||
| 2 | Daniel W. Rabun | For | For | For | |||||||||||
| 2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory Vote to Approve the Compensation of Apergy's Named Executive Officers for 2019 | Management | For | For | For | ||||||||||
| 4. | Advisory Vote to Approve the Frequency of the Advisory Vote on the Compensation of Named Executive Officers. | Management | 1 Year | 1 Year | For | ||||||||||
| 5. | Approval of the Amended and Restated 2018 Equity and Cash Incentive Plan | Management | Against | For | Against | ||||||||||
| WYNDHAM HOTELS & RESORTS, INC. | |||||||||||||||
| Security | 98311A105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WH | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US98311A1051 | Agenda | 935160123 - Management | ||||||||||||
| Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Myra J. Biblowit | For | For | For | |||||||||||
| 2 | Bruce B. Churchill | For | For | For | |||||||||||
| 3 | Pauline D.E. Richards | For | For | For | |||||||||||
| 2A. | To vote on amendments to our Amended and Restated Certificate of Incorporation ("Certificate of Incorporation") to eliminate supermajority voting requirements relating to amendments to our Certificate of Incorporation and Amended and Restated By-Laws and | Management | For | For | For | ||||||||||
| 2B. | To vote on an amendment to our Certificate of Incorporation to eliminate supermajority voting requirements relating to the removal of directors | Management | For | For | For | ||||||||||
| 3. | To vote on an advisory resolution to approve our executive compensation program. | Management | For | For | For | ||||||||||
| 4. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020 | Management | For | For | For | ||||||||||
| O-I GLASS, INC. | |||||||||||||||
| Security | 67098H104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | OI | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US67098H1041 | Agenda | 935160399 - Management | ||||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Samuel R. Chapin | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Gordon J. Hardie | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Peter S. Hellman | Management | For | For | For | ||||||||||
| 1D. | Election of Director: John Humphrey | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Anastasia D. Kelly | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Andres A. Lopez | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Alan J. Murray | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Hari N. Nair | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Joseph D. Rupp | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Catherine I. Slater | Management | For | For | For | ||||||||||
| 1K. | Election of Director: John H. Walker | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Carol A. Williams | Management | For | For | For | ||||||||||
| 2. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, by advisory vote, the Company's named executive officer compensation. | Management | For | For | For | ||||||||||
| PNM RESOURCES, INC. | |||||||||||||||
| Security | 69349H107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PNM | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US69349H1077 | Agenda | 935160680 - Management | ||||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1a. | Election of Director: Vicky A. Bailey | Management | For | For | For | ||||||||||
| 1b. | Election of Director: Norman P. Becker | Management | For | For | For | ||||||||||
| 1c. | Election of Director: Patricia K. Collawn | Management | For | For | For | ||||||||||
| 1d. | Election of Director: E. Renae Conley | Management | For | For | For | ||||||||||
| 1e. | Election of Director: Alan J. Fohrer | Management | For | For | For | ||||||||||
| 1f. | Election of Director: Sidney M. Gutierrez | Management | For | For | For | ||||||||||
| 1g. | Election of Director: James A. Hughes | Management | For | For | For | ||||||||||
| 1h. | Election of Director: Maureen T. Mullarkey | Management | For | For | For | ||||||||||
| 1i. | Election of Director: Donald K. Schwanz | Management | For | For | For | ||||||||||
| 1j. | Election of Director: Bruce W. Wilkinson | Management | For | For | For | ||||||||||
| 2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | Approve, on an advisory basis, the compensation of the named executive officers as disclosed in the 2020 proxy statement. | Management | Against | For | Against | ||||||||||
| 4. | Publish a report on coal combustion residual matters at San Juan Generating Station. | Shareholder | Against | Against | For | ||||||||||
| MARRIOTT VACATIONS WORLDWIDE CORPORATION | |||||||||||||||
| Security | 57164Y107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | VAC | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US57164Y1073 | Agenda | 935161240 - Management | ||||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | C.E. Andrews | For | For | For | |||||||||||
| 2 | William W. McCarten | For | For | For | |||||||||||
| 3 | William J. Shaw | For | For | For | |||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for its 2020 fiscal year. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
| 4. | Approval of the Marriott Vacations Worldwide Corporation 2020 Equity Incentive Plan. | Management | For | For | For | ||||||||||
| MDU RESOURCES GROUP, INC. | |||||||||||||||
| Security | 552690109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MDU | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US5526901096 | Agenda | 935163472 - Management | ||||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Thomas Everist | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Karen B. Fagg | Management | For | For | For | ||||||||||
| 1C. | Election of Director: David L. Goodin | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Mark A. Hellerstein | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Dennis W. Johnson | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Patricia L. Moss | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Edward A. Ryan | Management | For | For | For | ||||||||||
| 1H. | Election of Director: David M. Sparby | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Chenxi Wang | Management | For | For | For | ||||||||||
| 1J. | Election of Director: John K. Wilson | Management | For | For | For | ||||||||||
| 2. | Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers. | Management | For | For | For | ||||||||||
| 3. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2020. | Management | For | For | For | ||||||||||
| NATIONAL RETAIL PROPERTIES, INC. | |||||||||||||||
| Security | 637417106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NNN | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US6374171063 | Agenda | 935163751 - Management | ||||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Pamela K. Beall | For | For | For | |||||||||||
| 2 | Steven D. Cosler | For | For | For | |||||||||||
| 3 | Don DeFosset | For | For | For | |||||||||||
| 4 | David M. Fick | For | For | For | |||||||||||
| 5 | Edward J. Fritsch | For | For | For | |||||||||||
| 6 | Kevin B. Habicht | For | For | For | |||||||||||
| 7 | Betsy D. Holden | For | For | For | |||||||||||
| 8 | Julian E. Whitehurst | For | For | For | |||||||||||
| 2. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of the selection of the independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| MSA SAFETY INCORPORATED | |||||||||||||||
| Security | 553498106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MSA | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US5534981064 | Agenda | 935166656 - Management | ||||||||||||
| Record Date | 12-Feb-2020 | Holding Recon Date | 12-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | William M. Lambert | For | For | For | |||||||||||
| 2 | Diane M. Pearse | For | For | For | |||||||||||
| 3 | Nishan J. Vartanian | For | For | For | |||||||||||
| 2. | Selection of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||
| 3. | To provide an advisory vote to approve the executive compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
| WERNER ENTERPRISES, INC. | |||||||||||||||
| Security | 950755108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WERN | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US9507551086 | Agenda | 935169171 - Management | ||||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Gerald H. Timmerman | Withheld | For | Against | |||||||||||
| 2 | Diane K. Duren | For | For | For | |||||||||||
| 2. | To approve the advisory resolution on executive compensation. | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| TYLER TECHNOLOGIES, INC. | |||||||||||||||
| Security | 902252105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TYL | Meeting Date | 12-May-2020 | ||||||||||||
| ISIN | US9022521051 | Agenda | 935189325 - Management | ||||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 11-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Donald R. Brattain | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Glenn A. Carter | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Brenda A. Cline | Management | For | For | For | ||||||||||
| 1D. | Election of Director: J. Luther King Jr. | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Mary L. Landrieu | Management | For | For | For | ||||||||||
| 1F. | Election of Director: John S. Marr Jr. | Management | For | For | For | ||||||||||
| 1G. | Election of Director: H. Lynn Moore Jr. | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Daniel M. Pope | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Dustin R. Womble | Management | For | For | For | ||||||||||
| 2. | Ratification of Ernst & Young LLP as independent auditors. | Management | For | For | For | ||||||||||
| 3. | Approval of an advisory resolution on executive compensation. | Management | For | For | For | ||||||||||
| F.N.B. CORPORATION | |||||||||||||||
| Security | 302520101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FNB | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US3025201019 | Agenda | 935152102 - Management | ||||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Pamela A. Bena | For | For | For | |||||||||||
| 2 | William B. Campbell | For | For | For | |||||||||||
| 3 | James D. Chiafullo | For | For | For | |||||||||||
| 4 | Vincent J. Delie, Jr. | For | For | For | |||||||||||
| 5 | Mary Jo Dively | For | For | For | |||||||||||
| 6 | Robert A. Hormell | For | For | For | |||||||||||
| 7 | David J. Malone | For | For | For | |||||||||||
| 8 | Frank C. Mencini | For | For | For | |||||||||||
| 9 | David L. Motley | For | For | For | |||||||||||
| 10 | Heidi A. Nicholas | For | For | For | |||||||||||
| 11 | John S. Stanik | For | For | For | |||||||||||
| 12 | William J. Strimbu | For | For | For | |||||||||||
| 2. | Approval and adoption of an Amendment and Restatement of the 2007 F.N.B. Corporation Incentive Compensation Plan. | Management | For | For | For | ||||||||||
| 3. | Advisory approval of the 2019 named executive officer compensation. | Management | For | For | For | ||||||||||
| 4. | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| CAMDEN PROPERTY TRUST | |||||||||||||||
| Security | 133131102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CPT | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US1331311027 | Agenda | 935154485 - Management | ||||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Richard J. Campo | For | For | For | |||||||||||
| 2 | Heather J. Brunner | For | For | For | |||||||||||
| 3 | Mark D. Gibson | For | For | For | |||||||||||
| 4 | Scott S. Ingraham | For | For | For | |||||||||||
| 5 | Renu Khator | For | For | For | |||||||||||
| 6 | D. Keith Oden | For | For | For | |||||||||||
| 7 | William F. Paulsen | For | For | For | |||||||||||
| 8 | F.A Sevilla-Sacasa | For | For | For | |||||||||||
| 9 | Steven A. Webster | For | For | For | |||||||||||
| 10 | Kelvin R. Westbrook | For | For | For | |||||||||||
| 2. | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm. | Management | For | For | For | ||||||||||
| 3. | Approval, by an advisory vote, of executive compensation. | Management | For | For | For | ||||||||||
| FIRST SOLAR, INC. | |||||||||||||||
| Security | 336433107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FSLR | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US3364331070 | Agenda | 935157746 - Management | ||||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Michael J. Ahearn | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Sharon L. Allen | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Richard D. Chapman | Management | For | For | For | ||||||||||
| 1D. | Election of Director: George A. Hambro | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Molly E. Joseph | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Craig Kennedy | Management | For | For | For | ||||||||||
| 1G. | Election of Director: William J. Post | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Paul H. Stebbins | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Michael Sweeney | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Mark R. Widmar | Management | For | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | The approval of the adoption of the First Solar, Inc. 2020 Omnibus Incentive Compensation Plan. | Management | For | For | For | ||||||||||
| 4. | The approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | For | ||||||||||
| PRIMERICA, INC. | |||||||||||||||
| Security | 74164M108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PRI | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US74164M1080 | Agenda | 935158382 - Management | ||||||||||||
| Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: John A. Addison, Jr. | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Joel M. Babbit | Management | For | For | For | ||||||||||
| 1C. | Election of Director: P. George Benson | Management | For | For | For | ||||||||||
| 1D. | Election of Director: C. Saxby Chambliss | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Gary L. Crittenden | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Cynthia N. Day | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Sanjeev Dheer | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Beatriz R. Perez | Management | For | For | For | ||||||||||
| 1I. | Election of Director: D. Richard Williams | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Glenn J. Williams | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Barbara A. Yastine | Management | For | For | For | ||||||||||
| 2. | To consider an advisory vote on executive compensation (Say-on-Pay). | Management | For | For | For | ||||||||||
| 3. | To approve the Primerica, Inc. 2020 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
| 4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||||||
| MURPHY OIL CORPORATION | |||||||||||||||
| Security | 626717102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MUR | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US6267171022 | Agenda | 935158661 - Management | ||||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: T.J. Collins | Management | For | For | For | ||||||||||
| 1B. | Election of Director: S.A. Cossé | Management | For | For | For | ||||||||||
| 1C. | Election of Director: C.P. Deming | Management | For | For | For | ||||||||||
| 1D. | Election of Director: L.R. Dickerson | Management | For | For | For | ||||||||||
| 1E. | Election of Director: R.W. Jenkins | Management | For | For | For | ||||||||||
| 1F. | Election of Director: E.W. Keller | Management | For | For | For | ||||||||||
| 1G. | Election of Director: J.V. Kelley | Management | For | For | For | ||||||||||
| 1H. | Election of Director: W. Mirosh | Management | For | For | For | ||||||||||
| 1I. | Election of Director: R.M. Murphy | Management | For | For | For | ||||||||||
| 1J. | Election of Director: J.W. Nolan | Management | For | For | For | ||||||||||
| 1K. | Election of Director: R.N. Ryan, Jr. | Management | For | For | For | ||||||||||
| 1L. | Election of Director: N.E. Schmale | Management | For | For | For | ||||||||||
| 1M. | Election of Director: L.A. Sugg | Management | For | For | For | ||||||||||
| 2. | Advisory vote on executive compensation. | Management | For | For | For | ||||||||||
| 3. | Approval of the proposed 2020 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
| 4. | Approval of the appointment of KPMG LLP as independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| SERVICE CORPORATION INTERNATIONAL | |||||||||||||||
| Security | 817565104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SCI | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US8175651046 | Agenda | 935160046 - Management | ||||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Alan R. Buckwalter | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Jakki L. Haussler | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Victor L. Lund | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Clifton H. Morris, Jr. | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Ellen Ochoa | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Thomas L. Ryan | Management | For | For | For | ||||||||||
| 1G. | Election of Director: W. Blair Waltrip | Management | For | For | For | ||||||||||
| 2. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, by advisory vote, named executive officer compensation. | Management | For | For | For | ||||||||||
| ARROW ELECTRONICS, INC. | |||||||||||||||
| Security | 042735100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ARW | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US0427351004 | Agenda | 935160553 - Management | ||||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Barry W. Perry | For | For | For | |||||||||||
| 2 | William F. Austen | For | For | For | |||||||||||
| 3 | Steven H. Gunby | For | For | For | |||||||||||
| 4 | Gail E. Hamilton | For | For | For | |||||||||||
| 5 | Richard S. Hill | For | For | For | |||||||||||
| 6 | M.F. (Fran) Keeth | For | For | For | |||||||||||
| 7 | Andrew C. Kerin | For | For | For | |||||||||||
| 8 | Laurel J. Krzeminski | For | For | For | |||||||||||
| 9 | Michael J. Long | For | For | For | |||||||||||
| 10 | Stephen C. Patrick | For | For | For | |||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, by non-binding vote, named executive officer compensation. | Management | Against | For | Against | ||||||||||
| MERCURY GENERAL CORPORATION | |||||||||||||||
| Security | 589400100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MCY | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US5894001008 | Agenda | 935160907 - Management | ||||||||||||
| Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | George Joseph | For | For | For | |||||||||||
| 2 | Martha E. Marcon | For | For | For | |||||||||||
| 3 | Joshua E. Little | For | For | For | |||||||||||
| 4 | Gabriel Tirador | For | For | For | |||||||||||
| 5 | James G. Ellis | For | For | For | |||||||||||
| 6 | George G. Braunegg | For | For | For | |||||||||||
| 7 | Ramona L. Cappello | For | For | For | |||||||||||
| 2. | Advisory vote on executive compensation. | Management | Against | For | Against | ||||||||||
| 3. | Ratification of selection of independent registered public accounting firm. | Management | For | For | For | ||||||||||
| KBR, INC. | |||||||||||||||
| Security | 48242W106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | KBR | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US48242W1062 | Agenda | 935160945 - Management | ||||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Mark E. Baldwin | Management | For | For | For | ||||||||||
| 1B. | Election of Director: James R. Blackwell | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Stuart J. B. Bradie | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Lynn A. Dugle | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Lester L. Lyles | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Wendy M. Masiello | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Jack B. Moore | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Ann D. Pickard | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Umberto della Sala | Management | For | For | For | ||||||||||
| 2. | Advisory vote to approve KBR's named executive officer compensation. | Management | For | For | For | ||||||||||
| 3. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| DUNKIN' BRANDS GROUP, INC. | |||||||||||||||
| Security | 265504100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DNKN | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US2655041000 | Agenda | 935161517 - Management | ||||||||||||
| Record Date | 19-Mar-2020 | Holding Recon Date | 19-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Linda Boff | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Irene Chang Britt | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Michael Hines | Management | For | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the compensation paid by Dunkin' Brands to its named executive officers. | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of KPMG LLP as Dunkin' Brands independent registered public accounting firm for the current fiscal year ending December 26, 2020. | Management | For | For | For | ||||||||||
| MINERALS TECHNOLOGIES INC. | |||||||||||||||
| Security | 603158106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MTX | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US6031581068 | Agenda | 935165351 - Management | ||||||||||||
| Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Joseph C. Breunig | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Alison A. Deans | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Duane R. Dunham | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Franklin L. Feder | Management | For | For | For | ||||||||||
| 2. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve 2019 named executive officer compensation. | Management | For | For | For | ||||||||||
| 4. | Approval of an Amendment of the 2015 Stock Award and Incentive Plan. | Management | For | For | For | ||||||||||
| INTEGRA LIFESCIENCES HOLDINGS CORP. | |||||||||||||||
| Security | 457985208 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | IART | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US4579852082 | Agenda | 935180935 - Management | ||||||||||||
| Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| 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: Rhonda G. Ballintyn | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Keith Bradley | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Stuart M. Essig | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Barbara B. Hill | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Lloyd W. Howell, Jr. | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Donald E. Morel, Jr. | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Raymond G. Murphy | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Christian S. Schade | Management | For | For | For | ||||||||||
| 2. | The Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2020. | Management | For | For | For | ||||||||||
| 3. | A non-binding resolution to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
| ICU MEDICAL, INC. | |||||||||||||||
| Security | 44930G107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ICUI | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US44930G1076 | Agenda | 935185959 - Management | ||||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Vivek Jain | For | For | For | |||||||||||
| 2 | George A. Lopez, M.D | For | For | For | |||||||||||
| 3 | Robert S. Swinney, M.D | For | For | For | |||||||||||
| 4 | David C. Greenberg | For | For | For | |||||||||||
| 5 | Elisha W. Finney | For | For | For | |||||||||||
| 6 | David F. Hoffmeister | For | For | For | |||||||||||
| 7 | Donald M. Abbey | For | For | For | |||||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To approve named executive officer compensation on an advisory basis. | Management | For | For | For | ||||||||||
| REPLIGEN CORPORATION | |||||||||||||||
| Security | 759916109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | RGEN | Meeting Date | 13-May-2020 | ||||||||||||
| ISIN | US7599161095 | Agenda | 935202046 - Management | ||||||||||||
| Record Date | 01-Apr-2020 | Holding Recon Date | 01-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Nicolas M. Barthelemy | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Karen A. Dawes | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Tony J. Hunt | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Rohin Mhatre, Ph.D. | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Glenn P. Muir | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Thomas F. Ryan, Jr. | Management | For | For | For | ||||||||||
| 2. | To ratify the selection of Ernst & Young LLP as independent registered public accountants for fiscal year 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. | Management | Against | For | Against | ||||||||||
| THE BOSTON BEER COMPANY, INC. | |||||||||||||||
| Security | 100557107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SAM | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | US1005571070 | Agenda | 935152784 - Management | ||||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Meghan V. Joyce | For | For | For | |||||||||||
| 2 | Michael Spillane | For | For | For | |||||||||||
| 3 | Jean-Michel Valette | For | For | For | |||||||||||
| 2. | Advisory vote to approve our Named Executive Officers' executive compensation. | Management | For | For | For | ||||||||||
| TEXAS ROADHOUSE,INC. | |||||||||||||||
| Security | 882681109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TXRH | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | US8826811098 | Agenda | 935152900 - Management | ||||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Gregory N. Moore | For | For | For | |||||||||||
| 2 | W. Kent Taylor | For | For | For | |||||||||||
| 3 | Curtis A. Warfield | For | For | For | |||||||||||
| 4 | Kathleen M. Widmer | For | For | For | |||||||||||
| 5 | James R. Zarley | For | For | For | |||||||||||
| 2. | Proposal to ratify the appointment of KPMG LLP as Texas Roadhouse's independent auditors for 2020. | Management | For | For | For | ||||||||||
| 3. | Say on Pay - An advisory vote on the approval of executive compensation. | Management | For | For | For | ||||||||||
