ISIN: 15-Apr-20 Investment Company Report AOS...3 Idelle K. Wolf Mgmt For For 4 Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation

Investment Company ReportMeeting Date Range: Report Date: 13-Nov-202001-Jul-2019 - 30-Jun-2020

Page 1 of 1098

A.O. SMITH CORPORATION

Security: 831865209

Ticker: AOS

ISIN: US8318652091

Meeting Type: Annual

15-Apr-20Meeting Date:

Prop. # Proposal Proposedby

For/AgainstManagement's

Recommendation

Proposal Vote

Agenda Number: 935136348

2Y7Q JH Multifactor Mid Cap ETF

1. DIRECTOR

1 William P. Greubel For ForMgmt

2 Dr. Ilham Kadri For ForMgmt

3 Idelle K. Wolf For ForMgmt

4 Gene C. Wulf For ForMgmt

For ForMgmt2. Proposal to approve, by nonbinding advisoryvote, the compensation of our namedexecutive officers.

For ForMgmt3. Proposal to ratify the appointment of Ernst &Young LLP as the independent registeredpublic accounting firm of the corporation.

For ForMgmt4. Proposal to approve an amendment of the A.O. Smith Combined Incentive CompensationPlan and increase of authorized shares ofCommon Stock by 2,400,000.


Page 2 of 1098

ABIOMED, INC.

Security: 003654100

Ticker: ABMD

ISIN: US0036541003


07-Aug-19Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 Michael R. Minogue For ForMgmt

2 Martin P. Sutter For ForMgmt

Against AgainstMgmt2. Approval, by non-binding advisory vote, of thecompensation of our named executiveofficers.

For ForMgmt3. Ratify the appointment of Deloitte & ToucheLLP as our independent registered publicaccounting firm for the fiscal year endingMarch 31, 2020.


Page 3 of 1098

ACADIA PHARMACEUTICALS INC.

Security: 004225108

Ticker: ACAD

ISIN: US0042251084


23-Jun-20Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 James M. Daly For ForMgmt

2 Edmund P. Harrigan, M.D For ForMgmt

For ForMgmt2. To approve an amendment to our 2004Employee Stock Purchase Plan to increasethe aggregate number of shares of commonstock authorized for issuance thereunder by3,000,000 shares.

For ForMgmt3. To approve our non-employee directorcompensation policy.

Against AgainstMgmt4. To approve, on an advisory basis, thecompensation of our named executiveofficers, as disclosed in the proxy statementfor the annual meeting.

For ForMgmt5. To ratify the selection of Ernst & Young LLPas our independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.


Page 4 of 1098

ACCELERON PHARMA INC.

Security: 00434H108

Ticker: XLRN

ISIN: US00434H1086





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class I Director: Thomas A.McCourt

For ForMgmt1B. Election of Class I Director: Francois Nader,M.D.

For ForMgmt2. To approve, on an advisory basis, thecompensation paid to the Company's namedexecutive officers as disclosed in the proxystatement.

For ForMgmt3. To ratify the selection of Ernst & Young LLPas the Company's independent registeredpublic accounting firm for the fiscal yearending December 31, 2020.


Page 5 of 1098

ACUITY BRANDS, INC.

Security: 00508Y102

Ticker: AYI

ISIN: US00508Y1029


08-Jan-20Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: W. Patrick Battle

For ForMgmt1B. Election of Director: Peter C. Browning

For ForMgmt1C. Election of Director: G. Douglas Dillard, Jr.

For ForMgmt1D. Election of Director: James H. Hance, Jr.

For ForMgmt1E. Election of Director: Robert F. McCullough

For ForMgmt1F. Election of Director: Vernon J. Nagel

For ForMgmt1G. Election of Director: Dominic J. Pileggi

For ForMgmt1H. Election of Director: Ray M. Robinson

For ForMgmt1I. Election of Director: Mary A. Winston

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as the independent registeredpublic accounting firm.


Page 6 of 1098


Proposal Vote For/AgainstManagement's

Recommendation

Against AgainstMgmt3. Advisory vote to approve named executiveofficer compensation.


Page 7 of 1098

ADT INC.

Security: 00090Q103

Ticker: ADT

ISIN: US00090Q1031


29-May-20Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 Marc E. Becker Withheld AgainstMgmt

2 Stephanie Drescher Withheld AgainstMgmt

3 Reed B. Rayman Withheld AgainstMgmt

For ForMgmt2. An advisory vote to approve thecompensation of the Company's namedexecutive officers

For ForMgmt3. To ratify the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020


Page 8 of 1098

ADVANCE AUTO PARTS, INC.

Security: 00751Y106

Ticker: AAP

ISIN: US00751Y1064





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: John F. Bergstrom

For ForMgmt1B. Election of Director: Brad W. Buss

For ForMgmt1C. Election of Director: John F. Ferraro

For ForMgmt1D. Election of Director: Thomas R. Greco

For ForMgmt1E. Election of Director: Jeffrey J. Jones II

For ForMgmt1F. Election of Director: Eugene I. Lee, Jr.

For ForMgmt1G. Election of Director: Sharon L. McCollam

For ForMgmt1H. Election of Director: Douglas A. Pertz

For ForMgmt1I. Election of Director: Nigel Travis

For ForMgmt2. Approve, by advisory vote, the compensationof our named executive officers.


Page 9 of 1098



Recommendation

For ForMgmt3. Ratify the appointment of Deloitte & ToucheLLP (Deloitte) as our independent registeredpublic accounting firm for 2020.

Against ForShr4. Advisory vote on the stockholder proposal onthe ability of stockholders to act by writtenconsent if presented at the annual meeting.


Page 10 of 1098

AECOM

Security: 00766T100

Ticker: ACM

ISIN: US00766T1007


10-Mar-20Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Robert G. Card

For ForMgmt1B. Election of Director: Peter A. Feld

For ForMgmt1C. Election of Director: Senator William H. Frist

For ForMgmt1D. Election of Director: Jacqueline C. Hinman

For ForMgmt1E. Election of Director: Steven A. Kandarian

For ForMgmt1F. Election of Director: Dr. Robert J. Routs

For ForMgmt1G. Election of Director: Clarence T. Schmitz

For ForMgmt1H. Election of Director: Douglas W. Stotlar

For ForMgmt1I. Election of Director: Daniel R. Tishman

For ForMgmt1J. Election of Director: General Janet C.Wolfenbarger


Page 11 of 1098



Recommendation

For ForMgmt2. Ratify the selection of Ernst & Young LLP asthe Company's independent registered publicaccounting firm for the fiscal year endingSeptember 30, 2020.

For ForMgmt3. Approve the 2020 Stock Incentive Plan.

Against AgainstMgmt4. Advisory vote to approve the Company'sexecutive compensation.

Against ForShr5. Vote against the stockholder proposalregarding actions by written consent.


Page 12 of 1098

AGCO CORPORATION

Security: 001084102

Ticker: AGCO

ISIN: US0010841023





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Roy V. Armes

For ForMgmt1B. Election of Director: Michael C. Arnold

For ForMgmt1C. Election of Director: Sondra L. Barbour

For ForMgmt1D. Election of Director: P. George Benson

For ForMgmt1E. Election of Director: Suzanne P. Clark

For ForMgmt1F. Election of Director: Wolfgang Deml

For ForMgmt1G. Election of Director: George E. Minnich

For ForMgmt1H. Election of Director: Martin H. Richenhagen

For ForMgmt1I. Election of Director: Gerald L. Shaheen

For ForMgmt1J. Election of Director: Mallika Srinivasan


Page 13 of 1098



Recommendation

Against AgainstMgmt2. NON-BINDING ADVISORY RESOLUTIONTO APPROVE THE COMPENSATION OFTHE COMPANY'S NAMED EXECUTIVEOFFICERS

For ForMgmt3. RATIFICATION OF KPMG LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR 2020


Page 14 of 1098

AGILENT TECHNOLOGIES, INC.

Security: 00846U101

Ticker: A

ISIN: US00846U1016





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director for a three-year term:Heidi Kunz

For ForMgmt1.2 Election of Director for a three-year term: SueH. Rataj

For ForMgmt1.3 Election of Director for a three-year term:George A. Scangos, Ph.D.

For ForMgmt1.4 Election of Director for a three-year term: DowR. Wilson

For ForMgmt2. To approve the Agilent Technologies, Inc.2020 Employee Stock Purchase Plan.

For ForMgmt3. To approve, on a non-binding advisory basis,the compensation of Agilent's namedexecutive officers.

For ForMgmt4. To ratify the Audit and Finance Committee'sappointment of PricewaterhouseCoopers LLPas Agilent's independent registered publicaccounting firm.


Page 15 of 1098

AIR LEASE CORPORATION

Security: 00912X302

Ticker: AL

ISIN: US00912X3026





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director for a one year term:Matthew J. Hart

For ForMgmt1B. Election of Director for a one year term:Cheryl Gordon Krongard

For ForMgmt1C. Election of Director for a one year term:Marshall O. Larsen

For ForMgmt1D. Election of Director for a one year term:Susan McCaw

For ForMgmt1E. Election of Director for a one year term:Robert A. Milton

For ForMgmt1F. Election of Director for a one year term: JohnL. Plueger

For ForMgmt1G. Election of Director for a one year term: IanM. Saines

For ForMgmt1H. Election of Director for a one year term:Steven F. Udvar-Házy

For ForMgmt2. Ratify the appointment of KPMG LLP as ourindependent registered public accounting firmfor 2020.

For ForMgmt3. Advisory vote to approve named executiveofficer compensation.


Page 16 of 1098

AKAMAI TECHNOLOGIES, INC.

Security: 00971T101

Ticker: AKAM

ISIN: US00971T1016





Recommendation

Proposal Vote



1. DIRECTOR

1 Tom Killalea For ForMgmt

2 Tom Leighton For ForMgmt

3 Jonathan Miller For ForMgmt

4 Monte Ford For ForMgmt

5 Madhu Ranganathan For ForMgmt

6 Fred Salerno For ForMgmt

7 Ben Verwaayen For ForMgmt

For ForMgmt2. To approve, on an advisory basis, our namedexecutive officer compensation

For ForMgmt3. To ratify the selection ofPricewaterhouseCoopers LLP as ourindependent auditors for the fiscal yearending December 31, 2020


Page 17 of 1098

ALASKA AIR GROUP, INC.

Security: 011659109

Ticker: ALK

ISIN: US0116591092





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director to One-Year Term:Patricia M. Bedient

For ForMgmt1B. Election of Director to One-Year Term: JamesA. Beer

For ForMgmt1C. Election of Director to One-Year Term: MarionC. Blakey

For ForMgmt1D. Election of Director to One-Year Term:Raymond L. Conner

For ForMgmt1E. Election of Director to One-Year Term: DhirenR. Fonseca

For ForMgmt1F. Election of Director to One-Year Term:Kathleen T. Hogan

For ForMgmt1G. Election of Director to One-Year Term: SusanJ. Li

For ForMgmt1H. Election of Director to One-Year Term: BenitoMinicucci

For ForMgmt1I. Election of Director to One-Year Term: HelviK. Sandvik

For ForMgmt1J. Election of Director to One-Year Term: J.Kenneth Thompson


Page 18 of 1098



Recommendation

For ForMgmt1K. Election of Director to One-Year Term:Bradley D. Tilden

For ForMgmt1L. Election of Director to One-Year Term: Eric K.Yeaman

For ForMgmt2. Approve (on an advisory basis) thecompensation of the Company's NamedExecutive Officers.

For ForMgmt3. Ratification of the appointment of KPMG LLPas the Company's independent registeredpublic accountants for the fiscal year 2020.

Against ForShr4. Stockholder Proposal regarding theCompany's disclosure of political spending.

Against ForShr5. Stockholder Proposal regarding theCompany's disclosure of lobbying activities.


Page 19 of 1098

ALBEMARLE CORPORATION

Security: 012653101

Ticker: ALB

ISIN: US0126531013





Recommendation

Proposal Vote



For ForMgmt1. To approve the non-binding advisoryresolution approving the compensation of ournamed executive officers.

For ForMgmt2A. Election of Director: Mary Lauren Brlas

For ForMgmt2B. Election of Director: Luther C. Kissam IV

For ForMgmt2C. Election of Director: J. Kent Masters

For ForMgmt2D. Election of Director: Glenda J. Minor

For ForMgmt2E. Election of Director: James J. O'Brien

For ForMgmt2F. Election of Director: Diarmuid B. O'Connell

For ForMgmt2G. Election of Director: Dean L. Seavers

For ForMgmt2H. Election of Director: Gerald A. Steiner

For ForMgmt2I. Election of Director: Holly A. Van Deursen


Page 20 of 1098



Recommendation

For ForMgmt2J. Election of Director: Amb. Alejandro Wolff

For ForMgmt3. To ratify the appointment ofPricewaterhouseCoopers LLP as Albemarle'sindependent registered public accounting firmfor the fiscal year ending December 31, 2020.


Page 21 of 1098

ALEXANDRIA REAL ESTATE EQUITIES, INC.

Security: 015271109

Ticker: ARE

ISIN: US0152711091





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Joel S. Marcus

For ForMgmt1B. Election of Director: Steven R. Hash

Against AgainstMgmt1C. Election of Director: John L. Atkins, III

Against AgainstMgmt1D. Election of Director: James P. Cain

Against AgainstMgmt1E. Election of Director: Maria C. Freire

For ForMgmt1F. Election of Director: Jennifer Friel Goldstein

For ForMgmt1G. Election of Director: Richard H. Klein

For ForMgmt1H. Election of Director: James H. Richardson

For ForMgmt1I. Election of Director: Michael A. Woronoff

For ForMgmt2. To vote upon the amendment andrestatement of the Company's Amended andRestated 1997 Stock Award and IncentivePlan, as more particularly described in theaccompanying Proxy Statement.


Page 22 of 1098



Recommendation

For ForMgmt3. To cast a non-binding, advisory vote on aresolution to approve the compensation of theCompany's named executive officers, asmore particularly described in theaccompanying Proxy Statement.

For ForMgmt4. To ratify the appointment of Ernst & YoungLLP as the Company's independentregistered public accountants for the fiscalyear ending December 31, 2020, as moreparticularly described in the accompanyingProxy Statement.


Page 23 of 1098

ALIGN TECHNOLOGY, INC.

Security: 016255101

Ticker: ALGN

ISIN: US0162551016





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Kevin J. Dallas

For ForMgmt1B. Election of Director: Joseph M. Hogan

For ForMgmt1C. Election of Director: Joseph Lacob

For ForMgmt1D. Election of Director: C. Raymond Larkin, Jr.

For ForMgmt1E. Election of Director: George J. Morrow

For ForMgmt1F. Election of Director: Anne M. Myong

For ForMgmt1G. Election of Director: Thomas M. Prescott

For ForMgmt1H. Election of Director: Andrea L. Saia

For ForMgmt1I. Election of Director: Greg J. Santora

For ForMgmt1J. Election of Director: Susan E. Siegel

For ForMgmt1K. Election of Director: Warren S. Thaler


Page 24 of 1098



Recommendation

For ForMgmt2. RATIFICATION OF APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTANTS: Proposal to ratify theappointment of PricewaterhouseCoopers LLPas Align Technology, Inc.'s independentregistered public accountants for the fiscalyear ending December 31, 2020.

For ForMgmt3. ADVISORY VOTE TO APPROVE NAMEDEXECUTIVE OFFICER COMPENSATION.


Page 25 of 1098

ALLEGHANY CORPORATION

Security: 017175100

Ticker: Y

ISIN: US0171751003





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Ian H. Chippendale

For ForMgmt1.2 Election of Director: Weston M. Hicks

For ForMgmt1.3 Election of Director: Jefferson W. Kirby

For ForMgmt2. Say-on-Pay: Advisory vote to approve thecompensation of the named executive officersof Alleghany Corporation.

For ForMgmt3. Ratification of Independent Registered PublicAccounting Firm: Ratification of selection ofErnst & Young LLP as AlleghanyCorporation's independent registered publicaccounting firm for fiscal 2020.


Page 26 of 1098

ALLEGION PLC

Security: G0176J109

Ticker: ALLE

ISIN: IE00BFRT3W74





Recommendation

Proposal Vote



No vote Mgmt1A. Election of Director: Kirk S. Hachigian

No vote Mgmt1B. Election of Director: Steven C. Mizell

No vote Mgmt1C. Election of Director: Nicole Parent Haughey

No vote Mgmt1D. Election of Director: David D. Petratis

No vote Mgmt1E. Election of Director: Dean I. Schaffer

No vote Mgmt1F. Election of Director: Charles L. Szews

No vote Mgmt1G. Election of Director: Martin E. Welch III

No vote Mgmt2. Advisory approval of the compensation of theCompany's named executive officers.

No vote Mgmt3. Advisory vote on whether an advisoryshareholder vote to approve thecompensation of the Company's namedexecutive officers should occur every one, twoor three years.


Page 27 of 1098



Recommendation

No vote Mgmt4. Approval of the appointment ofPricewaterhouseCoopers as independentauditors of the Company and authorize theAudit and Finance Committee of the Board ofDirectors to set the auditors' remuneration.

No vote Mgmt5. Approval of renewal of the Board of Directors'existing authority to issue shares.

No vote Mgmt6. Approval of renewal of the Board of Directors'existing authority to issue shares for cashwithout first offering shares to existingshareholders (Special Resolution).


Page 28 of 1098

ALLETE, INC.

Security: 018522300

Ticker: ALE

ISIN: US0185223007





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Kathryn W. Dindo

For ForMgmt1B. Election of Director: George G. Goldfarb

For ForMgmt1C. Election of Director: Alan R. Hodnik

For ForMgmt1D. Election of Director: James J. Hoolihan

For ForMgmt1E. Election of Director: Heidi E. Jimmerson

For ForMgmt1F. Election of Director: Madeleine W. Ludlow

For ForMgmt1G. Election of Director: Susan K. Nestegard

For ForMgmt1H. Election of Director: Douglas C. Neve

For ForMgmt1I. Election of Director: Bethany M. Owen

For ForMgmt1J. Election of Director: Robert P. Powers


Page 29 of 1098



Recommendation

For ForMgmt2. Advisory vote to approve executivecompensation.

For ForMgmt3. Ratification of the selection ofPricewaterhouseCoopers LLP as ALLETE'sindependent registered public accounting firmfor 2020.


Page 30 of 1098

ALLIANCE DATA SYSTEMS CORPORATION

Security: 018581108

Ticker: ADS

ISIN: US0185811082





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Ralph J. Andretta

For ForMgmt1.2 Election of Director: Roger H. Ballou

For ForMgmt1.3 Election of Director: John C. Gerspach, Jr.

For ForMgmt1.4 Election of Director: Rajesh Natarajan

For ForMgmt1.5 Election of Director: Timothy J. Theriault

For ForMgmt1.6 Election of Director: Laurie A. Tucker

For ForMgmt1.7 Election of Director: Sharen J. Turney


For ForMgmt3. Approval of the 2020 Omnibus Incentive Plan.

For ForMgmt4. Ratification of the selection of Deloitte &Touche LLP as the independent registeredpublic accounting firm of Alliance DataSystems Corporation for 2020.


Page 31 of 1098

ALLIANT ENERGY CORPORATION

Security: 018802108

Ticker: LNT

ISIN: US0188021085





Recommendation

Proposal Vote



1. DIRECTOR

1 Patrick E. Allen For ForMgmt

2 Michael D. Garcia For ForMgmt

3 Singleton B. McAllister For ForMgmt

4 Susan D. Whiting For ForMgmt

For ForMgmt2. Advisory vote to approve the compensation ofour named executive officers.

For ForMgmt3. Approve the Alliant Energy Corporation 2020Omnibus Incentive Plan.

For ForMgmt4. Ratification of the appointment of Deloitte &Touche LLP as the Company's independentregistered public accounting firm for 2020.


Page 32 of 1098

ALLISON TRANSMISSION HOLDINGS, INC.

Security: 01973R101

Ticker: ALSN

ISIN: US01973R1014





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Judy L. Altmaier

For ForMgmt1B. Election of Director: Stan A. Askren

For ForMgmt1C. Election of Director: Lawrence E. Dewey

For ForMgmt1D. Election of Director: David C. Everitt

For ForMgmt1E. Election of Director: Alvaro Garcia-Tunon

For ForMgmt1F. Election of Director: David S. Graziosi

For ForMgmt1G. Election of Director: Carolann I. Haznedar

For ForMgmt1H. Election of Director: Richard P. Lavin

For ForMgmt1I. Election of Director: Thomas W. Rabaut

For ForMgmt1J. Election of Director: Richard V. Reynolds


Page 33 of 1098



Recommendation

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor 2020.

For ForMgmt3. An advisory non-binding vote to approve thecompensation paid to our named executiveofficers.


Page 34 of 1098

ALLY FINANCIAL INC

Security: 02005N100

Ticker: ALLY

ISIN: US02005N1000





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Franklin W. Hobbs

For ForMgmt1B. Election of Director: Kenneth J. Bacon

For ForMgmt1C. Election of Director: Katryn (Trynka)Shineman Blake

For ForMgmt1D. Election of Director: Maureen A. Breakiron-Evans

For ForMgmt1E. Election of Director: William H. Cary

For ForMgmt1F. Election of Director: Mayree C. Clark

For ForMgmt1G. Election of Director: Kim S. Fennebresque

For ForMgmt1H. Election of Director: Marjorie Magner

For ForMgmt1I. Election of Director: Brian H. Sharples

For ForMgmt1J. Election of Director: John J. Stack


Page 35 of 1098



Recommendation

For ForMgmt1K. Election of Director: Michael F. Steib

For ForMgmt1L. Election of Director: Jeffrey J. Brown

For ForMgmt2. Advisory vote on executive compensation.

