UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-07076

NAME OF REGISTRANT: Wilshire Mutual Funds, Inc.

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1299 Ocean Avenue, Suite
700
Santa Monica, CA 90401-1085

NAME AND ADDRESS OF AGENT FOR SERVICE: Jason Schwarz, President
1299 Ocean Avenue, Suite
700
Santa Monica, CA 90401-1085

REGISTRANT'S TELEPHONE NUMBER: 310-451-3051

DATE OF FISCAL YEAR END: 12/31

DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020

Large Company Growth Portfolio
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935138570
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
R.J. Alpern Mgmt For For
R.S. Austin Mgmt For For
S.E. Blount Mgmt For For
R.B. Ford Mgmt For For
M.A. Kumbier Mgmt For For
E.M. Liddy Mgmt For For
D.W. McDew Mgmt For For
N. McKinstry Mgmt For For
P.N. Novakovic Mgmt For For
W.A. Osborn Mgmt For For
D.J. Starks Mgmt For For
J.G. Stratton Mgmt For For
G.F. Tilton Mgmt For For
M.D. White Mgmt For For

2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors.

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

4. Shareholder Proposal - Lobbying Disclosure. Shr For Against

5. Shareholder Proposal - Non-GAAP Financial Shr Against For
Performance Metrics Disclosure.

6. Shareholder Proposal - Shareholder Voting Shr Against For
on By-Law Amendments.

7. Shareholder Proposal - Simple Majority Shr For Against
Vote.

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ABBVIE INC. Agenda Number: 935152138
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Robert J. Alpern Mgmt For For
Edward M. Liddy Mgmt For For
Melody B. Meyer Mgmt For For
Frederick H. Waddell Mgmt For For

2. Ratification of Ernst & Young LLP as Mgmt For For
AbbVie's independent registered public
accounting firm for 2020

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

4. Approval of a management proposal regarding Mgmt For For
amendment of the certificate of
incorporation to eliminate supermajority
voting

5. Stockholder Proposal - to Issue an Annual Shr Against For
Report on Lobbying

6. Stockholder Proposal - to Adopt a Policy to Shr For Against
Require Independent Chairman

7. Stockholder Proposal - to Issue a Shr Against For
Compensation Committee Report on Drug
Pricing

--------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC. Agenda Number: 935053607
--------------------------------------------------------------------------------------------------------------------------
Security: 003654100
Meeting Type: Annual
Meeting Date: 07-Aug-2019
Ticker: ABMD
ISIN: US0036541003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Michael R. Minogue Mgmt For For
Martin P. Sutter Mgmt For For

2. Approval, by non-binding advisory vote, of Mgmt Against Against
the compensation of our named executive
officers.

3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
March 31, 2020.

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ACCENTURE PLC Agenda Number: 935116118
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 30-Jan-2020
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Re-appointment of Director: Jaime Ardila Mgmt For For

1B. Re-appointment of Director: Herbert Hainer Mgmt For For

1C. Re-appointment of Director: Nancy McKinstry Mgmt For For

1D. Re-appointment of Director: Gilles C. Mgmt For For
Pelisson

1E. Re-appointment of Director: Paula A. Price Mgmt For For

1F. Re-appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala

1G. Re-appointment of Director: David Rowland Mgmt For For

1H. Re-appointment of Director: Arun Sarin Mgmt For For

1I. Re-appointment of Director: Julie Sweet Mgmt For For

1J. Re-appointment of Director: Frank K. Tang Mgmt For For

1K. Re-appointment of Director: Tracey T. Mgmt For For
Travis

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

3. To approve the Amended and Restated Mgmt For For
Accenture plc 2010 Share Incentive Plan.

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

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

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

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

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ADOBE INC Agenda Number: 935132580
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 09-Apr-2020
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Amy Banse Mgmt For For

1B. Election of Director: Frank Calderoni Mgmt For For

1C. Election of Director: James Daley Mgmt For For

1D. Election of Director: Laura Desmond Mgmt For For

1E. Election of Director: Charles Geschke Mgmt For For

1F. Election of Director: Shantanu Narayen Mgmt For For

1G. Election of Director: Kathleen Oberg Mgmt For For

1H. Election of Director: Dheeraj Pandey Mgmt For For

1I. Election of Director: David Ricks Mgmt For For

1J. Election of Director: Daniel Rosensweig Mgmt For For

1K. Election of Director: John Warnock Mgmt For For

2. Approve the 2020 Employee Stock Purchase Mgmt For For
Plan, which amends and restates the 1997
Employee Stock Purchase Plan.

3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for our fiscal year ending on November
27, 2020.

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

5. Consider and vote upon one stockholder Shr Against For
proposal.

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AKAMAI TECHNOLOGIES, INC. Agenda Number: 935172469
--------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: AKAM
ISIN: US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Tom Killalea Mgmt For For
Tom Leighton Mgmt For For
Jonathan Miller Mgmt For For
Monte Ford Mgmt For For
Madhu Ranganathan Mgmt For For
Fred Salerno Mgmt For For
Ben Verwaayen Mgmt For For

2. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation

3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2020

--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935052302
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 15-Jul-2019
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Effect an increase in the number of Mgmt For For
authorized Ordinary Shares to
32,000,000,000 and effect a one-to-eight
share subdivision of the Company's Ordinary
Shares.

2.1 Election of Director for a three year term: Mgmt Split 61% For 39% Against Split
DANIEL ZHANG

2.2 Election of Director for a three year term: Mgmt For For
CHEE HWA TUNG

2.3 Election of Director for a three year term: Mgmt For For
JERRY YANG

2.4 Election of Director for a three year term: Mgmt For For
WAN LING MARTELLO

3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.

--------------------------------------------------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC. Agenda Number: 935169866
--------------------------------------------------------------------------------------------------------------------------
Security: 016255101
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: ALGN
ISIN: US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Kevin J. Dallas Mgmt For For

1B. Election of Director: Joseph M. Hogan Mgmt For For

1C. Election of Director: Joseph Lacob Mgmt For For

1D. Election of Director: C. Raymond Larkin, Mgmt For For
Jr.

1E. Election of Director: George J. Morrow Mgmt For For

1F. Election of Director: Anne M. Myong Mgmt For For

1G. Election of Director: Thomas M. Prescott Mgmt For For

1H. Election of Director: Andrea L. Saia Mgmt For For

1I. Election of Director: Greg J. Santora Mgmt For For

1J. Election of Director: Susan E. Siegel Mgmt For For

1K. Election of Director: Warren S. Thaler Mgmt For For

2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS: Proposal to
ratify the appointment of
PricewaterhouseCoopers LLP as Align
Technology, Inc.'s independent registered
public accountants for the fiscal year
ending December 31, 2020.

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.

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ALPHABET INC. Agenda Number: 935196762
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Sundar Pichai Mgmt For For
John L. Hennessy Mgmt For For
Frances H. Arnold Mgmt For For
L. John Doerr Mgmt Split 65% For 35% Withheld Split
Roger W. Ferguson, Jr. Mgmt For For
Ann Mather Mgmt For For
Alan R. Mulally Mgmt Withheld Against
K. Ram Shriram Mgmt For For
Robin L. Washington Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.

3. An amendment to Alphabet's Amended and Mgmt Against Against
Restated 2012 Stock Plan to increase the
share reserve by 8,500,000 shares of Class
C capital stock.

4. Advisory vote to approve named executive Mgmt Against Against
officer compensation.

5. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.

6. A stockholder proposal regarding a report Shr Against For
on arbitration of employment-related
claims, if properly presented at the
meeting.

7. A stockholder proposal regarding the Shr For Against
establishment of a human rights risk
oversight committee, if properly presented
at the meeting.

8. A stockholder proposal regarding Shr Against For
non-binding vote on amendment of bylaws, if
properly presented at the meeting.

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

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

11. A stockholder proposal regarding majority Shr For Against
vote for election of directors, if properly
presented at the meeting.

12. A stockholder proposal regarding a report Shr Against For
on gender/racial pay equity, if properly
presented at the meeting.

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

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

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935186305
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of director: Jeffrey P. Bezos Mgmt For For

1B. Election of director: Rosalind G. Brewer Mgmt For For

1C. Election of director: Jamie S. Gorelick Mgmt For For

1D. Election of director: Daniel P. Mgmt For For
Huttenlocher

1E. Election of director: Judith A. McGrath Mgmt For For

1F. Election of director: Indra K. Nooyi Mgmt For For

1G. Election of director: Jonathan J. Mgmt For For
Rubinstein

1H. Election of director: Thomas O. Ryder Mgmt Split 75% For 25% Against Split

1I. Election of director: Patricia Q. Mgmt For For
Stonesifer

1J. Election of director: Wendell P. Weeks Mgmt For For

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

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. APPROVAL OF AMENDMENT TO RESTATED Mgmt Split 44% For 56% Against Split
CERTIFICATE OF INCORPORATION TO LOWER STOCK
OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
REQUEST A SPECIAL MEETING

5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 44% For 56% Against Split
EFFECTS OF FOOD WASTE

6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER USE OF CERTAIN TECHNOLOGIES

7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POTENTIAL CUSTOMER MISUSE OF CERTAIN
TECHNOLOGIES

8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
EFFORTS TO RESTRICT CERTAIN PRODUCTS

9. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Split 69% For 31% Against Split
INDEPENDENT BOARD CHAIR POLICY

10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Split 44% For 56% Against Split
ALTERNATIVE REPORT ON GENDER/RACIAL PAY

11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 44% For 56% Against Split
CERTAIN COMMUNITY IMPACTS

12. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
VIEWPOINT DISCRIMINATION

13. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
PROMOTION DATA

14. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
ADDITIONAL REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS

15. SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC Shr Split 44% For 56% Against Split
SUPPLY CHAIN REPORT FORMAT

16. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against
REPORTING ON LOBBYING

--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 935169450
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Thomas A. Bartlett Mgmt For For

1B. Election of Director: Raymond P. Dolan Mgmt For For

1C. Election of Director: Robert D. Hormats Mgmt For For

1D. Election of Director: Gustavo Lara Cantu Mgmt For For

1E. Election of Director: Grace D. Lieblein Mgmt For For

1F. Election of Director: Craig Macnab Mgmt For For

1G. Election of Director: JoAnn A. Reed Mgmt For For

1H. Election of Director: Pamela D.A. Reeve Mgmt For For

1I. Election of Director: David E. Sharbutt Mgmt For For

1J. Election of Director: Bruce L. Tanner Mgmt For For

1K. Election of Director: Samme L. Thompson Mgmt For For

2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2020.

3. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.

4. To require periodic reports on political Shr For Against
contributions and expenditures.

5. To amend the bylaws to reduce the ownership Shr For Against
threshold required to call a special
meeting of the stockholders.

--------------------------------------------------------------------------------------------------------------------------
AMETEK INC. Agenda Number: 935166581
--------------------------------------------------------------------------------------------------------------------------
Security: 031100100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: AME
ISIN: US0311001004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director for a term of three Mgmt For For
years: Thomas A. Amato

1B. Election of Director for a term of three Mgmt For For
years: Anthony J. Conti

1C. Election of Director for a term of three Mgmt For For
years: Gretchen W. McClain

2. Approval of the AMETEK, Inc. 2020 Omnibus Mgmt For For
Incentive Compensation Plan.

3. Approval, by advisory vote, of the Mgmt For For
compensation of AMETEK, Inc.'s named
executive officers.

4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for 2020.

--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 935172419
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Dr. Wanda M. Austin Mgmt For For

1B. Election of Director: Mr. Robert A. Bradway Mgmt For For

1C. Election of Director: Dr. Brian J. Druker Mgmt For For

1D. Election of Director: Mr. Robert A. Eckert Mgmt For For

1E. Election of Director: Mr. Greg C. Garland Mgmt For For

1F. Election of Director: Mr. Fred Hassan Mgmt For For

1G. Election of Director: Mr. Charles M. Mgmt For For
Holley, Jr.

1H. Election of Director: Dr. Tyler Jacks Mgmt For For

1I. Election of Director: Ms. Ellen J. Kullman Mgmt For For

1J. Election of Director: Dr. Ronald D. Sugar Mgmt For For

1K. Election of Director: Dr. R. Sanders Mgmt For For
Williams

2. Advisory vote to approve our executive Mgmt For For
compensation.

3. To ratify the selection of Ernst & Young Mgmt For For
LLP as our independent registered public
accountants for the fiscal year ending
December 31, 2020.

4. Stockholder proposal to require an Shr For Against
independent board chair.

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ANALOG DEVICES, INC. Agenda Number: 935123288
--------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 11-Mar-2020
Ticker: ADI
ISIN: US0326541051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Ray Stata Mgmt For For

1B. Election of Director: Vincent Roche Mgmt For For

1C. Election of Director: James A. Champy Mgmt For For

1D. Election of Director: Anantha P. Mgmt Against Against
Chandrakasan

1E. Election of Director: Bruce R. Evans Mgmt For For

1F. Election of Director: Edward H. Frank Mgmt For For

1G. Election of Director: Karen M. Golz Mgmt For For

1H. Election of Director: Mark M. Little Mgmt For For

1I. Election of Director: Kenton J. Sicchitano Mgmt For For

1J. Election of Director: Susie Wee Mgmt For For

2. Advisory resolution to approve the Mgmt For For
compensation of our named executive
officers.

3. Approval of the Analog Devices, Inc. 2020 Mgmt For For
Equity Incentive Plan.

4. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for fiscal 2020.

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ANSYS, INC. Agenda Number: 935167418
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Class III Director for Mgmt For For
three-year term: Ajei S. Gopal

1B. Election of Class III Director for Mgmt For For
three-year term: Glenda M. Dorchak

1C. Election of Class III Director for Mgmt For For
three-year term: Robert M. Calderoni

2. The ratification of the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accounting
firm for fiscal year 2020.

3. The advisory vote to approve compensation Mgmt Against Against
of our named executive officers.

--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 935157037
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Gail K. Boudreaux Mgmt For For

1.2 Election of Director: R. Kerry Clark Mgmt For For

1.3 Election of Director: Robert L. Dixon, Jr. Mgmt For For

2. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.

3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the independent registered public
accounting firm for 2020.

4. Shareholder proposal to allow shareholders Shr For Against
owning 10% or more of our common stock to
call a special meeting of shareholders.

--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935118655
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V102
Meeting Type: Annual
Meeting Date: 04-Feb-2020
Ticker: AON
ISIN: GB00B5BT0K07
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Special resolution to approve a scheme of Mgmt For For
arrangement pursuant to Part 26 of the
Companies Act 2006 ("Scheme"), authorize
the Board of Directors to take all such
actions that it considers necessary or
appropriate to carry the Scheme into
effect, approve a reduction of the share
capital of the Company, approve an
amendment to the Company's articles of
association and approve the issue of Class
E ordinary shares of the Company to Aon
Ireland (as defined in the Scheme) as
required as part of the Scheme, as set
forth in the Proxy Statement/Scheme
Circular.

2. Special resolution to authorize Aon Ireland Mgmt For For
to create distributable profits by a
reduction of the share capital of Aon
Ireland, conditional upon the Scheme
becoming effective.

3. Ordinary resolution to approve the terms of Mgmt For For
an off-exchange buyback, prior to the
Scheme becoming effective, by the Company
from Aon Corporation of 125,000 Class B
ordinary shares of Pound 0.40 each of the
Company.

4. Special resolution to approve the delisting Mgmt For For
of the Company's shares from the New York
Stock Exchange, conditional upon the Scheme
becoming effective.

5. Ordinary resolution to approve the Mgmt For For
adjournment of the General Meeting, if
necessary.

--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935118667
--------------------------------------------------------------------------------------------------------------------------
Security: G0408V111
Meeting Type: Annual
Meeting Date: 04-Feb-2020
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve the Scheme as set forth in the Mgmt For For
Proxy Statement/Scheme Circular.

--------------------------------------------------------------------------------------------------------------------------
AON PLC Agenda Number: 935200763
--------------------------------------------------------------------------------------------------------------------------
Security: G0403H108
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: AON
ISIN: IE00BLP1HW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Lester B. Knight Mgmt For For

1B. Election of Director: Gregory C. Case Mgmt For For

1C. Election of Director: Jin-Yong Cai Mgmt For For

1D. Election of Director: Jeffrey C. Campbell Mgmt For For

1E. Election of Director: Fulvio Conti Mgmt For For

1F. Election of Director: Cheryl A. Francis Mgmt For For

1G. Election of Director: J. Michael Losh Mgmt For For

1H. Election of Director: Richard B. Myers Mgmt For For

1I. Election of Director: Richard C. Notebaert Mgmt For For

1J. Election of Director: Gloria Santona Mgmt For For

1K. Election of Director: Carolyn Y. Woo Mgmt For For

2. Advisory vote to approve executive Mgmt For For
compensation

3. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm

4. Re-appoint Ernst & Young Chartered Mgmt For For
Accountants as the Company's statutory
auditor under Irish law

5. Authorize the Board of Directors or the Mgmt For For
Audit Committee of the Board to determine
the remuneration of Ernst & Young Chartered
Accountants as the Company's Statutory
Auditor under Irish Law

--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 935121563
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 26-Feb-2020
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: James Bell Mgmt For For

1B. Election of Director: Tim Cook Mgmt For For

1C. Election of Director: Al Gore Mgmt For For

1D. Election of Director: Andrea Jung Mgmt For For

1E. Election of Director: Art Levinson Mgmt For For

1F. Election of Director: Ron Sugar Mgmt For For

1G. Election of Director: Sue Wagner Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Apple's independent registered
public accounting firm for 2020

3. Advisory vote to approve executive Mgmt For For
compensation

4. A shareholder proposal entitled Shr Against For
"Shareholder Proxy Access Amendments"

5. A shareholder proposal relating to Shr Against For
sustainability and executive compensation

6. A shareholder proposal relating to policies Shr For Against
on freedom of expression

--------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 935126258
--------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 12-Mar-2020
Ticker: AMAT
ISIN: US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Judy Bruner Mgmt For For

1B. Election of Director: Xun (Eric) Chen Mgmt For For

1C. Election of Director: Aart J. de Geus Mgmt For For

1D. Election of Director: Gary E. Dickerson Mgmt For For

1E. Election of Director: Stephen R. Forrest Mgmt For For

1F. Election of Director: Thomas J. Iannotti Mgmt For For

1G. Election of Director: Alexander A. Karsner Mgmt For For

1H. Election of Director: Adrianna C. Ma Mgmt For For

1I. Election of Director: Yvonne McGill Mgmt For For

1J. Election of Director: Scott A. McGregor Mgmt For For

2. Approval, on an advisory basis, of the Mgmt For For
compensation of Applied Materials' named
executive officers for fiscal year 2019.

3. Ratification of the appointment of KPMG LLP Mgmt For For
as Applied Materials' independent
registered public accounting firm for
fiscal year 2020.

4. Approval of an amendment and restatement of Mgmt For For
Applied Materials' Certificate of
Incorporation to allow shareholders to act
by written consent.

--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935037134
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 11-Jul-2019
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
John J. Roberts Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For

2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2019.

3. To approve, on an advisory basis, our Mgmt For For
executive compensation program.

--------------------------------------------------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935202832
--------------------------------------------------------------------------------------------------------------------------
Security: 04247X102
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: AWI
ISIN: US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Stan A. Askren Mgmt For For
Victor D. Grizzle Mgmt For For
Tao Huang Mgmt For For
Barbara L. Loughran Mgmt For For
Larry S. McWilliams Mgmt For For
James C. Melville Mgmt For For
Wayne R. Shurts Mgmt For For
Roy W. Templin Mgmt For For
Cherryl T. Thomas Mgmt For For

2. To ratify the selection of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2020.

3. To approve, on an advisory basis, our Mgmt For For
executive compensation program.

--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935210601
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: ADSK
ISIN: US0527691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Andrew Anagnost Mgmt For For

1B. Election of Director: Karen Blasing Mgmt For For

1C. Election of Director: Reid French Mgmt For For

1D. Election of Director: Dr. Ayanna Howard Mgmt For For

1E. Election of Director: Blake Irving Mgmt For For

1F. Election of Director: Mary T. McDowell Mgmt For For

1G. Election of Director: Stephen Milligan Mgmt For For

1H. Election of Director: Lorrie M. Norrington Mgmt For For

1I. Election of Director: Betsy Rafael Mgmt For For

1J. Election of Director: Stacy J. Smith Mgmt For For

2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as Autodesk, Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2021.

3. Approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Autodesk, Inc.'s
named executive officers.

--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935081579
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 12-Nov-2019
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Peter Bisson Mgmt For For

1B. Election of Director: Richard T. Clark Mgmt For For

1C. Election of Director: R. Glenn Hubbard Mgmt For For

1D. Election of Director: John P. Jones Mgmt For For

1E. Election of Director: Francine S. Katsoudas Mgmt For For

1F. Election of Director: Thomas J. Lynch Mgmt For For

1G. Election of Director: Scott F. Powers Mgmt For For

1H. Election of Director: William J. Ready Mgmt For For

1I. Election of Director: Carlos A. Rodriguez Mgmt For For

1J. Election of Director: Sandra S. Wijnberg Mgmt For For

2. Advisory Vote on Executive Compensation. Mgmt For For

3. Ratification of the Appointment of Mgmt For For
Auditors.

--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 935097849
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2019
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Douglas H. Brooks Mgmt For For

1B. Election of Director: Linda A. Goodspeed Mgmt For For

1C. Election of Director: Earl G. Graves, Jr. Mgmt For For

1D. Election of Director: Enderson Guimaraes Mgmt For For

1E. Election of Director: Michael M. Calbert Mgmt For For

1F. Election of Director: D. Bryan Jordan Mgmt For For

1G. Election of Director: Gale V. King Mgmt For For

1H. Election of Director: George R. Mrkonic, Mgmt For For
Jr.

