| LINDE PLC |
| Security | G5494J103 | | Meeting Type | Annual |
| Ticker Symbol | LIN | | Meeting Date | 26-Jul-2019 |
| ISIN | IE00BZ12WP82 | | Agenda | 935018920 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1a. | Election of Director: Prof. Dr. Wolfgang
Reitzle | Management | For | For | For |
| 1b. | Election of Director: Stephen F. Angel | Management | For | For | For |
| 1c. | Election of Director: Prof. DDr. Ann-Kristin
Achleitner | Management | For | For | For |
| 1d. | Election of Director: Prof. Dr. Clemens
Börsig | Management | For | For | For |
| 1e. | Election of Director: Dr. Nance K. Dicciani | Management | For | For | For |
| 1f. | Election of Director: Dr. Thomas Enders | Management | For | For | For |
| 1g. | Election of Director: Franz Fehrenbach | Management | For | For | For |
| 1h. | Election of Director: Edward G. Galante | Management | For | For | For |
| 1i. | Election of Director: Larry D. McVay | Management | For | For | For |
| 1j. | Election of Director: Dr. Victoria Ossadnik | Management | For | For | For |
| 1k. | Election of Director: Prof. Dr. Martin H.
Richenhagen | Management | For | For | For |
| 1l. | Election of Director: Robert L. Wood | Management | For | For | For |
| 2a. | To ratify, on an advisory and non-binding
basis, the appointment of
PricewaterhouseCoopers ("PWC") as the
independent auditor. | Management | For | For | For |
| 2b. | To authorize the Board, acting through the
Audit Committee, to determine PWC's
remuneration. | Management | For | For | For |
| 3. | To determine the price range at which Linde
plc can re-allot shares that it acquires as
treasury shares under Irish law. | Management | For | For | For |
| 4. | To approve, on an advisory and non-
binding basis, the compensation of Linde
plc's Named Executive Officers, as
disclosed in the 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 |
| |
| MICROCHIP TECHNOLOGY INCORPORATED |
| Security | 595017104 | | Meeting Type | Annual |
| Ticker Symbol | MCHP | | Meeting Date | 20-Aug-2019 |
| ISIN | US5950171042 | | Agenda | 935061185 – Management |
| |
| 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 | For | For | For |
| 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 | Against | Against | For |
| |
| GENERAL MILLS, INC. |
| Security | 370334104 | | Meeting Type | Annual |
| Ticker Symbol | GIS | | Meeting Date | 24-Sep-2019 |
| ISIN | US3703341046 | | Agenda | 935070362 – Management |
| |
| 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 | Against | For | Against |
| 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 | Against | For | Against |
| 3. | Ratify Appointment of the Independent
Registered Public Accounting Firm. | Management | For | For | For |
| |
| RPM INTERNATIONAL INC. |
| Security | 749685103 | | Meeting Type | Annual |
| Ticker Symbol | RPM | | Meeting Date | 03-Oct-2019 |
| ISIN | US7496851038 | | Agenda | 935074839 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | |
| | 1 | Kirkland B. Andrews | For | For | For |
| | 2 | David A. Daberko | For | For | For |
| | 3 | Thomas S. Gross | For | For | For |
| | 4 | Frank C. Sullivan | For | For | For |
| 2. | Approve the Company's executive
compensation. | Management | For | For | For |
| 3. | Approve the amendment of the 2014
Omnibus Plan. | Management | For | For | For |
| 4. | Ratify the appointment of Deloitte & Touche
LLP as the Company's independent
registered public accounting firm. | 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 |
| |
| 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 |
| |
| UNITED TECHNOLOGIES CORPORATION |
| Security | 913017109 | | Meeting Type | Special |
| Ticker Symbol | UTX | | Meeting Date | 11-Oct-2019 |
| ISIN | US9130171096 | | Agenda | 935079156 – Management |
| |
| 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 |
| |
| UNITED TECHNOLOGIES CORPORATION |
| Security | 913017109 | | Meeting Type | Special |
| Ticker Symbol | UTX | | Meeting Date | 11-Oct-2019 |
| ISIN | US9130171096 | | Agenda | 935080628 – Management |
| |
| 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 |
| |
| PARKER-HANNIFIN CORPORATION |
| Security | 701094104 | | Meeting Type | Annual |
| Ticker Symbol | PH | | Meeting Date | 23-Oct-2019 |
| ISIN | US7010941042 | | Agenda | 935085250 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Lee C. Banks | Management | For | For | For |
| 1B. | Election of Director: Robert G. Bohn | Management | For | For | For |
| 1C. | Election of Director: Linda S. Harty | Management | For | For | For |
| 1D. | Election of Director: 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 | For | Against | Against |
| |
| MICROSOFT CORPORATION |
| Security | 594918104 | | Meeting Type | Annual |
| Ticker Symbol | MSFT | | Meeting Date | 04-Dec-2019 |
| ISIN | US5949181045 | | Agenda | 935092849 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: William H. Gates III | Management | For | For | For |
| 1B. | Election of Director: Reid G. Hoffman | Management | For | For | For |
| 1C. | Election of Director: Hugh F. Johnston | Management | For | For | For |
| 1D. | Election of Director: Teri L. List-Stoll | Management | For | For | For |
| 1E. | Election of Director: Satya Nadella | Management | For | For | For |
| 1F. | Election of Director: 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 |
| |
| CISCO SYSTEMS, INC. |
| Security | 17275R102 | | Meeting Type | Annual |
| Ticker Symbol | CSCO | | Meeting Date | 10-Dec-2019 |
| ISIN | US17275R1023 | | Agenda | 935094920 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: M. Michele Burns | Management | For | For | For |
| 1B. | Election of Director: Wesley G. Bush | Management | For | For | For |
| 1C. | Election of Director: Michael D. Capellas | Management | For | For | For |
| 1D. | Election of Director: Mark Garrett | Management | For | For | For |
| 1E. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | For |
| 1F. | Election of Director: Roderick C. McGeary | Management | For | For | For |
| 1G. | Election of Director: Charles H. Robbins | Management | For | For | For |
| 1H. | Election of Director: Arun Sarin | Management | For | For | For |
| 1I. | Election of Director: Brenton L. Saunders | Management | Against | For | Against |
| 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 | For | Against | Against |
| |
| AIR PRODUCTS AND CHEMICALS, INC. |
| Security | 009158106 | | Meeting Type | Annual |
| Ticker Symbol | APD | | Meeting Date | 23-Jan-2020 |
| ISIN | US0091581068 | | Agenda | 935114429 – Management |
| |
| 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 |
| |
| ROCKWELL AUTOMATION, INC. |
| Security | 773903109 | | Meeting Type | Annual |
| Ticker Symbol | ROK | | Meeting Date | 04-Feb-2020 |
| ISIN | US7739031091 | | Agenda | 935116120 – Management |
| |
| 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 |
| |
| NOVARTIS AG |
| Security | 66987V109 | | Meeting Type | Annual |
| Ticker Symbol | NVS | | Meeting Date | 28-Feb-2020 |
| ISIN | US66987V1098 | | Agenda | 935128884 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | Approval of the Operating and Financial
Review of Novartis AG, the Financial
Statements of Novartis AG and the Group
Consolidated Financial Statements for the
2019 Financial Year. | Management | For | For | For |
| 2. | Discharge from Liability of the Members of
the Board of Directors and the Executive
Committee. | Management | For | For | For |
| 3. | Appropriation of Available Earnings of
Novartis AG as per Balance Sheet and
Declaration of Dividend for 2019. | Management | For | For | For |
| 4. | Reduction of Share Capital. | Management | For | For | For |
| 5A. | Binding Vote on the Maximum Aggregate
Amount of Compensation for the Board of
Directors from the 2020 Annual General
Meeting to the 2021 Annual General
Meeting. | Management | For | For | For |
| 5B. | Binding Vote on the Maximum Aggregate
Amount of Compensation for the Executive
Committee for the Financial Year 2021. | Management | For | For | For |
| 5C. | Advisory Vote on the 2019 Compensation
Report. | Management | For | For | For |
| 6A. | Re-election of the Chairman and the
Member of the Board of Director: Joerg
Reinhardt | Management | For | For | For |
| 6B. | Re-election of the Member of the Board of
Director: Nancy C. Andrews | Management | For | For | For |
| 6C. | Re-election of the Member of the Board of
Director: Ton Buechner | Management | For | For | For |
| 6D. | Re-election of the Member of the Board of
Director: Patrice Bula | Management | For | For | For |
| 6E. | Re-election of the Member of the Board of
Director: Srikant Datar | Management | For | For | For |
| 6F. | Re-election of the Member of the Board of
Director: Elizabeth Doherty | Management | For | For | For |
| 6G. | Re-election of the Member of the Board of
Director: Ann Fudge | Management | For | For | For |
| 6H. | Re-election of the Member of the Board of
Director: Frans van Houten | Management | For | For | For |
| 6I. | Re-election of the Member of the Board of
Director: Andreas von Planta | Management | For | For | For |
| 6J. | Re-election of the Member of the Board of
Director: Charles L. Sawyers | Management | For | For | For |
| 6K. | Re-election of the Member of the Board of
Director: Enrico Vanni | Management | For | For | For |
| 6L. | Re-election of the Member of the Board of
Director: William T. Winters | Management | For | For | For |
| 6M. | Election of new Member of the Board of
Director: Bridgette Heller | Management | For | For | For |
| 6N. | Election of new Member of the Board of
Director: Simon Moroney | Management | For | For | For |
| 7A. | Re-election to the Compensation
Committee: Patrice Bula | Management | For | For | For |
| 7B. | Re-election to the Compensation
Committee: Srikant Datar | Management | For | For | For |
| 7C. | Re-election to the Compensation
Committee: Enrico Vanni | Management | For | For | For |
| 7D. | Re-election to the Compensation
Committee: William T. Winters | Management | Against | For | Against |
| 7E. | Election of new Member to the
Compensation Committee: Bridgette Heller | Management | For | For | For |
| 8. | Re-election of the Statutory Auditor. | Management | For | For | For |
| 9. | Re-election of the Independent Proxy. | Management | For | For | For |
| 10. | General instructions in case of alternative
motions under the agenda items published
in the Notice of Annual General Meeting,
and/or of motions relating to additional