| COMPASS MINERALS INTERNATIONAL, INC. | |||||||||||||||
| Security | 20451N101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CMP | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | US20451N1019 | Agenda | 935154853 - Management | ||||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | Approve amendments to Compass Minerals' Certificate of Incorporation to declassify its board of directors. | Management | For | For | For | ||||||||||
| 2A. | Election of Director: Valdemar L. Fischer | Management | For | For | For | ||||||||||
| 2B. | Election of Director: Richard S. Grant | Management | For | For | For | ||||||||||
| 2C. | Election of Director: Amy J. Yoder | Management | For | For | For | ||||||||||
| 3. | Approve, on an advisory basis, the compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. | Management | Against | For | Against | ||||||||||
| 4. | Approve the Compass Minerals International, Inc. 2020 Incentive Award Plan. | Management | For | For | For | ||||||||||
| 5. | Ratify the appointment of Ernst & Young LLP as Compass Minerals' independent registered accounting firm for 2020. | Management | For | For | For | ||||||||||
| MANHATTAN ASSOCIATES, INC. | |||||||||||||||
| Security | 562750109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MANH | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | US5627501092 | Agenda | 935156857 - Management | ||||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Eddie Capel | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Charles E. Moran | Management | For | For | For | ||||||||||
| 2. | Nonbinding resolution to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
| 3. | Proposal to approve the Manhattan Associates, Inc. 2020 Equity Incentive Plan. | Management | For | For | For | ||||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| POLYONE CORPORATION | |||||||||||||||
| Security | 73179P106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | POL | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | US73179P1066 | Agenda | 935158508 - Management | ||||||||||||
| Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Robert E. Abernathy | For | For | For | |||||||||||
| 2 | Richard H. Fearon | For | For | For | |||||||||||
| 3 | Gregory J. Goff | For | For | For | |||||||||||
| 4 | William R. Jellison | For | For | For | |||||||||||
| 5 | Sandra Beach Lin | For | For | For | |||||||||||
| 6 | Kim Ann Mink | For | For | For | |||||||||||
| 7 | Robert M. Patterson | For | For | For | |||||||||||
| 8 | Kerry J. Preete | For | For | For | |||||||||||
| 9 | Patricia Verduin | For | For | For | |||||||||||
| 10 | William A. Wulfsohn | For | For | For | |||||||||||
| 2. | Approval, on an advisory basis, of named executive officer compensation. | Management | For | For | For | ||||||||||
| 3. | Approval of the PolyOne Corporation 2020 Equity and Incentive Compensation Plan. | Management | For | For | For | ||||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| JETBLUE AIRWAYS CORPORATION | |||||||||||||||
| Security | 477143101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | JBLU | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | US4771431016 | Agenda | 935160325 - Management | ||||||||||||
| Record Date | 19-Mar-2020 | Holding Recon Date | 19-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: B. Ben Baldanza | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Peter Boneparth | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Virginia Gambale | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Robin Hayes | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Ellen Jewett | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Robert Leduc | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Teri McClure | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Sarah Robb O'Hagan | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Vivek Sharma | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Thomas Winkelmann | Management | For | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the compensation of our named executive officers | Management | For | For | For | ||||||||||
| 3. | To approve the JetBlue Airways Corporation 2020 Omnibus Equity Incentive Plan | Management | For | For | For | ||||||||||
| 4. | To approve the JetBlue Airways Corporation 2020 Crewmember Stock Purchase Plan | Management | For | For | For | ||||||||||
| 5. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 | Management | For | For | For | ||||||||||
| 6. | To approve an amendment of the Company's certificate of incorporation to provide stockholders with the right to call a special meeting | Management | For | For | For | ||||||||||
| 7. | To approve an amendment of the Company's certificate of incorporation to provide stockholders with the right to act by written consent | Management | For | For | For | ||||||||||
| 8. | To vote on the stockholder proposal relating to stockholder approval of bylaw amendments, if properly presented at the annual meeting | Shareholder | Against | Against | For | ||||||||||
| WYNDHAM DESTINATIONS, INC. | |||||||||||||||
| Security | 98310W108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WYND | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | US98310W1080 | Agenda | 935160539 - Management | ||||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Louise F. Brady | For | For | For | |||||||||||
| 2 | Michael D. Brown | For | For | For | |||||||||||
| 3 | James E. Buckman | For | For | For | |||||||||||
| 4 | George Herrera | For | For | For | |||||||||||
| 5 | Stephen P. Holmes | For | For | For | |||||||||||
| 6 | Denny Marie Post | For | For | For | |||||||||||
| 7 | Ronald L. Rickles | For | For | For | |||||||||||
| 8 | Michael H. Wargotz | For | For | For | |||||||||||
| 2. | To vote on a non-binding, advisory resolution to approve our executive compensation program. | Management | For | For | For | ||||||||||
| 3. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||||
| RAYONIER INC. | |||||||||||||||
| Security | 754907103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | RYN | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | US7549071030 | Agenda | 935161858 - Management | ||||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Richard D. Kincaid | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Keith E. Bass | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Dod A. Fraser | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Scott R. Jones | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Blanche L. Lincoln | Management | For | For | For | ||||||||||
| 1F. | Election of Director: V. Larkin Martin | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Ann C. Nelson | Management | For | For | For | ||||||||||
| 1H. | Election of Director: David L. Nunes | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Andrew G. Wiltshire | Management | For | For | For | ||||||||||
| 2. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| CORECIVIC, INC. | |||||||||||||||
| Security | 21871N101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CXW | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | US21871N1019 | Agenda | 935164195 - Management | ||||||||||||
| Record Date | 18-Mar-2020 | Holding Recon Date | 18-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Donna M. Alvarado | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Robert J. Dennis | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Mark A. Emkes | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Damon T. Hininger | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Stacia A. Hylton | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Harley G. Lappin | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Anne L. Mariucci | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Thurgood Marshall, Jr. | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Devin I. Murphy | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Charles L. Overby | Management | For | For | For | ||||||||||
| 1K. | Election of Director: John R. Prann, Jr. | Management | For | For | For | ||||||||||
| 2. | Non-Binding Ratification of the appointment by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
| 4. | Vote to approve the CoreCivic, Inc. 2020 Stock Incentive Plan. | Management | For | For | For | ||||||||||
| TEREX CORPORATION | |||||||||||||||
| Security | 880779103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TEX | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | US8807791038 | Agenda | 935165147 - Management | ||||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Paula H.J. Cholmondeley | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Don DeFosset | Management | For | For | For | ||||||||||
| 1C. | Election of Director: John L. Garrison Jr. | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Thomas J. Hansen | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Raimund Klinkner | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Sandie O'Connor | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Andra Rush | Management | For | For | For | ||||||||||
| 1H. | Election of Director: David A. Sachs | Management | For | For | For | ||||||||||
| 2. | To approve the compensation of the company's named executive officers. | Management | For | For | For | ||||||||||
| 3. | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2020. | Management | For | For | For | ||||||||||
| CARTER'S INC. | |||||||||||||||
| Security | 146229109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CRI | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | US1462291097 | Agenda | 935180579 - Management | ||||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Hali Borenstein | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Amy Woods Brinkley | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Giuseppina Buonfantino | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Michael D. Casey | Management | For | For | For | ||||||||||
| 1E. | Election of Director: A. Bruce Cleverly | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Jevin S. Eagle | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Mark P. Hipp | Management | For | For | For | ||||||||||
| 1H. | Election of Director: William J. Montgoris | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Richard A. Noll | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Gretchen W. Price | Management | For | For | For | ||||||||||
| 1K. | Election of Director: David Pulver | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Thomas E. Whiddon | Management | Against | For | Against | ||||||||||
| 2. | Advisory approval of executive compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||||||
| WEX INC. | |||||||||||||||
| Security | 96208T104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WEX | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | US96208T1043 | Agenda | 935195152 - Management | ||||||||||||
| Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director for three-year term: Susan Sobbott | Management | For | For | For | ||||||||||
| 1.2 | Election of Director for three-year term: Stephen Smith | Management | For | For | For | ||||||||||
| 1.3 | Election of Director for three-year term: James Groch | Management | For | For | For | ||||||||||
| 2. | Advisory (non-binding) vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
| 3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| XPO LOGISTICS INC | |||||||||||||||
| Security | 983793100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | XPO | Meeting Date | 14-May-2020 | ||||||||||||
| ISIN | US9837931008 | Agenda | 935197803 - Management | ||||||||||||
| Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 13-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Bradley S. Jacobs | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: Gena L. Ashe | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: Marlene M. Colucci | Management | For | For | For | ||||||||||
| 1.4 | Election of Director: AnnaMaria DeSalva | Management | For | For | For | ||||||||||
| 1.5 | Election of Director: Michael G. Jesselson | Management | For | For | For | ||||||||||
| 1.6 | Election of Director: Adrian P. Kingshott | Management | For | For | For | ||||||||||
| 1.7 | Election of Director: Jason D. Papastavrou | Management | For | For | For | ||||||||||
| 1.8 | Election of Director: Oren G. Shaffer | Management | For | For | For | ||||||||||
| 2. | Ratification of independent auditors for fiscal year 2020. | Management | For | For | For | ||||||||||
| 3. | Approval of amendment to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan. | Management | For | For | For | ||||||||||
| 4. | Advisory vote to approve executive compensation. | Management | Against | For | Against | ||||||||||
| 5. | Stockholder proposal regarding integration of ESG metrics into executive compensation. | Shareholder | For | Against | Against | ||||||||||
| 6. | Stockholder proposal regarding appointment of independent chairman of the board. | Shareholder | Against | Against | For | ||||||||||
| 7. | Stockholder proposal regarding ways to strengthen the prevention of workplace sexual harassment and align senior executive compensation incentives. | Shareholder | Against | Against | For | ||||||||||
| 8. | Stockholder proposal regarding acceleration of executive equity awards in the case of a change of control. | Shareholder | Against | Against | For | ||||||||||
| ITT INC. | |||||||||||||||
| Security | 45073V108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ITT | Meeting Date | 15-May-2020 | ||||||||||||
| ISIN | US45073V1089 | Agenda | 935158368 - Management | ||||||||||||
| Record Date | 18-Mar-2020 | Holding Recon Date | 18-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Orlando D. Ashford | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Geraud Darnis | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Donald DeFosset, Jr. | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Nicholas C. Fanandakis | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Richard P. Lavin | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Mario Longhi | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Rebecca A. McDonald | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Timothy H. Powers | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Luca Savi | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Cheryl L. Shavers | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Sabrina Soussan | Management | For | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2020 fiscal year | Management | For | For | For | ||||||||||
| 3. | Approval of an advisory vote on executive compensation | Management | For | For | For | ||||||||||
| 4. | A shareholder proposal regarding proxy access | Shareholder | Against | Against | For | ||||||||||
| STIFEL FINANCIAL CORP. | |||||||||||||||
| Security | 860630102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SF | Meeting Date | 15-May-2020 | ||||||||||||
| ISIN | US8606301021 | Agenda | 935164599 - Management | ||||||||||||
| Record Date | 18-Mar-2020 | Holding Recon Date | 18-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Adam Berlew | For | For | For | |||||||||||
| 2 | Kathleen Brown | For | For | For | |||||||||||
| 3 | Michael W. Brown | For | For | For | |||||||||||
| 4 | Robert E. Grady | For | For | For | |||||||||||
| 5 | Ronald J. Kruszewski | For | For | For | |||||||||||
| 6 | Daniel J. Ludeman | For | For | For | |||||||||||
| 7 | Maura A. Markus | For | For | For | |||||||||||
| 8 | James M. Oates | For | For | For | |||||||||||
| 9 | David A. Peacock | For | For | For | |||||||||||
| 10 | Thomas W. Weisel | For | For | For | |||||||||||
| 11 | Michael J. Zimmerman | For | For | For | |||||||||||
| 2. | To approve, on an advisory basis, the compensation of our named executive officers (say on pay). | Management | For | For | For | ||||||||||
| 3. | To approve authorization of amendments to the 2001 Incentive Stock Plan (2018 Restatement) to increase capacity by 4,000,000 shares, including 25,000 shares to be reserved for non-employee directors. | Management | Against | For | Against | ||||||||||
| 4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| NVENT ELECTRIC PLC | |||||||||||||||
| Security | G6700G107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NVT | Meeting Date | 15-May-2020 | ||||||||||||
| ISIN | IE00BDVJJQ56 | Agenda | 935166707 - Management | ||||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||
| City / | Country | / | United Kingdom | Vote Deadline Date | 12-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Brian M. Baldwin | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Jerry W. Burris | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Susan M. Cameron | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Michael L. Ducker | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Randall J. Hogan | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Ronald L. Merriman | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Nicola T. Palmer | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Herbert K. Parker | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Beth Wozniak | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Jacqueline Wright | Management | For | For | For | ||||||||||
| 2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers | Management | For | For | For | ||||||||||
| 3. | Approve an Amendment to the nVent Electric plc 2018 Omnibus Incentive Plan | Management | For | For | For | ||||||||||
| 4. | Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditors' Remuneration | Management | For | For | For | ||||||||||
| 5. | Authorize the Price Range at which nVent Electric plc can Re-Allot Treasury Shares (Special Resolution) | Management | For | For | For | ||||||||||
| MASTEC, INC. | |||||||||||||||
| Security | 576323109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MTZ | Meeting Date | 15-May-2020 | ||||||||||||
| ISIN | US5763231090 | Agenda | 935168965 - Management | ||||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Ernst N. Csiszar | For | For | For | |||||||||||
| 2 | Julia L. Johnson | For | For | For | |||||||||||
| 3 | Jorge Mas | For | For | For | |||||||||||
| 2. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | Approval of a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | For | For | For | ||||||||||
| CABLE ONE, INC. | |||||||||||||||
| Security | 12685J105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CABO | Meeting Date | 15-May-2020 | ||||||||||||
| ISIN | US12685J1051 | Agenda | 935195025 - Management | ||||||||||||
| Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Mary E. Meduski | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Alan G. Spoon | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Wallace R. Weitz | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020 | Management | For | For | For | ||||||||||
| 3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2019 | Management | For | For | For | ||||||||||
| 4. | To approve the Company's Amended and Restated Certificate of Incorporation, as amended and restated to declassify the Board of Directors to provide for the annual election of directors | Management | For | For | For | ||||||||||
| LEGG MASON, INC. | |||||||||||||||
| Security | 524901105 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | LM | Meeting Date | 15-May-2020 | ||||||||||||
| ISIN | US5249011058 | Agenda | 935198449 - Management | ||||||||||||
| Record Date | 14-Apr-2020 | Holding Recon Date | 14-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 14-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | To consider and vote on a proposal to approve the merger of Alpha Sub, Inc. ("Merger Sub"), a wholly-owned subsidiary of Franklin Resources, Inc. ("Franklin") with and into Legg Mason, Inc. (the "Company") (which we refer to as the "merger"), with the Company surviving the merger as a wholly- owned subsidiary of Franklin, and the other transactions contemplated by the Agreement and Plan of Merger (as amended from time to time, the "merger agreement"), dated February 17, 2020, by and among the Company, Franklin, and Merger Sub. | Management | For | For | For | ||||||||||
| 2. | To consider and vote on a proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger and the other transactions contemplated by the merger agreement. | Management | For | For | For | ||||||||||
| 3. | To consider and vote on a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger and the other transactions contemplated by the merger agreement if there are insufficient votes at the time of the special meeting to approve the merger and the other transactions contemplated by the merger agreement. | Management | For | For | For | ||||||||||
| DILLARD'S, INC. | |||||||||||||||
| Security | 254067101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DDS | Meeting Date | 16-May-2020 | ||||||||||||
| ISIN | US2540671011 | Agenda | 935166935 - Management | ||||||||||||
| Record Date | 19-Mar-2020 | Holding Recon Date | 19-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Class A Director: Frank R. Mori | Management | For | For | For | ||||||||||
| 1B. | Election of Class A Director: Reynie Rutledge | Management | For | For | For | ||||||||||
| 1C. | Election of Class A Director: J.C. Watts, Jr. | Management | For | For | For | ||||||||||
| 1D. | Election of Class A Director: Nick White | Management | For | For | For | ||||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2020. | Management | For | For | For | ||||||||||
| 3. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | For | ||||||||||
| PRA HEALTH SCIENCES, INC. | |||||||||||||||
| Security | 69354M108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PRAH | Meeting Date | 18-May-2020 | ||||||||||||
| ISIN | US69354M1080 | Agenda | 935161012 - Management | ||||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Colin Shannon | For | For | For | |||||||||||
| 2 | James C. Momtazee | For | For | For | |||||||||||
| 3 | Alexander G. Dickinson | For | For | For | |||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | 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 | ||||||||||
| 4. | Approval of the PRA Health Sciences, Inc. 2020 Stock Incentive Plan. | Management | For | For | For | ||||||||||
| RENAISSANCERE HOLDINGS LTD. | |||||||||||||||
| Security | G7496G103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | RNR | Meeting Date | 18-May-2020 | ||||||||||||
| ISIN | BMG7496G1033 | Agenda | 935161149 - Management | ||||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||||
| City / | Country | / | Bermuda | Vote Deadline Date | 15-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: David C. Bushnell | Management | For | For | For | ||||||||||
| 1B. | Election of Director: James L. Gibbons | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Jean D. Hamilton | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Anthony M. Santomero | Management | For | For | For | ||||||||||
| 2. | To approve, by a non-binding advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
| 3. | To approve the appointment of Ernst & Young Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2020 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. | Management | For | For | For | ||||||||||
| SOLAREDGE TECHNOLOGIES, INC. | |||||||||||||||
| Security | 83417M104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SEDG | Meeting Date | 18-May-2020 | ||||||||||||
| ISIN | US83417M1045 | Agenda | 935173170 - Management | ||||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||
| City / | Country | / | Israel | Vote Deadline Date | 15-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Tal Payne | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Marcel Gani | Management | For | For | For | ||||||||||
| 2. | Ratification of appointment of EY as independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Approval of, on an advisory and non- binding basis, the compensation of our named executive officers (the "Say-on-Pay Proposal"). | Management | For | For | For | ||||||||||
| CHEMED CORPORATION | |||||||||||||||
| Security | 16359R103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CHE | Meeting Date | 18-May-2020 | ||||||||||||
| ISIN | US16359R1032 | Agenda | 935180947 - Management | ||||||||||||
| Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Kevin J. McNamara | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Ron DeLyons | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Joel F. Gemunder | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Patrick P. Grace | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Christopher J. Heaney | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Thomas C. Hutton | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Andrea R. Lindell | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Thomas P. Rice | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Donald E. Saunders | Management | For | For | For | ||||||||||
| 1J. | Election of Director: George J. Walsh III | Management | For | For | For | ||||||||||
| 2. | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| 4. | Stockholder proposal requesting a semi- annual report on (a) the Company's policies on political spending, and (b) political contributions made. | Shareholder | Against | Against | For | ||||||||||
| INTERNATIONAL BANCSHARES CORPORATION | |||||||||||||||
| Security | 459044103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | IBOC | Meeting Date | 18-May-2020 | ||||||||||||
| ISIN | US4590441030 | Agenda | 935188599 - Management | ||||||||||||
| Record Date | 01-Apr-2020 | Holding Recon Date | 01-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: J. De Anda | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: I. Greenblum | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: D. B. Howland | Management | For | For | For | ||||||||||
| 1.4 | Election of Director: R. Miles | Management | For | For | For | ||||||||||
| 1.5 | Election of Director: D. E. Nixon | Management | For | For | For | ||||||||||
| 1.6 | Election of Director: L.A. Norton | Management | For | For | For | ||||||||||
| 1.7 | Election of Director: R.R. Resendez | Management | For | For | For | ||||||||||
| 1.8 | Election of Director: A. R. Sanchez, Jr. | Management | For | For | For | ||||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF RSM US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | PROPOSAL TO CONSIDER AND VOTE ON a non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. | Management | For | For | For | ||||||||||