1I. Election of Director: William C. Rhodes, Mgmt For For
III

1J. Election of Director: Jill A. Soltau Mgmt For For

2. Ratification of Ernst & Young LLP as Mgmt For For
independent registered public accounting
firm for the 2020 fiscal year.

3. Approval of advisory vote on executive Mgmt For For
compensation

--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935190760
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: AVLR
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
William Ingram Mgmt For For
Brian Sharples Mgmt For For
Chelsea Stoner Mgmt Withheld Against

2. Approval on an advisory basis the Mgmt Against Against
compensation of the Company's named
executive officers.

3. Approval on an advisory basis of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the Company's named
executive officers.

4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the Company's independent
registered public accounting firm for the
year ending December 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
BANDWIDTH INC. Agenda Number: 935187561
--------------------------------------------------------------------------------------------------------------------------
Security: 05988J103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BAND
ISIN: US05988J1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
David A. Morken Mgmt Withheld Against

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2020.

3. APPROVAL, ON ADVISORY BASIS, OF NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION IN 2020.

4. APPROVAL, ON ADVISORY BASIS, OF FREQUENCY Mgmt 1 Year For
OF ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 935182484
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Alexander J. Denner

1B. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Caroline D. Dorsa

1C. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
William A. Hawkins

1D. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Nancy L. Leaming

1E. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Jesus B. Mantas

1F. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Richard C. Mulligan

1G. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Robert W. Pangia

1H. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Stelios Papadopoulos

1I. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Brian S. Posner

1J. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Eric K. Rowinsky

1K. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Stephen A. Sherwin

1L. Election of Director for a one year term Mgmt For For
extending until the 2021 annual meeting:
Michel Vounatsos

2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as Biogen Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2020.

3. Say on Pay - To approve an advisory vote on Mgmt For For
executive compensation.

--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935188929
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian M. Graddick-Weir Mgmt For For
Wei Hopeman Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Bob van Dijk Mgmt For For
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman Mgmt For For

2. Advisory vote to approve 2019 executive Mgmt For For
compensation.

3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.

4. Stockholder proposal requesting the right Shr For Against
of stockholders to act by written consent.

--------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 935151910
--------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: BSX
ISIN: US1011371077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Nelda J. Connors Mgmt For For

1B. Election of Director: Charles J. Mgmt For For
Dockendorff

1C. Election of Director: Yoshiaki Fujimori Mgmt For For

1D. Election of Director: Donna A. James Mgmt For For

1E. Election of Director: Edward J. Ludwig Mgmt For For

1F. Election of Director: Stephen P. MacMillan Mgmt For For

1G. Election of Director: Michael F. Mahoney Mgmt For For

1H. Election of Director: David J. Roux Mgmt For For

1I. Election of Director: John E. Sununu Mgmt For For

1J. Election of Director: Ellen M. Zane Mgmt For For

2. To approve, on a non-binding, advisory Mgmt For For
basis, named executive officer
compensation.

3. To approve an amendment and restatement of Mgmt For For
the Company's 2011 Long-Term Incentive
Plan.

4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the 2020 fiscal year.

5. To consider and vote upon a stockholder Shr Against For
proposal requesting a report on inclusion
of non-management employee representation
on the Board of Directors.

--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935151681
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Peter J. Arduini Mgmt For For

1B. Election of Director: Robert Bertolini Mgmt For For

1C. Election of Director: Michael W. Bonney Mgmt Against Against

1D. Election of Director: Giovanni Caforio, Mgmt For For
M.D.

1E. Election of Director: Matthew W. Emmens Mgmt For For

1F. Election of Director: Julia A. Haller, M.D. Mgmt For For

1G. Election of Director: Dinesh C. Paliwal Mgmt For For

1H. Election of Director: Theodore R. Samuels Mgmt For For

1I. Election of Director: Vicki L. Sato, Ph.D. Mgmt For For

1J. Election of Director: Gerald L. Storch Mgmt For For

1K. Election of Director: Karen H. Vousden, Mgmt For For
Ph.D.

1L. Election of Director: Phyllis R. Yale Mgmt For For

2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.

3. Ratification of the appointment of an Mgmt For For
independent registered public accounting
firm.

4. Shareholder Proposal on Separate Chair & Shr For Against
CEO.

5. Shareholder Proposal on Shareholder Right Shr For Against
to Act by Written Consent.

--------------------------------------------------------------------------------------------------------------------------
BROADCOM INC Agenda Number: 935130396
--------------------------------------------------------------------------------------------------------------------------
Security: 11135F101
Meeting Type: Annual
Meeting Date: 30-Mar-2020
Ticker: AVGO
ISIN: US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Mr. Hock E. Tan Mgmt For For

1B. Election of Director: Dr. Henry Samueli Mgmt For For

1C. Election of Director: Mr. Eddy W. Mgmt For For
Hartenstein

1D. Election of Director: Ms. Diane M. Bryant Mgmt For For

1E. Election of Director: Ms. Gayla J. Delly Mgmt For For

1F. Election of Director: Mr. Raul J. Fernandez Mgmt For For

1G. Election of Director: Mr. Check Kian Low Mgmt For For

1H. Election of Director: Ms. Justine F. Page Mgmt For For

1I. Election of Director: Mr. Harry L. You Mgmt For For

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Broadcom's
independent registered public accounting
firm for the fiscal year ending November 1,
2020.

3. Non-binding, advisory vote to approve Mgmt For For
compensation of Broadcom's named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 935154978
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
J. Hyatt Brown Mgmt For For
Samuel P. Bell, III Mgmt For For
Hugh M. Brown Mgmt For For
J. Powell Brown Mgmt For For
Lawrence L. Gellerstedt Mgmt For For
James C. Hays Mgmt For For
Theodore J. Hoepner Mgmt For For
James S. Hunt Mgmt For For
Toni Jennings Mgmt For For
Timothy R.M. Main Mgmt For For
H. Palmer Proctor, Jr. Mgmt For For
Wendell S. Reilly Mgmt For For
Chilton D. Varner Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Brown & Brown, Inc.'s
independent registered public accountants
for the fiscal year ending December 31,
2020.

3. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.

--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 935197120
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Cynthia M. Friend, Ph.D Mgmt For For
Marc A. Kastner, Ph.D. Mgmt For For
Hermann Requardt, Ph.D. Mgmt For For

2. Approval on an advisory basis of the 2019 Mgmt For For
compensation of our named executive
officers, as discussed in the Proxy
Statement.

3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending December
31, 2020.

--------------------------------------------------------------------------------------------------------------------------
BURLINGTON STORES, INC. Agenda Number: 935171138
--------------------------------------------------------------------------------------------------------------------------
Security: 122017106
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: BURL
ISIN: US1220171060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Class I Director: Ted English Mgmt For For

1B. Election of Class I Director: Jordan Hitch Mgmt For For

1C. Election of Class I Director: Mary Ann Mgmt For For
Tocio

2. Ratification of appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered certified public accounting firm
for the fiscal year ending January 30,
2021.

3. Approval, on a non-binding, advisory basis, Mgmt Against Against
of the compensation of the Company's named
executive officers ("Say-On-Pay").

4. Approval, on a non-binding basis, of the Mgmt 1 Year For
frequency of future Say-On-Pay votes.

--------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935148103
--------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: CDNS
ISIN: US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A Election of Director: Mark W. Adams Mgmt For For

1B Election of Director: Susan L. Bostrom Mgmt For For

1C Election of Director: Ita Brennan Mgmt For For

1D Election of Director: Lewis Chew Mgmt For For

1E Election of Director: James D. Plummer Mgmt For For

1F Election of Director: Alberto Mgmt For For
Sangiovanni-Vincentelli

1G Election of Director: John B. Shoven Mgmt For For

1H Election of Director: Young K. Sohn Mgmt For For

1I Election of Director: Lip-Bu Tan Mgmt For For

2. Approval of the amendment of the Omnibus Mgmt For For
Equity Incentive Plan.

3. Advisory resolution to approve named Mgmt For For
executive officer compensation.

4. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm of Cadence for its fiscal year ending
January 2, 2021.

5. Stockholder proposal regarding special Shr For Against
stockholder meetings.

--------------------------------------------------------------------------------------------------------------------------
CANOPY GROWTH CORPORATION Agenda Number: 935071275
--------------------------------------------------------------------------------------------------------------------------
Security: 138035100
Meeting Type: Annual
Meeting Date: 17-Sep-2019
Ticker: CGC
ISIN: CA1380351009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
John K. Bell Mgmt For For
Robert Hanson Mgmt For For
David Klein Mgmt For For
William Newlands Mgmt For For
Judy A. Schmeling Mgmt For For
Peter Stringham Mgmt For For
Mark Zekulin Mgmt For For

2 Appointment of KPMG LLP as Auditors of the Mgmt For For
Corporation for the ensuing year and
authorizing the Directors to fix their
remuneration.

--------------------------------------------------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC. Agenda Number: 935171188
--------------------------------------------------------------------------------------------------------------------------
Security: 12503M108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: CBOE
ISIN: US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Edward T. Tilly Mgmt For For

1b. Election of Director: Eugene S. Sunshine Mgmt For For

1c. Election of Director: William M. Farrow III Mgmt For For

1d. Election of Director: Edward J. Fitzpatrick Mgmt For For

1e. Election of Director: Janet P. Froetscher Mgmt For For

1f. Election of Director: Jill R. Goodman Mgmt For For

1g. Election of Director: Roderick A. Palmore Mgmt For For

1h. Election of Director: James E. Parisi Mgmt For For

1i. Election of Director: Joseph P. Ratterman Mgmt For For

1j. Election of Director: Michael L. Richter Mgmt For For

1k. Election of Director: Jill E. Sommers Mgmt For For

1l. Election of Director: Fredric J. Tomczyk Mgmt For For

2. Approve, in a non-binding resolution, the Mgmt For For
compensation paid to our executive
officers.

3. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for the 2020 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 935158546
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Brandon B. Boze Mgmt For For

1B. Election of Director: Beth F. Cobert Mgmt For For

1C. Election of Director: Curtis F. Feeny Mgmt For For

1D. Election of Director: Reginald H. Gilyard Mgmt For For

1E. Election of Director: Shira D. Goodman Mgmt For For

1F. Election of Director: Christopher T. Jenny Mgmt For For

1G. Election of Director: Gerardo I. Lopez Mgmt For For

1H. Election of Director: Robert E. Sulentic Mgmt For For

1I. Election of Director: Laura D. Tyson Mgmt For For

1J. Election of Director: Ray Wirta Mgmt For For

1K. Election of Director: Sanjiv Yajnik Mgmt For For

2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2020.

3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2019.

4. Stockholder proposal regarding our Shr For Against
stockholders' ability to call special
stockholder meetings.

--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 935174324
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Steven W. Alesio Mgmt For For

1b. Election of Director: Barry K. Allen Mgmt For For

1c. Election of Director: Lynda M. Clarizio Mgmt For For

1d. Election of Director: Christine A. Leahy Mgmt For For

1e. Election of Director: David W. Nelms Mgmt For For

1f. Election of Director: Joseph R. Swedish Mgmt For For

1g. Election of Director: Donna F. Zarcone Mgmt For For

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

3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935174386
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 22-May-2020
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Class I Director: Julie L. Mgmt For For
Gerberding, M.D., M.P.H.

1b. Election of Class I Director: Brent Shafer Mgmt For For

1c. Election of Class I Director: William D. Mgmt For For
Zollars

2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2020.

3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.

4. Approval of the proposed amendment to our Mgmt For For
Third Restated Certificate of Incorporation
to declassify the Board of Directors.

5. Approval of the proposed amendment to our Mgmt For For
Third Restated Certificate of Incorporation
to amend the advance notice provisions for
director nominations.

--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 935146224
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: W. Lance Conn Mgmt For For

1B. Election of Director: Kim C. Goodman Mgmt For For

1C. Election of Director: Craig A. Jacobson Mgmt For For

1D. Election of Director: Gregory B. Maffei Mgmt Against Against

1E. Election of Director: John D. Markley, Jr. Mgmt For For

1F. Election of Director: David C. Merritt Mgmt For For

1G. Election of Director: James E. Meyer Mgmt Against Against

1H. Election of Director: Steven A. Miron Mgmt For For

1I. Election of Director: Balan Nair Mgmt Against Against

1J. Election of Director: Michael A. Newhouse Mgmt For For

1K. Election of Director: Mauricio Ramos Mgmt For For

1L. Election of Director: Thomas M. Rutledge Mgmt For For

1M. Election of Director: Eric L. Zinterhofer Mgmt For For

2. Approval, on an advisory basis, of Mgmt Against Against
executive compensation

3. The ratification of the appointment of KPMG Mgmt For For
LLP as the Company's independent registered
public accounting firm for the year ended
December 31, 2020

4. Stockholder proposal regarding our Chairman Shr For Against
of the Board and CEO roles

--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935180947
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: CHE
ISIN: US16359R1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Kevin J. McNamara Mgmt For For

1B. Election of Director: Ron DeLyons Mgmt For For

1C. Election of Director: Joel F. Gemunder Mgmt For For

1D. Election of Director: Patrick P. Grace Mgmt For For

1E. Election of Director: Christopher J. Heaney Mgmt For For

1F. Election of Director: Thomas C. Hutton Mgmt For For

1G. Election of Director: Andrea R. Lindell Mgmt For For

1H. Election of Director: Thomas P. Rice Mgmt For For

1I. Election of Director: Donald E. Saunders Mgmt For For

1J. Election of Director: George J. Walsh III Mgmt For For

2. Ratification of Audit Committee's selection Mgmt For For
of PricewaterhouseCoopers LLP as
independent accountants for 2020.

3. Advisory vote to approve executive Mgmt For For
compensation.

4. Stockholder proposal requesting a Shr For Against
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.

--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935172712
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Al Baldocchi Mgmt For For
Patricia Fili-Krushel Mgmt For For
Neil Flanzraich Mgmt For For
Robin Hickenlooper Mgmt For For
Scott Maw Mgmt For For
Ali Namvar Mgmt For For
Brian Niccol Mgmt For For

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

3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the year ending
December 31, 2020.

4. Shareholder Proposal - Retention of Shares Shr Against For

5. Shareholder Proposal - Independent Board Shr For Against
Chair

6. Shareholder Proposal - Report on Employment Shr For Against
Arbitration

7. Shareholder Proposal - Written Consent of Shr For Against
Shareholders

--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935094920
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2019
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: M. Michele Burns Mgmt For For

1B. Election of Director: Wesley G. Bush Mgmt For For

1C. Election of Director: Michael D. Capellas Mgmt For For

1D. Election of Director: Mark Garrett Mgmt For For

1E. Election of Director: Dr. Kristina M. Mgmt For For
Johnson

1F. Election of Director: Roderick C. McGeary Mgmt For For

1G. Election of Director: Charles H. Robbins Mgmt For For

1H. Election of Director: Arun Sarin Mgmt For For

1I. Election of Director: Brenton L. Saunders Mgmt For For

1J. Election of Director: Carol B. Tome Mgmt For For

2. Approval, on an advisory basis, of Mgmt For For
executive compensation.

3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2020.

4. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.

--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935151352
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: John P. Bilbrey Mgmt For For

1b. Election of Director: John T. Cahill Mgmt For For

1c. Election of Director: Lisa M. Edwards Mgmt For For

1d. Election of Director: Helene D. Gayle Mgmt For For

1e. Election of Director: C. Martin Harris Mgmt For For

1f. Election of Director: Martina Hund-Mejean Mgmt For For

1g. Election of Director: Lorrie M. Norrington Mgmt For For

1h. Election of Director: Michael B. Polk Mgmt For For

1i. Election of Director: Stephen I. Sadove Mgmt For For

1j. Election of Director: Noel R. Wallace Mgmt For For

2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.

3. Advisory vote on executive compensation. Mgmt For For

4. Stockholder proposal on independent Board Shr For Against
Chairman.

5. Stockholder proposal to reduce the Shr Against For
ownership threshold to call special
stockholder meetings to 10%.

--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935114087
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 22-Jan-2020
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Susan L. Decker Mgmt For For
Richard A. Galanti Mgmt Withheld Against
Sally Jewell Mgmt For For
Charles T. Munger Mgmt For For

2. Ratification of selection of independent Mgmt For For
auditors.

3. Approval, on an advisory basis, of Mgmt For For
executive compensation.

4. Approval to amend Articles of Incorporation Mgmt For For
to permit removal of directors without
cause.

5. Shareholder proposal regarding a director Shr Against For
skills matrix and disclosure of director
ideological perspectives.

--------------------------------------------------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED Agenda Number: 935186139
--------------------------------------------------------------------------------------------------------------------------
Security: 22266L106
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: COUP
ISIN: US22266L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Scott Thompson Mgmt For For

2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent registered public accounting
firm for fiscal year ending January 31,
2021.

3. Advisory (non-binding) vote to approve Mgmt For For
named executive officer compensation.

--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935157823
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: P. Robert Bartolo Mgmt For For

1B. Election of Director: Jay A. Brown Mgmt For For

1C. Election of Director: Cindy Christy Mgmt For For

1D. Election of Director: Ari Q. Fitzgerald Mgmt For For

1E. Election of Director: Robert E. Garrison II Mgmt For For

1F. Election of Director: Andrea J. Goldsmith Mgmt For For

1G. Election of Director: Lee W. Hogan Mgmt For For

1H. Election of Director: Edward C. Hutcheson, Mgmt For For
Jr.

1I. Election of Director: J. Landis Martin Mgmt For For

1J. Election of Director: Robert F. McKenzie Mgmt For For

1K. Election of Director: Anthony J. Melone Mgmt For For

1L. Election of Director: W. Benjamin Moreland Mgmt For For

2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants
for fiscal year 2020.

3. The non-binding, advisory vote to approve Mgmt For For
the compensation of the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 935145575
--------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: CW
ISIN: US2315611010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
David C. Adams Mgmt For For
Dean M. Flatt Mgmt For For
S. Marce Fuller Mgmt For For
Bruce D. Hoechner Mgmt For For
Glenda J. Minor Mgmt For For
John B. Nathman Mgmt For For
Robert J. Rivet Mgmt For For
Albert E. Smith Mgmt For For
Peter C. Wallace Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for 2020

3. An advisory (non-binding) vote to approve Mgmt For For
the compensation of the Company's named
executive officers

--------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 935063987
--------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Special
Meeting Date: 27-Aug-2019
Ticker: CY
ISIN: US2328061096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of June 3, 2019, as it may be
amended or modified from time to time,
among Cypress Semiconductor Corporation
("Cypress"), Infineon Technologies AG and
IFX Merger Sub Inc. (the "merger
agreement") and the merger described
therein.

2. To approve, on a non-binding, advisory Mgmt For For
basis, certain compensation that will or
may be paid by Cypress to its named
executive officers that is based on or
otherwise relates to the merger.

3. To approve any proposal to adjourn the Mgmt For For
special meeting from time to time, if
necessary or appropriate, for the purpose
of soliciting additional votes for the
approval of the merger agreement.

--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935120876
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 26-Feb-2020
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Samuel R. Allen Mgmt For For

1B. Election of Director: Alan C. Heuberger Mgmt For For

1C. Election of Director: Charles O. Holliday, Mgmt For For
Jr.

1D. Election of Director: Dipak C. Jain Mgmt For For

1E. Election of Director: Michael O. Johanns Mgmt For For

1F. Election of Director: Clayton M. Jones Mgmt For For

1G. Election of Director: John C. May Mgmt For For

1H. Election of Director: Gregory R. Page Mgmt For For

1I. Election of Director: Sherry M. Smith Mgmt For For

1J. Election of Director: Dmitri L. Stockton Mgmt For For

1K. Election of Director: Sheila G. Talton Mgmt For For

2. Amendment to Deere's ByLaws to provide that Mgmt Against Against
courts located in Delaware will be the
exclusive forum for certain legal disputes

3. Advisory vote on executive compensation Mgmt For For

4. Approval of the John Deere 2020 Equity and Mgmt For For
Incentive Plan

5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2020

6. Shareholder Proposal - Adopt a Board Shr Against For
Ideology Disclosure Policy

--------------------------------------------------------------------------------------------------------------------------
DELL TECHNOLOGIES INC. Agenda Number: 935039025
--------------------------------------------------------------------------------------------------------------------------
Security: 24703L202
Meeting Type: Annual
Meeting Date: 09-Jul-2019
Ticker: DELL
ISIN: US24703L2025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Michael S. Dell Mgmt Withheld Against
David W. Dorman Mgmt Withheld Against
Egon Durban Mgmt Withheld Against
William D. Green Mgmt For For
Ellen J. Kullman Mgmt For For
Simon Patterson Mgmt For For
Lynn M. Vojvodich Mgmt For For

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Dell
Technologies Inc.'s independent registered
public accounting firm for fiscal year
ending January 31, 2020

3. Approval, on an advisory basis, of the Mgmt Against Against
compensation of Dell Technologies Inc.'s
named executive officers as disclosed in
the proxy statement

4. Approval of amendment to the Dell Mgmt For For
Technologies Inc. 2013 Stock Incentive Plan
to increase the number of shares of Class C
common stock issuable under the plan

--------------------------------------------------------------------------------------------------------------------------
DEXCOM, INC. Agenda Number: 935172611
--------------------------------------------------------------------------------------------------------------------------
Security: 252131107
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: DXCM
ISIN: US2521311074
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Richard A. Collins Mgmt For For

1B. Election of Director: Mark G. Foletta Mgmt For For

1C. Election of Director: Eric J. Topol, M.D. Mgmt Split 28% For 72% Against Split

2. To ratify the selection by the audit Mgmt For For
committee of our Board of Directors of
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2020.