agenda items according to Article 700
paragraph 3 of the Swiss Code of
Obligations. | Management | For | None | |
| |
| JOHNSON CONTROLS INTERNATIONAL PLC |
| Security | G51502105 | | Meeting Type | Annual |
| Ticker Symbol | JCI | | Meeting Date | 04-Mar-2020 |
| ISIN | IE00BY7QL619 | | Agenda | 935123795 – Management |
| |
| 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 | For | For | For |
| 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 |
| |
| MCCORMICK & COMPANY, INCORPORATED |
| Security | 579780206 | | Meeting Type | Annual |
| Ticker Symbol | MKC | | Meeting Date | 01-Apr-2020 |
| ISIN | US5797802064 | | Agenda | 935129874 – Management |
| |
| 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 | For | None | |
| |
| RIO TINTO PLC |
| Security | 767204100 | | Meeting Type | Annual |
| Ticker Symbol | RIO | | Meeting Date | 08-Apr-2020 |
| ISIN | US7672041008 | | Agenda | 935143571 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | Receipt of the 2019 Annual report | Management | For | For | For |
| 2. | Approval of the Directors' Remuneration
Report: Implementation Report | Management | For | For | For |
| 3. | Approval of the Directors' Remuneration
Report | Management | For | For | For |
| 4. | Approval of potential termination benefits | Management | For | For | For |
| 5. | To elect Hinda Gharbi as a director | Management | For | For | For |
| 6. | To elect Jennifer Nason as a director | Management | For | For | For |
| 7. | To elect Ngaire Woods CBE as a director | Management | For | For | For |
| 8. | To re-elect Megan Clark AC as a director | Management | For | For | For |
| 9. | To re-elect David Constable as a director | Management | For | For | For |
| 10. | To re-elect Simon Henry as a director | Management | For | For | For |
| 11. | To re-elect Jean-Sébastien Jacques as a
director | Management | For | For | For |
| 12. | To re-elect Sam Laidlaw as a director | Management | For | For | For |
| 13. | To re-elect Michael L'Estrange AO as a
director | Management | For | For | For |
| 14. | To re-elect Simon McKeon AO as a director | Management | For | For | For |
| 15. | To re-elect Jakob Stausholm as a director | Management | For | For | For |
| 16. | To re-elect Simon Thompson as a director | Management | For | For | For |
| 17. | Appointment of auditors of Rio Tinto plc and
Rio Tinto Limited | Management | For | For | For |
| 18. | Remuneration of auditors | Management | For | For | For |
| 19. | Authority to make political donations | Management | For | For | For |
| 20. | Amendments to Rio Tinto plc's articles of
association and Rio Tinto Limited's
constitution – general updates and changes | Management | For | For | For |
| 21. | Amendments to Rio Tinto plc's articles of
association and Rio Tinto Limited's
constitution – hybrid and contemporaneous
general meetings | Management | For | For | For |
| 22. | General authority to allot shares | Management | For | For | For |
| 23. | Disapplication of pre-emption rights | Management | For | For | For |
| 24. | Authority to purchase Rio Tinto plc shares | Management | For | For | For |
| 25. | Notice period for general meetings other
than annual general meetings | Management | For | For | For |
| |
| DOW INC. |
| Security | 260557103 | | Meeting Type | Annual |
| Ticker Symbol | DOW | | Meeting Date | 09-Apr-2020 |
| ISIN | US2605571031 | | Agenda | 935132441 – Management |
| |
| 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 |
| |
| PPG INDUSTRIES, INC. |
| Security | 693506107 | | Meeting Type | Annual |
| Ticker Symbol | PPG | | Meeting Date | 16-Apr-2020 |
| ISIN | US6935061076 | | Agenda | 935135132 – Management |
| |
| 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 |
| |
| STANLEY BLACK & DECKER, INC. |
| Security | 854502101 | | Meeting Type | Annual |
| Ticker Symbol | SWK | | Meeting Date | 17-Apr-2020 |
| ISIN | US8545021011 | | Agenda | 935134469 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Andrea J. Ayers | Management | For | For | For |
| 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 | Against | Against | For |
| |
| JOHNSON & JOHNSON |
| Security | 478160104 | | Meeting Type | Annual |
| Ticker Symbol | JNJ | | Meeting Date | 23-Apr-2020 |
| ISIN | US4781601046 | | Agenda | 935137934 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Mary C. Beckerle | Management | For | For | For |
| 1B. | Election Of Director: D. Scott Davis | Management | For | For | For |
| 1C. | Election of Director: Ian E. L. Davis | Management | For | For | For |
| 1D. | Election of Director: Jennifer A. Doudna | Management | For | For | For |
| 1E. | Election of Director: Alex Gorsky | Management | Against | For | Against |
| 1F. | Election of Director: Marillyn A. Hewson | Management | Against | For | Against |
| 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 | Against | For | Against |
| 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 | For | Against | Against |
| 6. | Report on Governance of Opioids-Related
Risks | Shareholder | Against | Against | For |
| |
| PFIZER INC. |
| Security | 717081103 | | Meeting Type | Annual |
| Ticker Symbol | PFE | | Meeting Date | 23-Apr-2020 |
| ISIN | US7170811035 | | Agenda | 935138998 – Management |
| |
| 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 | Against | For | Against |
| 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 | Against | For | Against |
| 1M. | Election of Director: James C. Smith | Management | Against | For | Against |
| 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 | Against | For | Against |
| 4. | Shareholder proposal regarding right to act
by written consent | Shareholder | For | Against | Against |
| 5. | Shareholder proposal regarding enhancing
proxy access | Shareholder | For | Against | Against |
| 6. | Shareholder proposal regarding report on
lobbying activities | Shareholder | For | Against | Against |
| 7. | Shareholder proposal regarding
independent chair policy | Shareholder | For | Against | Against |
| 8. | Shareholder proposal regarding gender pay
gap | Shareholder | Against | Against | For |
| 9. | Election of Director: Susan Desmond-
Hellmann | Management | For | For | For |
| |
| ABBOTT LABORATORIES |
| Security | 002824100 | | Meeting Type | Annual |
| Ticker Symbol | ABT | | Meeting Date | 24-Apr-2020 |
| ISIN | US0028241000 | | Agenda | 935138570 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | |
| | 1 | R.J. Alpern | For | For | For |
| | 2 | R.S. Austin | For | For | For |
| | 3 | S.E. Blount | For | For | For |
| | 4 | R.B. Ford | For | For | For |
| | 5 | M.A. Kumbier | Withheld | For | Against |
| | 6 | E.M. Liddy | Withheld | For | Against |
| | 7 | D.W. McDew | For | For | For |
| | 8 | N. McKinstry | For | For | For |
| | 9 | P.N. Novakovic | Withheld | For | Against |
| | 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 | Against | For | Against |
| 4. | Shareholder Proposal – Lobbying
Disclosure. | Shareholder | Against | Against | For |
| 5. | Shareholder Proposal – Non-GAAP
Financial Performance Metrics Disclosure. | Shareholder | For | Against | Against |
| 6. | Shareholder Proposal – Shareholder Voting
on By-Law Amendments. | Shareholder | Against | Against | For |
| 7. | Shareholder Proposal – Simple Majority
Vote. | Shareholder | Against | Against | For |
| |
| HONEYWELL INTERNATIONAL INC. |
| Security | 438516106 | | Meeting Type | Annual |
| Ticker Symbol | HON | | Meeting Date | 27-Apr-2020 |
| ISIN | US4385161066 | | Agenda | 935137794 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Darius Adamczyk | Management | For | For | For |
| 1B. | Election of Director: Duncan B. Angove | Management | For | For | For |
| 1C. | Election of Director: William S. Ayer | Management | For | For | For |
| 1D. | Election of Director: Kevin Burke | Management | For | For | For |
| 1E. | Election of Director: D. Scott Davis | Management | For | For | For |
| 1F. | Election of Director: 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 |
| |
| 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 |
| |
| UNITED TECHNOLOGIES CORPORATION |
| Security | 913017109 | | Meeting Type | Annual |
| Ticker Symbol | UTX | | Meeting Date | 27-Apr-2020 |
| ISIN | US9130171096 | | Agenda | 935142707 – Management |
| |
| 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 | Abstain | 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 |
| |
| CORTEVA INC. |
| Security | 22052L104 | | Meeting Type | Annual |
| Ticker Symbol | CTVA | | Meeting Date | 28-Apr-2020 |
| ISIN | US22052L1044 | | Agenda | 935148672 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Lamberto Andreotti | Management | For | For | For |
| 1B. | Election of Director: 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 |
| |
| CANADIAN NATIONAL RAILWAY COMPANY |
| Security | 136375102 | | Meeting Type | Annual |
| Ticker Symbol | CNI | | Meeting Date | 28-Apr-2020 |
| ISIN | CA1363751027 | | Agenda | 935157227 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | DIRECTOR | Management | |
| | 1 | Shauneen Bruder | For | For | For |
| | 2 | Donald J. Carty | For | For | For |
| | 3 | Amb. Gordon D. Giffin | For | For | For |
| | 4 | Julie Godin | For | For | For |
| | 5 | Edith E. Holiday | For | For | For |
| | 6 | V.M. Kempston Darkes | For | For | For |
| | 7 | The Hon. Denis Losier | For | For | For |
| | 8 | The Hon. Kevin G. Lynch | For | For | For |
| | 9 | James E. O'Connor | For | For | For |
| | 10 | Robert Pace | For | For | For |
| | 11 | Robert L. Phillips | For | For | For |
| | 12 | Jean-Jacques Ruest | For | For | For |
| | 13 | Laura Stein | For | For | For |
| 2 | Appointment of KPMG LLP as Auditors. | Management | For | For | For |
| 3 | Non-binding advisory resolution to accept
the approach to executive compensation
disclosed in the Management Information
Circular, the full text of which resolution is
set out on p. 9 of the Management
Information Circular. | 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 |
| |
| 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 |
| |
| W.W. GRAINGER, INC. |
| Security | 384802104 | | Meeting Type | Annual |
| Ticker Symbol | GWW | | Meeting Date | 29-Apr-2020 |
| ISIN | US3848021040 | | Agenda | 935142733 – Management |
| |
| 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 |
| |
| UNILEVER PLC |
| Security | 904767704 | | Meeting Type | Annual |
| Ticker Symbol | UL | | Meeting Date | 29-Apr-2020 |