| CATHAY GENERAL BANCORP | |||||||||||||||
| Security | 149150104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CATY | Meeting Date | 18-May-2020 | ||||||||||||
| ISIN | US1491501045 | Agenda | 935190809 - Management | ||||||||||||
| Record Date | 01-Apr-2020 | Holding Recon Date | 01-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Class III director to serve until the 2023 Annual Meeting: Nelson Chung | Management | For | For | For | ||||||||||
| 1B. | Election of Class III director to serve until the 2023 Annual Meeting: Felix S. Fernandez | Management | For | For | For | ||||||||||
| 1C. | Election of Class III director to serve until the 2023 Annual Meeting: Maan-Huei Hung | Management | For | For | For | ||||||||||
| 1D. | Election of Class III director to serve until the 2023 Annual Meeting: Richard Sun | Management | For | For | For | ||||||||||
| 2. | Approval, on a non-binding advisory basis, of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. | Management | Against | For | Against | ||||||||||
| 3. | Vote on an advisory (non-binding) proposal on the frequency of holding future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of KPMG LLP as Cathay General Bancorp's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| VISHAY INTERTECHNOLOGY, INC. | |||||||||||||||
| Security | 928298108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | VSH | Meeting Date | 19-May-2020 | ||||||||||||
| ISIN | US9282981086 | Agenda | 935157049 - Management | ||||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Michael J. Cody# | For | For | For | |||||||||||
| 2 | Dr. Abraham Ludomirski# | For | For | For | |||||||||||
| 3 | Raanan Zilberman# | For | For | For | |||||||||||
| 4 | Jeffrey H. Vanneste* | For | For | For | |||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | The advisory approval of the compensation of the Company's executive officers. | Management | For | For | For | ||||||||||
| PEBBLEBROOK HOTEL TRUST | |||||||||||||||
| Security | 70509V100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PEB | Meeting Date | 19-May-2020 | ||||||||||||
| ISIN | US70509V1008 | Agenda | 935165363 - Management | ||||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Trustee: Jon E. Bortz | Management | For | For | For | ||||||||||
| 1B. | Election of Trustee: Cydney C. Donnell | Management | For | For | For | ||||||||||
| 1C. | Election of Trustee: Ron E. Jackson | Management | For | For | For | ||||||||||
| 1D. | Election of Trustee: Phillip M. Miller | Management | For | For | For | ||||||||||
| 1E. | Election of Trustee: Michael J. Schall | Management | For | For | For | ||||||||||
| 1F. | Election of Trustee: Bonny W. Simi | Management | For | For | For | ||||||||||
| 1G. | Election of Trustee: Earl E. Webb | Management | For | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP to serve as our independent registered public accountants for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote approving the compensation of our named executive officers ("Say-On- Pay"). | Management | For | For | For | ||||||||||
| KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC | |||||||||||||||
| Security | 499049104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | KNX | Meeting Date | 19-May-2020 | ||||||||||||
| ISIN | US4990491049 | Agenda | 935166745 - Management | ||||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | David Jackson | For | For | For | |||||||||||
| 2 | Kevin Knight | For | For | For | |||||||||||
| 3 | Roberta Roberts Shank | 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 2020. | Management | For | For | For | ||||||||||
| 4. | Vote on amendments to the Certificate of Incorporation to declassify the Board. | Management | For | For | For | ||||||||||
| 5. | Vote on the Second Amended and Restated 2014 Omnibus Plan. | Management | For | For | For | ||||||||||
| 6. | Vote on a stockholder proposal to allow certain stockholder actions by written consent. | Shareholder | For | Against | Against | ||||||||||
| LANDSTAR SYSTEM, INC. | |||||||||||||||
| Security | 515098101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LSTR | Meeting Date | 19-May-2020 | ||||||||||||
| ISIN | US5150981018 | Agenda | 935167367 - Management | ||||||||||||
| Record Date | 24-Mar-2020 | Holding Recon Date | 24-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: David G. Bannister | Management | For | For | For | ||||||||||
| 1B. | Election of Director: George P. Scanlon | Management | For | For | For | ||||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020. | Management | For | For | For | ||||||||||
| 3. | EXTEND THE TERM OF THE 2011 EQUITY INCENTIVE PLAN. | Management | For | For | For | ||||||||||
| 4. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | For | ||||||||||
| THE GEO GROUP, INC. | |||||||||||||||
| Security | 36162J106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GEO | Meeting Date | 19-May-2020 | ||||||||||||
| ISIN | US36162J1060 | Agenda | 935169208 - Management | ||||||||||||
| Record Date | 11-Mar-2020 | Holding Recon Date | 11-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Anne N. Foreman | For | For | For | |||||||||||
| 2 | Richard H. Glanton | For | For | For | |||||||||||
| 3 | Jose Gordo | For | For | For | |||||||||||
| 4 | Scott M. Kernan | For | For | For | |||||||||||
| 5 | Guido Van Hauwermeiren | For | For | For | |||||||||||
| 6 | Christopher C. Wheeler | For | For | For | |||||||||||
| 7 | Julie Myers Wood | For | For | For | |||||||||||
| 8 | George C. Zoley | For | For | For | |||||||||||
| 2. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| 3. | To hold an advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
| 4. | To vote on a shareholder proposal regarding a lobbying report, if properly presented before the meeting. | Shareholder | Against | Against | For | ||||||||||
| FULTON FINANCIAL CORPORATION | |||||||||||||||
| Security | 360271100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FULT | Meeting Date | 19-May-2020 | ||||||||||||
| ISIN | US3602711000 | Agenda | 935170960 - Management | ||||||||||||
| Record Date | 28-Feb-2020 | Holding Recon Date | 28-Feb-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Jennifer Craighead Carey | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Lisa Crutchfield | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Denise L. Devine | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Steven S. Etter | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Patrick J. Freer | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Carlos E. Graupera | Management | For | For | For | ||||||||||
| 1G. | Election of Director: George W. Hodges | Management | For | For | For | ||||||||||
| 1H. | Election of Director: James R. Moxley III | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Curtis J. Myers | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Scott A. Snyder | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Ronald H. Spair | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Mark F. Strauss | Management | For | For | For | ||||||||||
| 1M. | Election of Director: Ernest J. Waters | Management | For | For | For | ||||||||||
| 1N. | Election of Director: E. Philip Wenger | Management | For | For | For | ||||||||||
| 2. | NON-BINDING "SAY-ON-PAY" RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2019. | Management | For | For | For | ||||||||||
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. | Management | For | For | For | ||||||||||
| GRUBHUB INC. | |||||||||||||||
| Security | 400110102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GRUB | Meeting Date | 19-May-2020 | ||||||||||||
| ISIN | US4001101025 | Agenda | 935171431 - Management | ||||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Lloyd Frink | For | For | For | |||||||||||
| 2 | Girish Lakshman | For | For | For | |||||||||||
| 3 | Keith Richman | For | For | For | |||||||||||
| 4 | Arthur F. Starrs, III | For | For | For | |||||||||||
| 2. | Ratification of the appointment of Crowe LLP as Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
| 4. | Approval of an Amendment to the Grubhub Inc. 2015 Long-Term Incentive Plan. | Management | For | For | For | ||||||||||
| DYCOM INDUSTRIES, INC. | |||||||||||||||
| Security | 267475101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DY | Meeting Date | 19-May-2020 | ||||||||||||
| ISIN | US2674751019 | Agenda | 935171479 - Management | ||||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Dwight B. Duke | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Peter T. Pruitt, Jr. | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Laurie J. Thomsen | Management | For | For | For | ||||||||||
| 2. | To approve, by non-binding advisory vote, executive compensation. | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2021. | Management | For | For | For | ||||||||||
| KILROY REALTY CORPORATION | |||||||||||||||
| Security | 49427F108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | KRC | Meeting Date | 19-May-2020 | ||||||||||||
| ISIN | US49427F1084 | Agenda | 935174285 - Management | ||||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: John Kilroy | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Edward Brennan, PhD | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Jolie Hunt | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Scott Ingraham | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Gary Stevenson | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Peter Stoneberg | Management | For | For | For | ||||||||||
| 2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | Against | For | Against | ||||||||||
| 3. | Approval of the amendment and restatement of the Company's 2006 Incentive Award Plan. | Management | For | For | For | ||||||||||
| 4. | Approval of an amendment and restatement of our Charter to increase the number of shares of common stock that we are authorized to issue from 150,000,000 to 280,000,000. | Management | For | For | For | ||||||||||
| 5. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| DIVERSIFIED HEALTHCARE TRUST | |||||||||||||||
| Security | 25525P107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DHC | Meeting Date | 19-May-2020 | ||||||||||||
| ISIN | US25525P1075 | Agenda | 935187814 - Management | ||||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Independent Class III Trustee: Jeffrey P. Somers | Management | For | For | For | ||||||||||
| 2. | Approve an amendment to the Company's Declaration of Trust to provide for the annual election of all Trustees. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as independent auditors to serve for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| EAST WEST BANCORP, INC. | |||||||||||||||
| Security | 27579R104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | EWBC | Meeting Date | 19-May-2020 | ||||||||||||
| ISIN | US27579R1041 | Agenda | 935189084 - Management | ||||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 18-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Molly Campbell | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: Iris S. Chan | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: Archana Deskus | Management | For | For | For | ||||||||||
| 1.4 | Election of Director: Rudolph I. Estrada | Management | For | For | For | ||||||||||
| 1.5 | Election of Director: Paul H. Irving | Management | For | For | For | ||||||||||
| 1.6 | Election of Director: Jack C. Liu | Management | For | For | For | ||||||||||
| 1.7 | Election of Director: Dominic Ng | Management | For | For | For | ||||||||||
| 1.8 | Election of Director: Lester M. Sussman | Management | For | For | For | ||||||||||
| 2. | To approve, on an advisory basis, our executive compensation for 2019. | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| REINSURANCE GROUP OF AMERICA, INC. | |||||||||||||||
| Security | 759351604 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | RGA | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | US7593516047 | Agenda | 935160933 - Management | ||||||||||||
| Record Date | 17-Mar-2020 | Holding Recon Date | 17-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Pina Albo | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Christine R. Detrick | Management | For | For | For | ||||||||||
| 1C. | Election of Director: J. Cliff Eason | Management | For | For | For | ||||||||||
| 1D. | Election of Director: John J. Gauthier | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Anna Manning | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Hazel M. McNeilage | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Steven C. Van Wyk | Management | For | For | For | ||||||||||
| 2. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
| 3. | Approve the Company's Amended & Restated Articles of Incorporation. | Management | For | For | For | ||||||||||
| 4. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| FOOT LOCKER, INC. | |||||||||||||||
| Security | 344849104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FL | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | US3448491049 | Agenda | 935168686 - Management | ||||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director to Serve for One-Year Term: Maxine Clark | Management | For | For | For | ||||||||||
| 1B. | Election of Director to Serve for One-Year Term: Alan D. Feldman | Management | For | For | For | ||||||||||
| 1C. | Election of Director to Serve for One-Year Term: Richard A. Johnson | Management | For | For | For | ||||||||||
| 1D. | Election of Director to Serve for One-Year Term: Guillermo G. Marmol | Management | For | For | For | ||||||||||
| 1E. | Election of Director to Serve for One-Year Term: Matthew M. McKenna | Management | For | For | For | ||||||||||
| 1F. | Election of Director to Serve for One-Year Term: Darlene Nicosia | Management | For | For | For | ||||||||||
| 1G. | Election of Director to Serve for One-Year Term: Steven Oakland | Management | For | For | For | ||||||||||
| 1H. | Election of Director to Serve for One-Year Term: Ulice Payne, Jr. | Management | For | For | For | ||||||||||
| 1I. | Election of Director to Serve for One-Year Term: Kimberly Underhill | Management | For | For | For | ||||||||||
| 1J. | Election of Director to Serve for One-Year Term: Tristan Walker | Management | For | For | For | ||||||||||
| 1K. | Election of Director to Serve for One-Year Term: Dona D. Young | Management | For | For | For | ||||||||||
| 2. | Advisory Approval of the Company's Executive Compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
| AMERICAN FINANCIAL GROUP, INC. | |||||||||||||||
| Security | 025932104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AFG | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | US0259321042 | Agenda | 935171518 - Management | ||||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Carl H. Lindner III | For | For | For | |||||||||||
| 2 | S. Craig Lindner | For | For | For | |||||||||||
| 3 | Kenneth C. Ambrecht | For | For | For | |||||||||||
| 4 | John B. Berding | For | For | For | |||||||||||
| 5 | Joseph E. Consolino | For | For | For | |||||||||||
| 6 | Virginia C Drosos | For | For | For | |||||||||||
| 7 | James E. Evans | For | For | For | |||||||||||
| 8 | Terry S. Jacobs | For | For | For | |||||||||||
| 9 | Gregory G. Joseph | For | For | For | |||||||||||
| 10 | Mary Beth Martin | For | For | For | |||||||||||
| 11 | William W. Verity | For | For | For | |||||||||||
| 12 | John I. Von Lehman | For | For | For | |||||||||||
| 2. | Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote on compensation of named executive officers. | Management | For | For | For | ||||||||||
| RELIANCE STEEL & ALUMINUM CO. | |||||||||||||||
| Security | 759509102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | RS | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | US7595091023 | Agenda | 935176190 - Management | ||||||||||||
| Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Sarah J. Anderson | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Lisa L. Baldwin | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Karen W. Colonias | Management | For | For | For | ||||||||||
| 1D. | Election of Director: John G. Figueroa | Management | For | For | For | ||||||||||
| 1E. | Election of Director: David H. Hannah | Management | For | For | For | ||||||||||
| 1F. | Election of Director: James D. Hoffman | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Mark V. Kaminski | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Robert A. McEvoy | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Andrew G. Sharkey, III | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Douglas W. Stotlar | Management | For | For | For | ||||||||||
| 2. | To consider a non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 4. | To approve the amendment and restatement of the Reliance Steel & Aluminum Co. Amended and Restated 2015 Incentive Award Plan. | Management | For | For | For | ||||||||||
| 5. | To approve an amendment to the Reliance Steel & Aluminum Co. Directors Equity Plan. | Management | For | For | For | ||||||||||
| 6. | To consider a stockholder proposal requesting changes to the Reliance Steel & Aluminum Co. proxy access bylaw to remove the size limit on the stockholder nominating group. | Shareholder | Against | Against | For | ||||||||||
| INGREDION INC | |||||||||||||||
| Security | 457187102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | INGR | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | US4571871023 | Agenda | 935176912 - Management | ||||||||||||
| Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Luis Aranguren-Trellez | Management | For | For | For | ||||||||||
| 1B. | Election of Director: David B. Fischer | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Paul Hanrahan | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Rhonda L. Jordan | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Gregory B. Kenny | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Barbara A. Klein | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Victoria J. Reich | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Stephan B. Tanda | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Jorge A. Uribe | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Dwayne A. Wilson | Management | For | For | For | ||||||||||
| 1K. | Election of Director: James P. Zallie | Management | For | For | For | ||||||||||
| 2. | To approve, by advisory vote, the compensation of the Company's "named executive officers." | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| EQUITRANS MIDSTREAM CORPORATION | |||||||||||||||
| Security | 294600101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ETRN | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | US2946001011 | Agenda | 935178168 - Management | ||||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Vicky A. Bailey | For | For | For | |||||||||||
| 2 | Sarah M. Barpoulis | For | For | For | |||||||||||
| 3 | Kenneth M. Burke | For | For | For | |||||||||||
| 4 | Patricia K. Collawn | For | For | For | |||||||||||
| 5 | Margaret K. Dorman | For | For | For | |||||||||||
| 6 | Thomas F. Karam | For | For | For | |||||||||||
| 7 | D. Mark Leland | For | For | For | |||||||||||
| 8 | Norman J. Szydlowski | For | For | For | |||||||||||
| 9 | Robert F. Vagt | For | For | For | |||||||||||
| 2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2019 (Say-on-Pay). | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| CORESITE REALTY CORPORATION | |||||||||||||||
| Security | 21870Q105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | COR | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | US21870Q1058 | Agenda | 935178372 - Management | ||||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Robert G. Stuckey | For | For | For | |||||||||||
| 2 | Paul E. Szurek | For | For | For | |||||||||||
| 3 | James A. Attwood, Jr. | For | For | For | |||||||||||
| 4 | Jean A. Bua | For | For | For | |||||||||||
| 5 | Kelly C. Chambliss | For | For | For | |||||||||||
| 6 | Michael R. Koehler | For | For | For | |||||||||||
| 7 | J. David Thompson | For | For | For | |||||||||||
| 8 | David A. Wilson | For | For | For | |||||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | The advisory vote to approve the compensation of our named executive officers. | Management | For | For | For | ||||||||||
| EXELIXIS, INC. | |||||||||||||||
| Security | 30161Q104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | EXEL | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | US30161Q1040 | Agenda | 935178827 - Management | ||||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Charles Cohen, Ph.D. | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Carl B. Feldbaum, Esq. | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Maria C. Freire, Ph.D. | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Alan M. Garber, M.D., Ph.D. | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Vincent T. Marchesi, M.D., Ph.D. | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Michael M. Morrissey, Ph.D. | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Stelios Papadopoulos, Ph.D. | Management | For | For | For | ||||||||||
| 1H. | Election of Director: George Poste, DVM, Ph.D., FRS | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Julie Anne Smith | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Lance Willsey, M.D. | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Jack L. Wyszomierski | Management | For | For | For | ||||||||||
| 2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending January 1, 2021. | Management | For | For | For | ||||||||||
| 3. | To amend and restate the Exelixis 2017 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 21,000,000 shares. | Management | For | For | For | ||||||||||
| 4. | To approve, on an advisory basis, the compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. | Management | For | For | For | ||||||||||
| CORE LABORATORIES N.V. | |||||||||||||||
| Security | N22717107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CLB | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | NL0000200384 | Agenda | 935179108 - Management | ||||||||||||
| Record Date | 13-Mar-2020 | Holding Recon Date | 13-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Class I Supervisory Director: Harvey Klingensmith. (Please note that an Abstain vote is treated as a Withhold) | Management | For | For | For | ||||||||||
| 1B. | Election of Class I Supervisory Director: Monique van Dijken Eeuwijk. (Please note that an Abstain vote is treated as a Withhold) | Management | For | For | For | ||||||||||
| 2. | To appoint KPMG, including its U.S. and Dutch affiliates (collectively, "KPMG") as Core Laboratories N.V.'s independent registered public accountants for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To confirm and adopt our Dutch Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2019, following a discussion of our Dutch Report of the Management Board for that same period. | Management | For | For | For | ||||||||||
| 4. | To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m. CEST on May 20, 2020. | Management | For | For | For | ||||||||||
| 5. | To approve and resolve the extension of the existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 20, 2021, and such repurchased shares may be used for any legal purpose. | Management | For | For | For | ||||||||||
| 6. | To approve and resolve the extension of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 20, 2021. | Management | For | For | For | ||||||||||
| 7. | To approve and resolve the extension of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 20, 2021. | Management | For | For | For | ||||||||||
| 8A. | Approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. | Management | For | For | For | ||||||||||
| 8B. | Cast a favorable advisory vote on the remuneration report referred to in Section 2:135b of the Dutch Civil Code for the fiscal year ended December 31, 2019. | Management | For | For | For | ||||||||||
| 8C. | Adopt the remuneration policy for the Management Board and the Supervisory Board in line with new Dutch legal requirements. | Management | For | For | For | ||||||||||
| 9. | To approve and resolve the amendment and restatement of the Core Laboratories N.V. 2014 Long-Term Incentive Plan (the "LTIP"), the principal purposes of which are to increase the number of shares authorized for issuance thereunder, to extend the term of the LTIP through May 20, 2030, and for other purposes. | Management | For | For | For | ||||||||||
| NAVIENT CORPORATION | |||||||||||||||
| Security | 63938C108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NAVI | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | US63938C1080 | Agenda | 935179160 - Management | ||||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Frederick Arnold | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Anna Escobedo Cabral | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Larry A. Klane | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Katherine A. Lehman | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Linda A. Mills | Management | For | For | For | ||||||||||
| 1F. | Election of Director: John F. Remondi | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Jane J. Thompson | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Laura S. Unger | Management | For | For | For | ||||||||||
| 1I. | Election of Director: David L. Yowan | Management | For | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | Non-binding advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
| 4. | Non-binding advisory vote on whether a non-binding shareholder vote to approve the compensation paid to our named executive officers should occur every one, two or three years. | Management | 1 Year | 1 Year | For | ||||||||||
| NOW INC. | |||||||||||||||
| Security | 67011P100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DNOW | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | US67011P1003 | Agenda | 935184476 - Management | ||||||||||||
| Record Date | 01-Apr-2020 | Holding Recon Date | 01-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Richard Alario | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Paul Coppinger | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Rodney Eads | Management | For | For | For | ||||||||||