3. Advisory resolution to approve executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 935166579
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Warren F. Bryant Mgmt For For

1B. Election of Director: Michael M. Calbert Mgmt For For

1C. Election of Director: Sandra B. Cochran Mgmt Abstain Against

1D. Election of Director: Patricia D. Mgmt For For
Fili-Krushel

1E. Election of Director: Timothy I. McGuire Mgmt For For

1F. Election of Director: William C. Rhodes, Mgmt For For
III

1G. Election of Director: Debra A. Sandler Mgmt For For

1H. Election of Director: Ralph E. Santana Mgmt For For

1I. Election of Director: Todd J. Vasos Mgmt For For

2. To approve, on an advisory (non-binding) Mgmt For For
basis, the resolution regarding the
compensation of Dollar General
Corporation's named executive officers as
disclosed in the proxy statement.

3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Dollar General Corporation's
independent registered public accounting
firm for fiscal 2020.

4. To approve amendments to the amended and Mgmt For For
restated charter, as amended, of Dollar
General Corporation to replace
supermajority voting requirements with a
majority voting requirement as described in
the proxy statement.

5. To approve an amendment to the amended and Mgmt For For
restated bylaws of Dollar General
Corporation to replace the supermajority
voting requirement with a majority voting
requirement as described in the proxy
statement.

--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA, INC. Agenda Number: 935138986
--------------------------------------------------------------------------------------------------------------------------
Security: 25754A201
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: DPZ
ISIN: US25754A2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
David A. Brandon Mgmt For For
Richard E. Allison, Jr. Mgmt For For
C. Andrew Ballard Mgmt For For
Andrew B. Balson Mgmt For For
Corie S. Barry Mgmt For For
Diana F. Cantor Mgmt For For
Richard L. Federico Mgmt For For
James A. Goldman Mgmt For For
Patricia E. Lopez Mgmt For For

2. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Company for the 2020 fiscal
year.

3. Advisory vote to approve the compensation Mgmt For For
of the named executive officers of the
Company.

--------------------------------------------------------------------------------------------------------------------------
DROPBOX INC Agenda Number: 935158370
--------------------------------------------------------------------------------------------------------------------------
Security: 26210C104
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: DBX
ISIN: US26210C1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Karen Peacock Mgmt For For
Condoleezza Rice Mgmt For For
R. Bryan Schreier Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
December 31, 2020.

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

--------------------------------------------------------------------------------------------------------------------------
DUNKIN' BRANDS GROUP, INC. Agenda Number: 935161517
--------------------------------------------------------------------------------------------------------------------------
Security: 265504100
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: DNKN
ISIN: US2655041000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Linda Boff Mgmt For For

1B. Election of Director: Irene Chang Britt Mgmt For For

1C. Election of Director: Michael Hines Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation paid by Dunkin' Brands to its
named executive officers.

3. To ratify the appointment of KPMG LLP as Mgmt For For
Dunkin' Brands independent registered
public accounting firm for the current
fiscal year ending December 26, 2020.

--------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935151845
--------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: EW
ISIN: US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Michael A. Mussallem Mgmt For For

1B. Election of Director: Kieran T. Gallahue Mgmt For For

1C. Election of Director: Leslie S. Heisz Mgmt For For

1D. Election of Director: William J. Link, Mgmt For For
Ph.D.

1E. Election of Director: Steven R. Loranger Mgmt For For

1F. Election of Director: Martha H. Marsh Mgmt For For

1G. Election of Director: Ramona Sequeira Mgmt For For

1H. Election of Director: Nicholas J. Valeriani Mgmt For For

2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS.

3. APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS Mgmt For For
STOCK INCENTIVE PROGRAM.

4. APPROVAL OF AMENDMENT OF THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FOR THE
PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK
SPLIT.

5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.

6. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
REGARDING ACTION BY WRITTEN CONSENT.

--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 935148937
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 04-May-2020
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: M. L. Eskew Mgmt For For

1B. Election of Director: W. G. Kaelin, Jr. Mgmt For For

1C. Election of Director: D. A. Ricks Mgmt For For

1D. Election of Director: M. S. Runge Mgmt For For

1E. Election of Director: K. Walker Mgmt For For

2. Approval, by non-binding vote, of the Mgmt For For
compensation paid to the company's named
executive officers.

3. Ratification of Ernst & Young LLP as the Mgmt For For
independent auditor for 2020.

4. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate the classified
board structure.

5. Approve amendments to the Articles of Mgmt For For
Incorporation to eliminate supermajority
voting provisions.

6. Shareholder proposal to disclose direct and Shr For Against
indirect lobbying activities and
expenditures.

7. Shareholder proposal to publish a report on Shr Against For
the effectiveness of the forced swim test.

8. Shareholder proposal to amend the bylaws to Shr For Against
require an independent board chair.

9. Shareholder proposal on board diversity Shr Against For
requesting disclosures of specific minimum
qualifications and board nominee skills,
experience, and ideological perspective.

10. Shareholder proposal to publish feasibility Shr Against For
report on incorporating public concern over
drug prices into senior executive
compensation arrangements.

11. Shareholder proposal to implement a bonus Shr For Against
deferral policy.

12. Shareholder proposal to disclose clawbacks Shr For Against
on executive incentive compensation due to
misconduct.

--------------------------------------------------------------------------------------------------------------------------
ENTEGRIS, INC. Agenda Number: 935153003
--------------------------------------------------------------------------------------------------------------------------
Security: 29362U104
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: ENTG
ISIN: US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Michael A. Bradley Mgmt For For

1B. Election of Director: R. Nicholas Burns Mgmt For For

1C. Election of Director: James F. Gentilcore Mgmt For For

1D. Election of Director: James P. Lederer Mgmt For For

1E. Election of Director: Bertrand Loy Mgmt For For

1F. Election of Director: Paul L. H. Olson Mgmt For For

1G. Election of Director: Azita Saleki-Gerhardt Mgmt For For

1H. Election of Director: Brian F. Sullivan Mgmt For For

2. Ratify Appointment of KPMG LLP as Entegris, Mgmt For For
Inc.'s Independent Registered Public
Accounting Firm for 2020.

3. Approval, by non-binding vote, of the Mgmt For For
compensation paid to Entegris, Inc.'s named
executive officers (advisory vote).

4. Approval of the Entegris, Inc. 2020 Stock Mgmt For For
Plan.

--------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC. Agenda Number: 935209014
--------------------------------------------------------------------------------------------------------------------------
Security: 29444U700
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: EQIX
ISIN: US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Thomas Bartlett Mgmt For For
Nanci Caldwell Mgmt For For
Adaire Fox-Martin Mgmt For For
Gary Hromadko Mgmt For For
William Luby Mgmt For For
Irving Lyons III Mgmt For For
Charles Meyers Mgmt For For
Christopher Paisley Mgmt For For
Sandra Rivera Mgmt For For
Peter Van Camp Mgmt Withheld Against

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

3. To approve the Equinix, Inc. 2020 Equity Mgmt For For
Incentive Plan.

4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Equinix's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.

5. Stockholder proposal related to political Shr Against For
contributions disclosure and oversight.

--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935150639
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: EXPD
ISIN: US3021301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Robert R. Wright Mgmt For For

1.2 Election of Director: Glenn M. Alger Mgmt For For

1.3 Election of Director: Robert P. Carlile Mgmt For For

1.4 Election of Director: James M. DuBois Mgmt For For

1.5 Election of Director: Mark A. Emmert Mgmt For For

1.6 Election of Director: Diane H. Gulyas Mgmt For For

1.7 Election of Director: Jeffrey S. Musser Mgmt For For

1.8 Election of Director: Liane J. Pelletier Mgmt For For

2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation

3. Approve Amendments to the 2017 Omnibus Mgmt For For
Incentive Plan

4. Ratification of Independent Registered Mgmt For For
Public Accounting Firm

5. Shareholder Proposal: NYC Comptroller Shr For Against
Proposal

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935178221
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Peggy Alford Mgmt Split 78% For 22% Withheld Split
Marc L. Andreessen Mgmt Split 43% For 57% Withheld Split
Andrew W. Houston Mgmt For For
Nancy Killefer Mgmt For For
Robert M. Kimmitt Mgmt For For
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt Split 65% For 35% Withheld Split
Tracey T. Travis Mgmt For For
Mark Zuckerberg Mgmt Split 65% For 35% Withheld Split

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2020.

3. To approve the director compensation Mgmt Against Against
policy.

4. A stockholder proposal regarding change in Shr For Against
stockholder voting.

5. A stockholder proposal regarding an Shr Split 57% For 43% Against Split
independent chair.

6. A stockholder proposal regarding majority Shr For Against
voting for directors.

7. A stockholder proposal regarding political Shr For Against
advertising.

8. A stockholder proposal regarding Shr For Against
human/civil rights expert on board.

9. A stockholder proposal regarding report on Shr For Against
civil and human rights risks.

10. A stockholder proposal regarding child Shr For Against
exploitation.

11. A stockholder proposal regarding median Shr For Against
gender/racial pay gap.

--------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 935126056
--------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 04-Mar-2020
Ticker: FICO
ISIN: US3032501047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Braden R. Kelly Mgmt For For

1b. Election of Director: Fabiola R. Arredondo Mgmt For For

1c. Election of Director: A. George Battle Mgmt For For

1d. Election of Director: James D. Kirsner Mgmt For For

1e. Election of Director: William J. Lansing Mgmt For For

1f. Election of Director: Eva Manolis Mgmt For For

1g. Election of Director: Marc F. McMorris Mgmt For For

1h. Election of Director: Joanna Rees Mgmt For For

1i. Election of Director: David A. Rey Mgmt For For

2. To approve the amendment to the 2012 Mgmt For For
Long-Term Incentive Plan.

3. To approve the advisory (non-binding) Mgmt For For
resolution relating to the named executive
officer compensation as disclosed in the
proxy statement.

4. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for the fiscal year
ending September 30,2020.

--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935051538
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Special
Meeting Date: 24-Jul-2019
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve the issuance of shares of common Mgmt For For
stock of Fidelity National Information
Services, Inc., which we refer to as FIS,
in connection with the transactions
contemplated by the Agreement and Plan of
Merger, dated March 17, 2019, as it may be
amended from time to time, by and among
FIS, Wrangler Merger Sub, Inc., a
wholly-owned subsidiary of FIS, and
Worldpay, Inc., which proposal we refer to
as the FIS share issuance proposal.

2. To approve an amendment to the articles of Mgmt For For
incorporation of FIS to increase the number
of authorized shares of common stock of FIS
from 600,000,000 to 750,000,000, effective
only immediately prior to consummation of
the merger, which proposal we refer to as
the FIS articles amendment proposal.

3. To adjourn the FIS special meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies if, immediately prior to
such adjournment, sufficient votes to
approve the FIS share issuance proposal or
the FIS articles amendment proposal have
not been obtained by FIS, which proposal we
refer to as the FIS adjournment proposal.

--------------------------------------------------------------------------------------------------------------------------
FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935171203
--------------------------------------------------------------------------------------------------------------------------
Security: 31620M106
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: FIS
ISIN: US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Lee Adrean Mgmt For For

1B. Election of Director: Ellen R. Alemany Mgmt For For

1C. Election of Director: Lisa A. Hook Mgmt For For

1D. Election of Director: Keith W. Hughes Mgmt For For

1E. Election of Director: Gary L. Lauer Mgmt For For

1F. Election of Director: Gary A. Norcross Mgmt For For

1G. Election of Director: Louise M. Parent Mgmt For For

1H. Election of Director: Brian T. Shea Mgmt For For

1I. Election of Director: James B. Stallings, Mgmt For For
Jr.

1J. Election of Director: Jeffrey E. Stiefler Mgmt For For

2. Advisory vote on Fidelity National Mgmt Against Against
Information Services, Inc. executive
compensation.

3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for 2020.

--------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 935160464
--------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: FISV
ISIN: US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Frank J. Bisignano Mgmt For For
Alison Davis Mgmt For For
Henrique de Castro Mgmt For For
Harry F. DiSimone Mgmt For For
Dennis F. Lynch Mgmt For For
Heidi G. Miller Mgmt For For
Scott C. Nuttall Mgmt For For
Denis J. O'Leary Mgmt For For
Doyle R. Simons Mgmt For For
Jeffery W. Yabuki Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers of Fiserv, Inc.

3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm of Fiserv, Inc. for
2020.

4. A shareholder proposal requesting the Shr For Against
company provide political spending
disclosure.

--------------------------------------------------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES INC. Agenda Number: 935197966
--------------------------------------------------------------------------------------------------------------------------
Security: 339041105
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: FLT
ISIN: US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director for a one year term: Mgmt For For
Steven T. Stull

1.2 Election of Director for a one year term: Mgmt For For
Michael Buckman

1.3 Election of Director for a one year term: Mgmt Against Against
Thomas M. Hagerty

2. Ratify the reappointment of Ernst & Young Mgmt For For
LLP as FLEETCOR's independent public
accounting firm for 2020

3. Advisory vote to approve named executive Mgmt For For
officer compensation

4. Shareholder proposal for a shareholder Shr For Against
right to call special shareholder meetings

5. Shareholder proposal requiring that Shr Against For
financial performance metrics in incentive
awards be adjusted to exclude the impact of
share repurchases

--------------------------------------------------------------------------------------------------------------------------
FORTINET, INC. Agenda Number: 935206094
--------------------------------------------------------------------------------------------------------------------------
Security: 34959E109
Meeting Type: Annual
Meeting Date: 19-Jun-2020
Ticker: FTNT
ISIN: US34959E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director to serve for a term of Mgmt For For
one year: Ken Xie

1.2 Election of Director to serve for a term of Mgmt For For
one year: Michael Xie

1.3 Election of Director to serve for a term of Mgmt For For
one year: Kelly Ducourty

1.4 Election of Director to serve for a term of Mgmt For For
one year: Jean Hu

1.5 Election of Director to serve for a term of Mgmt Against Against
one year: Ming Hsieh

1.6 Election of Director to serve for a term of Mgmt For For
one year: William Neukom

1.7 Election of Director to serve for a term of Mgmt For For
one year: Christopher B. Paisley

1.8 Election of Director to serve for a term of Mgmt For For
one year: Judith Sim

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as Fortinet's independent
registered accounting firm for the fiscal
year ending December 31, 2020.

3. Advisory vote to approve named executive Mgmt For For
officer compensation, as disclosed in the
proxy statement.

4. Stockholder proposal to allow stockholders Shr For Against
to act by written consent.

5. Stockholder proposal for Fortinet to Shr For Against
publish an annual report assessing
Fortinet's diversity and inclusion efforts.

--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935066678
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To approve the Agreement and Plan of Mgmt For For
Merger, dated as of May 27, 2019, by and
between Global Payments Inc. ("Global
Payments") and Total System Services, Inc.
(as amended from time to time) and the
transactions contemplated thereby (the
"Global Payments merger proposal").

2. To approve an amendment to Global Payments' Mgmt For For
articles of incorporation to increase the
number of authorized shares of Global
Payments common stock from two hundred
million shares to four hundred million
shares (the "Global Payments authorized
share count proposal").

3. To approve an amendment to Global Payments' Mgmt For For
articles of incorporation to declassify the
Global Payments board of directors and
provide for annual elections of directors
(the "Global Payments declassification
proposal").

4. To adjourn the Global Payments special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if, immediately
prior to such adjournment, there are not
sufficient votes to approve the Global
Payments merger proposal, the Global
Payments authorized share count proposal or
the Global Payments declassification
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to holders of Global Payments
common stock.

--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 935147214
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: F. Thaddeus Arroyo Mgmt For For

1B. Election of Director: Robert H.B. Baldwin, Mgmt Against Against
Jr.

1C. Election of Director: John G. Bruno Mgmt For For

1D. Election of Director: Kriss Cloninger III Mgmt For For

1E. Election of Director: William I Jacobs Mgmt For For

1F. Election of Director: Joia M. Johnson Mgmt For For

1G. Election of Director: Ruth Ann Marshall Mgmt For For

1H. Election of Director: Connie D. McDaniel Mgmt For For

1I. Election of Director: William B. Plummer Mgmt For For

1J. Election of Director: Jeffrey S. Sloan Mgmt For For

1K. Election of Director: John T. Turner Mgmt For For

1L. Election of Director: M. Troy Woods Mgmt For For

2. Approval, on an advisory basis, of the Mgmt For For
compensation of our named executive
officers for 2019.

3. Approval of amendments to our articles of Mgmt For For
incorporation to eliminate supermajority
voting requirements.

4. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent public
accounting firm for the year ending
December 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
GODADDY INC. Agenda Number: 935191510
--------------------------------------------------------------------------------------------------------------------------
Security: 380237107
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: GDDY
ISIN: US3802371076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Mark Garrett Mgmt For For
Ryan Roslansky Mgmt For For
Lee E. Wittlinger Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 31, 2020.

3. To approve named executive officer Mgmt Against Against
compensation in a non-binding advisory
vote.

--------------------------------------------------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC. Agenda Number: 935202565
--------------------------------------------------------------------------------------------------------------------------
Security: 38526M106
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: LOPE
ISIN: US38526M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Brian E. Mueller Mgmt For For

1.2 Election of Director: Sara R. Dial Mgmt For For

1.3 Election of Director: Jack A. Henry Mgmt For For

1.4 Election of Director: Lisa Graham Keegan Mgmt For For

1.5 Election of Director: Chevy Humphrey Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers as disclosed in the Proxy
Statement.

3. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC Agenda Number: 935177471
--------------------------------------------------------------------------------------------------------------------------
Security: 36197T103
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: GWPH
ISIN: US36197T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To re-elect Dr. Geoffrey W. Guy as a Mgmt For For
Director

2. To re-elect Cabot Brown as a Director Mgmt Against Against

3. To approve the 2020 Long Term Incentive Mgmt Against Against
Plan

4. To approve the Directors' Remuneration Mgmt For For
Report

5. To approve the compensation of the Mgmt For For
Company's named executive officers

6. To ratify the appointment of Deloitte and Mgmt For For
Touche LLP as the Company's US public
accounting firm

7. To re-appoint Deloitte LLP as the UK Mgmt For For
Auditor

8. To authorise the Directors to determine the Mgmt For For
Auditors' remuneration

9. To receive, consider and adopt the Mgmt For For
Directors' and Auditors' Reports and
Statement of Accounts for the 12-month
period ended 31 December 2019 and note that
the Directors do not recommend the payment
of a dividend

10. To authorise the Directors to allot shares Mgmt For For
pursuant to Section 551 of the Companies
Act 2006 (the "2006 Act") such authority to
be valid up to 26 May 2021

11. Subject to the passing of Resolution 10, to Mgmt For For
authorise the Directors to allot equity
securities, under Section 570 of the 2006
Act as if Section 561(1) of the 2006 Act
did not apply to such allotment

--------------------------------------------------------------------------------------------------------------------------
HCA HEALTHCARE, INC. Agenda Number: 935145614
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 01-May-2020
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Thomas F. Frist III Mgmt For For

1B. Election of Director: Samuel N. Hazen Mgmt For For

1C. Election of Director: Meg G. Crofton Mgmt For For

1D. Election of Director: Robert J. Dennis Mgmt For For

1E. Election of Director: Nancy-Ann DeParle Mgmt For For

1F. Election of Director: William R. Frist Mgmt For For

1G. Election of Director: Charles O. Holliday, Mgmt For For
Jr.

1H. Election of Director: Michael W. Michelson Mgmt For For

1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.

3. Advisory vote to approve named executive Mgmt For For
officer compensation.

4. To approve the 2020 Stock Incentive Plan Mgmt For For
for Key Employees of HCA Healthcare, Inc.
and its Affiliates.

5. To approve an amendment to our amended and Mgmt For For
restated certificate of incorporation to
allow stockholders owning an aggregate of
15% of our outstanding common stock to
request special meetings of stockholders.

6. Stockholder proposal, if properly presented Shr Against For
at the meeting, requesting that the Board
of Directors take the steps necessary to
allow stockholders to act by written
consent.

--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935128961
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 20-Mar-2020
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Thomas M. Culligan Mgmt For For
Adolfo Henriques Mgmt For For
Mark H. Hildebrandt Mgmt Withheld Against
Eric A. Mendelson Mgmt For For
Laurans A. Mendelson Mgmt For For
Victor H. Mendelson Mgmt For For
Julie Neitzel Mgmt For For
Dr. Alan Schriesheim Mgmt For For
Frank J. Schwitter Mgmt For For

2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 935128973
--------------------------------------------------------------------------------------------------------------------------
Security: 422806208
Meeting Type: Annual
Meeting Date: 20-Mar-2020
Ticker: HEIA
ISIN: US4228062083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD. Agenda Number: 935148230
--------------------------------------------------------------------------------------------------------------------------
Security: G4412G101
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: HLF
ISIN: KYG4412G1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: John Agwunobi Mgmt For For

1B. Election of Director: James L. Nelson Mgmt Against Against

1C. Election of Director: Richard H. Carmona Mgmt For For

1D. Election of Director: Jonathan Christodoro Mgmt For For

1E. Election of Director: Hunter C. Gary Mgmt For For

1F. Election of Director: Nicholas Graziano Mgmt For For

1G. Election of Director: Alan LeFevre Mgmt For For

1H. Election of Director: Jesse A. Lynn Mgmt For For

1I. Election of Director: Juan Miguel Mendoza Mgmt For For

1J. Election of Director: Michael Montelongo Mgmt For For

1K. Election of Director: Maria Otero Mgmt For For

1L. Election of Director: Margarita Mgmt For For
Palau-Hernandez

1M. Election of Director: John Tartol Mgmt For For

2. Approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.

3. Approve, as a special resolution, an Mgmt For For
amendment to the Company's Amended and
Restated Memorandum and Articles of
Association to eliminate the casting vote.