| ISIN | US9047677045 | | Agenda | 935147428 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | To receive the Report and Accounts for the
year ended 31 December 2019. | Management | For | For | For |
| 2. | To approve the Directors' Remuneration
Report. | Management | For | For | For |
| 3. | To re-elect Mr N Andersen as a Non-
Executive Director. | Management | Against | For | Against |
| 4. | To re-elect Mrs L Cha as a Non-Executive
Director. | Management | For | For | For |
| 5. | To re-elect Mr V Colao as a Non-Executive
Director. | Management | For | For | For |
| 6. | To re-elect Dr J Hartmann as a Non-
Executive Director. | Management | For | For | For |
| 7. | To re-elect Mr A Jope as an Executive
Director. | Management | For | For | For |
| 8. | To re-elect Ms A Jung as a Non-Executive
Director. | Management | For | For | For |
| 9. | To re-elect Ms S Kilsby as a Non-Executive
Director. | Management | For | For | For |
| 10. | To re-elect Mr S Masiyiwa as a Non-
Executive Director. | Management | For | For | For |
| 11. | To re-elect Professor Y Moon as a Non-
Executive Director. | Management | For | For | For |
| 12. | To re-elect Mr G Pitkethly as an Executive
Director. | Management | For | For | For |
| 13. | To re-elect Mr J Rishton as a Non-
Executive Director. | Management | For | For | For |
| 14. | To re-elect Mr F Sijbesma as a Non-
Executive Director. | Management | Against | For | Against |
| 15. | To reappoint KPMG LLP as Auditor of the
Company. | Management | For | For | For |
| 16. | To authorise the Directors to fix the
remuneration of the Auditor. | Management | For | For | For |
| 17. | To authorise Political Donations and
expenditure. | Management | For | For | For |
| 18. | To renew the authority to Directors to issue
shares. | Management | For | For | For |
| 19. | To renew the authority to Directors to
disapply pre-emption rights. | Management | For | For | For |
| 20. | To renew the authority to Directors to
disapply pre-emption rights for the purposes
of acquisitions or capital investments. | Management | For | For | For |
| 21. | To renew the authority to the Company to
purchase its own shares. | Management | For | For | For |
| 22. | To shorten the Notice period for General
Meetings. | Management | For | For | For |
| |
| METHANEX CORPORATION |
| Security | 59151K108 | | Meeting Type | Annual |
| Ticker Symbol | MEOH | | Meeting Date | 30-Apr-2020 |
| ISIN | CA59151K1084 | | Agenda | 935148381 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | DIRECTOR | Management | |
| | 1 | Douglas Arnell | For | For | For |
| | 2 | James Bertram | For | For | For |
| | 3 | Phillip Cook | For | For | For |
| | 4 | Paul Dobson | For | For | For |
| | 5 | John Floren | For | For | For |
| | 6 | Maureen Howe | For | For | For |
| | 7 | Robert Kostelnik | For | For | For |
| | 8 | Leslie O'Donoghue | For | For | For |
| | 9 | Janice Rennie | For | For | For |
| | 10 | Kevin Rodgers | For | For | For |
| | 11 | Margaret Walker | For | For | For |
| | 12 | Benita Warmbold | For | For | For |
| 2 | To re-appoint KPMG LLP, Chartered
Professional Accountants, as auditors of the
Company for the ensuing year and
authorize the Board of Directors to fix the
remuneration of the auditors: | Management | For | For | For |
| 3 | The advisory resolution accepting the
Company's approach to executive
compensation as disclosed in the
accompanying Information Circular. | 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 |
| |
| 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 | Against | For | Against |
| 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 | For | Against | Against |
| 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 | For | Against | Against |
| 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 | Against | Against | For |
| 12. | Shareholder proposal to disclose clawbacks
on executive incentive compensation due to
misconduct. | 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 |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Peter J. Arduini | Management | Against | For | Against |
| 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 | For | Against | Against |
| 5. | Shareholder Proposal on Shareholder Right
to Act by Written Consent. | Shareholder | Against | Against | For |
| |
| PEPSICO, INC. |
| Security | 713448108 | | Meeting Type | Annual |
| Ticker Symbol | PEP | | Meeting Date | 06-May-2020 |
| ISIN | US7134481081 | | Agenda | 935148901 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Shona L. Brown | Management | For | For | For |
| 1B. | Election of Director: 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 | Against | Against | For |
| 5. | SHAREHOLDER PROPOSAL – REPORT
ON SUGAR AND PUBLIC HEALTH. | Shareholder | For | Against | Against |
| |
| CARLISLE COMPANIES INCORPORATED |
| Security | 142339100 | | Meeting Type | Annual |
| Ticker Symbol | CSL | | Meeting Date | 06-May-2020 |
| ISIN | US1423391002 | | Agenda | 935150285 – Management |
| |
| 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 |
| |
| GLAXOSMITHKLINE PLC |
| Security | 37733W105 | | Meeting Type | Annual |
| Ticker Symbol | GSK | | Meeting Date | 06-May-2020 |
| ISIN | US37733W1053 | | Agenda | 935154598 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| O1 | To receive and adopt the 2019 Annual
Report | Management | For | For | For |
| O2 | To approve the Annual report on
remuneration | Management | For | For | For |
| O3 | To approve the Remuneration policy | Management | For | For | For |
| O4 | To elect Sir Jonathan Symonds as a
Director | Management | For | For | For |
| 05 | To elect Charles Bancroft as a Director | Management | For | For | For |
| O6 | To re-elect Emma Walmsley as a Director | Management | For | For | For |
| O7 | To re-elect Vindi Banga as a Director | Management | For | For | For |
| O8 | To re-elect Dr Hal Barron as a Director | Management | For | For | For |
| O9 | To re-elect Dr Vivienne Cox as a Director | Management | For | For | For |
| O10 | To re-elect Lynn Elsenhans as a Director | Management | For | For | For |
| O11 | To re-elect Dr Laurie Glimcher as a Director | Management | For | For | For |
| O12 | To re-elect Dr Jesse Goodman as a
Director | Management | For | For | For |
| O13 | To re-elect Judy Lewent as a Director | Management | For | For | For |
| O14 | To re-elect Iain Mackay as a Director | Management | For | For | For |
| O15 | To re-elect Urs Rohner as a Director | Management | For | For | For |
| O16 | To re-appoint the auditor | Management | For | For | For |
| O17 | To determine remuneration of the auditor | Management | For | For | For |
| S18 | To authorise the company and its
subsidiaries to make donations to political
organisations and incur political expenditure | Management | For | For | For |
| S19 | To authorise allotment of shares | Management | For | For | For |
| S20 | To disapply pre-emption rights – general
power (special resolution) | Management | For | For | For |
| S21 | To disapply pre-emption rights – in
connection with an acquisition or specified
capital investment (special resolution) | Management | For | For | For |
| S22 | To authorise the company to purchase its
own shares (special resolution) | Management | For | For | For |
| S23 | To authorise exemption from statement of
name of senior statutory auditor | Management | Against | For | Against |
| S24 | To authorise reduced notice of a general
meeting other than an AGM (special
resolution) | Management | For | For | For |
| |
| ALCON INC. |
| Security | H01301128 | | Meeting Type | Annual |
| Ticker Symbol | ALC | | Meeting Date | 06-May-2020 |
| ISIN | CH0432492467 | | Agenda | 935158786 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | Approval of the operating and financial
review of Alcon Inc., the annual financial
statements of Alcon Inc. and the
consolidated financial statements for 2019 | Management | For | For | For |
| 2. | Discharge of the Members of the Board of
Directors and the Members of the Executive
Committee | Management | For | For | For |
| 3. | Appropriation of earnings as per the
balance sheet of Alcon Inc. of December
31, 2019. | Management | For | For | For |
| 4A. | Consultative vote on the 2019
Compensation Report | Management | For | For | For |
| 4B. | Binding vote on the maximum aggregate
amount of compensation of the Board of
Directors for the next term of office, i.e. from
the 2020 Annual General Meeting to the
2021 Annual General Meeting | Management | For | For | For |
| 4C. | Binding vote on the maximum aggregate
amount of compensation of the Executive
Committee for the following financial year,
i.e. 2021 | Management | For | For | For |
| 5A. | Re-election of Director: F. Michael Ball (as
Member and Chairman) | Management | For | For | For |
| 5B. | Re-election of Director: Lynn D. Bleil (as
Member) | Management | For | For | For |
| 5C. | Re-election of Director: Arthur Cummings
(as Member) | Management | For | For | For |
| 5D. | Re-election of Director: David J. Endicott
(as Member) | Management | For | For | For |
| 5E. | Re-election of Director: Thomas Glanzmann
(as Member) | Management | For | For | For |
| 5F. | Re-election of Director: D. Keith Grossman
(as Member) | Management | For | For | For |
| 5G. | Re-election of Director: Scott Maw (as
Member) | Management | For | For | For |
| 5H. | Re-election of Director: Karen May (as
Member) | Management | For | For | For |
| 5I. | Re-election of Director: Ines Pöschel (as
Member) | Management | For | For | For |
| 5J. | Re-election of Director: Dieter Spälti (as
Member) | Management | For | For | For |
| 6A. | Re-election of the Member of the
Compensation Committee: Thomas
Glanzmann | Management | For | For | For |
| 6B. | Re-election of the Member of the
Compensation Committee: D. Keith
Grossman | Management | For | For | For |
| 6C. | Re-election of the Member of the
Compensation Committee: Karen May | Management | Against | For | Against |
| 6D. | Re-election of the Member of the
Compensation Committee: Ines Pöschel | Management | For | For | For |
| 7. | Re-election of the independent
representative, Hartmann Dreyer Attorneys-
at-law | Management | For | For | For |
| 8. | Re-election of the statutory auditors,
PricewaterhouseCoopers SA, Geneva | Management | For | For | For |
| 9. | Note: General instruction in case of new
agenda items or proposals during the
Annual General Meeting (please check one
box only). * If you vote FOR, you will be
voting in accordance with the
recommendation of the Board of Directors.
