N-PX 1 m3sixty-npx_063019.htm ANNUAL REPORT OF PROXY VOTING RECORD

 

 

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 811-21726

 

M3Sixty Funds

 

(Exact name of registrant as specified in charter)

 

 4300 SHAWNEE MISSION PARKWAY, SUITE 100  FAIRWAY, KANSAS 66205
(Address of principal executive offices) (Zip code)

 

M3SIXTY ADMINISTRATION, LLC

4300 SHAWNEE MISSION PARKWAY, SUITE 100
FAIRWAY, KANSAS 66205

 

(Name and address of agent for service)

 

Registrant’s telephone number, including area code: 816.787.0723

 

Date of fiscal year end: 06/30/2019

 

Date of reporting period: 07/01/2018 to 06/30/2019

 

 

 

ITEM 1.PROXY VOTING RECORD:

 

The filing for Cognios Large Cap Growth Fund, a series of the M3Sixty Funds, is attached.

 

 

Vote Summary
  CONSTELLATION BRANDS, INC.    
  Security 21036P108           Meeting Type Annual  
  Ticker Symbol STZ                       Meeting Date 17-Jul-2018  
  ISIN US21036P1084           Agenda 934835298 - Management
  Record Date 18-May-2018           Holding Recon Date 18-May-2018  
  City / Country     / United
States		         Vote Deadline Date 16-Jul-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Jerry Fowden       For   For    
      2 Barry A. Fromberg       For   For    
      3 Robert L. Hanson       For   For    
      4 Ernesto M. Hernandez       For   For    
      5 Susan S. Johnson       For   For    
      6 James A. Locke III       For   For    
      7 Daniel J. McCarthy       For   For    
      8 Richard Sands       For   For    
      9 Robert Sands       For   For    
      10 Judy A. Schmeling       For   For    
      11 Keith E. Wandell       For   For    
  2.    To ratify the selection of KPMG LLP as the Company’s
independent registered public accounting firm for the
fiscal year ending February 28, 2019		 Management   For   For    
  3.    To approve, by an advisory vote, the compensation of the
Company’s named executive officers as disclosed in the
Proxy Statement		 Management   For   For    
  VMWARE, INC.    
  Security 928563402           Meeting Type Annual  
  Ticker Symbol VMW                       Meeting Date 19-Jul-2018  
  ISIN US9285634021           Agenda 934842318 - Management
  Record Date 21-May-2018           Holding Recon Date 21-May-2018  
  City / Country     / United
States		         Vote Deadline Date 18-Jul-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  2.    An advisory vote to approve named executive officer
compensation, as described in VMware’s Proxy
Statement.		 Management   For   For    
  3.    To ratify the selection by the Audit Committee of
VMware’s Board of Directors of PricewaterhouseCoopers
LLP as VMware’s independent auditor for the fiscal year
ending February 1, 2019.		 Management   For   For    
  MCKESSON CORPORATION    
  Security 58155Q103           Meeting Type Annual  
  Ticker Symbol MCK                       Meeting Date 25-Jul-2018  
  ISIN US58155Q1031           Agenda 934848411 - Management
  Record Date 31-May-2018           Holding Recon Date 31-May-2018  
  City / Country     / United
States		         Vote Deadline Date 24-Jul-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: N. Anthony Coles, M.D. Management   For   For    
  1b.   Election of Director: John H. Hammergren Management   For   For    
  1c.   Election of Director: M. Christine Jacobs Management   For   For    
  1d.   Election of Director: Donald R. Knauss Management   For   For    
  1e.   Election of Director: Marie L. Knowles Management   For   For    
  1f.   Election of Director: Bradley E. Lerman Management   For   For    
  1g.   Election of Director: Edward A. Mueller Management   For   For    
  1h.   Election of Director: Susan R. Salka Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the company’s independent registered public
accounting firm for the fiscal year ending March 31, 2019.		 Management   For   For    
  3.    Advisory vote on executive compensation. Management   For   For    
  4.    Shareholder proposal on disclosure of lobbying activities
and expenditures.		 Shareholder   Against   For    
  5.    Shareholder proposal on accelerated vesting of equity
awards.		 Shareholder   Against   For    
  6.    Shareholder proposal on policy to use GAAP financial
metrics for purposes of determining executive
compensation.		 Shareholder   Against   For    
  7.    Shareholder proposal on the ownership threshold for
calling special meetings of shareholders.		 Shareholder   Against   For    
  SCANA CORPORATION    
  Security 80589M102           Meeting Type Special 
  Ticker Symbol SCG                       Meeting Date 31-Jul-2018  
  ISIN US80589M1027           Agenda 934849209 - Management
  Record Date 31-May-2018           Holding Recon Date 31-May-2018  
  City / Country     / United
States		         Vote Deadline Date 30-Jul-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    To approve the merger agreement, pursuant to which
Merger Sub will be merged with and into SCANA, with
SCANA surviving the merger as a wholly owned
subsidiary of Dominion Energy, and each outstanding
share of SCANA common stock will be converted into the
right to receive 0.6690 of a share of Dominion Energy
common stock, with cash paid in lieu of fractional shares.		 Management   For   For    
  2.    The proposal to approve, on a non-binding advisory
basis, the compensation to be paid to SCANA’s named
executive officers that is based on or otherwise relates to
the merger.		 Management   For   For    
  3.    The proposal to adjourn the special meeting, if necessary
or appropriate, in the view of the SCANA board to solicit
additional proxies in favor of the merger proposal if there
are not sufficient votes at the time of the special meeting
to approve the merger proposal.		 Management   For   For    
  MICHAEL KORS HOLDINGS LIMITED    
  Security G60754101           Meeting Type Annual  
  Ticker Symbol KORS                      Meeting Date 01-Aug-2018  
  ISIN VGG607541015           Agenda 934849487 - Management
  Record Date 01-Jun-2018           Holding Recon Date 01-Jun-2018  
  City / Country     / United
Kingdom		         Vote Deadline Date 31-Jul-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: M. William Benedetto Management   For   For    
  1b.   Election of Director: Stephen F. Reitman Management   For   For    
  1c.   Election of Director: Jean Tomlin Management   For   For    
  2.    To ratify the appointment of Ernst & Young LLP as the
Company’s independent registered public accounting firm
for the fiscal year ending March 30, 2019.		 Management   For   For    
  3.    To approve, on a non-binding advisory basis, executive
compensation.		 Management   For   For    
  4.    A shareholder proposal entitled “Renewable Energy
Resolution” if properly presented at the Annual Meeting.		 Shareholder   Against   For    
  ELECTRONIC ARTS INC.    
  Security 285512109           Meeting Type Annual  
  Ticker Symbol EA                        Meeting Date 02-Aug-2018  
  ISIN US2855121099           Agenda 934848865 - Management
  Record Date 08-Jun-2018           Holding Recon Date 08-Jun-2018  
  City / Country     / United
States		         Vote Deadline Date 01-Aug-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Leonard S. Coleman Management   For   For    
  1b.   Election of Director: Jay C. Hoag Management   For   For    
  1c.   Election of Director: Jeffrey T. Huber Management   For   For    
  1d.   Election of Director: Lawrence F. Probst Management   For   For    
  1e.   Election of Director: Talbott Roche Management   For   For    
  1f.   Election of Director: Richard A. Simonson Management   For   For    
  1g.   Election of Director: Luis A. Ubinas Management   For   For    
  1h.   Election of Director: Heidi J. Ueberroth Management   For   For    
  1i.   Election of Director: Andrew Wilson Management   For   For    
  2.    Advisory vote on the compensation of the named
executive officers.		 Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as our
independent public registered accounting firm for the
fiscal year ending March 31, 2019.		 Management   For   For    
  RALPH LAUREN CORPORATION    
  Security 751212101           Meeting Type Annual  
  Ticker Symbol RL                        Meeting Date 02-Aug-2018  
  ISIN US7512121010           Agenda 934850062 - Management
  Record Date 04-Jun-2018           Holding Recon Date 04-Jun-2018  
  City / Country     / United
States		         Vote Deadline Date 01-Aug-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Frank A. Bennack, Jr.       For   For    
      2 Joel L. Fleishman       For   For    
      3 Michael A. George       For   For    
      4 Hubert Joly       For   For    
  2.    Ratification of appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending March 30, 2019.		 Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
our named executive officers and our compensation
philosophy, policies and practices as described in our
2018 Proxy Statement.		 Management   For   For    
  CA, INC.    
  Security 12673P105           Meeting Type Annual  
  Ticker Symbol CA                        Meeting Date 08-Aug-2018  
  ISIN US12673P1057           Agenda 934850973 - Management
  Record Date 11-Jun-2018           Holding Recon Date 11-Jun-2018  
  City / Country     / United
States		         Vote Deadline Date 07-Aug-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1A.   Election of Director: Jens Alder Management   For   For    
  1B.   Election of Director: Nancy A. Altobello Management   For   For    
  1C.   Election of Director: Raymond J. Bromark Management   For   For    
  1D.   Election of Director: Michael P. Gregoire Management   For   For    
  1E.   Election of Director: Jean M. Hobby Management   For   For    
  1F.   Election of Director: Rohit Kapoor Management   For   For    
  1G.   Election of Director: Jeffrey G. Katz Management   For   For    
  1H.   Election of Director: Kay Koplovitz Management   For   For    
  1I.   Election of Director: Christopher B. Lofgren Management   For   For    
  1J.   Election of Director: Richard Sulpizio Management   For   For    
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending March 31, 2019.		 Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
our Named Executive Officers.		 Management   For   For    
  THE J. M. SMUCKER COMPANY    
  Security 832696405           Meeting Type Annual  
  Ticker Symbol SJM                       Meeting Date 15-Aug-2018  
  ISIN US8326964058           Agenda 934853602 - Management
  Record Date 18-Jun-2018           Holding Recon Date 18-Jun-2018  
  City / Country     / United
States		         Vote Deadline Date 14-Aug-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Kathryn W. Dindo Management   For   For    
  1b.   Election of Director: Paul J. Dolan Management   For   For    
  1c.   Election of Director: Jay L. Henderson Management   For   For    
  1d.   Election of Director: Elizabeth Valk Long Management   For   For    
  1e.   Election of Director: Gary A. Oatey Management   For   For    
  1f.   Election of Director: Kirk L. Perry Management   For   For    
  1g.   Election of Director: Sandra Pianalto Management   For   For    
  1h.   Election of Director: Nancy Lopez Russell Management   For   For    
  1i.   Election of Director: Alex Shumate Management   For   For    
  1j.   Election of Director: Mark T. Smucker Management   For   For    
  1k.   Election of Director: Richard K. Smucker Management   For   For    
  1l.   Election of Director: Timothy P. Smucker Management   For   For    
  1m.   Election of Director: Dawn C. Willoughby Management   For   For    
  2.    Ratification of appointment of Ernst & Young LLP as the
Company’s Independent Registered Public Accounting
Firm for the 2019 fiscal year.		 Management   For   For    
  3.    Advisory approval of the Company’s executive
compensation.		 Management   For   For    
  CIGNA CORPORATION    
  Security 125509109           Meeting Type Special 
  Ticker Symbol CI                        Meeting Date 24-Aug-2018  
  ISIN US1255091092           Agenda 934858311 - Management
  Record Date 10-Jul-2018           Holding Recon Date 10-Jul-2018  
  City / Country     / United
States		         Vote Deadline Date 23-Aug-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    To adopt the Agreement and Plan of Merger, dated as of
March 8, 2018, as amended by Amendment No. 1, dated
as of June 27, 2018, and as it may be further amended
from time to time (the “merger agreement”), by and
among Cigna, Express Scripts Holding Company
(“Express Scripts”), Halfmoon Parent, Inc., Halfmoon I,
Inc. and Halfmoon II, Inc.		 Management   For   For    
  2.    To approve the adjournment of the special meeting of
Cigna stockholders (the “Cigna special meeting”), if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to approve the proposal to
adopt the merger agreement.		 Management   For   For    
  ENVISION HEALTHCARE CORPORATION    
  Security 29414D100           Meeting Type Annual  
  Ticker Symbol EVHC                      Meeting Date 11-Sep-2018  
  ISIN US29414D1000           Agenda 934868374 - Management
  Record Date 10-Aug-2018           Holding Recon Date 10-Aug-2018  
  City / Country     / United
States		         Vote Deadline Date 10-Sep-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    To adopt the Agreement and Plan of Merger, dated as of
June 10, 2018 (as it may be amended from time to time,
the “merger agreement”), by and among Envision
Healthcare Corporation, a Delaware corporation
(“Envision” or the “Company”), Enterprise Parent
Holdings Inc., a Delaware corporation (“Parent”) and
Enterprise Merger Sub Inc., an indirect wholly owned
subsidiary of Parent (the “Merger Sub”), pursuant to
which Merger Sub will be merged with and into the
Company (the “merger”).		 Management   For   For    
  2.    To approve, on an advisory (non-binding) basis, certain
compensation that may be paid or become payable to
Envision’s named executive officers in connection with
the merger.		 Management   For   For    
  3.    To approve the adjournment of the annual meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
annual meeting to approve the proposal to adopt the
merger agreement or in the absence of a quorum.		 Management   For   For    
  4A.   Election of Class II Director: John T. Gawaluck Management   For   For    
  4B.   Election of Class II Director: Joey A. Jacobs Management   For   For    
  4C.   Election of Class II Director: Kevin P. Lavender Management   For   For    
  4D.   Election of Class II Director: Leonard M. Riggs, Jr., M.D. Management   For   For    
  5.    To amend Envision’s Second Amended and Restated
Certificate of Incorporation, dated December 1, 2016 to
declassify the Board of Directors and to eliminate the
Series A-1 Mandatory Convertible Preferred Stock.		 Management   For   For    
  6.    To approve, on an advisory (non-binding) basis, of the
compensation of Envision’s named executive officers.		 Management   For   For    
  7.    To ratify the appointment of Deloitte & Touche LLP as
Envision Healthcare Corporation’s independent
registered public accounting firm for the year ending
December 31, 2018.		 Management   For   For    
  SCANA CORPORATION    
  Security 80589M102           Meeting Type Annual  
  Ticker Symbol SCG                       Meeting Date 12-Sep-2018  
  ISIN US80589M1027           Agenda 934867663 - Management
  Record Date 25-Jul-2018           Holding Recon Date 25-Jul-2018  
  City / Country     / United
States		         Vote Deadline Date 11-Sep-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 James A. Bennett*       For   For    
      2 Lynne M. Miller*       For   For    
      3 James W. Roquemore*       For   For    
      4 Maceo K. Sloan*       For   For    
      5 John E. Bachman#       For   For    
      6 Patricia D. Galloway#       For   For    
  2.    Advisory (non-binding) vote to approve executive
compensation.		 Management   For   For    
  3.    Approval of the appointment of the independent
registered public accounting firm.		 Management   For   For    
  4.    Approval of Board-proposed amendments to Article 8 of
our Articles of Incorporation to declassify the Board of
Directors and provide for the annual election of all
directors.		 Management   For   For    
  5.    Vote on shareholder proposal for assessment of the
impact of public policies and technological advances
consistent with limiting global warming.		 Shareholder   Against   For    
  CA, INC.    
  Security 12673P105           Meeting Type Special 
  Ticker Symbol CA                        Meeting Date 12-Sep-2018  
  ISIN US12673P1057           Agenda 934868451 - Management
  Record Date 09-Aug-2018           Holding Recon Date 09-Aug-2018  
  City / Country     / United
States		         Vote Deadline Date 11-Sep-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    To adopt the Agreement and Plan of Merger, dated as of
July 11, 2018, as it may be amended from time to time,
by and among CA, Inc., Broadcom Inc. and Collie
Acquisition Corp. (the “merger agreement”).		 Management   For   For    
  2.    To approve any proposal to adjourn the special meeting
to a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient votes at
the time of the special meeting to approve the proposal to
adopt the merger agreement.		 Management   For   For    
  3.    To approve, on an advisory (non-binding) basis, specified
compensation that will or may become payable to the
named executive officers of CA, Inc. in connection with
the merger.		 Management   For   For    
  H&R BLOCK, INC.    
  Security 093671105           Meeting Type Annual  
  Ticker Symbol HRB                       Meeting Date 13-Sep-2018  
  ISIN US0936711052           Agenda 934861611 - Management
  Record Date 13-Jul-2018           Holding Recon Date 13-Jul-2018  
  City / Country     / United
States		         Vote Deadline Date 12-Sep-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Angela N. Archon Management   For   For    
  1b.   Election of Director: Paul J. Brown Management   For   For    
  1c.   Election of Director: Robert A. Gerard Management   For   For    
  1d.   Election of Director: Richard A. Johnson Management   For   For    
  1e.   Election of Director: Jeffrey J. Jones II Management   For   For    
  1f.   Election of Director: David Baker Lewis Management   For   For    
  1g.   Election of Director: Victoria J. Reich Management   For   For    
  1h.   Election of Director: Bruce C. Rohde Management   For   For    
  1i.   Election of Director: Matthew E. Winter Management   For   For    
  1j.   Election of Director: Christianna Wood Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the Company’s independent registered public
accounting firm for the fiscal year ending April 30, 2019.		 Management   For   For    
  3.    Advisory approval of the Company’s named executive
officer compensation.		 Management   For   For    
  4.    Shareholder proposal requesting that each bylaw
amendment adopted by the board of directors not
become effective until approved by shareholders, if
properly presented at the meeting.		 Shareholder   Against   For    
  DARDEN RESTAURANTS, INC.    
  Security 237194105           Meeting Type Annual  
  Ticker Symbol DRI                       Meeting Date 19-Sep-2018  
  ISIN US2371941053           Agenda 934863526 - Management
  Record Date 25-Jul-2018           Holding Recon Date 25-Jul-2018  
  City / Country     / United
States		         Vote Deadline Date 18-Sep-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Margaret Shan Atkins       For   For    
      2 James P. Fogarty       For   For    
      3 Cynthia T. Jamison       For   For    
      4 Eugene I. Lee, Jr.       For   For    
      5 Nana Mensah       For   For    
      6 William S. Simon       For   For    
      7 Charles M. Sonsteby       For   For    
      8 Timothy J. Wilmott       For   For    
  2.    To obtain advisory approval of the Company’s executive
compensation.		 Management   For   For    
  3.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending May 26, 2019.		 Management   For   For    
  4.    To vote on a shareholder proposal requesting that the
Company issue a report on the feasibility of adopting a
policy to eliminate the use of medically important
antibiotics for disease prevention in its supply chain.		 Shareholder   Against   For    
  NIKE, INC.    
  Security 654106103           Meeting Type Annual  
  Ticker Symbol NKE                       Meeting Date 20-Sep-2018  
  ISIN US6541061031           Agenda 934864237 - Management
  Record Date 20-Jul-2018           Holding Recon Date 20-Jul-2018  
  City / Country     / United
States		         Vote Deadline Date 19-Sep-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Alan B. Graf, Jr.       For   For    
      2 John C. Lechleiter       For   For    
      3 Michelle A. Peluso       For   For    
  2.    To approve executive compensation by an advisory vote. Management   For   For    
  3.    To consider a shareholder proposal regarding political
contributions disclosure.		 Shareholder   Against   For    
  4.    To ratify the appointment of PricewaterhouseCoopers
LLP as independent registered public accounting firm.		 Management   For   For    
  CONAGRA BRANDS, INC.    
  Security 205887102           Meeting Type Annual  
  Ticker Symbol CAG                       Meeting Date 21-Sep-2018  
  ISIN US2058871029           Agenda 934864807 - Management
  Record Date 31-Jul-2018           Holding Recon Date 31-Jul-2018  
  City / Country     / United
States		         Vote Deadline Date 20-Sep-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Anil Arora       For   For    
      2 Thomas K. Brown       For   For    
      3 Stephen G. Butler       For   For    
      4 Sean M. Connolly       For   For    
      5 Joie A. Gregor       For   For    
      6 Rajive Johri       For   For    
      7 Richard H. Lenny       For   For    
      8 Ruth Ann Marshall       For   For    
      9 Craig P. Omtvedt       For   For    
  2.    Ratification of the appointment of independent auditor for
fiscal 2019		 Management   For   For    
  3.    Advisory approval of the Company’s named executive
officer compensation.		 Management   For   For    
  GENERAL MILLS, INC.    
  Security 370334104           Meeting Type Annual  
  Ticker Symbol GIS                       Meeting Date 25-Sep-2018  
  ISIN US3703341046           Agenda 934864960 - Management
  Record Date 27-Jul-2018           Holding Recon Date 27-Jul-2018  
  City / Country     / United
States		         Vote Deadline Date 24-Sep-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a)   Election of Director: Alicia Boler Davis Management   For   For    
  1b)   Election of Director: R. Kerry Clark Management   For   For    
  1c)   Election of Director: David M. Cordani Management   For   For    
  1d)   Election of Director: Roger W. Ferguson Jr. Management   For   For    
  1e)   Election of Director: Jeffrey L. Harmening Management   For   For    
  1f)   Election of Director: Maria G. Henry Management   For   For    
  1g)   Election of Director: Heidi G. Miller Management   For   For    
  1h)   Election of Director: Steve Odland Management   For   For    
  1i)   Election of Director: Maria A. Sastre Management   For   For    
  1j)   Election of Director: Eric D. Sprunk Management   For   For    
  1k)   Election of Director: Jorge A. Uribe Management   For   For    
  2.    Advisory Vote on Executive Compensation. Management   For   For    
  3.    Ratify Appointment of the Independent Registered Public
Accounting Firm.		 Management   For   For    
  4.    Shareholder Proposal for Report on Pesticide Use in Our
Supply Chain and its Impacts on Pollinators.		 Shareholder   Against   For    
  THE PROCTER & GAMBLE COMPANY    
  Security 742718109           Meeting Type Annual  
  Ticker Symbol PG                        Meeting Date 09-Oct-2018  
  ISIN US7427181091           Agenda 934870115 - Management
  Record Date 10-Aug-2018           Holding Recon Date 10-Aug-2018  
  City / Country     / United
States		         Vote Deadline Date 08-Oct-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Francis S. Blake Management   For   For    
  1b.   Election of Director: Angela F. Braly Management   For   For    
  1c.   Election of Director: Amy L. Chang Management   For   For    
  1d.   Election of Director: Kenneth I. Chenault Management   For   For    
  1e.   Election of Director: Scott D. Cook Management   For   For    
  1f.   Election of Director: Joseph Jimenez Management   For   For    
  1g.   Election of Director: Terry J. Lundgren Management   For   For    
  1h.   Election of Director: W. James McNerney, Jr. Management   For   For    
  1i.   Election of Director: Nelson Peltz Management   For   For    
  1j.   Election of Director: David S. Taylor Management   For   For    
  1k.   Election of Director: Margaret C. Whitman Management   For   For    
  1l.   Election of Director: Patricia A. Woertz Management   For   For    
  1m.   Election of Director: Ernesto Zedillo Management   For   For    
  2.    Ratify Appointment of the Independent Registered Public
Accounting Firm		 Management   For   For    
  3.    Advisory Vote on the Company’s Executive
Compensation (the “Say on Pay” vote)		 Management   For   For    
  THE TJX COMPANIES, INC.    
  Security 872540109           Meeting Type Special 
  Ticker Symbol TJX                       Meeting Date 22-Oct-2018  
  ISIN US8725401090           Agenda 934884594 - Management
  Record Date 27-Sep-2018           Holding Recon Date 27-Sep-2018  
  City / Country     / United
States		         Vote Deadline Date 19-Oct-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    An amendment to the Company’s Fourth Restated
Certificate of Incorporation to increase the number of
authorized shares of common stock, par value $1.00 per
share, from 1,200,000,000 shares to 1,800,000,000
shares.		 Management   For   For    
  TAPESTRY, INC.    
  Security 876030107           Meeting Type Annual  
  Ticker Symbol TPR                       Meeting Date 08-Nov-2018  
  ISIN US8760301072           Agenda 934880089 - Management
  Record Date 07-Sep-2018           Holding Recon Date 07-Sep-2018  
  City / Country     / United
States		         Vote Deadline Date 07-Nov-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Darrell Cavens Management   For   For    
  1b.   Election of Director: David Denton Management   For   For    
  1c.   Election of Director: Anne Gates Management   For   For    
  1d.   Election of Director: Andrea Guerra Management   For   For    
  1e.   Election of Director: Susan Kropf Management   For   For    
  1f.   Election of Director: Annabelle Yu Long Management   For   For    
  1g.   Election of Director: Victor Luis Management   For   For    
  1h.   Election of Director: Ivan Menezes Management   For   For    
  1i.   Election of Director: William Nuti Management   For   For    
  1j.   Election of Director: Jide Zeitlin Management   For   For    
  2.    To consider and vote upon the ratification of the
appointment of Deloitte & Touche LLP as the Company’s
independent registered public accounting firm for the
fiscal year ending June 29, 2019.		 Management   For   For    
  3.    To consider and vote upon the approval, on a non-
binding advisory basis, of the Company’s executive
compensation as described in the proxy statement.		 Management   For   For    
  4.    To consider and vote upon the approval of the Tapestry,
Inc. 2018 Stock Incentive Plan.		 Management   For   For    
  THE ESTEE LAUDER COMPANIES INC.    
  Security 518439104           Meeting Type Annual  
  Ticker Symbol EL                        Meeting Date 13-Nov-2018  
  ISIN US5184391044           Agenda 934879581 - Management
  Record Date 14-Sep-2018           Holding Recon Date 14-Sep-2018  
  City / Country     / United
States		         Vote Deadline Date 12-Nov-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Class I Director: Rose Marie Bravo Please
note an Abstain Vote means a Withhold vote against this
director.		 Management   For   For    
  1b.   Election of Class I Director: Paul J. Fribourg Please note
an Abstain Vote means a Withhold vote against this
director.		 Management   For   For    
  1c.   Election of Class I Director: Irvine O. Hockaday, Jr.
Please note an Abstain Vote means a Withhold vote
against this director.		 Management   For   For    
  1d.   Election of Class I Director: Jennifer Hyman Please note
an Abstain Vote means a Withhold vote against this
director.		 Management   For   For    