4. Approve, as a special resolution, an Mgmt For For
amendment to the Company's Amended and
Restated Memorandum and Articles of
Association to require the approval of
two-thirds of the members of the Board of
Directors then in office to amend the
Company's Principles of Corporate
Governance to make any changes to the
responsibilities of the Chairman of the
Board or the Lead Director as set forth
therein.

5. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for fiscal year 2020.

--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 935202907
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Nick L. Stanage Mgmt For For

1B. Election of Director: Joel S. Beckman Mgmt For For

1C. Election of Director: Jeffrey C. Campbell Mgmt For For

1D. Election of Director: Cynthia M. Egnotovich Mgmt For For

1E. Election of Director: Thomas A. Gendron Mgmt For For

1F. Election of Director: Jeffrey A. Graves Mgmt For For

1G. Election of Director: Guy C. Hachey Mgmt For For

1H. Election of Director: Catherine A. Suever Mgmt For For

2. Advisory non-binding vote to approve 2019 Mgmt For For
executive compensation.

3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for 2020.

--------------------------------------------------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935200686
--------------------------------------------------------------------------------------------------------------------------
Security: 43300A203
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: HLT
ISIN: US43300A2033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Christopher J. Mgmt For For
Nassetta

1B. Election of Director: Jonathan D. Gray Mgmt For For

1C. Election of Director: Charlene T. Begley Mgmt For For

1D. Election of Director: Melanie L. Healey Mgmt For For

1E. Election of Director: Raymond E. Mabus, Jr. Mgmt For For

1F. Election of Director: Judith A. McHale Mgmt For For

1G. Election of Director: John G. Schreiber Mgmt For For

1H. Election of Director: Elizabeth A. Smith Mgmt For For

1I. Election of Director: Douglas M. Steenland Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for 2020.

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

4. Advisory vote on the frequency of future Mgmt 1 Year For
advisory votes to approve executive
compensation.

--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 935137794
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Darius Adamczyk Mgmt For For

1B. Election of Director: Duncan B. Angove Mgmt For For

1C. Election of Director: William S. Ayer Mgmt For For

1D. Election of Director: Kevin Burke Mgmt For For

1E. Election of Director: D. Scott Davis Mgmt For For

1F. Election of Director: Linnet F. Deily Mgmt For For

1G. Election of Director: Deborah Flint Mgmt For For

1H. Election of Director: Judd Gregg Mgmt For For

1I. Election of Director: Clive Hollick Mgmt For For

1J. Election of Director: Grace D. Lieblein Mgmt For For

1K. Election of Director: Raymond T. Odierno Mgmt For For

1L. Election of Director: George Paz Mgmt For For

1M. Election of Director: Robin L. Washington Mgmt For For

2. Advisory Vote to Approve Executive Mgmt For For
Compensation.

3. Approval of Independent Accountants. Mgmt For For

4. Let Shareholders Vote on Bylaw Amendments. Shr Against For

5. Report on Lobbying Activities and Shr For Against
Expenditures.

--------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 935136211
--------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: HUM
ISIN: US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Kurt J. Hilzinger Mgmt For For

1B. Election of Director: Frank J. Bisignano Mgmt For For

1C. Election of Director: Bruce D. Broussard Mgmt For For

1D. Election of Director: Frank A. D'Amelio Mgmt For For

1E. Election of Director: W. Roy Dunbar Mgmt For For

1F. Election of Director: Wayne A. I. Mgmt For For
Frederick, M.D.

1G. Election of Director: John W. Garratt Mgmt For For

1H. Election of Director: David A. Jones, Jr. Mgmt For For

1I. Election of Director: Karen W. Katz Mgmt For For

1J. Election of Director: William J. McDonald Mgmt For For

1K. Election of Director: James J. O'Brien Mgmt For For

1L. Election of Director: Marissa T. Peterson Mgmt For For

2. The ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm.

3. Non-binding advisory vote for the approval Mgmt For For
of the compensation of the named executive
officers as disclosed in the 2020 proxy
statement.

--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 935152265
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Rebecca M. Henderson, Mgmt For For
PhD

1B. Election of Director: Lawrence D. Kingsley Mgmt For For

1C. Election of Director: Sophie V. Vandebroek, Mgmt For For
PhD

2. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm. To
ratify the selection of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the current fiscal year (Proposal
Two).

3. Advisory Vote on Executive Compensation. To Mgmt For For
approve a nonbinding advisory resolution on
the Company's executive compensation
(Proposal Three).

--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 935153647
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Daniel J. Brutto Mgmt For For

1B. Election of Director: Susan Crown Mgmt For For

1C. Election of Director: James W. Griffith Mgmt For For

1D. Election of Director: Jay L. Henderson Mgmt For For

1E. Election of Director: Richard H. Lenny Mgmt For For

1F. Election of Director: E. Scott Santi Mgmt For For

1G. Election of Director: David B. Smith, Jr. Mgmt For For

1H. Election of Director: Pamela B. Strobel Mgmt For For

1I. Election of Director: Kevin M. Warren Mgmt For For

1J. Election of Director: Anre D. Williams Mgmt For For

2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as ITW's independent
registered public accounting firm for 2020.

3. Advisory vote to approve compensation of Mgmt For For
ITW's named executive officers.

4. A non-binding stockholder proposal, if Shr For Against
properly presented at the meeting, to
permit stockholders to act by written
consent.

--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935180618
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Caroline Dorsa Mgmt For For

1B. Election of Director: Robert S. Epstein, Mgmt For For
M.D.

1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For

1D. Election of Director: Philip W. Schiller Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
January 3, 2021.

3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers as disclosed in the Proxy
Statement.

4. To approve, on an advisory basis, a Shr Against For
stockholder proposal regarding political
disclosures.

--------------------------------------------------------------------------------------------------------------------------
INCYTE CORPORATION Agenda Number: 935199097
--------------------------------------------------------------------------------------------------------------------------
Security: 45337C102
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: INCY
ISIN: US45337C1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Julian C. Baker Mgmt For For

1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For

1.3 Election of Director: Paul J. Clancy Mgmt For For

1.4 Election of Director: Wendy L. Dixon Mgmt For For

1.5 Election of Director: Jacqualyn A. Fouse Mgmt For For

1.6 Election of Director: Paul A. Friedman Mgmt For For

1.7 Election of Director: Edmund P. Harrigan Mgmt For For

1.8 Election of Director: Katherine A. High Mgmt For For

1.9 Election of Director: Herve Hoppenot Mgmt For For

2. To approve, on a non-binding, advisory Mgmt Against Against
basis, the compensation of the Company's
named executive officers.

3. To approve an amendment to the Company's Mgmt For For
1997 Employee Stock Purchase Plan.

4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2020.

5. To vote on a stockholder proposal, if Shr For Against
properly presented, described in more
detail in the proxy statement.

--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 935159447
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 15-May-2020
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Hon. Sharon Y. Bowen Mgmt For For

1B. Election of Director: Charles R. Crisp Mgmt For For

1C. Election of Director: Duriya M. Farooqui Mgmt For For

1D. Election of Director: Jean-Marc Forneri Mgmt For For

1E. Election of Director: The Rt. Hon. the Lord Mgmt For For
Hague of Richmond

1F. Election of Director: Hon. Frederick W. Mgmt For For
Hatfield

1G. Election of Director: Thomas E. Noonan Mgmt For For

1H. Election of Director: Frederic V. Salerno Mgmt For For

1I. Election of Director: Jeffrey C. Sprecher Mgmt For For

1J. Election of Director: Judith A. Sprieser Mgmt For For

1K. Election of Director: Vincent Tese Mgmt For For

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

3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 935113693
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Eve Burton Mgmt For For

1B. Election of Director: Scott D. Cook Mgmt For For

1C. Election of Director: Richard L. Dalzell Mgmt For For

1D. Election of Director: Sasan K. Goodarzi Mgmt For For

1E. Election of Director: Deborah Liu Mgmt For For

1F. Election of Director: Suzanne Nora Johnson Mgmt For For

1G. Election of Director: Dennis D. Powell Mgmt For For

1H. Election of Director: Brad D. Smith Mgmt For For

1I. Election of Director: Thomas Szkutak Mgmt For For

1J. Election of Director: Raul Vazquez Mgmt For For

1K. Election of Director: Jeff Weiner Mgmt For For

2. Advisory vote to approve Intuit's executive Mgmt For For
compensation (say-on-pay).

3. Ratification of the selection of Ernst & Mgmt For For
Young LLP as Intuit's independent
registered public accounting firm for the
fiscal year ending July 31, 2020.

4. Stockholder proposal to adopt a mandatory Shr Against For
arbitration bylaw.

--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935141717
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.

1B. Election of Director: Joseph C. Beery Mgmt For For

1C. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.

1D. Election of Director: Amal M. Johnson Mgmt For For

1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For

1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For

1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For

1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For

1I. Election of Director: Jami Dover Nachtsheim Mgmt For For

1J. Election of Director: Mark J. Rubash Mgmt For For

2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.

3. The ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.

4. To approve the Company's Amended and Mgmt For For
Restated 2010 Incentive Award Plan.

5. To approve the amendment of the Certificate Mgmt For For
of Incorporation to adopt simple majority
voting provisions.

6. To approve the amendment of the Certificate Mgmt For For
of Incorporation to permit stockholders to
call a special meeting.

--------------------------------------------------------------------------------------------------------------------------
JABIL INC. Agenda Number: 935114859
--------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: JBL
ISIN: US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Anousheh Ansari Mgmt For For
Martha F. Brooks Mgmt For For
Christopher S. Holland Mgmt For For
Timothy L. Main Mgmt For For
Mark T. Mondello Mgmt For For
John C. Plant Mgmt Withheld Against
Steven A. Raymund Mgmt For For
Thomas A. Sansone Mgmt For For
David M. Stout Mgmt For For
Kathleen A. Walters Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Jabil's independent registered
public accounting firm for the fiscal year
ending August 31, 2020.

3. To approve (on an advisory basis) Jabil's Mgmt For For
executive compensation.

--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 935137934
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Mary C. Beckerle Mgmt For For

1B. Election Of Director: D. Scott Davis Mgmt For For

1C. Election of Director: Ian E. L. Davis Mgmt For For

1D. Election of Director: Jennifer A. Doudna Mgmt For For

1E. Election of Director: Alex Gorsky Mgmt For For

1F. Election of Director: Marillyn A. Hewson Mgmt For For

1G. Election of Director: Hubert Joly Mgmt For For

1H. Election of Director: Mark B. McClellan Mgmt For For

1I. Election of Director: Anne M. Mulcahy Mgmt For For

1J. Election of Director: Charles Prince Mgmt Against Against

1K. Election of Director: A. Eugene Washington Mgmt For For

1L. Election of Director: Mark A. Weinberger Mgmt For For

1M. Election of Director: Ronald A. Williams Mgmt For For

2. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.

3. Ratification of Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for 2020.

4. Amendment to the Restated Certificate of Mgmt For For
Incorporation to Permit Removal of
Directors Without Cause.

5. Independent Board Chair Shr For Against

6. Report on Governance of Opioids-Related Shr For Against
Risks

--------------------------------------------------------------------------------------------------------------------------
KEMPER CORPORATION Agenda Number: 935149434
--------------------------------------------------------------------------------------------------------------------------
Security: 488401100
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: KMPR
ISIN: US4884011002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Teresa A. Canida Mgmt For For

1B. Election of Director: George N. Cochran Mgmt For For

1C. Election of Director: Kathleen M. Cronin Mgmt For For

1D. Election of Director: Lacy M. Johnson Mgmt For For

1E. Election of Director: Robert J. Joyce Mgmt For For

1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For

1G. Election of Director: Gerald Laderman Mgmt For For

1H. Election of Director: Christopher B. Mgmt For For
Sarofim

1I. Election of Director: David P. Storch Mgmt For For

1J. Election of Director: Susan D. Whiting Mgmt For For

2. Advisory vote to ratify the selection of Mgmt For For
Deloitte & Touche LLP as the Company's
independent registered public accountant
for 2020.

3. Advisory vote to approve the compensation Mgmt For For
of the Company's Named Executive Officers.

4. Vote to approve the Company's 2020 Omnibus Mgmt For For
Equity Plan.

--------------------------------------------------------------------------------------------------------------------------
KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935126599
--------------------------------------------------------------------------------------------------------------------------
Security: 49338L103
Meeting Type: Annual
Meeting Date: 19-Mar-2020
Ticker: KEYS
ISIN: US49338L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Paul N. Clark Mgmt For For

1.2 Election of Director: Richard P. Hamada Mgmt For For

1.3 Election of Director: Paul A. Lacouture Mgmt For For

2. To ratify the Audit and Finance Committee's Mgmt For For
appointment of PricewaterhouseCoopers LLP
as Keysight's independent registered public
accounting firm.

3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation of Keysight's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
KLA CORPORATION Agenda Number: 935082533
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: KLAC
ISIN: US4824801009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Edward Barnholt Mgmt For For

1B. Election of Director: Robert Calderoni Mgmt For For

1C. Election of Director: Jeneanne Hanley Mgmt For For

1D. Election of Director: Emiko Higashi Mgmt For For

1E. Election of Director: Kevin Kennedy Mgmt For For

1F. Election of Director: Gary Moore Mgmt For For

1G. Election of Director: Kiran Patel Mgmt For For

1H. Election of Director: Victor Peng Mgmt For For

1I. Election of Director: Robert Rango Mgmt For For

1J. Election of Director: Richard Wallace Mgmt For For

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending June 30,
2020.

3. Approval on a non-binding, advisory basis Mgmt For For
of our named executive officer
compensation.

--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935079310
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 25-Oct-2019
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Sallie B. Bailey Mgmt For For

1B. Election of Director: William M. Brown Mgmt For For

1C. Election of Director: Peter W. Chiarelli Mgmt For For

1D. Election of Director: Thomas A. Corcoran Mgmt For For

1E. Election of Director: Thomas A. Dattilo Mgmt For For

1F. Election of Director: Roger B. Fradin Mgmt For For

1G. Election of Director: Lewis Hay III Mgmt For For

1H. Election of Director: Lewis Kramer Mgmt For For

1I. Election of Director: Christopher E. Mgmt For For
Kubasik

1J. Election of Director: Rita S. Lane Mgmt For For

1k. Election of Director: Robert B. Millard Mgmt For For

1L. Election of Director: Lloyd W. Newton Mgmt For For

2. Advisory Vote to Approve the Compensation Mgmt For For
of Named Executive Officers as Disclosed in
the Proxy Statement.

3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for the fiscal transition
period ending January 3, 2020.

--------------------------------------------------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES INC. Agenda Number: 935144852
--------------------------------------------------------------------------------------------------------------------------
Security: 502431109
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: LHX
ISIN: US5024311095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Sallie B. Bailey Mgmt For For

1B. Election of Director: William M. Brown Mgmt For For

1C. Election of Director: Peter W. Chiarelli Mgmt For For

1D. Election of Director: Thomas A. Corcoran Mgmt For For

1E. Election of Director: Thomas A. Dattilo Mgmt For For

1F. Election of Director: Roger B. Fradin Mgmt For For

1G. Election of Director: Lewis Hay III Mgmt For For

1H. Election of Director: Lewis Kramer Mgmt For For

1I. Election of Director: Christopher E. Mgmt For For
Kubasik

1J. Election of Director: Rita S. Lane Mgmt For For

1K. Election of Director: Robert B. Millard Mgmt For For

1L. Election of Director: Lloyd W. Newton Mgmt For For

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

3. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2020

4. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Supermajority Voting and "Fair Price"
Requirements for Business Combinations
Involving Interested Shareholders

5. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the "Anti-Greenmail" Provision

6. Approval of an Amendment to Our Restated Mgmt For For
Certificate of Incorporation to Eliminate
the Cumulative Voting Provision that
Applies When We Have a 40% Shareholder

7. Shareholder Proposal to Permit the Ability Shr For Against
of Shareholders to Act by Written Consent

--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 935081959
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Sohail U. Ahmed Mgmt For For
Timothy M. Archer Mgmt For For
Eric K. Brandt Mgmt For For
Michael R. Cannon Mgmt For For
Youssef A. El-Mansy Mgmt For For
Catherine P. Lego Mgmt For For
Bethany J. Mayer Mgmt For For
Abhijit Y. Talwalkar Mgmt For For
Lih Shyng (Rick L) Tsai Mgmt For For
Leslie F. Varon Mgmt For For

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

3. Ratification of the appointment of the Mgmt For For
independent registered public accounting
firm for fiscal year 2020.

--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 935167367
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: David G. Bannister Mgmt For For

1B. Election of Director: George P. Scanlon Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2020.

3. EXTEND THE TERM OF THE 2011 EQUITY Mgmt For For
INCENTIVE PLAN.

4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
LIFE STORAGE, INC. Agenda Number: 935185719
--------------------------------------------------------------------------------------------------------------------------
Security: 53223X107
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: LSI
ISIN: US53223X1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Mark G. Barberio Mgmt For For
Joseph V. Saffire Mgmt For For
Charles E. Lannon Mgmt For For
Stephen R. Rusmisel Mgmt For For
Arthur L. Havener, Jr. Mgmt For For
Dana Hamilton Mgmt For For
Edward J. Pettinella Mgmt For For
David L. Rogers Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the Company for
the fiscal year ending December 31, 2020.

3. Proposal to adopt the Company's 2020 Mgmt For For
Outside Directors' Stock Award Plan.

4. Proposal to approve the compensation of the Mgmt For For
Company's executive officers.

--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935018920
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: Annual
Meeting Date: 26-Jul-2019
Ticker: LIN
ISIN: IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Prof. Dr. Wolfgang Mgmt For For
Reitzle

1b. Election of Director: Stephen F. Angel Mgmt For For

1c. Election of Director: Prof. DDr. Mgmt For For
Ann-Kristin Achleitner

1d. Election of Director: Prof. Dr. Clemens Mgmt For For
Borsig

1e. Election of Director: Dr. Nance K. Dicciani Mgmt For For

1f. Election of Director: Dr. Thomas Enders Mgmt For For

1g. Election of Director: Franz Fehrenbach Mgmt For For

1h. Election of Director: Edward G. Galante Mgmt For For

1i. Election of Director: Larry D. McVay Mgmt For For

1j. Election of Director: Dr. Victoria Ossadnik Mgmt For For

1k. Election of Director: Prof. Dr. Martin H. Mgmt Against Against
Richenhagen

1l. Election of Director: Robert L. Wood Mgmt For For

2a. To ratify, on an advisory and non-binding Mgmt For For
basis, the appointment of
PricewaterhouseCoopers ("PWC") as the
independent auditor.

2b. To authorize the Board, acting through the Mgmt For For
Audit Committee, to determine PWC's
remuneration.

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

4. To approve, on an advisory and non-binding Mgmt For For
basis, the compensation of Linde plc's
Named Executive Officers, as disclosed in
the 2019 Proxy Statement.

5. To recommend, on an advisory and Mgmt 1 Year For
non-binding basis, the frequency of holding
future advisory shareholder votes on the
compensation of Linde plc's Named Executive
Officers.

--------------------------------------------------------------------------------------------------------------------------
LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935191445
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Maverick Carter Mgmt Against Against

1B. Election of Director: Ariel Emanuel Mgmt Against Against

1C. Election of Director: Ping Fu Mgmt Against Against

1D. Election of Director: Jeffrey T. Hinson Mgmt Against Against

1E. Election of Director: Chad Hollingsworth Mgmt For For

1F. Election of Director: James lovine Mgmt Against Against

1G. Election of Director: James S. Kahan Mgmt Against Against

1H. Election of Director: Gregory B. Maffei Mgmt Against Against

1I. Election of Director: Randall T. Mays Mgmt Against Against

1J. Election of Director: Michael Rapino Mgmt Against Against

1K. Election of Director: Mark S. Shapiro Mgmt Against Against

1L. Election of Director: Dana Walden Mgmt Against Against

2. Advisory non-binding vote on the Mgmt For For
compensation of Live Nation Entertainment's
named executive officers.

3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Live Nation Entertainment's
independent registered public accounting
firm for the 2020 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 935141983
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Daniel F. Akerson Mgmt For For

1B. Election of Director: David B. Burritt Mgmt For For

1C. Election of Director: Bruce A. Carlson Mgmt Against Against

1D. Election of Director: Joseph F. Dunford, Mgmt For For
Jr.

1E. Election of Director: James O. Ellis, Jr. Mgmt For For

1F. Election of Director: Thomas J. Falk Mgmt For For

1G. Election of Director: Ilene S. Gordon Mgmt For For

1H. Election of Director: Marillyn A. Hewson Mgmt For For

1I. Election of Director: Vicki A. Hollub Mgmt For For

1J. Election of Director: Jeh C. Johnson Mgmt For For

1K. Election of Director: Debra L. Reed-Klages Mgmt For For

1L. Election of Director: James D. Taiclet, Jr. Mgmt For For

2. Ratification of Appointment of Ernst & Mgmt For For
Young LLP as Independent Auditors for 2020.

3. Advisory Vote to Approve the Compensation Mgmt For For
of our Named Executive Officers
(Say-on-Pay).

4. Management Proposal to Approve the Lockheed Mgmt For For
Martin Corporation 2020 Incentive
Performance Award Plan.

5. Stockholder Proposal to Adopt Stockholder Shr For Against
Action By Written Consent.

--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 935180808
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 29-May-2020
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Raul Alvarez Mgmt For For
David H. Batchelder Mgmt For For
Angela F. Braly Mgmt For For
Sandra B. Cochran Mgmt For For
Laurie Z. Douglas Mgmt For For
Richard W. Dreiling Mgmt For For
Marvin R. Ellison Mgmt For For
Brian C. Rogers Mgmt For For
Bertram L. Scott Mgmt For For
Lisa W. Wardell Mgmt For For
Eric C. Wiseman Mgmt For For

2. Advisory vote to approve Lowe's named Mgmt For For
executive officer compensation in fiscal
2019.

3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Lowe's independent
registered public accounting firm for
fiscal 2020.