For ForMgmt3. Ratification of the Audit Committee'sengagement of Deloitte & Touche LLP as theCompany's independent registered publicaccounting firm for 2020.


Page 36 of 1098

ALNYLAM PHARMACEUTICALS, INC.

Security: 02043Q107

Ticker: ALNY

ISIN: US02043Q1076





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class I Director: Michael W.Bonney

For ForMgmt1B. Election of Class I Director: John M.Maraganore, Ph.D.

For ForMgmt1C. Election of Class I Director: Phillip A. Sharp,Ph.D.

For ForMgmt2. To approve an Amendment to our 2018 StockIncentive Plan, as amended.

For ForMgmt3. To approve an Amendment to our Amendedand Restated 2004 Employee StockPurchase Plan, as amended.

For ForMgmt4. To approve, in a non-binding advisory vote,the compensation of Alnylam's namedexecutive officers.

For ForMgmt5. To ratify the appointment ofPricewaterhouseCoopers LLP, anindependent registered public accountingfirm, as Alnylam's independent auditors forthe fiscal year ending December 31, 2020.


Page 37 of 1098

ALTERYX, INC.

Security: 02156B103

Ticker: AYX

ISIN: US02156B1035





Recommendation

Proposal Vote



1. DIRECTOR

1 Charles R. Cory Withheld AgainstMgmt

2 Jeffrey L. Horing Withheld AgainstMgmt

3 Dean A. Stoecker Withheld AgainstMgmt

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP as our independent registeredpublic accounting firm for the year endingDecember 31, 2020.

For ForMgmt3. Approval, on a non-binding advisory basis, ofthe compensation of our named executiveofficers.


Page 38 of 1098

ALTICE USA, INC.

Security: 02156K103

Ticker: ATUS

ISIN: US02156K1034





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Director: Patrick Drahi

Against AgainstMgmt1B. Election of Director: Gerrit Jan Bakker

For ForMgmt1C. Election of Director: Manon Brouillette

Against AgainstMgmt1D. Election of Director: David Drahi

Against AgainstMgmt1E. Election of Director: Dexter Goei

For ForMgmt1F. Election of Director: Mark Mullen

Against AgainstMgmt1G. Election of Director: Dennis Okhuijsen

Against AgainstMgmt1H. Election of Director: Charles Stewart

Against AgainstMgmt1I. Election of Director: Raymond Svider

For ForMgmt2. To ratify the appointment of the Company'sIndependent Registered Public AccountingFirm for 2020.


Page 39 of 1098



Recommendation

For ForMgmt3. To approve the amendment and restatementof our 2017 Long Term Incentive Plan.


Page 40 of 1098

AMCOR PLC

Security: G0250X107

Ticker: AMCR

ISIN: JE00BJ1F3079


05-Nov-19Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Graeme Liebelt

For ForMgmt1B. Election of Director: Dr. Armin Meyer

For ForMgmt1C. Election of Director: Ronald Delia

For ForMgmt1D. Election of Director: Andrea Bertone

For ForMgmt1E. Election of Director: Karen Guerra

For ForMgmt1F. Election of Director: Nicholas (Tom) Long

For ForMgmt1G. Election of Director: Arun Nayar

For ForMgmt1H. Election of Director: Jeremy Sutcliffe

For ForMgmt1I. Election of Director: David Szczupak

For ForMgmt1J. Election of Director: Philip Weaver


Page 41 of 1098



Recommendation

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor fiscal year 2020.

For ForMgmt3. To approve, by non-binding, advisory vote,the Company's executive compensation.

3 Years AgainstMgmt4. To approve, by non-binding, advisory vote,the frequency of future executivecompensation votes.


Page 42 of 1098

AMDOCS LIMITED

Security: G02602103

Ticker: DOX

ISIN: GB0022569080





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Robert A. Minicucci

For ForMgmt1B. Election of Director: Adrian Gardner

For ForMgmt1C. Election of Director: James S. Kahan

For ForMgmt1D. Election of Director: Rafael de la Vega

For ForMgmt1E. Election of Director: Giora Yaron

For ForMgmt1F. Election of Director: Eli Gelman

For ForMgmt1G. Election of Director: Richard T.C. LeFave

For ForMgmt1H. Election of Director: John A. MacDonald

For ForMgmt1I. Election of Director: Shuky Sheffer

For ForMgmt1J. Election of Director: Yvette Kanouff


Page 43 of 1098



Recommendation

For ForMgmt2. To approve an amendment of the AmdocsLimited 1998 Stock Option and Incentive Planincreasing the number of shares authorizedfor issuance under the plan and the sublimiton "full value" awards under the plan, in eachcase, by 3,000,000 shares (Proposal II).

For ForMgmt3. To approve an increase in the dividend rateunder our quarterly cash dividend programfrom $0.285 per share to $0.3275 per share(Proposal III).

For ForMgmt4. To approve our Consolidated FinancialStatements for the fiscal year endedSeptember 30, 2019 (Proposal IV).

For ForMgmt5. To ratify and approve the appointment ofErnst & Young LLP as our independentregistered public accounting firm for the fiscalyear ending September 30, 2020, and untilthe next annual general meeting, andauthorize the Audit Committee of the Board ofDirectors to fix the remuneration of suchindependent registered public accounting firmin accordance with the nature and extent of itsservices (Proposal V).


Page 44 of 1098

AMEDISYS, INC.

Security: 023436108

Ticker: AMED

ISIN: US0234361089





Recommendation

Proposal Vote



1. DIRECTOR

1 Vickie L. Capps For ForMgmt

2 Molly J. Coye, MD For ForMgmt

3 Julie D. Klapstein For ForMgmt

4 Teresa L. Kline For ForMgmt

5 Paul B. Kusserow For ForMgmt

6 Richard A. Lechleiter For ForMgmt

7 Bruce D. Perkins For ForMgmt

8 Jeffery A. Rideout, MD For ForMgmt

For ForMgmt2. To ratify the appointment of KPMG LLP as theCompany's independent registered publicaccountants for the fiscal year endingDecember 31, 2020.


Page 45 of 1098



Recommendation

For ForMgmt3. To approve, on an advisory (non-binding)basis, the compensation paid to theCompany's Named Executive Officers, as setforth in the Company's 2020 Proxy Statement("Say on Pay" Vote).


Page 46 of 1098

AMERCO

Security: 023586100

Ticker: UHAL

ISIN: US0235861004





Recommendation

Proposal Vote



1. DIRECTOR

1 Edward J. Shoen Withheld AgainstMgmt

2 James E. Acridge For ForMgmt

3 John P. Brogan For ForMgmt

4 John M. Dodds For ForMgmt

5 James J. Grogan For ForMgmt

6 Richard J. Herrera For ForMgmt

7 Karl A. Schmidt For ForMgmt

8 Samuel J. Shoen Withheld AgainstMgmt

For ForMgmt2. The ratification of the appointment of BDOUSA, LLP as the Company's independentregistered public accounting firm for the fiscalyear ending March 31, 2020.


Page 47 of 1098



Recommendation

Against AgainstMgmt3. A proposal received from Companystockholder proponents to ratify and affirm thedecisions and actions taken by the Board ofDirectors and executive officers of theCompany with respect to AMERCO, itssubsidiaries, and its various constituencies forthe fiscal year ended March 31, 2019.

For Mgmt4. An advisory proposal received from aCompany stockholder proponent thatdirectors shall be elected by the affirmativevote of the majority of votes cast inuncontested director elections.


Page 48 of 1098

AMEREN CORPORATION

Security: 023608102

Ticker: AEE

ISIN: US0236081024





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: WARNER L.BAXTER

For ForMgmt1B. ELECTION OF DIRECTOR: CYNTHIA J.BRINKLEY

For ForMgmt1C. ELECTION OF DIRECTOR: CATHERINE S.BRUNE

For ForMgmt1D. ELECTION OF DIRECTOR: J. EDWARDCOLEMAN

For ForMgmt1E. ELECTION OF DIRECTOR: WARD H.DICKSON

For ForMgmt1F. ELECTION OF DIRECTOR: NOELLE K.EDER

For ForMgmt1G. ELECTION OF DIRECTOR: ELLEN M.FITZSIMMONS

For ForMgmt1H. ELECTION OF DIRECTOR: RAFAELFLORES

For ForMgmt1I. ELECTION OF DIRECTOR: RICHARD J.HARSHMAN

For ForMgmt1J. ELECTION OF DIRECTOR: CRAIG S. IVEY


Page 49 of 1098



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: JAMES C.JOHNSON

For ForMgmt1L. ELECTION OF DIRECTOR: STEVEN H.LIPSTEIN

For ForMgmt1M. ELECTION OF DIRECTOR: STEPHEN R.WILSON

For ForMgmt2. COMPANY PROPOSAL - ADVISORYAPPROVAL OF COMPENSATION OF THENAMED EXECUTIVE OFFICERSDISCLOSED IN THE PROXY STATEMENT.

For ForMgmt3. COMPANY PROPOSAL - RATIFICATION OFTHE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2020.

Against ForShr4. SHAREHOLDER PROPOSAL REQUESTINGAN INDEPENDENT BOARD CHAIR.


Page 50 of 1098

AMERICAN AIRLINES GROUP INC.

Security: 02376R102

Ticker: AAL

ISIN: US02376R1023





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: James F. Albaugh

For ForMgmt1B. Election of Director: Jeffrey D. Benjamin

For ForMgmt1C. Election of Director: John T. Cahill

For ForMgmt1D. Election of Director: Michael J. Embler

For ForMgmt1E. Election of Director: Matthew J. Hart

For ForMgmt1F. Election of Director: Susan D. Kronick

For ForMgmt1G. Election of Director: Martin H. Nesbitt

For ForMgmt1H. Election of Director: Denise M. O'Leary

For ForMgmt1I. Election of Director: W. Douglas Parker

For ForMgmt1J. Election of Director: Ray M. Robinson


Page 51 of 1098



Recommendation

For ForMgmt2. A proposal to ratify the appointment of KPMGLLP as the independent registered publicaccounting firm of American Airlines GroupInc. for the fiscal year ending December 31,2020.

Against AgainstMgmt3. A proposal to consider and approve, on anon-binding, advisory basis, executivecompensation of American Airlines Group Inc.as disclosed in the proxy statement.

Against ForShr4. A stockholder proposal to provide a report onpolitical contributions and expenditures.


Page 52 of 1098

AMERICAN CAMPUS COMMUNITIES, INC.

Security: 024835100

Ticker: ACC

ISIN: US0248351001





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: William C. Bayless, Jr.

For ForMgmt1B. Election of Director: G. Steven Dawson

For ForMgmt1C. Election of Director: Cydney C. Donnell

For ForMgmt1D. Election of Director: Mary C. Egan

For ForMgmt1E. Election of Director: Edward Lowenthal

For ForMgmt1F. Election of Director: Oliver Luck

For ForMgmt1G. Election of Director: C. Patrick Oles, Jr.

For ForMgmt1H. Election of Director: John T. Rippel

For ForMgmt1I. Election of Director: Carla Piñeyro Sublett

For ForMgmt2. Ratification of Ernst & Young as ourindependent auditors for 2020


Page 53 of 1098



Recommendation

For ForMgmt3. To provide a non-binding advisory voteapproving the Company's executivecompensation program


Page 54 of 1098

AMERICAN FINANCIAL GROUP, INC.

Security: 025932104

Ticker: AFG

ISIN: US0259321042





Recommendation

Proposal Vote



1. DIRECTOR

1 Carl H. Lindner III For ForMgmt

2 S. Craig Lindner For ForMgmt

3 Kenneth C. Ambrecht For ForMgmt

4 John B. Berding For ForMgmt

5 Joseph E. Consolino For ForMgmt

6 Virginia C Drosos For ForMgmt

7 James E. Evans For ForMgmt

8 Terry S. Jacobs For ForMgmt

9 Gregory G. Joseph For ForMgmt

10 Mary Beth Martin For ForMgmt

11 William W. Verity For ForMgmt


Page 55 of 1098



Recommendation

12 John I. Von Lehman For ForMgmt

For ForMgmt2. Proposal to ratify the Audit Committee'sappointment of Ernst & Young LLP as theCompany's Independent Registered PublicAccounting Firm for 2020.

For ForMgmt3. Advisory vote on compensation of namedexecutive officers.


Page 56 of 1098

AMERICAN HOMES 4 RENT

Security: 02665T306

Ticker: AMH

ISIN: US02665T3068





Recommendation

Proposal Vote



For ForMgmt1A. Election of Trustee: Tamara HughesGustavson

For ForMgmt1B. Election of Trustee: David P. Singelyn

For ForMgmt1C. Election of Trustee: Douglas N. Benham

For ForMgmt1D. Election of Trustee: John Corrigan

For ForMgmt1E. Election of Trustee: David Goldberg

For ForMgmt1F. Election of Trustee: Matthew J. Hart

For ForMgmt1G. Election of Trustee: James H. Kropp

For ForMgmt1H. Election of Trustee: Winifred M. Webb

For ForMgmt1I. Election of Trustee: Jay Willoughby

For ForMgmt1J. Election of Trustee: Kenneth M. Woolley


Page 57 of 1098



Recommendation

For ForMgmt1K. Election of Trustee: Matthew R. Zaist

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as the independent registered publicaccounting firm for American Homes 4 Rentfor the fiscal year ending December 31, 2020.

For ForMgmt3. To approve, on an advisory basis, thecompensation of named executive officers.


Page 58 of 1098

AMERICAN WATER WORKS COMPANY, INC.

Security: 030420103

Ticker: AWK

ISIN: US0304201033





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Jeffrey N. Edwards

For ForMgmt1B. Election of Director: Martha Clark Goss

For ForMgmt1C. Election of Director: Veronica M. Hagen

For ForMgmt1D. Election of Director: Kimberly J. Harris

For ForMgmt1E. Election of Director: Julia L. Johnson

For ForMgmt1F. Election of Director: Patricia L. Kampling

For ForMgmt1G. Election of Director: Karl F. Kurz

For ForMgmt1H. Election of Director: Walter J. Lynch

For ForMgmt1I. Election of Director: George MacKenzie

For ForMgmt1J. Election of Director: James G. Stavridis

For ForMgmt1K. Election of Director: Lloyd M. Yates


Page 59 of 1098



Recommendation

For ForMgmt2. Approval, on an advisory basis, of thecompensation of the Company's namedexecutive officers.

For ForMgmt3. Ratification of the appointment, by the Audit,Finance and Risk Committee of the Board ofDirectors, of PricewaterhouseCoopers LLP asthe Company's independent registered publicaccounting firm for 2020.


Page 60 of 1098

AMERICOLD REALTY TRUST

Security: 03064D108

Ticker: COLD

ISIN: US03064D1081





Recommendation

Proposal Vote



For ForMgmt1A. Election of Trustee: Fred W. Boehler

For ForMgmt1B. Election of Trustee: George J. Alburger, Jr.

For ForMgmt1C. Election of Trustee: Kelly H. Barrett

For ForMgmt1D. Election of Trustee: Antonio F. Fernandez

For ForMgmt1E. Election of Trustee: James R. Heistand

For ForMgmt1F. Election of Trustee: Michelle M. MacKay

For ForMgmt1G. Election of Trustee: David J. Neithercut

For ForMgmt1H. Election of Trustee: Mark R. Patterson

For ForMgmt1I. Election of Trustee: Andrew P. Power

For ForMgmt2. Advisory Vote on Compensation of NamedExecutive Officers (Say-On-Pay).


Page 61 of 1098



Recommendation

For ForMgmt3. Approval of the Americold Realty Trust 2020Employee Stock Purchase Plan.

For ForMgmt4. Ratification of Ernst & Young LLP as ourIndependent Accounting Firm for 2020.


Page 62 of 1098

AMERIPRISE FINANCIAL, INC.

Security: 03076C106

Ticker: AMP

ISIN: US03076C1062





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: James M. Cracchiolo

For ForMgmt1B. Election of Director: Dianne Neal Blixt

For ForMgmt1C. Election of Director: Amy DiGeso

For ForMgmt1D. Election of Director: Lon R. Greenberg

For ForMgmt1E. Election of Director: Jeffrey Noddle

For ForMgmt1F. Election of Director: Robert F. Sharpe, Jr.

For ForMgmt1G. Election of Director: Brian T. Shea

For ForMgmt1H. Election of Director: W. Edward Walter III

For ForMgmt1I. Election of Director: Christopher J. Williams

For ForMgmt2. To approve the compensation of the namedexecutive officers by a nonbinding advisoryvote.


Page 63 of 1098



Recommendation

For ForMgmt3. To ratify the Audit Committee's selection ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for 2020.


Page 64 of 1098

AMERISOURCEBERGEN CORPORATION

Security: 03073E105

Ticker: ABC

ISIN: US03073E1055





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Ornella Barra

For ForMgmt1B. Election of Director: Steven H. Collis

For ForMgmt1C. Election of Director: D. Mark Durcan

For ForMgmt1D. Election of Director: Richard W. Gochnauer

For ForMgmt1E. Election of Director: Lon R. Greenberg

For ForMgmt1F. Election of Director: Jane E. Henney, M.D.

For ForMgmt1G. Election of Director: Kathleen W. Hyle

For ForMgmt1H. Election of Director: Michael J. Long

For ForMgmt1I. Election of Director: Henry W. McGee

For ForMgmt1J. Election of Director: Dennis M. Nally


Page 65 of 1098



Recommendation

For ForMgmt2. Ratification of Ernst & Young LLP as theCompany's independent registered publicaccounting firm for fiscal year 2020.

For ForMgmt3. Advisory vote to approve the compensation ofnamed executive officers.

Against ForShr4. Stockholder proposal, if properly presented,to permit stockholders to act by writtenconsent.

For AgainstShr5. Stockholder proposal, if properly presented,regarding the use of a deferral period forcertain compensation of senior executives.


Page 66 of 1098

AMETEK INC.

Security: 031100100

Ticker: AME

ISIN: US0311001004





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director for a term of three years:Thomas A. Amato

For ForMgmt1B. Election of Director for a term of three years:Anthony J. Conti

For ForMgmt1C. Election of Director for a term of three years:Gretchen W. McClain

For ForMgmt2. Approval of the AMETEK, Inc. 2020 OmnibusIncentive Compensation Plan.

For ForMgmt3. Approval, by advisory vote, of thecompensation of AMETEK, Inc.'s namedexecutive officers.

For ForMgmt4. Ratification of the appointment of Ernst &Young LLP as independent registered publicaccounting firm for 2020.


Page 67 of 1098

AMPHENOL CORPORATION

Security: 032095101

Ticker: APH

ISIN: US0320951017





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Stanley L. Clark

For ForMgmt1.2 Election of Director: John D. Craig

For ForMgmt1.3 Election of Director: David P. Falck

For ForMgmt1.4 Election of Director: Edward G. Jepsen

For ForMgmt1.5 Election of Director: Robert A. Livingston

For ForMgmt1.6 Election of Director: Martin H. Loeffler

For ForMgmt1.7 Election of Director: R. Adam Norwitt

For ForMgmt1.8 Election of Director: Anne Clarke Wolff

For ForMgmt2. Ratification of Selection of Deloitte & ToucheLLP as Independent Accountants of theCompany

For ForMgmt3. Advisory Vote to Approve Compensation ofNamed Executive Officers


Page 68 of 1098



Recommendation

Against ForShr4. Stockholder Proposal: Make ShareholderRight to Call Special Meeting More Accessible


Page 69 of 1098

ANAPLAN, INC.

Security: 03272L108

Ticker: PLAN

ISIN: US03272L1089





Recommendation

Proposal Vote



1. DIRECTOR

1 Susan L. Bostrom Withheld AgainstMgmt

2 Sandesh Patnam Withheld AgainstMgmt

For ForMgmt2. To ratify the appointment of KPMG LLP as ourindependent registered public accounting firmfor the fiscal year ending January 31, 2021.

3 Years AgainstMgmt3. Non-binding advisory vote on the frequency offuture non- binding advisory votes on thecompensation of our named executiveofficers.


Page 70 of 1098

ANSYS, INC.

Security: 03662Q105

Ticker: ANSS

ISIN: US03662Q1058





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class III Director for three-yearterm: Ajei S. Gopal

For ForMgmt1B. Election of Class III Director for three-yearterm: Glenda M. Dorchak

For ForMgmt1C. Election of Class III Director for three-yearterm: Robert M. Calderoni

For ForMgmt2. The ratification of the selection of Deloitte &Touche LLP as the Company's independentregistered public accounting firm for fiscalyear 2020.

Against AgainstMgmt3. The advisory vote to approve compensationof our named executive officers.


Page 71 of 1098

APACHE CORPORATION

Security: 037411105

Ticker: APA

ISIN: US0374111054





Recommendation

Proposal Vote



For ForMgmt1A Election of Director: Annell R. Bay

For ForMgmt1B Election of Director: John J. Christmann IV

For ForMgmt1C Election of Director: Juliet S. Ellis

For ForMgmt1D Election of Director: Chansoo Joung

For ForMgmt1E Election of Director: Rene R. Joyce

For ForMgmt1F Election of Director: John E. Lowe

For ForMgmt1G Election of Director: William C. Montgomery

For ForMgmt1H Election of Director: Amy H. Nelson

For ForMgmt1I Election of Director: Daniel W. Rabun

Against AgainstMgmt1J Election of Director: Peter A. Ragauss


Page 72 of 1098



Recommendation

For ForMgmt2. Ratification of Ernst & Young LLP as Apache'sIndependent Auditors.