  1e.   Election of Class I Director: Barry S. Sternlicht Please
note an Abstain Vote means a Withhold vote against this
director.		 Management   For   For    
  2.    Ratification of appointment of KPMG LLP as independent
auditors for the 2019 fiscal year.		 Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  THE CLOROX COMPANY    
  Security 189054109           Meeting Type Annual  
  Ticker Symbol CLX                       Meeting Date 14-Nov-2018  
  ISIN US1890541097           Agenda 934881966 - Management
  Record Date 17-Sep-2018           Holding Recon Date 17-Sep-2018  
  City / Country     / United
States		         Vote Deadline Date 13-Nov-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1A.   Election of Director: Amy Banse Management   For   For    
  1B.   Election of Director: Richard H. Carmona Management   For   For    
  1C.   Election of Director: Benno Dorer Management   For   For    
  1D.   Election of Director: Spencer C. Fleischer Management   For   For    
  1E.   Election of Director: Esther Lee Management   For   For    
  1F.   Election of Director: A.D. David Mackay Management   For   For    
  1G.   Election of Director: Robert W. Matschullat Management   For   For    
  1H.   Election of Director: Matthew J. Shattock Management   For   For    
  1I.   Election of Director: Pamela Thomas-Graham Management   For   For    
  1J.   Election of Director: Carolyn M. Ticknor Management   For   For    
  1K.   Election of Director: Russell Weiner Management   For   For    
  1L.   Election of Director: Christopher J. Williams Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For    
  3.    Ratification of Independent Registered Public Accounting
Firm.		 Management   For   For    
  4.    Approval of the Amended and Restated Certificate of
Incorporation to Eliminate the Supermajority Voting
Provision.		 Management   For   For    
  SYSCO CORPORATION    
  Security 871829107           Meeting Type Annual  
  Ticker Symbol SYY                       Meeting Date 16-Nov-2018  
  ISIN US8718291078           Agenda 934881877 - Management
  Record Date 17-Sep-2018           Holding Recon Date 17-Sep-2018  
  City / Country     / United
States		         Vote Deadline Date 15-Nov-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Thomas L. Bene Management   For   For    
  1b.   Election of Director: Daniel J. Brutto Management   For   For    
  1c.   Election of Director: John M. Cassaday Management   For   For    
  1d.   Election of Director: Joshua D. Frank Management   For   For    
  1e.   Election of Director: Larry C. Glasscock Management   For   For    
  1f.   Election of Director: Bradley M. Halverson Management   For   For    
  1g.   Election of Director: John M. Hinshaw Management   For   For    
  1h.   Election of Director: Hans-Joachim Koerber Management   For   For    
  1i.   Election of Director: Nancy S. Newcomb Management   For   For    
  1j.   Election of Director: Nelson Peltz Management   For   For    
  1k.   Election of Director: Edward D. Shirley Management   For   For    
  1l.   Election of Director: Sheila G. Talton Management   For   For    
  2.    To approve the adoption of the Sysco Corporation 2018
Omnibus Incentive Plan.		 Management   For   For    
  3.    To approve, by advisory vote, the compensation paid to
Sysco’s named executive officers, as disclosed in
Sysco’s 2018 proxy statement.		 Management   For   For    
  4.    To ratify the appointment of Ernst & Young LLP as
Sysco’s independent registered public accounting firm for
fiscal 2019.		 Management   For   For    
  5.    To consider a stockholder proposal, if properly presented
at the meeting, regarding a policy limiting accelerated
vesting of equity awards upon a change in control.		 Shareholder   Against   For    
  MICROSOFT CORPORATION    
  Security 594918104           Meeting Type Annual  
  Ticker Symbol MSFT                      Meeting Date 28-Nov-2018  
  ISIN US5949181045           Agenda 934884544 - Management
  Record Date 26-Sep-2018           Holding Recon Date 26-Sep-2018  
  City / Country     / United
States		         Vote Deadline Date 27-Nov-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: William H. Gates lll Management   For   For    
  1b.   Election of Director: Reid G. Hoffman Management   For   For    
  1c.   Election of Director: Hugh F. Johnston Management   For   For    
  1d.   Election of Director: Teri L. List-Stoll Management   For   For    
  1e.   Election of Director: Satya Nadella Management   For   For    
  1f.   Election of Director: Charles H. Noski Management   For   For    
  1g.   Election of Director: Helmut Panke Management   For   For    
  1h.   Election of Director: Sandra E. Peterson Management   For   For    
  1i.   Election of Director: Penny S. Pritzker Management   For   For    
  1j.   Election of Director: Charles W. Scharf Management   For   For    
  1k.   Election of Director: Arne M. Sorenson Management   For   For    
  1l.   Election of Director: John W. Stanton Management   For   For    
  1m.   Election of Director: John W. Thompson Management   For   For    
  1n.   Election of Director: Padmasree Warrior Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation		 Management   For   For    
  3.    Ratification of Deloitte & Touche LLP as our independent
auditor for fiscal year 2019		 Management   For   For    
  CME GROUP INC.    
  Security 12572Q105           Meeting Type Special 
  Ticker Symbol CME                       Meeting Date 29-Nov-2018  
  ISIN US12572Q1058           Agenda 934879909 - Management
  Record Date 06-Sep-2018           Holding Recon Date 06-Sep-2018  
  City / Country     / United
States		         Vote Deadline Date 28-Nov-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    Approve an amendment and restatement of our
certificate of incorporation to eliminate all or some of the
Class B Election Rights.		 Management   For   For    
  CAMPBELL SOUP COMPANY    
  Security 134429109           Meeting Type Contested-Annual  
  Ticker Symbol CPB                       Meeting Date 29-Nov-2018  
  ISIN US1344291091           Agenda 934882348 - Opposition
  Record Date 17-Sep-2018           Holding Recon Date 17-Sep-2018  
  City / Country     / United
States		         Vote Deadline Date 28-Nov-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1     DIRECTOR Management            
      1 Nominee 01 Withdrawn                
      2 Nominee 02 Withdrawn                
      3 Sarah Hofstetter                
      4 Munib Islam                
      5 Nominee 05 Withdrawn                
      6 Bozoma Saint John                
      7 Kurt Schmidt                
      8 Nominee 08 Withdrawn                
      9 Nominee 09 Withdrawn                
      10 Nominee 10 Withdrawn                
      11 Nominee 11 Withdrawn                
      12 William Toler                
  2     Company’s proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm for fiscal
2019.		 Management            
  3     Company’s proposal of an advisory resolution to approve
executive compensation.		 Management            
  CAMPBELL SOUP COMPANY    
  Security 134429109           Meeting Type Contested-Annual  
  Ticker Symbol CPB                       Meeting Date 29-Nov-2018  
  ISIN US1344291091           Agenda 934884772 - Management
  Record Date 17-Sep-2018           Holding Recon Date 17-Sep-2018  
  City / Country     / United
States		         Vote Deadline Date 28-Nov-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Fabiola R. Arredondo                
      2 Howard M. Averill                
      3 Bennett Dorrance                
      4 Maria Teresa Hilado                
      5 Randall W. Larrimore                
      6 Marc B. Lautenbach                
      7 Mary Alice D. Malone                
      8 Sara Mathew                
      9 Keith R. McLoughlin                
      10 Nick Shreiber                
      11 Archbold D. van Beuren                
      12 Les C. Vinney                
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2019.		 Management            
  3.    Approval of an advisory resolution on the fiscal 2018
compensation of our named executive officers.		 Management            
  CAMPBELL SOUP COMPANY    
  Security 134429109           Meeting Type Contested-Annual  
  Ticker Symbol CPB                       Meeting Date 29-Nov-2018  
  ISIN US1344291091           Agenda 934887994 - Management
  Record Date 09-Oct-2018           Holding Recon Date 09-Oct-2018  
  City / Country     / United
States		         Vote Deadline Date 28-Nov-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Fabiola R. Arredondo                
      2 Howard M. Averill                
      3 Bennett Dorrance                
      4 Maria Teresa Hilado                
      5 Randall W. Larrimore                
      6 Marc B. Lautenbach                
      7 Mary Alice D. Malone                
      8 Sara Mathew                
      9 Keith R. McLoughlin                
      10 Nick Shreiber                
      11 Archbold D. van Beuren                
      12 Les C. Vinney                
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2019.		 Management            
  3.    Approval of an advisory resolution on the fiscal 2018
compensation of our named executive officers.		 Management            
  CAMPBELL SOUP COMPANY    
  Security 134429109           Meeting Type Contested-Annual  
  Ticker Symbol CPB                       Meeting Date 29-Nov-2018  
  ISIN US1344291091           Agenda 934888009 - Opposition
  Record Date 09-Oct-2018           Holding Recon Date 09-Oct-2018  
  City / Country     / United
States		         Vote Deadline Date 28-Nov-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1     DIRECTOR Management            
      1 Nominee 01 Withdrawn                
      2 Nominee 02 Withdrawn                
      3 Sarah Hofstetter                
      4 Munib Islam                
      5 Nominee 05 Withdrawn                
      6 Bozoma Saint John                
      7 Kurt Schmidt                
      8 Nominee 08 Withdrawn                
      9 Nominee 09 Withdrawn                
      10 Nominee 10 Withdrawn                
      11 Nominee 11 Withdrawn                
      12 William Toler                
  2     Company’s proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm for fiscal
2019.		 Management            
  3     Company’s proposal of an advisory resolution to approve
executive compensation.		 Management            
  CAMPBELL SOUP COMPANY    
  Security 134429109           Meeting Type Contested-Annual  
  Ticker Symbol CPB                       Meeting Date 29-Nov-2018  
  ISIN US1344291091           Agenda 934898682 - Opposition
  Record Date 09-Oct-2018           Holding Recon Date 09-Oct-2018  
  City / Country     / United
States		         Vote Deadline Date 28-Nov-2018  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1     DIRECTOR Management            
      1 Sarah Hofstetter                
      2 Munib Islam                
      3 Bozoma Saint John                
      4 Kurt Schmidt                
      5 William Toler                
      6 Mgt Nom: F.R. Arredondo                
      7 Mgt Nom: H.M. Averill                
      8 Mgt Nom: M.T. Hilado                
      9 Mgt Nom: M.B Lautenbach                
      10 Mgt Nom: Sara Mathew                
      11 Mgt Nom: K.R McLoughlin                
      12 Mgt Nom: A.D van Beuren                
  2     Company’s proposal to ratify the appointment of
PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm for fiscal
2019.		 Management            
  3     Company’s proposal of an advisory resolution to approve
executive compensation.		 Management            
  JACOBS ENGINEERING GROUP INC.    
  Security 469814107           Meeting Type Annual  
  Ticker Symbol JEC                       Meeting Date 16-Jan-2019  
  ISIN US4698141078           Agenda 934909271 - Management
  Record Date 23-Nov-2018           Holding Recon Date 23-Nov-2018  
  City / Country     / United
States		         Vote Deadline Date 15-Jan-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Joseph R. Bronson Management   For   For    
  1b.   Election of Director: Juan Jose Suarez Coppel Management   For   For    
  1c.   Election of Director: Robert C. Davidson, Jr. Management   For   For    
  1d.   Election of Director: Steven J. Demetriou Management   For   For    
  1e.   Election of Director: General Ralph E. Eberhart Management   For   For    
  1f.   Election of Director: Dawne S. Hickton Management   For   For    
  1g.   Election of Director: Linda Fayne Levinson Management   For   For    
  1h.   Election of Director: Robert A. McNamara Management   For   For    
  1i.   Election of Director: Peter J. Robertson Management   For   For    
  1j.   Election of Director: Christopher M.T. Thompson Management   For   For    
  1k.   Election of Director: Barry L. Williams Management   For   For    
  2.    Advisory vote to approve the Company’s executive
compensation.		 Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as the
Company’s independent registered public accounting
firm.		 Management   For   For    
  INTUIT INC.    
  Security 461202103           Meeting Type Annual  
  Ticker Symbol INTU                      Meeting Date 17-Jan-2019  
  ISIN US4612021034           Agenda 934908471 - Management
  Record Date 19-Nov-2018           Holding Recon Date 19-Nov-2018  
  City / Country     / United
States		         Vote Deadline Date 16-Jan-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Eve Burton Management   For   For    
  1b.   Election of Director: Scott D. Cook Management   For   For    
  1c.   Election of Director: Richard L. Dalzell Management   For   For    
  1d.   Election of Director: Sasan Goodarzi Management   For   For    
  1e.   Election of Director: Deborah Liu Management   For   For    
  1f.   Election of Director: Suzanne Nora Johnson Management   For   For    
  1g.   Election of Director: Dennis D. Powell Management   For   For    
  1h.   Election of Director: Brad D. Smith Management   For   For    
  1i.   Election of Director: Thomas Szkutak Management   For   For    
  1j.   Election of Director: Raul Vazquez Management   For   For    
  1k.   Election of Director: Jeff Weiner Management   For   For    
  2.    Advisory vote to approve Intuit Inc.’s executive
compensation (say-on-pay)		 Management   For   For    
  3.    Ratification of the selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending July 31, 2019		 Management   For   For    
  HORMEL FOODS CORPORATION    
  Security 440452100           Meeting Type Annual  
  Ticker Symbol HRL                       Meeting Date 29-Jan-2019  
  ISIN US4404521001           Agenda 934913408 - Management
  Record Date 30-Nov-2018           Holding Recon Date 30-Nov-2018  
  City / Country     / United
States		         Vote Deadline Date 28-Jan-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Gary C. Bhojwani Management   For   For    
  1b.   Election of Director: Terrell K. Crews Management   For   For    
  1c.   Election of Director: Glenn S. Forbes, M.D. Management   For   For    
  1d.   Election of Director: Stephen M. Lacy Management   For   For    
  1e.   Election of Director: Elsa A. Murano, Ph.D. Management   For   For    
  1f.   Election of Director: Robert C. Nakasone Management   For   For    
  1g.   Election of Director: Susan K. Nestegard Management   For   For    
  1h.   Election of Director: William A. Newlands Management   For   For    
  1i.   Election of Director: Dakota A. Pippins Management   For   For    
  1j.   Election of Director: Christopher J. Policinski Management   For   For    
  1k.   Election of Director: Sally J. Smith Management   For   For    
  1l.   Election of Director: James P. Snee Management   For   For    
  1m.   Election of Director: Steven A. White Management   For   For    
  2.    Ratify the appointment of Ernst & Young LLP as
independent registered public accounting firm.		 Management   For   For    
  3.    Approve the Named Executive Officer compensation as
disclosed in the Company’s 2019 annual meeting proxy
statement.		 Management   For   For    
  TYSON FOODS, INC.    
  Security 902494103           Meeting Type Annual  
  Ticker Symbol TSN                       Meeting Date 07-Feb-2019  
  ISIN US9024941034           Agenda 934915541 - Management
  Record Date 10-Dec-2018           Holding Recon Date 10-Dec-2018  
  City / Country     / United
States		         Vote Deadline Date 06-Feb-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a)   Election of Director: John Tyson Management   For   For    
  1b)   Election of Director: Gaurdie E. Banister Jr. Management   For   For    
  1c)   Election of Director: Dean Banks Management   For   For    
  1d)   Election of Director: Mike Beebe Management   For   For    
  1e)   Election of Director: Mikel A. Durham Management   For   For    
  1f.   Election of Director: Kevin M. McNamara Management   For   For    
  1g)   Election of Director: Cheryl S. Miller Management   For   For    
  1h)   Election of Director: Jeffrey K. Schomburger Management   For   For    
  1i)   Election of Director: Robert Thurber Management   For   For    
  1j)   Election of Director: Barbara A. Tyson Management   For   For    
  1k)   Election of Director: Noel White Management   For   For    
  2)    To ratify the selection of PricewaterhouseCoopers LLP as
the independent registered public accounting firm for the
fiscal year ending September 28, 2019.		 Management   For   For    
  3)    Shareholder proposal to request a report disclosing the
policy and procedures, expenditures, and other activities
related to lobbying and grassroots lobbying
communications.		 Shareholder   Against   For    
  4)    Shareholder proposal to require the preparation of a
report on the company’s due diligence process assessing
and mitigating human rights impacts.		 Shareholder   Against   For    
  VARIAN MEDICAL SYSTEMS, INC.    
  Security 92220P105           Meeting Type Annual  
  Ticker Symbol VAR                       Meeting Date 14-Feb-2019  
  ISIN US92220P1057           Agenda 934915464 - Management
  Record Date 17-Dec-2018           Holding Recon Date 17-Dec-2018  
  City / Country     / United
States		         Vote Deadline Date 13-Feb-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Anat Ashkenazi Management   For   For    
  1b.   Election of Director: Jeffrey R. Balser Management   For   For    
  1c.   Election of Director: Judy Bruner Management   For   For    
  1d.   Election of Director: Jean-Luc Butel Management   For   For    
  1e.   Election of Director: Regina E. Dugan Management   For   For    
  1f.   Election of Director: R. Andrew Eckert Management   For   For    
  1g.   Election of Director: Timothy E. Guertin Management   For   For    
  1h.   Election of Director: David J. Illingworth Management   For   For    
  1i.   Election of Director: Dow R. Wilson Management   For   For    
  2.    To approve, on an advisory basis, the compensation of
the Varian Medical Systems, Inc. named executive
officers as described in the Proxy Statement.		 Management   For   For    
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as Varian Medical Systems, Inc.’s independent
registered public accounting firm for fiscal year 2019.		 Management   For   For    
  APPLE INC.    
  Security 037833100           Meeting Type Annual  
  Ticker Symbol AAPL                      Meeting Date 01-Mar-2019  
  ISIN US0378331005           Agenda 934919359 - Management
  Record Date 02-Jan-2019           Holding Recon Date 02-Jan-2019  
  City / Country     / United
States		         Vote Deadline Date 28-Feb-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of director: James Bell Management   For   For    
  1b.   Election of director: Tim Cook Management   For   For    
  1c.   Election of director: Al Gore Management   For   For    
  1d.   Election of director: Bob Iger Management   For   For    
  1e.   Election of director: Andrea Jung Management   For   For    
  1f.   Election of director: Art Levinson Management   For   For    
  1g.   Election of director: Ron Sugar Management   For   For    
  1h.   Election of director: Sue Wagner Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
Apple’s independent registered public accounting firm for
2019		 Management   For   For    
  3.    Advisory vote to approve executive compensation Management   For   For    
  4.    A shareholder proposal entitled “Shareholder Proxy
Access Amendments”		 Shareholder   Against   For    
  5.    A shareholder proposal entitled “True Diversity Board
Policy”		 Shareholder   Against   For    
  TRANSDIGM GROUP INCORPORATED    
  Security 893641100           Meeting Type Annual  
  Ticker Symbol TDG                       Meeting Date 12-Mar-2019  
  ISIN US8936411003           Agenda 934923853 - Management
  Record Date 11-Jan-2019           Holding Recon Date 11-Jan-2019  
  City / Country     / United
States		         Vote Deadline Date 11-Mar-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1     DIRECTOR Management            
      1 David Barr       For   For    
      2 William Dries       For   For    
      3 Mervin Dunn       For   For    
      4 Michael Graff       For   For    
      5 Sean Hennessy       For   For    
      6 W. Nicholas Howley       For   For    
      7 Raymond Laubenthal       For   For    
      8 Gary E. McCullough       For   For    
      9 Michele Santana       For   For    
      10 Robert Small       For   For    
      11 John Staer       For   For    
      12 Kevin Stein       For   For    
  2.    To approve (in an advisory vote) compensation paid to
the Company’s named executive officers.		 Management   For   For    
  3.    To ratify the selection of Ernst & Young LLP as the
Company’s independent accountants for the fiscal year
ending September 30, 2019.		 Management   For   For    
  4.    To consider a shareholder proposal to adopt greenhouse
gas emissions reduction targets.		 Shareholder   Against   For    
  THE COOPER COMPANIES, INC.    
  Security 216648402           Meeting Type Annual  
  Ticker Symbol COO                       Meeting Date 18-Mar-2019  
  ISIN US2166484020           Agenda 934924413 - Management
  Record Date 22-Jan-2019           Holding Recon Date 22-Jan-2019  
  City / Country     / United
States		         Vote Deadline Date 15-Mar-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1A.   Election of Director: A. Thomas Bender Management   For   For    
  1B.   Election of Director: Colleen E. Jay Management   For   For    
  1C.   Election of Director: Michael H. Kalkstein Management   For   For    
  1D.   Election of Director: William A. Kozy Management   For   For    
  1E.   Election of Director: Jody S. Lindell Management   For   For    
  1F.   Election of Director: Gary S. Petersmeyer Management   For   For    
  1G.   Election of Director: Allan E. Rubenstein, M.D. Management   For   For    
  1H.   Election of Director: Robert S. Weiss Management   For   For    
  1I.   Election of Director: Albert G. White III Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as the
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2019		 Management   For   For    
  3.    Approve the 2019 Employee Stock Purchase Plan. Management   For   For    
  4.    An advisory vote on the compensation of our named
executive officers as presented in the Proxy Statement.		 Management   For   For    
  STARBUCKS CORPORATION    
  Security 855244109           Meeting Type Annual  
  Ticker Symbol SBUX                      Meeting Date 20-Mar-2019  
  ISIN US8552441094           Agenda 934922015 - Management
  Record Date 10-Jan-2019           Holding Recon Date 10-Jan-2019  
  City / Country     / United
States		         Vote Deadline Date 19-Mar-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Rosalind G. Brewer Management   For   For    
  1b.   Election of Director: Mary N. Dillon Management   For   For    
  1c.   Election of Director: Mellody Hobson Management   For   For    
  1d.   Election of Director: Kevin R. Johnson Management   For   For    
  1e.   Election of Director: Jorgen Vig Knudstorp Management   For   For    
  1f.   Election of Director: Satya Nadella Management   For   For    
  1g.   Election of Director: Joshua Cooper Ramo Management   For   For    
  1h.   Election of Director: Clara Shih Management   For   For    
  1i.   Election of Director: Javier G. Teruel Management   For   For    
  1j.   Election of Director: Myron E. Ullman, III Management   For   For    
  2.    Advisory resolution to approve our executive officer
compensation.		 Management   For   For    
  3.    Ratification of selection of Deloitte & Touche LLP as our
independent registered public accounting firm for fiscal
2019.		 Management   For   For    
  4.    True Diversity Board Policy Shareholder   Against   For    
  5.    Report on Sustainable Packaging Shareholder   Against   For    
  KEYSIGHT TECHNOLOGIES, INC.    
  Security 49338L103           Meeting Type Annual  
  Ticker Symbol KEYS                      Meeting Date 21-Mar-2019  
  ISIN US49338L1035           Agenda 934924716 - Management
  Record Date 22-Jan-2019           Holding Recon Date 22-Jan-2019  
  City / Country     / United
States		         Vote Deadline Date 20-Mar-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.1   Election of Director: James G. Cullen Management   For   For    
  1.2   Election of Director: Jean M. Halloran Management   For   For    
  2.    To ratify the Audit and Finance Committee’s appointment
of PricewaterhouseCoopers LLP as Keysight’s
independent public accounting firm.		 Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
Keysight’s named executive officers.		 Management   For   For    
  BROADCOM INC    
  Security 11135F101           Meeting Type Annual  
  Ticker Symbol AVGO                      Meeting Date 01-Apr-2019  
  ISIN US11135F1012           Agenda 934928598 - Management
  Record Date 11-Feb-2019           Holding Recon Date 11-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 29-Mar-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Mr. Hock E. Tan Management   For   For    
  1b.   Election of Director: Dr. Henry Samueli Management   For   For    
  1c.   Election of Director: Mr. Eddy W. Hartenstein Management   For   For    
  1d.   Election of Director: Ms. Diane M. Bryant Management   For   For    
  1e.   Election of Director: Ms. Gayla J. Delly Management   For   For    
  1f.   Election of Director: Mr. Check Kian Low Management   For   For    
  1g.   Election of Director: Mr. Peter J. Marks Management   For   For    
  1h.   Election of Director: Mr. Harry L. You Management   For   For    
  2.    Ratification of the appointment of Pricewaterhouse-
Coopers LLP as Broadcom’s independent registered
public accounting firm for the fiscal year ending
November 3, 2019.		 Management   For   For    
  3.    To approve amendments to Broadcom’s Second
Amended and Restated Employee Share Purchase Plan.		 Management   For   For    
  4.    Non-binding, advisory vote to approve compensation of
Broadcom’s named executive officers.		 Management   For   For    
  HARRIS CORPORATION    
  Security 413875105           Meeting Type Special 
  Ticker Symbol HRS                       Meeting Date 04-Apr-2019  
  ISIN US4138751056           Agenda 934935327 - Management
  Record Date 22-Feb-2019           Holding Recon Date 22-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 03-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    To approve the issuance of shares of Harris Corporation
(“Harris”) common stock to the stockholders of L3
Technologies, Inc. (“L3”) pursuant to the Agreement and
Plan of Merger, dated as of October 12, 2018 (as it may
be amended from time to time, the “merger agreement”),
by and among Harris, L3 and Leopard Merger Sub Inc., a
wholly-owned subsidiary of Harris (the “Harris share
issuance proposal”).		 Management   For   For    
  2.    To adopt amendments to certain provisions of the
certificate of incorporation of Harris (the “Harris charter
amendment proposal”).		 Management   For   For    
  3.    To approve, on an advisory (non-binding) basis, the
executive officer compensation that will or may be paid to
Harris’ named executive officers in connection with the
transactions contemplated by the merger agreement.		 Management   For   For    
  4.    To approve the adjournment of the Harris stockholder
meeting to solicit additional proxies if there are not