** If you vote ABSTAIN, you will ABSTAIN
from voting. | Management | For | None | |
| |
| NUTRIEN LTD. (THE "CORPORATION") |
| Security | 67077M108 | | Meeting Type | Annual |
| Ticker Symbol | NTR | | Meeting Date | 06-May-2020 |
| ISIN | CA67077M1086 | | Agenda | 935164361 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | DIRECTOR | Management | |
| | 1 | Christopher M. Burley | For | For | For |
| | 2 | Maura J. Clark | For | For | For |
| | 3 | David C. Everitt | Withheld | For | Against |
| | 4 | Russell K. Girling | Withheld | For | Against |
| | 5 | Miranda C. Hubbs | For | For | For |
| | 6 | Alice D. Laberge | For | For | For |
| | 7 | Consuelo E. Madere | For | For | For |
| | 8 | Charles V. Magro | For | For | For |
| | 9 | Keith G. Martell | For | For | For |
| | 10 | Aaron W. Regent | Withheld | For | Against |
| | 11 | Mayo M. Schmidt | For | For | For |
| 2 | The re-appointment of KPMG LLP,
Chartered Accountants, as auditor of the
Corporation. | Management | For | For | For |
| 3 | A non-binding advisory resolution to accept
the Corporation's approach to executive
compensation. | Management | For | For | For |
| |
| COLGATE-PALMOLIVE COMPANY |
| Security | 194162103 | | Meeting Type | Annual |
| Ticker Symbol | CL | | Meeting Date | 08-May-2020 |
| ISIN | US1941621039 | | Agenda | 935151352 – Management |
| |
| 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 | Against | For | Against |
| 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 | Against | For | Against |
| 4. | Stockholder proposal on independent Board
Chairman. | Shareholder | For | Against | Against |
| 5. | Stockholder proposal to reduce the
ownership threshold to call special
stockholder meetings to 10%. | Shareholder | Against | Against | For |
| |
| ABBVIE INC. |
| Security | 00287Y109 | | Meeting Type | Annual |
| Ticker Symbol | ABBV | | Meeting Date | 08-May-2020 |
| ISIN | US00287Y1091 | | Agenda | 935152138 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | |
| | 1 | Robert J. Alpern | For | For | For |
| | 2 | Edward M. Liddy | Withheld | For | Against |
| | 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 | Against | For | Against |
| 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 | For | Against | Against |
| 6. | Stockholder Proposal – to Adopt a Policy to
Require Independent Chairman | Shareholder | For | Against | Against |
| 7. | Stockholder Proposal – to Issue a
Compensation Committee Report on Drug
Pricing | Shareholder | Against | Against | For |
| |
| ILLINOIS TOOL WORKS INC. |
| Security | 452308109 | | Meeting Type | Annual |
| Ticker Symbol | ITW | | Meeting Date | 08-May-2020 |
| ISIN | US4523081093 | | Agenda | 935153647 – Management |
| |
| 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 |
| |
| 3M COMPANY |
| Security | 88579Y101 | | Meeting Type | Annual |
| Ticker Symbol | MMM | | Meeting Date | 12-May-2020 |
| ISIN | US88579Y1010 | | Agenda | 935151390 – Management |
| |
| 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 | For | Against | Against |
| |
| INTEL CORPORATION |
| Security | 458140100 | | Meeting Type | Annual |
| Ticker Symbol | INTC | | Meeting Date | 14-May-2020 |
| ISIN | US4581401001 | | Agenda | 935158635 – Management |
| |
| 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 | Against | For | Against |
| 1C. | Election of Director: Omar Ishrak | Management | Against | For | Against |
| 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 | Against | For | Against |
| 1G. | Election of Director: Robert ("Bob") H. Swan | Management | For | For | For |
| 1H. | Election of Director: Andrew Wilson | Management | Against | For | Against |
| 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 | Against | For | Against |
| 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 | For | Against | Against |
| 6. | Stockholder proposal requesting a report on
the global median gender/racial pay gap, if
properly presented at the meeting | Shareholder | For | Against | Against |
| |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| Security | 874039100 | | Meeting Type | Annual |
| Ticker Symbol | TSM | | Meeting Date | 09-Jun-2020 |
| ISIN | US8740391003 | | Agenda | 935218683 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1) | To accept 2019 Business Report and
Financial Statements | Management | For | For | For |
| 2) | To revise the Procedures for Lending Funds
to Other Parties | Management | For | For | For |
| 3) | DIRECTOR | Management | |
| | 1 | Yancey Hai | For | For | For |
| XILINX, INC. |
| Security | 983919101 | | Meeting Type | Annual |
| Ticker Symbol | XLNX | | Meeting Date | 08-Aug-2019 |
| ISIN | US9839191015 | | Agenda | 935055194 – Management |
| |
| 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 |
| |
| L3HARRIS TECHNOLOGIES INC. |
| Security | 502431109 | | Meeting Type | Annual |
| Ticker Symbol | LHX | | Meeting Date | 25-Oct-2019 |
| ISIN | US5024311095 | | Agenda | 935079310 – Management |
| |
| 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 |
| |
| THE ESTEE LAUDER COMPANIES INC. |
| Security | 518439104 | | Meeting Type | Annual |
| Ticker Symbol | EL | | Meeting Date | 15-Nov-2019 |
| ISIN | US5184391044 | | Agenda | 935082038 – Management |
| |
| 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 |
| |
| ORACLE CORPORATION |
| Security | 68389X105 | | Meeting Type | Annual |
| Ticker Symbol | ORCL | | Meeting Date | 19-Nov-2019 |
| ISIN | US68389X1054 | | Agenda | 935087165 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | |
| | 1 | Jeffrey S. Berg | For | For | For |
| | 2 | Michael J. Boskin | For | For | For |
| | 3 | Safra A. Catz | For | For | For |
| | 4 | Bruce R. Chizen | For | For | For |
| | 5 | George H. Conrades | Withheld | For | Against |
| | 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 | Withheld | For | Against |
| | 14 | William G. Parrett | For | For | For |
| | 15 | Naomi O. Seligman | Withheld | For | Against |
| 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 | Against | Against | For |
| 5. | Stockholder Proposal Regarding
Independent Board Chair. | Shareholder | For | Against | Against |
| |
| THE CLOROX COMPANY |
| Security | 189054109 | | Meeting Type | Annual |
| Ticker Symbol | CLX | | Meeting Date | 20-Nov-2019 |
| ISIN | US1890541097 | | Agenda | 935087278 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Amy Banse | Management | For | For | For |
| 1B. | Election of Director: 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 | Against | For | Against |
| 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 | Against | For | Against |
| 1K. | Election of Director: Christopher J. Williams | Management | For | For | For |
| 2. | Advisory Vote to Approve Executive
Compensation. | Management | Against | For | Against |
| 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 |
| |
| CISCO SYSTEMS, INC. |
| Security | 17275R102 | | Meeting Type | Annual |
| Ticker Symbol | CSCO | | Meeting Date | 10-Dec-2019 |
| ISIN | US17275R1023 | | Agenda | 935094920 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: M. Michele Burns | Management | For | For | For |
| 1B. | Election of Director: Wesley G. Bush | Management | For | For | For |
| 1C. | Election of Director: Michael D. Capellas | Management | For | For | For |
| 1D. | Election of Director: Mark Garrett | Management | For | For | For |
| 1E. | Election of Director: Dr. Kristina M. Johnson | Management | For | For | For |
| 1F. | Election of Director: Roderick C. McGeary | Management | For | For | For |
| 1G. | Election of Director: Charles H. Robbins | Management | For | For | For |
| 1H. | Election of Director: Arun Sarin | Management | For | For | For |
| 1I. | Election of Director: Brenton L. Saunders | Management | Against | For | Against |
| 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 | For | Against | Against |
| |
| INTUIT INC. |
| Security | 461202103 | | Meeting Type | Annual |
| Ticker Symbol | INTU | | Meeting Date | 23-Jan-2020 |
| ISIN | US4612021034 | | Agenda | 935113693 – Management |
| |
| 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 |
| |
| APPLE INC. |
| Security | 037833100 | | Meeting Type | Annual |
| Ticker Symbol | AAPL | | Meeting Date | 26-Feb-2020 |
| ISIN | US0378331005 | | Agenda | 935121563 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: James Bell | Management | For | For | For |
| 1B. | Election of Director: Tim Cook | Management | For | For | For |
| 1C. | Election of Director: Al Gore | Management | For | For | For |
| 1D. | Election of Director: Andrea Jung | Management | For | For | For |
| 1E. | Election of Director: Art Levinson | Management | For | For | For |
| 1F. | Election of Director: 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 | For | Against | Against |
| 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 | Against | Against | For |
| |
| QUALCOMM INCORPORATED |