For ForMgmt3. Advisory Vote to Approve Compensation ofApache's Named Executive Officers.


Page 73 of 1098

APARTMENT INVESTMENT AND MANAGEMENT CO.

Security: 03748R754

Ticker: AIV

ISIN: US03748R7540





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Terry Considine

For ForMgmt1.2 Election of Director: Thomas L. Keltner

For ForMgmt1.3 Election of Director: Robert A. Miller

For ForMgmt1.4 Election of Director: Devin I. Murphy

For ForMgmt1.5 Election of Director: Kathleen M. Nelson

For ForMgmt1.6 Election of Director: John D. Rayis

For ForMgmt1.7 Election of Director: Ann Sperling

For ForMgmt1.8 Election of Director: Michael A. Stein

For ForMgmt1.9 Election of Director: Nina L. Tran

For ForMgmt2. Ratification of the selection of Ernst & YoungLLP to serve as the independent registeredpublic accounting firm for the year endingDecember 31, 2020.


Page 74 of 1098



Recommendation


For ForMgmt4. Approval of the 2020 Employee StockPurchase Plan.


Page 75 of 1098

APPFOLIO, INC.

Security: 03783C100

Ticker: APPF

ISIN: US03783C1009





Recommendation

Proposal Vote



1. DIRECTOR

1 Klaus Schauser Withheld AgainstMgmt

2 William Rauth Withheld AgainstMgmt

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor the fiscal year ending December 31, 2020.

For ForMgmt3. Approval, on a non-binding, advisory basis, ofthe compensation of our named executiveofficers.


Page 76 of 1098

APTARGROUP, INC.

Security: 038336103

Ticker: ATR

ISIN: US0383361039





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: George L. Fotiades

For ForMgmt1b. Election of Director: B. Craig Owens

For ForMgmt1c. Election of Director: Dr. Joanne C. Smith


For ForMgmt3. Approval of an amendment to the 2018 EquityIncentive Plan.

For ForMgmt4. Ratification of the appointment ofPricewaterhouseCoopers LLP as theIndependent Registered Public AccountingFirm for 2020.


Page 77 of 1098

APTIV PLC

Security: G6095L109

Ticker: APTV

ISIN: JE00B783TY65





Recommendation

Proposal Vote



For ForMgmt1. Election of Director: Kevin P. Clark

For ForMgmt2. Election of Director: Nancy E. Cooper

For ForMgmt3. Election of Director: Nicholas M. Donofrio

For ForMgmt4. Election of Director: Rajiv L. Gupta

For ForMgmt5. Election of Director: Joseph L. Hooley

For ForMgmt6. Election of Director: Sean O. Mahoney

For ForMgmt7. Election of Director: Paul M. Meister

For ForMgmt8. Election of Director: Robert K. Ortberg

For ForMgmt9. Election of Director: Colin J. Parris

For ForMgmt10. Election of Director: Ana G. Pinczuk

For ForMgmt11. Election of Director: Lawrence A. Zimmerman


Page 78 of 1098



Recommendation

For ForMgmt12. Proposal to re-appoint auditors, ratifyindependent public accounting firm andauthorize the directors to determine the feespaid to the auditors.

For ForMgmt13. Say-on-Pay - To approve, by advisory vote,executive compensation.


Page 79 of 1098

ARAMARK

Security: 03852U106

Ticker: ARMK

ISIN: US03852U1060





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Susan M. Cameron

For ForMgmt1B. Election of Director: Greg Creed

For ForMgmt1C. Election of Director: Calvin Darden

For ForMgmt1D. Election of Director: Richard W. Dreiling

Against AgainstMgmt1E. Election of Director: Irene M. Esteves

For ForMgmt1F. Election of Director: Daniel J. Heinrich

For ForMgmt1G. Election of Director: Paul C. Hilal

For ForMgmt1H. Election of Director: Karen M. King

For ForMgmt1I. Election of Director: Stephen I. Sadove

For ForMgmt1J. Election of Director: Arthur B. Winkleblack

For ForMgmt1K. Election of Director: John J. Zillmer


Page 80 of 1098



Recommendation

For ForMgmt2. To ratify the appointment of KPMG LLP asAramark's independent registered publicaccounting firm for the fiscal year endingOctober 2, 2020.

For ForMgmt3. To approve, in a non-binding advisory vote,the compensation paid to the namedexecutive officers.

For ForMgmt4. To approve Aramark's Second Amended andRestated 2013 Stock Incentive Plan.

For ForMgmt5. To approve Aramark's Second Amended andRestated Certificate of Incorporation to permitthe holders of at least fifteen percent (15%) ofthe Company's outstanding shares ofcommon stock to call a special meeting ofshareholders for any purpose permissibleunder applicable law and to delete certainobsolete provisions.


Page 81 of 1098

ARCH CAPITAL GROUP LTD.

Security: G0450A105

Ticker: ACGL

ISIN: BMG0450A1053





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class I Director for a term of threeyears: Louis J. Paglia

For ForMgmt1B. Election of Class I Director for a term of threeyears: Brian S. Posner

For ForMgmt1C. Election of Class I Director for a term of threeyears: John D. Vollaro


For ForMgmt3. To appoint PricewaterhouseCoopers LLP asthe Company's independent registered publicaccounting firm for the year ending December31, 2020.

For ForMgmt4A. To elect as Designated Company Director forcertain of our non-U.S. subsidiaries: RobertAppleby

For ForMgmt4B. To elect as Designated Company Director forcertain of our non-U.S. subsidiaries: DennisR. Brand

For ForMgmt4C. To elect as Designated Company Director forcertain of our non-U.S. subsidiaries: GrahamB.R. Collis


Page 82 of 1098



Recommendation

For ForMgmt4D. To elect as Designated Company Director forcertain of our non-U.S. subsidiaries: MatthewDragonetti

For ForMgmt4E. To elect as Designated Company Director forcertain of our non-U.S. subsidiaries: SeamusFearon

For ForMgmt4F. To elect as Designated Company Director forcertain of our non-U.S. subsidiaries: Beau H.Franklin

For ForMgmt4G. To elect as Designated Company Director forcertain of our non-U.S. subsidiaries: JeromeHalgan

For ForMgmt4H. To elect as Designated Company Director forcertain of our non-U.S. subsidiaries: JamesHaney

For ForMgmt4I. To elect as Designated Company Director forcertain of our non-U.S. subsidiaries: W.Preston Hutchings

For ForMgmt4J. To elect as Designated Company Director forcertain of our non-U.S. subsidiaries: Pierre Jal

For ForMgmt4K. To elect as Designated Company Director forcertain of our non-U.S. subsidiaries: FrançoisMorin

For ForMgmt4L. To elect as Designated Company Director forcertain of our non-U.S. subsidiaries: David J.Mulholland

For ForMgmt4M. To elect as Designated Company Director forcertain of our non-U.S. subsidiaries: TimPeckett


Page 83 of 1098



Recommendation

For ForMgmt4N. To elect as Designated Company Director forcertain of our non-U.S. subsidiaries:Maamoun Rajeh

For ForMgmt4O. To elect as Designated Company Director forcertain of our non-U.S. subsidiaries: RoderickRomeo


Page 84 of 1098

ARES MANAGEMENT CORPORATION

Security: 03990B101

Ticker: ARES

ISIN: US03990B1017





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Director: Michael J Arougheti

For ForMgmt1B. Election of Director: Antoinette Bush

For ForMgmt1C. Election of Director: Paul G. Joubert

Against AgainstMgmt1D. Election of Director: R. Kipp deVeer

Against AgainstMgmt1E. Election of Director: David B. Kaplan

For ForMgmt1F. Election of Director: Michael Lynton

For ForMgmt1G. Election of Director: Dr. Judy D. Olian

Against AgainstMgmt1H. Election of Director: Antony P. Ressler

Against AgainstMgmt1I. Election of Director: Bennett Rosenthal

For ForMgmt2. The ratification of the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for our 2020 fiscal year.


Page 85 of 1098

ARISTA NETWORKS, INC.

Security: 040413106

Ticker: ANET

ISIN: US0404131064





Recommendation

Proposal Vote



1. DIRECTOR

1 Mark Templeton Withheld AgainstMgmt

2 Nikos Theodosopoulos Withheld AgainstMgmt

For ForMgmt2. Approval on an advisory basis of thecompensation of the named executiveofficers.

For ForMgmt3. To ratify the appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for our fiscal year endingDecember 31, 2020.


Page 86 of 1098

ARMSTRONG WORLD INDUSTRIES, INC.

Security: 04247X102

Ticker: AWI

ISIN: US04247X1028





Recommendation

Proposal Vote



1. DIRECTOR

1 Stan A. Askren For ForMgmt

2 Victor D. Grizzle For ForMgmt

3 Tao Huang For ForMgmt

4 Barbara L. Loughran For ForMgmt

5 Larry S. McWilliams For ForMgmt

6 James C. Melville For ForMgmt

7 Wayne R. Shurts For ForMgmt

8 Roy W. Templin For ForMgmt

9 Cherryl T. Thomas For ForMgmt

For ForMgmt2. To ratify the selection of KPMG LLP as ourindependent registered public accounting firmfor 2020.


Page 87 of 1098



Recommendation

For ForMgmt3. To approve, on an advisory basis, ourexecutive compensation program.


Page 88 of 1098

ARROW ELECTRONICS, INC.

Security: 042735100

Ticker: ARW

ISIN: US0427351004





Recommendation

Proposal Vote



1. DIRECTOR

1 Barry W. Perry For ForMgmt

2 William F. Austen For ForMgmt

3 Steven H. Gunby For ForMgmt

4 Gail E. Hamilton For ForMgmt

5 Richard S. Hill For ForMgmt

6 M.F. (Fran) Keeth For ForMgmt

7 Andrew C. Kerin For ForMgmt

8 Laurel J. Krzeminski For ForMgmt

9 Michael J. Long For ForMgmt

10 Stephen C. Patrick For ForMgmt


Page 89 of 1098



Recommendation

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as Arrow's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.

Against AgainstMgmt3. To approve, by non-binding vote, namedexecutive officer compensation.


Page 90 of 1098

ARTHUR J. GALLAGHER & CO.

Security: 363576109

Ticker: AJG

ISIN: US3635761097





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Sherry S. Barrat

For ForMgmt1B. Election of Director: William L. Bax

For ForMgmt1C. Election of Director: D. John Coldman

For ForMgmt1D. Election of Director: Frank E. English, Jr.

For ForMgmt1E. Election of Director: J. Patrick Gallagher, Jr.

For ForMgmt1F. Election of Director: David S. Johnson

For ForMgmt1G. Election of Director: Kay W. McCurdy

For ForMgmt1H. Election of Director: Christopher C. Miskel

For ForMgmt1I. Election of Director: Ralph J. Nicoletti

For ForMgmt1J. Election of Director: Norman L. Rosenthal


Page 91 of 1098



Recommendation

For ForMgmt2. Ratification of the Appointment of Ernst &Young LLP as our Independent Auditor for thefiscal year ending December 31, 2020.

For ForMgmt3. Approval, on an Advisory Basis, of theCompensation of our Named ExecutiveOfficers.

Against ForShr4. Stockholder Proposal: Diversity SearchPolicy.


Page 92 of 1098

ASHLAND GLOBAL HOLDINGS INC

Security: 044186104

Ticker: ASH

ISIN: US0441861046





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Brendan M. Cummins

For ForMgmt1B. Election of Director: William G. Dempsey

For ForMgmt1C. Election of Director: Jay V. Ihlenfeld

For ForMgmt1D. Election of Director: Susan L. Main

For ForMgmt1E. Election of Director: Guillermo Novo

For ForMgmt1F. Election of Director: Jerome A. Peribere

For ForMgmt1G. Election of Director: Craig A. Rogerson

For ForMgmt1H. Election of Director: Mark C. Rohr

For ForMgmt1I. Election of Director: Ricky C. Sandler

For ForMgmt1J. Election of Director: Janice J. Teal


Page 93 of 1098



Recommendation

For ForMgmt1K. Election of Director: Kathleen Wilson-Thompson

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as independent registered publicaccountants for fiscal 2020.

For ForMgmt3. A non-binding advisory resolution approvingthe compensation paid to Ashland's namedexecutive officers, as disclosed pursuant toItem 402 of Regulation S-K, including theCompensation Discussion and Analysis,compensation tables and narrativediscussion.


Page 94 of 1098

ASPEN TECHNOLOGY, INC.

Security: 045327103

Ticker: AZPN

ISIN: US0453271035


12-Dec-19Meeting Date:



Recommendation

Proposal Vote



1. DIRECTOR

1 Donald P. Casey For ForMgmt

2 Robert M. Whelan, Jr. For ForMgmt

For ForMgmt2. Ratification of appointment of independentregistered public accounting firm.

Against AgainstMgmt3. Advisory vote on compensation.


Page 95 of 1098

ASSURANT, INC.

Security: 04621X108

Ticker: AIZ

ISIN: US04621X1081





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Elaine D. Rosen

For ForMgmt1B. Election of Director: Paget L. Alves

For ForMgmt1C. Election of Director: Juan N. Cento

For ForMgmt1D. Election of Director: Alan B. Colberg

For ForMgmt1E. Election of Director: Harriet Edelman

For ForMgmt1F. Election of Director: Lawrence V. Jackson

For ForMgmt1G. Election of Director: Jean-Paul L. Montupet

For ForMgmt1H. Election of Director: Debra J. Perry

For ForMgmt1I. Election of Director: Ognjen (Ogi) Redzic

For ForMgmt1J. Election of Director: Paul J. Reilly

For ForMgmt1K. Election of Director: Robert W. Stein


Page 96 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as IndependentRegistered Public Accounting Firm.

For ForMgmt3. Advisory approval of the 2019 compensationof the Company's named executive officers.


Page 97 of 1098

ASSURED GUARANTY LTD.

Security: G0585R106

Ticker: AGO

ISIN: BMG0585R1060





Recommendation

Proposal Vote



For ForMgmt1A Election of Director: Francisco L. Borges

For ForMgmt1B Election of Director: G. Lawrence Buhl

For ForMgmt1C Election of Director: Dominic J. Frederico

For ForMgmt1D Election of Director: Bonnie L. Howard

For ForMgmt1E Election of Director: Thomas W. Jones

For ForMgmt1F Election of Director: Patrick W. Kenny

For ForMgmt1G Election of Director: Alan J. Kreczko

For ForMgmt1H Election of Director: Simon W. Leathes

For ForMgmt1I Election of Director: Michael T. O'Kane

For ForMgmt1J Election of Director: Yukiko Omura


Page 98 of 1098



Recommendation

For ForMgmt2 To approve, on an advisory basis, thecompensation paid to the Company's namedexecutive officers.

For ForMgmt3 To appoint PricewaterhouseCoopers LLP("PwC") as the Company's independentauditor for the fiscal year ending December31, 2020, and to authorize the Board ofDirectors, acting through its Audit Committee,to set the fees of the independent auditor.

For ForMgmt4AA To authorize the Company to vote for Directorof the Company's subsidiary, AssuredGuaranty Re Ltd. ("AG Re"): Howard W.Albert

For ForMgmt4AB To authorize the Company to vote for Directorof the Company's subsidiary, AssuredGuaranty Re Ltd. ("AG Re"): Robert A.Bailenson

For ForMgmt4AC To authorize the Company to vote for Directorof the Company's subsidiary, AssuredGuaranty Re Ltd. ("AG Re"): Russell B.Brewer II

For ForMgmt4AD To authorize the Company to vote for Directorof the Company's subsidiary, AssuredGuaranty Re Ltd. ("AG Re"): Gary Burnet

For ForMgmt4AE To authorize the Company to vote for Directorof the Company's subsidiary, AssuredGuaranty Re Ltd. ("AG Re"): Ling Chow

For ForMgmt4AF To authorize the Company to vote for Directorof the Company's subsidiary, AssuredGuaranty Re Ltd. ("AG Re"): StephenDonnarumma


Page 99 of 1098



Recommendation

For ForMgmt4AG To authorize the Company to vote for Directorof the Company's subsidiary, AssuredGuaranty Re Ltd. ("AG Re"): Dominic J.Frederico

For ForMgmt4AH To authorize the Company to vote for Directorof the Company's subsidiary, AssuredGuaranty Re Ltd. ("AG Re"): Walter A. Scott

For ForMgmt4B To authorize the Company to appoint PwC asAG Re's independent auditor for the fiscalyear ending December 31, 2020.


Page 100 of 1098

ATHENE HOLDING LTD.

Security: G0684D107

Ticker: ATH

ISIN: BMG0684D1074

Meeting Type: Special

12-Feb-20Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1. To approve the Thirteenth Amended andRestated Bye-laws of Athene Holding Ltd.(the "Company").

For ForMgmt2. To approve the conversion of all the Class Bcommon shares of the Company ("Class BCommon Shares") into an equal number ofClass A common shares of the Company("Class A Shares") on a one-for-one basis.

For ForMgmt3. To approve the conversion of all Class Mcommon shares of the Company, includingthose that will vest at the time of theconversion, into a combination of Class AShares and warrants to purchase Class AShares.

For ForMgmt4. To approve, in accordance with Section312.03 of the New York Stock ExchangeListed Company Manual, the followingtransactions: (i) the issuance of Class AShares to certain affiliates of Apollo GlobalManagement, Inc. ("AGM"), (ii) the granting toAGM of a conditional right to purchase, andcause the Company to issue, additional ClassA Shares, and (iii) the granting to ApolloManagement Holdings, L.P. (or its designatedreplacement) of a right to purchase, andcause the Company to issue, additional ClassA Shares.


Page 101 of 1098



Recommendation

For ForMgmt5. To approve the adjournment of the SpecialMeeting from time to time to a later date ortime if necessary or appropriate, including tosolicit additional proxies in favor of the aboveproposals if there are insufficient votes at thetime of the Special Meeting to approve suchproposals.

For MgmtA. The Shareholder represents that neither theShareholder nor any of its Tax AttributedAffiliates owns (in each case, directly,indirectly or constructively) (i) any Class BCommon Shares or (ii) any equity interests(for this purpose, including any instrument orarrangement that is treated as an equityinterest for United States federal income taxpurposes) of Apollo Global Management, Inc.("AGM") or AP Alternative Assets, L.P. A "TaxAttributed Affiliate" of a Shareholder.

For MgmtB. The Shareholder represents that it is neitheran employee of the Apollo Group nor acorporation, limited liability company, limitedpartnership or trust created for the benefit ofsuch an employee or one or more of suchemployee's parents, spouse, siblings ordescendants for estate planning purposes.


Page 102 of 1098

ATHENE HOLDING LTD.

Security: G0684D107

Ticker: ATH

ISIN: BMG0684D1074





Recommendation

Proposal Vote



Against AgainstMgmt1.1 Election of Class II Director: Scott Kleinman

Against AgainstMgmt1.2 Election of Class II Director: Lawrence Ruisi

Against AgainstMgmt1.3 Election of Class II Director: Hope Taitz

Against AgainstMgmt1.4 Election of Class II Director: Arthur Wrubel

Against AgainstMgmt1.5 Election of Class II Director: Fehmi Zeko

For ForMgmt2. To appoint PricewaterhouseCoopers LLP("PwC"), an independent registeredaccounting firm, as the Company'sindependent auditor to serve until the close ofthe Company's next annual general meetingin 2021.

For ForMgmt3. To refer the determination of the remunerationof PwC to the audit committee of the board ofdirectors of the Company.

For ForMgmt4. To vote on a non-binding advisory resolutionto approve the compensation paid to theCompany's named executive officers.


Page 103 of 1098

ATMOS ENERGY CORPORATION

Security: 049560105

Ticker: ATO

ISIN: US0495601058





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: J. Kevin Akers

For ForMgmt1B. Election of Director: Robert W. Best

For ForMgmt1C. Election of Director: Kim R. Cocklin

For ForMgmt1D. Election of Director: Kelly H. Compton

For ForMgmt1E. Election of Director: Sean Donohue

For ForMgmt1F. Election of Director: Rafael G. Garza

For ForMgmt1G. Election of Director: Richard K. Gordon

For ForMgmt1H. Election of Director: Robert C. Grable

For ForMgmt1I. Election of Director: Nancy K. Quinn

For ForMgmt1J. Election of Director: Richard A. Sampson

For ForMgmt1K. Election of Director: Stephen R. Springer


Page 104 of 1098



Recommendation

For ForMgmt1L. Election of Director: Diana J. Walters

For ForMgmt1M. Election of Director: Richard Ware II

For ForMgmt2. Proposal to ratify the appointment of Ernst &Young LLP as the Company's independentregistered public accounting firm for fiscal2020.

For ForMgmt3. Proposal for an advisory vote by shareholdersto approve the compensation of theCompany's named executive officers for fiscal2019 ("Say-on-Pay").


Page 105 of 1098

AUTOLIV, INC.