sufficient votes at the time of the Harris stockholder
meeting to approve the Harris share issuance proposal
and the Harris charter amendment proposal or to ensure
that any supplement or amendment to the accompanying
joint proxy statement/prospectus is timely provided to
Harris stockholders.		 Management   For   For    
  ADOBE INC    
  Security 00724F101           Meeting Type Annual  
  Ticker Symbol ADBE                      Meeting Date 11-Apr-2019  
  ISIN US00724F1012           Agenda 934931216 - Management
  Record Date 13-Feb-2019           Holding Recon Date 13-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 10-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Amy Banse Management   For   For    
  1b.   Election of Director: Frank Calderoni Management   For   For    
  1c.   Election of Director: James Daley Management   For   For    
  1d.   Election of Director: Laura Desmond Management   For   For    
  1e.   Election of Director: Charles Geschke Management   For   For    
  1f.   Election of Director: Shantanu Narayen Management   For   For    
  1g.   Election of Director: Kathleen Oberg Management   For   For    
  1h.   Election of Director: Dheeraj Pandey Management   For   For    
  1i.   Election of Director: David Ricks Management   For   For    
  1j.   Election of Director: Daniel Rosensweig Management   For   For    
  1k.   Election of Director: John Warnock Management   For   For    
  2.    Approve the 2019 Equity Incentive Plan to replace our
2003 Equity Incentive Plan.		 Management   For   For    
  3.    Ratify the appointment of KPMG LLP as our independent
registered public accounting firm for our fiscal year
ending on November 29, 2019.		 Management   For   For    
  4.    Approve, on an advisory basis, the compensation of our
named executive officers.		 Management   For   For    
  5.    Consider and vote upon one stockholder proposal. Shareholder   Against   For    
  BRISTOL-MYERS SQUIBB COMPANY    
  Security 110122108           Meeting Type Contested-Special 
  Ticker Symbol BMY                       Meeting Date 12-Apr-2019  
  ISIN US1101221083           Agenda 934939654 - Management
  Record Date 01-Mar-2019           Holding Recon Date 01-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 11-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    Stock Issuance Proposal: To approve the issuance of
shares of Bristol-Myers Squibb Company common stock
to stockholders of Celgene Corporation in the merger
between Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of Bristol-Myers
Squibb Company, pursuant to the terms and conditions of
the Agreement and Plan of Merger, dated as of January
2, 2019, as it may be amended from time to time, among
Bristol-Myers Squibb Company, Burgundy Merger Sub,
Inc. and Celgene Corporation.		 Management            
  2.    Adjournment Proposal: To approve the adjournment from
time to time of the special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary to solicit
additional proxies if there are not sufficient votes at the
time of the special meeting, or any adjournment or
postponement thereof, to approve the Stock Issuance
Proposal.		 Management            
  BRISTOL-MYERS SQUIBB COMPANY    
  Security 110122108           Meeting Type Contested-Special 
  Ticker Symbol BMY                       Meeting Date 12-Apr-2019  
  ISIN US1101221083           Agenda 934939654 - Management
  Record Date 01-Mar-2019           Holding Recon Date 01-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 11-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    Stock Issuance Proposal: To approve the issuance of
shares of Bristol-Myers Squibb Company common stock
to stockholders of Celgene Corporation in the merger
between Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of Bristol-Myers
Squibb Company, pursuant to the terms and conditions of
the Agreement and Plan of Merger, dated as of January
2, 2019, as it may be amended from time to time, among
Bristol-Myers Squibb Company, Burgundy Merger Sub,
Inc. and Celgene Corporation.		 Management   For   For    
  2.    Adjournment Proposal: To approve the adjournment from
time to time of the special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary to solicit
additional proxies if there are not sufficient votes at the
time of the special meeting, or any adjournment or
postponement thereof, to approve the Stock Issuance
Proposal.		 Management   For   For    
  BRISTOL-MYERS SQUIBB COMPANY    
  Security 110122108           Meeting Type Contested-Special 
  Ticker Symbol BMY                       Meeting Date 12-Apr-2019  
  ISIN US1101221083           Agenda 934942726 - Opposition
  Record Date 01-Mar-2019           Holding Recon Date 01-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 11-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    The Company’s proposal to approve the issuance of
shares of the Company’s common stock pursuant to the
Agreement and Plan of Merger, dated as of January 2,
2019, as it may be amended from time to time, among
the Company, Burgundy Merger Sub, Inc., a Delaware
corporation and wholly-owned subsidiary of the
Company, and Celgene corporation, a Delaware
corporation (the “Stock Issuance Proposal”).		 Management            
  2.    The Company’s proposal to approve an adjournment of
the Special Meeting, if necessary, to solicit additional
proxies if there are not sufficient votes at the time of the
Special Meeting to approve the Stock Issuance proposal.		 Management            
  PUBLIC SERVICE ENTERPRISE GROUP INC.    
  Security 744573106           Meeting Type Annual  
  Ticker Symbol PEG                       Meeting Date 16-Apr-2019  
  ISIN US7445731067           Agenda 934944427 - Management
  Record Date 15-Feb-2019           Holding Recon Date 15-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 15-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Willie A. Deese Management   For   For    
  1b.   Election of Director: William V. Hickey Management   For   For    
  1c.   Election of Director: Ralph Izzo Management   For   For    
  1d.   Election of Director: Shirley Ann Jackson Management   For   For    
  1e.   Election of Director: David Lilley Management   For   For    
  1f.   Election of Director: Barry H. Ostrowsky Management   For   For    
  1g.   Election of Director: Laura A. Sugg Management   For   For    
  1h.   Election of Director: Richard J. Swift Management   For   For    
  1i.   Election of Director: Susan Tomasky Management   For   For    
  1j.   Election of Director: Alfred W. Zollar Management   For   For    
  2.    Advisory vote on the approval of executive
compensation.		 Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP
as Independent Auditor for the year 2019.		 Management   For   For    
  FISERV, INC.    
  Security 337738108           Meeting Type Special 
  Ticker Symbol FISV                      Meeting Date 18-Apr-2019  
  ISIN US3377381088           Agenda 934952688 - Management
  Record Date 11-Mar-2019           Holding Recon Date 11-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 17-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    To approve the issuance of shares of Fiserv, Inc.
common stock in connection with the transactions
contemplated by the Agreement and Plan of Merger,
dated January 16, 2019, by and among Fiserv, Inc., 300
Holdings, Inc., and First Data Corporation.		 Management   For   For    
  2.    To adjourn the special meeting, if necessary or
appropriate, to solicit additional proxies if, immediately
prior to such adjournment, sufficient votes to approve
Proposal 1 have not been obtained.		 Management   For   For    
  FLIR SYSTEMS, INC.    
  Security 302445101           Meeting Type Annual  
  Ticker Symbol FLIR                      Meeting Date 19-Apr-2019  
  ISIN US3024451011           Agenda 934935771 - Management
  Record Date 22-Feb-2019           Holding Recon Date 22-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 18-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1A.   Election of Director: James J. Cannon Management   For   For    
  1B.   Election of Director: John D. Carter Management   For   For    
  1C.   Election of Director: William W. Crouch Management   For   For    
  1D.   Election of Director: Catherine A. Halligan Management   For   For    
  1E.   Election of Director: Earl R. Lewis Management   For   For    
  1F.   Election of Director: Angus L. Macdonald Management   For   For    
  1G.   Election of Director: Michael T. Smith Management   For   For    
  1H.   Election of Director: Cathy A. Stauffer Management   For   For    
  1I.   Election of Director: Robert S. Tyrer Management   For   For    
  1J.   Election of Director: John W. Wood, Jr. Management   For   For    
  1K.   Election of Director: Steven E. Wynne Management   For   For    
  2.    To ratify the appointment by the Audit Committee of the
Company’s Board of Directors of KPMG LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2019.		 Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
the Company’s Named Executive Officers as disclosed in
the proxy statement.		 Management   For   For    
  4.    To approve the Company’s 2019 Employee Stock
Purchase Plan.		 Management   For   For    
  AMERICAN ELECTRIC POWER COMPANY, INC.    
  Security 025537101           Meeting Type Annual  
  Ticker Symbol AEP                       Meeting Date 23-Apr-2019  
  ISIN US0255371017           Agenda 934934440 - Management
  Record Date 25-Feb-2019           Holding Recon Date 25-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 22-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Nicholas K. Akins Management   For   For    
  1b.   Election of Director: David J. Anderson Management   For   For    
  1c.   Election of Director: J. Barnie Beasley, Jr. Management   For   For    
  1d.   Election of Director: Ralph D. Crosby, Jr. Management   For   For    
  1e.   Election of Director: Linda A. Goodspeed Management   For   For    
  1f.   Election of Director: Thomas E. Hoaglin Management   For   For    
  1g.   Election of Director: Sandra Beach Lin Management   For   For    
  1h.   Election of Director: Margaret M. McCarthy Management   For   For    
  1i.   Election of Director: Richard C. Notebaert Management   For   For    
  1j.   Election of Director: Lionel L. Nowell III Management   For   For    
  1k.   Election of Director: Stephen S. Rasmussen Management   For   For    
  1l.   Election of Director: Oliver G. Richard III Management   For   For    
  1m.   Election of Director: Sara Martinez Tucker Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm for the
fiscal year ending December 31, 2019.		 Management   For   For    
  3.    Amendment to the Restated certificate of Incorporation to
eliminate preemptive Rights.		 Management   For   For    
  4.    Advisory approval of the Company’s executive
compensation.		 Management   For   For    
  HANESBRANDS INC.    
  Security 410345102           Meeting Type Annual  
  Ticker Symbol HBI                       Meeting Date 23-Apr-2019  
  ISIN US4103451021           Agenda 934934527 - Management
  Record Date 19-Feb-2019           Holding Recon Date 19-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 22-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Geralyn R. Breig Management   For   For    
  1b.   Election of Director: Gerald W. Evans, Jr. Management   For   For    
  1c.   Election of Director: Bobby J. Griffin Management   For   For    
  1d.   Election of Director: James C. Johnson Management   For   For    
  1e.   Election of Director: Franck J. Moison Management   For   For    
  1f.   Election of Director: Robert F. Moran Management   For   For    
  1g.   Election of Director: Ronald L. Nelson Management   For   For    
  1h.   Election of Director: David V. Singer Management   For   For    
  1i.   Election of Director: Ann E. Ziegler Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as Hanesbrands’ independent registered public
accounting firm for Hanesbrands’ 2019 fiscal year.		 Management   For   For    
  3.    To approve, on an advisory basis, executive
compensation as described in the proxy statement for the
Annual Meeting.		 Management   For   For    
  NASDAQ, INC.    
  Security 631103108           Meeting Type Annual  
  Ticker Symbol NDAQ                      Meeting Date 23-Apr-2019  
  ISIN US6311031081           Agenda 934938842 - Management
  Record Date 25-Feb-2019           Holding Recon Date 25-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 22-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Melissa M. Arnoldi Management   For   For    
  1b.   Election of Director: Charlene T. Begley Management   For   For    
  1c.   Election of Director: Steven D. Black Management   For   For    
  1d.   Election of Director: Adena T. Friedman Management   For   For    
  1e.   Election of Director: Essa Kazim Management   For   For    
  1f.   Election of Director: Thomas A. Kloet Management   For   For    
  1g.   Election of Director: John D. Rainey Management   For   For    
  1h.   Election of Director: Michael R. Splinter Management   For   For    
  1i.   Election of Director: Jacob Wallenberg Management   For   For    
  1j.   Election of Director: Lars R. Wedenborn Management   For   For    
  1k.   Election of Director: Alfred W. Zollar Management   For   For    
  2.    Advisory vote to approve the company’s executive
compensation as presented in the proxy statement		 Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for the
fiscal year ending December 31, 2019		 Management   For   For    
  4.    A Stockholder Proposal entitled “Right to Act by Written
Consent”		 Shareholder   Against   For    
  PUBLIC STORAGE    
  Security 74460D109           Meeting Type Annual  
  Ticker Symbol PSA                       Meeting Date 24-Apr-2019  
  ISIN US74460D1090           Agenda 934940708 - Management
  Record Date 01-Mar-2019           Holding Recon Date 01-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 23-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1A.   Election of Trustee: Ronald L. Havner, Jr. Management   For   For    
  1B.   Election of Trustee: Tamara Hughes Gustavson Management   For   For    
  1C.   Election of Trustee: Uri P. Harkham Management   For   For    
  1D.   Election of Trustee: Leslie S. Heisz Management   For   For    
  1E.   Election of Trustee: B. Wayne Hughes, Jr. Management   For   For    
  1F.   Election of Trustee: Avedick B. Poladian Management   For   For    
  1G.   Election of Trustee: Gary E. Pruitt Management   For   For    
  1H.   Election of Trustee: John Reyes Management   For   For    
  1I.   Election of Trustee: Joseph D. Russell, Jr. Management   For   For    
  1J.   Election of Trustee: Ronald P. Spogli Management   For   For    
  1K.   Election of Trustee: Daniel C. Staton Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    Ratification of appointment of Ernst & Young LLP as the
Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2019.		 Management   For   For    
  BALL CORPORATION    
  Security 058498106           Meeting Type Annual  
  Ticker Symbol BLL                       Meeting Date 24-Apr-2019  
  ISIN US0584981064           Agenda 934942562 - Management
  Record Date 01-Mar-2019           Holding Recon Date 01-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 23-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1     DIRECTOR Management            
      1 Daniel J. Heinrich       For   For    
      2 Georgia R. Nelson       For   For    
      3 Cynthia A. Niekamp       For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Corporation for 2019.		 Management   For   For    
  3.    To approve, by non-binding vote, the compensation paid
to the named executive officers.		 Management   For   For    
  CIGNA CORPORATION    
  Security 125523100           Meeting Type Annual  
  Ticker Symbol CI                        Meeting Date 24-Apr-2019  
  ISIN US1255231003           Agenda 934945900 - Management
  Record Date 25-Feb-2019           Holding Recon Date 25-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 23-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: David M. Cordani Management   For   For    
  1b.   Election of Director: William J. DeLaney Management   For   For    
  1c.   Election of Director: Eric J. Foss Management   For   For    
  1d.   Election of Director: Elder Granger, MD, MG, USA Management   For   For    
  1e.   Election of Director: Isaiah Harris, Jr. Management   For   For    
  1f.   Election of Director: Roman Martinez IV Management   For   For    
  1g.   Election of Director: Kathleen M. Mazzarella Management   For   For    
  1h.   Election of Director: Mark B. McClellan, MD, PhD Management   For   For    
  1i.   Election of Director: John M. Partridge Management   For   For    
  1j.   Election of Director: William L. Roper, MD, MPH Management   For   For    
  1k.   Election of Director: Eric C. Wiseman Management   For   For    
  1l.   Election of Director: Donna F. Zarcone Management   For   For    
  1m.   Election of Director: William D. Zollars Management   For   For    
  2.    Advisory approval of Cigna’s executive compensation. Management   For   For    
  3.    Ratification of appointment of PricewaterhouseCoopers
LLP as Cigna’s independent registered public accounting
firm for 2019.		 Management   For   For    
  4.    Shareholder proposal - Increase shareholder rights to
include action by written consent.		 Shareholder   Against   For    
  5.    Shareholder proposal - Cyber risk report Shareholder   Against   For    
  6.    Shareholder proposal - Gender pay gap report Shareholder   Against   For    
  JOHNSON & JOHNSON    
  Security 478160104           Meeting Type Annual  
  Ticker Symbol JNJ                       Meeting Date 25-Apr-2019  
  ISIN US4781601046           Agenda 934938638 - Management
  Record Date 26-Feb-2019           Holding Recon Date 26-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 24-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Mary C. Beckerle Management   For   For    
  1b.   Election of Director: D. Scott Davis Management   For   For    
  1c.   Election of Director: Ian E. L. Davis Management   For   For    
  1d.   Election of Director: Jennifer A. Doudna Management   For   For    
  1e.   Election of Director: Alex Gorsky Management   For   For    
  1f.   Election of Director: Marillyn A. Hewson Management   For   For    
  1g.   Election of Director: Mark B. McClellan Management   For   For    
  1h.   Election of Director: Anne M. Mulcahy Management   For   For    
  1i.   Election of Director: William D. Perez Management   For   For    
  1j.   Election of Director: Charles Prince Management   For   For    
  1k.   Election of Director: A. Eugene Washington Management   For   For    
  1l.   Election of Director: Ronald A. Williams Management   For   For    
  2.    Advisory Vote to Approve Named Executive Officer
Compensation.		 Management   For   For    
  3.    Ratification of Appointment of PricewaterhouseCoopers
LLP as the Independent Registered Public Accounting
Firm for 2019.		 Management   For   For    
  4.    Shareholder Proposal - Clawback Disclosure Shareholder   Against   For    
  5.    Shareholder Proposal - Executive Compensation and
Drug Pricing Risks.		 Shareholder   Against   For    
  EDISON INTERNATIONAL    
  Security 281020107           Meeting Type Annual  
  Ticker Symbol EIX                       Meeting Date 25-Apr-2019  
  ISIN US2810201077           Agenda 934940176 - Management
  Record Date 04-Mar-2019           Holding Recon Date 04-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 24-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Jeanne Beliveau-Dunn Management   For   For    
  1b.   Election of Director: Michael C. Camunez Management   For   For    
  1c.   Election of Director: Vanessa C.L. Chang Management   For   For    
  1d.   Election of Director: James T. Morris Management   For   For    
  1e.   Election of Director: Timothy T. O’Toole Management   For   For    
  1f.   Election of Director: Pedro J. Pizarro Management   For   For    
  1g.   Election of Director: Linda G. Stuntz Management   For   For    
  1h.   Election of Director: William P. Sullivan Management   For   For    
  1i.   Election of Director: Ellen O. Tauscher Management   For   For    
  1j.   Election of Director: Peter J. Taylor Management   For   For    
  1k.   Election of Director: Keith Trent Management   For   For    
  1l.   Election of Director: Brett White Management   For   For    
  2.    Ratification of the Appointment of the Independent
Registered Public Accounting Firm.		 Management   For   For    
  3.    Advisory Vote to Approve the Company’s Executive
Compensation.		 Management   For   For    
  4.    Shareholder Proposal Regarding Proxy Access. Shareholder   Against   For    
  HCP, INC.    
  Security 40414L109           Meeting Type Annual  
  Ticker Symbol HCP                       Meeting Date 25-Apr-2019  
  ISIN US40414L1098           Agenda 934942283 - Management
  Record Date 04-Mar-2019           Holding Recon Date 04-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 24-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Brian G. Cartwright Management   For   For    
  1b.   Election of Director: Christine N. Garvey Management   For   For    
  1c.   Election of Director: R. Kent Griffin, Jr. Management   For   For    
  1d.   Election of Director: David B. Henry Management   For   For    
  1e.   Election of Director: Thomas M. Herzog Management   For   For    
  1f.   Election of Director: Lydia H. Kennard Management   For   For    
  1g.   Election of Director: Katherine M. Sandstrom Management   For   For    
  2.    Approval, on an advisory basis, of 2018 executive
compensation.		 Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP
as HCP’s independent registered public accounting firm
for the year ending December 31, 2019.		 Management   For   For    
  LOCKHEED MARTIN CORPORATION    
  Security 539830109           Meeting Type Annual  
  Ticker Symbol LMT                       Meeting Date 25-Apr-2019  
  ISIN US5398301094           Agenda 934951864 - Management
  Record Date 22-Feb-2019           Holding Recon Date 22-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 24-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Daniel F. Akerson Management   For   For    
  1b.   Election of Director: David B. Burritt Management   For   For    
  1c.   Election of Director: Bruce A. Carlson Management   For   For    
  1d.   Election of Director: James O. Ellis, Jr. Management   For   For    
  1e.   Election of Director: Thomas J. Falk Management   For   For    
  1f.   Election of Director: Ilene S. Gordon Management   For   For    
  1g.   Election of Director: Marillyn A. Hewson Management   For   For    
  1h.   Election of Director: Vicki A. Hollub Management   For   For    
  1i.   Election of Director: Jeh C. Johnson Management   For   For    
  1j.   Election of Director: James D. Taiclet, Jr. Management   For   For    
  2.    Ratification of Appointment of Ernst & Young LLP as
Independent Auditors for 2019		 Management   For   For    
  3.    Advisory Vote to Approve the Compensation of our
Named Executive Officers (Say-on-Pay)		 Management   For   For    
  4.    Stockholder Proposal to Amend the Proxy Access Bylaw Shareholder   Against   For    
  AT&T INC.    
  Security 00206R102           Meeting Type Annual  
  Ticker Symbol T                         Meeting Date 26-Apr-2019  
  ISIN US00206R1023           Agenda 934938082 - Management
  Record Date 27-Feb-2019           Holding Recon Date 27-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 25-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Randall L. Stephenson Management   For   For    
  1b.   Election of Director: Samuel A. Di Piazza, Jr. Management   For   For    
  1c.   Election of Director: Richard W. Fisher Management   For   For    
  1d.   Election of Director: Scott T. Ford Management   For   For    
  1e.   Election of Director: Glenn H. Hutchins Management   For   For    
  1f.   Election of Director: William E. Kennard Management   For   For    
  1g.   Election of Director: Michael B. McCallister Management   For   For    
  1h.   Election of Director: Beth E. Mooney Management   For   For    
  1i.   Election of Director: Matthew K. Rose Management   For   For    
  1j.   Election of Director: Cynthia B. Taylor Management   For   For    
  1k.   Election of Director: Laura D’Andrea Tyson Management   For   For    
  1l.   Election of Director: Geoffrey Y. Yang Management   For   For    
  2.    Ratification of appointment of independent auditors. Management   For   For    
  3.    Advisory approval of executive compensation. Management   For   For    
  4.    Independent Chair. Shareholder   Against   For    
  KELLOGG COMPANY    
  Security 487836108           Meeting Type Annual  
  Ticker Symbol K                         Meeting Date 26-Apr-2019  
  ISIN US4878361082           Agenda 934939375 - Management
  Record Date 28-Feb-2019           Holding Recon Date 28-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 25-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director for term expires 2022: Rod Gillum Management   For   For    
  1b.   Election of Director for term expires 2022: Mary
Laschinger		 Management   For   For    
  1c.   Election of Director for term expires 2022: Erica Mann Management   For   For    
  1d.   Election of Director for term expires 2022: Carolyn Tastad Management   For   For    
  2.    Advisory resolution to approve executive compensation. Management   For   For    
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Kellogg’s independent
registered public accounting firm for fiscal year 2019.		 Management   For   For    
  4.    Shareowner proposal, if properly presented at the
meeting, to repeal classified board.		 Shareholder   Against        
  HCA HEALTHCARE, INC.    
  Security 40412C101           Meeting Type Annual  
  Ticker Symbol HCA                       Meeting Date 26-Apr-2019  
  ISIN US40412C1018           Agenda 934943526 - Management
  Record Date 07-Mar-2019           Holding Recon Date 07-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 25-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Thomas F. Frist III Management   For   For    
  1b.   Election of Director: Samuel N. Hazen Management   For   For    
  1c.   Election of Director: Meg G. Crofton Management   For   For    
  1d.   Election of Director: Robert J. Dennis Management   For   For    
  1e.   Election of Director: Nancy-Ann DeParle Management   For   For    
  1f.   Election of Director: William R. Frist Management   For   For    
  1g.   Election of Director: Charles O. Holliday, Jr. Management   For   For    
  1h.   Election of Director: Geoffrey G. Meyers Management   For   For    
  1i.   Election of Director: Michael W. Michelson Management   For   For    
  1j.   Election of Director: Wayne J. Riley, M.D. Management   For   For    
  1k.   Election of Director: John W. Rowe, M.D. Management   For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the year
ending December 31, 2019.		 Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.		 Management   For   For    
  4.    To approve amendments to our amended and restated
certificate of incorporation to eliminate supermajority
voting requirements.		 Management   For   For    
  UNITED TECHNOLOGIES CORPORATION    
  Security 913017109           Meeting Type Annual  
  Ticker Symbol UTX                       Meeting Date 29-Apr-2019  
  ISIN US9130171096           Agenda 934941724 - Management
  Record Date 28-Feb-2019           Holding Recon Date 28-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 26-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Lloyd J. Austin III Management   For   For    
  1b.   Election of Director: Diane M. Bryant Management   For   For    
  1c.   Election of Director: John V. Faraci Management   For   For    
  1d.   Election of Director: Jean-Pierre Garnier Management   For   For    
  1e.   Election of Director: Gregory J. Hayes Management   For   For    
  1f.   Election of Director: Christopher J. Kearney Management   For   For    
  1g.   Election of Director: Ellen J. Kullman Management   For   For    
  1h.   Election of Director: Marshall O. Larsen Management   For   For    
  1i.   Election of Director: Harold W. McGraw III Management   For   For    
  1j.   Election of Director: Margaret L. O’Sullivan Management   For   For    