| 2. | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2020. | Management | For | For | For | ||||||||||
| 3. | Approval of Compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
| 4. | Approval of an amendment to our Certificate of Incorporation to provide for the annual election of directors. | Management | For | For | For | ||||||||||
| INSPERITY, INC. | |||||||||||||||
| Security | 45778Q107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NSP | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | US45778Q1076 | Agenda | 935197170 - Management | ||||||||||||
| Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Class I Director: Timothy T. Clifford | Management | For | For | For | ||||||||||
| 1.2 | Election of Class I Director: Ellen H. Masterson | Management | For | For | For | ||||||||||
| 1.3 | Election of Class I Director: Latha Ramchand | Management | For | For | For | ||||||||||
| 2. | Advisory vote to approve the Company's executive compensation ("say on pay") | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 | Management | For | For | For | ||||||||||
| CORE LABORATORIES N.V. | |||||||||||||||
| Security | N22717107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CLB | Meeting Date | 20-May-2020 | ||||||||||||
| ISIN | NL0000200384 | Agenda | 935205559 - Management | ||||||||||||
| Record Date | 22-Apr-2020 | Holding Recon Date | 22-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Class I Supervisory Director: Harvey Klingensmith. (Please note that an Abstain vote is treated as a Withhold) | Management | For | For | For | ||||||||||
| 1B. | Election of Class I Supervisory Director: Monique van Dijken Eeuwijk. (Please note that an Abstain vote is treated as a Withhold) | Management | For | For | For | ||||||||||
| 2. | To appoint KPMG, including its U.S. and Dutch affiliates (collectively, "KPMG") as Core Laboratories N.V.'s independent registered public accountants for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To confirm and adopt our Dutch Statutory Annual Accounts in the English language for the fiscal year ended December 31, 2019, following a discussion of our Dutch Report of the Management Board for that same period. | Management | For | For | For | ||||||||||
| 4. | To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m. CEST on May 20, 2020. | Management | For | For | For | ||||||||||
| 5. | To approve and resolve the extension of the existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 20, 2021, and such repurchased shares may be used for any legal purpose. | Management | For | For | For | ||||||||||
| 6. | To approve and resolve the extension of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 20, 2021. | Management | For | For | For | ||||||||||
| 7. | To approve and resolve the extension of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 20, 2021. | Management | For | For | For | ||||||||||
| 8A. | Approve, on an advisory basis, the compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. | Management | For | For | For | ||||||||||
| 8B. | Cast a favorable advisory vote on the remuneration report referred to in Section 2:135b of the Dutch Civil Code for the fiscal year ended December 31, 2019. | Management | For | For | For | ||||||||||
| 8C. | Adopt the remuneration policy for the Management Board and the Supervisory Board in line with new Dutch legal requirements. | Management | For | For | For | ||||||||||
| 9. | To approve and resolve the amendment and restatement of the Core Laboratories N.V. 2014 Long-Term Incentive Plan (the "LTIP"), the principal purposes of which are to increase the number of shares authorized for issuance thereunder, to extend the term of the LTIP through May 20, 2030, and for other purposes. | Management | For | For | For | ||||||||||
| ONE GAS, INC | |||||||||||||||
| Security | 68235P108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | OGS | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US68235P1084 | Agenda | 935164309 - Management | ||||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Robert B. Evans | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: John W. Gibson | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: Tracy E. Hart | Management | For | For | For | ||||||||||
| 1.4 | Election of Director: Michael G. Hutchinson | Management | For | For | For | ||||||||||
| 1.5 | Election of Director: Pattye L. Moore | Management | For | For | For | ||||||||||
| 1.6 | Election of Director: Pierce H. Norton II | Management | For | For | For | ||||||||||
| 1.7 | Election of Director: Eduardo A. Rodriguez | Management | For | For | For | ||||||||||
| 1.8 | Election of Director: Douglas H. Yaeger | Management | For | For | For | ||||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve the Company's executive compensation. | Management | For | For | For | ||||||||||
| ALLSCRIPTS HEALTHCARE SOLUTIONS, INC | |||||||||||||||
| Security | 01988P108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MDRX | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US01988P1084 | Agenda | 935165527 - Management | ||||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Mara G. Aspinall | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Paul M. Black | Management | For | For | For | ||||||||||
| 1C. | Election of Director: P. Gregory Garrison | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Jonathan J. Judge | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Michael A. Klayko | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Dave B. Stevens | Management | For | For | For | ||||||||||
| 1G. | Election of Director: David D. Stevens | Management | For | For | For | ||||||||||
| 2. | To approve the amendment and restatement of the Allscripts 2019 Stock Incentive Plan. | Management | For | For | For | ||||||||||
| 3. | To approve the amendment and restatement of the Allscripts Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
| 4. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 5. | To approve, on an advisory basis, the Company's named executive officer compensation. | Management | For | For | For | ||||||||||
| LEAR CORPORATION | |||||||||||||||
| Security | 521865204 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LEA | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US5218652049 | Agenda | 935165666 - Management | ||||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Thomas P. Capo | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Mei-Wei Cheng | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Jonathan F. Foster | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Mary Lou Jepsen | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Kathleen A. Ligocki | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Conrad L. Mallett, Jr. | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Raymond E. Scott | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Gregory C. Smith | Management | For | For | For | ||||||||||
| 2. | Ratification of the retention of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve Lear Corporation's executive compensation. | Management | For | For | For | ||||||||||
| 4. | Stockholder proposal to require preparation of a report regarding human rights impact assessment. | Shareholder | Against | Against | For | ||||||||||
| CINEMARK HOLDINGS, INC. | |||||||||||||||
| Security | 17243V102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CNK | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US17243V1026 | Agenda | 935166860 - Management | ||||||||||||
| Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Nancy Loewe | For | For | For | |||||||||||
| 2 | Steven Rosenberg | For | For | For | |||||||||||
| 3 | Enrique Senior | For | For | For | |||||||||||
| 4 | Nina Vaca | For | For | For | |||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | Non-binding, annual advisory vote on executive compensation. | Management | For | For | For | ||||||||||
| FLOWERS FOODS, INC. | |||||||||||||||
| Security | 343498101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FLO | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US3434981011 | Agenda | 935169056 - Management | ||||||||||||
| Record Date | 19-Mar-2020 | Holding Recon Date | 19-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: George E. Deese | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Rhonda Gass | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Benjamin H. Griswold, IV | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Margaret G. Lewis | Management | For | For | For | ||||||||||
| 1E. | Election of Director: A. Ryals McMullian | Management | For | For | For | ||||||||||
| 1F. | Election of Director: James T. Spear | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Melvin T. Stith, Ph.D. | Management | For | For | For | ||||||||||
| 1H. | Election of Director: C. Martin Wood III | Management | For | For | For | ||||||||||
| 2. | To approve by advisory vote the compensation of the company's named executive officers. | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending January 2, 2021. | Management | For | For | For | ||||||||||
| 4. | A management proposal to amend the company's restated articles of incorporation and amended and restated bylaws to reduce supermajority voting requirements, including the supermajority threshold required to call a special meeting. | Management | For | For | For | ||||||||||
| CORPORATE OFFICE PROPERTIES TRUST | |||||||||||||||
| Security | 22002T108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | OFC | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US22002T1088 | Agenda | 935169133 - Management | ||||||||||||
| Record Date | 12-Mar-2020 | Holding Recon Date | 12-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Trustee: Thomas F. Brady | Management | For | For | For | ||||||||||
| 1B. | Election of Trustee: Stephen E. Budorick | Management | For | For | For | ||||||||||
| 1C. | Election of Trustee: Robert L. Denton, Sr. | Management | For | For | For | ||||||||||
| 1D. | Election of Trustee: Philip L. Hawkins | Management | For | For | For | ||||||||||
| 1E. | Election of Trustee: David M. Jacobstein | Management | For | For | For | ||||||||||
| 1F. | Election of Trustee: Steven D. Kesler | Management | For | For | For | ||||||||||
| 1G. | Election of Trustee: C. Taylor Pickett | Management | For | For | For | ||||||||||
| 1H. | Election of Trustee: Lisa G. Trimberger | Management | For | For | For | ||||||||||
| 2. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
| 3. | Approval, on an Advisory Basis, of Named Executive Officer Compensation. | Management | For | For | For | ||||||||||
| TELEPHONE AND DATA SYSTEMS, INC. | |||||||||||||||
| Security | 879433829 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TDS | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US8794338298 | Agenda | 935170934 - Management | ||||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | C. A. Davis | For | For | For | |||||||||||
| 2 | G. W. Off | For | For | For | |||||||||||
| 3 | W. Oosterman | For | For | For | |||||||||||
| 4 | G. L. Sugarman | For | For | For | |||||||||||
| 2. | Ratify Accountants for 2020 | Management | For | For | For | ||||||||||
| 3. | Approve TDS 2020 Long-Term Incentive Plan | Management | For | For | For | ||||||||||
| 4. | Advisory vote to approve executive compensation | Management | For | For | For | ||||||||||
| 5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. | Shareholder | For | Against | Against | ||||||||||
| BELDEN INC. | |||||||||||||||
| Security | 077454106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BDC | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US0774541066 | Agenda | 935171455 - Management | ||||||||||||
| Record Date | 24-Mar-2020 | Holding Recon Date | 24-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: David J. Aldrich | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Lance C. Balk | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Steven W. Berglund | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Diane D. Brink | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Judy L. Brown | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Bryan C. Cressey | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Jonathan C. Klein | Management | For | For | For | ||||||||||
| 1H. | Election of Director: George E. Minnich | Management | For | For | For | ||||||||||
| 1I. | Election of Director: John S. Stroup | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation for 2019. | Management | For | For | For | ||||||||||
| IDACORP, INC. | |||||||||||||||
| Security | 451107106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | IDA | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US4511071064 | Agenda | 935171669 - Management | ||||||||||||
| Record Date | 01-Apr-2020 | Holding Recon Date | 01-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Darrel T. Anderson | For | For | For | |||||||||||
| 2 | Thomas Carlile | For | For | For | |||||||||||
| 3 | Richard J. Dahl | For | For | For | |||||||||||
| 4 | Annette G. Elg | For | For | For | |||||||||||
| 5 | Lisa A. Grow | For | For | For | |||||||||||
| 6 | Ronald W. Jibson | For | For | For | |||||||||||
| 7 | Judith A. Johansen | For | For | For | |||||||||||
| 8 | Dennis L. Johnson | For | For | For | |||||||||||
| 9 | Christine King | For | For | For | |||||||||||
| 10 | Richard J. Navarro | For | For | For | |||||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||
| 3. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| EASTGROUP PROPERTIES, INC. | |||||||||||||||
| Security | 277276101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | EGP | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US2772761019 | Agenda | 935171708 - Management | ||||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: D. Pike Aloian | Management | For | For | For | ||||||||||
| 1B. | Election of Director: H.C. Bailey, Jr. | Management | For | For | For | ||||||||||
| 1C. | Election of Director: H. Eric Bolton, Jr. | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Donald F. Colleran | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Hayden C. Eaves III | Management | For | For | For | ||||||||||
| 1F. | Election of Director: David H. Hoster II | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Marshall A. Loeb | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Mary E. McCormick | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Leland R. Speed | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To approve by a non-binding advisory vote the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. | Management | For | For | For | ||||||||||
| SKECHERS U.S.A., INC. | |||||||||||||||
| Security | 830566105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SKX | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US8305661055 | Agenda | 935171847 - Management | ||||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Katherine Blair | For | For | For | |||||||||||
| 2 | Geyer Kosinski | For | For | For | |||||||||||
| 3 | Richard Rappaport | For | For | For | |||||||||||
| 4 | Richard Siskind | For | For | For | |||||||||||
| 2. | Stockholder proposal requesting the Board of Directors to adopt a human rights policy. | Shareholder | Against | Against | For | ||||||||||
| 3. | Advisory vote to approve compensation of Named Executive Officers. | Management | Against | For | Against | ||||||||||
| GENTEX CORPORATION | |||||||||||||||
| Security | 371901109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GNTX | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US3719011096 | Agenda | 935172318 - Management | ||||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Ms. Leslie Brown | For | For | For | |||||||||||
| 2 | Mr. Steve Downing | For | For | For | |||||||||||
| 3 | Mr. Gary Goode | For | For | For | |||||||||||
| 4 | Mr. James Hollars | For | For | For | |||||||||||
| 5 | Mr. John Mulder | For | For | For | |||||||||||
| 6 | Mr. Richard Schaum | For | For | For | |||||||||||
| 7 | Ms. Kathleen Starkoff | For | For | For | |||||||||||
| 8 | Mr. Brian Walker | For | For | For | |||||||||||
| 9 | Mr. James Wallace | For | For | For | |||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, on an advisory basis, compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
| WPX ENERGY, INC. | |||||||||||||||
| Security | 98212B103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WPX | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US98212B1035 | Agenda | 935172572 - Management | ||||||||||||
| Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: John A Carrig | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Clay M. Gaspar | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Robert K. Herdman | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Kelt Kindick | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Karl F. Kurz | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Kimberly S. Lubel | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Richard E. Muncrief | Management | For | For | For | ||||||||||
| 1H. | Election of Director: D. Martin Phillips | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Douglas E. Swanson, Jr. | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Valerie M. Williams | Management | For | For | For | ||||||||||
| 2. | Say on Pay - An advisory vote on the approval of executive compensation. | Management | For | For | For | ||||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP as the independent public accounting firm for the Company for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| LENNOX INTERNATIONAL INC. | |||||||||||||||
| Security | 526107107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LII | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US5261071071 | Agenda | 935174057 - Management | ||||||||||||
| Record Date | 24-Mar-2020 | Holding Recon Date | 24-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Janet K. Cooper | For | For | For | |||||||||||
| 2 | John W. Norris, III | For | For | For | |||||||||||
| 3 | Karen M. Quintos | For | For | For | |||||||||||
| 2. | Advisory vote to approve the compensation of the named executive officers as disclosed in our proxy statement. | Management | For | For | For | ||||||||||
| 3. | Ratifying the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| OGE ENERGY CORP. | |||||||||||||||
| Security | 670837103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | OGE | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US6708371033 | Agenda | 935176304 - Management | ||||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Frank A. Bozich | Management | For | For | For | ||||||||||
| 1B. | Election of Director: James H. Brandi | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Peter D. Clarke | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Luke R. Corbett | Management | For | For | For | ||||||||||
| 1E. | Election of Director: David L. Hauser | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Judy R. McReynolds | Management | For | For | For | ||||||||||
| 1G. | Election of Director: David E. Rainbolt | Management | For | For | For | ||||||||||
| 1H. | Election of Director: J. Michael Sanner | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Sheila G. Talton | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Sean Trauschke | Management | For | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's principal independent accountants for 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | For | ||||||||||
| 4. | Amendment of the Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | For | ||||||||||
| 5. | Shareholder Proposal Regarding Allowing Shareholders to Act by Written Consent. | Shareholder | For | Against | Against | ||||||||||
| COLFAX CORPORATION | |||||||||||||||
| Security | 194014106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CFX | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US1940141062 | Agenda | 935176900 - Management | ||||||||||||
| Record Date | 02-Apr-2020 | Holding Recon Date | 02-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Mitchell P. Rales | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Matthew L. Trerotola | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Patrick W. Allender | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Thomas S. Gayner | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Rhonda L. Jordan | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Liam J. Kelly | Management | For | For | For | ||||||||||
| 1G. | Election of Director: A. Clayton Perfall | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Didier Teirlinck | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Rajiv Vinnakota | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Sharon Wienbar | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To approve on an advisory basis the compensation of our named executive officers. | Management | For | For | For | ||||||||||
| 4. | To approve the Colfax Corporation 2020 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
| MEDICAL PROPERTIES TRUST, INC. | |||||||||||||||
| Security | 58463J304 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MPW | Meeting Date | 21-May-2020 | ||||||||||||
| ISIN | US58463J3041 | Agenda | 935207072 - Management | ||||||||||||
| Record Date | 20-Mar-2020 | Holding Recon Date | 20-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 20-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Edward K. Aldag, Jr. | Management | For | For | For | ||||||||||
| 1B. | Election of Director: G. Steven Dawson | Management | For | For | For | ||||||||||
| 1C. | Election of Director: R. Steven Hamner | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Caterina A. Mozingo | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Elizabeth N. Pitman | Management | For | For | For | ||||||||||
| 1F. | Election of Director: C. Reynolds Thompson, III | Management | For | For | For | ||||||||||
| 1G. | Election of Director: D. Paul Sparks, Jr. | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Michael G. Stewart | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Non-binding, advisory approval of the Company's executive compensation. | Management | For | For | For | ||||||||||
| STERICYCLE, INC. | |||||||||||||||
| Security | 858912108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SRCL | Meeting Date | 22-May-2020 | ||||||||||||
| ISIN | US8589121081 | Agenda | 935168953 - Management | ||||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1a. | Election of Director: Robert S. Murley | Management | For | For | For | ||||||||||
| 1b. | Election of Director: Cindy J. Miller | Management | For | For | For | ||||||||||
| 1c. | Election of Director: Brian P. Anderson | Management | For | For | For | ||||||||||
| 1d. | Election of Director: Lynn D. Bleil | Management | For | For | For | ||||||||||
| 1e. | Election of Director: Thomas F. Chen | Management | For | For | For | ||||||||||
| 1f. | Election of Director: J. Joel Hackney, Jr. | Management | For | For | For | ||||||||||
| 1g. | Election of Director: Veronica M. Hagen | Management | For | For | For | ||||||||||
| 1h. | Election of Director: Stephen C. Hooley | Management | For | For | For | ||||||||||
| 1i. | Election of Director: James J. Martell | Management | For | For | For | ||||||||||
| 1j. | Election of Director: Kay G. Priestly | Management | For | For | For | ||||||||||
| 1k. | Election of Director: James Welch | Management | For | For | For | ||||||||||
| 1l. | Election of Director: Mike S. Zafirovski | Management | For | For | For | ||||||||||
| 2. | Advisory vote to approve executive compensation | Management | For | For | For | ||||||||||
| 3. | Approval of an amendment to the Stericycle, Inc. Employee Stock Purchase Plan increasing the number of shares available for issuance | Management | For | For | For | ||||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020 | Management | For | For | For | ||||||||||
| 5. | Stockholder proposal entitled Special Shareholder Meeting Improvement | Shareholder | For | Against | Against | ||||||||||
| 6. | Stockholder proposal with respect to amendment of our compensation clawback policy | Shareholder | For | Against | Against | ||||||||||
| LOUISIANA-PACIFIC CORPORATION | |||||||||||||||
| Security | 546347105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LPX | Meeting Date | 22-May-2020 | ||||||||||||
| ISIN | US5463471053 | Agenda | 935174350 - Management | ||||||||||||
| Record Date | 26-Mar-2020 | Holding Recon Date | 26-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Class II Director: Kurt M. Landgraf | Management | For | For | For | ||||||||||
| 1B. | Election of Class II Director: Stephen E. Macadam | Management | For | For | For | ||||||||||
| 2. | Ratification of the selection of Deloitte & Touche LLP as LP's independent auditor for 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | For | ||||||||||
| OLD REPUBLIC INTERNATIONAL CORPORATION | |||||||||||||||
| Security | 680223104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ORI | Meeting Date | 22-May-2020 | ||||||||||||
| ISIN | US6802231042 | Agenda | 935175617 - Management | ||||||||||||
| Record Date | 24-Mar-2020 | Holding Recon Date | 24-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Charles J. Kovaleski | For | For | For | |||||||||||
| 2 | Craig R. Smiddy | For | For | For | |||||||||||
| 3 | Arnold L. Steiner | For | For | For | |||||||||||
| 4 | Fredricka Taubitz | For | For | For | |||||||||||
| 5 | Aldo C. Zucaro | For | For | For | |||||||||||
| 2. | To ratify the selection of KPMG LLP as the company's auditors for 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| WORLD FUEL SERVICES CORPORATION | |||||||||||||||
| Security | 981475106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | INT | Meeting Date | 22-May-2020 | ||||||||||||
| ISIN | US9814751064 | Agenda | 935176429 - Management | ||||||||||||
| Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 21-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Michael J. Kasbar | For | For | For | |||||||||||
| 2 | Kanwaljit Bakshi | For | For | For | |||||||||||
| 3 | Jorge L. Benitez | For | For | For | |||||||||||
| 4 | Sharda Cherwoo | For | For | For | |||||||||||
| 5 | Richard A. Kassar | For | For | For | |||||||||||
| 6 | John L. Manley | For | For | For | |||||||||||
| 7 | Stephen K. Roddenberry | For | For | For | |||||||||||