4. Approve amendment to Bylaws reducing the Mgmt For For
ownership threshold to call special
shareholder meetings to 15% of outstanding
shares.

5. Approve 2020 Employee Stock Purchase Plan. Mgmt For For

6. Shareholder proposal to reduce the Shr Against For
ownership threshold to call special
shareholder meetings to 10% of outstanding
shares.

--------------------------------------------------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC. Agenda Number: 935157289
--------------------------------------------------------------------------------------------------------------------------
Security: 50212V100
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: LPLA
ISIN: US50212V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Dan H. Arnold Mgmt For For

1B. Election of Director: Edward C. Bernard Mgmt For For

1C. Election of Director: H. Paulett Eberhart Mgmt For For

1D. Election of Director: William F. Glavin, Mgmt For For
Jr.

1E. Election of Director: Allison H. Mnookin Mgmt For For

1F. Election of Director: Anne M. Mulcahy Mgmt For For

1G. Election of Director: James S. Putnam Mgmt For For

1H. Election of Director: Richard P. Schifter Mgmt For For

1I. Election of Director: Corey E. Thomas Mgmt For For

2. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP by the Audit Committee of the Board of
Directors as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.

3. Approve, in an advisory vote, the Mgmt For For
compensation paid to the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 935197283
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Class I Director: Michael Casey Mgmt For For

1B. Election of Class I Director: Glenn Murphy Mgmt For For

1C. Election of Class I Director: David M. Mgmt For For
Mussafer

1D. Election of Class III Director: Stephanie Mgmt For For
Ferris

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending January 31,
2021.

3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.

4. A stockholder proposal by People for Shr Against For
Ethical Treatment of Animals that would
strongly encourage the Board to "enact a
policy ensuring that no products containing
down are sold by lululemon athletica inc."

--------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 935156857
--------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: MANH
ISIN: US5627501092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Eddie Capel Mgmt For For

1B. Election of Director: Charles E. Moran Mgmt For For

2. Nonbinding resolution to approve the Mgmt For For
compensation of the Company's named
executive officers.

3. Proposal to approve the Manhattan Mgmt For For
Associates, Inc. 2020 Equity Incentive
Plan.

4. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 935138568
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: K. Bruce Connell Mgmt For For

1B. Election of Director: Thomas S. Gayner Mgmt For For

1C. Election of Director: Stewart M. Kasen Mgmt For For

1D. Election of Director: Diane Leopold Mgmt For For

1E. Election of Director: Lemuel E. Lewis Mgmt For For

1F. Election of Director: Anthony F. Markel Mgmt Against Against

1G. Election of Director: Steven A. Markel Mgmt For For

1H. Election of Director: Darrell D. Martin Mgmt Against Against

1I. Election of Director: Harold L. Morrison, Mgmt For For
Jr.

1J. Election of Director: Michael O'Reilly Mgmt For For

1K. Election of Director: Richard R. Whitt, III Mgmt For For

2. Advisory vote on approval of executive Mgmt For For
compensation.

3. Approve the Company's 2020 Employee Stock Mgmt For For
Purchase Plan.

4. Ratify the selection of KPMG LLP by the Mgmt For For
Audit Committee of the Board of Directors
as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935196332
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Richard Mgmt Against Against
Haythornthwaite

1B. Election of Director: Ajay Banga Mgmt For For

1C. Election of Director: Richard K. Davis Mgmt For For

1D. Election of Director: Steven J. Freiberg Mgmt For For

1E. Election of Director: Julius Genachowski Mgmt For For

1F. Election of Director: Choon Phong Goh Mgmt For For

1G. Election of Director: Merit E. Janow Mgmt For For

1H. Election of Director: Oki Matsumoto Mgmt For For

1I. Election of Director: Youngme Moon Mgmt For For

1J. Election of Director: Rima Qureshi Mgmt For For

1K. Election of Director: Jose Octavio Reyes Mgmt For For
Lagunes

1L. Election of Director: Gabrielle Sulzberger Mgmt For For

1M. Election of Director: Jackson Tai Mgmt For For

1N. Election of Director: Lance Uggla Mgmt For For

2. Advisory approval of Mastercard's executive Mgmt For For
compensation

3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for Mastercard for 2020

--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 935176431
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 26-May-2020
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Leslie A. Brun Mgmt For For

1B. Election of Director: Thomas R. Cech Mgmt For For

1C. Election of Director: Mary Ellen Coe Mgmt For For

1D. Election of Director: Pamela J. Craig Mgmt For For

1E. Election of Director: Kenneth C. Frazier Mgmt For For

1F. Election of Director: Thomas H. Glocer Mgmt For For

1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For

1H. Election of Director: Paul B. Rothman Mgmt For For

1I. Election of Director: Patricia F. Russo Mgmt For For

1J. Election of Director: Christine E. Seidman Mgmt For For

1K. Election of Director: Inge G. Thulin Mgmt For For

1L. Election of Director: Kathy J. Warden Mgmt For For

1M. Election of Director: Peter C. Wendell Mgmt For For

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

3. Ratification of the appointment of the Mgmt For For
Company's independent registered public
accounting firm for 2020.

4. Shareholder proposal concerning shareholder Shr Against For
right to act by written consent.

5. Shareholder proposal regarding allocation Shr Against For
of corporate tax savings.

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935092849
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 04-Dec-2019
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: William H. Gates III Mgmt For For

1B. Election of Director: Reid G. Hoffman Mgmt For For

1C. Election of Director: Hugh F. Johnston Mgmt For For

1D. Election of Director: Teri L. List-Stoll Mgmt For For

1E. Election of Director: Satya Nadella Mgmt For For

1F. Election of Director: Sandra E. Peterson Mgmt For For

1G. Election of Director: Penny S. Pritzker Mgmt For For

1H. Election of Director: Charles W. Scharf Mgmt For For

1I. Election of Director: Arne M. Sorenson Mgmt For For

1J. Election of Director: John W. Stanton Mgmt For For

1K. Election of Director: John W. Thompson Mgmt For For

1L. Election of Director: Emma Walmsley Mgmt For For

1M. Election of Director: Padmasree Warrior Mgmt For For

2. Advisory vote to approve named executive Mgmt For For
officer compensation

3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2020

4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors

5. Shareholder Proposal - Report on Gender Pay Shr Against For
Gap

--------------------------------------------------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935200218
--------------------------------------------------------------------------------------------------------------------------
Security: 609839105
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: MPWR
ISIN: US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Victor K. Lee Mgmt For For
James C. Moyer Mgmt For For

2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent registered public
accounting firm for the fiscal year ending
December 31, 2020.

3. Approve, on an advisory basis, the Mgmt For For
executive compensation.

4. Approve the amendment and restatement of Mgmt For For
the Company's amended 2014 Equity Incentive
Plan.

--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935189527
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: MNST
ISIN: US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Rodney C. Sacks Mgmt For For
Hilton H. Schlosberg Mgmt Split 82% For 18% Withheld Split
Mark J. Hall Mgmt For For
Kathleen E. Ciaramello Mgmt For For
Gary P. Fayard Mgmt For For
Jeanne P. Jackson Mgmt For For
Steven G. Pizula Mgmt For For
Benjamin M. Polk Mgmt For For
Sydney Selati Mgmt For For
Mark S. Vidergauz Mgmt For For

2. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the independent
registered public accounting firm of the
Company for the fiscal year ending December
31, 2020.

3. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of the
Company's named executive officers.

4. Proposal to approve the Monster Beverage Mgmt For For
Corporation 2020 Omnibus Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 935140563
--------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: MCO
ISIN: US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Basil L. Anderson Mgmt For For

1B. Election of Director: Jorge A. Bermudez Mgmt For For

1C. Election of Director: Therese Esperdy Mgmt For For

1D. Election of Director: Vincent A. Forlenza Mgmt For For

1E. Election of Director: Kathryn M. Hill Mgmt For For

1F. Election of Director: Raymond W. McDaniel, Mgmt For For
Jr.

1G. Election of Director: Henry A. McKinnell, Mgmt For For
Jr., Ph.D.

1H. Election of Director: Leslie F. Seidman Mgmt For For

1I. Election of Director: Bruce Van Saun Mgmt For For

2A. Amendment to the Certificate of Mgmt For For
Incorporation to remove supermajority
voting standards for stockholder approval
of future amendments to the Certificate of
Incorporation and By- Laws.

2B. Amendment to the Certificate of Mgmt For For
Incorporation to remove supermajority
voting standard to remove directors.

2C. Amendment to the Certificate of Mgmt For For
Incorporation to remove supermajority
voting standards for filling open board
seats at statutorily required special
meetings.

3. Ratification of the appointment of KPMG LLP Mgmt For For
as independent registered public accounting
firm of the Company for 2020.

4. Advisory resolution approving executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC. Agenda Number: 935152227
--------------------------------------------------------------------------------------------------------------------------
Security: 620076307
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: MSI
ISIN: US6200763075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director for a One-Year Term: Mgmt For For
Gregory Q. Brown

1B. Election of Director for a One-Year Term: Mgmt For For
Kenneth D. Denman

1C. Election of Director for a One-Year Term: Mgmt For For
Egon P. Durban

1D. Election of Director for a One-Year Term: Mgmt For For
Clayton M. Jones

1E. Election of Director for a One-Year Term: Mgmt For For
Judy C. Lewent

1F. Election of Director for a One-Year Term: Mgmt For For
Gregory K. Mondre

1G. Election of Director for a One-Year Term: Mgmt For For
Anne R. Pramaggiore

1H. Election of Director for a One-Year Term: Mgmt For For
Joseph M. Tucci

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for 2020.

3. Advisory approval of the Company's Mgmt For For
executive compensation.

4. Shareholder Proposal re: Political Spending Shr For Against
Disclosure.

--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935116839
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 29-Jan-2020
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Mitchell Jacobson Mgmt For For
Erik Gershwind Mgmt For For
Jonathan Byrnes Mgmt For For
Louise Goeser Mgmt For For
Michael Kaufmann Mgmt For For
Denis Kelly Mgmt For For
Steven Paladino Mgmt For For
Philip Peller Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for fiscal year 2020.

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

--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 935138518
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Henry A. Fernandez Mgmt For For

1B. Election of Director: Robert G. Ashe Mgmt For For

1C. Election of Director: Benjamin F. duPont Mgmt For For

1D. Election of Director: Wayne Edmunds Mgmt For For

1E. Election of Director: Catherine R. Kinney Mgmt For For

1F. Election of Director: Jacques P. Perold Mgmt For For

1G. Election of Director: Sandy C. Rattray Mgmt For For

1H. Election of Director: Linda H. Riefler Mgmt For For

1I. Election of Director: Marcus L. Smith Mgmt For For

1J. Election of Director: Paula Volent Mgmt For For

2. To approve, by non-binding vote, our Mgmt For For
executive compensation, as described in
these proxy materials.

3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor.

--------------------------------------------------------------------------------------------------------------------------
NCR CORPORATION Agenda Number: 935139661
--------------------------------------------------------------------------------------------------------------------------
Security: 62886E108
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: NCR
ISIN: US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Mark W. Begor Mgmt For For
Gregory R. Blank Mgmt For For
Catherine L. Burke Mgmt For For
Chinh E. Chu Mgmt For For
Deborah A. Farrington Mgmt For For
Michael D. Hayford Mgmt For For
Georgette D. Kiser Mgmt For For
Kirk T. Larsen Mgmt For For
Frank R. Martire Mgmt For For
Matthew A. Thompson Mgmt For For

2. To approve, on an advisory basis, Mgmt For For
compensation of the named executive
officers as more particularly described in
the proxy materials.

3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020 as more particularly described in
the proxy materials.

4. To approve the proposal to amend the NCR Mgmt For For
Corporation 2017 Stock Incentive Plan as
more particularly described in the proxy
materials.

5. To approve the Directors' proposal to amend Mgmt For For
and restate the charter of the Company to
eliminate the supermajority provisions as
more particularly described in the proxy
materials.

--------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 935188412
--------------------------------------------------------------------------------------------------------------------------
Security: 64110L106
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: NFLX
ISIN: US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Class III Director: Reed Mgmt Abstain Against
Hastings

1B. Election of Class III Director: Jay C. Hoag Mgmt Abstain Against

1C. Election of Class III Director: Mathias Mgmt Abstain Against
Dopfner

2. To ratify the appointment of Ernst & Young Mgmt Split 29% For 71% Against Split
LLP as the Company's independent registered
public accounting firm for the year ending
December 31, 2020.

3. Advisory approval of the Company's Mgmt Against Against
executive officer compensation.

4. Approval of the Netflix, Inc. 2020 Stock Mgmt For For
Plan.

5. Stockholder proposal regarding political Shr For Against
disclosures, if properly presented at the
meeting.

6. Stockholder proposal for simple majority Shr For Against
vote, if properly presented at the meeting.

7. Stockholder proposal for EEO policy risk Shr Against For
report, if properly presented at the
meeting.

--------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 935137186
--------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: NEU
ISIN: US6515871076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Phyllis L. Cothran Mgmt For For

1B. Election of Director: Mark M. Gambill Mgmt For For

1C. Election of Director: Bruce C. Gottwald Mgmt For For

1D. Election of Director: Thomas E. Gottwald Mgmt For For

1E. Election of Director: Patrick D. Hanley Mgmt For For

1F. Election of Director: H. Hiter Harris, III Mgmt For For

1G. Election of Director: James E. Rogers Mgmt For For

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the Corporation for the fiscal
year ending December 31, 2020.

3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of NewMarket Corporation.

--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 935066298
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 19-Sep-2019
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Alan B. Graf, Jr. Mgmt For For
Peter B. Henry Mgmt For For
Michelle A. Peluso Mgmt For For

2. To approve executive compensation by an Mgmt For For
advisory vote.

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

--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 935174451
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Shellye L. Archambeau Mgmt For For

1B. Election of Director: Stacy Brown-Philpot Mgmt For For

1C. Election of Director: Tanya L. Domier Mgmt For For

1D. Election of Director: James L. Donald Mgmt For For

1E. Election of Director: Kirsten A. Green Mgmt For For

1F. Election of Director: Glenda G. McNeal Mgmt For For

1G. Election of Director: Erik B. Nordstrom Mgmt For For

1H. Election of Director: Peter E. Nordstrom Mgmt For For

1I. Election of Director: Brad D. Smith Mgmt For For

1J. Election of Director: Bradley D. Tilden Mgmt For For

1K. Election of Director: Mark J. Tritton Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For
COMPENSATION.

4. APPROVAL OF AN AMENDMENT TO THE NORDSTROM, Mgmt For For
INC. 2019 EQUITY INCENTIVE PLAN.

5. APPROVAL OF THE NORDSTROM, INC. AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935128884
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 28-Feb-2020
Ticker: NVS
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Approval of the Operating and Financial Mgmt For For
Review of Novartis AG, the Financial
Statements of Novartis AG and the Group
Consolidated Financial Statements for the
2019 Financial Year.

2. Discharge from Liability of the Members of Mgmt For For
the Board of Directors and the Executive
Committee.

3. Appropriation of Available Earnings of Mgmt For For
Novartis AG as per Balance Sheet and
Declaration of Dividend for 2019.

4. Reduction of Share Capital. Mgmt For For

5A. Binding Vote on the Maximum Aggregate Mgmt For For
Amount of Compensation for the Board of
Directors from the 2020 Annual General
Meeting to the 2021 Annual General Meeting.

5B. Binding Vote on the Maximum Aggregate Mgmt For For
Amount of Compensation for the Executive
Committee for the Financial Year 2021.

5C. Advisory Vote on the 2019 Compensation Mgmt For For
Report.

6A. Re-election of the Chairman and the Member Mgmt For For
of the Board of Director: Joerg Reinhardt

6B. Re-election of the Member of the Board of Mgmt For For
Director: Nancy C. Andrews

6C. Re-election of the Member of the Board of Mgmt For For
Director: Ton Buechner

6D. Re-election of the Member of the Board of Mgmt For For
Director: Patrice Bula

6E. Re-election of the Member of the Board of Mgmt Against Against
Director: Srikant Datar

6F. Re-election of the Member of the Board of Mgmt For For
Director: Elizabeth Doherty

6G. Re-election of the Member of the Board of Mgmt For For
Director: Ann Fudge

6H. Re-election of the Member of the Board of Mgmt For For
Director: Frans van Houten

6I. Re-election of the Member of the Board of Mgmt Against Against
Director: Andreas von Planta

6J. Re-election of the Member of the Board of Mgmt For For
Director: Charles L. Sawyers

6K. Re-election of the Member of the Board of Mgmt For For
Director: Enrico Vanni

6L. Re-election of the Member of the Board of Mgmt For For
Director: William T. Winters

6M. Election of new Member of the Board of Mgmt For For
Director: Bridgette Heller

6N. Election of new Member of the Board of Mgmt For For
Director: Simon Moroney

7A. Re-election to the Compensation Committee: Mgmt For For
Patrice Bula

7B. Re-election to the Compensation Committee: Mgmt Against Against
Srikant Datar

7C. Re-election to the Compensation Committee: Mgmt For For
Enrico Vanni

7D. Re-election to the Compensation Committee: Mgmt For For
William T. Winters

7E. Election of new Member to the Compensation Mgmt For For
Committee: Bridgette Heller

8. Re-election of the Statutory Auditor. Mgmt For For

9. Re-election of the Independent Proxy. Mgmt For For

10. General instructions in case of alternative Mgmt Against
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.

--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935196445
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Robert K. Burgess Mgmt For For

1B. Election of Director: Tench Coxe Mgmt For For

1C. Election of Director: Persis S. Drell Mgmt For For

1D. Election of Director: Jen-Hsun Huang Mgmt For For

1E. Election of Director: Dawn Hudson Mgmt For For

1F. Election of Director: Harvey C. Jones Mgmt Split 62% For 38% Against Split

1G. Election of Director: Michael G. McCaffery Mgmt For For

1H. Election of Director: Stephen C. Neal Mgmt Split 62% For 38% Against Split

1I. Election of Director: Mark L. Perry Mgmt Split 62% For 38% Against Split

1J. Election of Director: A. Brooke Seawell Mgmt For For

1K. Election of Director: Mark A. Stevens Mgmt Split 62% For 38% Against Split

2. Approval of our executive compensation. Mgmt For For

3. Ratification of the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2021.

4. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2007 Equity
Incentive Plan.

5. Approval of an amendment and restatement of Mgmt For For
our Amended and Restated 2012 Employee
Stock Purchase Plan.

--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935148191
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: C. E. Andrews Mgmt For For

1B. Election of Director: Sallie B. Bailey Mgmt For For

1C. Election of Director: Thomas D. Eckert Mgmt For For

1D. Election of Director: Alfred E. Festa Mgmt For For

1E. Election of Director: Manuel H. Johnson Mgmt For For

1F. Election of Director: Alexandra A. Jung Mgmt For For

1G. Election of Director: Mel Martinez Mgmt For For

1H. Election of Director: William A. Moran Mgmt Against Against

1I. Election of Director: David A. Preiser Mgmt For For

1J. Election of Director: W. Grady Rosier Mgmt For For

1K. Election of Director: Susan Williamson Ross Mgmt For For

1L. Election of Director: Dwight C. Schar Mgmt For For

2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2020.

3. Advisory vote to approve executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935212489
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 27-May-2020
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Adoption of the 2019 Statutory Annual Mgmt For For
Accounts

2. Discharge of the members of the Board for Mgmt For For
their responsibilities in the fiscal year
ended December 31, 2019

3A. Appoint Kurt Sievers as executive director Mgmt For For

3B. Re-appoint Sir Peter Bonfield as Mgmt For For
non-executive director

3C. Re-appoint Kenneth A. Goldman as Mgmt For For
non-executive director

3D. Re-appoint Josef Kaeser as non-executive Mgmt For For
director

3E. Re-appoint Lena Olving as non-executive Mgmt For For
director

3F. Re-appoint Peter Smitham as non-executive Mgmt For For
director

3G. Re-appoint Julie Southern as non-executive Mgmt For For
director

3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For
director

3I. Re-appoint Gregory Summe as non-executive Mgmt For For
director

3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For
non-executive director

4. Authorization of the Board to issue Mgmt For For
ordinary shares of the Company and grant
rights to acquire ordinary shares

5. Authorization of the Board to restrict or Mgmt For For
exclude pre-emption rights accruing in
connection with an issue of shares or grant
of rights

6. Authorization of the Board to repurchase Mgmt For For
ordinary shares

7. Authorization of the Board to cancel Mgmt For For
ordinary shares held or to be acquired by
the Company

8. Appointment of Ernst & Young Accountants Mgmt For For
LLP as independent auditors for a
three-year period, starting with the fiscal
year ending December 31, 2020

9. Determination of the remuneration of the Mgmt For For
members and Chairs of the Audit Committee,
the Compensation Committee, and the
Nominating and Governance Committee of the
Board

10. Amendment of the Company's Articles of Mgmt For For
Association

11. Non-binding, advisory vote to approve Named Mgmt Against Against
Executive Officer compensation

12. To recommend, by non-binding vote, the Mgmt 1 Year For
frequency of executive compensation votes

--------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 935162468
--------------------------------------------------------------------------------------------------------------------------
Security: 67103H107
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: ORLY
ISIN: US67103H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: David O'Reilly Mgmt For For

1B. Election of Director: Larry O'Reilly Mgmt For For

1C. Election of Director: Greg Henslee Mgmt For For

1D. Election of Director: Jay D. Burchfield Mgmt For For

1E. Election of Director: Thomas T. Hendrickson Mgmt For For

1F. Election of Director: John R. Murphy Mgmt For For

1G. Election of Director: Dana M. Perlman Mgmt For For

1H. Election of Director: Maria A. Sastre Mgmt For For

1I. Election of Director: Andrea M. Weiss Mgmt For For

2. Advisory vote to approve executive Mgmt For For
compensation.

3. Ratification of appointment of Ernst & Mgmt For For
Young LLP, as independent auditors for the
fiscal year ending December 31, 2020.