| Security | 747525103 | | Meeting Type | Annual |
| Ticker Symbol | QCOM | | Meeting Date | 10-Mar-2020 |
| ISIN | US7475251036 | | Agenda | 935123783 – Management |
| |
| 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 |
| |
| SYNNEX CORPORATION |
| Security | 87162W100 | | Meeting Type | Annual |
| Ticker Symbol | SNX | | Meeting Date | 17-Mar-2020 |
| ISIN | US87162W1009 | | Agenda | 935130411 – Management |
| |
| 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 | Against | For | Against |
| 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 |
| |
| KEYSIGHT TECHNOLOGIES, INC. |
| Security | 49338L103 | | Meeting Type | Annual |
| Ticker Symbol | KEYS | | Meeting Date | 19-Mar-2020 |
| ISIN | US49338L1035 | | Agenda | 935126599 – Management |
| |
| 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 |
| |
| ADOBE INC |
| Security | 00724F101 | | Meeting Type | Annual |
| Ticker Symbol | ADBE | | Meeting Date | 09-Apr-2020 |
| ISIN | US00724F1012 | | Agenda | 935132580 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Amy Banse | Management | For | For | For |
| 1B. | Election of Director: 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 | For | Against | Against |
| |
| AGILENT TECHNOLOGIES, INC. |
| Security | 00846U101 | | Meeting Type | Annual |
| Ticker Symbol | A | | Meeting Date | 17-Apr-2020 |
| ISIN | US00846U1016 | | Agenda | 935127313 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.1 | Election of Director for a three-year term:
Heidi Kunz | Management | Against | For | Against |
| 1.2 | Election of Director for a three-year term:
Sue H. Rataj | Management | Against | For | Against |
| 1.3 | Election of Director for a three-year term:
George A. Scangos, Ph.D. | Management | Against | For | Against |
| 1.4 | Election of Director for a three-year term:
Dow R. Wilson | Management | Against | For | Against |
| 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 |
| |
| ASML HOLDINGS N.V. |
| Security | N07059210 | | Meeting Type | Annual |
| Ticker Symbol | ASML | | Meeting Date | 22-Apr-2020 |
| ISIN | USN070592100 | | Agenda | 935142315 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 3A | Financial statements, results and dividend:
Advisory vote on the remuneration report
for the Board of Management and the
Supervisory Board for the financial year
2019 | Management | For | For | For |
| 3B | Financial statements, results and dividend:
Proposal to adopt the financial statements
of the Company for the financial year 2019,
as prepared in accordance with Dutch law | Management | For | For | For |
| 3D | Financial statements, results and dividend:
Proposal to adopt a dividend in respect of
the financial year 2019 | Management | For | For | For |
| 4A | Discharge: Proposal to discharge the
members of the Board of Management from
liability for their responsibilities in the
financial year 2019 | Management | For | For | For |
| 4B | Discharge: Proposal to discharge the
members of the Supervisory Board from
liability for their responsibilities in the
financial year 2019 | Management | For | For | For |
| 5 | Proposal to approve the number of shares
for the Board of Management | Management | For | For | For |
| 6 | Proposal to adopt certain adjustments to
the Remuneration Policy for the Board of
Management | Management | For | For | For |
| 7 | Proposal to adopt the Remuneration Policy
for the Supervisory Board | Management | For | For | For |
| 8D | Composition of the Supervisory Board:
Proposal to reappoint Ms. A.P. Aris as
member of the Supervisory Board | Management | For | For | For |
| 8E | Composition of the Supervisory Board:
Proposal to appoint Mr. D.M. Durcan as
member of the Supervisory Board | Management | For | For | For |
| 8F | Composition of the Supervisory Board:
Proposal to appoint Mr. D.W.A. East as
member of the Supervisory Board | Management | For | For | For |
| 9 | Proposal to appoint KPMG Accountants
N.V. as external auditor for the reporting
year 2021 | Management | For | For | For |
| 10A | Authorization to issue ordinary shares or
grant rights to subscribe for ordinary shares
up to 5% for general purposes | Management | For | For | For |
| 10B | Authorization of the Board of Management
to restrict or exclude pre-emption rights in
connection with agenda item 10 a) | Management | For | For | For |
| 10C | Authorization to issue ordinary shares or
grant rights to subscribe for ordinary shares
up to 5% in connection with or on the
occasion of mergers, acquisitions and/or
(strategic) alliances | Management | For | For | For |
| 10D | Authorization of the Board of Management
to restrict or exclude pre-emption rights in
connection with agenda item 10 c) | Management | For | For | For |
| 11A | Authorization to repurchase ordinary shares
up to 10% of the issued share capital | Management | For | For | For |
| 11B | Authorization to repurchase additional
ordinary shares up to 10%of the issued
share capital | Management | For | For | For |
| 12 | Proposal to cancel ordinary shares | 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 |
| |
| 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 |
| |
| ASML HOLDINGS N.V. |
| Security | N07059210 | | Meeting Type | Annual |
| Ticker Symbol | ASML | | Meeting Date | 22-Apr-2020 |
| ISIN | USN070592100 | | Agenda | 935162393 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 3A | Financial statements, results and dividend:
Advisory vote on the remuneration report
for the Board of Management and the
Supervisory Board for the financial year
2019 | Management | For | For | For |
| 3B | Financial statements, results and dividend:
Proposal to adopt the financial statements
of the Company for the financial year 2019,
as prepared in accordance with Dutch law | Management | For | For | For |
| 3D | Financial statements, results and dividend:
Proposal to adopt a dividend in respect of
the financial year 2019 | Management | For | For | For |
| 4A | Discharge: Proposal to discharge the
members of the Board of Management from
liability for their responsibilities in the
financial year 2019 | Management | For | For | For |
| 4B | Discharge: Proposal to discharge the
members of the Supervisory Board from
liability for their responsibilities in the
financial year 2019 | Management | For | For | For |
| 5 | Proposal to approve the number of shares
for the Board of Management | Management | For | For | For |
| 6 | Proposal to adopt certain adjustments to
the Remuneration Policy for the Board of
Management | Management | For | For | For |
| 7 | Proposal to adopt the Remuneration Policy
for the Supervisory Board | Management | For | For | For |
| 8D | Composition of the Supervisory Board:
Proposal to reappoint Ms. A.P. Aris as
member of the Supervisory Board | Management | For | For | For |
| 8E | Composition of the Supervisory Board:
Proposal to appoint Mr. D.M. Durcan as
member of the Supervisory Board | Management | For | For | For |
| 8F | Composition of the Supervisory Board:
Proposal to appoint Mr. D.W.A. East as
member of the Supervisory Board | Management | For | For | For |
| 9 | Proposal to appoint KPMG Accountants
N.V. as external auditor for the reporting
year 2021 | Management | For | For | For |
| 10A | Authorization to issue ordinary shares or
grant rights to subscribe for ordinary shares
up to 5% for general purposes | Management | For | For | For |
| 10B | Authorization of the Board of Management
to restrict or exclude pre-emption rights in
connection with agenda item 10 a) | Management | For | For | For |
| 10C | Authorization to issue ordinary shares or
grant rights to subscribe for ordinary shares
up to 5% in connection with or on the
occasion of mergers, acquisitions and/or
(strategic) alliances | Management | For | For | For |
| 10D | Authorization of the Board of Management
to restrict or exclude pre-emption rights in
connection with agenda item 10 c) | Management | For | For | For |
| 11A | Authorization to repurchase ordinary shares
up to 10% of the issued share capital | Management | For | For | For |
| 11B | Authorization to repurchase additional
ordinary shares up to 10%of the issued
share capital | Management | For | For | For |
| 12 | Proposal to cancel ordinary shares | Management | For | For | For |
| |
| JOHNSON & JOHNSON |
| Security | 478160104 | | Meeting Type | Annual |
| Ticker Symbol | JNJ | | Meeting Date | 23-Apr-2020 |
| ISIN | US4781601046 | | Agenda | 935137934 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Mary C. Beckerle | Management | For | For | For |
| 1B. | Election Of Director: D. Scott Davis | Management | For | For | For |
| 1C. | Election of Director: Ian E. L. Davis | Management | For | For | For |
| 1D. | Election of Director: Jennifer A. Doudna | Management | For | For | For |
| 1E. | Election of Director: Alex Gorsky | Management | Against | For | Against |