  1k.   Election of Director: Denise L. Ramos Management   For   For    
  1l.   Election of Director: Fredric G. Reynolds Management   For   For    
  1m.   Election of Director: Brian C. Rogers Management   For   For    
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For    
  3.    Appoint PricewaterhouseCoopers LLP to Serve as
Independent Auditor for 2019.		 Management   For   For    
  4.    Approve an Amendment to the Restated Certificate of
Incorporation to Eliminate Supermajority Voting for
Certain Business Combinations.		 Management   For   For    
  5.    Ratify the 15% Special Meeting Ownership Threshold in
the Company’s Bylaws.		 Management   For   For    
  THE BOEING COMPANY    
  Security 097023105           Meeting Type Annual  
  Ticker Symbol BA                        Meeting Date 29-Apr-2019  
  ISIN US0970231058           Agenda 934941750 - Management
  Record Date 28-Feb-2019           Holding Recon Date 28-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 26-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Robert A. Bradway Management   For   For    
  1b.   Election of Director: David L. Calhoun Management   For   For    
  1c.   Election of Director: Arthur D. Collins Jr. Management   For   For    
  1d.   Election of Director: Edmund P. Giambastiani Jr. Management   For   For    
  1e.   Election of Director: Lynn J. Good Management   For   For    
  1f.   Election of Director: Nikki R. Haley Management   For   For    
  1g.   Election of Director: Lawrence W. Kellner Management   For   For    
  1h.   Election of Director: Caroline B. Kennedy Management   For   For    
  1i.   Election of Director: Edward M. Liddy Management   For   For    
  1j.   Election of Director: Dennis A. Muilenburg Management   For   For    
  1k.   Election of Director: Susan C. Schwab Management   For   For    
  1l.   Election of Director: Ronald A. Williams Management   For   For    
  1m.   Election of Director: Mike S. Zafirovski Management   For   For    
  2.    Approve, on an Advisory Basis, Named Executive Officer
Compensation.		 Management   For   For    
  3.    Ratify the Appointment of Deloitte & Touche LLP as
Independent Auditor for 2019.		 Management   For   For    
  4.    Additional Report on Lobbying Activities. Shareholder   Against   For    
  5.    Impact of Share Repurchases on Performance Metrics. Shareholder   Against   For    
  6.    Independent Board Chairman. Shareholder   Against   For    
  7.    Remove Size Limit on Proxy Access Group. Shareholder   Against   For    
  8.    Mandatory Retention of Significant Stock by Executives Shareholder   Against   For    
  CINCINNATI FINANCIAL CORPORATION    
  Security 172062101           Meeting Type Annual  
  Ticker Symbol CINF                      Meeting Date 29-Apr-2019  
  ISIN US1720621010           Agenda 934944504 - Management
  Record Date 28-Feb-2019           Holding Recon Date 28-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 26-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: William F. Bahl Management   For   For    
  1b.   Election of Director: Gregory T. Bier Management   For   For    
  1c.   Election of Director: Linda W. Clement-Holmes Management   For   For    
  1d.   Election of Director: Dirk J. Debbink Management   For   For    
  1e.   Election of Director: Steven J. Johnston Management   For   For    
  1f.   Election of Director: Kenneth C. Lichtendahl Management   For   For    
  1g.   Election of Director: W. Rodney McMullen Management   For   For    
  1h.   Election of Director: David P. Osborn Management   For   For    
  1i.   Election of Director: Gretchen W. Price Management   For   For    
  1j.   Election of Director: Thomas R. Schiff Management   For   For    
  1k.   Election of Director: Douglas S. Skidmore Management   For   For    
  1l.   Election of Director: Kenneth W. Stecher Management   For   For    
  1m.   Election of Director: John F. Steele, Jr. Management   For   For    
  1n.   Election of Director: Larry R. Webb Management   For   For    
  2.    A nonbinding proposal to approve compensation for the
company’s named executive officers.		 Management   For   For    
  3.    Ratification of the selection of Deloitte & Touche LLP as
the company’s independent registered public accounting
firm for 2019.		 Management   For   For    
  EXELON CORPORATION    
  Security 30161N101           Meeting Type Annual  
  Ticker Symbol EXC                       Meeting Date 30-Apr-2019  
  ISIN US30161N1019           Agenda 934947954 - Management
  Record Date 04-Mar-2019           Holding Recon Date 04-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 29-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Anthony K. Anderson Management   For   For    
  1b.   Election of Director: Ann C. Berzin Management   For   For    
  1c.   Election of Director: Laurie Brlas Management   For   For    
  1d.   Election of Director: Christopher M. Crane Management   For   For    
  1e.   Election of Director: Yves C. de Balmann Management   For   For    
  1f.   Election of Director: Nicholas DeBenedictis Management   For   For    
  1g.   Election of Director: Linda P. Jojo Management   For   For    
  1h.   Election of Director: Paul L. Joskow Management   For   For    
  1i.   Election of Director: Robert J. Lawless Management   For   For    
  1j.   Election of Director: Richard W. Mies Management   For   For    
  1k.   Election of Director: Mayo A. Shattuck III Management   For   For    
  1l.   Election of Director: Stephen D. Steinour Management   For   For    
  1m.   Election of Director: John F. Young Management   For   For    
  2.    Ratification of PricewaterhouseCoopers LLP as Exelon’s
Independent Auditor for 2019.		 Management   For   For    
  3.    Advisory approval of executive compensation. Management   For   For    
  4.    A shareholder proposal from Burn More Coal. Shareholder   Against   For    
  EVERSOURCE ENERGY    
  Security 30040W108           Meeting Type Annual  
  Ticker Symbol ES                        Meeting Date 01-May-2019  
  ISIN US30040W1080           Agenda 934948069 - Management
  Record Date 05-Mar-2019           Holding Recon Date 05-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 30-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Trustee: Cotton M. Cleveland Management   For   For    
  1b.   Election of Trustee: Sanford Cloud, Jr. Management   For   For    
  1c.   Election of Trustee: James S. DiStasio Management   For   For    
  1d.   Election of Trustee: Francis A. Doyle Management   For   For    
  1e.   Election of Trustee: Linda Dorcena Forry Management   For   For    
  1f.   Election of Trustee: James J. Judge Management   For   For    
  1g.   Election of Trustee: John Y. Kim Management   For   For    
  1h.   Election of Trustee: Kenneth R. Leibler Management   For   For    
  1i.   Election of Trustee: William C. Van Faasen Management   For   For    
  1j.   Election of Trustee: Frederica M. Williams Management   For   For    
  2.    Consider an advisory proposal approving the
compensation of our Named Executive Officers.		 Management   For   For    
  3.    Ratify the selection of Deloitte & Touche LLP as the
independent registered public accounting firm for 2019.		 Management   For   For    
  PEPSICO, INC.    
  Security 713448108           Meeting Type Annual  
  Ticker Symbol PEP                       Meeting Date 01-May-2019  
  ISIN US7134481081           Agenda 934949112 - Management
  Record Date 01-Mar-2019           Holding Recon Date 01-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 30-Apr-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Shona L. Brown Management   For   For    
  1b.   Election of Director: Cesar Conde Management   For   For    
  1c.   Election of Director: Ian Cook Management   For   For    
  1d.   Election of Director: Dina Dublon Management   For   For    
  1e.   Election of Director: Richard W. Fisher Management   For   For    
  1f.   Election of Director: Michelle Gass Management   For   For    
  1g.   Election of Director: William R. Johnson Management   For   For    
  1h.   Election of Director: Ramon Laguarta Management   For   For    
  1i.   Election of Director: David C. Page Management   For   For    
  1j.   Election of Director: Robert C. Pohlad Management   For   For    
  1k.   Election of Director: Daniel Vasella Management   For   For    
  1l.   Election of Director: Darren Walker Management   For   For    
  1m.   Election of Director: Alberto Weisser Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as the
Company’s independent registered public accounting firm
for fiscal year 2019.		 Management   For   For    
  3.    Advisory approval of the Company’s executive
compensation.		 Management   For   For    
  4.    Approve amendments to the Company’s Articles of
Incorporation to eliminate supermajority voting standards.		 Management   For   For    
  5.    Shareholder Proposal - Independent Board Chairman. Shareholder   Against   For    
  6.    Shareholder Proposal - Disclosure of Pesticide
Management Data.		 Shareholder   Against   For    
  KIMBERLY-CLARK CORPORATION    
  Security 494368103           Meeting Type Annual  
  Ticker Symbol KMB                       Meeting Date 02-May-2019  
  ISIN US4943681035           Agenda 934939298 - Management
  Record Date 04-Mar-2019           Holding Recon Date 04-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 01-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Abelardo E. Bru Management   For   For    
  1b.   Election of Director: Robert W. Decherd Management   For   For    
  1c.   Election of Director: Thomas J. Falk Management   For   For    
  1d.   Election of Director: Fabian T. Garcia Management   For   For    
  1e.   Election of Director: Michael D. Hsu Management   For   For    
  1f.   Election of Director: Mae C. Jemison, M.D. Management   For   For    
  1g.   Election of Director: Nancy J. Karch Management   For   For    
  1h.   Election of Director: S. Todd Maclin Management   For   For    
  1i.   Election of Director: Sherilyn S. McCoy Management   For   For    
  1j.   Election of Director: Christa S. Quarles Management   For   For    
  1k.   Election of Director: Ian C. Read Management   For   For    
  1l.   Election of Director: Marc J. Shapiro Management   For   For    
  1m.   Election of Director: Dunia A. Shive Management   For   For    
  1n.   Election of Director: Michael D. White Management   For   For    
  2.    Ratification of Auditor Management   For   For    
  3.    Advisory Vote to Approve Named Executive Officer
Compensation		 Management   For   For    
  AMEREN CORPORATION    
  Security 023608102           Meeting Type Annual  
  Ticker Symbol AEE                       Meeting Date 02-May-2019  
  ISIN US0236081024           Agenda 934943259 - Management
  Record Date 04-Mar-2019           Holding Recon Date 04-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 01-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   ELECTION OF DIRECTOR: WARNER L. BAXTER Management   For   For    
  1b.   ELECTION OF DIRECTOR: CATHERINE S. BRUNE Management   For   For    
  1c.   ELECTION OF DIRECTOR: J. EDWARD COLEMAN Management   For   For    
  1d.   ELECTION OF DIRECTOR: WARD H. DICKSON Management   For   For    
  1e.   ELECTION OF DIRECTOR: NOELLE K. EDER Management   For   For    
  1f.   ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Management   For   For    
  1g.   ELECTION OF DIRECTOR: RAFAEL FLORES Management   For   For    
  1h.   ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Management   For   For    
  1i.   ELECTION OF DIRECTOR: CRAIG S. IVEY Management   For   For    
  1j.   ELECTION OF DIRECTOR: JAMES C. JOHNSON Management   For   For    
  1k.   ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Management   For   For    
  1l.   ELECTION OF DIRECTOR: STEPHEN R. WILSON Management   For   For    
  2.    ADVISORY APPROVAL OF COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.		 Management   For   For    
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2019.		 Management   For   For    
  4.    IN THEIR DISCRETION, THE PROXIES ARE
AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENT THEREOF.		 Management   For   For    
  WEC ENERGY GROUP, INC.    
  Security 92939U106           Meeting Type Annual  
  Ticker Symbol WEC                       Meeting Date 02-May-2019  
  ISIN US92939U1060           Agenda 934945746 - Management
  Record Date 21-Feb-2019           Holding Recon Date 21-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 01-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Barbara L. Bowles Management   For   For    
  1b.   Election of Director: Albert J. Budney, Jr. Management   For   For    
  1c.   Election of Director: Patricia W. Chadwick Management   For   For    
  1d.   Election of Director: Curt S. Culver Management   For   For    
  1e.   Election of Director: Danny L. Cunningham Management   For   For    
  1f.   Election of Director: William M. Farrow III Management   For   For    
  1g.   Election of Director: Thomas J. Fischer Management   For   For    
  1h.   Election of Director: J. Kevin Fletcher Management   For   For    
  1i.   Election of Director: Gale E. Klappa Management   For   For    
  1j.   Election of Director: Henry W. Knueppel Management   For   For    
  1k.   Election of Director: Allen L. Leverett Management   For   For    
  1l.   Election of Director: Ulice Payne, Jr. Management   For   For    
  1m.   Election of Director: Mary Ellen Stanek Management   For   For    
  2.    Advisory Vote to Approve Compensation of the Named
Executive Officers		 Management   For   For    
  3.    Ratification of Deloitte & Touche LLP as Independent
Auditors for 2019		 Management   For   For    
  CHURCH & DWIGHT CO., INC.    
  Security 171340102           Meeting Type Annual  
  Ticker Symbol CHD                       Meeting Date 02-May-2019  
  ISIN US1713401024           Agenda 934949869 - Management
  Record Date 05-Mar-2019           Holding Recon Date 05-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 01-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Bradley C. Irwin Management   For   For    
  1b.   Election of Director: Penry W. Price Management   For   For    
  1c.   Election of Director: Arthur B. Winkleblack Management   For   For    
  2.    Advisory vote to approve compensation of our named
executive officers.		 Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
2019.		 Management   For   For    
  CMS ENERGY CORPORATION    
  Security 125896100           Meeting Type Annual  
  Ticker Symbol CMS                       Meeting Date 03-May-2019  
  ISIN US1258961002           Agenda 934945594 - Management
  Record Date 05-Mar-2019           Holding Recon Date 05-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 02-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Jon E. Barfield Management   For   For    
  1b.   Election of Director: Deborah H. Butler Management   For   For    
  1c.   Election of Director: Kurt L. Darrow Management   For   For    
  1d.   Election of Director: Stephen E. Ewing Management   For   For    
  1e.   Election of Director: William D. Harvey Management   For   For    
  1f.   Election of Director: Patricia K. Poppe Management   For   For    
  1g.   Election of Director: John G. Russell Management   For   For    
  1h.   Election of Director: Suzanne F. Shank Management   For   For    
  1i.   Election of Director: Myrna M. Soto Management   For   For    
  1j.   Election of Director: John G. Sznewajs Management   For   For    
  1k.   Election of Director: Laura H. Wright Management   For   For    
  2.    Approve, on an advisory basis, the Company’s executive
compensation.		 Management   For   For    
  3.    Ratify the appointment of independent registered public
accounting firm (PricewaterhouseCoopers LLP).		 Management   For   For    
  4.    Shareholder Proposal - Political Contributions Disclosure. Shareholder   Against   For    
  ENTERGY CORPORATION    
  Security 29364G103           Meeting Type Annual  
  Ticker Symbol ETR                       Meeting Date 03-May-2019  
  ISIN US29364G1031           Agenda 934954074 - Management
  Record Date 04-Mar-2019           Holding Recon Date 04-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 02-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: J. R. Burbank Management   For   For    
  1b.   Election of Director: P. J. Condon Management   For   For    
  1c.   Election of Director: L. P. Denault Management   For   For    
  1d.   Election of Director: K. H. Donald Management   For   For    
  1e.   Election of Director: P. L. Frederickson Management   For   For    
  1f.   Election of Director: A. M. Herman Management   For   For    
  1g.   Election of Director: M. E. Hyland Management   For   For    
  1h.   Election of Director: S. L. Levenick Management   For   For    
  1i.   Election of Director: B. L. Lincoln Management   For   For    
  1j.   Election of Director: K. A. Puckett Management   For   For    
  2.    Ratification of the Appointment of Deloitte & Touche LLP
as Independent Registered Public Accountants for 2019.		 Management   For   For    
  3.    Advisory Vote to Approve Named Executive Officer
Compensation.		 Management   For   For    
  4.    Approval of the Entergy Corporation 2019 Omnibus
Incentive Plan.		 Management   For   For    
  BERKSHIRE HATHAWAY INC.    
  Security 084670702           Meeting Type Annual  
  Ticker Symbol BRKB                      Meeting Date 04-May-2019  
  ISIN US0846707026           Agenda 934943362 - Management
  Record Date 06-Mar-2019           Holding Recon Date 06-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 03-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Warren E. Buffett       For   For    
      2 Charles T. Munger       For   For    
      3 Gregory E. Abel       For   For    
      4 Howard G. Buffett       For   For    
      5 Stephen B. Burke       For   For    
      6 Susan L. Decker       For   For    
      7 William H. Gates III       For   For    
      8 David S. Gottesman       For   For    
      9 Charlotte Guyman       For   For    
      10 Ajit Jain       For   For    
      11 Thomas S. Murphy       For   For    
      12 Ronald L. Olson       For   For    
      13 Walter Scott, Jr.       For   For    
      14 Meryl B. Witmer       For   For    
  AFLAC INCORPORATED    
  Security 001055102           Meeting Type Annual  
  Ticker Symbol AFL                       Meeting Date 06-May-2019  
  ISIN US0010551028           Agenda 934949201 - Management
  Record Date 27-Feb-2019           Holding Recon Date 27-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 03-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Daniel P. Amos Management   For   For    
  1b.   Election of Director: W. Paul Bowers Management   For   For    
  1c.   Election of Director: Toshihiko Fukuzawa Management   For   For    
  1d.   Election of Director: Robert B. Johnson Management   For   For    
  1e.   Election of Director: Thomas J. Kenny Management   For   For    
  1f.   Election of Director: Georgette D. Kiser Management   For   For    
  1g.   Election of Director: Karole F. Lloyd Management   For   For    
  1h.   Election of Director: Joseph L. Moskowitz Management   For   For    
  1i.   Election of Director: Barbara K. Rimer, DrPH Management   For   For    
  1j.   Election of Director: Katherine T. Rohrer Management   For   For    
  1k.   Election of Director: Melvin T. Stith Management   For   For    
  2.    To consider the following non-binding advisory proposal:
“Resolved, on an advisory basis, the shareholders of
Aflac Incorporated approve the compensation of the
named executives, as disclosed pursuant to the
compensation disclosure rules of the Securities and
Exchange Commission, including the Compensation
Discussion and Analysis and accompanying tables and
narrative of the Notice of 2019 Annual Meeting of
Shareholders and Proxy Statement”		 Management   For   For    
  3.    To consider and act upon the ratification of the
appointment of KPMG LLP as independent registered
public accounting firm of the Company for the year
ending December 31, 2019		 Management   For   For    
  EXPEDITORS INT’L OF WASHINGTON, INC.    
  Security 302130109           Meeting Type Annual  
  Ticker Symbol EXPD                      Meeting Date 07-May-2019  
  ISIN US3021301094           Agenda 934947574 - Management
  Record Date 12-Mar-2019           Holding Recon Date 12-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 06-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1A.   Election of Director: Robert R. Wright Management   For   For    
  1B.   Election of Director: Glenn M. Alger Management   For   For    
  1C.   Election of Director: Robert P. Carlile Management   For   For    
  1D.   Election of Director: James M. DuBois Management   For   For    
  1E.   Election of Director: Mark A. Emmert Management   For   For    
  1F.   Election of Director: Diane H. Gulyas Management   For   For    
  1G.   Election of Director: Richard B. McCune Management   For   For    
  1H.   Election of Director: Alain Monié Management   For   For    
  1I.   Election of Director: Jeffrey S. Musser Management   For   For    
  1J.   Election of Director: Liane J. Pelletier Management   For   For    
  2.    Advisory Vote to Approve Named Executive Officer
Compensation		 Management   For   For    
  3.    Approve Amendment to Employee Stock Purchase Plan Management   For   For    
  4.    Ratification of Independent Registered Public Accounting
Firm		 Management   For   For    
  5.    Shareholder Proposal: Political Disclosure Shareholder
Resolution		 Shareholder   Against   For    
  EVERGY, INC.    
  Security 30034W106           Meeting Type Annual  
  Ticker Symbol EVRG                      Meeting Date 07-May-2019  
  ISIN US30034W1062           Agenda 934949388 - Management
  Record Date 26-Feb-2019           Holding Recon Date 26-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 06-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Terry Bassham       For   For    
      2 Mollie Hale Carter       For   For    
      3 Charles Q. Chandler, IV       For   For    
      4 Gary D. Forsee       For   For    
      5 Scott D. Grimes       For   For    
      6 Richard L. Hawley       For   For    
      7 Thomas D. Hyde       For   For    
      8 B. Anthony Isaac       For   For    
      9 Sandra A.J. Lawrence       For   For    
      10 Ann D. Murtlow       For   For    
      11 Sandra J. Price       For   For    
      12 Mark A. Ruelle       For   For    
      13 John J. Sherman       For   For    
      14 S. Carl Soderstrom Jr.       For   For    
      15 John Arthur Stall       For   For    
  2.    To approve, on a non-binding advisory basis, the 2018
compensation of the Company’s named executive
officers.		 Management   For   For    
  3.    To recommend, on a non-binding advisory basis, the
frequency of the advisory vote on named executive
officer compensation.		 Management   1 Year   For    
  4.    To ratify the appointment of Deloitte & Touche LLP as the
Company’s independent registered public accounting firm
for 2019.		 Management   For   For    
  ASSURANT, INC.    
  Security 04621X108           Meeting Type Annual  
  Ticker Symbol AIZ                       Meeting Date 07-May-2019  
  ISIN US04621X1081           Agenda 934956903 - Management
  Record Date 13-Mar-2019           Holding Recon Date 13-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 06-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Elaine D. Rosen Management   For   For    
  1b.   Election of Director: Juan N. Cento Management   For   For    
  1c.   Election of Director: Alan B. Colberg Management   For   For    
  1d.   Election of Director: Harriet Edelman Management   For   For    
  1e.   Election of Director: Lawrence V. Jackson Management   For   For    
  1f.   Election of Director: Charles J. Koch Management   For   For    
  1g.   Election of Director: Jean-Paul L. Montupet Management   For   For    
  1h.   Election of Director: Debra J. Perry Management   For   For    
  1i.   Election of Director: Paul J. Reilly Management   For   For    
  1J.   Election of Director: Robert W. Stein Management   For   For    
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Independent
Registered Public Accounting Firm.		 Management   For   For    
  3.    Advisory approval of the 2018 compensation of the
Company’s named executive officers.		 Management   For   For    
  4.    Approval of Amendment to Assurant, Inc. 2017 Long
Term Equity Incentive Plan.		 Management   For   For    
  DOMINION ENERGY, INC.    
  Security 25746U109           Meeting Type Annual  
  Ticker Symbol D                         Meeting Date 07-May-2019  
  ISIN US25746U1097           Agenda 934957501 - Management
  Record Date 01-Mar-2019           Holding Recon Date 01-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 06-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: James A. Bennett Management   For   For    
  1b.   Election of Director: Helen E. Dragas Management   For   For    
  1c.   Election of Director: James O. Ellis, Jr. Management   For   For    
  1d.   Election of Director: Thomas F. Farrell, II Management   For   For    
  1e.   Election of Director: D. Maybank Hagood Management   For   For    
  1f.   Election of Director: John W. Harris Management   For   For    
  1g.   Election of Director: Ronald W. Jibson Management   For   For    
  1h.   Election of Director: Mark J. Kington Management   For   For    
  1i.   Election of Director: Joseph M. Rigby Management   For   For    
  1j.   Election of Director: Pamela J. Royal, M.D. Management   For   For    
  1k.   Election of Director: Robert H. Spilman, Jr. Management   For   For    
  1l.   Election of Director: Susan N. Story Management   For   For    
  1m.   Election of Director: Michael E. Szymanczyk Management   For   For    
  2.    Ratification of Appointment of Independent Auditor Management   For   For    
  3.    Advisory Vote on Approval of Executive Compensation
(Say on Pay)		 Management   For   For    
  4.    Management’s Proposal to Amend the Company’s
Articles of Incorporation to Increase the Number of
Authorized Shares of Common Stock		 Management   For   For    
  5.    Shareholder Proposal Regarding a Policy to Require an
Independent Board Chair		 Shareholder   Against   For    
  CME GROUP INC.    
  Security 12572Q105           Meeting Type Annual  
  Ticker Symbol CME                       Meeting Date 08-May-2019  
  ISIN US12572Q1058           Agenda 934959480 - Management
  Record Date 11-Mar-2019           Holding Recon Date 11-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 07-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Equity Director: Terrence A. Duffy Management   For   For    
  1b.   Election of Equity Director: Timothy S. Bitsberger Management   For   For    
  1c.   Election of Equity Director: Charles P. Carey Management   For   For    
  1d.   Election of Equity Director: Dennis H. Chookaszian Management   For   For    
  1e.   Election of Equity Director: Ana Dutra Management   For   For    
  1f.   Election of Equity Director: Martin J. Gepsman Management   For   For    
  1g.   Election of Equity Director: Larry G. Gerdes Management   For   For    
  1h.   Election of Equity Director: Daniel R. Glickman Management   For   For    
  1i.   Election of Equity Director: Daniel G. Kaye Management   For   For    
  1j.   Election of Equity Director: Phyllis M. Lockett Management   For   For    
  1k.   Election of Equity Director: Deborah J. Lucas Management   For   For    
  1l.   Election of Equity Director: Alex J. Pollock Management   For   For    
  1m.   Election of Equity Director: Terry L. Savage Management   For   For    
  1n.   Election of Equity Director: William R. Shepard Management   For   For    
  1o.   Election of Equity Director: Howard J. Siegel Management   For   For    
  1p.   Election of Equity Director: Michael A. Spencer Management   For   For    
  1q.   Election of Equity Director: Dennis A. Suskind Management   For   For    
  2.    Ratification of the appointment of Ernst & Young as our
independent registered public accounting firm for 2019.		 Management   For   For    
  3.    Advisory vote on the compensation of our named
executive officers.		 Management   For   For    
  KINDER MORGAN, INC.    
  Security 49456B101           Meeting Type Annual  
  Ticker Symbol KMI                       Meeting Date 08-May-2019  