4. To approve a proposal to amend the Articles Mgmt For For
of Incorporation to reduce stock ownership
required for shareholders to call a special
meeting.

5. To approve a proposal to amend the Articles Mgmt For For
of Incorporation to delete unnecessary and
outdated language related to classification
of Board and to reflect other
non-substantive revisions.

6. Shareholder proposal relating to material Shr For Against
human capital risks and opportunities.

7. Shareholder proposal entitled "Independent Shr For Against
Board Chairman."

--------------------------------------------------------------------------------------------------------------------------
ONEMAIN HOLDINGS, INC. Agenda Number: 935172700
--------------------------------------------------------------------------------------------------------------------------
Security: 68268W103
Meeting Type: Annual
Meeting Date: 19-May-2020
Ticker: OMF
ISIN: US68268W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Jay N. Levine Mgmt Withheld Against
Roy A. Guthrie Mgmt For For
Peter B. Sinensky Mgmt Withheld Against

2. To approve, on an advisory basis, OneMain Mgmt Against Against
Holdings, Inc.'s named executive officer
compensation.

3. To approve, on an advisory basis, the Mgmt 1 Year Against
frequency of the advisory vote to approve
named executive officer compensation.

4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for OneMain Holdings, Inc. for the
year Holdings, Inc. for the year ending
December 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935087165
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 19-Nov-2019
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt Split 78% For 22% Withheld Split
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Hector Garcia-Molina Mgmt Withheld Against
Jeffrey O. Henley Mgmt For For
Mark V. Hurd Mgmt Withheld Against
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt Split 78% For 22% Withheld Split
Leon E. Panetta Mgmt Split 78% For 22% Withheld Split
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Split 78% For 22% Withheld Split

2. Advisory Vote to Approve the Compensation Mgmt Split 78% For 22% Against Split
of the Named Executive Officers.

3. Ratification of the Selection of Ernst & Mgmt For For
Young LLP as Independent Registered Public
Accounting Firm for Fiscal Year 2020.

4. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.

5. Stockholder Proposal Regarding Independent Shr Split 22% For 78% Against Split
Board Chair.

--------------------------------------------------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC. Agenda Number: 935094350
--------------------------------------------------------------------------------------------------------------------------
Security: 697435105
Meeting Type: Annual
Meeting Date: 09-Dec-2019
Ticker: PANW
ISIN: US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Class II Director: Asheem Mgmt Abstain Against
Chandna

1B. Election of Class II Director: James J. Mgmt For For
Goetz

1C. Election of Class II Director: Mark D. Mgmt For For
McLaughlin

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for our fiscal year ending
July 31, 2020.

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

--------------------------------------------------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC. Agenda Number: 935159029
--------------------------------------------------------------------------------------------------------------------------
Security: 70432V102
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: PAYC
ISIN: US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Janet B. Haugen Mgmt For For
J.C. Watts, Jr. Mgmt For For

2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2020.

3. Advisory vote to approve compensation of Mgmt Against Against
named executive officers.

--------------------------------------------------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC. Agenda Number: 935170869
--------------------------------------------------------------------------------------------------------------------------
Security: 70450Y103
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: PYPL
ISIN: US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Rodney C. Adkins Mgmt For For

1B. Election of Director: Jonathan Christodoro Mgmt For For

1C. Election of Director: John J. Donahoe Mgmt For For

1D. Election of Director: David W. Dorman Mgmt For For

1E. Election of Director: Belinda J. Johnson Mgmt For For

1F. Election of Director: Gail J. McGovern Mgmt For For

1G. Election of Director: Deborah M. Messemer Mgmt For For

1H. Election of Director: David M. Moffett Mgmt For For

1I. Election of Director: Ann M. Sarnoff Mgmt For For

1J. Election of Director: Daniel H. Schulman Mgmt For For

1K. Election of Director: Frank D. Yeary Mgmt For For

2. Advisory vote to approve named executive Mgmt Against Against
officer compensation.

3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditor for 2020.

4. Stockholder Proposal - Stockholder right to Shr For Against
act by written consent.

5. Stockholder Proposal - Human and indigenous Shr Against For
peoples' rights.

--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 935148901
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 06-May-2020
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Shona L. Brown Mgmt For For

1B. Election of Director: Cesar Conde Mgmt For For

1C. Election of Director: Ian Cook Mgmt For For

1D. Election of Director: Dina Dublon Mgmt For For

1E. Election of Director: Richard W. Fisher Mgmt For For

1F. Election of Director: Michelle Gass Mgmt For For

1G. Election of Director: Ramon L. Laguarta Mgmt For For

1H. Election of Director: David C. Page Mgmt For For

1I. Election of Director: Robert C. Pohlad Mgmt For For

1J. Election of Director: Daniel Vasella Mgmt For For

1K. Election of Director: Darren Walker Mgmt For For

1L. Election of Director: Alberto Weisser Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for fiscal year
2020.

3. Advisory approval of the Company's Mgmt For For
executive compensation.

4. Shareholder Proposal - Reduce Ownership Shr For Against
Threshold to Call Special Shareholder
Meetings.

5. SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND Shr Against For
PUBLIC HEALTH.

--------------------------------------------------------------------------------------------------------------------------
PLANET FITNESS, INC. Agenda Number: 935145688
--------------------------------------------------------------------------------------------------------------------------
Security: 72703H101
Meeting Type: Annual
Meeting Date: 30-Apr-2020
Ticker: PLNT
ISIN: US72703H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Stephen Spinelli, Jr. Mgmt For For
Enshalla Anderson Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2020.

3. Approval of, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 935154839
--------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 29-Apr-2020
Ticker: POOL
ISIN: US73278L1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Peter D. Arvan Mgmt For For

1B. Election of Director: Andrew W. Code Mgmt For For

1C. Election of Director: Timothy M. Graven Mgmt For For

1D. Election of Director: Debra S. Oler Mgmt For For

1E. Election of Director: Manuel J. Perez de la Mgmt For For
Mesa

1F. Election of Director: Harlan F. Seymour Mgmt For For

1G. Election of Director: Robert C. Sledd Mgmt For For

1H. Election of Director: John E. Stokely Mgmt For For

1I. Election of Director: David G. Whalen Mgmt For For

2. Ratification of the retention of Ernst & Mgmt For For
Young LLP, certified public accountants, as
our independent registered public
accounting firm for the 2020 fiscal year.

3. Say-on-pay vote: Advisory vote to approve Mgmt For For
the compensation of our named executive
officers as disclosed in the proxy
statement.

--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 935150398
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 21-Apr-2020
Ticker: PB
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Kevin J. Hanigan* Mgmt For For
William T. Luedke IV* Mgmt For For
Perry Mueller, Jr.* Mgmt Withheld Against
Harrison Stafford II* Mgmt For For
Bruce W. Hunt** Mgmt For For
George A. Fisk# Mgmt For For

2. Approval of the Prosperity Bancshares, Inc. Mgmt For For
2020 Stock Incentive Plan.

3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
the year ending December 31, 2020.

4. Advisory approval of the compensation of Mgmt For For
the Company's named executive officers
("Say-On-Pay").

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935123783
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 10-Mar-2020
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Mark Fields Mgmt For For

1B. Election of Director: Jeffrey W. Henderson Mgmt For For

1C. Election of Director: Ann M. Livermore Mgmt For For

1D. Election of Director: Harish Manwani Mgmt Split 26% For 74% Against Split

1E. Election of Director: Mark D. McLaughlin Mgmt For For

1F. Election of Director: Steve Mollenkopf Mgmt For For

1G. Election of Director: Clark T. Randt, Jr. Mgmt For For

1H. Election of Director: Irene B. Rosenfeld Mgmt Split 26% For 74% Against Split

1I. Election of Director: Kornelis "Neil" Smit Mgmt For For

1J. Election of Director: Anthony J. Mgmt For For
Vinciquerra

2. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent public accountants for our
fiscal year ending September 27, 2020.

3. To approve the amended and restated 2016 Mgmt For For
Long-Term Incentive Plan, including an
increase in the share reserve by 74,500,000
shares.

4. To approve, on an advisory basis, our Mgmt Against Against
executive compensation.

5. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes on our
executive compensation.

--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 935180454
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 28-May-2020
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Earl C. (Duke) Mgmt For For
Austin, Jr.

1B. Election of Director: Doyle N. Beneby Mgmt For For

1C. Election of Director: J. Michal Conaway Mgmt For For

1D. Election of Director: Vincent D. Foster Mgmt For For

1E. Election of Director: Bernard Fried Mgmt For For

1F. Election of Director: Worthing F. Jackman Mgmt For For

1G. Election of Director: David M. McClanahan Mgmt For For

1H. Election of Director: Margaret B. Shannon Mgmt For For

1I. Election of Director: Pat Wood, III Mgmt For For

1J. Election of Director: Martha B. Wyrsch Mgmt For For

2. Approval, by non-binding advisory vote, of Mgmt For For
Quanta's executive compensation

3. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Quanta's
independent registered public accounting
firm for fiscal year 2020

--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935196279
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 12-Jun-2020
Ticker: REGN
ISIN: US75886F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: N. Anthony Coles, Mgmt For For
M.D.

1B. Election of Director: Joseph L. Goldstein, Mgmt For For
M.D.

1C. Election of Director: Christine A. Poon Mgmt For For

1D. Election of Director: P. Roy Vagelos, M.D. Mgmt For For

1E. Election of Director: Huda Y. Zoghbi, M.D. Mgmt For For

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.

3. Proposal to approve the Second Amended and Mgmt For For
Restated Regeneron Pharmaceuticals, Inc.
2014 Long-Term Incentive Plan.

4. Proposal to approve, on an advisory basis, Mgmt For For
executive compensation.

--------------------------------------------------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD. Agenda Number: 935161149
--------------------------------------------------------------------------------------------------------------------------
Security: G7496G103
Meeting Type: Annual
Meeting Date: 18-May-2020
Ticker: RNR
ISIN: BMG7496G1033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: David C. Bushnell Mgmt For For

1B. Election of Director: James L. Gibbons Mgmt For For

1C. Election of Director: Jean D. Hamilton Mgmt For For

1D. Election of Director: Anthony M. Santomero Mgmt For For

2. To approve, by a non-binding advisory vote, Mgmt For For
the compensation of the named executive
officers of RenaissanceRe Holdings Ltd. as
disclosed in the proxy statement.

3. To approve the appointment of Ernst & Young Mgmt For For
Ltd. as the independent registered public
accounting firm of RenaissanceRe Holdings
Ltd. for the 2020 fiscal year and to refer
the determination of the auditor's
remuneration to the Board of Directors.

--------------------------------------------------------------------------------------------------------------------------
RINGCENTRAL, INC. Agenda Number: 935215980
--------------------------------------------------------------------------------------------------------------------------
Security: 76680R206
Meeting Type: Annual
Meeting Date: 05-Jun-2020
Ticker: RNG
ISIN: US76680R2067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Vladimir Shmunis Mgmt For For
Kenneth Goldman Mgmt For For
Michelle McKenna Mgmt For For
Godfrey Sullivan Mgmt For For
Robert Theis Mgmt For For
Allan Thygesen Mgmt For For
Neil Williams Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the year ending
December 31, 2020.

3. To approve, on an advisory (non-binding) Mgmt Against Against
basis, the named executive officers'
compensation, as disclosed in the proxy
statement.

--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 935116120
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 04-Feb-2020
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

A. DIRECTOR
Steven R. Kalmanson Mgmt For For
James P. Keane Mgmt For For
Pam Murphy Mgmt For For
Donald R. Parfet Mgmt For For

B. To approve, on an advisory basis, the Mgmt For For
compensation of the Corporation's named
executive officers.

C. To approve the selection of Deloitte & Mgmt For For
Touche LLP as the Corporation's independent
registered public accounting firm.

D. To approve the Rockwell Automation, Inc. Mgmt For For
2020 Long-Term Incentives Plan.

--------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. Agenda Number: 935144408
--------------------------------------------------------------------------------------------------------------------------
Security: 775711104
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: ROL
ISIN: US7757111049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
R. Randall Rollins Mgmt For For
Henry B. Tippie Mgmt Withheld Against
James B. Williams Mgmt For For

2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as independent registered public
accounting firm of the Company for fiscal
year ending December 31, 2020.

3. To hold a nonbinding advisory vote to Mgmt For For
approve executive compensation as disclosed
in these materials.

--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935162064
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Marco Alvera Mgmt For For

1B. Election of Director: William J. Amelio Mgmt For For

1C. Election of Director: William D. Green Mgmt For For

1D. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.

1E. Election of Director: Stephanie C. Hill Mgmt For For

1F. Election of Director: Rebecca Jacoby Mgmt For For

1G. Election of Director: Monique F. Leroux Mgmt For For

1H. Election of Director: Maria R. Morris Mgmt For For

1I. Election of Director: Douglas L. Peterson Mgmt For For

1J. Election of Director: Edward B. Rust, Jr. Mgmt For For

1K. Election of Director: Kurt L. Schmoke Mgmt For For

1L. Election of Director: Richard E. Thornburgh Mgmt For For

2. Approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.

3. Approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to permit
removal of a Director with or without
cause.

4. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2020.

--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935202402
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: CRM
ISIN: US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Marc Benioff Mgmt For For

1B. Election of Director: Craig Conway Mgmt For For

1C. Election of Director: Parker Harris Mgmt For For

1D. Election of Director: Alan Hassenfeld Mgmt For For

1E. Election of Director: Neelie Kroes Mgmt For For

1F. Election of Director: Colin Powell Mgmt For For

1G. Election of Director: Sanford Robertson Mgmt For For

1H. Election of Director: John V. Roos Mgmt For For

1I. Election of Director: Robin Washington Mgmt For For

1J. Election of Director: Maynard Webb Mgmt For For

1K. Election of Director: Susan Wojcicki Mgmt For For

2. Amendment and restatement of our 2013 Mgmt For For
Equity Incentive Plan.

3. Amendment and restatement of our 2004 Mgmt For For
Employee Stock Purchase Plan.

4. Ratification of the appointment of Ernst & Mgmt Split 42% For 58% Against Split
Young LLP as our independent registered
public accounting firm for the fiscal year
ending January 31, 2021.

5. An advisory vote to approve the fiscal 2020 Mgmt For For
compensation of our named executive
officers.

6. A stockholder proposal requesting the Shr Split 42% For 58% Against Split
ability of stockholders to act by written
consent, if properly presented at the
meeting.

--------------------------------------------------------------------------------------------------------------------------
SAREPTA THERAPEUTICS INC. Agenda Number: 935192803
--------------------------------------------------------------------------------------------------------------------------
Security: 803607100
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: SRPT
ISIN: US8036071004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Douglas S. Ingram Mgmt For For

1.2 Election of Director: Hans Wigzell, M.D., Mgmt Split 40% For 60% Against Split
Ph.D.

1.3 Election of Director: Mary Ann Gray, Ph.D. Mgmt Split 40% For 60% Against Split

2. ADVISORY VOTE TO APPROVE, ON A NON-BINDING Mgmt For For
BASIS, NAMED EXECUTIVE OFFICER COMPENSATION

3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 99,000,000 TO 198,000,000 SHARES

4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Split 60% For 40% Against Split
2018 EQUITY INCENTIVE PLAN TO INCREASE THE
MAXIMUM AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED PURSUANT TO
AWARDS GRANTED UNDER THE 2018 EQUITY
INCENTIVE PLAN BY 3,800,000 SHARES TO
8,187,596 SHARES

5. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2020

--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935131021
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 01-Apr-2020
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Patrick de La Mgmt For For
Chevardiere

1B. Election of Director: Miguel M. Galuccio Mgmt For For

1C. Election of Director: Olivier Le Peuch Mgmt For For

1D. Election of Director: Tatiana A. Mitrova Mgmt For For

1E. Election of Director: Lubna S. Olayan Mgmt For For

1F. Election of Director: Mark G. Papa Mgmt For For

1G. Election of Director: Leo Rafael Reif Mgmt For For

1H. Election of Director: Henri Seydoux Mgmt For For

1I. Election of Director: Jeff W. Sheets Mgmt For For

2. Approval of the advisory resolution to Mgmt For For
approve our executive compensation.

3. Approval of our consolidated balance sheet Mgmt For For
as of December 31, 2019; our consolidated
statement of income for the year ended
December 31, 2019; and our Board of
Directors' declarations of dividends in
2019, as reflected in our 2019 Annual
Report to Stockholders.

4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2020.

--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935212530
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Sarah W. Blumenstein Mgmt For For

1B. Election of Director: Kathryn M. McCarthy Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of named executive officers.

3. To ratify the appointment of KPMG LLP as Mgmt For For
independent registered public accountants
for fiscal year 2020.

4. Approval of the SEI Investments Company Mgmt For For
Employee Stock Purchase Plan as Amended and
Restated.

--------------------------------------------------------------------------------------------------------------------------
SERVICENOW, INC. Agenda Number: 935196685
--------------------------------------------------------------------------------------------------------------------------
Security: 81762P102
Meeting Type: Annual
Meeting Date: 17-Jun-2020
Ticker: NOW
ISIN: US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: William R. McDermott Mgmt For For

1B. Election of Director: Anita M. Sands Mgmt For For

1C. Election of Director: Dennis M. Woodside Mgmt For For

2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers ("Say-on-Pay").

3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as the independent registered public
accounting firm for 2020.

4. To approve an amendment to our Restated Mgmt For For
Certificate of Incorporation to declassify
our Board of Directors.

5. To hold an advisory vote on the frequency Mgmt 1 Year For
of future advisory votes on executive
compensation.

--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 935163864
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Glyn F. Aeppel Mgmt For For

1b. Election of Director: Larry C. Glasscock Mgmt For For

1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For

1d. Election of Director: Allan Hubbard Mgmt For For

1e. Election of Director: Reuben S. Leibowitz Mgmt For For

1f. Election of Director: Gary M. Rodkin Mgmt For For

1g. Election of Director: Stefan M. Selig Mgmt For For

1h. Election of Director: Daniel C. Smith, Mgmt For For
Ph.D.

1i. Election of Director: J. Albert Smith, Jr. Mgmt For For

1j. Election of Director: Marta R. Stewart Mgmt For For

2. An advisory vote to approve the Mgmt For For
compensation of our Named Executive
Officers.

3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2020.

--------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935185531
--------------------------------------------------------------------------------------------------------------------------
Security: 829226109
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: SBGI
ISIN: US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
David D. Smith Mgmt For For
Frederick G. Smith Mgmt For For
J. Duncan Smith Mgmt For For
Robert E. Smith Mgmt Withheld Against
Howard E. Friedman Mgmt For For
Lawrence E. McCanna Mgmt Withheld Against
Daniel C. Keith Mgmt For For
Martin R. Leader Mgmt For For
Benson E. Legg Mgmt For For

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
Independent Registered Public Accounting
Firm for the year ending December 31, 2020.

3. Non-binding advisory vote on our executive Mgmt Against Against
compensation.

4. Shareholder proposal relating to the voting Shr For Against
basis used in the election of the Board of
Directors.

--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 935171847
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Katherine Blair Mgmt For For
Geyer Kosinski Mgmt For For
Richard Rappaport Mgmt For For
Richard Siskind Mgmt For For

2. Stockholder proposal requesting the Board Shr Against For
of Directors to adopt a human rights
policy.

3. Advisory vote to approve compensation of Mgmt Against Against
Named Executive Officers.

--------------------------------------------------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC. Agenda Number: 935144244
--------------------------------------------------------------------------------------------------------------------------
Security: 85208M102
Meeting Type: Annual
Meeting Date: 28-Apr-2020
Ticker: SFM
ISIN: US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Joel D. Anderson Mgmt For For
Terri Funk Graham Mgmt For For
Doug G. Rauch Mgmt For For

2. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation paid
to our named executive officers for fiscal
2019 ("say-on-pay").

3. To vote on a non-binding advisory proposal Mgmt 1 Year For
on the frequency of future say-on-pay votes
("say-on-frequency").

4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for the fiscal year ending January 03,
2021.

--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 935197396
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 16-Jun-2020
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Roelof Botha Mgmt For For
Amy Brooks Mgmt For For
James McKelvey Mgmt For For

2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.

3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2020.

4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, TO PREPARE A REPORT ON
EMPLOYEE REPRESENTATION ON THE BOARD OF
DIRECTORS.

--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 935125066
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 18-Mar-2020
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Richard E. Allison, Mgmt Split 29% For 71% Against Split
Jr.