| 1F. | Election of Director: Marillyn A. Hewson | Management | Against | For | Against |
| 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 | Against | For | Against |
| 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 | For | Against | Against |
| 6. | Report on Governance of Opioids-Related
Risks | Shareholder | Against | Against | For |
| |
| FASTENAL COMPANY |
| Security | 311900104 | | Meeting Type | Annual |
| Ticker Symbol | FAST | | Meeting Date | 25-Apr-2020 |
| ISIN | US3119001044 | | Agenda | 935137667 – Management |
| |
| 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 | Against | Against | For |
| |
| CHURCH & DWIGHT CO., INC. |
| Security | 171340102 | | Meeting Type | Annual |
| Ticker Symbol | CHD | | Meeting Date | 30-Apr-2020 |
| ISIN | US1713401024 | | Agenda | 935150223 – Management |
| |
| 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 |
| |
| ELI LILLY AND COMPANY |
| Security | 532457108 | | Meeting Type | Annual |
| Ticker Symbol | LLY | | Meeting Date | 04-May-2020 |
| ISIN | US5324571083 | | Agenda | 935148937 – Management |
| |
| 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 | Against | For | Against |
| 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 | For | Against | Against |
| 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 | For | Against | Against |
| 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 | Against | Against | For |
| 12. | Shareholder proposal to disclose clawbacks
on executive incentive compensation due to
misconduct. | 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 |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Peter J. Arduini | Management | Against | For | Against |
| 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 | For | Against | Against |
| 5. | Shareholder Proposal on Shareholder Right
to Act by Written Consent. | Shareholder | Against | Against | For |
| |
| STRYKER CORPORATION |
| Security | 863667101 | | Meeting Type | Annual |
| Ticker Symbol | SYK | | Meeting Date | 05-May-2020 |
| ISIN | US8636671013 | | Agenda | 935153673 – Management |
| |
| 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 | Against | For | Against |
| 3. | Advisory vote to approve named executive
officer compensation. | Management | For | For | For |
| 4. | Non-management employee representation
on the Board of Directors. | Management | For | Against | Against |
| |
| PEPSICO, INC. |
| Security | 713448108 | | Meeting Type | Annual |
| Ticker Symbol | PEP | | Meeting Date | 06-May-2020 |
| ISIN | US7134481081 | | Agenda | 935148901 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Shona L. Brown | Management | For | For | For |
| 1B. | Election of Director: 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 | Against | Against | For |
| 5. | SHAREHOLDER PROPOSAL – REPORT
ON SUGAR AND PUBLIC HEALTH. | Shareholder | For | Against | Against |
| |
| NORFOLK SOUTHERN CORPORATION |
| Security | 655844108 | | Meeting Type | Annual |
| Ticker Symbol | NSC | | Meeting Date | 14-May-2020 |
| ISIN | US6558441084 | | Agenda | 935152025 – Management |
| |
| 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 |
| |
| UNION PACIFIC CORPORATION |
| Security | 907818108 | | Meeting Type | Annual |
| Ticker Symbol | UNP | | Meeting Date | 14-May-2020 |
| ISIN | US9078181081 | | Agenda | 935158407 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Andrew H. Card Jr. | Management | For | For | For |
| 1B. | Election of Director: William J. DeLaney | Management | For | For | For |
| 1C. | Election of Director: David B. Dillon | Management | For | For | For |
| 1D. | Election of Director: Lance M. Fritz | Management | For | For | For |
| 1E. | Election of Director: Deborah C. Hopkins | Management | For | For | For |
| 1F. | Election of Director: Jane H. Lute | Management | For | For | For |
| 1G. | Election of Director: Michael R. McCarthy | Management | For | For | For |
| 1H. | Election of Director: Thomas F. McLarty III | Management | For | For | For |
| 1I. | Election of Director: 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 | For | Against | Against |
| 5. | Shareholder proposal regarding Climate
Assessment Report if properly presented at
the Annual Meeting. | Shareholder | For | Against | Against |
| |
| AMGEN INC. |
| Security | 031162100 | | Meeting Type | Annual |
| Ticker Symbol | AMGN | | Meeting Date | 19-May-2020 |
| ISIN | US0311621009 | | Agenda | 935172419 – Management |
| |
| 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 | Against | For | Against |
| 1C. | Election of Director: Dr. Brian J. Druker | Management | For | For | For |
| 1D. | Election of Director: Mr. Robert A. Eckert | Management | Against | For | Against |
| 1E. | Election of Director: Mr. Greg C. Garland | Management | Against | For | Against |
| 1F. | Election of Director: Mr. Fred Hassan | Management | Against | For | Against |
| 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 | Against | For | Against |
| 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 | Against | For | Against |
| 4. | Stockholder proposal to require an
independent board chair. | Shareholder | For | Against | Against |
| |
| SAP SE |
| Security | 803054204 | | Meeting Type | Annual |
| Ticker Symbol | SAP | | Meeting Date | 20-May-2020 |
| ISIN | US8030542042 | | Agenda | 935198350 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 2. | Resolution on the appropriation of the
retained earnings of fiscal year 2019 | Management | For | | None | |
| 3. | Resolution on the formal approval of the
acts of the Executive Board in fiscal year
2019 | Management | For | | None | |
| 4. | Resolution on the formal approval of the
acts of the Supervisory Board in fiscal year
2019 | Management | For | | None | |
| 5. | Appointment of the auditors of the annual
financial statements and group annual
financial statements for fiscal year 2020 | Management | For | | None | |
| 6A. | Resolution on the creation of new
Authorized Capital I for the issuance of
shares against contributions in cash, with
the option to exclude the shareholders'
subscription rights (in respect of fractional
shares only), and on the corresponding
amendment of Section 4 (5) of the Articles
of Incorporation | Management | For | | None | |
| 6B. | Resolution on the creation of new
Authorized Capital II for the issuance of
shares against contributions in cash or in
kind, with the option to exclude the
shareholders' subscription rights, and on
the corresponding amendment of Section 4
(6) of the Articles of Incorporation | Management | For | | None | |
| 7. | Resolution on the approval of the
compensation system for the Executive
Board members | Management | For | | None | |
| 8. | Resolution on the confirmation of the
compensation of the Supervisory Board
members | Management | For | | None | |
| |
| TRIMBLE INC. |
| Security | 896239100 | | Meeting Type | Annual |
| Ticker Symbol | TRMB | | Meeting Date | 27-May-2020 |
| ISIN | US8962391004 | | Agenda | 935180860 – Management |
| |
| 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 |
| |
| LOWE'S COMPANIES, INC. |
| Security | 548661107 | | Meeting Type | Annual |
| Ticker Symbol | LOW | | Meeting Date | 29-May-2020 |
| ISIN | US5486611073 | | Agenda | 935180808 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | |
| | 1 | Raul Alvarez | For | For | For |
| | 2 | David H. Batchelder | For | For | For |
| | 3 | Angela F. Braly | For | For | For |
| | 4 | Sandra B. Cochran | Withheld | For | Against |
| | 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 | Against | For | Against |
| 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 | For | Against | Against |
| |
| GARTNER, INC. |
| Security | 366651107 | | Meeting Type | Annual |
| Ticker Symbol | IT | | Meeting Date | 08-Jun-2020 |
| ISIN | US3666511072 | | Agenda | 935192461 – Management |
| |
| 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 | Against | For | Against |
| 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 |
| |
| THE TJX COMPANIES, INC. |
| Security | 872540109 | | Meeting Type | Annual |
| Ticker Symbol | TJX | | Meeting Date | 09-Jun-2020 |
| ISIN | US8725401090 | | Agenda | 935195633 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Zein Abdalla | Management | For | For | For |
| 1B. | Election of Director: 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 | Against | For | Against |
| 4. | Shareholder proposal for a report on
reduction in chemical footprint | Shareholder | For | Against | Against |
| 5. | Shareholder proposal for a report on animal
welfare | Shareholder | For | Against | Against |
| 6. | Shareholder proposal for setting target
amounts for CEO compensation | Shareholder | For | Against | Against |
| 7. | Shareholder proposal for disclosure
regarding executive share retention | Shareholder | Against | Against | For |
| |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| Security | 874039100 | | Meeting Type | Annual |