| 8 | Paul H. Stebbins | For | For | For | |||||||||||
| 2. | Approval of the non-binding, advisory vote on executive compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| 4. | Approval of the World Fuel Services Corporation 2020 Omnibus Plan. | Management | For | For | For | ||||||||||
| HEALTHCARE SERVICES GROUP, INC. | |||||||||||||||
| Security | 421906108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HCSG | Meeting Date | 26-May-2020 | ||||||||||||
| ISIN | US4219061086 | Agenda | 935201931 - Management | ||||||||||||
| Record Date | 01-Apr-2020 | Holding Recon Date | 01-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 22-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Theodore Wahl | For | For | For | |||||||||||
| 2 | John M. Briggs | For | For | For | |||||||||||
| 3 | Robert L. Frome | For | For | For | |||||||||||
| 4 | Dino D. Ottaviano | For | For | For | |||||||||||
| 5 | Michael E. McBryan | For | For | For | |||||||||||
| 6 | Diane S. Casey | For | For | For | |||||||||||
| 7 | John J. McFadden | For | For | For | |||||||||||
| 8 | Jude Visconto | For | For | For | |||||||||||
| 9 | Daniela Castagnino | For | For | For | |||||||||||
| 10 | Laura Grant | For | For | For | |||||||||||
| 2. | To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To consider an advisory vote on executive compensation. | Management | For | For | For | ||||||||||
| 4. | To approve and adopt the Company's 2020 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
| SYNEOS HEALTH, INC. | |||||||||||||||
| Security | 87166B102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SYNH | Meeting Date | 27-May-2020 | ||||||||||||
| ISIN | US87166B1026 | Agenda | 935180656 - Management | ||||||||||||
| Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Bernadette M. Connaughton | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Kenneth F. Meyers | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Matthew E. Monaghan | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Joshua M. Nelson | Management | For | For | For | ||||||||||
| 2. | To approve on an advisory (nonbinding) basis our executive compensation. | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of the Company's independent auditors Deloitte & Touche LLP. | Management | For | For | For | ||||||||||
| TRIMBLE INC. | |||||||||||||||
| Security | 896239100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TRMB | Meeting Date | 27-May-2020 | ||||||||||||
| ISIN | US8962391004 | Agenda | 935180860 - Management | ||||||||||||
| Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Steven W. Berglund | For | For | For | |||||||||||
| 2 | Börje Ekholm | For | For | For | |||||||||||
| 3 | Kaigham (Ken) Gabriel | For | For | For | |||||||||||
| 4 | Merit E. Janow | For | For | For | |||||||||||
| 5 | Meaghan Lloyd | For | For | For | |||||||||||
| 6 | Sandra MacQuillan | For | For | For | |||||||||||
| 7 | Ronald S. Nersesian | For | For | For | |||||||||||
| 8 | Robert G. Painter | For | For | For | |||||||||||
| 9 | Mark S. Peek | For | For | For | |||||||||||
| 10 | Johan Wibergh | For | For | For | |||||||||||
| 2. | To hold an advisory vote on approving the compensation for our Named Executive Officers. | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the current fiscal year ending January 1, 2021. | Management | For | For | For | ||||||||||
| 4. | To approve an amendment to the 2002 Stock Plan to increase by 18,000,000 the number of shares of Common Stock available for the grant of options and awards. | Management | For | For | For | ||||||||||
| THE WENDY'S COMPANY | |||||||||||||||
| Security | 95058W100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WEN | Meeting Date | 27-May-2020 | ||||||||||||
| ISIN | US95058W1009 | Agenda | 935184298 - Management | ||||||||||||
| Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Nelson Peltz | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Peter W. May | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Kristin A. Dolan | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Kenneth W. Gilbert | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Dennis M. Kass | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Joseph A. Levato | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Michelle J. Mathews- Spradlin | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Matthew H. Peltz | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Todd A. Penegor | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Peter H. Rothschild | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Arthur B. Winkleblack | Management | For | For | For | ||||||||||
| 2. | Approval of the adoption of the Company's 2020 Omnibus Award Plan. | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 4. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||
| STERLING BANCORP | |||||||||||||||
| Security | 85917A100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | STL | Meeting Date | 27-May-2020 | ||||||||||||
| ISIN | US85917A1007 | Agenda | 935185428 - Management | ||||||||||||
| Record Date | 03-Apr-2020 | Holding Recon Date | 03-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | John P. Cahill | For | For | For | |||||||||||
| 2 | Navy E. Djonovic | For | For | For | |||||||||||
| 3 | Fernando Ferrer | For | For | For | |||||||||||
| 4 | Robert Giambrone | For | For | For | |||||||||||
| 5 | Mona Aboelnaga Kanaan | For | For | For | |||||||||||
| 6 | Jack Kopnisky | For | For | For | |||||||||||
| 7 | James J. Landy | For | For | For | |||||||||||
| 8 | Maureen Mitchell | For | For | For | |||||||||||
| 9 | Patricia M. Nazemetz | For | For | For | |||||||||||
| 10 | Richard O'Toole | For | For | For | |||||||||||
| 11 | Ralph F. Palleschi | For | For | For | |||||||||||
| 12 | Burt Steinberg | For | For | For | |||||||||||
| 13 | William E. Whiston | For | For | For | |||||||||||
| 2. | Approval, by advisory, non-binding vote, of the compensation of the Named Executive Officers (Say-on-Pay) | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2020 | Management | For | For | For | ||||||||||
| JONES LANG LASALLE INCORPORATED | |||||||||||||||
| Security | 48020Q107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | JLL | Meeting Date | 28-May-2020 | ||||||||||||
| ISIN | US48020Q1076 | Agenda | 935178358 - Management | ||||||||||||
| Record Date | 03-Apr-2020 | Holding Recon Date | 03-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Hugo Bagué | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Matthew Carter, Jr. | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Ming Lu | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Bridget Macaskill | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Deborah H. McAneny | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Siddharth N. Mehta | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Martin H. Nesbitt | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Jeetendra I. Patel | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Sheila A. Penrose | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Ann Marie Petach | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Christian Ulbrich | Management | For | For | For | ||||||||||
| 2. | Non-binding, advisory "say-on-pay" vote approving executive compensation | Management | For | For | For | ||||||||||
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||
| TENET HEALTHCARE CORPORATION | |||||||||||||||
| Security | 88033G407 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | THC | Meeting Date | 28-May-2020 | ||||||||||||
| ISIN | US88033G4073 | Agenda | 935179247 - Management | ||||||||||||
| Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Ronald A. Rittenmeyer | Management | For | For | For | ||||||||||
| 1B. | Election of Director: J. Robert Kerrey | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Lloyd J. Austin, III | Management | For | For | For | ||||||||||
| 1D. | Election of Director: James L. Bierman | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Richard W. Fisher | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Meghan M. FitzGerald | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Christopher S. Lynch | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Richard J. Mark | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Tammy Romo | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Nadja Y. West | Management | For | For | For | ||||||||||
| 2. | Proposal to approve, on an advisory basis, the company's executive compensation. | Management | Against | For | Against | ||||||||||
| 3. | Proposal to ratify the selection of Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 4. | Shareholder proposal regarding an independent chairman. | Shareholder | Against | Against | For | ||||||||||
| LAMAR ADVERTISING COMPANY | |||||||||||||||
| Security | 512816109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LAMR | Meeting Date | 28-May-2020 | ||||||||||||
| ISIN | US5128161099 | Agenda | 935181014 - Management | ||||||||||||
| Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Nancy Fletcher | For | For | For | |||||||||||
| 2 | John E. Koerner, III | For | For | For | |||||||||||
| 3 | Marshall A. Loeb | For | For | For | |||||||||||
| 4 | Stephen P. Mumblow | For | For | For | |||||||||||
| 5 | Thomas V. Reifenheiser | For | For | For | |||||||||||
| 6 | Anna Reilly | For | For | For | |||||||||||
| 7 | Kevin P. Reilly, Jr. | For | For | For | |||||||||||
| 8 | Wendell Reilly | Withheld | For | Against | |||||||||||
| 9 | Elizabeth Thompson | For | For | For | |||||||||||
| 2. | Approval, on an advisory and non-binding basis, of 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 accounting firm for fiscal 2020. | Management | For | For | For | ||||||||||
| THE CHEESECAKE FACTORY INCORPORATED | |||||||||||||||
| Security | 163072101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CAKE | Meeting Date | 28-May-2020 | ||||||||||||
| ISIN | US1630721017 | Agenda | 935182523 - Management | ||||||||||||
| Record Date | 31-Mar-2020 | Holding Recon Date | 31-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||||
| SEDOL(s) | �� | Quick Code | |||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: David Overton | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Edie A. Ames | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Alexander L. Cappello | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Jerome I. Kransdorf | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Janice L. Meyer | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Laurence B. Mindel | Management | For | For | For | ||||||||||
| 1G. | Election of Director: David B. Pittaway | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Herbert Simon | Management | For | For | For | ||||||||||
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2020, ending December 29, 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, on a non-binding, advisory basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. | Management | For | For | For | ||||||||||
| TAYLOR MORRISON HOME CORPORATION (TMHC) | |||||||||||||||
| Security | 87724P106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TMHC | Meeting Date | 28-May-2020 | ||||||||||||
| ISIN | US87724P1066 | Agenda | 935182585 - Management | ||||||||||||
| Record Date | 01-Apr-2020 | Holding Recon Date | 01-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Jeffry L. Flake | For | For | For | |||||||||||
| 2 | Gary H. Hunt | For | For | For | |||||||||||
| 3 | Peter Lane | For | For | For | |||||||||||
| 4 | William H. Lyon | For | For | For | |||||||||||
| 5 | Anne L. Mariucci | For | For | For | |||||||||||
| 6 | Andrea Owen | For | For | For | |||||||||||
| 7 | Sheryl D. Palmer | For | For | For | |||||||||||
| 8 | Denise F. Warren | For | For | For | |||||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
| 3. | Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
| 4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| NUVASIVE, INC. | |||||||||||||||
| Security | 670704105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NUVA | Meeting Date | 28-May-2020 | ||||||||||||
| ISIN | US6707041058 | Agenda | 935183828 - Management | ||||||||||||
| Record Date | 08-Apr-2020 | Holding Recon Date | 08-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: J. Christopher Barry | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Gregory T. Lucier | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Leslie V. Norwalk, Esq. | Management | For | For | For | ||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2019. | Management | For | For | For | ||||||||||
| WINTRUST FINANCIAL CORPORATION | |||||||||||||||
| Security | 97650W108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WTFC | Meeting Date | 28-May-2020 | ||||||||||||
| ISIN | US97650W1080 | Agenda | 935185707 - Management | ||||||||||||
| Record Date | 03-Apr-2020 | Holding Recon Date | 03-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Peter D. Crist | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Bruce K. Crowther | Management | For | For | For | ||||||||||
| 1C. | Election of Director: William J. Doyle | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Marla F. Glabe | Management | For | For | For | ||||||||||
| 1E. | Election of Director: H. Patrick Hackett, Jr. | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Scott K. Heitmann | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Deborah L. Hall Lefevre | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Christopher J. Perry | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Ingrid S. Stafford | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Gary D. "Joe" Sweeney | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Karin Gustafson Teglia | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Alex E. Washington, III | Management | For | For | For | ||||||||||
| 1M. | Election of Director: Edward J. Wehmer | Management | For | For | For | ||||||||||
| 2. | Proposal to approve, on an advisory (non- binding) basis, the Company's executive compensation as described in the 2020 Proxy Statement. | Management | For | For | For | ||||||||||
| 3. | Proposal to ratify the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||||
| LIFE STORAGE, INC. | |||||||||||||||
| Security | 53223X107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LSI | Meeting Date | 28-May-2020 | ||||||||||||
| ISIN | US53223X1072 | Agenda | 935185719 - Management | ||||||||||||
| Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Mark G. Barberio | For | For | For | |||||||||||
| 2 | Joseph V. Saffire | For | For | For | |||||||||||
| 3 | Charles E. Lannon | For | For | For | |||||||||||
| 4 | Stephen R. Rusmisel | For | For | For | |||||||||||
| 5 | Arthur L. Havener, Jr. | For | For | For | |||||||||||
| 6 | Dana Hamilton | For | For | For | |||||||||||
| 7 | Edward J. Pettinella | For | For | For | |||||||||||
| 8 | David L. Rogers | For | For | For | |||||||||||
| 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Proposal to adopt the Company's 2020 Outside Directors' Stock Award Plan. | Management | For | For | For | ||||||||||
| 4. | Proposal to approve the compensation of the Company's executive officers. | Management | For | For | For | ||||||||||
| DOUGLAS EMMETT, INC. | |||||||||||||||
| Security | 25960P109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DEI | Meeting Date | 28-May-2020 | ||||||||||||
| ISIN | US25960P1093 | Agenda | 935197194 - Management | ||||||||||||
| Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Dan A. Emmett | For | For | For | |||||||||||
| 2 | Jordan L. Kaplan | For | For | For | |||||||||||
| 3 | Kenneth M. Panzer | For | For | For | |||||||||||
| 4 | Christopher H. Anderson | For | For | For | |||||||||||
| 5 | Leslie E. Bider | For | For | For | |||||||||||
| 6 | Dr. David T. Feinberg | For | For | For | |||||||||||
| 7 | Virginia A. McFerran | For | For | For | |||||||||||
| 8 | Thomas E. O Hern | For | For | For | |||||||||||
| 9 | William E. Simon, Jr. | For | For | For | |||||||||||
| 10 | Johnese M. Spisso | For | For | For | |||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, in a non-binding advisory vote, our executive compensation. | Management | Against | For | Against | ||||||||||
| 4. | To approve amendments to the Douglas Emmett Inc. 2016 Omnibus Stock Incentive Plan. | Management | For | For | For | ||||||||||
| APERGY CORPORATION | |||||||||||||||
| Security | 03755L104 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | APY | Meeting Date | 28-May-2020 | ||||||||||||
| ISIN | US03755L1044 | Agenda | 935213378 - Management | ||||||||||||
| Record Date | 23-Apr-2020 | Holding Recon Date | 23-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 27-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | To approve the issuance of Apergy Corporation common stock, pursuant to the Agreement and Plan of Merger, dated as of December 18, 2019 (the "Share Issuance Proposal"). | Management | For | For | For | ||||||||||
| 2. | To approve adjournment or postponement of the Apergy Corporation special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | For | ||||||||||
| AXON ENTERPRISE, INC. | |||||||||||||||
| Security | 05464C101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AAXN | Meeting Date | 29-May-2020 | ||||||||||||
| ISIN | US05464C1018 | Agenda | 935178346 - Management | ||||||||||||
| Record Date | 03-Apr-2020 | Holding Recon Date | 03-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Mark Kroll | For | For | For | |||||||||||
| 2 | Matthew McBrady | For | For | For | |||||||||||
| 3 | Patrick Smith | For | For | For | |||||||||||
| 2. | Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Against | For | Against | ||||||||||
| 3. | Proposal No. 3 requests the ratification on the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||||
| 4A. | Proposal No. 4A requests that shareholders vote to approve an amendment to Article 5 of the Company's Certificate of Incorporation to remove the super-majority vote requirement and replace with a majority vote requirement. | Management | For | For | For | ||||||||||
| 4B. | Proposal No. 4B requests that shareholders vote to approve an amendment to Article 6 of the Company's Certificate of Incorporation to remove the super-majority vote requirement and replace with a majority vote requirement. | Management | For | For | For | ||||||||||
| 5. | Proposal No. 5 is a shareholder proposal to elect each director annually. | Shareholder | For | Against | Against | ||||||||||
| EPR PROPERTIES | |||||||||||||||
| Security | 26884U109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | EPR | Meeting Date | 29-May-2020 | ||||||||||||
| ISIN | US26884U1097 | Agenda | 935182117 - Management | ||||||||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Barrett Brady | For | For | For | |||||||||||
| 2 | Peter C. Brown | For | For | For | |||||||||||
| 3 | James B. Connor | For | For | For | |||||||||||
| 4 | Robert J. Druten | For | For | For | |||||||||||
| 5 | Gregory K. Silvers | For | For | For | |||||||||||
| 6 | Robin P. Sterneck | For | For | For | |||||||||||
| 7 | Virginia E. Shanks | For | For | For | |||||||||||
| 2. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. | Management | For | For | For | ||||||||||
| 3. | To approve an amendment to the Company's Declaration of Trust to permit the Company to redeem Securities held by shareholders that are unsuitable owners for gaming regulatory purposes. | Management | For | For | For | ||||||||||
| 4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| MASIMO CORPORATION | |||||||||||||||
| Security | 574795100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MASI | Meeting Date | 29-May-2020 | ||||||||||||
| ISIN | US5747951003 | Agenda | 935183169 - Management | ||||||||||||
| Record Date | 30-Mar-2020 | Holding Recon Date | 30-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 28-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Class I Director: Julie A. Shimer Ph.D. | Management | For | For | For | ||||||||||
| 1.2 | Election of Class I Director: H. Michael Cohen | Management | For | For | For | ||||||||||
| 2. | To ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for the fiscal year ending January 2, 2021. | Management | For | For | For | ||||||||||
| 3. | To provide an advisory vote to approve the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
| 4. | Approval of an amendment to our 2017 Equity Incentive Plan. | Management | Against | For | Against | ||||||||||
| 5. | Approval of an amendment to our Executive Bonus Incentive Plan. | Management | For | For | For | ||||||||||
| AMERICAN CAMPUS COMMUNITIES, INC. | |||||||||||||||
| Security | 024835100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ACC | Meeting Date | 01-Jun-2020 | ||||||||||||
| ISIN | US0248351001 | Agenda | 935150134 - Management | ||||||||||||
| Record Date | 09-Mar-2020 | Holding Recon Date | 09-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: William C. Bayless, Jr. | Management | For | For | For | ||||||||||
| 1B. | Election of Director: G. Steven Dawson | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Cydney C. Donnell | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Mary C. Egan | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Edward Lowenthal | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Oliver Luck | Management | For | For | For | ||||||||||
| 1G. | Election of Director: C. Patrick Oles, Jr. | Management | For | For | For | ||||||||||
| 1H. | Election of Director: John T. Rippel | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Carla Piñeyro Sublett | Management | For | For | For | ||||||||||
| 2. | Ratification of Ernst & Young as our independent auditors for 2020 | Management | For | For | For | ||||||||||
| 3. | To provide a non-binding advisory vote approving the Company's executive compensation program | Management | For | For | For | ||||||||||
| WATSCO, INC. | |||||||||||||||
| Security | 942622200 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WSO | Meeting Date | 01-Jun-2020 | ||||||||||||
| ISIN | US9426222009 | Agenda | 935205648 - Management | ||||||||||||
| Record Date | 03-Apr-2020 | Holding Recon Date | 03-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 29-May-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Brian E. Keeley | For | For | For | |||||||||||
| 2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Management | Against | For | Against | ||||||||||
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| ETSY, INC. | |||||||||||||||
| Security | 29786A106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ETSY | Meeting Date | 02-Jun-2020 | ||||||||||||
| ISIN | US29786A1060 | Agenda | 935190392 - Management | ||||||||||||
| Record Date | 07-Apr-2020 | Holding Recon Date | 07-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 01-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: M. Michele Burns | Management | For | For | For | ||||||||||
| 1B. | Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: Josh Silverman | Management | For | For | For | ||||||||||
| 1C. | Election of Class II Director to serve until our 2023 Annual Meeting of Stockholders: Fred Wilson | Management | For | For | For | ||||||||||
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| URBAN OUTFITTERS, INC. | |||||||||||||||
| Security | 917047102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | URBN | Meeting Date | 02-Jun-2020 | ||||||||||||
| ISIN | US9170471026 | Agenda | 935192372 - Management | ||||||||||||
| Record Date | 03-Apr-2020 | Holding Recon Date | 03-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 01-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Edward N. Antoian | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Sukhinder Singh Cassidy | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Harry S. Cherken, Jr. | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Scott Galloway | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Margaret A. Hayne | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Richard A. Hayne | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Elizabeth Ann Lambert | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Wesley S. McDonald | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Todd R. Morgenfeld | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2021. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| SCIENCE APPLICATIONS INTERNATIONAL CORP | |||||||||||||||
| Security | 808625107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SAIC | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | US8086251076 | Agenda | 935180389 - Management | ||||||||||||
| Record Date | 07-Apr-2020 | Holding Recon Date | 07-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Robert A. Bedingfield | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Carol A. Goode | Management | For | For | For | ||||||||||
| 1C. | Election of Director: John J. Hamre | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Yvette M. Kanouff | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Nazzic S. Keene | Management | For | For | For | ||||||||||
| 1F. | Election of Director: David M. Kerko | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Timothy J. Mayopoulos | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Katharina G. McFarland | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Donna S. Morea | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Steven R. Shane | Management | For | For | For | ||||||||||
| 2. | The approval of a non-binding, advisory vote on executive compensation. | Management | For | For | For | ||||||||||
| 3. | The approval of a non-binding, advisory vote on the frequency of future advisory votes on executive compensation. | Management | 1 Year | 1 Year | For | ||||||||||
| 4. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2021. | Management | For | For | For | ||||||||||
| FTI CONSULTING, INC. | |||||||||||||||
| Security | 302941109 | �� | Meeting Type | Annual | |||||||||||
| Ticker Symbol | FCN | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | US3029411093 | Agenda | 935182028 - Management | ||||||||||||