  ISIN US49456B1017           Agenda 934959668 - Management
  Record Date 11-Mar-2019           Holding Recon Date 11-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 07-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Richard D. Kinder Management   For   For    
  1b.   Election of Director: Steven J. Kean Management   For   For    
  1c.   Election of Director: Kimberly A. Dang Management   For   For    
  1d.   Election of Director: Ted A. Gardner Management   For   For    
  1e.   Election of Director: Anthony W. Hall, Jr. Management   For   For    
  1f.   Election of Director: Gary L. Hultquist Management   For   For    
  1g.   Election of Director: Ronald L. Kuehn, Jr. Management   For   For    
  1h.   Election of Director: Deborah A. Macdonald Management   For   For    
  1i.   Election of Director: Michael C. Morgan Management   For   For    
  1j.   Election of Director: Arthur C. Reichstetter Management   For   For    
  1k.   Election of Director: Fayez Sarofim Management   For   For    
  1l.   Election of Director: C. Park Shaper Management   For   For    
  1m.   Election of Director: William A. Smith Management   For   For    
  1n.   Election of Director: Joel V. Staff Management   For   For    
  1o.   Election of Director: Robert F. Vagt Management   For   For    
  1p.   Election of Director: Perry M. Waughtal Management   For   For    
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2019		 Management   For   For    
  3.    Approval, on an advisory basis, of the compensation of
our named executive officers, as disclosed in the Proxy
Statement		 Management   For   For    
  EDWARDS LIFESCIENCES CORPORATION    
  Security 28176E108           Meeting Type Annual  
  Ticker Symbol EW                        Meeting Date 08-May-2019  
  ISIN US28176E1082           Agenda 934960394 - Management
  Record Date 13-Mar-2019           Holding Recon Date 13-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 07-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Michael A. Mussallem Management   For   For    
  1b.   Election of Director: Kieran T. Gallahue Management   For   For    
  1c.   Election of Director: Leslie S. Heisz Management   For   For    
  1d.   Election of Director: William J. Link, Ph.D. Management   For   For    
  1e.   Election of Director: Steven R. Loranger Management   For   For    
  1f.   Election of Director: Martha H. Marsh Management   For   For    
  1g.   Election of Director: Wesley W. von Schack Management   For   For    
  1h.   Election of Director: Nicholas J. Valeriani Management   For   For    
  2.    ADVISORY VOTE TO APPROVE COMPENSATION OF
NAMED EXECUTIVE OFFICERS		 Management   For   For    
  3.    RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM		 Management   For   For    
  4.    ADVISORY VOTE ON A STOCKHOLDER PROPOSAL
REGARDING AN INDEPENDENT CHAIR POLICY		 Shareholder   Against   For    
  PULTEGROUP, INC.    
  Security 745867101           Meeting Type Annual  
  Ticker Symbol PHM                       Meeting Date 08-May-2019  
  ISIN US7458671010           Agenda 934961788 - Management
  Record Date 15-Mar-2019           Holding Recon Date 15-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 07-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Brian P. Anderson Management   For   For    
  1b.   Election of Director: Bryce Blair Management   For   For    
  1c.   Election of Director: Richard W. Dreiling Management   For   For    
  1d.   Election of Director: Thomas J. Folliard Management   For   For    
  1e.   Election of Director: Cheryl W. Grisé Management   For   For    
  1f.   Election of Director: André J. Hawaux Management   For   For    
  1g.   Election of Director: Ryan R. Marshall Management   For   For    
  1h.   Election of Director: John R. Peshkin Management   For   For    
  1i.   Election of Director: Scott F. Powers Management   For   For    
  1j.   Election of Director: William J. Pulte Management   For   For    
  1k.   Election of Director: Lila Snyder Management   For   For    
  2.    Ratification of appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2019.		 Management   For   For    
  3.    Say-on-pay: Advisory vote to approve executive
compensation.		 Management   For   For    
  4.    Approval of an amendment to extend the term of our
amended and restated Section 382 rights agreement.		 Management   For   For    
  SKYWORKS SOLUTIONS, INC.    
  Security 83088M102           Meeting Type Annual  
  Ticker Symbol SWKS                      Meeting Date 08-May-2019  
  ISIN US83088M1027           Agenda 934961930 - Management
  Record Date 14-Mar-2019           Holding Recon Date 14-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 07-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.1   Election of Director: David J. Aldrich Management   For   For    
  1.2   Election of Director: Kevin L. Beebe Management   For   For    
  1.3   Election of Director: Timothy R. Furey Management   For   For    
  1.4   Election of Director: Liam K. Griffin Management   For   For    
  1.5   Election of Director: Balakrishnan S. Iyer Management   For   For    
  1.6   Election of Director: Christine King Management   For   For    
  1.7   Election of Director: David P. McGlade Management   For   For    
  1.8   Election of Director: Robert A. Schriesheim Management   For   For    
  1.9   Election of Director: Kimberly S. Stevenson Management   For   For    
  2.    To ratify the selection by the Company’s Audit Committee
of KPMG LLP as the independent registered public
accounting firm for the Company for fiscal year 2019.		 Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
the Company’s named executive officers, as described in
the Company’s Proxy Statement.		 Management   For   For    
  4.    To approve a stockholder proposal regarding
supermajority voting provisions.		 Shareholder   Against        
  DTE ENERGY COMPANY    
  Security 233331107           Meeting Type Annual  
  Ticker Symbol DTE                       Meeting Date 09-May-2019  
  ISIN US2333311072           Agenda 934947411 - Management
  Record Date 12-Mar-2019           Holding Recon Date 12-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 08-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Gerard M. Anderson       For   For    
      2 David A. Brandon       For   For    
      3 W. Frank Fountain, Jr.       For   For    
      4 Charles G. McClure, Jr.       For   For    
      5 Gail J. McGovern       For   For    
      6 Mark A. Murray       For   For    
      7 Ruth G. Shaw       For   For    
      8 Robert C. Skaggs, Jr.       For   For    
      9 David A. Thomas       For   For    
      10 James H. Vandenberghe       For   For    
      11 Valerie M. Williams       For   For    
  2.    Ratify the appointment of PricewaterhouseCoopers LLP
as our independent auditors.		 Management   For   For    
  3.    Provide a nonbinding vote to approve the Company’s
executive compensation.		 Management   For   For    
  4.    Vote on a shareholder proposal to require an
independent board chairman.		 Shareholder   Against   For    
  5.    Vote on a shareholder proposal to require additional
disclosure of political contributions.		 Shareholder   Against   For    
  C.H. ROBINSON WORLDWIDE, INC.    
  Security 12541W209           Meeting Type Annual  
  Ticker Symbol CHRW                      Meeting Date 09-May-2019  
  ISIN US12541W2098           Agenda 934953604 - Management
  Record Date 13-Mar-2019           Holding Recon Date 13-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 08-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Scott P. Anderson Management   For   For    
  1b.   Election of Director: Robert C. Biesterfeld, Jr. Management   For   For    
  1c.   Election of Director: Wayne M. Fortun Management   For   For    
  1d.   Election of Director: Timothy C. Gokey Management   For   For    
  1e.   Election of Director: Mary J. Steele Guilfoile Management   For   For    
  1f.   Election of Director: Jodee A. Kozlak Management   For   For    
  1g.   Election of Director: Brian P. Short Management   For   For    
  1h.   Election of Director: James B. Stake Management   For   For    
  1i.   Election of Director: Paula C. Tolliver Management   For   For    
  1j.   Election of Director: John P. Wiehoff Management   For   For    
  2.    To approve, on an advisory basis, the compensation of
our named executive officers.		 Management   For   For    
  3.    Ratification of the selection of Deloitte & Touche LLP as
the company’s independent registered public accounting
firm for the fiscal year ending December 31, 2019.		 Management   For   For    
  4.    To approve adding shares of our Common Stock to the
Company’s equity incentive plan.		 Management   For   For    
  5.    Adoption of greenhouse gas emissions reduction targets. Shareholder   Against   For    
  SEMPRA ENERGY    
  Security 816851109           Meeting Type Annual  
  Ticker Symbol SRE                       Meeting Date 09-May-2019  
  ISIN US8168511090           Agenda 934957018 - Management
  Record Date 14-Mar-2019           Holding Recon Date 14-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 08-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1A.   Election of Director: Alan L. Boeckmann Management   For   For    
  1B.   Election of Director: Kathleen L. Brown Management   For   For    
  1C.   Election of Director: Andrés Conesa Management   For   For    
  1D.   Election of Director: Maria Contreras-Sweet Management   For   For    
  1E.   Election of Director: Pablo A. Ferrero Management   For   For    
  1F.   Election of Director: William D. Jones Management   For   For    
  1G.   Election of Director: Jeffrey W. Martin Management   For   For    
  1H.   Election of Director: Michael N. Mears Management   For   For    
  1I.   Election of Director: William C. Rusnack Management   For   For    
  1J.   Election of Director: Lynn Schenk Management   For   For    
  1K.   Election of Director: Jack T. Taylor Management   For   For    
  1L.   Election of Director: Cynthia L. Walker Management   For   For    
  1M.   Election of Director: James C. Yardley Management   For   For    
  2.    Ratification of Independent Registered Public Accounting
Firm.		 Management   For   For    
  3.    Advisory Approval of Our Executive Compensation. Management   For   For    
  4.    Approval of Our 2019 Long-Term Incentive Plan. Management   For   For    
  5.    Shareholder Proposal Requiring an Independent Board
Chairman.		 Shareholder   Against   For    
  ALASKA AIR GROUP, INC.    
  Security 011659109           Meeting Type Annual  
  Ticker Symbol ALK                       Meeting Date 09-May-2019  
  ISIN US0116591092           Agenda 934959050 - Management
  Record Date 15-Mar-2019           Holding Recon Date 15-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 08-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director to One-Year Term: Patricia M.
Bedient		 Management   For   For    
  1b.   Election of Director to One-Year Term: James A. Beer Management   For   For    
  1c.   Election of Director to One-Year Term: Marion C. Blakey Management   For   For    
  1d.   Election of Director to One-Year Term: Phyllis J.
Campbell		 Management   For   For    
  1e.   Election of Director to One-Year Term: Raymond L.
Conner		 Management   For   For    
  1f.   Election of Director to One-Year Term: Dhiren R.
Fonseca		 Management   For   For    
  1g.   Election of Director to One-Year Term: Susan J. Li Management   For   For    
  1h.   Election of Director to One-Year Term: Helvi K. Sandvik Management   For   For    
  1i.   Election of Director to One-Year Term: J. Kenneth
Thompson		 Management   For   For    
  1j.   Election of Director to One-Year Term: Bradley D. Tilden Management   For   For    
  1k.   Election of Director to One-Year Term: Eric K. Yeaman Management   For   For    
  2.    Approve (on an advisory basis) the compensation of the
Company’s Named Executive Officers.		 Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as the
Company’s independent registered public accountants for
the fiscal year 2019.		 Management   For   For    
  4.    Approve the Amendment of the Company’s Employee
Stock Purchase Plan.		 Management   For   For    
  5.    Stockholder Proposal regarding the Company’s
disclosure of political spending.		 Shareholder   Against   For    
  6.    Stockholder Proposal regarding changes to the
Company’s proxy access bylaw.		 Shareholder   Against   For    
  COLGATE-PALMOLIVE COMPANY    
  Security 194162103           Meeting Type Annual  
  Ticker Symbol CL                        Meeting Date 10-May-2019  
  ISIN US1941621039           Agenda 934955254 - Management
  Record Date 11-Mar-2019           Holding Recon Date 11-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 09-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of director: Charles A. Bancroft Management   For   For    
  1b.   Election of director: John P. Bilbrey Management   For   For    
  1c.   Election of director: John T. Cahill Management   For   For    
  1d.   Election of director: Ian Cook Management   For   For    
  1e.   Election of director: Lisa M. Edwards Management   For   For    
  1f.   Election of director: Helene D. Gayle Management   For   For    
  1g.   Election of director: C. Martin Harris Management   For   For    
  1h.   Election of director: Lorrie M. Norrington Management   For   For    
  1i.   Election of director: Michael B. Polk Management   For   For    
  1j.   Election of director: Stephen I. Sadove Management   For   For    
  1k.   Election of director: Noel R. Wallace Management   For   For    
  2.    Ratify selection of PricewaterhouseCoopers LLP as
Colgate’s independent registered public accounting firm.		 Management   For   For    
  3.    Advisory vote on executive compensation. Management   For   For    
  4.    Approve the Colgate-Palmolive Company 2019 Incentive
Compensation Plan.		 Management   For   For    
  5.    Stockholder proposal on independent Board Chairman. Shareholder   Against   For    
  AMERICAN WATER WORKS COMPANY, INC.    
  Security 030420103           Meeting Type Annual  
  Ticker Symbol AWK                       Meeting Date 10-May-2019  
  ISIN US0304201033           Agenda 934958894 - Management
  Record Date 15-Mar-2019           Holding Recon Date 15-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 09-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Jeffrey N. Edwards Management   For   For    
  1b.   Election of Director: Martha Clark Goss Management   For   For    
  1c.   Election of Director: Veronica M. Hagen Management   For   For    
  1d.   Election of Director: Julia L. Johnson Management   For   For    
  1e.   Election of Director: Karl F. Kurz Management   For   For    
  1f.   Election of Director: George MacKenzie Management   For   For    
  1g.   Election of Director: James G. Stavridis Management   For   For    
  1h.   Election of Director: Susan N. Story Management   For   For    
  2.    Approval, on an advisory basis, of the compensation of
the Company’s named executive officers.		 Management   For   For    
  3.    Ratification of the appointment, by the Audit, Finance and
Risk Committee of the Board of Directors, of
PricewaterhouseCoopers LLP as the Company’s
independent registered public accounting firm for 2019.		 Management   For   For    
  4.    Shareholder proposal on political contributions as
described in the proxy statement.		 Shareholder   Against   For    
  5.    Shareholder proposal on lobbying expenditures as
described in the proxy statement.		 Shareholder   Against   For    
  THE PROGRESSIVE CORPORATION    
  Security 743315103           Meeting Type Annual  
  Ticker Symbol PGR                       Meeting Date 10-May-2019  
  ISIN US7433151039           Agenda 934973721 - Management
  Record Date 15-Mar-2019           Holding Recon Date 15-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 09-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Philip Bleser Management   For   For    
  1b.   Election of Director: Stuart B. Burgdoerfer Management   For   For    
  1c.   Election of Director: Pamela J. Craig Management   For   For    
  1d.   Election of Director: Charles A. Davis Management   For   For    
  1e.   Election of Director: Roger N. Farah Management   For   For    
  1f.   Election of Director: Lawton W. Fitt Management   For   For    
  1g.   Election of Director: Susan Patricia Griffith Management   For   For    
  1h.   Election of Director: Jeffrey D. Kelly Management   For   For    
  1i.   Election of Director: Patrick H. Nettles, Ph.D. Management   For   For    
  1j.   Election of Director: Barbara R. Snyder Management   For   For    
  1k.   Election of Director: Jan E. Tighe Management   For   For    
  1l.   Election of Director: Kahina Van Dyke Management   For   For    
  2.    Cast an advisory vote to approve our executive
compensation program.		 Management   For   For    
  3.    Ratify the appointment of PricewaterhouseCoopers LLP
as our independent registered public accounting firm for
2019; and		 Management   For   For    
  REALTY INCOME CORPORATION    
  Security 756109104           Meeting Type Annual  
  Ticker Symbol O                         Meeting Date 14-May-2019  
  ISIN US7561091049           Agenda 934951903 - Management
  Record Date 14-Mar-2019           Holding Recon Date 14-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 13-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Kathleen R. Allen Management   For   For    
  1b.   Election of Director: A. Larry Chapman Management   For   For    
  1c.   Election of Director: Reginald H. Gilyard Management   For   For    
  1d.   Election of Director: Priya Cherian Huskins Management   For   For    
  1e.   Election of Director: Gerardo I. Lopez Management   For   For    
  1f.   Election of Director: Michael D. McKee Management   For   For    
  1g.   Election of Director: Gregory T. McLaughlin Management   For   For    
  1h.   Election of Director: Ronald L. Merriman Management   For   For    
  1i.   Election of Director: Sumit Roy Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as the
Independent Registered Public Accounting Firm for the
Fiscal Year Ending December 31, 2019.		 Management   For   For    
  3.    Advisory vote to approve the compensation of our named
executive officers.		 Management   For   For    
  4.    Amendment of the Charter to increase the number of
authorized shares of common stock.		 Management   For   For    
  5.    Advisory vote to ratify an amendment to the Bylaws to
permit stockholders to propose binding amendments to
the company’s Bylaws.		 Management   For   For    
  WASTE MANAGEMENT, INC.    
  Security 94106L109           Meeting Type Annual  
  Ticker Symbol WM                        Meeting Date 14-May-2019  
  ISIN US94106L1098           Agenda 934958933 - Management
  Record Date 19-Mar-2019           Holding Recon Date 19-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 13-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Frank M. Clark, Jr. Management   For   For    
  1b.   Election of Director: James C. Fish, Jr. Management   For   For    
  1c.   Election of Director: Andrés R. Gluski Management   For   For    
  1d.   Election of Director: Patrick W. Gross Management   For   For    
  1e.   Election of Director: Victoria M. Holt Management   For   For    
  1f.   Election of Director: Kathleen M. Mazzarella Management   For   For    
  1g.   Election of Director: John C. Pope Management   For   For    
  1h.   Election of Director: Thomas H. Weidemeyer Management   For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
the independent registered public accounting firm for
2019.		 Management   For   For    
  3.    Approval of our executive compensation. Management   For   For    
  4.    Stockholder proposal regarding a policy restricting
accelerated vesting of equity awards upon a change in
control, if properly presented at the meeting.		 Shareholder   Against   For    
  LOEWS CORPORATION    
  Security 540424108           Meeting Type Annual  
  Ticker Symbol L                         Meeting Date 14-May-2019  
  ISIN US5404241086           Agenda 934963617 - Management
  Record Date 19-Mar-2019           Holding Recon Date 19-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 13-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Ann E. Berman Management   For   For    
  1b.   Election of Director: Joseph L. Bower Management   For   For    
  1c.   Election of Director: Charles D. Davidson Management   For   For    
  1d.   Election of Director: Charles M. Diker Management   For   For    
  1e.   Election of Director: Paul J. Fribourg Management   For   For    
  1f.   Election of Director: Walter L. Harris Management   For   For    
  1g.   Election of Director: Philip A. Laskawy Management   For   For    
  1h.   Election of Director: Susan P. Peters Management   For   For    
  1i.   Election of Director: Andrew H. Tisch Management   For   For    
  1j.   Election of Director: James S. Tisch Management   For   For    
  1k.   Election of Director: Jonathan M. Tisch Management   For   For    
  1l.   Election of Director: Anthony Welters Management   For   For    
  2.    Approve, on an advisory basis, executive compensation. Management   For   For    
  3.    Ratify Deloitte & Touche LLP as independent auditors. Management   For   For    
  4.    Shareholder proposal requesting certain disclosures
regarding political contributions, if presented at the
meeting.		 Shareholder   Against   For    
  QUEST DIAGNOSTICS INCORPORATED    
  Security 74834L100           Meeting Type Annual  
  Ticker Symbol DGX                       Meeting Date 14-May-2019  
  ISIN US74834L1008           Agenda 934966106 - Management
  Record Date 15-Mar-2019           Holding Recon Date 15-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 13-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.1   Election of Director: Vicky B. Gregg Management   For   For    
  1.2   Election of Director: Timothy L. Main Management   For   For    
  1.3   Election of Director: Denise M. Morrison Management   For   For    
  1.4   Election of Director: Gary M. Pfeiffer Management   For   For    
  1.5   Election of Director: Timothy M. Ring Management   For   For    
  1.6   Election of Director: Stephen H. Rusckowski Management   For   For    
  1.7   Election of Director: Daniel C. Stanzione Management   For   For    
  1.8   Election of Director: Helen I. Torley Management   For   For    
  1.9   Election of Director: Gail R. Wilensky Management   For   For    
  2.    An advisory resolution to approve the executive officer
compensation disclosed in the Company’s 2019 proxy
statement		 Management   For   For    
  3.    Ratification of the appointment of our independent
registered public accounting firm for 2019		 Management   For   For    
  4.    Approval of an amendment to the Amended and
Restated Employee Long-Term Incentive Plan		 Management   For   For    
  PPL CORPORATION    
  Security 69351T106           Meeting Type Annual  
  Ticker Symbol PPL                       Meeting Date 14-May-2019  
  ISIN US69351T1060           Agenda 934966207 - Management
  Record Date 28-Feb-2019           Holding Recon Date 28-Feb-2019  
  City / Country     / United
States		         Vote Deadline Date 13-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.1   Election of Director: John W. Conway Management   For   For    
  1.2   Election of Director: Steven G. Elliott Management   For   For    
  1.3   Election of Director: Raja Rajamannar Management   For   For    
  1.4   Election of Director: Craig A. Rogerson Management   For   For    
  1.5   Election of Director: William H. Spence Management   For   For    
  1.6   Election of Director: Natica von Althann Management   For   For    
  1.7   Election of Director: Keith H. Williamson Management   For   For    
  1.8   Election of Director: Phoebe A. Wood Management   For   For    
  1.9   Election of Director: Armando Zagalo de Lima Management   For   For    
  2.    Advisory vote to approve compensation of named
executive officers		 Management   For   For    
  3.    Ratification of the appointment of Independent
Registered Public Accounting Firm		 Management   For   For    
  JUNIPER NETWORKS, INC.    
  Security 48203R104           Meeting Type Annual  
  Ticker Symbol JNPR                      Meeting Date 14-May-2019  
  ISIN US48203R1041           Agenda 934968869 - Management
  Record Date 19-Mar-2019           Holding Recon Date 19-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 13-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Gary Daichendt Management   For   For    
  1b.   Election of Director: Anne DelSanto Management   For   For    
  1c.   Election of Director: Kevin DeNuccio Management   For   For    
  1d.   Election of Director: James Dolce Management   For   For    
  1e.   Election of Director: Scott Kriens Management   For   For    
  1f.   Election of Director: Rahul Merchant Management   For   For    
  1g.   Election of Director: Rami Rahim Management   For   For    
  1h.   Election of Director: William Stensrud Management   For   For    
  2.    Ratification of Ernst & Young LLP, an independent
registered public accounting firm, as our auditors for the
fiscal year ending December 31, 2019.		 Management   For   For    
  3.    Approval of a non-binding advisory resolution on
executive compensation.		 Management   For   For    
  4.    Approval of the amendment and restatement of our 2015
Equity Incentive Plan.		 Management   For   For    
  KOHL’S CORPORATION    
  Security 500255104           Meeting Type Annual  
  Ticker Symbol KSS                       Meeting Date 15-May-2019  
  ISIN US5002551043           Agenda 934951547 - Management
  Record Date 13-Mar-2019           Holding Recon Date 13-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 14-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Peter Boneparth Management   For   For    
  1b.   Election of Director: Steven A. Burd Management   For   For    
  1c.   Election of Director: H. Charles Floyd Management   For   For    
  1d.   Election of Director: Michelle Gass Management   For   For    
  1e.   Election of Director: Jonas Prising Management   For   For    
  1f.   Election of Director: John E. Schlifske Management   For   For    
  1g.   Election of Director: Adrianne Shapira Management   For   For    
  1h.   Election of Director: Frank V. Sica Management   For   For    
  1i.   Election of Director: Stephanie A. Streeter Management   For   For    
  1j.   Election of Director: Stephen E. Watson Management   For   For    
  2.    Ratify Appointment of Ernst & Young LLP as our
Independent Registered Public Accounting Firm for the
Fiscal Year Ending February 1, 2020.		 Management   For   For    
  3.    Advisory Vote on Approval of the Compensation of our
Named Executive Officers.		 Management   For   For    
  4.    Shareholder Proposal: Political Disclosure Shareholder
Resolution.		 Shareholder   Against   For    
  5.    Shareholder Proposal: Vendor Policy Regarding
Oversight on Animal Welfare.		 Shareholder   Against   For    
  ADVANCED MICRO DEVICES, INC.    
  Security 007903107           Meeting Type Annual  
  Ticker Symbol AMD                       Meeting Date 15-May-2019  
  ISIN US0079031078           Agenda 934959264 - Management
  Record Date 18-Mar-2019           Holding Recon Date 18-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 14-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: John E. Caldwell Management   For   For    
  1b.   Election of Director: Nora M. Denzel Management   For   For    
  1c.   Election of Director: Mark Durcan Management   For   For    
  1d.   Election of Director: Joseph A. Householder Management   For   For    
  1e.   Election of Director: John W. Marren Management   For   For    
  1f.   Election of Director: Lisa T. Su Management   For   For    
  1g.   Election of Director: Abhi Y. Talwalkar Management   For   For    
  2.    Ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
current fiscal year.		 Management   For   For    
  3.    Approval of the amendment and restatement of the
Advanced Micro Devices, Inc. 2004 Equity Incentive
Plan.		 Management   For   For    
  4.    Advisory vote to approve the executive compensation of
our named executive officers.		 Management   For   For    
  VERISK ANALYTICS INC    
  Security 92345Y106           Meeting Type Annual  
  Ticker Symbol VRSK                      Meeting Date 15-May-2019  