1B. Election of Director: Rosalind G. Brewer Mgmt For For

1C. Election of Director: Andrew Campion Mgmt For For

1D. Election of Director: Mary N. Dillon Mgmt Against Against

1E. Election of Director: Isabel Ge Mahe Mgmt For For

1F. Election of Director: Mellody Hobson Mgmt For For

1G. Election of Director: Kevin R. Johnson Mgmt For For

1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For

1I. Election of Director: Satya Nadella Mgmt Split 29% For 71% Against Split

1J. Election of Director: Joshua Cooper Ramo Mgmt For For

1K. Election of Director: Clara Shih Mgmt Split 29% For 71% Against Split

1L. Election of Director: Javier G. Teruel Mgmt Split 29% For 71% Against Split

1M. Election of Director: Myron E. Ullman, III Mgmt For For

2. Advisory resolution to approve our Mgmt Against Against
executive officer compensation

3. Ratification of selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2020

4. EEO Policy Risk Report Shr Against For

--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 935153673
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Mary K. Brainerd Mgmt For For

1B. Election of Director: Srikant M. Datar, Mgmt For For
Ph.D.

1C. Election of Director: Roch Doliveux, DVM Mgmt For For

1D. Election of Director: Allan C. Golston(Lead Mgmt For For
Independent Director)

1E. Election of Director: Kevin A. Mgmt For For
Lobo(Chairman of the Board)

1F. Election of Director: Sherilyn S. McCoy Mgmt For For

1G. Election of Director: Andrew K. Silvernail Mgmt For For

1H. Election of Director: Lisa M. Skeete Tatum Mgmt For For

1I. Election of Director: Ronda E. Stryker Mgmt For For

1J. Election of Director: Rajeev Suri Mgmt For For

2. Ratify appointment of Ernst & Young LLP as Mgmt For For
our independent registered public
accounting firm for 2020.

3. Advisory vote to approve named executive Mgmt For For
officer compensation.

4. Non-management employee representation on Mgmt Against For
the Board of Directors.

--------------------------------------------------------------------------------------------------------------------------
T-MOBILE US, INC. Agenda Number: 935192524
--------------------------------------------------------------------------------------------------------------------------
Security: 872590104
Meeting Type: Annual
Meeting Date: 04-Jun-2020
Ticker: TMUS
ISIN: US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Marcelo Claure Mgmt For For
Srikant M. Datar Mgmt For For
Ronald D. Fisher Mgmt For For
Srini Gopalan Mgmt For For
Lawrence H. Guffey Mgmt For For
Timotheus Hottges Mgmt For For
Christian P. Illek Mgmt For For
Stephen R. Kappes Mgmt For For
Raphael Kubler Mgmt For For
Thorsten Langheim Mgmt For For
G. Michael Sievert Mgmt For For
Teresa A. Taylor Mgmt For For
Kelvin R. Westbrook Mgmt For For

2. Ratification of the Appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
Independent Registered Public Accounting
Firm for Fiscal Year 2020.

3. Advisory Vote to Approve the Compensation Mgmt Against Against
Provided to the Company's Named Executive
Officers for 2019.

4. Stockholder Proposal for Limitations on Shr Against For
Accelerated Vesting of Equity Awards in the
Event of a Change of Control.

--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 935151819
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Mark S. Bartlett Mgmt For For

1B. Election of Director: Mary K. Bush Mgmt For For

1C. Election of Director: Dina Dublon Mgmt For For

1D. Election of Director: Dr. Freeman A. Mgmt For For
Hrabowski, III

1E. Election of Director: Robert F. MacLellan Mgmt For For

1F. Election of Director: Olympia J. Snowe Mgmt For For

1G. Election of Director: Robert J. Stevens Mgmt For For

1H. Election of Director: William J. Stromberg Mgmt For For

1I. Election of Director: Richard R. Verma Mgmt For For

1J. Election of Director: Sandra S. Wijnberg Mgmt For For

1K. Election of Director: Alan D. Wilson Mgmt For For

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

3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for 2020.

4. To approve the 2020 Long-Term Incentive Mgmt For For
Plan.

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

--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 935196293
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 10-Jun-2020
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For

1B. Election of Director: George S. Barrett Mgmt For For

1C. Election of Director: Brian C. Cornell Mgmt For For

1D. Election of Director: Calvin Darden Mgmt For For

1E. Election of Director: Robert L. Edwards Mgmt For For

1F. Election of Director: Melanie L. Healey Mgmt For For

1G. Election of Director: Donald R. Knauss Mgmt For For

1H. Election of Director: Monica C. Lozano Mgmt For For

1I. Election of Director: Mary E. Minnick Mgmt For For

1J. Election of Director: Kenneth L. Salazar Mgmt For For

1K. Election of Director: Dmitri L. Stockton Mgmt For For

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

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

4. Company proposal to approve the Target Mgmt For For
Corporation 2020 Long-Term Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935153748
--------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: TPX
ISIN: US88023U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Evelyn S. Dilsaver Mgmt For For

1B. Election of Director: Cathy R. Gates Mgmt For For

1C. Election of Director: John A. Heil Mgmt For For

1D. Election of Director: Jon L. Luther Mgmt For For

1E. Election of Director: Richard W. Neu Mgmt For For

1F. Election of Director: Arik W. Ruchim Mgmt For For

1G. Election of Director: Scott L. Thompson Mgmt For For

1H. Election of Director: Robert B. Trussell, Mgmt For For
Jr.

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2020.

3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 935151566
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Michael A. Bradley Mgmt For For

1B. Election of Director: Edwin J. Gillis Mgmt For For

1C. Election of Director: Timothy E. Guertin Mgmt For For

1D. Election of Director: Mark E. Jagiela Mgmt For For

1E. Election of Director: Mercedes Johnson Mgmt For For

1F. Election of Director: Marilyn Matz Mgmt For For

1G. Election of Director: Paul J. Tufano Mgmt For For

1H. Election of Director: Roy A. Vallee Mgmt For For

2. To approve, in a non-binding, advisory Mgmt For For
vote, the compensation of the Company's
named executive officers as disclosed in
the Company's proxy statement under the
headings "Compensation Discussion and
Analysis" and "Executive Compensation
Tables".

3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for the
fiscal year ending December 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935138722
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Mark A. Blinn Mgmt For For

1B. Election of Director: Todd M. Bluedorn Mgmt For For

1C. Election of Director: Janet F. Clark Mgmt For For

1D. Election of Director: Carrie S. Cox Mgmt For For

1E. Election of Director: Martin S. Craighead Mgmt For For

1F. Election of Director: Jean M. Hobby Mgmt For For

1G. Election of Director: Michael D. Hsu Mgmt For For

1H. Election of Director: Ronald Kirk Mgmt For For

1I. Election of Director: Pamela H. Patsley Mgmt For For

1J. Election of Director: Robert E. Sanchez Mgmt For For

1K. Election of Director: Richard K. Templeton Mgmt For For

2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.

3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2020.

--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935140575
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 27-Apr-2020
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Robert A. Bradway Mgmt For For

1B. Election of Director: David L. Calhoun Mgmt For For

1C. Election of Director: Arthur D. Collins Jr. Mgmt For For

1D. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.

1E. Election of Director: Lynn J. Good Mgmt For For

1F. Election of Director: Nikki R. Haley Mgmt Abstain Against

1G. Election of Director: Akhil Johri Mgmt For For

1H. Election of Director: Lawrence W. Kellner Mgmt Against Against

1I. Election of Director: Caroline B. Kennedy Mgmt For For

1J. Election of Director: Steven M. Mollenkopf Mgmt For For

1K. Election of Director: John M. Richardson Mgmt For For

1L. Election of Director: Susan C. Schwab Mgmt For For

1M. Election of Director: Ronald A. Williams Mgmt For For

2. Approve, on an Advisory Basis, Named Mgmt Against Against
Executive Officer Compensation.

3. Ratify the Appointment of Deloitte & Touche Mgmt For For
LLP as Independent Auditor for 2020.

4. Disclosure of Director Skills, Ideological Shr Against For
Perspectives, and Experience and Minimum
Director Qualifications.

5. Additional Report on Lobbying Activities. Shr For Against

6. Policy Requiring Independent Board Shr Against For
Chairman.

7. Written Consent. Shr For Against

8. Mandatory Retention of Significant Stock by Shr Against For
Executives.

9. Additional Disclosure of Compensation Shr Against For
Adjustments.

--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 935136285
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Herbert A. Allen Mgmt For For

1B. Election of Director: Marc Bolland Mgmt For For

1C. Election of Director: Ana Botin Mgmt For For

1D. Election of Director: Christopher C. Davis Mgmt For For

1E. Election of Director: Barry Diller Mgmt For For

1F. Election of Director: Helene D. Gayle Mgmt For For

1G. Election of Director: Alexis M. Herman Mgmt For For

1H. Election of Director: Robert A. Kotick Mgmt For For

1I. Election of Director: Maria Elena Mgmt For For
Lagomasino

1J. Election of Director: James Quincey Mgmt For For

1K. Election of Director: Caroline J. Tsay Mgmt For For

1L. Election of Director: David B. Weinberg Mgmt For For

2. Advisory vote to approve executive Mgmt For For
compensation.

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

4. Shareowner proposal on sugar and public Shr Against For
health.

--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935082038
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 15-Nov-2019
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Class II Director: Ronald S. Mgmt For For
Lauder Please note an Abstain Vote means a
Withhold vote against this director.

1B. Election of Class II Director: William P. Mgmt For For
Lauder Please note an Abstain Vote means a
Withhold vote against this director.

1C. Election of Class II Director: Richard D. Mgmt For For
Parsons Please note an Abstain Vote means a
Withhold vote against this director.

1D. Election of Class II Director: Lynn Mgmt For For
Forester de Rothschild Please note an
Abstain Vote means a Withhold vote against
this director.

1E. Election of Class II Director: Jennifer Mgmt For For
Tejada Please note an Abstain Vote means a
Withhold vote against this director.

1F. Election of Class II Director: Richard F. Mgmt For For
Zannino Please note an Abstain Vote means a
Withhold vote against this director.

2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditors for the 2020 fiscal
year.

3. Advisory vote to approve executive Mgmt For For
compensation.

4. Approval of The Estee Lauder Companies Inc. Mgmt For For
Amended and Restated Fiscal 2002 Share
Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935172130
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Gerard J. Arpey Mgmt For For

1B. Election of Director: Ari Bousbib Mgmt For For

1C. Election of Director: Jeffery H. Boyd Mgmt For For

1D. Election of Director: Gregory D. Brenneman Mgmt For For

1E. Election of Director: J. Frank Brown Mgmt For For

1F. Election of Director: Albert P. Carey Mgmt For For

1G. Election of Director: Helena B. Foulkes Mgmt For For

1H. Election of Director: Linda R. Gooden Mgmt For For

1I. Election of Director: Wayne M. Hewett Mgmt For For

1J. Election of Director: Manuel Kadre Mgmt For For

1K. Election of Director: Stephanie C. Linnartz Mgmt For For

1L. Election of Director: Craig A. Menear Mgmt For For

2. Ratification of the Appointment of KPMG LLP Mgmt For For

3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay")

4. Shareholder Proposal Regarding Amendment of Shr For Against
Shareholder Written Consent Right

5. Shareholder Proposal Regarding EEO-1 Shr Against For
Disclosure

6. Shareholder Proposal Regarding Executive Shr Against For
Ownership Guidelines

7. Shareholder Proposal Regarding Shr Against For
Electioneering Contributions Congruency
Analysis

--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 935072998
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 08-Oct-2019
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Francis S. Blake Mgmt For For

1B. Election of Director: Angela F. Braly Mgmt For For

1C. Election of Director: Amy L. Chang Mgmt For For

1D. Election of Director: Scott D. Cook Mgmt For For

1E. Election of Director: Joseph Jimenez Mgmt For For

1F. Election of Director: Terry J. Lundgren Mgmt For For

1G. Election of Director: Christine M. McCarthy Mgmt For For

1H. Election of Director: W. James McNerney, Mgmt For For
Jr.

1I. Election of Director: Nelson Peltz Mgmt For For

1J. Election of Director: David S. Taylor Mgmt For For

1K. Election of Director: Margaret C. Whitman Mgmt For For

1L. Election of Director: Patricia A. Woertz Mgmt For For

2. Ratify Appointment of the Independent Mgmt For For
Registered Public Accounting Firm

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

4. Approval of The Procter & Gamble 2019 Stock Mgmt For For
and Incentive Compensation Plan

--------------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935115243
--------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 27-Jan-2020
Ticker: SMG
ISIN: US8101861065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
James Hagedorn Mgmt For For
Brian D. Finn Mgmt For For
Nancy G. Mistretta Mgmt For For

2. Approval, on an advisory basis, of the Mgmt For For
compensation of the Company's named
executive officers.

3. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending September 30, 2020.

--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935137352
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 22-Apr-2020
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: K.B. Anderson Mgmt For For

1B. Election of Director: A.F. Anton Mgmt For For

1C. Election of Director: J.M. Fettig Mgmt For For

1D. Election of Director: R.J. Kramer Mgmt For For

1E. Election of Director: S.J. Kropf Mgmt For For

1F. Election of Director: J.G. Morikis Mgmt For For

1G. Election of Director: C.A. Poon Mgmt For For

1H. Election of Director: M.H. Thaman Mgmt For For

1I. Election of Director: M. Thornton III Mgmt For For

1J. Election of Director: S.H. Wunning Mgmt For For

2. Advisory approval of the compensation of Mgmt For For
the named executives.

3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2020.

--------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 935195633
--------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: TJX
ISIN: US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Zein Abdalla Mgmt For For

1B. Election of Director: Alan M. Bennett Mgmt For For

1C. Election of Director: Rosemary T. Berkery Mgmt For For

1D. Election of Director: David T. Ching Mgmt For For

1E. Election of Director: Ernie Herrman Mgmt For For

1F. Election of Director: Michael F. Hines Mgmt For For

1G. Election of Director: Amy B. Lane Mgmt For For

1H. Election of Director: Carol Meyrowitz Mgmt For For

1I. Election of Director: Jackwyn L. Nemerov Mgmt For For

1J. Election of Director: John F. O'Brien Mgmt For For

1K. Election of Director: Willow B. Shire Mgmt For For

2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers as TJX's independent
registered public accounting firm for
fiscal 2021

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

4. Shareholder proposal for a report on Shr Against For
reduction in chemical footprint

5. Shareholder proposal for a report on animal Shr Against For
welfare

6. Shareholder proposal for setting target Shr Against For
amounts for CEO compensation

7. Shareholder proposal for disclosure Shr Against For
regarding executive share retention

--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 935170136
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Marc N. Casper Mgmt For For

1B. Election of Director: Nelson J. Chai Mgmt For For

1C. Election of Director: C. Martin Harris Mgmt For For

1D. Election of Director: Tyler Jacks Mgmt For For

1E. Election of Director: Judy C. Lewent Mgmt For For

1F. Election of Director: Thomas J. Lynch Mgmt For For

1G. Election of Director: Jim P. Manzi Mgmt For For

1H. Election of Director: James C. Mullen Mgmt For For

1I. Election of Director: Lars R. Sorensen Mgmt For For

1J. Election of Director: Debora L. Spar Mgmt For For

1K. Election of Director: Scott M. Sperling Mgmt For For

1L. Election of Director: Dion J. Weisler Mgmt For For

2. An advisory vote to approve named executive Mgmt For For
officer compensation.

3. Ratification of the Audit Committee's Mgmt For For
selection of PricewaterhouseCoopers LLP as
the Company's independent auditors for
2020.

--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 935066604
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Special
Meeting Date: 29-Aug-2019
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Approval of the Agreement and Plan of Mgmt For For
Merger, dated as of May 27, 2019 (as
amended from time to time, the "merger
agreement"), by and between Total System
Services, Inc. ("TSYS") and Global Payments
Inc. ("Global Payments") and the
transactions contemplated thereby,
including the merger of TSYS with and into
Global Payments (the "merger").

2. Approval, on an advisory (non-binding) Mgmt For For
basis, of the executive officer
compensation that will or may be paid to or
become payable to TSYS' named executive
officers in connection with the merger.

3. Approval, on an advisory (non-binding) Mgmt For For
basis, of an amendment to Global Payments'
articles of incorporation to declassify
Global Payments' board of directors and
provide for the annual election of
directors.

4. Approval of the adjournment of the TSYS Mgmt For For
special meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes to approve
Proposal 1.

--------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 935154194
--------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 07-May-2020
Ticker: TSCO
ISIN: US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Cynthia T. Jamison Mgmt For For
Ricardo Cardenas Mgmt For For
Denise L. Jackson Mgmt For For
Thomas A. Kingsbury Mgmt For For
Ramkumar Krishnan Mgmt For For
George MacKenzie Mgmt For For
Edna K. Morris Mgmt For For
Mark J. Weikel Mgmt For For
Harry A. Lawton III Mgmt For For

2. To ratify the re-appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm for the fiscal year
ending December 26, 2020

3. Say on Pay - An advisory vote to approve Mgmt For For
executive compensation

4. To approve an amendment to the Certificate Mgmt For For
of Incorporation to eliminate the
supermajority voting requirements contained
therein

--------------------------------------------------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED Agenda Number: 935221414
--------------------------------------------------------------------------------------------------------------------------
Security: 893641100
Meeting Type: Annual
Meeting Date: 29-Jun-2020
Ticker: TDG
ISIN: US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
David Barr Mgmt Withheld Against
William Dries Mgmt Withheld Against
Mervin Dunn Mgmt Withheld Against
Michael Graff Mgmt Withheld Against
Sean Hennessy Mgmt Withheld Against
W. Nicholas Howley Mgmt For For
Raymond Laubenthal Mgmt For For
Gary E. McCullough Mgmt Withheld Against
Michele Santana Mgmt Withheld Against
Robert Small Mgmt Withheld Against
John Staer Mgmt Withheld Against
Kevin Stein Mgmt For For

2. To approve (in an advisory vote) Mgmt Against Against
compensation paid to the Company's named
executive officers.

3. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent
accountants for the fiscal year ending
September 30, 2020.

4. To consider a stockholder proposal to adopt Shr For Against
greenhouse gas emissions reduction targets.

--------------------------------------------------------------------------------------------------------------------------
TRANSUNION Agenda Number: 935161163
--------------------------------------------------------------------------------------------------------------------------
Security: 89400J107
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: TRU
ISIN: US89400J1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. To amend and restate our Amended and Mgmt For For
Restated Certificate of Incorporation
(Charter) to declassify the Board of
Directors over the next three years such
that all directors will stand for election
on an annual basis beginning with the 2022
Annual Meeting of Stockholders.

2A. To amend and restate our Charter to Mgmt For For
eliminate the supermajority voting
requirements relating to: Amendments to the
Charter and Bylaws.

2B. To amend and restate our Charter to Mgmt For For
eliminate the supermajority voting
requirements relating to: Removal of
directors.

3. To amend and restate our Charter to remove Mgmt For For
the corporate opportunity waiver provisions
of the Charter.

4. To amend and restate our Charter to remove Mgmt For For
certain rights, privileges and protections
included in the Charter relating to former
significant stockholders of TransUnion that
have expired by their terms and to make
other technical revisions to the Charter.

5A. Election of Director: Suzanne P. Clark Mgmt For For

5B. Election of Director: Kermit R. Crawford Mgmt For For

5C. Election of Director: Thomas L. Monahan, Mgmt For For
III

6. To amend and restate our 2015 Omnibus Mgmt For For
Incentive Plan to, among other things,
increase the number of shares authorized
for issuance by 7 million shares and extend
the term of our plan through the tenth
anniversary of the date of such amendment
and restatement.

7. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as TransUnion's
independent registered public accounting
firm for the fiscal year ending December
31, 2020.

--------------------------------------------------------------------------------------------------------------------------
UBER TECHNOLOGIES INC Agenda Number: 935156869
--------------------------------------------------------------------------------------------------------------------------
Security: 90353T100
Meeting Type: Annual
Meeting Date: 11-May-2020
Ticker: UBER
ISIN: US90353T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Ronald Sugar Mgmt For For

1B. Election of Director: Ursula Burns Mgmt For For

1C. Election of Director: Robert Eckert Mgmt For For

1D. Election of Director: Amanda Ginsberg Mgmt For For

1E. Election of Director: Dara Khosrowshahi Mgmt For For

1F. Election of Director: Wan Ling Martello Mgmt For For

1G. Election of Director: Yasir Al-Rumayyan Mgmt For For

1H. Election of Director: John Thain Mgmt For For

1I. Election of Director: David Trujillo Mgmt For For

2. Approval, by non-binding vote, of the 2019 Mgmt Against Against
compensation paid to the Company's named
executive officers.

3. Approval, by non-binding vote, of the Mgmt 1 Year For
frequency of executive compensation votes.

4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.

--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 935158407
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Andrew H. Card Jr. Mgmt For For

1B. Election of Director: William J. DeLaney Mgmt For For

1C. Election of Director: David B. Dillon Mgmt For For

1D. Election of Director: Lance M. Fritz Mgmt For For

1E. Election of Director: Deborah C. Hopkins Mgmt For For

1F. Election of Director: Jane H. Lute Mgmt For For

1G. Election of Director: Michael R. McCarthy Mgmt For For

1H. Election of Director: Thomas F. McLarty III Mgmt For For

1I. Election of Director: Bhavesh V. Patel Mgmt For For

1J. Election of Director: Jose H. Villarreal Mgmt For For

1K. Election of Director: Christopher J. Mgmt For For
Williams

2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm of the Company for
2020.

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

4. Shareholder proposal regarding Independent Shr For Against
Chairman if properly presented at the
Annual Meeting.

5. Shareholder proposal regarding Climate Shr Against For
Assessment Report if properly presented at
the Annual Meeting.

--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935188931
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 01-Jun-2020
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Richard T. Burke Mgmt For For

1B. Election of Director: Timothy P. Flynn Mgmt For For

1C. Election of Director: Stephen J. Hemsley Mgmt For For

1D. Election of Director: Michele J. Hooper Mgmt For For

1E. Election of Director: F. William McNabb III Mgmt For For

1F. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.