| Record Date | 25-Mar-2020 | Holding Recon Date | 25-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Brenda J. Bacon | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Mark S. Bartlett | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Claudio Costamagna | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Vernon Ellis | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Nicholas C. Fanandakis | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Steven H. Gunby | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Gerard E. Holthaus | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Laureen E. Seeger | Management | For | For | For | ||||||||||
| 2. | Approve the amendment to the FTI Consulting, Inc. 2017 Omnibus Incentive Compensation Plan to increase the number of authorized shares of common stock issuable by an additional 145,000 shares and extend the expiration date to June 3, 2030. | Management | For | For | For | ||||||||||
| 3. | Ratify the appointment of KPMG LLP as FTI Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 4. | Vote on an advisory (non-binding) resolution to approve the compensation of the named executive officers for the year ended December 31, 2019, as described in the Proxy Statement for the 2020 Annual Meeting of Shareholders. | Management | For | For | For | ||||||||||
| WILLIAMS-SONOMA, INC. | |||||||||||||||
| Security | 969904101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | WSM | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | US9699041011 | Agenda | 935182434 - Management | ||||||||||||
| Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Laura Alber | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: Scott Dahnke | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: Anne Mulcahy | Management | For | For | For | ||||||||||
| 1.4 | Election of Director: William Ready | Management | For | For | For | ||||||||||
| 1.5 | Election of Director: Sabrina Simmons | Management | For | For | For | ||||||||||
| 1.6 | Election of Director: Frits van Paasschen | Management | For | For | For | ||||||||||
| 2. | An advisory vote to approve executive compensation | Management | Against | For | Against | ||||||||||
| 3. | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2021 | Management | For | For | For | ||||||||||
| GLOBUS MEDICAL, INC. | |||||||||||||||
| Security | 379577208 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GMED | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | US3795772082 | Agenda | 935186064 - Management | ||||||||||||
| Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: David M. Demski | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Robert Douglas | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020 | Management | For | For | For | ||||||||||
| 3. | To approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote). | Management | For | For | For | ||||||||||
| NU SKIN ENTERPRISES, INC. | |||||||||||||||
| Security | 67018T105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NUS | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | US67018T1051 | Agenda | 935187523 - Management | ||||||||||||
| Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Daniel W. Campbell | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Andrew D. Lipman | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Steven J. Lund | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Laura Nathanson | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Thomas R. Pisano | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Zheqing (Simon) Shen | Management | Against | For | Against | ||||||||||
| 1G. | Election of Director: Ritch N. Wood | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Edwina D. Woodbury | Management | For | For | For | ||||||||||
| 2. | Advisory approval of our executive compensation | Management | For | For | For | ||||||||||
| 3. | Approval of our Third Amended and Restated 2010 Omnibus Incentive Plan | Management | Against | For | Against | ||||||||||
| 4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020 | Management | For | For | For | ||||||||||
| COLUMBIA SPORTSWEAR COMPANY | |||||||||||||||
| Security | 198516106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | COLM | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | US1985161066 | Agenda | 935187559 - Management | ||||||||||||
| Record Date | 01-Apr-2020 | Holding Recon Date | 01-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Timothy P. Boyle | For | For | For | |||||||||||
| 2 | Stephen E. Babson | For | For | For | |||||||||||
| 3 | Andy D. Bryant | For | For | For | |||||||||||
| 4 | Walter T. Klenz | For | For | For | |||||||||||
| 5 | Kevin Mansell | For | For | For | |||||||||||
| 6 | Ronald E. Nelson | For | For | For | |||||||||||
| 7 | Sabrina L. Simmons | For | For | For | |||||||||||
| 8 | Malia H. Wasson | For | For | For | |||||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, by non-biding vote, executive compensation. | Management | For | For | For | ||||||||||
| 4. | To approve the Columbia Sportswear Company 2020 Stock Incentive Plan. | Management | For | For | For | ||||||||||
| PENUMBRA, INC. | |||||||||||||||
| Security | 70975L107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PEN | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | US70975L1070 | Agenda | 935190835 - Management | ||||||||||||
| Record Date | 15-Apr-2020 | Holding Recon Date | 15-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Arani Bose, M.D. | For | For | For | |||||||||||
| 2 | Bridget O'Rourke | For | For | For | |||||||||||
| 3 | Surbhi Sarna | For | For | For | |||||||||||
| 2. | To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. | Management | For | For | For | ||||||||||
| CLEAN HARBORS, INC. | |||||||||||||||
| Security | 184496107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | CLH | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | US1844961078 | Agenda | 935191623 - Management | ||||||||||||
| Record Date | 15-Apr-2020 | Holding Recon Date | 15-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Eugene Banucci | For | For | For | |||||||||||
| 2 | Edward G. Galante | For | For | For | |||||||||||
| 3 | Thomas J. Shields | For | For | For | |||||||||||
| 4 | John R. Welch | For | For | For | |||||||||||
| 2. | To approve an advisory vote on the Company's executive compensation. | Management | For | For | For | ||||||||||
| 3. | To approve the Company's 2020 Stock Incentive Plan. | Management | For | For | For | ||||||||||
| 4. | To ratify the selection by the Audit Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. | Management | For | For | For | ||||||||||
| INTERDIGITAL, INC. | |||||||||||||||
| Security | 45867G101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | IDCC | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | US45867G1013 | Agenda | 935192649 - Management | ||||||||||||
| Record Date | 01-Apr-2020 | Holding Recon Date | 01-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Joan H. Gillman | Management | For | For | For | ||||||||||
| 1B. | Election of Director: S. Douglas Hutcheson | Management | For | For | For | ||||||||||
| 1C. | Election of Director: John A. Kritzmacher | Management | For | For | For | ||||||||||
| 1D. | Election of Director: John D. Markley, Jr. | Management | For | For | For | ||||||||||
| 1E. | Election of Director: William J. Merritt | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Jean F. Rankin | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Philip P. Trahanas | Management | For | For | For | ||||||||||
| 2. | Advisory resolution to approve executive compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| VISTEON CORPORATION | |||||||||||||||
| Security | 92839U206 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | VC | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | US92839U2069 | Agenda | 935192930 - Management | ||||||||||||
| Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: James J. Barrese | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Naomi M. Bergman | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Jeffrey D. Jones | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Sachin S. Lawande | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Joanne M. Maguire | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Robert J. Manzo | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Francis M. Scricco | Management | For | For | For | ||||||||||
| 1H. | Election of Director: David L. Treadwell | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Rouzbeh Yassini-Fard | Management | For | For | For | ||||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||||
| 3. | Provide advisory approval of the Company's executive compensation. | Management | Against | For | Against | ||||||||||
| 4. | Approve the Company's 2020 Incentive Plan. | Management | For | For | For | ||||||||||
| NEW YORK COMMUNITY BANCORP, INC. | |||||||||||||||
| Security | 649445103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NYCB | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | US6494451031 | Agenda | 935194996 - Management | ||||||||||||
| Record Date | 07-Apr-2020 | Holding Recon Date | 07-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Dominick Ciampa | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Leslie D. Dunn | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Lawrence Rosano, Jr. | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Robert Wann | Management | For | For | For | ||||||||||
| 2. | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. | Management | Against | For | Against | ||||||||||
| 4. | A proposal to amend the Amended and Restated Certificate of Incorporation and Bylaws of the Company to eliminate the supermajority voting requirements. | Management | For | For | For | ||||||||||
| 5. | Approval of the New York Community Bancorp, Inc. 2020 Omnibus Incentive Plan. | Management | For | For | For | ||||||||||
| 6. | A shareholder proposal requesting board action to eliminate the classified board of directors and provide instead for the annual election of directors. | Shareholder | For | Against | Against | ||||||||||
| 7. | A shareholder proposal recommending the adoption of director age and term limits. | Shareholder | Against | Against | For | ||||||||||
| SEI INVESTMENTS COMPANY | |||||||||||||||
| Security | 784117103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SEIC | Meeting Date | 03-Jun-2020 | ||||||||||||
| ISIN | US7841171033 | Agenda | 935212530 - Management | ||||||||||||
| Record Date | 27-Mar-2020 | Holding Recon Date | 27-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 02-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Sarah W. Blumenstein | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Kathryn M. McCarthy | Management | For | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the compensation of named executive officers. | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of KPMG LLP as independent registered public accountants for fiscal year 2020. | Management | For | For | For | ||||||||||
| 4. | Approval of the SEI Investments Company Employee Stock Purchase Plan as Amended and Restated. | Management | For | For | For | ||||||||||
| PATTERSON-UTI ENERGY, INC. | |||||||||||||||
| Security | 703481101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PTEN | Meeting Date | 04-Jun-2020 | ||||||||||||
| ISIN | US7034811015 | Agenda | 935184197 - Management | ||||||||||||
| Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Tiffany (TJ) Thom Cepak | For | For | For | |||||||||||
| 2 | Michael W. Conlon | For | For | For | |||||||||||
| 3 | William A. Hendricks Jr | For | For | For | |||||||||||
| 4 | Curtis W. Huff | For | For | For | |||||||||||
| 5 | Terry H. Hunt | For | For | For | |||||||||||
| 6 | Janeen S. Judah | For | For | For | |||||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson-UTI for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Approval of an advisory resolution on Patterson-UTI's compensation of its named executive officers. | Management | For | For | For | ||||||||||
| PBF ENERGY INC. | |||||||||||||||
| Security | 69318G106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PBF | Meeting Date | 04-Jun-2020 | ||||||||||||
| ISIN | US69318G1067 | Agenda | 935186242 - Management | ||||||||||||
| Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Thomas Nimbley | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Spencer Abraham | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Wayne Budd | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Karen Davis | Management | For | For | For | ||||||||||
| 1E. | Election of Director: S. Eugene Edwards | Management | For | For | For | ||||||||||
| 1F. | Election of Director: William Hantke | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Edward Kosnik | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Robert Lavinia | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Kimberly Lubel | Management | For | For | For | ||||||||||
| 1J. | Election of Director: George Ogden | Management | For | For | For | ||||||||||
| 2. | The ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | An advisory vote on the 2019 compensation of the named executive officers. | Management | For | For | For | ||||||||||
| KAR AUCTION SERVICES, INC | |||||||||||||||
| Security | 48238T109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | KAR | Meeting Date | 04-Jun-2020 | ||||||||||||
| ISIN | US48238T1097 | Agenda | 935191306 - Management | ||||||||||||
| Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: David DiDomenico | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Carmel Galvin | Management | For | For | For | ||||||||||
| 1C. | Election of Director: James P. Hallett | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Mark E. Hill | Management | For | For | For | ||||||||||
| 1E. | Election of Director: J. Mark Howell | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Stefan Jacoby | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Michael T. Kestner | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Mary Ellen Smith | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Stephen E. Smith | Management | For | For | For | ||||||||||
| 2. | To approve, on an advisory basis, executive compensation. | Management | For | For | For | ||||||||||
| 3. | To approve an amendment to the KAR Auction Services, Inc. Employee Stock Purchase Plan to increase the total number of shares reserved for issuance under the plan by 1,500,000 shares. | Management | For | For | For | ||||||||||
| 4. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| FIRSTCASH, INC. | |||||||||||||||
| Security | 33767D105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FCFS | Meeting Date | 04-Jun-2020 | ||||||||||||
| ISIN | US33767D1054 | Agenda | 935192308 - Management | ||||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Mr. Daniel E. Berce | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Mr. Mikel D. Faulkner | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Mr. Randel G. Owen | Management | For | For | For | ||||||||||
| 2. | Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Approve, by non-binding vote, the compensation of named executive officers as described in the proxy statement. | Management | For | For | For | ||||||||||
| AMERICAN EAGLE OUTFITTERS, INC. | |||||||||||||||
| Security | 02553E106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AEO | Meeting Date | 04-Jun-2020 | ||||||||||||
| ISIN | US02553E1064 | Agenda | 935193021 - Management | ||||||||||||
| Record Date | 08-Apr-2020 | Holding Recon Date | 08-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 03-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Sujatha Chandrasekaran | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: Jay L. Schottenstein | Management | For | For | For | ||||||||||
| 2. | Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. | Management | For | For | For | ||||||||||
| 3. | Proposal Three. Approve the Company's 2020 Stock Award and Incentive Plan. | Management | For | For | For | ||||||||||
| 4. | Proposal Four. Hold an advisory vote on the compensation of our named executive officers. | Management | For | For | For | ||||||||||
| MATADOR RESOURCES COMPANY | |||||||||||||||
| Security | 576485205 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MTDR | Meeting Date | 05-Jun-2020 | ||||||||||||
| ISIN | US5764852050 | Agenda | 935192613 - Management | ||||||||||||
| Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 04-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Joseph Wm. Foran | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Reynald A. Baribault | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Monika U. Ehrman | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Timothy E. Parker | Management | For | For | For | ||||||||||
| 2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| RESIDEO TECHNOLOGIES, INC. | |||||||||||||||
| Security | 76118Y104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | REZI | Meeting Date | 08-Jun-2020 | ||||||||||||
| ISIN | US76118Y1047 | Agenda | 935190722 - Management | ||||||||||||
| Record Date | 15-Apr-2020 | Holding Recon Date | 15-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Class II Director: Cynthia Hostetler | Management | For | For | For | ||||||||||
| 1B. | Election of Class II Director: Brian Kushner | Management | For | For | For | ||||||||||
| 1C. | Election of Class II Director: Jack Lazar | Management | For | For | For | ||||||||||
| 2. | Advisory Vote to Approve Executive Compensation | Management | For | For | For | ||||||||||
| 3. | Ratification of the Appointment of Independent Registered Public Accounting Firm | Management | For | For | For | ||||||||||
| 4. | Approval of the Resideo Employee Stock Purchase Plan | Management | For | For | For | ||||||||||
| SPIRIT REALTY CAPITAL, INC. | |||||||||||||||
| Security | 84860W300 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SRC | Meeting Date | 08-Jun-2020 | ||||||||||||
| ISIN | US84860W3007 | Agenda | 935201929 - Management | ||||||||||||
| Record Date | 01-Apr-2020 | Holding Recon Date | 01-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Jackson Hsieh | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: Kevin M. Charlton | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: Todd A. Dunn | Management | For | For | For | ||||||||||
| 1.4 | Election of Director: Elizabeth F. Frank | Management | For | For | For | ||||||||||
| 1.5 | Election of Director: Richard I. Gilchrist | Management | For | For | For | ||||||||||
| 1.6 | Election of Director: Diana M. Laing | Management | For | For | For | ||||||||||
| 1.7 | Election of Director: Sheli Z. Rosenberg | Management | For | For | For | ||||||||||
| 1.8 | Election of Director: Thomas D. Senkbeil | Management | For | For | For | ||||||||||
| 1.9 | Election of Director: Nicholas P. Shepherd | Management | For | For | For | ||||||||||
| 2. | The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | A non-binding, advisory resolution to approve the compensation of our named executive officers as described in the Proxy Statement. | Management | For | For | For | ||||||||||
| 4. | A non-binding, advisory resolution to approve the frequency (every year, every 2 years, or every 3 years) of future advisory votes to approve named executive officer compensation. | Management | 1 Year | 1 Year | For | ||||||||||
| SILGAN HOLDINGS INC. | |||||||||||||||
| Security | 827048109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SLGN | Meeting Date | 08-Jun-2020 | ||||||||||||
| ISIN | US8270481091 | Agenda | 935203834 - Management | ||||||||||||
| Record Date | 09-Apr-2020 | Holding Recon Date | 09-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 05-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Leigh J. Abramson | For | For | For | |||||||||||
| 2 | D. Greg Horrigan | For | For | For | |||||||||||
| 2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | Against | For | Against | ||||||||||
| AMEDISYS, INC. | |||||||||||||||
| Security | 023436108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AMED | Meeting Date | 09-Jun-2020 | ||||||||||||
| ISIN | US0234361089 | Agenda | 935192827 - Management | ||||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Vickie L. Capps | For | For | For | |||||||||||
| 2 | Molly J. Coye, MD | For | For | For | |||||||||||
| 3 | Julie D. Klapstein | For | For | For | |||||||||||
| 4 | Teresa L. Kline | For | For | For | |||||||||||
| 5 | Paul B. Kusserow | For | For | For | |||||||||||
| 6 | Richard A. Lechleiter | For | For | For | |||||||||||
| 7 | Bruce D. Perkins | For | For | For | |||||||||||
| 8 | Jeffery A. Rideout, MD | For | For | For | |||||||||||
| 2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, on an advisory (non-binding) basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2020 Proxy Statement ("Say on Pay" Vote). | Management | For | For | For | ||||||||||
| ACI WORLDWIDE, INC. | |||||||||||||||
| Security | 004498101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ACIW | Meeting Date | 09-Jun-2020 | ||||||||||||
| ISIN | US0044981019 | Agenda | 935196647 - Management | ||||||||||||
| Record Date | 16-Apr-2020 | Holding Recon Date | 16-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Odilon Almeida | For | For | For | |||||||||||
| 2 | Janet O. Estep | For | For | For | |||||||||||
| 3 | James C. Hale | For | For | For | |||||||||||
| 4 | Pamela H. Patsley | For | For | For | |||||||||||
| 5 | Charles E. Peters, Jr. | For | For | For | |||||||||||
| 6 | David A. Poe | For | For | For | |||||||||||
| 7 | Adalio T. Sanchez | For | For | For | |||||||||||
| 8 | Thomas W. Warsop III | For | For | For | |||||||||||
| 2. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020 | Management | For | For | For | ||||||||||
| 3. | Advisory approval of the Company's named executive officer compensation | Management | For | For | For | ||||||||||
| 4. | Approval of the Company's 2020 Equity and Incentive Compensation Plan | Management | For | For | For | ||||||||||
| TRIPADVISOR, INC. | |||||||||||||||
| Security | 896945201 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TRIP | Meeting Date | 09-Jun-2020 | ||||||||||||
| ISIN | US8969452015 | Agenda | 935200509 - Management | ||||||||||||
| Record Date | 17-Apr-2020 | Holding Recon Date | 17-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Gregory B. Maffei | For | For | For | |||||||||||
| 2 | Stephen Kaufer | For | For | For | |||||||||||
| 3 | Jay C. Hoag | For | For | For | |||||||||||
| 4 | Betsy L. Morgan | For | For | For | |||||||||||
| 5 | M. Greg O'Hara | For | For | For | |||||||||||
| 6 | Jeremy Philips | For | For | For | |||||||||||
| 7 | Albert E. Rosenthaler | For | For | For | |||||||||||
| 8 | Trynka Shineman Blake | For | For | For | |||||||||||
| 9 | Robert S. Wiesenthal | For | For | For | |||||||||||
| 2. | To ratify the appointment of KPMG LLP as TripAdvisor, Inc.s independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| AFFILIATED MANAGERS GROUP, INC. | |||||||||||||||
| Security | 008252108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AMG | Meeting Date | 09-Jun-2020 | ||||||||||||
| ISIN | US0082521081 | Agenda | 935202147 - Management | ||||||||||||
| Record Date | 15-Apr-2020 | Holding Recon Date | 15-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Samuel T. Byrne | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Dwight D. Churchill | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Glenn Earle | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Sean M. Healey | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Jay C. Horgen | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Reuben Jeffery III | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Tracy P. Palandjian | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Patrick T. Ryan | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Karen L. Yerburgh | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Jide J. Zeitlin | Management | For | For | For | ||||||||||
| 2. | To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers. | Management | Against | For | Against | ||||||||||
| 3. | To approve the 2020 Equity Incentive Plan. | Management | For | For | For | ||||||||||
| 4. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. | Management | For | For | For | ||||||||||
| SABRA HEALTH CARE REIT, INC. | |||||||||||||||
| Security | 78573L106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SBRA | Meeting Date | 09-Jun-2020 | ||||||||||||
| ISIN | US78573L1061 | Agenda | 935202642 - Management | ||||||||||||
| Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 08-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Craig A. Barbarosh | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Robert A. Ettl | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Michael J. Foster | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Ronald G. Geary | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Lynne S. Katzmann | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Raymond J. Lewis | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Jeffrey A. Malehorn | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Richard K. Matros | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Milton J. Walters | Management | For | For | For | ||||||||||
| 2. | Approval of amendments to the Sabra Health Care REIT, Inc. 2009 Performance Incentive Plan. | Management | For | For | For | ||||||||||
| 3. | Approval of an amendment to Sabra's charter to increase the number of authorized shares of common stock, par value $0.01 per share, of Sabra from 250,000,000 to 500,000,000. | Management | For | For | For | ||||||||||
| 4. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 5. | Approval, on an advisory basis, of the compensation of Sabra's named executive officers. | Management | For | For | For | ||||||||||
| BLACKBAUD, INC. | |||||||||||||||
| Security | 09227Q100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BLKB | Meeting Date | 10-Jun-2020 | ||||||||||||
| ISIN | US09227Q1004 | Agenda | 935190049 - Management | ||||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Class A Director: Timothy Chou, Ph.D. | Management | For | For | For | ||||||||||
| 1B. | Election of Class A Director: Joyce M. Nelson | Management | For | For | For | ||||||||||
| 2. | ADVISORY VOTE TO APPROVE THE 2019 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Against | For | Against | ||||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020. | Management | For | For | For | ||||||||||
| SCIENTIFIC GAMES CORPORATION | |||||||||||||||