  ISIN US92345Y1064           Agenda 934960077 - Management
  Record Date 18-Mar-2019           Holding Recon Date 18-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 14-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.1   Election of Director: Scott G. Stephenson Management   For   For    
  1.2   Election of Director: Andrew G. Mills Management   For   For    
  1.3   Election of Director: Constantine P. Iordanou Management   For   For    
  2.    To approve executive compensation on an advisory, non-
binding basis.		 Management   For   For    
  3.    To ratify the appointment of Deloitte and Touche LLP as
our independent auditor for the 2019 fiscal year.		 Management   For   For    
  XCEL ENERGY INC.    
  Security 98389B100           Meeting Type Annual  
  Ticker Symbol XEL                       Meeting Date 15-May-2019  
  ISIN US98389B1008           Agenda 934961182 - Management
  Record Date 21-Mar-2019           Holding Recon Date 21-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 14-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Lynn Casey Management   For   For    
  1b.   Election of Director: Richard K. Davis Management   For   For    
  1c.   Election of Director: Ben Fowke Management   For   For    
  1d.   Election of Director: Richard T. O’Brien Management   For   For    
  1e.   Election of Director: David K. Owens Management   For   For    
  1f.   Election of Director: Christopher J. Policinski Management   For   For    
  1g.   Election of Director: James T. Prokopanko Management   For   For    
  1h.   Election of Director: A. Patricia Sampson Management   For   For    
  1i.   Election of Director: James J. Sheppard Management   For   For    
  1j.   Election of Director: David A. Westerlund Management   For   For    
  1k.   Election of Director: Kim Williams Management   For   For    
  1l.   Election of Director: Timothy V. Wolf Management   For   For    
  1m.   Election of Director: Daniel Yohannes Management   For   For    
  2.    Company proposal to approve, on an advisory basis,
executive compensation.		 Management   For   For    
  3.    Company proposal to ratify the appointment of Deloitte &
Touche LLP as Xcel Energy Inc.’s independent registered
public accounting firm for 2019.		 Management   For   For    
  ANTHEM, INC.    
  Security 036752103           Meeting Type Annual  
  Ticker Symbol ANTM                      Meeting Date 15-May-2019  
  ISIN US0367521038           Agenda 934964429 - Management
  Record Date 08-Mar-2019           Holding Recon Date 08-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 14-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.1   Election of Director Nominee: Bahija Jallal Management   For   For    
  1.2   Election of Director Nominee: Elizabeth E. Tallett Management   For   For    
  2.    To ratify the appointment of Ernst & Young LLP as the
independent registered public accounting firm for 2019.		 Management   For   For    
  3.    Advisory vote to approve the compensation of our named
executive officers.		 Management   For   For    
  4.    To approve proposed amendments to our Articles of
Incorporation to eliminate the classified board structure
when permitted under our contractual obligations with the
Blue Cross and Blue Shield Association.		 Management   For   For    
  5.    Shareholder proposal to elect each director annually. Shareholder   Against        
  NORTHROP GRUMMAN CORPORATION    
  Security 666807102           Meeting Type Annual  
  Ticker Symbol NOC                       Meeting Date 15-May-2019  
  ISIN US6668071029           Agenda 934964873 - Management
  Record Date 19-Mar-2019           Holding Recon Date 19-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 14-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Wesley G. Bush Management   For   For    
  1b.   Election of Director: Marianne C. Brown Management   For   For    
  1c.   Election of Director: Donald E. Felsinger Management   For   For    
  1d.   Election of Director: Ann M. Fudge Management   For   For    
  1e.   Election of Director: Bruce S. Gordon Management   For   For    
  1f.   Election of Director: William H. Hernandez Management   For   For    
  1g.   Election of Director: Madeleine A. Kleiner Management   For   For    
  1h.   Election of Director: Karl J. Krapek Management   For   For    
  1i.   Election of Director: Gary Roughead Management   For   For    
  1j.   Election of Director: Thomas M. Schoewe Management   For   For    
  1k.   Election of Director: James S. Turley Management   For   For    
  1l.   Election of Director: Kathy J. Warden Management   For   For    
  1m.   Election of Director: Mark A. Welsh III Management   For   For    
  2.    Proposal to approve, on an advisory basis, the
compensation of the Company’s Named Executive
Officers.		 Management   For   For    
  3.    Proposal to ratify the appointment of Deloitte & Touche
LLP as the Company’s Independent Auditor for fiscal year
ending December 31, 2019.		 Management   For   For    
  4.    Shareholder proposal to provide for a report on
management systems and processes for implementing
the Company’s human rights policy.		 Shareholder   Against   For    
  5.    Shareholder proposal to provide for an independent
chair.		 Shareholder   Against   For    
  AKAMAI TECHNOLOGIES, INC.    
  Security 00971T101           Meeting Type Annual  
  Ticker Symbol AKAM                      Meeting Date 15-May-2019  
  ISIN US00971T1016           Agenda 934969948 - Management
  Record Date 20-Mar-2019           Holding Recon Date 20-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 14-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.1   Election of Director: Peter Thomas Killalea Management   For   For    
  1.2   Election of Director: F. Thomson Leighton Management   For   For    
  1.3   Election of Director: Jonathan Miller Management   For   For    
  2.    To approve amendments to the Akamai Technologies,
Inc. 2013 Stock Incentive Plan.		 Management   For   For    
  3.    To approve, on an advisory basis, our named executive
officer compensation.		 Management   For   For    
  4.    To ratify the selection of PricewaterhouseCoopers LLP as
our independent auditors for the fiscal year ending
December 31, 2019.		 Management   For   For    
  THE HARTFORD FINANCIAL SVCS GROUP, INC.    
  Security 416515104           Meeting Type Annual  
  Ticker Symbol HIG                       Meeting Date 15-May-2019  
  ISIN US4165151048           Agenda 934978125 - Management
  Record Date 18-Mar-2019           Holding Recon Date 18-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 14-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Robert B. Allardice, III Management   For   For    
  1b.   Election of Director: Carlos Dominguez Management   For   For    
  1c.   Election of Director: Trevor Fetter Management   For   For    
  1d.   Election of Director: Stephen P. McGill Management   For   For    
  1e.   Election of Director: Kathryn A. Mikells Management   For   For    
  1f.   Election of Director: Michael G. Morris Management   For   For    
  1g.   Election of Director: Julie G. Richardson Management   For   For    
  1h.   Election of Director: Teresa W. Roseborough Management   For   For    
  1i.   Election of Director: Virginia P. Ruesterholz Management   For   For    
  1j.   Election of Director: Christopher J. Swift Management   For   For    
  1k.   Election of Director: Greig Woodring Management   For   For    
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the independent registered public accounting firm of
the Company for the fiscal year ending December 31,
2019		 Management   For   For    
  3.    Management proposal to approve, on a non-binding
advisory basis, the compensation of the Company’s
named executive officers as disclosed in the Company’s
proxy statement		 Management   For   For    
  EVEREST RE GROUP, LTD.    
  Security G3223R108           Meeting Type Annual  
  Ticker Symbol RE                        Meeting Date 15-May-2019  
  ISIN BMG3223R1088           Agenda 934995323 - Management
  Record Date 18-Mar-2019           Holding Recon Date 18-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 14-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.1   Election of Director: Dominic J. Addesso Management   For   For    
  1.2   Election of Director: John J. Amore Management   For   For    
  1.3   Election of Director: William F. Galtney, Jr. Management   For   For    
  1.4   Election of Director: John A. Graf Management   For   For    
  1.5   Election of Director: Gerri Losquadro Management   For   For    
  1.6   Election of Director: Roger M. Singer Management   For   For    
  1.7   Election of Director: Joseph V. Taranto Management   For   For    
  1.8   Election of Director: John A. Weber Management   For   For    
  2.    To appoint PricewaterhouseCoopers LLP as the
Company’s registered public accounting firm to act as the
Company’s auditor for the year ending December 31,
2019, and authorize the Company’s Board of Directors,
acting by the Audit Committee, to set the fees for the
registered public accounting firm.		 Management   For   For    
  3.    Advisory vote to approve 2018 executive compensation. Management   For   For    
  INTEL CORPORATION    
  Security 458140100           Meeting Type Annual  
  Ticker Symbol INTC                      Meeting Date 16-May-2019  
  ISIN US4581401001           Agenda 934963679 - Management
  Record Date 18-Mar-2019           Holding Recon Date 18-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 15-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Aneel Bhusri Management   For   For    
  1b.   Election of Director: Andy D. Bryant Management   For   For    
  1c.   Election of Director: Reed E. Hundt Management   For   For    
  1d.   Election of Director: Omar Ishrak Management   For   For    
  1e.   Election of Director: Risa Lavizzo-Mourey Management   For   For    
  1f.   Election of Director: Tsu-Jae King Liu Management   For   For    
  1g.   Election of Director: Gregory D. Smith Management   For   For    
  1h.   Election of Director: Robert (“Bob”) H. Swan Management   For   For    
  1i.   Election of Director: Andrew Wilson Management   For   For    
  1j.   Election of Director: Frank D. Yeary Management   For   For    
  2.    Ratification of selection of Ernst & Young LLP as our
independent registered public accounting firm for 2019		 Management   For   For    
  3.    Advisory vote to approve executive compensation of our
listed officers		 Management   For   For    
  4.    Approval of amendment and restatement of the 2006
Equity Incentive Plan		 Management   For   For    
  5.    Stockholder proposal on whether to allow stockholders to
act by written consent, if properly presented		 Shareholder   Against   For    
  6.    Stockholder proposal requesting a report on the risks
associated with emerging public policies addressing the
gender pay gap, if properly presented		 Shareholder   Against   For    
  7.    Stockholder proposal requesting an annual advisory vote
on political contributions, if properly presented		 Shareholder   Against   For    
  ALTRIA GROUP, INC.    
  Security 02209S103           Meeting Type Annual  
  Ticker Symbol MO                        Meeting Date 16-May-2019  
  ISIN US02209S1033           Agenda 934967487 - Management
  Record Date 25-Mar-2019           Holding Recon Date 25-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 15-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1A    Election of Director: John T. Casteen III Management   For   For    
  1B    Election of Director: Dinyar S. Devitre Management   For   For    
  1C    Election of Director: Thomas F. Farrell II Management   For   For    
  1D    Election of Director: Debra J. Kelly-Ennis Management   For   For    
  1E    Election of Director: W. Leo Kiely III Management   For   For    
  1F    Election of Director: Kathryn B. McQuade Management   For   For    
  1G    Election of Director: George Muñoz Management   For   For    
  1H    Election of Director: Mark E. Newman Management   For   For    
  1I    Election of Director: Nabil Y. Sakkab Management   For   For    
  1J    Election of Director: Virginia E. Shanks Management   For   For    
  1K    Election of Director: Howard A. Willard III Management   For   For    
  2     Ratification of the Selection of Independent Registered
Public Accounting Firm		 Management   For   For    
  3     Non-Binding Advisory Vote to Approve the Compensation
of Altria’s Named Executive Officers		 Management   For   For    
  4     Shareholder Proposal - Reducing and Disclosing Nicotine
Levels in Cigarette Brands		 Shareholder   Against   For    
  5     Shareholder Proposal - Disclosure of Lobbying Policies
and Practices		 Shareholder   Against   For    
  ZEBRA TECHNOLOGIES CORPORATION    
  Security 989207105           Meeting Type Annual  
  Ticker Symbol ZBRA                      Meeting Date 16-May-2019  
  ISIN US9892071054           Agenda 934970345 - Management
  Record Date 22-Mar-2019           Holding Recon Date 22-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 15-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Frank B. Modruson       For   For    
      2 Michael A. Smith       For   For    
  2.    Proposal to approve, by non-binding vote, compensation
of named executive officers.		 Management   For   For    
  3.    Ratify the appointment of Ernst & Young LLP as our
independent auditors for 2019.		 Management   For   For    
  YUM! BRANDS, INC.    
  Security 988498101           Meeting Type Annual  
  Ticker Symbol YUM                       Meeting Date 16-May-2019  
  ISIN US9884981013           Agenda 934971664 - Management
  Record Date 18-Mar-2019           Holding Recon Date 18-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 15-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Paget L. Alves Management   For   For    
  1b.   Election of Director: Michael J. Cavanagh Management   For   For    
  1c.   Election of Director: Christopher M. Connor Management   For   For    
  1d.   Election of Director: Brian C. Cornell Management   For   For    
  1e.   Election of Director: Greg Creed Management   For   For    
  1f.   Election of Director: Tanya L. Domier Management   For   For    
  1g.   Election of Director: Mirian M. Graddick-Weir Management   For   For    
  1h.   Election of Director: Thomas C. Nelson Management   For   For    
  1i.   Election of Director: P. Justin Skala Management   For   For    
  1j.   Election of Director: Elane B. Stock Management   For   For    
  1k.   Election of Director: Robert D. Walter Management   For   For    
  2.    Ratification of Independent Auditors. Management   For   For    
  3.    Advisory Vote on Executive Compensation. Management   For   For    
  4.    Shareholder Proposal Regarding the Issuance of a
Report on Renewable Energy.		 Shareholder   Against   For    
  5.    Shareholder Proposal Regarding Issuance of Annual
Reports on Efforts to Reduce Deforestation.		 Shareholder   Against   For    
  6.    Shareholder Proposal Regarding the Issuance of a
Report on Sustainable Packaging.		 Shareholder   Against   For    
  CBOE GLOBAL MARKETS, INC.    
  Security 12503M108           Meeting Type Annual  
  Ticker Symbol CBOE                      Meeting Date 16-May-2019  
  ISIN US12503M1080           Agenda 934976525 - Management
  Record Date 19-Mar-2019           Holding Recon Date 19-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 15-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Edward T. Tilly Management   For   For    
  1b.   Election of Director: Eugene S. Sunshine Management   For   For    
  1c.   Election of Director: Frank E. English, Jr. Management   For   For    
  1d.   Election of Director: William M. Farrow III Management   For   For    
  1e.   Election of Director: Edward J. Fitzpatrick Management   For   For    
  1f.   Election of Director: Janet P. Froetscher Management   For   For    
  1g.   Election of Director: Jill R. Goodman Management   For   For    
  1h.   Election of Director: Roderick A. Palmore Management   For   For    
  1i.   Election of Director: James E. Parisi Management   For   For    
  1j.   Election of Director: Joseph P. Ratterman Management   For   For    
  1k.   Election of Director: Michael L. Richter Management   For   For    
  1l.   Election of Director: Jill E. Sommers Management   For   For    
  1m.   Election of Director: Carole E. Stone Management   For   For    
  2.    Advisory proposal to approve the Company’s executive
compensation.		 Management   For   For    
  3.    Ratification of the appointment of the independent
registered public accounting firm.		 Management   For   For    
  ALLIANT ENERGY CORPORATION    
  Security 018802108           Meeting Type Annual  
  Ticker Symbol LNT                       Meeting Date 16-May-2019  
  ISIN US0188021085           Agenda 934989091 - Management
  Record Date 22-Mar-2019           Holding Recon Date 22-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 15-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Roger K. Newport#       For   For    
      2 Jillian C. Evanko*       For   For    
      3 John O. Larsen*       For   For    
      4 Thomas F. O’Toole*       For   For    
  2.    Advisory vote to approve named executive officer
compensation.		 Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP
as the Company’s independent registered public
accounting firm for 2019.		 Management   For   For    
  4.    A shareowner proposal requesting periodic reports
disclosing expenditures on political activities.		 Shareholder   Against   For    
  L BRANDS, INC.    
  Security 501797104           Meeting Type Annual  
  Ticker Symbol LB                        Meeting Date 16-May-2019  
  ISIN US5017971046           Agenda 935015265 - Management
  Record Date 22-Mar-2019           Holding Recon Date 22-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 15-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.1   Election of Director: Patricia S. Bellinger Management   For   For    
  1.2   Election of Director: Sarah E. Nash Management   For   For    
  1.3   Election of Director: Anne Sheehan Management   For   For    
  1.4   Election of Director: Leslie H. Wexner Management   For   For    
  2.    Ratification of the appointment of independent registered
public accountants		 Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation		 Management   For   For    
  4.    Stockholder proposal to remove supermajority voting
requirements		 Shareholder   Against   Against    
  INTERCONTINENTAL EXCHANGE, INC.    
  Security 45866F104           Meeting Type Annual  
  Ticker Symbol ICE                       Meeting Date 17-May-2019  
  ISIN US45866F1049           Agenda 934964380 - Management
  Record Date 19-Mar-2019           Holding Recon Date 19-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 16-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director for term expiring in 2020: Hon.
Sharon Y. Bowen		 Management   For   For    
  1b.   Election of Director for term expiring in 2020: Charles R.
Crisp		 Management   For   For    
  1c.   Election of Director for term expiring in 2020: Duriya M.
Farooqui		 Management   For   For    
  1d.   Election of Director for term expiring in 2020: Jean-Marc
Forneri		 Management   For   For    
  1e.   Election of Director for term expiring in 2020: The Rt.
Hon. the Lord Hague of Richmond		 Management   For   For    
  1f.   Election of Director for term expiring in 2020: Hon.
Frederick W. Hatfield		 Management   For   For    
  1g.   Election of Director for term expiring in 2020: Thomas E.
Noonan		 Management   For   For    
  1h.   Election of Director for term expiring in 2020: Frederic V.
Salerno		 Management   For   For    
  1i.   Election of Director for term expiring in 2020: Jeffrey C.
Sprecher		 Management   For   For    
  1j.   Election of Director for term expiring in 2020: Judith A.
Sprieser		 Management   For   For    
  1k.   Election of Director for term expiring in 2020: Vincent
Tese		 Management   For   For    
  2.    To approve, by non-binding vote, the advisory resolution
on executive compensation for named executive officers.		 Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019.		 Management   For   For    
  REPUBLIC SERVICES, INC.    
  Security 760759100           Meeting Type Annual  
  Ticker Symbol RSG                       Meeting Date 17-May-2019  
  ISIN US7607591002           Agenda 934966562 - Management
  Record Date 19-Mar-2019           Holding Recon Date 19-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 16-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Manuel Kadre Management   For   For    
  1b.   Election of Director: Tomago Collins Management   For   For    
  1c.   Election of Director: Thomas W. Handley Management   For   For    
  1d.   Election of Director: Jennifer M. Kirk Management   For   For    
  1e.   Election of Director: Michael Larson Management   For   For    
  1f.   Election of Director: Kim S. Pegula Management   For   For    
  1g.   Election of Director: Ramon A. Rodriguez Management   For   For    
  1h.   Election of Director: Donald W. Slager Management   For   For    
  1i.   Election of Director: James P. Snee Management   For   For    
  1j.   Election of Director: John M. Trani Management   For   For    
  1k.   Election of Director: Sandra M. Volpe Management   For   For    
  1l.   Election of Director: Katharine B. Weymouth Management   For   For    
  2.    Advisory vote to approve our named executive officer
compensation.		 Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for
2019.		 Management   For   For    
  4.    Shareholder proposal regarding electoral contributions
and expenditures.		 Shareholder   Against   For    
  MACY’S INC.    
  Security 55616P104           Meeting Type Annual  
  Ticker Symbol M                         Meeting Date 17-May-2019  
  ISIN US55616P1049           Agenda 934971703 - Management
  Record Date 21-Mar-2019           Holding Recon Date 21-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 16-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: David P. Abney Management   For   For    
  1b.   Election of Director: Francis S. Blake Management   For   For    
  1c.   Election of Director: John A. Bryant Management   For   For    
  1d.   Election of Director: Deirdre P. Connelly Management   For   For    
  1e.   Election of Director: Jeff Gennette Management   For   For    
  1f.   Election of Director: Leslie D. Hale Management   For   For    
  1g.   Election of Director: William H. Lenehan Management   For   For    
  1h.   Election of Director: Sara Levinson Management   For   For    
  1i.   Election of Director: Joyce M. Roché Management   For   For    
  1j.   Election of Director: Paul C. Varga Management   For   For    
  1k.   Election of Director: Marna C. Whittington Management   For   For    
  2.    Ratification of the appointment of KPMG LLP as Macy’s
independent registered public accounting firm for the
fiscal year ending February 1, 2020.		 Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.		 Management   For   For    
  4.    Shareholder proposal on political disclosure. Shareholder   Against   For    
  5.    Shareholder proposal on recruitment and forced labor. Shareholder   Against   For    
  CONSOLIDATED EDISON, INC.    
  Security 209115104           Meeting Type Annual  
  Ticker Symbol ED                        Meeting Date 20-May-2019  
  ISIN US2091151041           Agenda 934966182 - Management
  Record Date 25-Mar-2019           Holding Recon Date 25-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 17-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: George Campbell, Jr. Management   For   For    
  1b.   Election of Director: Ellen V. Futter Management   For   For    
  1c.   Election of Director: John F. Killian Management   For   For    
  1d.   Election of Director: John McAvoy Management   For   For    
  1e.   Election of Director: William J. Mulrow Management   For   For    
  1f.   Election of Director: Armando J. Olivera Management   For   For    
  1g.   Election of Director: Michael W. Ranger Management   For   For    
  1h.   Election of Director: Linda S. Sanford Management   For   For    
  1i.   Election of Director: Deirdre Stanley Management   For   For    
  1j.   Election of Director: L. Frederick Sutherland Management   For   For    
  2.    Ratification of appointment of independent accountants. Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation.		 Management   For   For    
  OMNICOM GROUP INC.    
  Security 681919106           Meeting Type Annual  
  Ticker Symbol OMC                       Meeting Date 20-May-2019  
  ISIN US6819191064           Agenda 934982528 - Management
  Record Date 01-Apr-2019           Holding Recon Date 01-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 17-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: John D. Wren Management   For   For    
  1b.   Election of Director: Alan R. Batkin Management   For   For    
  1c.   Election of Director: Mary C. Choksi Management   For   For    
  1d.   Election of Director: Robert Charles Clark Management   For   For    
  1e.   Election of Director: Leonard S. Coleman, Jr. Management   For   For    
  1f.   Election of Director: Susan S. Denison Management   For   For    
  1g.   Election of Director: Ronnie S. Hawkins Management   For   For    
  1h.   Election of Director: Deborah J. Kissire Management   For   For    
  1i.   Election of Director: Gracia C. Martore Management   For   For    
  1j.   Election of Director: Linda Johnson Rice Management   For   For    
  1k.   Election of Director: Valerie M. Williams Management   For   For    
  2.    Advisory resolution to approve executive compensation. Management   For   For    
  3.    Ratification of the appointment of KPMG LLP as the
Company’s independent auditors for the 2019 fiscal year.		 Management   For   For    
  4.    Shareholder proposal requiring an independent Board
Chairman.		 Shareholder   Against   For    
  FIRSTENERGY CORP.    
  Security 337932107           Meeting Type Annual  
  Ticker Symbol FE                        Meeting Date 21-May-2019  
  ISIN US3379321074           Agenda 934964594 - Management
  Record Date 22-Mar-2019           Holding Recon Date 22-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 20-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Michael J. Anderson       For   For    
      2 Steven J. Demetriou       For   For    
      3 Julia L. Johnson       For   For    
      4 Charles E. Jones       For   For    
      5 Donald T. Misheff       For   For    
      6 Thomas N. Mitchell       For   For    
      7 James F. O’Neil III       For   For    
      8 Christopher D. Pappas       For   For    
      9 Sandra Pianalto       For   For    
      10 Luis A. Reyes       For   For    
      11 Leslie M. Turner       For   For    
  2.    Ratify the Appointment of the Independent Registered
Public Accounting Firm.		 Management   For   For    
  3.    Approve, on an Advisory Basis, Named Executive Officer
Compensation.		 Management   For   For    
  4.    Approve a Management Proposal to Amend the
Company’s Amended Articles of Incorporation and
Amended Code of Regulations to Replace Existing
Supermajority Voting Requirements with a Majority
Voting Power Threshold.		 Management   For   For    
  5.    Approve a Management Proposal to Amend the
Company’s Amended Articles of Incorporation and
Amended Code of Regulations to Implement Majority
Voting for Uncontested Director Elections.		 Management   For   For    
  6.    Approve a Management Proposal to Amend the
Company’s Amended Code of Regulations to Implement
Proxy Access.		 Management   For   For    
  7.    Shareholder Proposal Requesting Implementation of
Simple Majority Voting.		 Shareholder   Against   For    
  CHIPOTLE MEXICAN GRILL, INC.    
  Security 169656105           Meeting Type Annual  
  Ticker Symbol CMG                       Meeting Date 21-May-2019  
  ISIN US1696561059           Agenda 934970458 - Management
  Record Date 26-Mar-2019           Holding Recon Date 26-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 20-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Al Baldocchi       For   For    
      2 Paul Cappuccio       For   For    
      3 Steve Ells       For   For    
      4 Patricia Fili-Krushel       For   For    
      5 Neil Flanzraich       For   For    
      6 Robin Hickenlooper       For   For    