Security: 052800109

Ticker: ALV

ISIN: US0528001094





Recommendation

Proposal Vote



1. DIRECTOR

1 Mikael Bratt For ForMgmt

2 Jan Carlson For ForMgmt

3 Hasse Johansson For ForMgmt

4 Leif Johansson For ForMgmt

5 David E. Kepler For ForMgmt

6 Franz-Josef Kortüm For ForMgmt

7 Min Liu For ForMgmt

8 Xiaozhi Liu For ForMgmt

9 James M. Ringler For ForMgmt

10 Thaddeus Senko For ForMgmt

For ForMgmt2. Advisory Vote on Autoliv, Inc.'s 2019Executive Compensation.


Page 106 of 1098



Recommendation

For ForMgmt3. Ratification of Ernst & Young AB asindependent registered public accounting firmof the company for the fiscal year endingDecember 31, 2020.


Page 107 of 1098

AUTONATION, INC.

Security: 05329W102

Ticker: AN

ISIN: US05329W1027





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Mike Jackson

For ForMgmt1B. Election of Director: Thomas J. Baltimore, Jr

For ForMgmt1C. Election of Director: Rick L. Burdick

For ForMgmt1D. Election of Director: David B. Edelson

For ForMgmt1E. Election of Director: Steven L. Gerard

For ForMgmt1F. Election of Director: Robert R. Grusky

For ForMgmt1G. Election of Director: Lisa Lutoff-Perlo

For ForMgmt1H. Election of Director: G. Mike Mikan

For ForMgmt1I. Election of Director: Cheryl Miller

For ForMgmt1J. Election of Director: Jacqueline A. Travisano


Page 108 of 1098



Recommendation

For ForMgmt2. Ratification of the selection of KPMG LLP asthe Company's independent registered publicaccounting firm for 2020.


Against ForShr4. Adoption of stockholder proposal regardingspecial meetings.


Page 109 of 1098

AUTOZONE, INC.

Security: 053332102

Ticker: AZO

ISIN: US0533321024





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Douglas H. Brooks

For ForMgmt1B. Election of Director: Linda A. Goodspeed

For ForMgmt1C. Election of Director: Earl G. Graves, Jr.

For ForMgmt1D. Election of Director: Enderson Guimaraes

For ForMgmt1E. Election of Director: Michael M. Calbert

For ForMgmt1F. Election of Director: D. Bryan Jordan

For ForMgmt1G. Election of Director: Gale V. King

For ForMgmt1H. Election of Director: George R. Mrkonic, Jr.

For ForMgmt1I. Election of Director: William C. Rhodes, III

For ForMgmt1J. Election of Director: Jill A. Soltau


Page 110 of 1098



Recommendation

For ForMgmt2. Ratification of Ernst & Young LLP asindependent registered public accounting firmfor the 2020 fiscal year.

For ForMgmt3. Approval of advisory vote on executivecompensation


Page 111 of 1098

AVALARA, INC.

Security: 05338G106

Ticker: AVLR

ISIN: US05338G1067





Recommendation

Proposal Vote



1. DIRECTOR

1 William Ingram For ForMgmt

2 Brian Sharples For ForMgmt

3 Chelsea Stoner Withheld AgainstMgmt

Against AgainstMgmt2. Approval on an advisory basis thecompensation of the Company's namedexecutive officers.

3 Years AgainstMgmt3. Approval on an advisory basis of thefrequency of future advisory votes on thecompensation of the Company's namedexecutive officers.

For ForMgmt4. Ratification of the appointment of Deloitte &Touche LLP as the Company's independentregistered public accounting firm for the yearending December 31, 2020.


Page 112 of 1098

AVANGRID, INC.

Security: 05351W103

Ticker: AGR

ISIN: US05351W1036





Recommendation

Proposal Vote



1. DIRECTOR

1 Ignacio S. Galán Withheld AgainstMgmt

2 John Baldacci Withheld AgainstMgmt

3 Daniel Alcain López Withheld AgainstMgmt

4 Pedro Azagra Blázquez Withheld AgainstMgmt

5 Robert Duffy For ForMgmt

6 Teresa Herbert For ForMgmt

7 Patricia Jacobs For ForMgmt

8 John Lahey For ForMgmt

9 José Ángel M. Rodríguez Withheld AgainstMgmt

10 Santiago M. Garrido Withheld AgainstMgmt

11 José Sáinz Armada Withheld AgainstMgmt


Page 113 of 1098



Recommendation

12 Alan Solomont For ForMgmt

13 Elizabeth Timm For ForMgmt

For ForMgmt2. RATIFICATION OF THE SELECTION OFKPMG LLP AS AVANGRID, INC.'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2020.

For ForMgmt3. NON-BINDING ADVISORY VOTE TOAPPROVE THE COMPENSATION OF THENAMED EXECUTIVE OFFICERS.


Page 114 of 1098

AVANTOR, INC.

Security: 05352A100

Ticker: AVTR

ISIN: US05352A1007





Recommendation

Proposal Vote



1. DIRECTOR

1 Juan Andres For ForMgmt

2 Andre Moura Withheld AgainstMgmt

3 Jonathan Peacock Withheld AgainstMgmt

For ForMgmt2. Ratification of the Appointment of Deloitte &Touche LLP as the Company's independentregistered accounting firm for 2020.

For ForMgmt3. Approve, on an Advisory Basis, NamedExecutive Officer Compensation.

3 Years AgainstMgmt4. Advisory vote on the frequency of theadvisory approval of named executive officercompensation.


Page 115 of 1098

AVERY DENNISON CORPORATION

Security: 053611109

Ticker: AVY

ISIN: US0536111091





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Bradley Alford

For ForMgmt1B. Election of Director: Anthony Anderson

For ForMgmt1C. Election of Director: Peter Barker

For ForMgmt1D. Election of Director: Mark Barrenechea

For ForMgmt1E. Election of Director: Mitchell Butier

For ForMgmt1F. Election of Director: Ken Hicks

For ForMgmt1G. Election of Director: Andres Lopez

For ForMgmt1H. Election of Director: Patrick Siewert

For ForMgmt1I. Election of Director: Julia Stewart

For ForMgmt1J. Election of Director: Martha Sullivan


Page 116 of 1098



Recommendation

For ForMgmt2. Approval, on an advisory basis, of ourexecutive compensation.

For ForMgmt3. Ratification of the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor fiscal year 2020.


Page 117 of 1098

AVNET,INC.

Security: 053807103

Ticker: AVT

ISIN: US0538071038





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Rodney C. Adkins

For ForMgmt1B. Election of Director: William J. Amelio

For ForMgmt1C. Election of Director: Carlo Bozotti

For ForMgmt1D. Election of Director: Michael A. Bradley

For ForMgmt1E. Election of Director: Brenda L. Freeman

For ForMgmt1F. Election of Director: Jo Ann Jenkins

For ForMgmt1G. Election of Director: Oleg Khaykin

For ForMgmt1H. Election of Director: James A. Lawrence

For ForMgmt1I. Election of Director: Avid Modjtabai

For ForMgmt1J. Election of Director: Adalio T. Sanchez

For ForMgmt1K. Election of Director: William H. Schumann III


Page 118 of 1098



Recommendation


For ForMgmt3. Ratification of appointment of KPMG LLP asthe independent registered public accountingfirm for the fiscal year ending June 27, 2020.


Page 119 of 1098

AXALTA COATING SYSTEMS LTD.

Security: G0750C108

Ticker: AXTA

ISIN: BMG0750C1082





Recommendation

Proposal Vote



1. DIRECTOR

1 Mark Garrett For ForMgmt

For ForMgmt2. Appointment of PricewaterhouseCoopers LLPas the Company's independent registeredpublic accounting firm and auditor until theconclusion of the 2021 Annual GeneralMeeting of Members and delegation ofauthority to the Board, acting through theAudit Committee, to set the terms andremuneration thereof.

Against AgainstMgmt3. Non-binding advisory vote to approve thecompensation paid to our named executiveofficers.


Page 120 of 1098

AXIS CAPITAL HOLDINGS LIMITED

Security: G0692U109

Ticker: AXS

ISIN: BMG0692U1099





Recommendation

Proposal Vote



1. DIRECTOR

1 Thomas C. Ramey For ForMgmt

2 Wilhelm Zeller For ForMgmt

3 Lizabeth H. Zlatkus For ForMgmt

For ForMgmt2. To approve, by non-binding vote, thecompensation paid to our named executiveofficers.

For ForMgmt3. To appoint Deloitte Ltd., Hamilton, Bermuda,to act as our independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020 and to authorize theBoard of Directors, acting through the AuditCommittee, to set the fees for theindependent registered public accountingfirm.


Page 121 of 1098

AXON ENTERPRISE, INC.

Security: 05464C101

Ticker: AAXN

ISIN: US05464C1018





Recommendation

Proposal Vote



1. DIRECTOR

1 Mark Kroll For ForMgmt

2 Matthew McBrady For ForMgmt

3 Patrick Smith For ForMgmt

Against AgainstMgmt2. Proposal No. 2 requests that shareholdersvote to approve, on an advisory basis, thecompensation of the Company's namedexecutive officers.

For ForMgmt3. Proposal No. 3 requests the ratification on theappointment of Grant Thornton LLP as theCompany's independent registered publicaccounting firm for fiscal year 2020.

For ForMgmt4A. Proposal No. 4A requests that shareholdersvote to approve an amendment to Article 5 ofthe Company's Certificate of Incorporation toremove the super-majority vote requirementand replace with a majority vote requirement.

For ForMgmt4B. Proposal No. 4B requests that shareholdersvote to approve an amendment to Article 6 ofthe Company's Certificate of Incorporation toremove the super-majority vote requirementand replace with a majority vote requirement.


Page 122 of 1098



Recommendation

For AgainstShr5. Proposal No. 5 is a shareholder proposal toelect each director annually.


Page 123 of 1098

BALL CORPORATION

Security: 058498106

Ticker: BLL

ISIN: US0584981064





Recommendation

Proposal Vote



1. DIRECTOR

1 John A. Hayes Withheld AgainstMgmt

2 Cathy D. Ross Withheld AgainstMgmt

3 Betty Sapp For ForMgmt

4 Stuart A. Taylor II Withheld AgainstMgmt

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmfor the Corporation for 2020.

For ForMgmt3. To approve, by non-binding vote, thecompensation paid to the named executiveofficers.


Page 124 of 1098

BERRY GLOBAL GROUP, INC.

Security: 08579W103

Ticker: BERY

ISIN: US08579W1036





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: B. Evan Bayh

For ForMgmt1B. Election of Director: Jonathan F. Foster

For ForMgmt1C. Election of Director: Idalene F. Kesner

For ForMgmt1D. Election of Director: Carl J. Rickertsen

For ForMgmt1E. Election of Director: Ronald S. Rolfe

For ForMgmt1F. Election of Director: Thomas E. Salmon

For ForMgmt1G. Election of Director: Paula A. Sneed

For ForMgmt1H. Election of Director: Robert A. Steele

For ForMgmt1I. Election of Director: Stephen E. Sterrett

For ForMgmt1J. Election of Director: Scott B. Ullem


Page 125 of 1098



Recommendation

For ForMgmt2. To ratify the selection of Ernst & Young LLPas Berry's independent registered publicaccountants for the fiscal year endingSeptember 26, 2020.

For ForMgmt3. To approve, on an advisory, non-bindingbasis, our executive compensation.

Against ForShr4. To consider a stockholder proposal requestingthe Board to take steps necessary to permitstockholders to act by written consent.


Page 126 of 1098

BEST BUY CO., INC.

Security: 086516101

Ticker: BBY

ISIN: US0865161014





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Corie S. Barry

For ForMgmt1B. Election of Director: Lisa M. Caputo

For ForMgmt1C. Election of Director: J. Patrick Doyle

For ForMgmt1D. Election of Director: Kathy J. Higgins Victor

For ForMgmt1E. Election of Director: David W. Kenny

For ForMgmt1F. Election of Director: Karen A. McLoughlin

For ForMgmt1G. Election of Director: Thomas L. Millner

For ForMgmt1H. Election of Director: Claudia F. Munce

For ForMgmt1I. Election of Director: Richelle P. Parham

For ForMgmt1J. Election of Director: Eugene A. Woods


Page 127 of 1098



Recommendation

For ForMgmt2. To ratify the appointment of Deloitte & ToucheLLP as our independent registered publicaccounting firm for the fiscal year endingJanuary 30, 2021.

For ForMgmt3. To approve in a non-binding advisory vote ournamed executive officer compensation.

For ForMgmt4. To approve the Best Buy Co., Inc. 2020Omnibus Incentive Plan.

For ForMgmt5. To amend Article IX, Section 9 of theAmended and Restated Articles ofIncorporation of Best Buy Co., Inc. (the"Articles").

For ForMgmt6. To amend Article IX, Section 10 of theArticles.

For ForMgmt7. To amend Article X, Section 4 of the Articles.

For ForMgmt8. To amend Article X, Section 2 of the Articles.


Page 128 of 1098

BEYOND MEAT, INC.

Security: 08862E109

Ticker: BYND

ISIN: US08862E1091





Recommendation

Proposal Vote



1. DIRECTOR

1 Seth Goldman Withheld AgainstMgmt

2 Christopher Isaac Stone Withheld AgainstMgmt

3 Kathy N. Waller Withheld AgainstMgmt

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP as the Company's independentregistered public accounting firm for the yearending December 31, 2020.


Page 129 of 1098

BIO-RAD LABORATORIES, INC.

Security: 090572207

Ticker: BIO

ISIN: US0905722072





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Arnold A. Pinkston

For ForMgmt1.2 Election of Director: Melinda Litherland

For ForMgmt2. PROPOSAL to ratify the selection of KPMGLLP to serve as the Company's independentauditors.



Page 130 of 1098

BIO-TECHNE CORP

Security: 09073M104

Ticker: TECH

ISIN: US09073M1045


24-Oct-19Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1. To set the number of Directors at nine.

For ForMgmt2A. Election of Director: Robert V. Baumgartner

For ForMgmt2B. Election of Director: John L. Higgins

For ForMgmt2C. Election of Director: Joseph D. Keegan

For ForMgmt2D. Election of Director: Charles R. Kummeth

For ForMgmt2E. Election of Director: Roeland Nusse

For ForMgmt2F. Election of Director: Alpna Seth

For ForMgmt2G. Election of Director: Randolph Steer

For ForMgmt2H. Election of Director: Rupert Vessey

For ForMgmt2I. Election of Director: Harold J. Wiens


Page 131 of 1098



Recommendation

For ForMgmt3. Cast a non-binding vote on named executiveofficer compensation.

For ForMgmt4. Ratify the appointment of the Company'sindependent registered public accounting firmfor the 2020 fiscal year.


Page 132 of 1098

BIOMARIN PHARMACEUTICAL INC.

Security: 09061G101

Ticker: BMRN

ISIN: US09061G1013





Recommendation

Proposal Vote



1. DIRECTOR

1 Jean-Jacques Bienaimé For ForMgmt

2 Elizabeth M. Anderson For ForMgmt

3 Willard Dere For ForMgmt

4 Michael Grey Withheld AgainstMgmt

5 Elaine J. Heron For ForMgmt

6 Robert J. Hombach For ForMgmt

7 V. Bryan Lawlis For ForMgmt

8 Richard A. Meier For ForMgmt

9 David E.I. Pyott For ForMgmt

10 Dennis J. Slamon For ForMgmt


Page 133 of 1098



Recommendation

For ForMgmt2. To ratify the selection of KPMG LLP as theindependent registered public accounting firmfor BioMarin for the fiscal year endingDecember 31, 2020.

For ForMgmt3. To approve, on an advisory basis, thecompensation of the Company's NamedExecutive Officers as disclosed in the ProxyStatement.


Page 134 of 1098

BLACK HILLS CORPORATION

Security: 092113109

Ticker: BKH

ISIN: US0921131092





Recommendation

Proposal Vote



1. DIRECTOR

1 Tony A. Jensen For ForMgmt

2 Kathleen S. McAllister For ForMgmt

3 Rebecca B. Roberts For ForMgmt

4 Teresa A. Taylor For ForMgmt

5 John B. Vering For ForMgmt

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP to serve as Black HillsCorporation's independent registered publicaccounting firm for 2020.

For ForMgmt3. Advisory resolution to approve executivecompensation


Page 135 of 1098

BLACK KNIGHT, INC.

Security: 09215C105

Ticker: BKI

ISIN: US09215C1053





Recommendation

Proposal Vote



1. DIRECTOR

1 Anthony M. Jabbour For ForMgmt

2 Richard N. Massey Withheld AgainstMgmt

3 John D. Rood For ForMgmt

4 Nancy L. Shanik For ForMgmt

Against AgainstMgmt2. Approval of a non-binding advisory resolutionon the compensation paid to our namedexecutive officers.

For ForMgmt3. Ratification of the appointment of KPMG LLPas our independent registered publicaccounting firm for the 2020 fiscal year.


Page 136 of 1098

BLUEBIRD BIO, INC.

Security: 09609G100

Ticker: BLUE

ISIN: US09609G1004





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class I Director: Nick Leschly

For ForMgmt1B. Election of Class I Director: Douglas A.Melton, Ph.D.

For ForMgmt1C. Election of Class I Director: Mark Vachon

Against AgainstMgmt2. To hold a non-binding advisory vote on thecompensation paid to the Company's namedexecutive officers.

For ForMgmt3. To ratify the appointment of Ernst & YoungLLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2020.


Page 137 of 1098

BOK FINANCIAL CORPORATION

Security: 05561Q201

Ticker: BOKF

ISIN: US05561Q2012





Recommendation

Proposal Vote



1. DIRECTOR

1 Alan S. Armstrong For ForMgmt

2 C. Fred Ball, Jr. For ForMgmt

3 Steven Bangert Withheld AgainstMgmt

4 Peter C. Boylan, III For ForMgmt

5 Steven G. Bradshaw Withheld AgainstMgmt

6 Chester E. Cadieux, III Withheld AgainstMgmt

7 Gerard P. Clancy Withheld AgainstMgmt

8 John W. Coffey For ForMgmt

9 Joseph W. Craft, III For ForMgmt

10 Jack E. Finley For ForMgmt

11 David F. Griffin Withheld AgainstMgmt


Page 138 of 1098



Recommendation

12 V. Burns Hargis For ForMgmt

13 Douglas D. Hawthorne For ForMgmt

14 Kimberley D. Henry For ForMgmt

15 E. Carey Joullian, IV For ForMgmt

16 George B. Kaiser Withheld AgainstMgmt

17 Stanley A. Lybarger Withheld AgainstMgmt

18 Steven J. Malcolm For ForMgmt

19 Steven E. Nell Withheld AgainstMgmt

20 E. C. Richards Withheld AgainstMgmt

21 Claudia San Pedro Withheld AgainstMgmt

22 Michael C. Turpen For ForMgmt

23 R. A. Walker For ForMgmt

24 Rose M. Washington For ForMgmt


Page 139 of 1098



Recommendation

For ForMgmt2. Ratification of the selection of Ernst & YoungLLP as BOK Financial Corporation'sindependent auditors for the fiscal yearending December 31, 2020.

For ForMgmt3. Approval of the compensation of theCompany's named executive officers asdisclosed in the Proxy statement.


Page 140 of 1098

BOOZ ALLEN HAMILTON HOLDING CORPORATION

Security: 099502106

Ticker: BAH

ISIN: US0995021062


25-Jul-19Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Melody C. Barnes

For ForMgmt1b. Election of Director: Ellen Jewett

For ForMgmt1c. Election of Director: Arthur E. Johnson

For ForMgmt1d. Election of Director: Charles O. Rossotti

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as the Company's registeredindependent public accountants for fiscal year2020.

For ForMgmt3. Advisory vote to approve the compensation ofthe Company's named executive officers.

For ForMgmt4. Approval of the adoption of the FourthAmended and Restated Certificate ofIncorporation to eliminate the Company'sClass B non-voting common stock, Class Crestricted common stock, and Class E specialvoting common stock.


Page 141 of 1098

BORGWARNER INC.

Security: 099724106

Ticker: BWA

ISIN: US0997241064





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Dennis C. Cuneo

For ForMgmt1B. Election of Director: Michael S. Hanley

For ForMgmt1C. Election of Director: Frederic B. Lissalde

For ForMgmt1D. Election of Director: Paul A. Mascarenas

For ForMgmt1E. Election of Director: John R. McKernan, Jr.

For ForMgmt1F. Election of Director: Deborah D. McWhinney

For ForMgmt1G. Election of Director: Alexis P. Michas

For ForMgmt1H. Election of Director: Vicki L. Sato

For ForMgmt2. Advisory approval of the compensation of ournamed executive officers.

For ForMgmt3. Ratify the selection ofPricewaterhouseCoopers LLP as independentregistered public accounting firm for theCompany for 2020.


Page 142 of 1098



Recommendation

Against ForShr4. Stockholder proposal to require stockholderapproval of all By- law Amendments.


Page 143 of 1098

BRIGHT HORIZONS FAMILY SOLUTIONS INC.

Security: 109194100

Ticker: BFAM

ISIN: US1091941005





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class I Director, for a term of threeyears: Stephen H. Kramer

For ForMgmt1B. Election of Class I Director, for a term of threeyears: Dr. Sara Lawrence-Lightfoot

For ForMgmt1C. Election of Class I Director, for a term of threeyears: David H. Lissy

For ForMgmt1D. Election of Class I Director, for a term of threeyears: Cathy E. Minehan

For ForMgmt2. To approve, on an advisory basis, thecompensation paid by the Company to itsnamed executive officers.