| Security | 80874P109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SGMS | Meeting Date | 10-Jun-2020 | ||||||||||||
| ISIN | US80874P1093 | Agenda | 935190873 - Management | ||||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Ronald O. Perelman | For | For | For | |||||||||||
| 2 | Barry L. Cottle | For | For | For | |||||||||||
| 3 | Peter A. Cohen | For | For | For | |||||||||||
| 4 | Richard M. Haddrill | For | For | For | |||||||||||
| 5 | Jack A. Markell | For | For | For | |||||||||||
| 6 | Michael J. Regan | For | For | For | |||||||||||
| 7 | Barry F. Schwartz | For | For | For | |||||||||||
| 8 | Frances F. Townsend | For | For | For | |||||||||||
| 9 | Maria T. Vullo | For | For | For | |||||||||||
| 10 | Kneeland C. Youngblood | For | For | For | |||||||||||
| 2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | Against | For | Against | ||||||||||
| 3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| MATTEL, INC. | |||||||||||||||
| Security | 577081102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MAT | Meeting Date | 10-Jun-2020 | ||||||||||||
| ISIN | US5770811025 | Agenda | 935195974 - Management | ||||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: R. Todd Bradley | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Adriana Cisneros | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Michael J. Dolan | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Ynon Kreiz | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Soren T. Laursen | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Ann Lewnes | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Roger Lynch | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Dominic Ng | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Dr. Judy D. Olian | Management | For | For | For | ||||||||||
| 2. | Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve named executive officer compensation, as described in the Mattel, Inc. Proxy Statement. | Management | Against | For | Against | ||||||||||
| 4. | Approval of Fourth Amendment to Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. | Management | For | For | For | ||||||||||
| 5. | Stockholder proposal regarding an independent Board Chairman. | Shareholder | Against | Against | For | ||||||||||
| PENN NATIONAL GAMING, INC. | |||||||||||||||
| Security | 707569109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | PENN | Meeting Date | 10-Jun-2020 | ||||||||||||
| ISIN | US7075691094 | Agenda | 935196611 - Management | ||||||||||||
| Record Date | 06-Apr-2020 | Holding Recon Date | 06-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Jane Scaccetti | For | For | For | |||||||||||
| 2 | Jay A. Snowden | For | For | For | |||||||||||
| 2. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation paid to the Company's named executive officers. | Management | For | For | For | ||||||||||
| BRIGHTHOUSE FINANCIAL, INC. | |||||||||||||||
| Security | 10922N103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BHF | Meeting Date | 10-Jun-2020 | ||||||||||||
| ISIN | US10922N1037 | Agenda | 935199100 - Management | ||||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director to serve a one-year term ending at the 2021 Annual Meeting of Stockholders: Irene Chang Britt | Management | For | For | For | ||||||||||
| 1B. | Election of Director to serve a one-year term ending at the 2021 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin | Management | For | For | For | ||||||||||
| 1C. | Election of Director to serve a one-year term ending at the 2021 Annual Meeting of Stockholders: Eileen A. Mallesch | Management | For | For | For | ||||||||||
| 1D. | Election of Director to serve a one-year term ending at the 2021 Annual Meeting of Stockholders: Margaret M. ("Meg") McCarthy | Management | For | For | For | ||||||||||
| 1E. | Election of Director to serve a one-year term ending at the 2021 Annual Meeting of Stockholders: Diane E. Offereins | Management | For | For | For | ||||||||||
| 1F. | Election of Director to serve a one-year term ending at the 2021 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin | Management | For | For | For | ||||||||||
| 1G. | Election of Director to serve a one-year term ending at the 2021 Annual Meeting of Stockholders: Eric T. Steigerwalt | Management | For | For | For | ||||||||||
| 1H. | Election of Director to serve a one-year term ending at the 2021 Annual Meeting of Stockholders: Paul M. Wetzel | Management | For | For | For | ||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve the compensation paid to Brighthouse's Named Executive Officers. | Management | For | For | For | ||||||||||
| 4. | Approval of the amendment of the Brighthouse Financial, Inc. Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
| SERVICE PROPERTIES TRUST | |||||||||||||||
| Security | 81761L102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SVC | Meeting Date | 10-Jun-2020 | ||||||||||||
| ISIN | US81761L1026 | Agenda | 935202034 - Management | ||||||||||||
| Record Date | 16-Mar-2020 | Holding Recon Date | 16-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Independent Class I Trustee: John L. Harrington | Management | For | For | For | ||||||||||
| 1B. | Election of Managing Class I Trustee: John G. Murray | Management | For | For | For | ||||||||||
| 2. | Approve an amendment to the Company's Declaration of Trust to provide for the annual election of all Trustees. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve executive compensation. | Management | For | For | For | ||||||||||
| 4. | Ratification of the appointment of Ernst & Young LLP as independent auditors to serve for the 2020 fiscal year. | Management | For | For | For | ||||||||||
| LIGAND PHARMACEUTICALS INCORPORATED | |||||||||||||||
| Security | 53220K504 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LGND | Meeting Date | 10-Jun-2020 | ||||||||||||
| ISIN | US53220K5048 | Agenda | 935202515 - Management | ||||||||||||
| Record Date | 14-Apr-2020 | Holding Recon Date | 14-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Jason M. Aryeh | For | For | For | |||||||||||
| 2 | Sarah Boyce | For | For | For | |||||||||||
| 3 | Todd C. Davis | For | For | For | |||||||||||
| 4 | Nancy R. Gray, Ph.D. | For | For | For | |||||||||||
| 5 | John L. Higgins | For | For | For | |||||||||||
| 6 | John W. Kozarich, Ph.D. | For | For | For | |||||||||||
| 7 | John L. LaMattina, Ph.D | For | For | For | |||||||||||
| 8 | Sunil Patel | For | For | For | |||||||||||
| 9 | Stephen L. Sabba, M.D. | For | For | For | |||||||||||
| 2. | Ratification of Ernst & Young LLP as Ligand's Independent Registered Public Accounting Firm. | Management | For | For | For | ||||||||||
| 3. | Approval, on an advisory basis, of the Compensation of the Named Executive Officers. | Management | For | For | For | ||||||||||
| DICK'S SPORTING GOODS, INC. | |||||||||||||||
| Security | 253393102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | DKS | Meeting Date | 10-Jun-2020 | ||||||||||||
| ISIN | US2533931026 | Agenda | 935204064 - Management | ||||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Edward W. Stack | For | For | For | |||||||||||
| 2 | Lauren R. Hobart | For | For | For | |||||||||||
| 3 | Lawrence J. Schorr | For | For | For | |||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2020. | Management | For | For | For | ||||||||||
| 3. | Non-binding advisory vote to approve compensation of named executive officers, as disclosed in the Company's 2020 proxy statement. | Management | Against | For | Against | ||||||||||
| LENDINGTREE INC | |||||||||||||||
| Security | 52603B107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | TREE | Meeting Date | 10-Jun-2020 | ||||||||||||
| ISIN | US52603B1070 | Agenda | 935209230 - Management | ||||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Courtnee Chun | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Gabriel Dalporto | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Thomas Davidson | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Robin Henderson | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Douglas Lebda | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Steven Ozonian | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Saras Sarasvathy | Management | For | For | For | ||||||||||
| 1H. | Election of Director: G. Kennedy Thompson | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Jennifer Witz | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year | Management | For | For | For | ||||||||||
| 3. | To make an advisory vote to approve LendingTree, Inc.'s executive compensation (say-on-pay) | Management | For | For | For | ||||||||||
| MACK-CALI REALTY CORPORATION | |||||||||||||||
| Security | 554489104 | Meeting Type | Contested-Annual | ||||||||||||
| Ticker Symbol | CLI | Meeting Date | 10-Jun-2020 | ||||||||||||
| ISIN | US5544891048 | Agenda | 935213847 - Management | ||||||||||||
| Record Date | 16-Apr-2020 | Holding Recon Date | 16-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Z. Jamie Behar | For | |||||||||||||
| 2 | Michael Berman | For | |||||||||||||
| 3 | Withdrawn: Bernikow | For | |||||||||||||
| 4 | Withdrawn: DeMarco | For | |||||||||||||
| 5 | Lisa Myers | For | |||||||||||||
| 6 | Laura H. Pomerantz | For | |||||||||||||
| 7 | Withdrawn: Reid | For | |||||||||||||
| 8 | Rebecca Robertson | For | |||||||||||||
| 9 | Howard Roth | For | |||||||||||||
| 10 | Gail Steinel | For | |||||||||||||
| 11 | Lee Wielansky | For | |||||||||||||
| 2. | A proposal, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers. | Management | For | ||||||||||||
| 3. | A proposal to ratify the appointment of PricewaterhouseCoopers LLP, independent registered public accounting firm, as the Company's independent registered public accountants for the fiscal year ending December 31, 2020. | Management | For | ||||||||||||
| MACK-CALI REALTY CORPORATION | |||||||||||||||
| Security | 554489104 | Meeting Type | Contested-Annual | ||||||||||||
| Ticker Symbol | CLI | Meeting Date | 10-Jun-2020 | ||||||||||||
| ISIN | US5544891048 | Agenda | 935213859 - Opposition | ||||||||||||
| Record Date | 16-Apr-2020 | Holding Recon Date | 16-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 09-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Tammy K. Jones | Withheld | For | Against | |||||||||||
| 2 | A. Akiva Katz | Withheld | For | Against | |||||||||||
| 3 | Mahbod Nia | For | For | For | |||||||||||
| 4 | Howard S. Stern | For | For | For | |||||||||||
| 5 | Alan R. Batkin | Withheld | For | Against | |||||||||||
| 6 | Frederic Cumenal | For | For | For | |||||||||||
| 7 | MaryAnne Gilmartin | For | For | For | |||||||||||
| 8 | Nori Gerardo Lietz | For | For | For | |||||||||||
| 2. | To vote on Mack-Cali's advisory resolution on the compensation of its named executive officers. | Management | Against | None | |||||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP as Mack- Cali's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| OMEGA HEALTHCARE INVESTORS, INC. | |||||||||||||||
| Security | 681936100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | OHI | Meeting Date | 11-Jun-2020 | ||||||||||||
| ISIN | US6819361006 | Agenda | 935193160 - Management | ||||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Kapila K. Anand | For | For | For | |||||||||||
| 2 | Craig R. Callen | For | For | For | |||||||||||
| 3 | Barbara B. Hill | For | For | For | |||||||||||
| 4 | Edward Lowenthal | For | For | For | |||||||||||
| 5 | C. Taylor Pickett | For | For | For | |||||||||||
| 6 | Stephen D. Plavin | For | For | For | |||||||||||
| 7 | Burke W. Whitman | For | For | For | |||||||||||
| 2. | Ratification of Independent Auditors Ernst & Young LLP for fiscal year 2020. | Management | For | For | For | ||||||||||
| 3. | Approval, on an Advisory Basis, of Executive Compensation. | Management | For | For | For | ||||||||||
| EMCOR GROUP, INC. | |||||||||||||||
| Security | 29084Q100 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | EME | Meeting Date | 11-Jun-2020 | ||||||||||||
| ISIN | US29084Q1004 | Agenda | 935196344 - Management | ||||||||||||
| Record Date | 14-Apr-2020 | Holding Recon Date | 14-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: John W. Altmeyer | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Anthony J. Guzzi | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Richard F. Hamm, Jr. | Management | For | For | For | ||||||||||
| 1D. | Election of Director: David H. Laidley | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Carol P. Lowe | Management | For | For | For | ||||||||||
| 1F. | Election of Director: M. Kevin McEvoy | Management | For | For | For | ||||||||||
| 1G. | Election of Director: William P. Reid | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Steven B. Schwarzwaelder | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Robin Walker-Lee | Management | For | For | For | ||||||||||
| 2. | Approval, by non-binding advisory vote, of named executive compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as independent auditors for 2020. | Management | For | For | For | ||||||||||
| 4. | Approval of the Amended and Restated 2010 Incentive Plan. | Management | For | For | For | ||||||||||
| 5. | Stockholder proposal regarding written consent. | Shareholder | For | Against | Against | ||||||||||
| SEMTECH CORPORATION | |||||||||||||||
| Security | 816850101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SMTC | Meeting Date | 11-Jun-2020 | ||||||||||||
| ISIN | US8168501018 | Agenda | 935196471 - Management | ||||||||||||
| Record Date | 17-Apr-2020 | Holding Recon Date | 17-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | James P. Burra | For | For | For | |||||||||||
| 2 | Rodolpho C. Cardenuto | For | For | For | |||||||||||
| 3 | Bruce C. Edwards | For | For | For | |||||||||||
| 4 | Saar Gillai | For | For | For | |||||||||||
| 5 | Rockell N. Hankin | For | For | For | |||||||||||
| 6 | Ye Jane Li | For | For | For | |||||||||||
| 7 | James T. Lindstrom | For | For | For | |||||||||||
| 8 | Mohan R. Maheswaran | For | For | For | |||||||||||
| 9 | Sylvia Summers | For | For | For | |||||||||||
| 2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | For | ||||||||||
| 3. | Advisory resolution to approve executive compensation. | Management | Against | For | Against | ||||||||||
| MONOLITHIC POWER SYSTEMS, INC. | |||||||||||||||
| Security | 609839105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MPWR | Meeting Date | 11-Jun-2020 | ||||||||||||
| ISIN | US6098391054 | Agenda | 935200218 - Management | ||||||||||||
| Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Victor K. Lee | For | For | For | |||||||||||
| 2 | James C. Moyer | For | For | For | |||||||||||
| 2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Approve, on an advisory basis, the executive compensation. | Management | For | For | For | ||||||||||
| 4. | Approve the amendment and restatement of the Company's amended 2014 Equity Incentive Plan. | Management | Against | For | Against | ||||||||||
| LOGMEIN, INC | |||||||||||||||
| Security | 54142L109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LOGM | Meeting Date | 11-Jun-2020 | ||||||||||||
| ISIN | US54142L1098 | Agenda | 935200775 - Management | ||||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Class II Director: David J. Henshall | Management | For | For | For | ||||||||||
| 1B. | Election of Class II Director: Peter J. Sacripanti | Management | For | For | For | ||||||||||
| 1C. | Election of Class II Director: William R. Wagner | Management | For | For | For | ||||||||||
| 2. | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote for the approval of the Company's executive compensation. | Management | For | For | For | ||||||||||
| GRAND CANYON EDUCATION, INC. | |||||||||||||||
| Security | 38526M106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LOPE | Meeting Date | 11-Jun-2020 | ||||||||||||
| ISIN | US38526M1062 | Agenda | 935202565 - Management | ||||||||||||
| Record Date | 17-Apr-2020 | Holding Recon Date | 17-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Brian E. Mueller | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: Sara R. Dial | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: Jack A. Henry | Management | For | For | For | ||||||||||
| 1.4 | Election of Director: Lisa Graham Keegan | Management | For | For | For | ||||||||||
| 1.5 | Election of Director: Chevy Humphrey | Management | For | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| AMC NETWORKS INC | |||||||||||||||
| Security | 00164V103 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AMCX | Meeting Date | 11-Jun-2020 | ||||||||||||
| ISIN | US00164V1035 | Agenda | 935202767 - Management | ||||||||||||
| Record Date | 13-Apr-2020 | Holding Recon Date | 13-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 10-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Jonathan F. Miller | For | For | For | |||||||||||
| 2 | Leonard Tow | For | For | For | |||||||||||
| 3 | David E. Van Zandt | For | For | For | |||||||||||
| 4 | Carl E. Vogel | For | For | For | |||||||||||
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for fiscal year 2020 | Management | For | For | For | ||||||||||
| 3. | Advisory vote on Named Executive Officer compensation | Management | Against | For | Against | ||||||||||
| 4. | Approval of the Company's Amended and Restated 2016 Employee Stock Plan | Management | For | For | For | ||||||||||
| 5. | Approval of the Company's Amended and Restated 2011 Stock Plan for Non- Employee Directors | Management | For | For | For | ||||||||||
| 6. | Vote on stockholder proposal regarding voting standards for director elections | Shareholder | For | Against | Against | ||||||||||
| EQUITRANS MIDSTREAM CORPORATION | |||||||||||||||
| Security | 294600101 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | ETRN | Meeting Date | 15-Jun-2020 | ||||||||||||
| ISIN | US2946001011 | Agenda | 935213417 - Management | ||||||||||||
| Record Date | 29-Apr-2020 | Holding Recon Date | 29-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 12-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | To approve (i) issuance of shares of common stock, no par value (common stock), of Equitrans Midstream Corporation (Company) in connection with the merger (Merger) contemplated by the Agreement and Plan of Merger, by and among Company, EQM Midstream Partners, LP (EQM), and the other parties thereto (Merger Agreement) and (ii) issuance of shares of preferred stock, no par value, which will be convertible into shares of common stock, in connection with the Merger and the other transactions contemplated thereby (the stock issuance proposal). | Management | For | For | For | ||||||||||
| 2. | To approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the stock issuance proposal. | Management | For | For | For | ||||||||||
| EVERCORE INC. | |||||||||||||||
| Security | 29977A105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | EVR | Meeting Date | 16-Jun-2020 | ||||||||||||
| ISIN | US29977A1051 | Agenda | 935199009 - Management | ||||||||||||
| Record Date | 22-Apr-2020 | Holding Recon Date | 22-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Roger C. Altman | For | For | For | |||||||||||
| 2 | Richard I. Beattie | For | For | For | |||||||||||
| 3 | Pamela G. Carlton | For | For | For | |||||||||||
| 4 | Ellen V. Futter | For | For | For | |||||||||||
| 5 | Gail B. Harris | For | For | For | |||||||||||
| 6 | Robert B. Millard | For | For | For | |||||||||||
| 7 | Willard J. Overlock, Jr | For | For | For | |||||||||||
| 8 | Sir Simon M. Robertson | For | For | For | |||||||||||
| 9 | Ralph L. Schlosstein | For | For | For | |||||||||||
| 10 | John S. Weinberg | For | For | For | |||||||||||
| 11 | William J. Wheeler | For | For | For | |||||||||||
| 12 | Sarah K. Williamson | For | For | For | |||||||||||
| 13 | Kendrick R. Wilson III | For | For | For | |||||||||||
| 2. | To approve, on an advisory basis, the executive compensation of our Named Executive Officers. | Management | For | For | For | ||||||||||
| 3. | To approve the Amended and Restated 2016 Evercore Inc. Stock Incentive Plan. | Management | Against | For | Against | ||||||||||
| 4. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| FIVE BELOW, INC. | |||||||||||||||
| Security | 33829M101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | FIVE | Meeting Date | 16-Jun-2020 | ||||||||||||
| ISIN | US33829M1018 | Agenda | 935205256 - Management | ||||||||||||
| Record Date | 21-Apr-2020 | Holding Recon Date | 21-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 15-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Joel D. Anderson | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Kathleen S. Barclay | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Thomas M. Ryan | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 30, 2021. | Management | For | For | For | ||||||||||
| 3. | To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation. | Management | For | For | For | ||||||||||
| NEKTAR THERAPEUTICS | |||||||||||||||
| Security | 640268108 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | NKTR | Meeting Date | 17-Jun-2020 | ||||||||||||
| ISIN | US6402681083 | Agenda | 935197384 - Management | ||||||||||||
| Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 16-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Karin Eastham | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Myriam J. Curet | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Howard W. Robin | Management | For | For | For | ||||||||||
| 2. | To approve an amendment of our Amended and Restated 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 10,000,000 shares. | Management | Against | For | Against | ||||||||||
| 3. | To approve an amendment and restatement of our Amended and Restated Employee Stock Purchase Plan to increase the aggregate number of shares of common stock authorized under the plan by 1,000,000 shares. | Management | For | For | For | ||||||||||
| 4. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 5. | To approve a non-binding advisory resolution regarding our executive compensation (a "say-on-pay" vote). | Management | For | For | For | ||||||||||
| ANTERO MIDSTREAM CORPORATION | |||||||||||||||
| Security | 03676B102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AM | Meeting Date | 17-Jun-2020 | ||||||||||||
| ISIN | US03676B1026 | Agenda | 935202301 - Management | ||||||||||||
| Record Date | 22-Apr-2020 | Holding Recon Date | 22-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 16-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | W. Howard Keenan, Jr. | For | For | For | |||||||||||
| 2 | Peter A. Dea | For | For | For | |||||||||||
| 3 | Janine J. McArdle | For | For | For | |||||||||||
| 2. | To ratify the appointment of KPMG LLP as Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | To approve, on an advisory basis, the compensation of Antero Midstream Corporation's named executive officers. | Management | For | For | For | ||||||||||
| 4. | To approve, on an advisory basis, the frequency of future advisory votes on the compensation of Antero Midstream Corporation's named executive officers. | Management | 1 Year | 1 Year | For | ||||||||||
| UNIVERSAL DISPLAY CORPORATION | |||||||||||||||
| Security | 91347P105 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | OLED | Meeting Date | 18-Jun-2020 | ||||||||||||
| ISIN | US91347P1057 | Agenda | 935182713 - Management | ||||||||||||
| Record Date | 03-Apr-2020 | Holding Recon Date | 03-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Steven V. Abramson | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Cynthia J. Comparin | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Richard C. Elias | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Elizabeth H. Gemmill | Management | For | For | For | ||||||||||
| 1E. | Election of Director: C. Keith Hartley | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Celia M. Joseph | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Lawrence Lacerte | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Sidney D. Rosenblatt | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Sherwin I. Seligsohn | Management | For | For | For | ||||||||||
| 2. | Advisory resolution to approve compensation of the Company's named executive officers. | Management | Against | For | Against | ||||||||||
| 3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| SLM CORPORATION | |||||||||||||||
| Security | 78442P106 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | SLM | Meeting Date | 18-Jun-2020 | ||||||||||||
| ISIN | US78442P1066 | Agenda | 935196825 - Management | ||||||||||||
| Record Date | 21-Apr-2020 | Holding Recon Date | 21-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Paul G. Child | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Mary Carter Warren Franke | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Earl A. Goode | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Marianne M. Keler | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Mark L. Lavelle | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Jim Matheson | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Frank C. Puleo | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Vivian C. Schneck-Last | Management | For | For | For | ||||||||||
| 1I. | Election of Director: William N. Shiebler | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Robert S. Strong | Management | For | For | For | ||||||||||
| 1K. | Election of Director: Jonathan W. Witter | Management | For | For | For | ||||||||||
| 1L. | Election of Director: Kirsten O. Wolberg | Management | For | For | For | ||||||||||
| 2. | Advisory approval of SLM Corporation's executive compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of KPMG LLP as SLM Corporation's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| ASGN INCORPORATED | |||||||||||||||
| Security | 00191U102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ASGN | Meeting Date | 18-Jun-2020 | ||||||||||||
| ISIN | US00191U1025 | Agenda | 935204076 - Management | ||||||||||||
| Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of Director: Mark A. Frantz | Management | For | For | For | ||||||||||
| 1.2 | Election of Director: Jonathan S. Holman | Management | For | For | For | ||||||||||
| 1.3 | Election of Director: Arshad Matin | Management | For | For | For | ||||||||||