      7 Scott Maw       For   For    
      8 Ali Namvar       For   For    
      9 Brian Niccol       For   For    
      10 Matthew Paull       For   For    
  2.    An advisory vote to approve the compensation of our
executive officers as disclosed in the proxy statement
(“say-on-pay”).		 Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for the
year ending December 31, 2019.		 Management   For   For    
  THE HERSHEY COMPANY    
  Security 427866108           Meeting Type Annual  
  Ticker Symbol HSY                       Meeting Date 21-May-2019  
  ISIN US4278661081           Agenda 934975698 - Management
  Record Date 22-Mar-2019           Holding Recon Date 22-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 20-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 P. M. Arway       For   For    
      2 J. W. Brown       For   For    
      3 M. G. Buck       For   For    
      4 C. A. Davis       For   For    
      5 M. K. Haben       For   For    
      6 J. C. Katzman       For   For    
      7 M. D. Koken       For   For    
      8 R. M. Malcolm       For   For    
      9 A. J. Palmer       For   For    
      10 J. R. Perez       For   For    
      11 W. L. Schoppert       For   For    
      12 D. L. Shedlarz       For   For    
  2.    Ratify the appointment of Ernst & Young LLP as
independent auditors for 2019.		 Management   For   For    
  3.    Approve named executive officer compensation on a
non-binding advisory basis.		 Management   For   For    
  GAP INC.    
  Security 364760108           Meeting Type Annual  
  Ticker Symbol GPS                       Meeting Date 21-May-2019  
  ISIN US3647601083           Agenda 934978288 - Management
  Record Date 25-Mar-2019           Holding Recon Date 25-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 20-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Amy Bohutinsky Management   For   For    
  1b.   Election of Director: John J. Fisher Management   For   For    
  1c.   Election of Director: Robert J. Fisher Management   For   For    
  1d.   Election of Director: William S. Fisher Management   For   For    
  1e.   Election of Director: Tracy Gardner Management   For   For    
  1f.   Election of Director: Isabella D. Goren Management   For   For    
  1g.   Election of Director: Bob L. Martin Management   For   For    
  1h.   Election of Director: Jorge P. Montoya Management   For   For    
  1i.   Election of Director: Chris O’Neill Management   For   For    
  1j.   Election of Director: Arthur Peck Management   For   For    
  1k.   Election of Director: Lexi Reese Management   For   For    
  1l.   Election of Director: Mayo A. Shattuck III Management   For   For    
  2.    Ratification of the selection of Deloitte & Touche LLP as
our independent registered public accounting firm for the
fiscal year ending on February 1, 2020.		 Management   For   For    
  3.    Approval, on an advisory basis, of the overall
compensation of the named executive officers.		 Management   For   For    
  4.    Approval of the amendment and restatement of The Gap,
Inc. 2016 Long-Term Incentive Plan.		 Management   For   For    
  MOLSON COORS BREWING CO.    
  Security 60871R209           Meeting Type Annual  
  Ticker Symbol TAP                       Meeting Date 22-May-2019  
  ISIN US60871R2094           Agenda 934975927 - Management
  Record Date 28-Mar-2019           Holding Recon Date 28-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 21-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Roger G. Eaton       For   For    
      2 Charles M. Herington       For   For    
      3 H. Sanford Riley       For   For    
  2.    To approve, on an advisory basis, the compensation of
our named executive officers (Say-on-Pay).		 Management   For   For    
  FISERV, INC.    
  Security 337738108           Meeting Type Annual  
  Ticker Symbol FISV                      Meeting Date 22-May-2019  
  ISIN US3377381088           Agenda 934978264 - Management
  Record Date 25-Mar-2019           Holding Recon Date 25-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 21-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Alison Davis       For   For    
      2 Harry F. DiSimone       For   For    
      3 John Y. Kim       For   For    
      4 Dennis F. Lynch       For   For    
      5 Denis J. O’Leary       For   For    
      6 Glenn M. Renwick       For   For    
      7 Kim M. Robak       For   For    
      8 JD Sherman       For   For    
      9 Doyle R. Simons       For   For    
      10 Jeffery W. Yabuki       For   For    
  2.    To approve the Fiserv, Inc. Amended and Restated
Employee Stock Purchase Plan.		 Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
the named executive officers of Fiserv, Inc.		 Management   For   For    
  4.    To ratify the appointment of Deloitte & Touche LLP as the
independent registered public accounting firm of Fiserv,
Inc. for 2019.		 Management   For   For    
  5.    A shareholder proposal requesting the company provide
a political contribution report.		 Shareholder   Against   For    
  STERICYCLE, INC.    
  Security 858912108           Meeting Type Annual  
  Ticker Symbol SRCL                      Meeting Date 22-May-2019  
  ISIN US8589121081           Agenda 934978315 - Management
  Record Date 28-Mar-2019           Holding Recon Date 28-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 21-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Robert S. Murley Management   For   For    
  1b.   Election of Director: Cindy J. Miller Management   For   For    
  1c.   Election of Director: Brian P. Anderson Management   For   For    
  1d.   Election of Director: Lynn D. Bleil Management   For   For    
  1e.   Election of Director: Thomas F. Chen Management   For   For    
  1f.   Election of Director: J. Joel Hackney, Jr. Management   For   For    
  1g.   Election of Director: Veronica M. Hagen Management   For   For    
  1h.   Election of Director: Stephen C. Hooley Management   For   For    
  1i.   Election of Director: Kay G. Priestly Management   For   For    
  1j.   Election of Director: Mike S. Zafirovski Management   For   For    
  2.    Advisory vote to approve executive compensation Management   For   For    
  3.    Ratification of the appointment of Ernst & Young LLP as
the Company’s independent registered public accounting
firm for 2019		 Management   For   For    
  4.    Stockholder proposal entitled Special Shareholder
Meeting Improvement		 Shareholder   Against   For    
  FIDELITY NAT’L INFORMATION SERVICES,INC.    
  Security 31620M106           Meeting Type Annual  
  Ticker Symbol FIS                       Meeting Date 22-May-2019  
  ISIN US31620M1062           Agenda 934978517 - Management
  Record Date 01-Apr-2019           Holding Recon Date 01-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 21-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Ellen R. Alemany Management   For   For    
  1b.   Election of Director: Keith W. Hughes Management   For   For    
  1c.   Election of Director: David K. Hunt Management   For   For    
  1d.   Election of Director: Stephan A. James Management   For   For    
  1e.   Election of Director: Leslie M. Muma Management   For   For    
  1f.   Election of Director: Alexander Navab Management   For   For    
  1g.   Election of Director: Gary A. Norcross Management   For   For    
  1h.   Election of Director: Louise M. Parent Management   For   For    
  1i.   Election of Director: Brian T. Shea Management   For   For    
  1j.   Election of Director: James B. Stallings, Jr. Management   For   For    
  2.    Advisory vote on Fidelity National Information Services,
Inc. executive compensation.		 Management   For   For    
  3.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for 2019.		 Management   For   For    
  THE SOUTHERN COMPANY    
  Security 842587107           Meeting Type Annual  
  Ticker Symbol SO                        Meeting Date 22-May-2019  
  ISIN US8425871071           Agenda 934978593 - Management
  Record Date 25-Mar-2019           Holding Recon Date 25-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 21-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Janaki Akella Management   For   For    
  1b.   Election of Director: Juanita Powell Baranco Management   For   For    
  1c.   Election of Director: Jon A. Boscia Management   For   For    
  1d.   Election of Director: Henry A. Clark III Management   For   For    
  1e.   Election of Director: Anthony F. Earley, Jr. Management   For   For    
  1f.   Election of Director: Thomas A. Fanning Management   For   For    
  1g.   Election of Director: David J. Grain Management   For   For    
  1h.   Election of Director: Donald M. James Management   For   For    
  1i.   Election of Director: John D. Johns Management   For   For    
  1j.   Election of Director: Dale E. Klein Management   For   For    
  1k.   Election of Director: Ernest J. Moniz Management   For   For    
  1l.   Election of Director: William G. Smith, Jr. Management   For   For    
  1m.   Election of Director: Steven R. Specker Management   For   For    
  1n.   Election of Director: Larry D. Thompson Management   For   For    
  1o.   Election of Director: E. Jenner Wood III Management   For   For    
  2.    Advisory vote to approve executive compensation Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP
as the independent registered public accounting firm for
2019		 Management   For   For    
  4.    Approval of an amendment to the Certificate of
Incorporation to reduce the supermajority vote
requirement to a majority vote		 Management   For   For    
  FOOT LOCKER, INC.    
  Security 344849104           Meeting Type Annual  
  Ticker Symbol FL                        Meeting Date 22-May-2019  
  ISIN US3448491049           Agenda 934982465 - Management
  Record Date 25-Mar-2019           Holding Recon Date 25-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 21-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director to Serve for One-Year Terms: Maxine
Clark		 Management   For   For    
  1b.   Election of Director to Serve for One-Year Terms: Alan D.
Feldman		 Management   For   For    
  1c.   Election of Director to Serve for One-Year Terms:
Richard A. Johnson		 Management   For   For    
  1d.   Election of Director to Serve for One-Year Terms:
Guillermo G. Marmol		 Management   For   For    
  1e.   Election of Director to Serve for One-Year Terms:
Matthew M. McKenna		 Management   For   For    
  1f.   Election of Director to Serve for One-Year Terms: Steven
Oakland		 Management   For   For    
  1g.   Election of Director to Serve for One-Year Terms: Ulice
Payne, Jr.		 Management   For   For    
  1h.   Election of Director to Serve for One-Year Terms: Cheryl
Nido Turpin		 Management   For   For    
  1i.   Election of Director to Serve for One-Year Terms:
Kimberly Underhill		 Management   For   For    
  1j.   Election of Director to Serve for One-Year Terms: Dona
D. Young		 Management   For   For    
  2.    Advisory Approval of the Company’s Executive
Compensation.		 Management   For   For    
  3.    Ratification of the Appointment of Independent
Registered Public Accounting Firm.		 Management   For   For    
  UNITED CONTINENTAL HOLDINGS, INC.    
  Security 910047109           Meeting Type Annual  
  Ticker Symbol UAL                       Meeting Date 22-May-2019  
  ISIN US9100471096           Agenda 934984356 - Management
  Record Date 01-Apr-2019           Holding Recon Date 01-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 21-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Carolyn Corvi Management   For   For    
  1b.   Election of Director: Jane C. Garvey Management   For   For    
  1c.   Election of Director: Barney Harford Management   For   For    
  1d.   Election of Director: Michele J. Hooper Management   For   For    
  1e.   Election of Director: Walter Isaacson Management   For   For    
  1f.   Election of Director: James A. C. Kennedy Management   For   For    
  1g.   Election of Director: Oscar Munoz Management   For   For    
  1h.   Election of Director: Edward M. Philip Management   For   For    
  1i.   Election of Director: Edward L. Shapiro Management   For   For    
  1j.   Election of Director: David J. Vitale Management   For   For    
  1k.   Election of Director: James M. Whitehurst Management   For   For    
  2.    Ratification of the Appointment of Ernst & Young LLP as
the Company’s Independent Registered Public
Accounting Firm for the Fiscal Year Ending December
31, 2019.		 Management   For   For    
  3.    Advisory Vote to Approve the Compensation of the
Company’s Named Executive Officers.		 Management   For   For    
  4.    Stockholder Proposal Regarding the Limitation on
Renomination of Proxy Access Nominees, if Properly
Presented Before the Meeting.		 Shareholder   Against   For    
  5.    Stockholder Proposal Regarding a Report on Lobbying
Spending, if Properly Presented Before the Meeting.		 Shareholder   Against   For    
  AMAZON.COM, INC.    
  Security 023135106           Meeting Type Annual  
  Ticker Symbol AMZN                      Meeting Date 22-May-2019  
  ISIN US0231351067           Agenda 934985954 - Management
  Record Date 28-Mar-2019           Holding Recon Date 28-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 21-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Jeffrey P. Bezos Management   For   For    
  1b.   Election of Director: Rosalind G. Brewer Management   For   For    
  1c.   Election of Director: Jamie S. Gorelick Management   For   For    
  1d.   Election of Director: Daniel P. Huttenlocher Management   For   For    
  1e.   Election of Director: Judith A. McGrath Management   For   For    
  1f.   Election of Director: Indra K. Nooyi Management   For   For    
  1g.   Election of Director: Jonathan J. Rubinstein Management   For   For    
  1h.   Election of Director: Thomas O. Ryder Management   For   For    
  1i.   Election of Director: Patricia Q. Stonesifer Management   For   For    
  1j.   Election of Director: Wendell P. Weeks Management   For   For    
  2.    RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS.		 Management   For   For    
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.		 Management   For   For    
  4.    SHAREHOLDER PROPOSAL REQUESTING AN
ANNUAL REPORT ON MANAGEMENT OF FOOD
WASTE.		 Shareholder   Against   For    
  5.    SHAREHOLDER PROPOSAL REQUESTING A
REDUCTION IN THE OWNERSHIP THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS.		 Shareholder   Against   For    
  6.    SHAREHOLDER PROPOSAL REQUESTING A BAN ON
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.		 Shareholder   Against   For    
  7.    SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON THE IMPACT OF GOVERNMENT USE OF
CERTAIN TECHNOLOGIES.		 Shareholder   Against   For    
  8.    SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON CERTAIN PRODUCTS.		 Shareholder   Against   For    
  9.    SHAREHOLDER PROPOSAL REQUESTING AN
INDEPENDENT BOARD CHAIR POLICY.		 Shareholder   Against   For    
  10.   SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON CERTAIN EMPLOYMENT POLICIES.		 Shareholder   Against   For    
  11.   SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON CLIMATE CHANGE TOPICS.		 Shareholder   Against   For    
  12.   SHAREHOLDER PROPOSAL REQUESTING A BOARD
IDEOLOGY DISCLOSURE POLICY.		 Shareholder   Against   For    
  13.   SHAREHOLDER PROPOSAL REQUESTING CHANGES
TO THE COMPANY’S GENDER PAY REPORTING.		 Shareholder   Against   For    
  14.   SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON INTEGRATING CERTAIN METRICS INTO
EXECUTIVE COMPENSATION.		 Shareholder   Against   For    
  15.   SHAREHOLDER PROPOSAL REGARDING VOTE-
COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS.		 Shareholder   Against   For    
  SYNCHRONY FINANCIAL    
  Security 87165B103           Meeting Type Annual  
  Ticker Symbol SYF                       Meeting Date 23-May-2019  
  ISIN US87165B1035           Agenda 934975787 - Management
  Record Date 28-Mar-2019           Holding Recon Date 28-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 22-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Margaret M. Keane Management   For   For    
  1b.   Election of Director: Paget L. Alves Management   For   For    
  1c.   Election of Director: Arthur W. Coviello, Jr. Management   For   For    
  1d.   Election of Director: William W. Graylin Management   For   For    
  1e.   Election of Director: Roy A. Guthrie Management   For   For    
  1f.   Election of Director: Richard C. Hartnack Management   For   For    
  1g.   Election of Director: Jeffrey G. Naylor Management   For   For    
  1h.   Election of Director: Laurel J. Richie Management   For   For    
  1i.   Election of Director: Olympia J. Snowe Management   For   For    
  1j.   Election of Director: Ellen M. Zane Management   For   For    
  2.    Advisory Vote to Approve Named Executive Officer
Compensation		 Management   For   For    
  3.    Ratification of Selection of KPMG LLP as Independent
Registered Public Accounting Firm of the Company for
2019		 Management   For   For    
  MCDONALD’S CORPORATION    
  Security 580135101           Meeting Type Annual  
  Ticker Symbol MCD                       Meeting Date 23-May-2019  
  ISIN US5801351017           Agenda 934980473 - Management
  Record Date 25-Mar-2019           Holding Recon Date 25-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 22-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Lloyd Dean Management   For   For    
  1b.   Election of Director: Stephen Easterbrook Management   For   For    
  1c.   Election of Director: Robert Eckert Management   For   For    
  1d.   Election of Director: Margaret Georgiadis Management   For   For    
  1e.   Election of Director: Enrique Hernandez, Jr. Management   For   For    
  1f.   Election of Director: Richard Lenny Management   For   For    
  1g.   Election of Director: John Mulligan Management   For   For    
  1h.   Election of Director: Sheila Penrose Management   For   For    
  1i.   Election of Director: John Rogers, Jr. Management   For   For    
  1j.   Election of Director: Paul Walsh Management   For   For    
  1k.   Election of Director: Miles White Management   For   For    
  2.    Advisory vote to approve executive compensation. Management   For   For    
  3.    Advisory vote to approve the appointment of Ernst &
Young LLP as independent auditor for 2019.		 Management   For   For    
  4.    Vote to approve an amendment to the Company’s
Certificate of Incorporation to lower the authorized range
of the number of Directors on the Board to 7 to 15
Directors.		 Management   For   For    
  5.    Advisory vote on a shareholder proposal requesting the
ability for shareholders to act by written consent, if
properly presented.		 Shareholder   Against   For    
  NORDSTROM, INC.    
  Security 655664100           Meeting Type Annual  
  Ticker Symbol JWN                       Meeting Date 23-May-2019  
  ISIN US6556641008           Agenda 934980562 - Management
  Record Date 15-Mar-2019           Holding Recon Date 15-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 22-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Shellye L. Archambeau Management   For   For    
  1b.   Election of Director: Stacy Brown-Philpot Management   For   For    
  1c.   Election of Director: Tanya L. Domier Management   For   For    
  1d.   Election of Director: Kirsten A.Green Management   For   For    
  1e.   Election of Director: Glenda G. McNeal Management   For   For    
  1f.   Election of Director: Erik B. Nordstrom Management   For   For    
  1g.   Election of Director: Peter E. Nordstrom Management   For   For    
  1h.   Election of Director: Brad D. Smith Management   For   For    
  1i.   Election of Director: Gordon A. Smith Management   For   For    
  1j.   Election of Director: Bradley D. Tilden Management   For   For    
  1k.   Election of Director: B. Kevin Turner Management   For   For    
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.		 Management   For   For    
  3.    ADVISORY VOTE REGARDING EXECUTIVE
COMPENSATION.		 Management   For   For    
  4.    APPROVE THE NORDSTROM, INC. 2019 EQUITY
INCENTIVE PLAN.		 Management   For   For    
  ARISTA NETWORKS, INC.    
  Security 040413106           Meeting Type Annual  
  Ticker Symbol ANET                      Meeting Date 28-May-2019  
  ISIN US0404131064           Agenda 934988683 - Management
  Record Date 04-Apr-2019           Holding Recon Date 04-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 24-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Charles Giancarlo       For   For    
      2 Ann Mather       For   For    
      3 Daniel Scheinman       For   For    
  2.    Approval on an advisory basis of the compensation of the
named executive officers.		 Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2019.		 Management   For   For    
  DOLLAR GENERAL CORPORATION    
  Security 256677105           Meeting Type Annual  
  Ticker Symbol DG                        Meeting Date 29-May-2019  
  ISIN US2566771059           Agenda 934975749 - Management
  Record Date 21-Mar-2019           Holding Recon Date 21-Mar-2019  
  City / Country     / United
States		         Vote Deadline Date 28-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Warren F. Bryant Management   For   For    
  1b.   Election of Director: Michael M. Calbert Management   For   For    
  1c.   Election of Director: Sandra B. Cochran Management   For   For    
  1d.   Election of Director: Patricia D. Fili-Krushel Management   For   For    
  1e.   Election of Director: Timothy I. McGuire Management   For   For    
  1f.   Election of Director: William C. Rhodes, III Management   For   For    
  1g.   Election of Director: Ralph E. Santana Management   For   For    
  1h.   Election of Director: Todd J. Vasos Management   For   For    
  2.    To approve, on an advisory (non-binding) basis, the
compensation of Dollar General Corporation’s named
executive officers as disclosed in the proxy statement.		 Management   For   For    
  3.    To ratify the appointment of Ernst & Young LLP as Dollar
General Corporation’s independent registered public
accounting firm for fiscal 2019.		 Management   For   For    
  BRISTOL-MYERS SQUIBB COMPANY    
  Security 110122108           Meeting Type Annual  
  Ticker Symbol BMY                       Meeting Date 29-May-2019  
  ISIN US1101221083           Agenda 935021458 - Management
  Record Date 30-Apr-2019           Holding Recon Date 30-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 28-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1A.   Election of Director: Peter J. Arduini Management   For   For    
  1B.   Election of Director: Robert Bertolini Management   For   For    
  1C.   Election of Director: Giovanni Caforio, M.D. Management   For   For    
  1D.   Election of Director: Matthew W. Emmens Management   For   For    
  1E.   Election of Director: Michael Grobstein Management   For   For    
  1F.   Election of Director: Alan J. Lacy Management   For   For    
  1G.   Election of Director: Dinesh C. Paliwal Management   For   For    
  1H.   Election of Director: Theodore R. Samuels Management   For   For    
  1I.   Election of Director: Vicki L. Sato, Ph.D. Management   For   For    
  1J.   Election of Director: Gerald L. Storch Management   For   For    
  1K.   Election of Director: Karen H. Vousden, Ph.D. Management   For   For    
  2.    Advisory vote to approve the compensation of our Named
Executive Officers		 Management   For   For    
  3.    Ratification of the appointment of an independent
registered public accounting firm		 Management   For   For    
  4.    Shareholder Proposal on Right to Act by Written Consent Shareholder   Against   For    
  RAYTHEON COMPANY    
  Security 755111507           Meeting Type Annual  
  Ticker Symbol RTN                       Meeting Date 30-May-2019  
  ISIN US7551115071           Agenda 934988518 - Management
  Record Date 02-Apr-2019           Holding Recon Date 02-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 29-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Tracy A. Atkinson Management   For   For    
  1b.   Election of Director: Robert E. Beauchamp Management   For   For    
  1c.   Election of Director: Adriane M. Brown Management   For   For    
  1d.   Election of Director: Stephen J. Hadley Management   For   For    
  1e.   Election of Director: Thomas A. Kennedy Management   For   For    
  1f.   Election of Director: Letitia A. Long Management   For   For    
  1g.   Election of Director: George R. Oliver Management   For   For    
  1h.   Election of Director: Dinesh C. Paliwal Management   For   For    
  1i.   Election of Director: Ellen M. Pawlikowski Management   For   For    
  1j.   Election of Director: William R. Spivey Management   For   For    
  1k.   Election of Director: Marta R. Stewart Management   For   For    
  1l.   Election of Director: James A. Winnefeld, Jr. Management   For   For    
  1m.   Election of Director: Robert O. Work Management   For   For    
  2.    Advisory vote to approve named executive officer
compensation.		 Management   For   For    
  3.    Approval of the Raytheon 2019 Stock Plan Management   For   For    
  4.    Ratification of Independent Auditors. Management   For   For    
  FACEBOOK, INC.    
  Security 30303M102           Meeting Type Annual  
  Ticker Symbol FB                        Meeting Date 30-May-2019  
  ISIN US30303M1027           Agenda 934995082 - Management
  Record Date 05-Apr-2019           Holding Recon Date 05-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 29-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Peggy Alford       For   For    
      2 Marc L. Andreessen       For   For    
      3 Kenneth I. Chenault       For   For    
      4 S. D. Desmond-Hellmann       For   For    
      5 Sheryl K. Sandberg       For   For    
      6 Peter A. Thiel       For   For    
      7 Jeffrey D. Zients       For   For    
      8 Mark Zuckerberg       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as
Facebook, Inc.’s independent registered public
accounting firm for the fiscal year ending December 31,
2019.		 Management   For   For    
  3.    To approve, on a non-binding advisory basis, the
compensation program for Facebook, Inc.’s named
executive officers as disclosed in Facebook, Inc.’s proxy
statement.		 Management   For   For    
  4.    To vote, on a non-binding advisory basis, whether a non-
binding advisory vote on the compensation program for
Facebook, Inc.’s named executive officers should be held
every one, two or three years.		 Management   1 Year   Against    
  5.    A stockholder proposal regarding change in stockholder
voting.		 Shareholder   Against   For    
  6.    A stockholder proposal regarding an independent chair. Shareholder   Against   For    
  7.    A stockholder proposal regarding majority voting for
directors.		 Shareholder   Against   For    
  8.    A stockholder proposal regarding true diversity board
policy.		 Shareholder   Against   For    
  9.    A stockholder proposal regarding a content governance
report.		 Shareholder   Against   For    
  10.   A stockholder proposal regarding median gender pay
gap.		 Shareholder   Against   For    
  11.   A stockholder proposal regarding workforce diversity. Shareholder   Against   For    
  12.   A stockholder proposal regarding strategic alternatives. Shareholder   Against   For    
  UNITEDHEALTH GROUP INCORPORATED    
  Security 91324P102           Meeting Type Annual  
  Ticker Symbol UNH                       Meeting Date 03-Jun-2019  
  ISIN US91324P1021           Agenda 934998963 - Management
  Record Date 09-Apr-2019           Holding Recon Date 09-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 31-May-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: William C. Ballard, Jr. Management   For   For    
  1b.   Election of Director: Richard T. Burke Management   For   For    
  1c.   Election of Director: Timothy P. Flynn Management   For   For    
  1d.   Election of Director: Stephen J. Hemsley Management   For   For    
  1e.   Election of Director: Michele J. Hooper Management   For   For    
  1f.   Election of Director: F. William McNabb III Management   For   For    
  1g.   Election of Director: Valerie C. Montgomery Rice, M.D. Management   For   For    
  1h.   Election of Director: John H. Noseworthy, M.D. Management   For   For    
  1i.   Election of Director: Glenn M. Renwick Management   For   For    