| Ticker Symbol | TSM | | Meeting Date | 09-Jun-2020 |
| ISIN | US8740391003 | | Agenda | 935218683 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1) | To accept 2019 Business Report and
Financial Statements | Management | For | For | For |
| 2) | To revise the Procedures for Lending Funds
to Other Parties | Management | For | For | For |
| 3) | DIRECTOR | Management | |
| | 1 | Yancey Hai | For | For | For |
| |
| EMCOR GROUP, INC. |
| Security | 29084Q100 | | Meeting Type | Annual |
| Ticker Symbol | EME | | Meeting Date | 11-Jun-2020 |
| ISIN | US29084Q1004 | | Agenda | 935196344 – Management |
| |
| 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 |
| VF CORPORATION |
| Security | 918204108 | | Meeting Type | Annual |
| Ticker Symbol | VFC | | Meeting Date | 16-Jul-2019 |
| ISIN | US9182041080 | | Agenda | 935043935 – Management |
| |
| 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 | Withheld | For | Against |
| | 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 |
| |
| FORD OTOMOTIV SANAYI AS |
| Security | M7608S105 | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | Meeting Date | 14-Nov-2019 |
| ISIN | TRAOTOSN91H6 | | Agenda | 711629191 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1 | OPENING AND ELECTION OF
CHAIRMANSHIP PANEL | Management | For | For | For |
| 2 | APPROVAL OF THE MEMBER CHANGES
IN THE BOARD OF DIRECTORS DURING
THE YEAR AS PER ARTICLE 363 OF
TURKISH COMMERCIAL CODE | Management | For | For | For |
| 3 | APPROVAL OR APPROVAL WITH
AMENDMENTS OR REFUSAL OF THE
BOARD OF DIRECTORS PROPOSAL ON
DISTRIBUTING DIVIDEND IN 2019 FROM
THE EXTRAORDINARY RESERVES,
OTHER RESERVES, LEGAL RESERVES
OF THE COMPANY AND DETERMINING
THE DISTRIBUTION DATE | Management | For | For | For |
| 4 | ANY OTHER BUSINESS | Management | Against | Abstain | Against |
| |
| MICRON TECHNOLOGY, INC. |
| Security | 595112103 | | Meeting Type | Annual |
| Ticker Symbol | MU | | Meeting Date | 16-Jan-2020 |
| ISIN | US5951121038 | | Agenda | 935112158 – Management |
| |
| 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 |
| |
| CLICKS GROUP LIMITED |
| Security | S17249111 | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | Meeting Date | 30-Jan-2020 |
| ISIN | ZAE000134854 | | Agenda | 711799114 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1.O.1 | ADOPTION OF FINANCIAL STATEMENTS | Management | | For | |
| 2.O.2 | REAPPOINTMENT OF AUDITOR: RE-
APPOINT ERNST YOUNG INC AS
AUDITORS OF THE COMPANY WITH
ANTHONY CADMAN AS THE INDIVIDUAL
REGISTERED AUDITOR | Management | | For | |
| 3.O.3 | RE-ELECTION OF FATIMA ABRAHAMS
AS A DIRECTOR | Management | | For | |
| 4.O.4 | RE-ELECTION OF MARTIN ROSEN AS A
DIRECTOR | Management | | For | |
| 5O5.1 | ELECTION OF MEMBER OF THE AUDIT
AND RISK COMMITTEE: JOHN BESTER | Management | | For | |
| 5O5.2 | ELECTION OF MEMBER OF THE AUDIT
AND RISK COMMITTEE: FATIMA
DANIELS | Management | | For | |
| 5O5.3 | ELECTION OF MEMBER OF THE AUDIT
AND RISK COMMITTEE: NONKULULEKO
GOBODO | Management | | For | |
| 6.O.6 | NON-BINDING ADVISORY VOTE:
APPROVAL OF THE COMPANY'S
REMUNERATION POLICY | Management | | For | |
| 7.O.7 | NON-BINDING ADVISORY VOTE:
APPROVAL OF THE COMPANY'S
IMPLEMENTATION REPORT | Management | | For | |
| 8.S.1 | GENERAL AUTHORITY TO
REPURCHASE SHARES | Management | | For | |
| 9.S.2 | SPECIFIC AUTHORITY TO
REPURCHASE SHARES FROM NEW
CLICKS SOUTH AFRICA PROPRIETARY
LIMITED | Management | | For | |
| 10S.3 | APPROVAL OF DIRECTORS' FEES | Management | | For | |
| 11S.4 | GENERAL APPROVAL TO PROVIDE
FINANCIAL ASSISTANCE | Management | | For | |
| 12S.5 | AMENDMENTS TO THE MEMORANDUM
OF INCORPORATION | Management | | For | |
| |
| KONTOOR BRANDS, INC. |
| Security | 50050N103 | | Meeting Type | Annual |
| Ticker Symbol | KTB | | Meeting Date | 21-Apr-2020 |
| ISIN | US50050N1037 | | Agenda | 935138025 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | DIRECTOR | Management | |
| | 1 | Juliana Chugg | For | For | For |
| | 2 | Shelley Stewart, Jr. | For | For | For |
| 2. | To ratify the appointment of
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 2,
2021. | Management | For | For | For |
| 3. | To approve the compensation of our named
executive officers as disclosed in our proxy
statement. | Management | For | For | For |
| 4. | To vote on the frequency of future advisory
votes on the compensation of our named
executive officers. | Management | 1 Year | 1 Year | For |
| |
| GRUPO AEROPORTUARIO DEL SURESTE SA DE CV |
| Security | 40051E202 | | Meeting Type | Annual |
| Ticker Symbol | ASR | | Meeting Date | 23-Apr-2020 |
| ISIN | US40051E2028 | | Agenda | 935179805 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A | Report of the Chief Executive Officer, in
accordance with Article 172 of the General
Corporations Law and of Article 44,
subsection XI, of the Securities Market Law
("Ley del Mercado de Valores"),
accompanied by the independent auditor's
report, in connection with the operations
and results for the fiscal year ended
December 31, 2019, as well as of the Board
of Directors' opinion of the content of such
report. | Management | For | None | |
| 1B | Report of the Board of Directors in
accordance with Article 172, subsection b,
of the General Corporations Law, which
contains the main policies, as well as the
accounting and reporting criteria followed in
the preparation of the financial information
of the Company. | Management | For | None | |
| 1C | Report of the activities and operations in
which the Board of Directors intervened, in
accordance with Article 28 IV (e) of the
Securities Market Law. | Management | For | None | |
| 1D | Individual and consolidated financial
statements of the Company for the fiscal
year ended December 31, 2019. | Management | For | None | |
| 1E | Annual report on the activities carried out by
the Audit Committee of the Company in
accordance with Article 43 of the Securities
Market Law and report on the Company's
subsidiaries. | Management | For | None | |
| 1F | Report on compliance with the tax
obligations of the Company for the fiscal
year ended December 31, 2018, in
accordance with Article 76, section XIX of
the Income Tax Law ("Ley del Impuesto
sobre la Renta"). | Management | For | None | |
| 2A | Proposal for increase of the legal reserve
by Ps. 274,126,438.75 | Management | For | None | |
| 2B | Proposal by the Board of Directors to pay
an ordinary net dividend in cash from
accumulated retained earnings in the
amount of $8.21 (eight pesos and twenty-
one cents, Mexican legal tender) for each of
the ordinary "B" and "BB" Series shares. | Management | For | None | |
| 2C | Proposal and, if applicable, approval of the
amount of Ps. 2,745,402,336.25 as the
maximum amount that may be used by the
Company to repurchase its shares in 2020
pursuant to Article 56 of the Securities
Market Law; proposal and, if applicable,
approval of the provisions and policies
regarding the repurchase of Company
shares. | Management | For | None | |
| 3A | Administration by the Board of Directors
and the Chief Executive Officer for the fiscal
year of 2019. | Management | For | None | |
| 3BA | Appointment to the Board of Director:
Fernando Chico Pardo (President) | Management | For | None | |
| 3BB | Appointment to the Board of Director: José
Antonio Pérez Antón | Management | For | None | |
| 3BC | Appointment to the Board of Director: Luis
Chico Pardo | Management | For | None | |
| 3BD | Appointment to the Board of Director:
Aurelio Pérez Alonso | Management | For | None | |
| 3BE | Appointment to the Board of Director:
Rasmus Christiansen | Management | No Action | None | |
| 3BF | Appointment to the Board of Director:
Francisco Garza Zambrano | Management | No Action | None | |
| 3BG | Appointment to the Board of Director:
Ricardo Guajardo Touché | Management | No Action | None | |
| 3BH | Appointment to the Board of Director:
Guillermo Ortiz Martínez | Management | No Action | None | |
| 3BI | Appointment to the Board of Director:
B&aaucte;rbara Garza Lagüera Gonda | Management | No Action | None | |
| 3BJ | Appointment to the Board of Director:
Rafael Robles Miaja (Secretary) | Management | No Action | None | |
| 3BK | Appointment to the Board of Director: Ana
María Poblanno Chanona (Deputy
Secretary) | Management | For | None | |
| 3C1 | Appointment or ratification, as applicable, of
the Chairperson of the Audit Committee:
Ricardo Guajardo Touché | Management | For | None | |
| 3D1 | Appointment of the Nomination and
Compensation Committee: Fernando Chico
Pardo (President) | Management | For | None | |
| 3D2 | Appointment of the Nomination and
Compensation Committee: José Antonio
Pérez Antón | Management | For | None | |
| 3D3 | Appointment of the Nomination and
Compensation Committee: Bárbara Garza
Lagüera Gonda | Management | For | None | |
| 3E1 | Determination of corresponding
compensations: Board of Directors: Ps.