For ForMgmt3. To ratify the appointment of Deloitte & ToucheLLP as the independent registered publicaccounting firm of the Company for the fiscalyear ending December 31, 2020.


Page 144 of 1098

BRIGHTHOUSE FINANCIAL, INC.

Security: 10922N103

Ticker: BHF

ISIN: US10922N1037





Recommendation

Proposal Vote



Abstain AgainstMgmt1A. Election of Director to serve a one-year termending at the 2021 Annual Meeting ofStockholders: Irene Chang Britt

For ForMgmt1B. Election of Director to serve a one-year termending at the 2021 Annual Meeting ofStockholders: C. Edward ("Chuck") Chaplin

Abstain AgainstMgmt1C. Election of Director to serve a one-year termending at the 2021 Annual Meeting ofStockholders: Eileen A. Mallesch

For ForMgmt1D. Election of Director to serve a one-year termending at the 2021 Annual Meeting ofStockholders: Margaret M. ("Meg") McCarthy

Abstain AgainstMgmt1E. Election of Director to serve a one-year termending at the 2021 Annual Meeting ofStockholders: Diane E. Offereins

For ForMgmt1F. Election of Director to serve a one-year termending at the 2021 Annual Meeting ofStockholders: Patrick J. ("Pat") Shouvlin

For ForMgmt1G. Election of Director to serve a one-year termending at the 2021 Annual Meeting ofStockholders: Eric T. Steigerwalt

Abstain AgainstMgmt1H. Election of Director to serve a one-year termending at the 2021 Annual Meeting ofStockholders: Paul M. Wetzel


Page 145 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP as Brighthouse's independentregistered public accounting firm for fiscalyear 2020.

For ForMgmt3. Advisory vote to approve the compensationpaid to Brighthouse's Named ExecutiveOfficers.

For ForMgmt4. Approval of the amendment of theBrighthouse Financial, Inc. Employee StockPurchase Plan.


Page 146 of 1098

BRIXMOR PROPERTY GROUP INC

Security: 11120U105

Ticker: BRX

ISIN: US11120U1051





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: James M. Taylor Jr.

For ForMgmt1.2 Election of Director: John G. Schreiber

For ForMgmt1.3 Election of Director: Michael Berman

For ForMgmt1.4 Election of Director: Julie Bowerman

For ForMgmt1.5 Election of Director: Sheryl M. Crosland

For ForMgmt1.6 Election of Director: Thomas W. Dickson

For ForMgmt1.7 Election of Director: Daniel B. Hurwitz

For ForMgmt1.8 Election of Director: William D. Rahm

For ForMgmt1.9 Election of Director: Gabrielle Sulzberger

For ForMgmt2. To ratify the appointment of Deloitte & ToucheLLP as our independent registered publicaccounting firm for 2020.


Page 147 of 1098



Recommendation

For ForMgmt3. To approve, on a non-binding advisory basis,the compensation paid to our namedexecutive officers.

3 Years AgainstMgmt4. To determine, on a non-binding advisorybasis, the frequency of future non-bindingadvisory votes to approve the compensationpaid to our named executive officers.


Page 148 of 1098

BROADRIDGE FINANCIAL SOLUTIONS, INC.

Security: 11133T103

Ticker: BR

ISIN: US11133T1034





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Leslie A. Brun

For ForMgmt1B. Election of Director: Pamela L. Carter

For ForMgmt1C. Election of Director: Richard J. Daly

For ForMgmt1D. Election of Director: Robert N. Duelks

For ForMgmt1E. Election of Director: Timothy C. Gokey

For ForMgmt1F. Election of Director: Brett A. Keller

For ForMgmt1G. Election of Director: Maura A. Markus

For ForMgmt1H. Election of Director: Thomas J. Perna

For ForMgmt1I. Election of Director: Alan J. Weber

For ForMgmt1J. Election of Director: Amit K. Zavery


Page 149 of 1098



Recommendation

For ForMgmt2) Advisory vote to approve the compensation ofthe Company's Named Executive Officers(the Say on Pay Vote).

For ForMgmt3) To ratify the appointment of Deloitte & ToucheLLP as the Company's independentregistered public accountants for the fiscalyear ending June 30, 2020.


Page 150 of 1098

BROWN & BROWN, INC.

Security: 115236101

Ticker: BRO

ISIN: US1152361010





Recommendation

Proposal Vote



1. DIRECTOR

1 J. Hyatt Brown For ForMgmt

2 Samuel P. Bell, III For ForMgmt

3 Hugh M. Brown For ForMgmt

4 J. Powell Brown For ForMgmt

5 Lawrence L. Gellerstedt For ForMgmt

6 James C. Hays For ForMgmt

7 Theodore J. Hoepner For ForMgmt

8 James S. Hunt For ForMgmt

9 Toni Jennings For ForMgmt

10 Timothy R.M. Main For ForMgmt

11 H. Palmer Proctor, Jr. For ForMgmt


Page 151 of 1098



Recommendation

12 Wendell S. Reilly For ForMgmt

13 Chilton D. Varner For ForMgmt

For ForMgmt2. To ratify the appointment of Deloitte & ToucheLLP as Brown & Brown, Inc.'s independentregistered public accountants for the fiscalyear ending December 31, 2020.



Page 152 of 1098

BROWN-FORMAN CORPORATION

Security: 115637100

Ticker: BFA

ISIN: US1156371007





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Patrick Bousquet-Chavanne

Against AgainstMgmt1b. Election of Director: Campbell P. Brown

Against AgainstMgmt1c. Election of Director: Geo. Garvin Brown IV

Against AgainstMgmt1d. Election of Director: Stuart R. Brown

For ForMgmt1e. Election of Director: Bruce L. Byrnes

For ForMgmt1f. Election of Director: John D. Cook

Against AgainstMgmt1g. Election of Director: Marshall B. Farrer

Against AgainstMgmt1h. Election of Director: Laura L. Frazier

For ForMgmt1i. Election of Director: Kathleen M. Gutmann

Against AgainstMgmt1j. Election of Director: Augusta Brown Holland


Page 153 of 1098



Recommendation

For ForMgmt1k. Election of Director: Michael J. Roney

For ForMgmt1l. Election of Director: Tracy L. Skeans

For ForMgmt1m. Election of Director: Michael A. Todman

Against AgainstMgmt1n. Election of Director: Lawson E. Whiting


Page 154 of 1098

BRUKER CORPORATION

Security: 116794108

Ticker: BRKR

ISIN: US1167941087





Recommendation

Proposal Vote



1. DIRECTOR

1 Cynthia M. Friend, Ph.D For ForMgmt

2 Marc A. Kastner, Ph.D. For ForMgmt

3 Hermann Requardt, Ph.D. For ForMgmt

For ForMgmt2. Approval on an advisory basis of the 2019compensation of our named executiveofficers, as discussed in the Proxy Statement.



Page 155 of 1098

BRUNSWICK CORPORATION

Security: 117043109

Ticker: BC

ISIN: US1170431092





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Nancy E. Cooper

For ForMgmt1B. Election of Director: David C. Everitt

For ForMgmt1C. Election of Director: Lauren P. Flaherty

For ForMgmt1D. Election of Director: Joseph W. McClanathan

For ForMgmt1E. Election of Director: Jane L. Warner

For ForMgmt1F. Election of Director: Roger J. Wood

For ForMgmt2. Advisory vote to approve the compensation ofour Named Executive Officers.

For ForMgmt3. The ratification of the Audit Committee'sappointment of Deloitte & Touche LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.


Page 156 of 1098

BUNGE LIMITED

Security: G16962105

Ticker: BG

ISIN: BMG169621056





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Sheila Bair

For ForMgmt1B. Election of Director: Vinita Bali

For ForMgmt1C. Election of Director: Carol M. Browner

For ForMgmt1D. Election of Director: Andrew Ferrier

For ForMgmt1E. Election of Director: Paul Fribourg

For ForMgmt1F. Election of Director: J. Erik Fyrwald

For ForMgmt1G. Election of Director: Gregory A. Heckman

For ForMgmt1H. Election of Director: Bernardo Hees

For ForMgmt1I. Election of Director: Kathleen Hyle

For ForMgmt1J. Election of Director: Henry W. Winship

For ForMgmt1K. Election of Director: Mark N. Zenuk


Page 157 of 1098



Recommendation

For ForMgmt2. To appoint Deloitte & Touche LLP as BungeLimited's independent auditors for the fiscalyear ending December 31, 2020 and toauthorize the audit committee of the Board ofDirectors to determine the independentauditors' fees.

Against AgainstMgmt3. Advisory vote to approve executivecompensation.

For ForMgmt4. Amendment to the Bunge Limited 2016 EquityIncentive Plan to increase the number ofauthorized shares by 5,100,000 shares.


Page 158 of 1098

BURLINGTON STORES, INC.

Security: 122017106

Ticker: BURL

ISIN: US1220171060





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class I Director: Ted English

For ForMgmt1B. Election of Class I Director: Jordan Hitch

For ForMgmt1C. Election of Class I Director: Mary Ann Tocio

For ForMgmt2. Ratification of appointment of Deloitte &Touche LLP as the Company's independentregistered certified public accounting firm forthe fiscal year ending January 30, 2021.

Against AgainstMgmt3. Approval, on a non-binding, advisory basis, ofthe compensation of the Company's namedexecutive officers ("Say-On-Pay").

3 Years AgainstMgmt4. Approval, on a non-binding basis, of thefrequency of future Say-On-Pay votes.


Page 159 of 1098

BWX TECHNOLOGIES, INC.

Security: 05605H100

Ticker: BWXT

ISIN: US05605H1005





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Rex D. Geveden

For ForMgmt1B. Election of Director: Leland D. Melvin

For ForMgmt1C. Election of Director: Robert L. Nardelli

For ForMgmt1D. Election of Director: Barbara A. Niland

For ForMgmt2. Advisory vote on compensation of our NamedExecutive Officers.

For ForMgmt3. Ratification of Appointment of IndependentRegistered Public Accounting Firm for theyear ending December 31, 2020.

For ForMgmt4. Approval of the BWX Technologies, Inc. 2020Omnibus Incentive Plan.


Page 160 of 1098

C.H. ROBINSON WORLDWIDE, INC.

Security: 12541W209

Ticker: CHRW

ISIN: US12541W2098





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Scott P. Anderson

For ForMgmt1B. Election of Director: Robert C. Biesterfeld Jr.

For ForMgmt1C. Election of Director: Wayne M. Fortun

For ForMgmt1D. Election of Director: Timothy C. Gokey

For ForMgmt1E. Election of Director: Mary J. Steele Guilfoile

For ForMgmt1F. Election of Director: Jodee A. Kozlak

For ForMgmt1G. Election of Director: Brian P. Short

For ForMgmt1H. Election of Director: James B. Stake

For ForMgmt1I. Election of Director: Paula C. Tolliver

For ForMgmt2. To approve, on an advisory basis, thecompensation of our named executiveofficers.


Page 161 of 1098



Recommendation

For ForMgmt3. Ratification of the selection of Deloitte &Touche LLP as the company's independentregistered public accounting firm for the fiscalyear ending December 31, 2020.


Page 162 of 1098

CABLE ONE, INC.

Security: 12685J105

Ticker: CABO

ISIN: US12685J1051





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Mary E. Meduski

For ForMgmt1B. Election of Director: Alan G. Spoon

Against AgainstMgmt1C. Election of Director: Wallace R. Weitz

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmof the Company for the year endingDecember 31, 2020

For ForMgmt3. To approve, on a non-binding advisory basis,the compensation of the Company's namedexecutive officers for 2019

For ForMgmt4. To approve the Company's Amended andRestated Certificate of Incorporation, asamended and restated to declassify the Boardof Directors to provide for the annual electionof directors


Page 163 of 1098

CABOT OIL & GAS CORPORATION

Security: 127097103

Ticker: COG

ISIN: US1270971039





Recommendation

Proposal Vote



1. DIRECTOR

1 Dorothy M. Ables For ForMgmt

2 Rhys J. Best For ForMgmt

3 Robert S. Boswell For ForMgmt

4 Amanda M. Brock For ForMgmt

5 Peter B. Delaney For ForMgmt

6 Dan O. Dinges For ForMgmt

7 Robert Kelley For ForMgmt

8 W. Matt Ralls For ForMgmt

9 Marcus A. Watts For ForMgmt

For ForMgmt2. To ratify the appointment of the firmPricewaterhouseCoopers LLP as theindependent registered public accounting firmfor the Company for its 2020 fiscal year.


Page 164 of 1098



Recommendation

For ForMgmt3. To approve, by non-binding advisory vote, thecompensation of our named executiveofficers.


Page 165 of 1098

CACI INTERNATIONAL INC

Security: 127190304

Ticker: CACI

ISIN: US1271903049





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Michael A. Daniels

For ForMgmt1B. Election of Director: William L. Jews

For ForMgmt1C. Election of Director: Gregory G. Johnson

For ForMgmt1D. Election of Director: J. Phillip London

For ForMgmt1E. Election of Director: John S. Mengucci

For ForMgmt1F. Election of Director: James L. Pavitt

For ForMgmt1G. Election of Director: Warren R. Phillips

For ForMgmt1H. Election of Director: Debora A. Plunkett

For ForMgmt1I. Election of Director: Charles P. Revoile

For ForMgmt1J. Election of Director: William S. Wallace


Page 166 of 1098



Recommendation

For ForMgmt2. Advisory approval of the Company'sexecutive compensation.

For ForMgmt3. Approval of Amendment of the Company's2002 Employee Stock Purchase Plan.

For ForMgmt4. The ratification of the appointment of Ernst &Young LLP as the Company's independentregistered public accounting firm for fiscalyear 2020.


Page 167 of 1098

CADENCE DESIGN SYSTEMS, INC.

Security: 127387108

Ticker: CDNS

ISIN: US1273871087





Recommendation

Proposal Vote



For ForMgmt1A Election of Director: Mark W. Adams

For ForMgmt1B Election of Director: Susan L. Bostrom

For ForMgmt1C Election of Director: Ita Brennan

For ForMgmt1D Election of Director: Lewis Chew

For ForMgmt1E Election of Director: James D. Plummer

For ForMgmt1F Election of Director: Alberto Sangiovanni-Vincentelli

For ForMgmt1G Election of Director: John B. Shoven

For ForMgmt1H Election of Director: Young K. Sohn

Against AgainstMgmt1I Election of Director: Lip-Bu Tan

For ForMgmt2. Approval of the amendment of the OmnibusEquity Incentive Plan.


Page 168 of 1098



Recommendation

For ForMgmt3. Advisory resolution to approve namedexecutive officer compensation.

For ForMgmt4. Ratification of the selection ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmof Cadence for its fiscal year ending January2, 2021.

Against ForShr5. Stockholder proposal regarding specialstockholder meetings.


Page 169 of 1098

CAESARS ENTERTAINMENT CORPORATION

Security: 127686103

Ticker: CZR

ISIN: US1276861036





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Thomas Benninger

For ForMgmt1b. Election of Director: Juliana Chugg

For ForMgmt1c. Election of Director: Keith Cozza

For ForMgmt1d. Election of Director: John Dionne

For ForMgmt1e. Election of Director: James Hunt

For ForMgmt1f. Election of Director: Courtney Mather

For ForMgmt1g. Election of Director: Anthony Rodio

For ForMgmt1h. Election of Director: Richard Schifter

For ForMgmt2. To approve, on an advisory, non-bindingbasis, named executive officer compensation.

3 Years AgainstMgmt3. To select, on an advisory, non binding basis,the frequency of future advisory votes onnamed executive officer compensation.


Page 170 of 1098



Recommendation

For ForMgmt4. To ratify the appointment of Deloitte & ToucheLLP as the Company's independentregistered public accounting firm for the yearending December 31, 2019.

For ForMgmt5. To approve a proposed amendment to theCompany's Charter to enable shareholderswho beneficially own at least 15% of theCompany's outstanding common stock to callspecial meetings.

For ForMgmt6. To approve a proposed amendment to theCompany's Charter to restrict the Company'sability to adopt any "rights plan" or "poisonpill".


Page 171 of 1098

CAESARS ENTERTAINMENT CORPORATION

Security: 127686103

Ticker: CZR

ISIN: US1276861036





Recommendation

Proposal Vote



For ForMgmt1. To adopt the Merger Agreement and approvethe Merger.

For ForMgmt2. To approve, on an advisory basis, thecompensation that will or may becomepayable to Caesars' named executive officers(as identified in accordance with Securitiesand Exchange Commission regulations) inconnection with the Merger.

For ForMgmt3. To approve one or more adjournments of theCaesars Special Meeting, if appropriate, tosolicit additional proxies if there areinsufficient votes to adopt the MergerAgreement and approve the Merger at thetime of the Caesars Special Meeting.


Page 172 of 1098

CAMDEN PROPERTY TRUST

Security: 133131102

Ticker: CPT

ISIN: US1331311027





Recommendation

Proposal Vote



1. DIRECTOR

1 Richard J. Campo For ForMgmt

2 Heather J. Brunner For ForMgmt

3 Mark D. Gibson For ForMgmt

4 Scott S. Ingraham For ForMgmt

5 Renu Khator For ForMgmt

6 D. Keith Oden For ForMgmt

7 William F. Paulsen For ForMgmt

8 F.A Sevilla-Sacasa For ForMgmt

9 Steven A. Webster For ForMgmt

10 Kelvin R. Westbrook For ForMgmt


Page 173 of 1098



Recommendation

For ForMgmt2. Ratification of Deloitte & Touche LLP as theindependent registered public accountingfirm.

For ForMgmt3. Approval, by an advisory vote, of executivecompensation.


Page 174 of 1098

CAMPBELL SOUP COMPANY

Security: 134429109

Ticker: CPB

ISIN: US1344291091





Recommendation

Proposal Vote



For ForMgmt01 Election of Director: Fabiola R. Arredondo

For ForMgmt02 Election of Director: Howard M. Averill

For ForMgmt03 Election of Director: John P. (JP) Bilbrey

For ForMgmt04 Election of Director: Mark A. Clouse

For ForMgmt05 Election of Director: Bennett Dorrance

For ForMgmt06 Election of Director: Maria Teresa (Tessa)Hilado

For ForMgmt07 Election of Director: Sarah Hofstetter

For ForMgmt08 Election of Director: Marc B. Lautenbach

For ForMgmt09 Election of Director: Mary Alice D. Malone

For ForMgmt10 Election of Director: Keith R. McLoughlin


Page 175 of 1098



Recommendation

For ForMgmt11 Election of Director: Kurt T. Schmidt

For ForMgmt12 Election of Director: Archbold D. van Beuren

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as ourIndependent registered public accounting firmfor fiscal 2020.

For ForMgmt3. To vote on an advisory resolution to approvethe fiscal 2019 compensation of our namedexecutive officers, commonly referred to as"say on pay" vote.


Page 176 of 1098

CAPRI HOLDINGS LIMITED

Security: G1890L107

Ticker: CPRI

ISIN: VGG1890L1076





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Judy Gibbons

For ForMgmt1b. Election of Director: Jane Thompson

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as the Company's independentregistered public accounting firm for the fiscalyear ending March 28, 2020.

Against AgainstMgmt3. To approve, on a non-binding advisory basis,executive compensation.

3 Years AgainstMgmt4. To approve, on a non-binding advisory basis,the frequency of future advisory votes onexecutive compensation.


Page 177 of 1098

CARDINAL HEALTH, INC.

Security: 14149Y108

Ticker: CAH

ISIN: US14149Y1082





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Colleen F. Arnold

For ForMgmt1B. Election of Director: Carrie S. Cox

For ForMgmt1C. Election of Director: Calvin Darden

For ForMgmt1D. Election of Director: Bruce L. Downey

For ForMgmt1E. Election of Director: Patricia A. HemingwayHall

For ForMgmt1F. Election of Director: Akhil Johri

For ForMgmt1G. Election of Director: Michael C. Kaufmann

For ForMgmt1H. Election of Director: Gregory B. Kenny

For ForMgmt1I. Election of Director: Nancy Killefer

For ForMgmt1J. Election of Director: J. Michael Losh


Page 178 of 1098



Recommendation

For ForMgmt1K. Election of Director: Dean A. Scarborough

For ForMgmt1L. Election of Director: John H. Weiland

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as our independent auditor for the fiscalyear ending June 30, 2020.

For ForMgmt3. To approve, on a non-binding advisory basis,the compensation of our named executiveofficers.


Page 179 of 1098

CARLISLE COMPANIES INCORPORATED

Security: 142339100

Ticker: CSL

ISIN: US1423391002





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Robert G. Bohn

For ForMgmt1B. Election of Director: Gregg A. Ostrander

For ForMgmt1C. Election of Director: Jesse G. Singh

For ForMgmt2. To ratify the appointment of Deloitte & ToucheLLP as the Company's independentregistered public accounting firm for 2020.

For ForMgmt3. To approve, on an advisory basis, theCompany's named executive officercompensation in 2019.


Page 180 of 1098

CARMAX, INC.