1G. Election of Director: John H. Noseworthy, Mgmt For For
M.D.

1H. Election of Director: Glenn M. Renwick Mgmt For For

1I. Election of Director: David S. Wichmann Mgmt For For

1J. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.

2. Advisory approval of the Company's Mgmt For For
executive compensation.

3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2020.

4. Approval of the UnitedHealth Group 2020 Mgmt For For
Stock Incentive Plan.

5. If properly presented at the 2020 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal set forth in the proxy statement
requesting any material amendment to the
Company's Bylaws be subject to a
non-binding shareholder vote.

--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORPORATION Agenda Number: 935182713
--------------------------------------------------------------------------------------------------------------------------
Security: 91347P105
Meeting Type: Annual
Meeting Date: 18-Jun-2020
Ticker: OLED
ISIN: US91347P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Steven V. Abramson Mgmt For For

1B. Election of Director: Cynthia J. Comparin Mgmt For For

1C. Election of Director: Richard C. Elias Mgmt For For

1D. Election of Director: Elizabeth H. Gemmill Mgmt For For

1E. Election of Director: C. Keith Hartley Mgmt For For

1F. Election of Director: Celia M. Joseph Mgmt For For

1G. Election of Director: Lawrence Lacerte Mgmt For For

1H. Election of Director: Sidney D. Rosenblatt Mgmt Against Against

1I. Election of Director: Sherwin I. Seligsohn Mgmt For For

2. Advisory resolution to approve compensation Mgmt Against Against
of the Company's named executive officers.

3. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for 2020.

--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935117350
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 13-Feb-2020
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Anat Ashkenazi Mgmt For For

1B. Election of Director: Jeffrey R. Balser Mgmt For For

1C. Election of Director: Judy Bruner Mgmt For For

1D. Election of Director: Jean-Luc Butel Mgmt For For

1E. Election of Director: Regina E. Dugan Mgmt For For

1F. Election of Director: R. Andrew Eckert Mgmt For For

1G. Election of Director: Phillip G. Febbo Mgmt For For

1H. Election of Director: David J. Illingworth Mgmt For For

1I. Election of Director: Michelle M. Le Beau Mgmt For For

1J. Election of Director: Dow R. Wilson Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of the Varian Medical Systems,
Inc. named executive officers as described
in the Proxy Statement.

3. To approve the Varian Medical Systems, Inc. Mgmt For For
2010 Employee Stock Purchase Plan, as
amended.

4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Varian
Medical Systems, Inc.'s independent
registered public accounting firm for
fiscal year 2020.

--------------------------------------------------------------------------------------------------------------------------
VEEVA SYSTEMS INC. Agenda Number: 935212415
--------------------------------------------------------------------------------------------------------------------------
Security: 922475108
Meeting Type: Annual
Meeting Date: 25-Jun-2020
Ticker: VEEV
ISIN: US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Mark Carges Mgmt For For
Paul E. Chamberlain Mgmt For For
Paul Sekhri Mgmt For For

2. Ratify the appointment of KPMG LLP as Veeva Mgmt For For
Systems Inc.'s independent registered
public accounting firm for the fiscal year
ending January 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935175376
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 21-May-2020
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: D. James Bidzos Mgmt For For

1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For

1.3 Election of Director: Kathleen A. Cote Mgmt For For

1.4 Election of Director: Thomas F. Frist III Mgmt For For

1.5 Election of Director: Jamie S. Gorelick Mgmt For For

1.6 Election of Director: Roger H. Moore Mgmt For For

1.7 Election of Director: Louis A. Simpson Mgmt For For

1.8 Election of Director: Timothy Tomlinson Mgmt For For

2. To approve, on a non-binding, advisory Mgmt For For
basis, the Company's executive
compensation.

3. To ratify the selection of KPMG LLP as the Mgmt For For
Company's independent registered public
accounting firm for the year ending
December 31, 2020.

4. To vote on a stockholder proposal, if Shr For Against
properly presented at the meeting,
requesting that the Board take steps to
permit stockholder action by written
consent.

--------------------------------------------------------------------------------------------------------------------------
VERISK ANALYTICS INC Agenda Number: 935160515
--------------------------------------------------------------------------------------------------------------------------
Security: 92345Y106
Meeting Type: Annual
Meeting Date: 20-May-2020
Ticker: VRSK
ISIN: US92345Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Christopher M. Mgmt For For
Foskett

1B. Election of Director: David B. Wright Mgmt For For

1C. Election of Director: Annell R. Bay Mgmt For For

2. To approve executive compensation on an Mgmt For For
advisory, non-binding basis.

3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent auditor for
the 2020 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935199883
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 03-Jun-2020
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Sangeeta Bhatia Mgmt For For

1B. Election of Director: Lloyd Carney Mgmt For For

1C. Election of Director: Alan Garber Mgmt For For

1D. Election of Director: Terrence Kearney Mgmt For For

1E. Election of Director: Reshma Kewalramani Mgmt For For

1F. Election of Director: Yuchun Lee Mgmt For For

1G. Election of Director: Jeffrey Leiden Mgmt For For

1H. Election of Director: Margaret McGlynn Mgmt For For

1I. Election of Director: Diana McKenzie Mgmt For For

1J. Election of Director: Bruce Sachs Mgmt For For

2. Ratification of Ernst & Young LLP as our Mgmt For For
independent Registered Public Accounting
firm for the year ending December 31, 2020.

3. Advisory vote on named executive officer Mgmt For For
compensation.

4. Shareholder proposal, if properly presented Shr For Against
at the meeting, requesting that we prepare
a report on our policies and activities
with respect to lobbying.

--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935113807
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 28-Jan-2020
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Lloyd A. Carney Mgmt Split 60% For 40% Against Split

1B. Election of Director: Mary B. Cranston Mgmt For For

1C. Election of Director: Francisco Javier Mgmt For For
Fernandez-Carbajal

1D. Election of Director: Alfred F. Kelly, Jr. Mgmt For For

1E. Election of Director: Ramon L. Laguarta Mgmt For For

1F. Election of Director: John F. Lundgren Mgmt For For

1G. Election of Director: Robert W. Matschullat Mgmt For For

1H. Election of Director: Denise M. Morrison Mgmt For For

1I. Election of Director: Suzanne Nora Johnson Mgmt For For

1J. Election of Director: John A. C. Swainson Mgmt For For

1K. Election of Director: Maynard G. Webb, Jr. Mgmt For For

2. Advisory vote to approve executive Mgmt For For
compensation.

3. Ratification of the appointment of KPMG LLP Mgmt For For
as our independent registered public
accounting firm for the 2020 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 935151554
--------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: VMC
ISIN: US9291601097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Melissa H. Anderson Mgmt For For

1B. Election of Director: O. B. Grayson Hall, Mgmt For For
Jr.

1C. Election of Director: James T. Prokopanko Mgmt For For

1D. Election of Director: George Willis Mgmt For For

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

3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for 2020.

--------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935152493
--------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: WST
ISIN: US9553061055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Mark A. Buthman Mgmt For For

1B. Election of Director: William F. Feehery Mgmt For For

1C. Election of Director: Robert Friel Mgmt For For

1D. Election of Director: Eric M. Green Mgmt For For

1E. Election of Director: Thomas W. Hofmann Mgmt For For

1F. Election of Director: Paula A. Johnson Mgmt For For

1G. Election of Director: Deborah L. V. Keller Mgmt For For

1H. Election of Director: Myla P. Lai-Goldman Mgmt For For

1I. Election of Director: Douglas A. Michels Mgmt For For

1J. Election of Director: Paolo Pucci Mgmt For For

1K. Election of Director: Patrick J. Zenner Mgmt For For

2. Advisory vote to approve named executive Mgmt For For
officer compensation.

3. To approve an amendement to Article 5 of Mgmt For For
our Amended and Restated Articles of
Incorporation to increase the number of
authorized shares of common stock from 100
million to 200 million.

4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.

--------------------------------------------------------------------------------------------------------------------------
WOODWARD, INC. Agenda Number: 935114897
--------------------------------------------------------------------------------------------------------------------------
Security: 980745103
Meeting Type: Annual
Meeting Date: 29-Jan-2020
Ticker: WWD
ISIN: US9807451037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A Election of Director: Paul Donovan Mgmt For For

1B Election of Director: Mary L. Petrovich Mgmt For For

1C Election of Director: James R. Rulseh Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2020.

3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

4. PROPOSAL FOR THE APPROVAL OF AN AMENDMENT Mgmt For For
TO THE AMENDED AND RESTATED WOODWARD, INC.
2017 OMNIBUS INCENTIVE PLAN.

--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935187434
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 09-Jun-2020
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Michael C. Bush Mgmt For For
Christa Davies Mgmt For For
Michael A. Stankey Mgmt For For
George J. Still, Jr. Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Workday's independent registered
public accounting firm for the fiscal year
ending January 31, 2021.

3. Advisory vote on named executive officer Mgmt Against Against
compensation.

--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 935055194
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 08-Aug-2019
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Dennis Segers Mgmt For For

1b. Election of Director: Raman K. Chitkara Mgmt For For

1c. Election of Director: Saar Gillai Mgmt For For

1d. Election of Director: Ronald S. Jankov Mgmt For For

1e. Election of Director: Mary Louise Krakauer Mgmt For For

1f. Election of Director: Thomas H. Lee Mgmt For For

1g. Election of Director: J. Michael Patterson Mgmt For For

1h. Election of Director: Victor Peng Mgmt For For

1i. Election of Director: Marshall C. Turner Mgmt For For

1j. Election of Director: Elizabeth W. Mgmt For For
Vanderslice

2. Proposal to approve an amendment to the Mgmt For For
Company's 1990 Employee Qualified Stock
Purchase Plan to increase the number of
shares reserved for issuance thereunder by
2,000,000 shares.

3. Proposal to approve an amendment to the Mgmt For For
Company's 2007 Equity Incentive Plan to
increase the number of shares reserved for
issuance thereunder by 6,000,000 shares.

4. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's named
executive officers.

5. Proposal to ratify the appointment of Ernst Mgmt For For
& Young LLP as the Company's independent
registered accounting firm for fiscal 2020.

--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935156617
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 08-May-2020
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Fred Hu Mgmt For For

1B. Election of Director: Joey Wat Mgmt For For

1C. Election of Director: Peter A. Bassi Mgmt For For

1D. Election of Director: Christian L. Campbell Mgmt For For

1E. Election of Director: Ed Yiu-Cheong Chan Mgmt For For

1F. Election of Director: Edouard Ettedgui Mgmt For For

1G. Election of Director: Cyril Han Mgmt For For

1H. Election of Director: Louis T. Hsieh Mgmt For For

1I. Election of Director: Ruby Lu Mgmt For For

1J. Election of Director: Zili Shao Mgmt For For

1K. Election of Director: William Wang Mgmt For For

2. Ratification of Independent Auditor. Mgmt For For

3. Advisory Vote to Approve Executive Mgmt For For
Compensation.

--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935166858
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 14-May-2020
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Paget L. Alves Mgmt For For

1B. Election of Director: Keith Barr Mgmt For For

1C. Election of Director: Michael J. Cavanagh Mgmt For For

1D. Election of Director: Christopher M. Connor Mgmt For For

1E. Election of Director: Brian C. Cornell Mgmt For For

1F. Election of Director: Tanya L. Domier Mgmt For For

1G. Election of Director: David W. Gibbs Mgmt For For

1H. Election of Director: Mirian M. Mgmt For For
Graddick-Weir

1I. Election of Director: Thomas C. Nelson Mgmt For For

1J. Election of Director: P. Justin Skala Mgmt For For

1K. Election of Director: Elane B. Stock Mgmt For For

1L. Election of Director: Annie Young-Scrivner Mgmt For For

2. Ratification of Independent Auditors. Mgmt For For

3. Advisory Vote on Executive Compensation. Mgmt For For

4. Shareholder Proposal Regarding Issuance of Shr Against For
Annual Reports on Efforts to Reduce
Deforestation.

Large Company Value Portfolio
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 935151390
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 12-May-2020
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director for a term of one Mgmt For For
year: Thomas "Tony" K. Brown

1B. Election of Director for a term of one Mgmt For For
year: Pamela J. Craig

1C. Election of Director for a term of one Mgmt For For
year: David B. Dillon

1D. Election of Director for a term of one Mgmt For For
year: Michael L. Eskew

1E. Election of Director for a term of one Mgmt For For
year: Herbert L. Henkel

1F. Election of Director for a term of one Mgmt For For
year: Amy E. Hood

1G. Election of Director for a term of one Mgmt For For
year: Muhtar Kent

1H. Election of Director for a term of one Mgmt For For
year: Dambisa F. Moyo

1I. Election of Director for a term of one Mgmt For For
year: Gregory R. Page

1J. Election of Director for a term of one Mgmt For For
year: Michael F. Roman

1K. Election of Director for a term of one Mgmt For For
year: Patricia A. Woertz

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as 3M's
independent registered public accounting
firm.

3. Advisory approval of executive Mgmt For For
compensation.

4. Shareholder proposal on setting target Shr Against For
amounts for CEO compensation.

--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 935138570
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 24-Apr-2020
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. Ratification of Ernst & Young LLP as Mgmt For For
Auditors.

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

4. Shareholder Proposal - Lobbying Disclosure. Shr For Against

5. Shareholder Proposal - Non-GAAP Financial Shr Against For
Performance Metrics Disclosure.

6. Shareholder Proposal - Shareholder Voting Shr Against For
on By-Law Amendments.

7. Shareholder Proposal - Simple Majority Shr For Against
Vote.

--------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC. Agenda Number: 935196483
--------------------------------------------------------------------------------------------------------------------------
Security: 00507V109
Meeting Type: Annual
Meeting Date: 11-Jun-2020
Ticker: ATVI
ISIN: US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Reveta Bowers Mgmt For For

1B. Election of Director: Robert Corti Mgmt For For

1C. Election of Director: Hendrik Hartong III Mgmt For For

1D. Election of Director: Brian Kelly Mgmt For For

1E. Election of Director: Robert Kotick Mgmt For For

1F. Election of Director: Barry Meyer Mgmt For For

1G. Election of Director: Robert Morgado Mgmt For For

1H. Election of Director: Peter Nolan Mgmt For For

1I. Election of Director: Dawn Ostroff Mgmt For For

1J. Election of Director: Casey Wasserman Mgmt For For

2. To provide advisory approval of our Mgmt For For
executive compensation.

3. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for 2020.

4. Stockholder proposal regarding political Shr For Against
disclosures.

--------------------------------------------------------------------------------------------------------------------------
AECOM Agenda Number: 935126664
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 10-Mar-2020
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Robert G. Card Mgmt For For

1B. Election of Director: Peter A. Feld Mgmt For For

1C. Election of Director: Senator William H. Mgmt For For
Frist

1D. Election of Director: Jacqueline C. Hinman Mgmt For For

1E. Election of Director: Steven A. Kandarian Mgmt For For

1F. Election of Director: Dr. Robert J. Routs Mgmt For For

1G. Election of Director: Clarence T. Schmitz Mgmt For For

1H. Election of Director: Douglas W. Stotlar Mgmt For For

1I. Election of Director: Daniel R. Tishman Mgmt For For

1J. Election of Director: General Janet C. Mgmt For For
Wolfenbarger

2. Ratify the selection of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2020.

3. Approve the 2020 Stock Incentive Plan. Mgmt For For

4. Advisory vote to approve the Company's Mgmt Against Against
executive compensation.

5. Vote against the stockholder proposal Shr For Against
regarding actions by written consent.

--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935114429
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 23-Jan-2020
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Susan K. Carter Mgmt For For

1B. Election of Director: Charles I. Cogut Mgmt For For

1C. Election of Director: Chadwick C. Deaton Mgmt For For

1D. Election of Director: Seifollah Ghasemi Mgmt For For

1E. Election of Director: David H. Y. Ho Mgmt For For

1F. Election of Director: Margaret G. McGlynn Mgmt For For

1G. Election of Director: Edward L. Monser Mgmt For For

1H. Election of Director: Matthew H. Paull Mgmt For For

2. Advisory vote approving the compensation of Mgmt For For
the Company's named executive officers.

3. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending September 30, 2020.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. To approve, on an advisory basis, our named Mgmt For For
executive officer compensation

3. To ratify the selection of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for the fiscal year
ending December 31, 2020

--------------------------------------------------------------------------------------------------------------------------
AMCOR PLC Agenda Number: 935083307
--------------------------------------------------------------------------------------------------------------------------
Security: G0250X107
Meeting Type: Annual
Meeting Date: 05-Nov-2019
Ticker: AMCR
ISIN: JE00BJ1F3079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Graeme Liebelt Mgmt For For

1B. Election of Director: Dr. Armin Meyer Mgmt For For

1C. Election of Director: Ronald Delia Mgmt For For

1D. Election of Director: Andrea Bertone Mgmt For For

1E. Election of Director: Karen Guerra Mgmt For For

1F. Election of Director: Nicholas (Tom) Long Mgmt For For

1G. Election of Director: Arun Nayar Mgmt For For

1H. Election of Director: Jeremy Sutcliffe Mgmt For For

1I. Election of Director: David Szczupak Mgmt For For

1J. Election of Director: Philip Weaver Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for fiscal year 2020.

3. To approve, by non-binding, advisory vote, Mgmt For For
the Company's executive compensation.

4. To approve, by non-binding, advisory vote, Mgmt 1 Year For
the frequency of future executive
compensation votes.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 935151439
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 05-May-2020
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director for a term of one Mgmt For For
year: Charlene Barshefsky

1B. Election of Director for a term of one Mgmt For For
year: John J. Brennan

1C. Election of Director for a term of one Mgmt For For
year: Peter Chernin

1D. Election of Director for a term of one Mgmt For For
year: Ralph de la Vega

1E. Election of Director for a term of one Mgmt For For
year: Anne Lauvergeon

1F. Election of Director for a term of one Mgmt For For
year: Michael O. Leavitt

1G. Election of Director for a term of one Mgmt For For
year: Theodore J. Leonsis

1H. Election of Director for a term of one Mgmt For For
year: Karen L. Parkhill

1I. Election of Director for a term of one Mgmt For For
year: Lynn A. Pike

1J. Election of Director for a term of one Mgmt For For
year: Stephen J. Squeri

1K. Election of Director for a term of one Mgmt For For
year: Daniel L. Vasella

1L. Election of Director for a term of one Mgmt For For
year: Ronald A. Williams

1M. Election of Director for a term of one Mgmt For For
year: Christopher D. Young

2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
registered public accounting firm for 2020.

3. Approval, on an advisory basis, of the Mgmt For For
Company's executive compensation.

4. Approval of Amended and Restated Incentive Mgmt For For
Compensation Plan.

5. Shareholder proposal relating to action by Shr For Against
written consent.

6. Shareholder proposal relating to Shr Against For
gender/racial pay equity.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935159877
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 13-May-2020
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: W. DON CORNWELL Mgmt For For

1B. Election of Director: BRIAN DUPERREAULT Mgmt For For

1C. Election of Director: JOHN H. FITZPATRICK Mgmt For For

1D. Election of Director: WILLIAM G. JURGENSEN Mgmt For For

1E. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For

1F. Election of Director: HENRY S. MILLER Mgmt For For

1G. Election of Director: LINDA A. MILLS Mgmt For For

1H. Election of Director: THOMAS F. MOTAMED Mgmt For For

1I. Election of Director: PETER R. PORRINO Mgmt For For

1J. Election of Director: AMY L. SCHIOLDAGER Mgmt For For

1K. Election of Director: DOUGLAS M. STEENLAND Mgmt For For

1L. Election of Director: THERESE M. VAUGHAN Mgmt For For

2. To vote, on a non-binding advisory basis, Mgmt For For
to approve executive compensation.

3. To act upon a proposal to amend and restate Mgmt For For
AIG's Amended and Restated Certificate of
Incorporation to restrict certain transfers
of AIG Common Stock in order to protect
AIG's tax attributes.

4. To act upon a proposal to ratify the Mgmt For For
amendment to extend the expiration of the
American International Group, Inc. Tax
Asset Protection Plan.

5. To act upon a proposal to ratify the Mgmt For For
selection of PricewaterhouseCoopers LLP as
AIG's independent registered public
accounting firm for 2020.

6. To vote on a shareholder proposal to give Shr Against For
shareholders who hold at least 10 percent
of AIG's outstanding common stock the right
to call special meetings.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 935174146
--------------------------------------------------------------------------------------------------------------------------
Security: 028591105
Meeting Type: Annual
Meeting Date: 23-Apr-2020
Ticker: ANAT
ISIN: US0285911055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: William C. Ansell Mgmt For For

1B. Election of Director: Arthur O. Dummer Mgmt For For

1C. Election of Director: Irwin M. Herz, Jr. Mgmt For For

1D. Election of Director: E. Douglas McLeod Mgmt For For

1E. Election of Director: Frances A. Mgmt For For
Moody-Dahlberg

1F. Election of Director: Ross R. Moody Mgmt For For

1G. Election of Director: James P. Payne Mgmt For For

1H. Election of Director: E.J. Pederson Mgmt For For

1I. Election of Director: James E. Pozzi Mgmt For For

1J. Election of Director: James D. Yarbrough Mgmt For For

2. Proposal to approve and adopt the Agreement Mgmt For For
and Plan of Merger by and among the
Company, American National Group, Inc. and
AN MergerCo, Inc.

3. A non-binding advisory vote to approve the Mgmt For For
compensation of the Company's executive
officers disclosed in the "Executive
Compensation" section of the proxy
statement/prospectus.

4. A non-binding advisory vote on the desired Mgmt 1 Year For
frequency of future non-binding advisory
votes on executive officer compensation

5. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm (independent
auditors) for 2020