  1j.   Election of Director: David S. Wichmann Management   For   For    
  1k.   Election of Director: Gail R. Wilensky, Ph.D. Management   For   For    
  2.    Advisory approval of the Company’s executive
compensation.		 Management   For   For    
  3.    Ratification of the appointment of Deloitte & Touche LLP
as the independent registered public accounting firm for
the Company for the year ending December 31, 2019.		 Management   For   For    
  4.    The shareholder proposal set forth in the proxy statement
requesting an amendment to the proxy access bylaw, if
properly presented at the 2019 Annual Meeting of
Shareholders.		 Shareholder   Against   For    
  FORTIVE CORPORATION    
  Security 34959J108           Meeting Type Annual  
  Ticker Symbol FTV                       Meeting Date 04-Jun-2019  
  ISIN US34959J1088           Agenda 934990842 - Management
  Record Date 08-Apr-2019           Holding Recon Date 08-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 03-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1A.   Election of Director for a One-year term: Mitchell P. Rales Management   For   For    
  1B.   Election of Director for a One-year term: Steven M. Rales Management   For   For    
  1C.   Election of Director for a One-year term: Jeannine
Sargent		 Management   For   For    
  1D.   Election of Director for a One-year term: Alan G. Spoon Management   For   For    
  2.    To ratify the selection of Ernst and Young LLP as
Fortive’s independent registered public accounting firm
for the year ending December 31, 2019.		 Management   For   For    
  3.    To approve on an advisory basis Fortive’s named
executive officer compensation.		 Management   For   For    
  4.    To approve Fortive’s Amended and Restated Certificate
of Incorporation, as amended and restated to eliminate
the supermajority voting requirements applicable to
shares of common stock.		 Management   For   For    
  THE TJX COMPANIES, INC.    
  Security 872540109           Meeting Type Annual  
  Ticker Symbol TJX                       Meeting Date 04-Jun-2019  
  ISIN US8725401090           Agenda 935015342 - Management
  Record Date 08-Apr-2019           Holding Recon Date 08-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 03-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1A.   Election of Director: Zein Abdalla Management   For   For    
  1B.   Election of Director: Alan M. Bennett Management   For   For    
  1C.   Election of Director: Rosemary T. Berkery Management   For   For    
  1D.   Election of Director: David T. Ching Management   For   For    
  1E.   Election of Director: Ernie Herrman Management   For   For    
  1F.   Election of Director: Michael F. Hines Management   For   For    
  1G.   Election of Director: Amy B. Lane Management   For   For    
  1H.   Election of Director: Carol Meyrowitz Management   For   For    
  1I.   Election of Director: Jackwyn L. Nemerov Management   For   For    
  1J.   Election of Director: John F. O’Brien Management   For   For    
  1K.   Election of Director: Willow B. Shire Management   For   For    
  2.    Ratification of appointment of PricewaterhouseCoopers
as TJX’s independent registered public accounting firm
for fiscal 2020		 Management   For   For    
  3.    Advisory approval of TJX’s executive compensation (the
say-on-pay vote)		 Management   For   For    
  4.    Shareholder proposal for a report on compensation
disparities based on race, gender, or ethnicity		 Shareholder   Against   For    
  5.    Shareholder proposal for a report on prison labor Shareholder   Against   For    
  6.    Shareholder proposal for a report on human rights risks Shareholder   Against   For    
  LULULEMON ATHLETICA INC.    
  Security 550021109           Meeting Type Annual  
  Ticker Symbol LULU                      Meeting Date 05-Jun-2019  
  ISIN US5500211090           Agenda 934996438 - Management
  Record Date 10-Apr-2019           Holding Recon Date 10-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 04-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Class III Nominee: Kathryn Henry Management   For   For    
  1b.   Election of Class III Nominee: Jon McNeill Management   For   For    
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the Company’s independent registered public
accounting firm for the fiscal year ending February 2,
2020.		 Management   For   For    
  3.    To approve, on an advisory basis, the compensation of
the Company’s named executive officers.		 Management   For   For    
  WALMART INC.    
  Security 931142103           Meeting Type Annual  
  Ticker Symbol WMT                       Meeting Date 05-Jun-2019  
  ISIN US9311421039           Agenda 935000872 - Management
  Record Date 12-Apr-2019           Holding Recon Date 12-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 04-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Cesar Conde Management   For   For    
  1b.   Election of Director: Stephen J. Easterbrook Management   For   For    
  1c.   Election of Director: Timothy P. Flynn Management   For   For    
  1d.   Election of Director: Sarah J. Friar Management   For   For    
  1e.   Election of Director: Carla A. Harris Management   For   For    
  1f.   Election of Director: Thomas W. Horton Management   For   For    
  1g.   Election of Director: Marissa A. Mayer Management   For   For    
  1h.   Election of Director: C. Douglas McMillon Management   For   For    
  1i.   Election of Director: Gregory B. Penner Management   For   For    
  1j.   Election of Director: Steven S Reinemund Management   For   For    
  1k.   Election of Director: S. Robson Walton Management   For   For    
  1l.   Election of Director: Steuart L. Walton Management   For   For    
  2.    Advisory Vote to Approve Named Executive Officer
Compensation		 Management   For   For    
  3.    Ratification of Ernst & Young LLP as Independent
Accountants		 Management   For   For    
  4.    Request to Strengthen Prevention of Workplace Sexual
Harassment		 Shareholder   Against   For    
  5.    Request to Adopt Cumulative Voting Shareholder   Against   For    
  ULTA BEAUTY, INC.    
  Security 90384S303           Meeting Type Annual  
  Ticker Symbol ULTA                      Meeting Date 05-Jun-2019  
  ISIN US90384S3031           Agenda 935004666 - Management
  Record Date 08-Apr-2019           Holding Recon Date 08-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 04-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Sally E. Blount       For   For    
      2 Mary N. Dillon       For   For    
      3 Charles Heilbronn       For   For    
      4 Michael R. MacDonald       For   For    
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for our
fiscal year 2019, ending February 1, 2020		 Management   For   For    
  3.    To vote on an advisory resolution to approve the
Company’s executive compensation		 Management   For   For    
  SALESFORCE.COM, INC.    
  Security 79466L302           Meeting Type Annual  
  Ticker Symbol CRM                       Meeting Date 06-Jun-2019  
  ISIN US79466L3024           Agenda 935003878 - Management
  Record Date 10-Apr-2019           Holding Recon Date 10-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 05-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Marc Benioff Management   For   For    
  1b.   Election of Director: Keith Block Management   For   For    
  1c.   Election of Director: Parker Harris Management   For   For    
  1d.   Election of Director: Craig Conway Management   For   For    
  1e.   Election of Director: Alan Hassenfeld Management   For   For    
  1f.   Election of Director: Neelie Kroes Management   For   For    
  1g.   Election of Director: Colin Powell Management   For   For    
  1h.   Election of Director: Sanford Robertson Management   For   For    
  1i.   Election of Director: John V. Roos Management   For   For    
  1j.   Election of Director: Bernard Tyson Management   For   For    
  1k.   Election of Director: Robin Washington Management   For   For    
  1l.   Election of Director: Maynard Webb Management   For   For    
  1m.   Election of Director: Susan Wojcicki Management   For   For    
  2a.   Amendment and restatement of our Certificate of
Incorporation to remove supermajority voting provisions
relating to: Amendments to the Certificate of
Incorporation and Bylaws.		 Management   For   For    
  2b.   Amendment and restatement of our Certificate of
Incorporation to remove supermajority voting provisions
relating to: Removal of directors.		 Management   For   For    
  3.    Amendment and restatement of our 2013 Equity
Incentive Plan to, among other things, increase the
number of shares authorized for issuance by 35.5 million
shares.		 Management   For   For    
  4.    Ratification of the appointment of Ernst & Young LLP as
our independent registered public accounting firm for the
fiscal year ending January 31, 2020.		 Management   For   For    
  5.    An advisory vote to approve the fiscal 2019
compensation of our named executive officers.		 Management   For   For    
  6.    A stockholder proposal regarding a “true diversity” board
policy.		 Shareholder   Against   For    
  KEURIG DR PEPPER INC.    
  Security 49271V100           Meeting Type Annual  
  Ticker Symbol KDP                       Meeting Date 07-Jun-2019  
  ISIN US49271V1008           Agenda 934999737 - Management
  Record Date 10-Apr-2019           Holding Recon Date 10-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 06-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Robert Gamgort Management   For   For    
  1b.   Election of Director: Olivier Goudet Management   For   For    
  1c.   Election of Director: Peter Harf Management   For   For    
  1d.   Election of Director: Genevieve Hovde Management   For   For    
  1e.   Election of Director: Anna-Lena Kamenetzky Management   For   For    
  1f.   Election of Director: Paul S. Michaels Management   For   For    
  1g.   Election of Director: Pamela H. Patsley Management   For   For    
  1h.   Election of Director: Gerhard Pleuhs Management   For   For    
  1i.   Election of Director: Fabien Simon Management   For   For    
  1j.   Election of Director: Robert Singer Management   For   For    
  1k.   Election of Director: Dirk Van de Put Management   For   For    
  1l.   Election of Director: Larry D. Young Management   For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for fiscal
year 2019.		 Management   For   For    
  3.    To approve an advisory resolution regarding the
compensation of our Named Executive Officers, as
disclosed in the Proxy Statement.		 Management   For   For    
  4.    To approve and adopt the 2019 Omnibus Incentive Plan. Management   For   For    
  BEST BUY CO., INC.    
  Security 086516101           Meeting Type Annual  
  Ticker Symbol BBY                       Meeting Date 11-Jun-2019  
  ISIN US0865161014           Agenda 935011837 - Management
  Record Date 15-Apr-2019           Holding Recon Date 15-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 10-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a)   Election of Director: Corie S. Barry Management   For   For    
  1b)   Election of Director: Lisa M. Caputo Management   For   For    
  1c)   Election of Director: J. Patrick Doyle Management   For   For    
  1d)   Election of Director: Russell P. Fradin Management   For   For    
  1e)   Election of Director: Kathy J. Higgins Victor Management   For   For    
  1f)   Election of Director: Hubert Joly Management   For   For    
  1g)   Election of Director: David W. Kenny Management   For   For    
  1h)   Election of Director: Cindy R. Kent Management   For   For    
  1i)   Election of Director: Karen A. McLoughlin Management   For   For    
  1j)   Election of Director: Thomas L. Millner Management   For   For    
  1k)   Election of Director: Claudia F. Munce Management   For   For    
  1l)   Election of Director: Richelle P. Parham Management   For   For    
  1m)   Election of Director: Eugene A. Woods Management   For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for the
fiscal year ending February 1, 2020.		 Management   For   For    
  3.    To approve in a non-binding advisory vote our named
executive officer compensation.		 Management   For   For    
  TARGET CORPORATION    
  Security 87612E106           Meeting Type Annual  
  Ticker Symbol TGT                       Meeting Date 12-Jun-2019  
  ISIN US87612E1064           Agenda 935008222 - Management
  Record Date 15-Apr-2019           Holding Recon Date 15-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 11-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Roxanne S. Austin Management   For   For    
  1b.   Election of Director: Douglas M. Baker, Jr. Management   For   For    
  1c.   Election of Director: George S. Barrett Management   For   For    
  1d.   Election of Director: Brian C. Cornell Management   For   For    
  1e.   Election of Director: Calvin Darden Management   For   For    
  1f.   Election of Director: Henrique De Castro Management   For   For    
  1g.   Election of Director: Robert L. Edwards Management   For   For    
  1h.   Election of Director: Melanie L. Healey Management   For   For    
  1i.   Election of Director: Donald R. Knauss Management   For   For    
  1j.   Election of Director: Monica C. Lozano Management   For   For    
  1k.   Election of Director: Mary E. Minnick Management   For   For    
  1l.   Election of Director: Kenneth L. Salazar Management   For   For    
  1m.   Election of Director: Dmitri L. Stockton Management   For   For    
  2.    Company proposal to ratify the appointment of Ernst &
Young LLP as our independent registered public
accounting firm.		 Management   For   For    
  3.    Company proposal to approve, on an advisory basis, our
executive compensation (Say on Pay).		 Management   For   For    
  4.    Shareholder proposal to amend the proxy access bylaw
to remove candidate resubmission threshold.		 Shareholder   Against   For    
  CATERPILLAR INC.    
  Security 149123101           Meeting Type Annual  
  Ticker Symbol CAT                       Meeting Date 12-Jun-2019  
  ISIN US1491231015           Agenda 935008943 - Management
  Record Date 15-Apr-2019           Holding Recon Date 15-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 11-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Kelly A. Ayotte Management   For   For    
  1b.   Election of Director: David L. Calhoun Management   For   For    
  1c.   Election of Director: Daniel M. Dickinson Management   For   For    
  1d.   Election of Director: Juan Gallardo Management   For   For    
  1e.   Election of Director: Dennis A. Muilenburg Management   For   For    
  1f.   Election of Director: William A. Osborn Management   For   For    
  1g.   Election of Director: Debra L. Reed-Klages Management   For   For    
  1h.   Election of Director: Edward B. Rust, Jr. Management   For   For    
  1i.   Election of Director: Susan C. Schwab Management   For   For    
  1j.   Election of Director: D. James Umpleby III Management   For   For    
  1k.   Election of Director: Miles D. White Management   For   For    
  1l.   Election of Director: Rayford Wilkins, Jr. Management   For   For    
  2.    Ratify the appointment of independent registered public
accounting firm for 2019.		 Management   For   For    
  3.    Advisory vote to approve executive compensation. Management   For   For    
  4.    Shareholder Proposal - Amend proxy access to remove
resubmission threshold.		 Shareholder   Against   For    
  5.    Shareholder Proposal - Report on activities in conflict-
affected areas.		 Shareholder   Against   For    
  DOLLAR TREE, INC.    
  Security 256746108           Meeting Type Annual  
  Ticker Symbol DLTR                      Meeting Date 13-Jun-2019  
  ISIN US2567461080           Agenda 935001812 - Management
  Record Date 09-Apr-2019           Holding Recon Date 09-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 12-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Arnold S. Barron Management   For   For    
  1b.   Election of Director: Gregory M. Bridgeford Management   For   For    
  1c.   Election of Director: Thomas W. Dickson Management   For   For    
  1d.   Election of Director: Conrad M. Hall Management   For   For    
  1e.   Election of Director: Lemuel E. Lewis Management   For   For    
  1f.   Election of Director: Jeffrey G. Naylor Management   For   For    
  1g.   Election of Director: Gary M. Philbin Management   For   For    
  1h.   Election of Director: Bob Sasser Management   For   For    
  1i.   Election of Director: Thomas A. Saunders III Management   For   For    
  1j.   Election of Director: Stephanie P. Stahl Management   For   For    
  1k.   Election of Director: Carrie A. Wheeler Management   For   For    
  1l.   Election of Director: Thomas E. Whiddon Management   For   For    
  1m.   Election of Director: Carl P. Zeithaml Management   For   For    
  2.    To Approve, on an Advisory Basis, the Compensation of
the Company’s Named Executive Officers		 Management   For   For    
  3.    To Ratify the Selection of KPMG LLP as the Company’s
Independent Registered Public Accounting Firm		 Management   For   For    
  TWILIO INC.    
  Security 90138F102           Meeting Type Annual  
  Ticker Symbol TWLO                      Meeting Date 18-Jun-2019  
  ISIN US90138F1021           Agenda 935010986 - Management
  Record Date 22-Apr-2019           Holding Recon Date 22-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 17-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Elena Donio       For   For    
      2 Donna L. Dubinsky       For   For    
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for our
fiscal year ending December 31, 2019.		 Management   For   For    
  3.    To approve, on a non-binding advisory basis, the
compensation of our named executive officers.		 Management   For   For    
  SQUARE, INC.    
  Security 852234103           Meeting Type Annual  
  Ticker Symbol SQ                        Meeting Date 18-Jun-2019  
  ISIN US8522341036           Agenda 935012093 - Management
  Record Date 23-Apr-2019           Holding Recon Date 23-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 17-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Jack Dorsey       For   For    
      2 David Viniar       For   For    
      3 Paul Deighton       For   For    
      4 Anna Patterson       For   For    
  2.    ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.		 Management   For   For    
  ALPHABET INC.    
  Security 02079K305           Meeting Type Annual  
  Ticker Symbol GOOGL                     Meeting Date 19-Jun-2019  
  ISIN US02079K3059           Agenda 935018956 - Management
  Record Date 22-Apr-2019           Holding Recon Date 22-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 18-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    DIRECTOR Management            
      1 Larry Page       For   For    
      2 Sergey Brin       For   For    
      3 John L. Hennessy       For   For    
      4 L. John Doerr       For   For    
      5 Roger W. Ferguson, Jr.       For   For    
      6 Ann Mather       For   For    
      7 Alan R. Mulally       For   For    
      8 Sundar Pichai       For   For    
      9 K. Ram Shriram       For   For    
      10 Robin L. Washington       For   For    
  2.    Ratification of the appointment of Ernst & Young LLP as
Alphabet’s independent registered public accounting firm
for the fiscal year ending December 31, 2019.		 Management   For   For    
  3.    The amendment and restatement of Alphabet’s 2012
Stock Plan to increase the share reserve by 3,000,000
shares of Class C capital stock.		 Management   For   For    
  4.    A stockholder proposal regarding equal shareholder
voting, if properly presented at the meeting.		 Shareholder   Against   For    
  5.    A stockholder proposal regarding inequitable employment
practices, if properly presented at the meeting.		 Shareholder   Against   For    
  6.    A stockholder proposal regarding the establishment of a
societal risk oversight committee, if properly presented at
the meeting.		 Shareholder   Against   For    
  7.    A stockholder proposal regarding a report on sexual
harassment risk management, if properly presented at
the meeting.		 Shareholder   Against   For    
  8.    A stockholder proposal regarding majority vote for the
election of directors, if properly presented at the meeting.		 Shareholder   Against   For    
  9.    A stockholder proposal regarding a report on gender pay,
if properly presented at the meeting.		 Shareholder   Against   For    
  10.   A stockholder proposal regarding strategic alternatives, if
properly presented at the meeting.		 Shareholder   Against   For    
  11.   A stockholder proposal regarding the nomination of an
employee representative director, if properly presented at
the meeting.		 Shareholder   Against   For    
  12.   A stockholder proposal regarding simple majority vote, if
properly presented at the meeting.		 Shareholder   Against   For    
  13.   A stockholder proposal regarding a sustainability metrics
report, if properly presented at the meeting.		 Shareholder   Against   For    
  14.   A stockholder proposal regarding Google Search in
China, if properly presented at the meeting.		 Shareholder   Against   For    
  15.   A stockholder proposal regarding a clawback policy, if
properly presented at the meeting.		 Shareholder   Against   For    
  16.   A stockholder proposal regarding a report on content
governance, if properly presented at the meeting.		 Shareholder   Against   For    
  ACTIVISION BLIZZARD, INC.    
  Security 00507V109           Meeting Type Annual  
  Ticker Symbol ATVI                      Meeting Date 20-Jun-2019  
  ISIN US00507V1098           Agenda 935013893 - Management
  Record Date 22-Apr-2019           Holding Recon Date 22-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 19-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Reveta Bowers Management   For   For    
  1b.   Election of Director: Robert Corti Management   For   For    
  1c.   Election of Director: Hendrik Hartong III Management   For   For    
  1d.   Election of Director: Brian Kelly Management   For   For    
  1e.   Election of Director: Robert Kotick Management   For   For    
  1f.   Election of Director: Barry Meyer Management   For   For    
  1g.   Election of Director: Robert Morgado Management   For   For    
  1h.   Election of Director: Peter Nolan Management   For   For    
  1i.   Election of Director: Casey Wasserman Management   For   For    
  1j.   Election of Director: Elaine Wynn Management   For   For    
  2.    To provide advisory approval of our executive
compensation.		 Management   For   For    
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for 2019.		 Management   For   For    
  FORTINET, INC.    
  Security 34959E109           Meeting Type Annual  
  Ticker Symbol FTNT                      Meeting Date 21-Jun-2019  
  ISIN US34959E1091           Agenda 935025672 - Management
  Record Date 24-Apr-2019           Holding Recon Date 24-Apr-2019  
  City / Country     / United
States		         Vote Deadline Date 20-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1A    Election of Director: Ken Xie Management   For   For    
  1B    Election of Director: Ming Hsieh Management   For   For    
  1C    Election of Director: Gary Locke Management   For   For    
  1D    Election of Director: Christopher B. Paisley Management   For   For    
  1E    Election of Director: Judith Sim Management   For   For    
  2.    To ratify the appointment of Deloitte & Touche LLP as
Fortinet’s independent registered accounting firm for the
fiscal year ending December 31, 2019.		 Management   For   For    
  3.    Advisory vote to approve named executive officer
compensation, as disclosed in the proxy statement.		 Management   For   For    
  4.    To approve the Amended and Restated 2009 Fortinet,
Inc. Equity Incentive Plan.		 Management   For   For    
  WELLCARE HEALTH PLANS, INC.    
  Security 94946T106           Meeting Type Special 
  Ticker Symbol WCG                       Meeting Date 24-Jun-2019  
  ISIN US94946T1060           Agenda 935041587 - Management
  Record Date 22-May-2019           Holding Recon Date 22-May-2019  
  City / Country     / United
States		         Vote Deadline Date 21-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1.    To adopt the Agreement and Plan of Merger, dated as of
March 26, 2019 (the “Merger Agreement”), by and among
Centene Corporation, Wellington Merger Sub I, Inc.,
Wellington Merger Sub II, Inc. and WellCare Health
Plans, Inc. (“WellCare”), as may be amended from time
to time (the “Merger Agreement Proposal”).		 Management   For   For    
  2.    To approve, on a non-binding advisory basis,
compensation payable to executive officers of WellCare
in connection with the transactions contemplated by the
Merger Agreement.		 Management   For   For    
  3.    To approve any proposal to adjourn the special meeting
of stockholders of WellCare (the “WellCare Special
Meeting”) from time to time, if necessary or appropriate,
to solicit additional proxies in the event there are not
sufficient votes at the time of the WellCare Special
Meeting to approve the Merger Agreement Proposal.		 Management   For   For    
  VMWARE, INC.    
  Security 928563402           Meeting Type Annual  
  Ticker Symbol VMW                       Meeting Date 25-Jun-2019  
  ISIN US9285634021           Agenda 935027018 - Management
  Record Date 03-May-2019           Holding Recon Date 03-May-2019  
  City / Country     / United
States		         Vote Deadline Date 24-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  2.    An advisory vote to approve named executive officer
compensation, as described in VMware’s Proxy
Statement.		 Management   For   For    
  3.    To approve an amendment to the Amended and
Restated 2007 Equity and Incentive Plan.		 Management   For   For    
  4.    To approve an amendment to the Amended and
Restated 2007 Employee Stock Purchase Plan.		 Management   For   For    
  5.    To ratify the selection by the Audit Committee of
VMware’s Board of Directors of PricewaterhouseCoopers
LLP as VMware’s independent auditor for the fiscal year
ending January 31, 2020.		 Management   For   For    
  THE KROGER CO.    
  Security 501044101           Meeting Type Annual  
  Ticker Symbol KR                        Meeting Date 27-Jun-2019  
  ISIN US5010441013           Agenda 935024101 - Management
  Record Date 01-May-2019           Holding Recon Date 01-May-2019  
  City / Country     / United
States		         Vote Deadline Date 26-Jun-2019  
  SEDOL(s)         Quick Code    
  Item Proposal   Proposed
by		   Vote For/Against
Management		    
  1a.   Election of Director: Nora A. Aufreiter Management   For   For    
  1b.   Election of Director: Anne Gates Management   For   For    
  1c.   Election of Director: Susan J. Kropf Management   For   For    
  1d.   Election of Director: W. Rodney McMullen Management   For   For    
  1e.   Election of Director: Jorge P. Montoya Management   For   For    
  1f.   Election of Director: Clyde R. Moore Management   For   For    
  1g.   Election of Director: James A. Runde Management   For   For    
  1h.   Election of Director: Ronald L. Sargent Management   For   For    
  1i.   Election of Director: Bobby S. Shackouls Management   For   For    
  1j.   Election of Director: Mark S. Sutton Management   For   For    
  1k.   Election of Director: Ashok Vemuri Management   For   For    
  2.    Approval, on an advisory basis, of Kroger’s executive
compensation.		 Management   For   For    
  3.    Approval of Kroger’s 2019 Long-Term Incentive Plan. Management   For   For    
  4.    Approval of an amendment to Kroger’s Regulations to
permit Board amendments in accordance with Ohio law.		 Management   For   For    
  5.    Ratification of PricewaterhouseCoopers LLP, as auditors. Management   For   For    
  6.    A shareholder proposal, if properly presented, to issue a
report assessing the environmental impacts of using
unrecyclable packaging for private label brands.		 Shareholder   Against   For    
  7.    A shareholder proposal, if properly presented, to adopt a
policy and amend the bylaws as necessary to require the
Chair of the Board to be independent.		 Shareholder   Against   For    


 

 

SIGNATURES

 

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

 

M3Sixty Funds

 

/s/ Randy Linscott  
By Randy Linscott
President
Date: July 20, 2019