Security: 143130102

Ticker: KMX

ISIN: US1431301027





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director for a one year term: PeterJ. Bensen

For ForMgmt1B. Election of Director for a one year term:Ronald E. Blaylock

For ForMgmt1C. Election of Director for a one year term: SonaChawla

For ForMgmt1D. Election of Director for a one year term:Thomas J. Folliard

For ForMgmt1E. Election of Director for a one year term: ShiraGoodman

For ForMgmt1F. Election of Director for a one year term:Robert J. Hombach

For ForMgmt1G. Election of Director for a one year term: DavidW. McCreight

For ForMgmt1H. Election of Director for a one year term:William D. Nash

For ForMgmt1I. Election of Director for a one year term: MarkF. O'Neil

For ForMgmt1J. Election of Director for a one year term: PietroSatriano


Page 181 of 1098



Recommendation

For ForMgmt1K. Election of Director for a one year term:Marcella Shinder

For ForMgmt1L. Election of Director for a one year term:Mitchell D. Steenrod

For ForMgmt2. To ratify the appointment of KPMG LLP asindependent registered public accountingfirm.

For ForMgmt3. To vote on an advisory resolution to approvethe compensation of our named executiveofficers.

For ForMgmt4. To approve the CarMax, Inc. 2002 StockIncentive Plan, as amended and restated.


Page 182 of 1098

CARTER'S INC.

Security: 146229109

Ticker: CRI

ISIN: US1462291097





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Hali Borenstein

For ForMgmt1B. Election of Director: Amy Woods Brinkley

For ForMgmt1C. Election of Director: Giuseppina Buonfantino

For ForMgmt1D. Election of Director: Michael D. Casey

For ForMgmt1E. Election of Director: A. Bruce Cleverly

For ForMgmt1F. Election of Director: Jevin S. Eagle

For ForMgmt1G. Election of Director: Mark P. Hipp

For ForMgmt1H. Election of Director: William J. Montgoris

For ForMgmt1I. Election of Director: Richard A. Noll

For ForMgmt1J. Election of Director: Gretchen W. Price

For ForMgmt1K. Election of Director: David Pulver


Page 183 of 1098



Recommendation

For ForMgmt1L. Election of Director: Thomas E. Whiddon

For ForMgmt2. Advisory approval of executive compensation.

For ForMgmt3. Ratification of the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for fiscal 2020.


Page 184 of 1098

CARVANA CO.

Security: 146869102

Ticker: CVNA

ISIN: US1468691027





Recommendation

Proposal Vote



1. DIRECTOR

1 Michael Maroone Withheld AgainstMgmt

2 Neha Parikh Withheld AgainstMgmt

For ForMgmt2. Ratification of the appointment of GrantThornton LLP as Carvana's independentregistered public accounting firm for the yearending December 31, 2020.

For ForMgmt3. Approval, by an advisory vote, of Carvana'sexecutive compensation (i.e., "say-on-pay"proposal).


Page 185 of 1098

CASEY'S GENERAL STORES, INC.

Security: 147528103

Ticker: CASY

ISIN: US1475281036


04-Sep-19Meeting Date:



Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: H. Lynn Horak

For ForMgmt1.2 Election of Director: Judy A. Schmeling

For ForMgmt1.3 Election of Director: Allison M. Wing

For ForMgmt1.4 Election of Director: Darren M. Rebelez

For ForMgmt2. To ratify the appointment of KPMG LLP as theindependent registered public accounting firmof the Company for the fiscal year endingApril 30, 2020.

For ForMgmt3. To hold an advisory vote on our namedexecutive officer compensation.

For ForMgmt4. To approve an amendment to the Company'sArticles of Incorporation to increase thepermissible range of the Board of Directorsfrom 4-9 directors to 7-12 directors with theprecise number of directors to be determinedby the Board of Directors from time to time.


Page 186 of 1098

CATALENT, INC.

Security: 148806102

Ticker: CTLT

ISIN: US1488061029





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Director: Madhavan Balachandran

Against AgainstMgmt1B. Election of Director: J. Martin Carroll

For ForMgmt1C. Election of Director: John J. Greisch

For ForMgmt2. Ratify the appointment of Ernst & Young LLPas our independent auditor for Fiscal 2020.

For ForMgmt3. To approve, by non-binding vote, thecompensation of our named executive officers(say-on-pay).


Page 187 of 1098

CBOE GLOBAL MARKETS, INC.

Security: 12503M108

Ticker: CBOE

ISIN: US12503M1080





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Edward T. Tilly

For ForMgmt1b. Election of Director: Eugene S. Sunshine

For ForMgmt1c. Election of Director: William M. Farrow III

For ForMgmt1d. Election of Director: Edward J. Fitzpatrick

For ForMgmt1e. Election of Director: Janet P. Froetscher

For ForMgmt1f. Election of Director: Jill R. Goodman

For ForMgmt1g. Election of Director: Roderick A. Palmore

For ForMgmt1h. Election of Director: James E. Parisi

For ForMgmt1i. Election of Director: Joseph P. Ratterman

For ForMgmt1j. Election of Director: Michael L. Richter

For ForMgmt1k. Election of Director: Jill E. Sommers


Page 188 of 1098



Recommendation

For ForMgmt1l. Election of Director: Fredric J. Tomczyk

For ForMgmt2. Approve, in a non-binding resolution, thecompensation paid to our executive officers.

For ForMgmt3. Ratify the appointment of KPMG LLP as ourindependent registered public accounting firmfor the 2020 fiscal year.


Page 189 of 1098

CBRE GROUP, INC.

Security: 12504L109

Ticker: CBRE

ISIN: US12504L1098





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Brandon B. Boze

For ForMgmt1B. Election of Director: Beth F. Cobert

For ForMgmt1C. Election of Director: Curtis F. Feeny

For ForMgmt1D. Election of Director: Reginald H. Gilyard

For ForMgmt1E. Election of Director: Shira D. Goodman

For ForMgmt1F. Election of Director: Christopher T. Jenny

For ForMgmt1G. Election of Director: Gerardo I. Lopez

For ForMgmt1H. Election of Director: Robert E. Sulentic

For ForMgmt1I. Election of Director: Laura D. Tyson

For ForMgmt1J. Election of Director: Ray Wirta

For ForMgmt1K. Election of Director: Sanjiv Yajnik


Page 190 of 1098



Recommendation


For ForMgmt3. Advisory vote to approve named executiveofficer compensation for 2019.

Against ForShr4. Stockholder proposal regarding ourstockholders' ability to call special stockholdermeetings.


Page 191 of 1098

CDK GLOBAL, INC.

Security: 12508E101

Ticker: CDK

ISIN: US12508E1010





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Leslie A. Brun

For ForMgmt1B. Election of Director: Willie A. Deese

For ForMgmt1C. Election of Director: Amy J. Hillman

For ForMgmt1D. Election of Director: Brian M. Krzanich

For ForMgmt1E. Election of Director: Stephen A. Miles

For ForMgmt1F. Election of Director: Robert E. Radway

For ForMgmt1G. Election of Director: Stephen F.Schuckenbrock

For ForMgmt1H. Election of Director: Frank S. Sowinski

For ForMgmt1I. Election of Director: Eileen J. Voynick

For ForMgmt2. Advisory vote to approve the compensation ofthe Named Executive Officers.


Page 192 of 1098



Recommendation

For ForMgmt3. Ratify the appointment of Deloitte & ToucheLLP as our independent registered publicaccounting firm for fiscal year ending June 30,2020.


Page 193 of 1098

CDW CORP

Security: 12514G108

Ticker: CDW

ISIN: US12514G1085





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Steven W. Alesio

For ForMgmt1b. Election of Director: Barry K. Allen

For ForMgmt1c. Election of Director: Lynda M. Clarizio

For ForMgmt1d. Election of Director: Christine A. Leahy

For ForMgmt1e. Election of Director: David W. Nelms

For ForMgmt1f. Election of Director: Joseph R. Swedish

For ForMgmt1g. Election of Director: Donna F. Zarcone

For ForMgmt2. To approve, on an advisory basis, namedexecutive officer compensation.

For ForMgmt3. To ratify the selection of Ernst & Young LLPas the Company's independent registeredpublic accounting firm for the year endingDecember 31, 2020.


Page 194 of 1098

CELANESE CORPORATION

Security: 150870103

Ticker: CE

ISIN: US1508701034





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Jean S. Blackwell

For ForMgmt1B. Election of Director: William M. Brown

For ForMgmt1C. Election of Director: Edward G. Galante

For ForMgmt1D. Election of Director: Kathryn M. Hill

For ForMgmt1E. Election of Director: David F. Hoffmeister

For ForMgmt1F. Election of Director: Dr. Jay V. Ihlenfeld

For ForMgmt1G. Election of Director: Mark C. Rohr

For ForMgmt1H. Election of Director: Kim K.W. Rucker

For ForMgmt1I. Election of Director: Lori J. Ryerkerk

For ForMgmt1J. Election of Director: John K. Wulff


Page 195 of 1098



Recommendation

For ForMgmt2. Ratification of the selection of KPMG LLP asour independent registered public accountingfirm for 2020.



Page 196 of 1098

CENTENE CORPORATION

Security: 15135B101

Ticker: CNC

ISIN: US15135B1017





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: Michael F.Neidorff

For ForMgmt1B. ELECTION OF DIRECTOR: H. James Dallas

For ForMgmt1C. ELECTION OF DIRECTOR: Robert K.Ditmore

For ForMgmt1D. ELECTION OF DIRECTOR: Richard A.Gephardt

For ForMgmt1E. ELECTION OF DIRECTOR: Lori J. Robinson

For ForMgmt1F. ELECTION OF DIRECTOR: William L.Trubeck

Against AgainstMgmt2. ADVISORY RESOLUTION TO APPROVEEXECUTIVE COMPENSATION.

For ForMgmt3. RATIFICATION OF APPOINTMENT OFKPMG LLP AS OUR INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE FISCAL YEAR ENDINGDECEMBER 31, 2020.

For ForMgmt4. APPROVAL OF AMENDMENT TO THE 2002EMPLOYEE STOCK PURCHASE PLAN, ASAMENDED AND RESTATED.


Page 197 of 1098



Recommendation

Against ForShr5. THE STOCKHOLDER PROPOSAL ONPOLITICAL SPENDING DISCLOSURES ASDESCRIBED IN THE PROXY STATEMENT.

For AgainstShr6. THE STOCKHOLDER PROPOSAL ON THEELIMINATION OF SUPERMAJORITYVOTING PROVISIONS AS DESCRIBED INTHE PROXY STATEMENT.


Page 198 of 1098

CENTERPOINT ENERGY, INC.

Security: 15189T107

Ticker: CNP

ISIN: US15189T1079





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Leslie D. Biddle

For ForMgmt1B. Election of Director: Milton Carroll

For ForMgmt1C. Election of Director: Scott J. McLean

For ForMgmt1D. Election of Director: Martin H. Nesbitt

For ForMgmt1E. Election of Director: Theodore F. Pound

For ForMgmt1F. Election of Director: Susan O. Rheney

For ForMgmt1G. Election of Director: Phillip R. Smith

For ForMgmt1H. Election of Director: John W. Somerhalder II

For ForMgmt2. Ratify the appointment of Deloitte & ToucheLLP as the independent registered publicaccounting firm for 2020.

Against AgainstMgmt3. Approve the advisory resolution on executivecompensation.


Page 199 of 1098



Recommendation

For ForMgmt4. Approve the amendment to the CenterPointEnergy, Inc. Stock Plan for Outside Directors.


Page 200 of 1098

CENTURYLINK, INC.

Security: 156700106

Ticker: CTL

ISIN: US1567001060





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Martha H. Bejar

For ForMgmt1B. Election of Director: Virginia Boulet

For ForMgmt1C. Election of Director: Peter C. Brown

For ForMgmt1D. Election of Director: Kevin P. Chilton

For ForMgmt1E. Election of Director: Steven T. Clontz

For ForMgmt1F. Election of Director: T. Michael Glenn

For ForMgmt1G. Election of Director: W. Bruce Hanks

For ForMgmt1H. Election of Director: Hal S. Jones

For ForMgmt1I. Election of Director: Michael J. Roberts

For ForMgmt1J. Election of Director: Laurie A. Siegel

For ForMgmt1K. Election of Director: Jeffrey K. Storey


Page 201 of 1098



Recommendation

For ForMgmt2. Ratify the appointment of KPMG LLP as ourindependent auditor for 2020.

For ForMgmt3. Amend our 2018 Equity Incentive Plan.

Against AgainstMgmt4. Advisory vote to approve our executivecompensation.


Page 202 of 1098

CERENCE INC.

Security: 156727109

Ticker: CRNC

ISIN: US1567271093





Recommendation

Proposal Vote



1. DIRECTOR

1 Thomas Beaudoin Withheld AgainstMgmt

2 Marianne Budnik For ForMgmt

For ForMgmt2. To ratify the appointment of BDO USA LLP asthe Company's independent registered publicaccounting firm for the fiscal year endingSeptember 30, 2020.


Page 203 of 1098

CERIDIAN HCM HOLDING INC

Security: 15677J108

Ticker: CDAY

ISIN: US15677J1088





Recommendation

Proposal Vote



1. DIRECTOR

1 Deborah A. Farrington Withheld AgainstMgmt

2 Thomas M. Hagerty Withheld AgainstMgmt

3 Years AgainstMgmt2. To approve, on a non-binding, advisory basis,the frequency of future advisory votes on thecompensation of Ceridian's named executiveofficers (commonly known as a "Say onFrequency" vote).

Against AgainstMgmt3. To approve, on a non-binding, advisory basis,the compensation of Ceridian's namedexecutive officers (commonly known as a"Say on Pay" vote).

For ForMgmt4. To ratify the appointment of KPMG LLP asCeridian's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.


Page 204 of 1098

CERNER CORPORATION

Security: 156782104

Ticker: CERN

ISIN: US1567821046





Recommendation

Proposal Vote



For ForMgmt1a. Election of Class I Director: Julie L.Gerberding, M.D., M.P.H.

For ForMgmt1b. Election of Class I Director: Brent Shafer

For ForMgmt1c. Election of Class I Director: William D. Zollars

For ForMgmt2. Ratification of the appointment of KPMG LLPas the independent registered publicaccounting firm of Cerner Corporation for2020.

For ForMgmt3. Approval, on an advisory basis, of thecompensation of our Named ExecutiveOfficers.

For ForMgmt4. Approval of the proposed amendment to ourThird Restated Certificate of Incorporation todeclassify the Board of Directors.

For ForMgmt5. Approval of the proposed amendment to ourThird Restated Certificate of Incorporation toamend the advance notice provisions fordirector nominations.


Page 205 of 1098

CF INDUSTRIES HOLDINGS, INC.

Security: 125269100

Ticker: CF

ISIN: US1252691001





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Javed Ahmed

For ForMgmt1B. Election of Director: Robert C. Arzbaecher

For ForMgmt1C. Election of Director: William Davisson

For ForMgmt1D. Election of Director: John W. Eaves

For ForMgmt1E. Election of Director: Stephen A. Furbacher

For ForMgmt1F. Election of Director: Stephen J. Hagge

For ForMgmt1G. Election of Director: Anne P. Noonan

For ForMgmt1H. Election of Director: Michael J. Toelle

For ForMgmt1I. Election of Director: Theresa E. Wagler

For ForMgmt1J. Election of Director: Celso L. White

For ForMgmt1K. Election of Director: W. Anthony Will


Page 206 of 1098



Recommendation

For ForMgmt2. Approval of an advisory resolution regardingthe compensation of CF Industries Holdings,Inc.'s named executive officers.

For ForMgmt3. Ratification of the selection of KPMG LLP asCF Industries Holdings, Inc.'s independentregistered public accounting firm for 2020.

Against ForShr4. Shareholder proposal regarding the right toact by written consent, if properly presentedat the meeting.


Page 207 of 1098

CHARLES RIVER LABORATORIES INTL., INC.

Security: 159864107

Ticker: CRL

ISIN: US1598641074





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: James C. Foster

For ForMgmt1B. Election of Director: Nancy C. Andrews

For ForMgmt1C. Election of Director: Robert J. Bertolini

For ForMgmt1D. Election of Director: Stephen D. Chubb

For ForMgmt1E. Election of Director: Deborah T. Kochevar

For ForMgmt1F. Election of Director: Martin W. MacKay

For ForMgmt1G. Election of Director: George E. Massaro

For ForMgmt1H. Election of Director: George M. Milne, Jr.

For ForMgmt1I. Election of Director: C. Richard Reese

For ForMgmt1J. Election of Director: Richard F. Wallman

For ForMgmt1K. Election of Director: Virginia M. Wilson


Page 208 of 1098



Recommendation

Against AgainstMgmt2. Say on Pay - An advisory vote to approve ourexecutive compensation.

For ForMgmt3. Proposal to Amend the 2018 Incentive Plan.

For ForMgmt4. Proposal to ratify the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accountants forthe fiscal year ending December 26, 2020


Page 209 of 1098

CHEGG, INC.

Security: 163092109

Ticker: CHGG

ISIN: US1630921096





Recommendation

Proposal Vote



1. DIRECTOR

1 Reneé Budig For ForMgmt

2 Dan Rosensweig For ForMgmt

3 Ted Schlein For ForMgmt

For ForMgmt2. To approve the non-binding advisory vote onexecutive compensation for the year endedDecember 31, 2019.

For ForMgmt3. To ratify the appointment of Deloitte & ToucheLLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2020.


Page 210 of 1098

CHEMED CORPORATION

Security: 16359R103

Ticker: CHE

ISIN: US16359R1032





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Kevin J. McNamara

For ForMgmt1B. Election of Director: Ron DeLyons

For ForMgmt1C. Election of Director: Joel F. Gemunder

For ForMgmt1D. Election of Director: Patrick P. Grace

For ForMgmt1E. Election of Director: Christopher J. Heaney

For ForMgmt1F. Election of Director: Thomas C. Hutton

For ForMgmt1G. Election of Director: Andrea R. Lindell

For ForMgmt1H. Election of Director: Thomas P. Rice

For ForMgmt1I. Election of Director: Donald E. Saunders

For ForMgmt1J. Election of Director: George J. Walsh III


Page 211 of 1098



Recommendation

For ForMgmt2. Ratification of Audit Committee's selection ofPricewaterhouseCoopers LLP as independentaccountants for 2020.


Against ForShr4. Stockholder proposal requesting a semi-annual report on (a) the Company's policieson political spending, and (b) politicalcontributions made.


Page 212 of 1098

CHENIERE ENERGY, INC.

Security: 16411R208

Ticker: LNG

ISIN: US16411R2085





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: G. Andrea Botta

For ForMgmt1B. Election of Director: Jack A. Fusco

Against AgainstMgmt1C. Election of Director: Vicky A. Bailey

For ForMgmt1D. Election of Director: Nuno Brandolini

For ForMgmt1E. Election of Director: Michele A. Evans

For ForMgmt1F. Election of Director: David I. Foley

For ForMgmt1G. Election of Director: David B. Kilpatrick

For ForMgmt1H. Election of Director: Andrew Langham

For ForMgmt1I. Election of Director: Courtney R. Mather

For ForMgmt1J. Election of Director: Donald F. Robillard, Jr

For ForMgmt1K. Election of Director: Neal A. Shear


Page 213 of 1098



Recommendation

Against AgainstMgmt2. Approve, on an advisory and non-bindingbasis, the compensation of the Company'snamed executive officers for 2019.

For ForMgmt3. Ratification of the appointment of KPMG LLPas the Company's independent registeredpublic accounting firm for 2020.

For ForMgmt4. Approve the Cheniere Energy, Inc. 2020Incentive Plan.

Against ForShr5. Shareholder Proposal regarding climatechange risk analysis


Page 214 of 1098

CHIPOTLE MEXICAN GRILL, INC.

Security: 169656105

Ticker: CMG

ISIN: US1696561059





Recommendation

Proposal Vote



1. DIRECTOR

1 Al Baldocchi For ForMgmt

2 Patricia Fili-Krushel For ForMgmt

3 Neil Flanzraich For ForMgmt

4 Robin Hickenlooper For ForMgmt

5 Scott Maw For ForMgmt

6 Ali Namvar For ForMgmt

7 Brian Niccol For ForMgmt

For ForMgmt2. An advisory vote to approve thecompensation of our executive officers asdisclosed in the proxy statement ("say-on-pay").

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for the year endingDecember 31, 2020.


Page 215 of 1098



Recommendation

For AgainstShr4. Shareholder Proposal - Retention of Shares

Against ForShr5. Shareholder Proposal - Independent BoardChair

Against ForShr6. Shareholder Proposal - Report onEmployment Arbitration

Against ForShr7. Shareholder Proposal - Written Consent ofShareholders


Page 216 of 1098

CHOICE HOTELS INTERNATIONAL, INC.

Security: 169905106

Ticker: CHH

ISIN: US1699051066





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Barbara T. Alexander

For ForMgmt1B. Election of Director: Brian B. Bainum

For ForMgmt1C. Election of Director: Stewart W. Bainum, Jr.

For ForMgmt1D. Election of Director: William L. Jews

For ForMgmt1E. Election of Director: Monte J.M. Koch

For ForMgmt1F. Election of Director: Liza K. Landsman

For ForMgmt1G. Election of Director: Patrick S. Pacious

For ForMgmt1H. Election of Director: Ervin R. Shames

For ForMgmt1I. Election of Director: Maureen D. Sullivan

For ForMgmt1J. Election of Director: John P. Tague


Page 217 of 1098



Recommendation


For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2020.


Page 218 of 1098

CHURCH & DWIGHT CO., INC.

Security: 171340102

Ticker: CHD

ISIN: US1713401024





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: James R. Craigie

For ForMgmt1B. Election of Director: Bradley C. Irwin

For ForMgmt1C. Election of Director: Penry W. Price

For ForMgmt1D. Election of Director: Janet S. Vergis

For ForMgmt1E. Election of Director: Arthur B. Winkleblack

For ForMgmt2. An advisory vote to approve compensation ofour named executive officers.