72,600.00 (in each case net of taxes in
Mexican legal tender) | Management | For | None | |
| 3E2 | Determination of corresponding
compensations: Operations Committee: Ps.
72,600.00 (in each case net of taxes in
Mexican legal tender) | Management | For | None | |
| 3E3 | Determination of corresponding
compensations: Nominations &
Compensations Committee: Ps. 72,600.00
(in each case net of taxes in Mexican legal
tender) | Management | For | None | |
| 3E4 | Determination of corresponding
compensations: Audit Committee: Ps.
102,850.00 (in each case net of taxes in
Mexican legal tender) | Management | For | None | |
| 3E5 | Determination of corresponding
compensations: Acquisitions & Contracts
Committee: Ps. 24,200.00 (in each case net
of taxes in Mexican legal tender) | Management | For | None | |
| 4A | Appointment of delegates in order to enact
the resolutions adopted at the Meeting and,
if applicable, to formalize such resolutions:
Claudio R. Góngora Morales | Management | For | None | |
| 4B | Appointment of delegates in order to enact
the resolutions adopted at the Meeting and,
if applicable, to formalize such resolutions:
Rafael Robles Miaja | Management | For | None | |
| 4C | Appointment of delegates in order to enact
the resolutions adopted at the Meeting and,
if applicable, to formalize such resolutions:
Ana María Poblanno Chanona | Management | For | None | |
| |
| UNILEVER PLC |
| Security | 904767704 | | Meeting Type | Annual |
| Ticker Symbol | UL | | Meeting Date | 29-Apr-2020 |
| ISIN | US9047677045 | | Agenda | 935147428 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | To receive the Report and Accounts for the
year ended 31 December 2019. | Management | For | For | For |
| 2. | To approve the Directors' Remuneration
Report. | Management | For | For | For |
| 3. | To re-elect Mr N Andersen as a Non-
Executive Director. | Management | Against | For | Against |
| 4. | To re-elect Mrs L Cha as a Non-Executive
Director. | Management | For | For | For |
| 5. | To re-elect Mr V Colao as a Non-Executive
Director. | Management | For | For | For |
| 6. | To re-elect Dr J Hartmann as a Non-
Executive Director. | Management | For | For | For |
| 7. | To re-elect Mr A Jope as an Executive
Director. | Management | For | For | For |
| 8. | To re-elect Ms A Jung as a Non-Executive
Director. | Management | For | For | For |
| 9. | To re-elect Ms S Kilsby as a Non-Executive
Director. | Management | For | For | For |
| 10. | To re-elect Mr S Masiyiwa as a Non-
Executive Director. | Management | For | For | For |
| 11. | To re-elect Professor Y Moon as a Non-
Executive Director. | Management | For | For | For |
| 12. | To re-elect Mr G Pitkethly as an Executive
Director. | Management | For | For | For |
| 13. | To re-elect Mr J Rishton as a Non-
Executive Director. | Management | For | For | For |
| 14. | To re-elect Mr F Sijbesma as a Non-
Executive Director. | Management | Against | For | Against |
| 15. | To reappoint KPMG LLP as Auditor of the
Company. | Management | For | For | For |
| 16. | To authorise the Directors to fix the
remuneration of the Auditor. | Management | For | For | For |
| 17. | To authorise Political Donations and
expenditure. | Management | For | For | For |
| 18. | To renew the authority to Directors to issue
shares. | Management | For | For | For |
| 19. | To renew the authority to Directors to
disapply pre-emption rights. | Management | For | For | For |
| 20. | To renew the authority to Directors to
disapply pre-emption rights for the purposes
of acquisitions or capital investments. | Management | For | For | For |
| 21. | To renew the authority to the Company to
purchase its own shares. | Management | For | For | For |
| 22. | To shorten the Notice period for General
Meetings. | 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 |
| |
| 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 |
| |
| COLGATE-PALMOLIVE COMPANY |
| Security | 194162103 | | Meeting Type | Annual |
| Ticker Symbol | CL | | Meeting Date | 08-May-2020 |
| ISIN | US1941621039 | | Agenda | 935151352 – Management |
| |
| 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 | Against | For | Against |
| 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 | Against | For | Against |
| 4. | Stockholder proposal on independent Board
Chairman. | Shareholder | For | Against | Against |
| 5. | Stockholder proposal to reduce the
ownership threshold to call special
stockholder meetings to 10%. | Shareholder | Against | Against | For |
| |
| CHINA MOBILE LIMITED |
| Security | 16941M109 | | Meeting Type | Annual |
| Ticker Symbol | CHL | | Meeting Date | 20-May-2020 |
| ISIN | US16941M1099 | | Agenda | 935200066 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | To receive and consider the audited
financial statements and the Reports of the
Directors and Auditors of the Company and
its subsidiaries for the year ended 31
December 2019. | Management | For | For | For |
| 2. | To declare a final dividend for the year
ended 31 December 2019. | Management | For | For | For |
| 3. | To re-elect Mr. Wang Yuhang as an
executive director of the Company. | Management | For | For | For |
| 4A. | Re-election of independent non-executive
director of the Company: Mr. Paul Chow
Man Yiu | Management | For | For | For |
| 4B. | Re-election of independent non-executive
director of the Company: Mr. Stephen Yiu
Kin Wah | Management | For | For | For |
| 5. | To re-appoint PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP
as the auditors of the Group for Hong Kong
financial reporting and U.S. financial
reporting purposes, respectively, and to
authorize the directors to fix their
remuneration. | Management | For | For | For |
| 6. | To give a general mandate to the directors
of the Company to buy back shares in the
Company not exceeding 10% of the number
of issued shares in accordance with
ordinary resolution number 6 as set out in
the AGM Notice. | Management | For | For | For |
| 7. | To give a general mandate to the directors
of the Company to issue, allot and deal with
additional shares in the Company not
exceeding 20% of the number of issued
shares in accordance with ordinary
resolution number 7 as set out in the AGM
Notice. | Management | For | For | For |
| 8. | To extend the general mandate granted to
the directors of the Company to issue, allot
and deal with shares by the number of
shares bought back in accordance with
ordinary resolution number 8 as set out in
the AGM Notice. | Management | For | For | For |
| 9. | To approve and adopt the Share Option
Scheme and related matters in accordance
with ordinary resolution number 9 as set out
in the AGM Notice. | Management | For | For | For |
| |
| KANSAS CITY SOUTHERN |
| Security | 485170302 | | Meeting Type | Annual |
| Ticker Symbol | KSU | | Meeting Date | 21-May-2020 |
| ISIN | US4851703029 | | Agenda | 935172394 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1A. | Election of Director: Lydia I. Beebe | Management | For | For | For |
| 1B. | Election of Director: Lu M. Córdova | Management | For | For | For |
| 1C. | Election of Director: Robert J. Druten | Management | For | For | For |
| 1D. | Election of Director: Antonio O. Garza, Jr. | Management | For | For | For |
| 1E. | Election of Director: David Garza-Santos | Management | For | For | For |
| 1F. | Election of Director: Janet H. Kennedy | Management | For | For | For |
| 1G. | Election of Director: Mitchell J. Krebs | Management | For | For | For |
| 1H. | Election of Director: Henry J. Maier | Management | For | For | For |
| 1I. | Election of Director: Thomas A. McDonnell | Management | For | For | For |
| 1J. | Election of Director: Patrick J. Ottensmeyer | Management | For | For | For |
| 2. | Ratification of the Audit Committee's
selection of PricewaterhouseCoopers LLP
as our independent registered public
accounting firm for 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 | For | Against | Against |
| |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| Security | 874039100 | | Meeting Type | Annual |
| Ticker Symbol | TSM | | Meeting Date | 09-Jun-2020 |
| ISIN | US8740391003 | | Agenda | 935218683 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1) | To accept 2019 Business Report and
Financial Statements | Management | For | For | For |
| 2) | To revise the Procedures for Lending Funds
to Other Parties | Management | For | For | For |
| 3) | DIRECTOR | Management | |
| | 1 | Yancey Hai | For | For | For |
| |
| PT TELKOM INDONESIA (PERSERO) TBK |
| Security | 715684106 | | Meeting Type | Annual |
| Ticker Symbol | TLK | | Meeting Date | 19-Jun-2020 |
| ISIN | US7156841063 | | Agenda | 935235413 – Management |
| |
| Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management |
| 1. | Approval of the Company's Annual Report
for Financial Year of 2019, including the
Board of Commissioner's Supervision Duty
Performance Report. | Management | For | For | For |
| 2. | Ratification of the Company's Financial
Statement and Annual Report of
Partnerships and Community Development
Program for Financial Year of 2019 and the
Acquittal and Discharge of the Members of
the Board of Directors' and Board of
Commissioners' members. | Management | For | For | For |
| 3. | Determination on Utilization of the
Company's Net Profit for Financial Year of
2019. | Management | For | For | For |
| 4. | Determination of Remuneration for the
Members of the Board of Directors' and
Board of Commissioners for Financial Year
of 2019. | Management | For | For | For |
| 5. | Appointment of Public Accounting Firm to
audit the Company's Financial Statement
for Financial Year of 2020, including
Internal Control Audit over Financial
Reporting, and the Appointment of Public
Accounting Firm to audit the Financial
Statement of the Partnership and
Community Development Program for
Financial Year of 2020. | Management | For | For | For |
| 6. | Changes to the Management of the
Company. | Management | For | For | For |
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 durly authorized.
Jane K. Carten, Attorney-In-Fact