| 2. | Proposal to approve the Company's Second Amended and Restated ASGN Incorporated 2010 Employee Stock Purchase Plan. | Management | For | For | For | ||||||||||
| 3. | Proposal to approve on a non-binding advisory basis the Company's executive compensation for the year ended December 31, 2019. | Management | For | For | For | ||||||||||
| 4. | Proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| THE MACERICH COMPANY | |||||||||||||||
| Security | 554382101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | MAC | Meeting Date | 18-Jun-2020 | ||||||||||||
| ISIN | US5543821012 | Agenda | 935205371 - Management | ||||||||||||
| Record Date | 23-Mar-2020 | Holding Recon Date | 23-Mar-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Peggy Alford | Management | For | For | For | ||||||||||
| 1B. | Election of Director: John H. Alschuler | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Eric K. Brandt | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Edward C. Coppola | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Steven R. Hash | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Daniel J. Hirsch | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Diana M. Laing | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Thomas E. O'Hern | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Steven L. Soboroff | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Andrea M. Stephen | Management | For | For | For | ||||||||||
| 2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote to approve our named executive officer compensation as described in our Proxy Statement. | Management | For | For | For | ||||||||||
| BJ'S WHOLESALE CLUB HOLDINGS, INC. | |||||||||||||||
| Security | 05550J101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | BJ | Meeting Date | 18-Jun-2020 | ||||||||||||
| ISIN | US05550J1016 | Agenda | 935209002 - Management | ||||||||||||
| Record Date | 27-Apr-2020 | Holding Recon Date | 27-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Maile Clark | For | For | For | |||||||||||
| 2 | Thomas A. Kingsbury | For | For | For | |||||||||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 30, 2021. | Management | For | For | For | ||||||||||
| 3. | Approve, on an advisory (non-binding) basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. | Management | For | For | For | ||||||||||
| 4. | Approve an amendment to the Second Amended and Restated Certificate of Incorporation of BJ's Wholesale Club Holdings, Inc. to declassify the Board of Directors of BJ's Wholesale Club Holdings, Inc. | Management | For | For | For | ||||||||||
| GENERAC HOLDINGS INC. | |||||||||||||||
| Security | 368736104 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | GNRC | Meeting Date | 18-Jun-2020 | ||||||||||||
| ISIN | US3687361044 | Agenda | 935210790 - Management | ||||||||||||
| Record Date | 20-Apr-2020 | Holding Recon Date | 20-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Marcia J. Avedon | For | For | For | |||||||||||
| 2 | Bennett J. Morgan | For | For | For | |||||||||||
| 3 | Dominick P. Zarcone | For | For | For | |||||||||||
| 2. | Proposal to ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | For | ||||||||||
| 3. | Advisory vote on the non-binding "say-on- pay" resolution to approve the compensation of our executive officers. | Management | For | For | For | ||||||||||
| AARON'S INC. | |||||||||||||||
| Security | 002535300 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | AAN | Meeting Date | 18-Jun-2020 | ||||||||||||
| ISIN | US0025353006 | Agenda | 935217958 - Management | ||||||||||||
| Record Date | 04-May-2020 | Holding Recon Date | 04-May-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 17-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Kelly H. Barrett | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Kathy T. Betty | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Douglas C. Curling | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Cynthia N. Day | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Curtis L. Doman | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Walter G. Ehmer | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Hubert L. Harris, Jr. | Management | For | For | For | ||||||||||
| 1H. | Election of Director: John W. Robinson III | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Ray M. Robinson | Management | For | For | For | ||||||||||
| 2. | Approval of a non-binding advisory resolution to approve the Company's executive compensation. | Management | For | For | For | ||||||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Management | For | For | For | ||||||||||
| 4. | Effecting a Holding Company Formation and, in connection therewith, Approval of the Agreement and Plan of Merger, by and among Aaron's, Inc., Aaron's Holdings Company, Inc. and Aaron's Merger Sub, Inc. | Management | For | For | For | ||||||||||
| OLLIE'S BARGAIN OUTLET HOLDINGS, INC. | |||||||||||||||
| Security | 681116109 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | OLLI | Meeting Date | 22-Jun-2020 | ||||||||||||
| ISIN | US6811161099 | Agenda | 935213708 - Management | ||||||||||||
| Record Date | 27-Apr-2020 | Holding Recon Date | 27-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 19-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Alissa Ahlman | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Robert Fisch | Management | For | For | For | ||||||||||
| 1C. | Election of Director: John Swygert | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Richard Zannino | Management | For | For | For | ||||||||||
| 2. | To approve a non-binding proposal regarding the compensation of the Company's named executive officers. | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021. | Management | For | For | For | ||||||||||
| HEALTHEQUITY, INC. | |||||||||||||||
| Security | 42226A107 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | HQY | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | US42226A1079 | Agenda | 935213758 - Management | ||||||||||||
| Record Date | 04-May-2020 | Holding Recon Date | 04-May-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1.1 | Election of director to serve until the 2021 annual meeting of stockholders: Robert W. Selander | Management | For | For | For | ||||||||||
| 1.2 | Election of director to serve until the 2021 annual meeting of stockholders: Jon Kessler | Management | For | For | For | ||||||||||
| 1.3 | Election of director to serve until the 2021 annual meeting of stockholders: Stephen D. Neeleman, M.D. | Management | For | For | For | ||||||||||
| 1.4 | Election of director to serve until the 2021 annual meeting of stockholders: Frank A. Corvino | Management | For | For | For | ||||||||||
| 1.5 | Election of director to serve until the 2021 annual meeting of stockholders: Adrian T. Dillon | Management | For | For | For | ||||||||||
| 1.6 | Election of director to serve until the 2021 annual meeting of stockholders: Evelyn Dilsaver | Management | For | For | For | ||||||||||
| 1.7 | Election of director to serve until the 2021 annual meeting of stockholders: Debra McCowan | Management | For | For | For | ||||||||||
| 1.8 | Election of director to serve until the 2021 annual meeting of stockholders: Ian Sacks | Management | For | For | For | ||||||||||
| 1.9 | Election of director to serve until the 2021 annual meeting of stockholders: Gayle Wellborn | Management | For | For | For | ||||||||||
| 2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. | Management | For | For | For | ||||||||||
| 3. | To approve, on a non-binding, advisory basis, the fiscal 2020 compensation of our named executive officers. | Management | For | For | For | ||||||||||
| DELPHI TECHNOLOGIES PLC | |||||||||||||||
| Security | G2709G107 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | DLPH | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | JE00BD85SC56 | Agenda | 935231617 - Management | ||||||||||||
| Record Date | 01-May-2020 | Holding Recon Date | 01-May-2020 | ||||||||||||
| City / | Country | / | United Kingdom | Vote Deadline Date | 24-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | Approve the scheme of arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey. | Management | For | For | For | ||||||||||
| DELPHI TECHNOLOGIES PLC | |||||||||||||||
| Security | G2709G107 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | DLPH | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | JE00BD85SC56 | Agenda | 935232241 - Management | ||||||||||||
| Record Date | 01-May-2020 | Holding Recon Date | 01-May-2020 | ||||||||||||
| City / | Country | / | United Kingdom | Vote Deadline Date | 24-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| S1. | Authorize the directors of Delphi Technologies PLC ("Delphi") to take all such actions as they consider necessary or appropriate for carrying the scheme of arrangement into effect and to amend the articles of association of Delphi so that any ordinary shares of Delphi that are issued on or after the Voting Record Time (as defined in the scheme) to persons other than BorgWarner Inc. or its nominees will either be subject to the terms of the scheme or immediately and automatically acquired by BorgWarner Inc. and/or its nominee(s) for the scheme consideration. | Management | For | For | For | ||||||||||
| O2. | Approve, on a non-binding, advisory basis, specified compensatory arrangements between Delphi Technologies PLC and its named executive officers relating to the transaction. | Management | For | For | For | ||||||||||
| TAUBMAN CENTERS, INC. | |||||||||||||||
| Security | 876664103 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | TCO | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | US8766641034 | Agenda | 935233255 - Management | ||||||||||||
| Record Date | 28-May-2020 | Holding Recon Date | 28-May-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | To adopt and approve the Agreement and Plan of Merger, dated as of February 9, 2020, by and among Simon Property Group, Inc., Simon Property Group, L.P., Silver Merger Sub 1, LLC ("Merger Sub 1"), Silver Merger Sub 2, LLC, Taubman Centers, Inc. ("Taubman") and The Taubman Realty Group Limited Partnership, and the transactions contemplated thereby (the "Transactions"), including the merger of Taubman with and into Merger Sub 1 (the "REIT Merger"), as more particularly described in the Proxy Statement. | Management | For | For | For | ||||||||||
| 2. | To approve, on a non-binding, advisory basis, specified compensation that may become payable to Taubman's named executive officers in connection with the REIT Merger and the other Transactions, as more particularly described in the Proxy Statement. | Management | For | For | For | ||||||||||
| 3. | To approve an adjournment of the special meeting, even if a quorum is present, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1. | Management | For | For | For | ||||||||||
| TAUBMAN CENTERS, INC. | |||||||||||||||
| Security | 876664103 | Meeting Type | Special | ||||||||||||
| Ticker Symbol | TCO | Meeting Date | 25-Jun-2020 | ||||||||||||
| ISIN | US8766641034 | Agenda | 935238065 - Management | ||||||||||||
| Record Date | 05-Jun-2020 | Holding Recon Date | 05-Jun-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 24-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | To adopt and approve the Agreement and Plan of Merger, dated as of February 9, 2020, by and among Simon Property Group, Inc., Simon Property Group, L.P., Silver Merger Sub 1, LLC ("Merger Sub 1"), Silver Merger Sub 2, LLC, Taubman Centers, Inc. ("Taubman") and The Taubman Realty Group Limited Partnership, and the transactions contemplated thereby (the "Transactions"), including the merger of Taubman with and into Merger Sub 1 (the "REIT Merger"), as more particularly described in the Proxy Statement. | Management | For | For | For | ||||||||||
| 2. | To approve, on a non-binding, advisory basis, specified compensation that may become payable to Taubman's named executive officers in connection with the REIT Merger and the other Transactions, as more particularly described in the Proxy Statement. | Management | For | For | For | ||||||||||
| 3. | To approve an adjournment of the special meeting, even if a quorum is present, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1. | Management | For | For | For | ||||||||||
| UNITED THERAPEUTICS CORPORATION | |||||||||||||||
| Security | 91307C102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | UTHR | Meeting Date | 26-Jun-2020 | ||||||||||||
| ISIN | US91307C1027 | Agenda | 935211350 - Management | ||||||||||||
| Record Date | 30-Apr-2020 | Holding Recon Date | 30-Apr-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 25-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Raymond Dwek | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Christopher Patusky | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Tommy Thompson | Management | For | For | For | ||||||||||
| 2. | Approval of an amendment to our Amended and Restated Certificate of Incorporation to declassify our Board of Directors and provide for the annual election of our directors | Management | For | For | For | ||||||||||
| 3. | Advisory resolution to approve executive compensation | Management | Against | For | Against | ||||||||||
| 4. | Approval of the amendment and restatement of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan | Management | Against | For | Against | ||||||||||
| 5. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020 | Management | For | For | For | ||||||||||
| LIVANOVA PLC | |||||||||||||||
| Security | G5509L101 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | LIVN | Meeting Date | 29-Jun-2020 | ||||||||||||
| ISIN | GB00BYMT0J19 | Agenda | 935221767 - Management | ||||||||||||
| Record Date | 04-May-2020 | Holding Recon Date | 04-May-2020 | ||||||||||||
| City / | Country | / | United Kingdom | Vote Deadline Date | 26-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1A. | Election of Director: Mr. Francesco Bianchi | Management | For | For | For | ||||||||||
| 1B. | Election of Director: Ms. Stacy Enxing Seng | Management | For | For | For | ||||||||||
| 1C. | Election of Director: Mr. William Kozy | Management | For | For | For | ||||||||||
| 1D. | Election of Director: Mr. Damien McDonald | Management | For | For | For | ||||||||||
| 1E. | Election of Director: Mr. Daniel Moore | Management | For | For | For | ||||||||||
| 1F. | Election of Director: Mr. Hugh Morrison | Management | For | For | For | ||||||||||
| 1G. | Election of Director: Mr. Alfred Novak | Management | For | For | For | ||||||||||
| 1H. | Election of Director: Dr. Sharon O'Kane | Management | For | For | For | ||||||||||
| 1I. | Election of Director: Dr. Arthur Rosenthal | Management | For | For | For | ||||||||||
| 1J. | Election of Director: Ms. Andrea Saia | Management | For | For | For | ||||||||||
| 2. | To approve, on an advisory basis, the Company's compensation of its named executive officers ("US Say-on-Pay") | Management | For | For | For | ||||||||||
| 3. | To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership, as the Company's independent registered public accountancy firm | Management | For | For | For | ||||||||||
| 4. | To grant authority to allot ordinary shares under the new Articles of Association for a period of five years | Management | For | For | For | ||||||||||
| 5. | To approve the disapplication of pre- emptive rights under the new Articles of Association for a period of five years | Management | For | For | For | ||||||||||
| 6. | To approve all other changes contained in the New Articles of Association | Management | For | For | For | ||||||||||
| 7. | To approve, on an advisory basis, the UK directors' remuneration report in the form set out in the Company's UK annual report and accounts for the period ended December 31, 2019 | Management | For | For | For | ||||||||||
| 8. | To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2019, together with the reports of the directors and the auditors thereon | Management | For | For | For | ||||||||||
| 9. | To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England, as the Company's UK statutory auditor | Management | For | For | For | ||||||||||
| 10. | To authorize the directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor | Management | For | For | For | ||||||||||
| ELDORADO RESORTS, INC. | |||||||||||||||
| Security | 28470R102 | Meeting Type | Annual | ||||||||||||
| Ticker Symbol | ERI | Meeting Date | 29-Jun-2020 | ||||||||||||
| ISIN | US28470R1023 | Agenda | 935222062 - Management | ||||||||||||
| Record Date | 13-May-2020 | Holding Recon Date | 13-May-2020 | ||||||||||||
| City / | Country | / | United States | Vote Deadline Date | 26-Jun-2020 | ||||||||||
| SEDOL(s) | Quick Code | ||||||||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||
| 1. | DIRECTOR | Management | |||||||||||||
| 1 | Gary L. Carano | For | For | For | |||||||||||
| 2 | Bonnie Biumi | For | For | For | |||||||||||
| 3 | Frank J. Fahrenkopf | For | For | For | |||||||||||
| 4 | James B. Hawkins | For | For | For | |||||||||||
| 5 | Gregory J. Kozicz | For | For | For | |||||||||||
| 6 | Michael E. Pegram | For | For | For | |||||||||||
| 7 | Thomas R. Reeg | For | For | For | |||||||||||
| 8 | David P. Tomick | For | For | For | |||||||||||
| 9 | Roger P. Wagner | For | For | For | |||||||||||
| 2. | COMPANY PROPOSAL: RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR DECEMBER 31, 2020. | Management | For | For | For | ||||||||||
| 3. | COMPANY PROPOSAL: ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | For | ||||||||||
| Syntax Stratified Mid Cap ETF(SMDY) |
| Vote Summary |
| WPX ENERGY, INC. | ||||||||||
| Security | 98212B103 | Meeting Type | Special | |||||||
| Ticker Symbol | WPX | Meeting Date | 05-Mar-2020 | |||||||
| ISIN | US98212B1035 | Agenda | 935129470 - Management | |||||||
| Record Date | 04-Feb-2020 | Holding Recon Date | 04-Feb-2020 | |||||||
| City / | Country | / | United States | Vote Deadline Date | 04-Mar-2020 | |||||
| SEDOL(s) | Quick Code | |||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||
| 1. | Stock Issuance Proposal-To consider and vote upon a proposal to approve the issuance of more than 20% of the Company's issued and outstanding shares of common stock, par value $0.01 per share, of the Company ("Common Stock") in connection with the Securities Purchase Agreement, dated as of December 15, 2019 (the "Purchase Agreement"), by and between the Company and Felix Investments Holdings II, LLC ("Felix Parent"), a copy of which is attached to the proxy statement for the Special Meeting as Annex A ("Proposal No. 1"). | Management | For | For | For | |||||
| 2. | Adjournment Proposal-To consider and vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Stock Issuance Proposal ("Proposal No. 2"). | Management | For | For | For | |||||
| LOGMEIN, INC | ||||||||||
| Security | 54142L109 | Meeting Type | Special | |||||||
| Ticker Symbol | LOGM | Meeting Date | 12-Mar-2020 | |||||||
| ISIN | US54142L1098 | Agenda | 935129824 - Management | |||||||
| Record Date | 04-Feb-2020 | Holding Recon Date | 04-Feb-2020 | |||||||
| City / | Country | / | United States | Vote Deadline Date | 11-Mar-2020 | |||||
| SEDOL(s) | Quick Code | |||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||
| 1. | Adoption of the Agreement and Plan of Merger, dated December 17, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among LogMeIn, Inc., a Delaware corporation, Logan Parent LLC, a Delaware limited liability company, and Logan Merger Sub, Inc., a Delaware corporation and a wholly- owned subsidiary of Logan Parent, LLC. | Management | For | For | For | |||||
| 2. | Adjourn the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | For | |||||
| 3. | Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to the Company's named executive officers in connection with the transactions contemplated by the Merger Agreement. | Management | For | For | For | |||||
| MAXIMUS, INC. | ||||||||||
| Security | 577933104 | Meeting Type | Annual | |||||||
| Ticker Symbol | MMS | Meeting Date | 17-Mar-2020 | |||||||
| ISIN | US5779331041 | Agenda | 935127298 - Management | |||||||
| Record Date | 17-Jan-2020 | Holding Recon Date | 17-Jan-2020 | |||||||
| City / | Country | / | United States | Vote Deadline Date | 16-Mar-2020 | |||||
| SEDOL(s) | Quick Code | |||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||
| 1A. | Election of Class II Director: Gayathri Rajan | Management | For | For | For | |||||
| 1B. | Election of Class II Director: Michael J. Warren | Management | For | For | For | |||||
| 2. | The approval of an amendment to our Articles of Incorporation to provide for the annual election of directors. | Management | For | For | For | |||||
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2020 fiscal year. | Management | For | For | For | |||||
| 4. | Advisory vote to approve the compensation of the Named Executive Officers. | Management | For | For | For | |||||
| 5. | A shareholder proposal pertaining to the disclosure by the Company of certain lobbying expenditures and activities. | Shareholder | Against | Against | For | |||||
| THE TORO COMPANY | ||||||||||
| Security | 891092108 | Meeting Type | Annual | |||||||
| Ticker Symbol | TTC | Meeting Date | 17-Mar-2020 | |||||||
| ISIN | US8910921084 | Agenda | 935127553 - Management | |||||||
| Record Date | 21-Jan-2020 | Holding Recon Date | 21-Jan-2020 | |||||||
| City / | Country | / | United States | Vote Deadline Date | 16-Mar-2020 | |||||
| SEDOL(s) | Quick Code | |||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Jeffrey M. Ettinger | For | For | For | ||||||
| 2 | Katherine J. Harless | For | For | For | ||||||
| 3 | D. Christian Koch | For | For | For | ||||||
| 2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2020. | Management | For | For | For | |||||
| 3. | Approval of, on an advisory basis, our executive compensation. | Management | For | For | For | |||||
| SYNNEX CORPORATION | ||||||||||
| Security | 87162W100 | Meeting Type | Annual | |||||||
| Ticker Symbol | SNX | Meeting Date | 17-Mar-2020 | |||||||
| ISIN | US87162W1009 | Agenda | 935130411 - Management | |||||||
| Record Date | 23-Jan-2020 | Holding Recon Date | 23-Jan-2020 | |||||||
| City / | Country | / | United States | Vote Deadline Date | 16-Mar-2020 | |||||
| SEDOL(s) | Quick Code | |||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Kevin Murai | For | For | For | ||||||
| 2 | Dwight Steffensen | For | For | For | ||||||
| 3 | Dennis Polk | For | For | For | ||||||
| 4 | Fred Breidenbach | For | For | For | ||||||
| 5 | Laurie Simon Hodrick | For | For | For | ||||||
| 6 | Hau Lee | For | For | For | ||||||
| 7 | Matthew Miau | For | For | For | ||||||
| 8 | Gregory Quesnel | For | For | For | ||||||
| 9 | Ann Vezina | For | For | For | ||||||
| 10 | Thomas Wurster | For | For | For | ||||||
| 11 | Duane Zitzner | For | For | For | ||||||
| 12 | Andrea Zulberti | For | For | For | ||||||
| 2. | An advisory vote to approve our Executive Compensation. | Management | For | For | For | |||||
| 3. | Approval of 2020 Stock Incentive Plan. | Management | For | For | For | |||||
| 4. | Ratification of the appointment of KPMG LLP as our independent auditors for 2020. | Management | For | For | For | |||||
| ARROWHEAD PHARMACEUTICALS, INC. | ||||||||||
| Security | 04280A100 | Meeting Type | Annual | |||||||
| Ticker Symbol | ARWR | Meeting Date | 19-Mar-2020 | |||||||
| ISIN | US04280A1007 | Agenda | 935127349 - Management | |||||||
| Record Date | 22-Jan-2020 | Holding Recon Date | 22-Jan-2020 | |||||||
| City / | Country | / | United States | Vote Deadline Date | 18-Mar-2020 | |||||
| SEDOL(s) | Quick Code | |||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||
| 1. | DIRECTOR | Management | ||||||||
| 1 | Christopher Anzalone | For | For | For | ||||||
| 2 | Marianne De Backer | For | For | For | ||||||
| 3 | Mauro Ferrari | For | For | For | ||||||
| 4 | Douglass Given | For | For | For | ||||||
| 5 | Michael S. Perry | For | For | For | ||||||
| 6 | William Waddill | For | For | For | ||||||
| 2. | To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. | Management | For | For | For | |||||
| 3. | To approve an amendment to the Company's Amended and Restated Bylaws to implement a majority vote standard in uncontested elections of directors. | Management | For | For | For | |||||
| 4. | To ratify the selection of Rose, Snyder & Jacobs LLP as independent auditors of the Company for the fiscal year ending September 30, 2020. | Management | For | For | For | |||||
| AARON'S INC. | ||||||||||
| Security | 002535300 | Meeting Type | Annual | |||||||
| Ticker Symbol | AAN | Meeting Date | 26-Mar-2020 | |||||||
| ISIN | US0025353006 | Agenda | 935152164 - Management | |||||||
| Record Date | 06-Mar-2020 | Holding Recon Date | 06-Mar-2020 | |||||||
| City / | Country | / | United States | Vote Deadline Date | 25-Mar-2020 | |||||
| SEDOL(s) | Quick Code | |||||||||
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | |||||
| 1.1 | Election of Director: Kelly H. Barrett | Management | For | |||||||
| 1.2 | Election of Director: Kathy T. Betty | Management | For | |||||||
| 1.3 | Election of Director: Douglas C. Curling | Management | For | |||||||
| 1.4 | Election of Director: Cynthia N. Day | Management | For | |||||||
| 1.5 | Election of Director: Curtis L. Doman | Management | For | |||||||
| 1.6 | Election of Director: Walter G. Ehmer | Management | For | |||||||
| 1.7 | Election of Director: Hubert L. Harris, Jr. | Management | For | |||||||
| 1.8 | Election of Director: John W. Robinson, III | Management | For | |||||||
| 1.9 | Election of Director: Ray M. Robinson | Management | For | |||||||
| 2. | Approval of a non-binding advisory resolution to approve the Company's executive compensation. | Management | For | |||||||
| 3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2020. | Management | For | |||||||
Syntax Stratified Small Cap ETF (SSLY)-There is no proxy voting activity for the Fund as the Fund did not hold any voteable positions during the reporting period.
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.
| Registrant: | Syntax ETF Trust | |
| By (Signature and Title)*: |  | |
| Rory Riggs, Chief Executive Officer | ||
| Date: | August 24, 2020 |
| * | Print the name and title of each signing officer under his or her signature. |