For ForMgmt3. Proposal to amend and restate theCompany's Amended and RestatedCertificate of Incorporation to give holders of25% of Company stock that meet certainrequirements the right to request a specialmeeting.

For ForMgmt4. Proposal to amend and restate theCompany's Amended and RestatedCertificate of Incorporation to eliminate certainsupermajority voting requirements to amendcertain of its provisions.


Page 219 of 1098



Recommendation

For ForMgmt5. Proposal to amend and restate theCompany's Amended and RestatedCertificate of Incorporation to move certainadvance notice requirements with respect todirector nominees and other proposalssubmitted by stockholders to the Company'sBylaws (such requirements to be updated).

For ForMgmt6. Ratification of the appointment of Deloitte &Touche LLP as our independent registeredpublic accounting firm for 2020.


Page 220 of 1098

CHURCHILL DOWNS INCORPORATED

Security: 171484108

Ticker: CHDN

ISIN: US1714841087





Recommendation

Proposal Vote



1. DIRECTOR

1 Robert L. Fealy For ForMgmt

2 Douglas C. Grissom For ForMgmt

3 Daniel P. Harrington For ForMgmt

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for fiscal year 2020.

For ForMgmt3. To approve, on a non-binding advisory basis,the Company's executive compensation asdisclosed in the proxy statement.


Page 221 of 1098

CIENA CORPORATION

Security: 171779309

Ticker: CIEN

ISIN: US1717793095





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class II Director: Judith M. O'Brien

For ForMgmt1B. Election of Class II Director: Joanne B. Olsen

For ForMgmt1C. Election of Class II Director: Gary B. Smith

For ForMgmt1D. Election of Class I Director: Devinder Kumar

For ForMgmt2. Approve the amendment of the 2017Omnibus Incentive Plan to increase thenumber of shares available for issuancethereunder by 12.2 million shares.

For ForMgmt3. Ratification of the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor the fiscal year ending October 31, 2020.

For ForMgmt4. Advisory vote on our named executive officercompensation, as described in these proxymaterials.


Page 222 of 1098

CIMAREX ENERGY CO.

Security: 171798101

Ticker: XEC

ISIN: US1717981013





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Class I director: Kathleen A.Hogenson

For ForMgmt1.2 Election of Class III director: Paul N. Eckley

For ForMgmt1.3 Election of Class III director: Thomas E.Jorden

For ForMgmt1.4 Election of Class III director: Floyd R. Price

For ForMgmt1.5 Election of Class III director: Frances M.Vallejo

For ForMgmt2. Advisory vote to approve executivecompensation

For ForMgmt3. Ratify the appointment of KPMG LLP as ourindependent auditors for 2020


Page 223 of 1098

CINCINNATI FINANCIAL CORPORATION

Security: 172062101

Ticker: CINF

ISIN: US1720621010





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Thomas J. Aaron

For ForMgmt1B. Election of Director: William F. Bahl

For ForMgmt1C. Election of Director: Linda W. Clement-Holmes

For ForMgmt1D. Election of Director: Dirk J. Debbink

For ForMgmt1E. Election of Director: Steven J. Johnston

For ForMgmt1F. Election of Director: Kenneth C. Lichtendahl

For ForMgmt1G. Election of Director: Jill P. Meyer

For ForMgmt1H. Election of Director: David P. Osborn

For ForMgmt1I. Election of Director: Gretchen W. Price

For ForMgmt1J. Election of Director: Thomas R. Schiff


Page 224 of 1098



Recommendation

For ForMgmt1K. Election of Director: Douglas S. Skidmore

For ForMgmt1L. Election of Director: John F. Steele, Jr.

For ForMgmt1M. Election of Director: Larry R. Webb

For ForMgmt2. A nonbinding proposal to approvecompensation for the company's namedexecutive officers.

For ForMgmt3. Ratification of the selection of Deloitte &Touche LLP as the company's independentregistered public accounting firm for 2020.


Page 225 of 1098

CINTAS CORPORATION

Security: 172908105

Ticker: CTAS

ISIN: US1729081059





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Gerald S. Adolph

For ForMgmt1B. Election of Director: John F. Barrett

For ForMgmt1C. Election of Director: Melanie W. Barstad

For ForMgmt1D. Election of Director: Karen L. Carnahan

For ForMgmt1E. Election of Director: Robert E. Coletti

For ForMgmt1F. Election of Director: Scott D. Farmer

For ForMgmt1G. Election of Director: James J. Johnson

For ForMgmt1H. Election of Director: Joseph Scaminace

For ForMgmt1I. Election of Director: Ronald W. Tysoe



Page 226 of 1098



Recommendation

For ForMgmt3. To ratify Ernst & Young LLP as ourindependent registered public accounting firmfor fiscal year 2020.

Against ForShr4. A shareholder proposal requesting theCompany provide an annual report on politicalcontributions, if properly presented at themeeting.


Page 227 of 1098

CIT GROUP INC.

Security: 125581801

Ticker: CIT

ISIN: US1255818015





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Ellen R. Alemany

For ForMgmt1B. Election of Director: Michael L. Brosnan

For ForMgmt1C. Election of Director: Michael A. Carpenter

For ForMgmt1D. Election of Director: Dorene C. Dominguez

For ForMgmt1E. Election of Director: Alan Frank

For ForMgmt1F. Election of Director: William M. Freeman

For ForMgmt1G. Election of Director: R. Brad Oates

For ForMgmt1H. Election of Director: Gerald Rosenfeld

For ForMgmt1I. Election of Director: Vice Admiral John R.Ryan, USN (Ret.)

For ForMgmt1J. Election of Director: Sheila A. Stamps


Page 228 of 1098



Recommendation

For ForMgmt1K. Election of Director: Khanh T. Tran

For ForMgmt1L. Election of Director: Laura S. Unger

For ForMgmt2. To ratify the appointment of Deloitte & ToucheLLP as CIT's independent registered publicaccounting firm and external auditors for2020.

Against AgainstMgmt3. To recommend, by non-binding vote, thecompensation of CIT's named executiveofficers.


Page 229 of 1098

CITIZENS FINANCIAL GROUP, INC.

Security: 174610105

Ticker: CFG

ISIN: US1746101054





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Bruce Van Saun

For ForMgmt1B. Election of Director: Christine M. Cumming

For ForMgmt1C. Election of Director: William P. Hankowsky

For ForMgmt1D. Election of Director: Howard W. Hanna III

For ForMgmt1E. Election of Director: Leo I. ("Lee") Higdon

For ForMgmt1F. Election of Director: Edward J. ("Ned") KellyIII

For ForMgmt1G. Election of Director: Charles J. ("Bud") Koch

For ForMgmt1H. Election of Director: Robert G. Leary

For ForMgmt1I. Election of Director: Terrance J. Lillis

For ForMgmt1J. Election of Director: Shivan Subramaniam


Page 230 of 1098



Recommendation

For ForMgmt1K. Election of Director: Wendy A. Watson

For ForMgmt1L. Election of Director: Marita Zuraitis



For ForMgmt4. Amend the Company's Certificate ofIncorporation to provide stockholders with theright to call a special meeting.

For ForMgmt5. Amend the Company's Certificate ofIncorporation to remove non-operativeprovisions relating to our former parent.


Page 231 of 1098

CITRIX SYSTEMS, INC.

Security: 177376100

Ticker: CTXS

ISIN: US1773761002





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Robert M. Calderoni

For ForMgmt1B. Election of Director: Nanci E. Caldwell

For ForMgmt1C. Election of Director: Robert D. Daleo

For ForMgmt1D. Election of Director: Murray J. Demo

For ForMgmt1E. Election of Director: Ajei S. Gopal

For ForMgmt1F. Election of Director: David J. Henshall

For ForMgmt1G. Election of Director: Thomas E. Hogan

For ForMgmt1H. Election of Director: Moira A. Kilcoyne

For ForMgmt1I. Election of Director: Peter J. Sacripanti

For ForMgmt1J. Election of Director: J. Donald Sherman


Page 232 of 1098



Recommendation

Against AgainstMgmt2. Approval of the Company's Second Amendedand Restated 2014 Equity Incentive Plan

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as the Company's independentregistered public accounting firm for 2020

For ForMgmt4 Advisory vote to approve the compensation ofthe Company's named executive officers


Page 233 of 1098

CMS ENERGY CORPORATION

Security: 125896100

Ticker: CMS

ISIN: US1258961002





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Jon E. Barfield

For ForMgmt1B. Election of Director: Deborah H. Butler

For ForMgmt1C. Election of Director: Kurt L. Darrow

For ForMgmt1D. Election of Director: William D. Harvey

For ForMgmt1E. Election of Director: Patricia K. Poppe

For ForMgmt1F. Election of Director: John G. Russell

For ForMgmt1G. Election of Director: Suzanne F. Shank

For ForMgmt1H. Election of Director: Myrna M. Soto

For ForMgmt1I. Election of Director: John G. Sznewajs

For ForMgmt1J. Election of Director: Ronald J. Tanski

For ForMgmt1K. Election of Director: Laura H. Wright


Page 234 of 1098



Recommendation

For ForMgmt2. Approve, on an advisory basis, theCompany's executive compensation.

For ForMgmt3. Ratify the appointment of independentregistered public accounting firm(PricewaterhouseCoopers LLP).

For ForMgmt4. Approve the 2020 Performance IncentiveStock Plan.

Against ForShr5. Shareholder Proposal - Political ContributionsDisclosure.


Page 235 of 1098

CNA FINANCIAL CORPORATION

Security: 126117100

Ticker: CNA

ISIN: US1261171003





Recommendation

Proposal Vote



1. DIRECTOR

1 Michael A. Bless For ForMgmt

2 Jose O. Montemayor For ForMgmt

3 Don M. Randel For ForMgmt

4 Andre Rice For ForMgmt

5 Dino E. Robusto Withheld AgainstMgmt

6 Kenneth I. Siegel Withheld AgainstMgmt

7 Andrew H. Tisch Withheld AgainstMgmt

8 Benjamin J. Tisch Withheld AgainstMgmt

9 James S. Tisch Withheld AgainstMgmt

10 Jane J. Wang Withheld AgainstMgmt

11 Marvin Zonis For ForMgmt


Page 236 of 1098



Recommendation

Against AgainstMgmt2. An advisory, (non-binding) vote to approvenamed executive officer compensation.

For ForMgmt3. To consider and act upon a proposal toapprove the Amended and Restated CNAFinancial Corporation IncentiveCompensation Plan.

For ForMgmt4. Ratification of the appointment of Deloitte &Touche LLP as independent registered publicaccountants for the Company for 2020.


Page 237 of 1098

COGNEX CORPORATION

Security: 192422103

Ticker: CGNX

ISIN: US1924221039





Recommendation

Proposal Vote



For ForMgmt1A Election of Director: Patrick A. Alias

For ForMgmt1B Election of Director: Theodor Krantz

For ForMgmt1C Election of Director: Dianne M. Parrotte

For ForMgmt2. To ratify the selection of Grant Thornton LLPas Cognex's independent registered publicaccounting firm for fiscal year 2020.

For ForMgmt3. To approve, on an advisory basis, thecompensation of Cognex's named executiveofficers as described in the proxy statementincluding the Compensation Discussion andAnalysis, compensation tables and narrativediscussion ("say-on-pay").


Page 238 of 1098

COLUMBIA SPORTSWEAR COMPANY

Security: 198516106

Ticker: COLM

ISIN: US1985161066





Recommendation

Proposal Vote



1. DIRECTOR

1 Timothy P. Boyle For ForMgmt

2 Stephen E. Babson For ForMgmt

3 Andy D. Bryant For ForMgmt

4 Walter T. Klenz For ForMgmt

5 Kevin Mansell For ForMgmt

6 Ronald E. Nelson For ForMgmt

7 Sabrina L. Simmons For ForMgmt

8 Malia H. Wasson For ForMgmt

For ForMgmt2. To ratify the selection of Deloitte & ToucheLLP as our independent registered publicaccounting firm for 2020.

For ForMgmt3. To approve, by non-biding vote, executivecompensation.


Page 239 of 1098



Recommendation

Against AgainstMgmt4. To approve the Columbia SportswearCompany 2020 Stock Incentive Plan.


Page 240 of 1098

COMERICA INCORPORATED

Security: 200340107

Ticker: CMA

ISIN: US2003401070





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Michael E. Collins

For ForMgmt1B. Election of Director: Roger A. Cregg

For ForMgmt1C. Election of Director: T. Kevin DeNicola

For ForMgmt1D. Election of Director: Curtis C. Farmer

For ForMgmt1E. Election of Director: Jacqueline P. Kane

For ForMgmt1F. Election of Director: Richard G. Lindner

For ForMgmt1G. Election of Director: Barbara R. Smith

For ForMgmt1H. Election of Director: Robert S. Taubman

For ForMgmt1I. Election of Director: Reginald M. Turner, Jr.

For ForMgmt1J. Election of Director: Nina G. Vaca

For ForMgmt1K. Election of Director: Michael G. Van de Ven


Page 241 of 1098



Recommendation

For ForMgmt2. Ratification of the Appointment of Ernst &Young LLP as Independent Registered PublicAccounting Firm

For ForMgmt3. Approval of a Non-Binding, Advisory ProposalApproving Executive Compensation


Page 242 of 1098

COMMERCE BANCSHARES, INC.

Security: 200525103

Ticker: CBSH

ISIN: US2005251036





Recommendation

Proposal Vote



1. DIRECTOR

1 John R. Capps For ForMgmt

2 Karen L. Daniel For ForMgmt

3 W. Thomas Grant, II For ForMgmt

4 David W. Kemper For ForMgmt

For ForMgmt2. Ratification of the Selection of KPMG LLP asthe Company's Independent RegisteredPublic Accounting Firm for 2020.

For ForMgmt3. Say on Pay - Advisory Approval of theCompany's Executive Compensation.


Page 243 of 1098

CONAGRA BRANDS, INC.

Security: 205887102

Ticker: CAG

ISIN: US2058871029





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Anil Arora

For ForMgmt1B. Election of Director: Thomas K. Brown

For ForMgmt1C. Election of Director: Stephen G. Butler

For ForMgmt1D. Election of Director: Sean M. Connolly

For ForMgmt1E. Election of Director: Joie A. Gregor

For ForMgmt1F. Election of Director: Rajive Johri

For ForMgmt1G. Election of Director: Richard H. Lenny

For ForMgmt1H. Election of Director: Melissa Lora

For ForMgmt1I. Election of Director: Ruth Ann Marshall

For ForMgmt1J. Election of Director: Craig P. Omtvedt

For ForMgmt1K. Election of Director: Scott Ostfeld


Page 244 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment of KPMG LLPas our independent auditor for fiscal 2020.

For ForMgmt3. Advisory approval of our named executiveofficer compensation.


Page 245 of 1098

CONCHO RESOURCES INC

Security: 20605P101

Ticker: CXO

ISIN: US20605P1012





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Timothy A. Leach

For ForMgmt1.2 Election of Director: William H. Easter III

For ForMgmt2. To ratify the selection of Grant Thornton LLPas independent registered public accountingfirm of the Company for the fiscal year endingDecember 31, 2020.

For ForMgmt3. Advisory vote to approve named executiveofficer compensation ("say-on-pay").


Page 246 of 1098

CONTINENTAL RESOURCES, INC.

Security: 212015101

Ticker: CLR

ISIN: US2120151012





Recommendation

Proposal Vote



1. DIRECTOR

1 William B. Berry For ForMgmt

2 Shelly Lambertz Withheld AgainstMgmt

3 Timothy G. Taylor For ForMgmt

For ForMgmt2. Approve an amendment to the Company'sThird Amended and Restated Certificate ofIncorporation that declassifies the Company'sBoard of Directors

For ForMgmt3. Ratification of selection of Grant ThorntonLLP as independent registered publicaccounting firm

Against AgainstMgmt4. Approve, by a non-binding vote, thecompensation of the named executive officers


Page 247 of 1098

COPART, INC.

Security: 217204106

Ticker: CPRT

ISIN: US2172041061





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Willis J. Johnson

For ForMgmt1.2 Election of Director: A. Jayson Adair

For ForMgmt1.3 Election of Director: Matt Blunt

For ForMgmt1.4 Election of Director: Steven D. Cohan

For ForMgmt1.5 Election of Director: Daniel J. Englander

For ForMgmt1.6 Election of Director: James E. Meeks

For ForMgmt1.7 Election of Director: Thomas N. Tryforos

For ForMgmt1.8 Election of Director: Diane M. Morefield

For ForMgmt1.9 Election of Director: Stephen Fisher

For ForMgmt2. Advisory (non-binding) stockholder vote onexecutive compensation (say-on-pay vote).


Page 248 of 1098



Recommendation

For ForMgmt3. To ratify the appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for the fiscal year ending July31, 2020.


Page 249 of 1098

CORESITE REALTY CORPORATION

Security: 21870Q105

Ticker: COR

ISIN: US21870Q1058





Recommendation

Proposal Vote



1. DIRECTOR

1 Robert G. Stuckey For ForMgmt

2 Paul E. Szurek For ForMgmt

3 James A. Attwood, Jr. For ForMgmt

4 Jean A. Bua For ForMgmt

5 Kelly C. Chambliss For ForMgmt

6 Michael R. Koehler For ForMgmt

7 J. David Thompson For ForMgmt

8 David A. Wilson For ForMgmt

For ForMgmt2. Ratification of the appointment of KPMG LLPas our independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.

For ForMgmt3. The advisory vote to approve thecompensation of our named executiveofficers.


Page 250 of 1098

COSTAR GROUP, INC.

Security: 22160N109

Ticker: CSGP

ISIN: US22160N1090





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Michael R. Klein

For ForMgmt1B. Election of Director: Andrew C. Florance

For ForMgmt1C. Election of Director: Laura Cox Kaplan

For ForMgmt1D. Election of Director: Michael J. Glosserman

For ForMgmt1E. Election of Director: John W. Hill

For ForMgmt1F. Election of Director: Robert W. Musslewhite

For ForMgmt1G. Election of Director: Christopher J. Nassetta

For ForMgmt1H. Election of Director: Louise S. Sams

For ForMgmt2. Proposal to ratify the appointment of Ernst &Young LLP as the Company's independentregistered public accounting firm for 2020.

For ForMgmt3. Proposal to approve, on an advisory basis,the Company's executive compensation.


Page 251 of 1098

COTY INC.

Security: 222070203

Ticker: COTY

ISIN: US2220702037





Recommendation

Proposal Vote



1. DIRECTOR

1 Beatrice Ballini For ForMgmt

2 Sabine Chalmers For ForMgmt

3 Joachim Creus For ForMgmt

4 Pierre Denis For ForMgmt

5 Olivier Goudet For ForMgmt

6 Peter Harf Withheld AgainstMgmt

7 Pierre Laubies For ForMgmt

8 Paul S. Michaels For ForMgmt

9 Erhard Schoewel For ForMgmt

10 Robert Singer For ForMgmt


Page 252 of 1098



Recommendation

Against AgainstMgmt2. Approval, on an advisory (non-binding) basis,the compensation of Coty Inc.'s namedexecutive officers, as disclosed in the proxystatement

For ForMgmt3. Ratification of the appointment of Deloitte &Touche LLP to serve as the Company'sindependent registered public accounting firmfor the fiscal year ending June 30, 2020


Page 253 of 1098

COUPA SOFTWARE INCORPORATED

Security: 22266L106

Ticker: COUP

ISIN: US22266L1061





Recommendation

Proposal Vote



1. DIRECTOR

1 Scott Thompson Withheld AgainstMgmt

For ForMgmt2. Ratify the appointment of Ernst & Young LLPas independent registered public accountingfirm for fiscal year ending January 31, 2021.

For ForMgmt3. Advisory (non-binding) vote to approvenamed executive officer compensation.


Page 254 of 1098

COUSINS PROPERTIES INCORPORATED

Security: 222795502

Ticker: CUZ

ISIN: US2227955026





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Charles T. Cannada

For ForMgmt1B. Election of Director: Robert M. Chapman

For ForMgmt1C. Election of Director: M. Colin Connolly

For ForMgmt1D. Election of Director: Scott W. Fordham

For ForMgmt1E. Election of Director: Lillian C. Giornelli

For ForMgmt1F. Election of Director: R. Kent Griffin, Jr.

For ForMgmt1G. Election of Director: Donna W. Hyland

For ForMgmt1H. Election of Director: R. Dary Stone

For ForMgmt2. Approve, on an advisory basis, thecompensation of the named executiveofficers.

For ForMgmt3. Ratify the appointment of Deloitte & ToucheLLP as the Company's independentregistered public accounting firm for the yearending December 31, 2020.


Page 255 of 1098

CRANE CO.

Security: 224399105

Ticker: CR

ISIN: US2243991054





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Martin R. Benante

For ForMgmt1.2 Election of Director: Donald G. Cook

For ForMgmt1.3 Election of Director: Michael Dinkins

For ForMgmt1.4 Election of Director: Ronald C. Lindsay

For ForMgmt1.5 Election of Director: Ellen McClain

For ForMgmt1.6 Election of Director: Charles G. McClure, Jr.

For ForMgmt1.7 Election of Director: Max H. Mitchell

For ForMgmt1.8 Election of Director: Jennifer M. Pollino

For ForMgmt1.9 Election of Director: James L. L. Tullis

For ForMgmt2. Ratification of selection of Deloitte & ToucheLLP as independent auditors for the Companyfor 2020.


Page 256 of 1098



Recommendation

For ForMgmt3. Say on Pay - An advisory vote to approve thecompensation paid to certain executiveofficers.


Page 257 of 1098

CREE, INC.

Security: 225447101

Ticker: CREE

ISIN: US2254471012





Recommendation

Proposal Vote



1. DIRECTOR

1 John C. Hodge For ForMgmt

2 Clyde R. Hosein For ForMgmt

3 Darren R. Jackson For ForMgmt

4 Duy-Loan T. Le For ForMgmt

5 Gregg A. Lowe For ForMgmt

6 John B. Replogle For ForMgmt

7 Thomas H. Werner For ForMgmt

8 Anne C. Whitaker For ForMgmt

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT AUDITORS FOR THEFISCAL YEAR ENDING JUNE 28, 2020.

Against AgainstMgmt3. ADVISORY (NONBINDING) VOTE TOAPPROVE EXECUTIVE COMPENSATION.


Page 258 of 1098

CROWN HOLDINGS, INC.

Security: 228368106

Ticker: CCK

ISIN: US2283681060





Recommendation

Proposal Vote



1. DIRECTOR

1 John W. Conway For ForMgmt

2 Timothy J. Donahue For ForMgmt

3 Richard H. Fearon For ForMgmt

4 Andrea J. Funk For ForMgmt

5 Stephen J. Hagge For ForMgmt

6 Rose Lee For ForMgmt

7 James H. Miller For ForMgmt

8 Josef M. Müller For ForMgmt

9 B. Craig Owens For ForMgmt

10 Caesar F. Sweitzer For ForMgmt

11 Jim L. Turner For ForMgmt


Page 259 of 1098



Recommendation

12 William S. Urkiel For ForMgmt

For ForMgmt2. Ratification of the appointment of independentauditors for the fiscal year ending December31, 2020.

For ForMgmt3. Approval by advisory vote of the resolution onexecutive compensation as described in theProxy Statement.

Against ForShr4. To consider and act upon a Shareholder'sproposal requesting the Board of Directors toadopt a policy for an independent BoardChairman.


Page 260 of 1098

CUBESMART

Security: 229663109

Ticker: CUBE

ISIN: US2296631094





Recommendation

Proposal Vote



1. DIRECTOR

1 Piero Bussani For ForMgmt

2 Dorothy Dowling For ForMgmt

3 John W. Fain For ForMgmt

4 Marianne M. Keler For ForMgmt

5 Christopher P. Marr For ForMgmt

6 Deborah Ratner Salzberg For ForMgmt

7 John F. Remondi For ForMgmt

8 Jeffrey F. Rogatz For ForMgmt

For ForMgmt2. To ratify the appointment of KPMG LLP as ourindependent registered public accounting firmfor the year ending December 31, 2020.

For ForMgmt3. To cast an advisory vote to approve ourexecutive compensation.


Page 261 of 1098

CULLEN/FROST BANKERS, INC.

Security: 229899109

Ticker: CFR

ISIN: US2298991090





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Carlos Alvarez

For ForMgmt1B. Election of Director: Chris M. Avery

For ForMgmt1C. Election of Director: Anthony R. Chase

For ForMgmt1D. Election of Director: Cynthia J. Comparin

For ForMgmt1E. Election of Director: Samuel G. Dawson

For ForMgmt1F. Election of Director: Crawford H. Edwards

For ForMgmt1G. Election of Director: Patrick B. Frost

For ForMgmt1H. Election of Director: Phillip D. Green

For ForMgmt1I. Election of Director: David J. Haemisegger

For ForMgmt1J. Election of Director: Karen E. Jennings

Against AgainstMgmt1K. Election of Director: Charles W. Matthews


Page 262 of 1098



Recommendation

For ForMgmt1L. Election of Director: Ida Clement Steen

For ForMgmt1M. Election of Director: Graham Weston

For ForMgmt2. To ratify the selection of Ernst & Young LLP toact as independent auditors of Cullen/FrostBankers, Inc. for the fiscal year that beganJanuary 1, 2020.

For ForMgmt3. Proposal to adopt the advisory (non-binding)resolution approving executive compensation.


Page 263 of 1098

CURTISS-WRIGHT CORPORATION

Security: 231561101

Ticker: CW

ISIN: US2315611010





Recommendation

Proposal Vote



1. DIRECTOR

1 David C. Adams For ForMgmt

2 Dean M. Flatt For ForMgmt

3 S. Marce Fuller For ForMgmt

4 Bruce D. Hoechner For ForMgmt

5 Glenda J. Minor For ForMgmt

6 John B. Nathman For ForMgmt

7 Robert J. Rivet For ForMgmt

8 Albert E. Smith For ForMgmt

9 Peter C. Wallace For ForMgmt

For ForMgmt2. To ratify the appointment of Deloitte & ToucheLLP as the Company's independentregistered public accounting firm for 2020


Page 264 of 1098



Recommendation

For ForMgmt3. An advisory (non-binding) vote to approve thecompensation of the Company's namedexecutive officers


Page 265 of 1098

CUSHMAN & WAKEFIELD PLC

Security: G2717B108

Ticker: CWK

ISIN: GB00BFZ4N465





Recommendation

Proposal Vote



No vote Mgmt1.1 Election of Class II Director to hold office untilthe 2023 annual general meeting ofshareholders: Brett White

No vote Mgmt1.2 Election of Class II Director to hold office untilthe 2023 annual general meeting ofshareholders: Richard McGinn

No vote Mgmt1.3 Election of Class II Director to hold office untilthe 2023 annual general meeting ofshareholders: Jodie McLean

No vote Mgmt1.4 Election of Class II Director to hold office untilthe 2023 annual general meeting ofshareholders: Billie Williamson

No vote Mgmt2. Ratification of KPMG LLP as our independentregistered public accounting firm.

No vote Mgmt3. Appointment of KPMG LLP as our UKStatutory Auditor.

No vote Mgmt4. Authorization of the Audit Committee todetermine the compensation of our UKStatutory Auditor.

No vote Mgmt5. Non-binding, advisory vote on thecompensation of our named executive officers("Say-on-Pay").


Page 266 of 1098



Recommendation

No vote Mgmt6. Non-binding, advisory vote on our directorcompensation report.


Page 267 of 1098

CYPRESS SEMICONDUCTOR CORPORATION

Security: 232806109

Ticker: CY

ISIN: US2328061096





Recommendation

Proposal Vote



For ForMgmt1. To adopt the Agreement and Plan of Merger,dated as of June 3, 2019, as it may beamended or modified from time to time,among Cypress Semiconductor Corporation("Cypress"), Infineon Technologies AG andIFX Merger Sub Inc. (the "mergeragreement") and the merger describedtherein.

Against AgainstMgmt2. To approve, on a non-binding, advisory basis,certain compensation that will or may be paidby Cypress to its named executive officersthat is based on or otherwise relates to themerger.

For ForMgmt3. To approve any proposal to adjourn thespecial meeting from time to time, ifnecessary or appropriate, for the purpose ofsoliciting additional votes for the approval ofthe merger agreement.


Page 268 of 1098

CYRUSONE INC.

Security: 23283R100

Ticker: CONE

ISIN: US23283R1005





Recommendation

Proposal Vote



1. DIRECTOR

1 David H. Ferdman For ForMgmt

2 John W. Gamble, Jr. For ForMgmt

3 Michael A. Klayko For ForMgmt

4 T. Tod Nielsen For ForMgmt

5 Alex Shumate For ForMgmt

6 William E. Sullivan For ForMgmt

7 Lynn A. Wentworth For ForMgmt

For ForMgmt2. Advisory vote to approve the compensation ofthe Company's named executive officers

For ForMgmt3. Ratification of the appointment of Deloitte &Touche LLP as the Company's independentregistered public accounting firm for the yearending December 31, 2020


Page 269 of 1098

D.R. HORTON, INC.

Security: 23331A109

Ticker: DHI

ISIN: US23331A1097





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Donald R. Horton

For ForMgmt1B. Election of director: Barbara K. Allen

For ForMgmt1C. Election of director: Brad S. Anderson

For ForMgmt1D. Election of Director: Michael R. Buchanan

For ForMgmt1E. Election of Director: Michael W. Hewatt

For ForMgmt1F. Election of Director: Maribess L. Miller

For ForMgmt2. Proposal Two: Approval of the advisoryresolution on executive compensation.

For ForMgmt3. Proposal Three: Ratify the appointment ofErnst & Young LLP as our independentregistered public accounting firm.


Page 270 of 1098

DARDEN RESTAURANTS, INC.

Security: 237194105

Ticker: DRI

ISIN: US2371941053





Recommendation

Proposal Vote



1. DIRECTOR

1 Margaret Shân Atkins For ForMgmt

2 James P. Fogarty For ForMgmt

3 Cynthia T. Jamison For ForMgmt

4 Eugene I. Lee, Jr. For ForMgmt

5 Nana Mensah For ForMgmt

6 William S. Simon For ForMgmt

7 Charles M. Sonsteby For ForMgmt

8 Timothy J. Wilmott For ForMgmt

For ForMgmt2. To obtain advisory approval of the Company'sexecutive compensation.

For ForMgmt3. To ratify the appointment of KPMG LLP as ourindependent registered public accounting firmfor the fiscal year ending May 31, 2020.


Page 271 of 1098

DAVITA INC.

Security: 23918K108

Ticker: DVA

ISIN: US23918K1088





Recommendation

Proposal Vote



For ForMgmt1. To approve an amendment to the DaVitaHealthCare Partners Inc. 2011 IncentiveAward Plan to allow an equity grant to theChief Executive Officer.


Page 272 of 1098

DAVITA INC.

Security: 23918K108

Ticker: DVA

ISIN: US23918K1088





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Pamela M. Arway

For ForMgmt1B. Election of Director: Charles G. Berg

For ForMgmt1C. Election of Director: Barbara J. Desoer

For ForMgmt1D. Election of Director: Pascal Desroches

For ForMgmt1E. Election of Director: Paul J. Diaz

For ForMgmt1F. Election of Director: John M. Nehra

For ForMgmt1G. Election of Director: Javier J. Rodriguez

For ForMgmt1H. Election of Director: Phyllis R. Yale

For ForMgmt2. To ratify the appointment of KPMG LLP as ourindependent registered public accounting firmfor fiscal year 2020.

Against AgainstMgmt3. To approve, on an advisory basis, thecompensation of our named executiveofficers.


Page 273 of 1098



Recommendation

Against AgainstMgmt4. To approve the DaVita Inc. 2020 IncentiveAward Plan.

Against ForShr5. Stockholder proposal regarding politicalcontributions disclosure, if properly presentedat the meeting.


Page 274 of 1098

DECKERS OUTDOOR CORPORATION

Security: 243537107

Ticker: DECK

ISIN: US2435371073





Recommendation

Proposal Vote



1. DIRECTOR

1 John M. Gibbons For ForMgmt

2 Nelson C. Chan For ForMgmt

3 Cynthia L. Davis For ForMgmt

4 Michael F. Devine III For ForMgmt

5 Dave Powers For ForMgmt

6 James Quinn For ForMgmt

7 Lauri M. Shanahan For ForMgmt

8 Brian A. Spaly For ForMgmt

9 Bonita C. Stewart For ForMgmt

For ForMgmt2. To ratify the selection of KPMG LLP as ourindependent registered public accounting firmfor fiscal year 2020.


Page 275 of 1098



Recommendation

For ForMgmt3. To approve, on a non-binding advisory basis,the compensation of our Named ExecutiveOfficers, as disclosed in the CompensationDiscussion and Analysis section of the ProxyStatement.


Page 276 of 1098

DENTSPLY SIRONA INC.

Security: 24906P109

Ticker: XRAY

ISIN: US24906P1093





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Michael C. Alfano

For ForMgmt1B. Election of Director: Eric K. Brandt

For ForMgmt1C. Election of Director: Donald M. Casey Jr.

For ForMgmt1D. Election of Director: Willie A. Deese

For ForMgmt1E. Election of Director: Betsy D. Holden

For ForMgmt1F. Election of Director: Arthur D. Kowaloff

For ForMgmt1G. Election of Director: Harry M. Kraemer Jr.

For ForMgmt1H. Election of Director: Gregory T. Lucier

For ForMgmt1I. Election of Director: Francis J. Lunger

For ForMgmt1J. Election of Director: Leslie F. Varon

For ForMgmt1K. Election of Director: Janet S. Vergis


Page 277 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccountants for 2020.

Against AgainstMgmt3. Approval, by non-binding vote, of theCompany's executive compensation.


Page 278 of 1098

DEVON ENERGY CORPORATION

Security: 25179M103

Ticker: DVN

ISIN: US25179M1036





Recommendation

Proposal Vote



1. DIRECTOR

1 Barbara M. Baumann For ForMgmt

2 John E. Bethancourt For ForMgmt

3 Ann G. Fox For ForMgmt

4 David A. Hager For ForMgmt

5 Robert H. Henry For ForMgmt

6 Michael M. Kanovsky For ForMgmt

7 John Krenicki Jr. For ForMgmt

8 Robert A. Mosbacher Jr. For ForMgmt

9 Duane C. Radtke For ForMgmt

10 Keith O. Rattie For ForMgmt

11 Mary P. Ricciardello For ForMgmt


Page 279 of 1098



Recommendation

For ForMgmt2. Ratify the appointment of the Company'sIndependent Auditors for 2020.

Against AgainstMgmt3. Advisory Vote to Approve ExecutiveCompensation.


Page 280 of 1098

DEXCOM, INC.

Security: 252131107

Ticker: DXCM

ISIN: US2521311074





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Richard A. Collins

For ForMgmt1B. Election of Director: Mark G. Foletta

For ForMgmt1C. Election of Director: Eric J. Topol, M.D.

For ForMgmt2. To ratify the selection by the audit committeeof our Board of Directors of Ernst & YoungLLP as our independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.

For ForMgmt3. Advisory resolution to approve executivecompensation.


Page 281 of 1098

DIAMONDBACK ENERGY, INC.

Security: 25278X109

Ticker: FANG

ISIN: US25278X1090





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Steven E. West

For ForMgmt1.2 Election of Director: Travis D. Stice

For ForMgmt1.3 Election of Director: Vincent K. Brooks

For ForMgmt1.4 Election of Director: Michael P. Cross

For ForMgmt1.5 Election of Director: David L. Houston

For ForMgmt1.6 Election of Director: Stephanie K. Mains

For ForMgmt1.7 Election of Director: Mark L. Plaumann

For ForMgmt1.8 Election of Director: Melanie M. Trent

Against AgainstMgmt2. Proposal to approve, on an advisory basis,the compensation paid to the Company'snamed executive officers

3 Years AgainstMgmt3. Proposal to approve, on an advisory basis,the frequency of holding an advisory vote onthe compensation paid to the Company'snamed executive officers


Page 282 of 1098



Recommendation

For ForMgmt4. Proposal to ratify the appointment of GrantThornton LLP as the Company's independentauditors for the fiscal year ending December31, 2020


Page 283 of 1098

DIGITAL REALTY TRUST, INC.

Security: 253868103

Ticker: DLR

ISIN: US2538681030





Recommendation

Proposal Vote



For ForMgmt1. To consider and vote on a proposal toapprove the issuance of shares of commonstock of Digital Realty Trust, Inc., which werefer to as DLR, to be paid by Digital IntrepidHolding B.V. (formerly known as DN 39J 7AB.V.), which we refer to as Buyer, to theshareholders of InterXion Holding N.V., whichwe refer to as INXN, in connection with thetransactions contemplated by the purchaseagreement, dated October 29, 2019, asamended, by and among DLR, INXN andBuyer (a copy of purchase agreement isattached as Annex A to accompanying proxystatement/prospectus).

For ForMgmt2. To consider and vote on a proposal toapprove one or more adjournments of theDLR special meeting to another date, time orplace, if necessary or appropriate, to solicitadditional proxies in favor of the proposal toapprove the issuance of shares of DLRcommon stock in connection with thetransactions contemplated by the purchaseagreement.


Page 284 of 1098

DIGITAL REALTY TRUST, INC.

Security: 253868103

Ticker: DLR

ISIN: US2538681030





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Laurence A. Chapman

For ForMgmt1B. Election of Director: Alexis Black Bjorlin

Against AgainstMgmt1C. Election of Director: Michael A. Coke

For ForMgmt1D. Election of Director: VeraLinn Jamieson

For ForMgmt1E. Election of Director: Kevin J. Kennedy

Against AgainstMgmt1F. Election of Director: William G. LaPerch

For ForMgmt1G. Election of Director: Jean F.H.P. Mandeville

For ForMgmt1H. Election of Director: Afshin Mohebbi

For ForMgmt1I. Election of Director: Mark R. Patterson

Against AgainstMgmt1J. Election of Director: Mary Hogan Preusse

For ForMgmt1K. Election of Director: A. William Stein


Page 285 of 1098



Recommendation

For ForMgmt2. To ratify the selection of KPMG LLP as theCompany's independent registered publicaccounting firm for the year ending December31, 2020.

For ForMgmt3. To approve, on a non-binding, advisory basis,the compensation of the Company's namedexecutive officers, as more fully described inthe accompanying Proxy Statement (say onpay).


Page 286 of 1098

DISCOVERY, INC.

Security: 25470F104

Ticker: DISCA

ISIN: US25470F1049





Recommendation

Proposal Vote



1. DIRECTOR

1 Robert R. Bennett Withheld AgainstMgmt

2 John C. Malone Withheld AgainstMgmt

3 David M. Zaslav Withheld AgainstMgmt

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as Discovery,Inc.'s independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.

Against AgainstMgmt3. To vote on an advisory resolution to approvethe 2019 compensation of Discovery, Inc.'snamed executive officers, commonly referredto as a "Say on Pay" vote.

For AgainstShr4. To vote on a stockholder proposal regardingsimple majority vote, if properly presented.


Page 287 of 1098

DISH NETWORK CORPORATION

Security: 25470M109

Ticker: DISH

ISIN: US25470M1099





Recommendation

Proposal Vote



1. DIRECTOR

1 Kathleen Q. Abernathy For ForMgmt

2 George R. Brokaw For ForMgmt

3 James DeFranco For ForMgmt

4 Cantey M. Ergen For ForMgmt

5 Charles W. Ergen For ForMgmt

6 Afshin Mohebbi For ForMgmt

7 Tom A. Ortolf For ForMgmt

8 Joseph T. Proietti For ForMgmt

9 Carl E. Vogel For ForMgmt

For ForMgmt2. To ratify the appointment of KPMG LLP as ourindependent registered public accounting firmfor the fiscal year ending December 31, 2020.


Page 288 of 1098



Recommendation

For ForMgmt3. To amend and restate our Employee StockPurchase Plan.

For ForMgmt4. To conduct a non-binding advisory vote onexecutive compensation.


Page 289 of 1098

DOCUSIGN, INC.

Security: 256163106

Ticker: DOCU

ISIN: US2561631068





Recommendation

Proposal Vote



1. DIRECTOR

1 CYNTHIA GAYLOR Withheld AgainstMgmt

2 S. STEVEN SINGH Withheld AgainstMgmt

3 Years AgainstMgmt2. Approval, on an advisory basis, of frequencyof future non- binding votes on our namedexecutive officers' compensation.

For ForMgmt3. Ratification of selection ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor fiscal year ending January 31, 2021.


Page 290 of 1098

DOLBY LABORATORIES, INC.

Security: 25659T107

Ticker: DLB

ISIN: US25659T1079





Recommendation

Proposal Vote



1. DIRECTOR

1 Kevin Yeaman For ForMgmt

2 Peter Gotcher For ForMgmt

3 Micheline Chau For ForMgmt

4 David Dolby For ForMgmt

5 N. William Jasper, Jr. For ForMgmt

6 Simon Segars For ForMgmt

7 Roger Siboni For ForMgmt

8 Anjali Sud For ForMgmt

9 Avadis Tevanian, Jr. For ForMgmt

Against AgainstMgmt2. A vote to amend and restate the Company's2005 Stock Plan.

For ForMgmt3. An advisory vote to approve NamedExecutive Officer compensation.


Page 291 of 1098



Recommendation

For ForMgmt4. Ratification of the appointment of KPMG LLPas the Company's independent registeredpublic accounting firm for the fiscal yearending September 25, 2020.


Page 292 of 1098

DOLLAR TREE, INC.

Security: 256746108

Ticker: DLTR

ISIN: US2567461080





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Arnold S. Barron

For ForMgmt1B. Election of Director: Gregory M. Bridgeford

For ForMgmt1C. Election of Director: Thomas W. Dickson

For ForMgmt1D. Election of Director: Lemuel E. Lewis

For ForMgmt1E. Election of Director: Jeffrey G. Naylor

For ForMgmt1F. Election of Director: Gary M. Philbin

For ForMgmt1G. Election of Director: Bob Sasser

For ForMgmt1H. Election of Director: Thomas A. Saunders III

For ForMgmt1I. Election of Director: Stephanie P. Stahl

For ForMgmt1J. Election of Director: Carrie A. Wheeler

For ForMgmt1K. Election of Director: Thomas E. Whiddon


Page 293 of 1098



Recommendation

For ForMgmt1L. Election of Director: Carl P. Zeithaml

For ForMgmt2. To approve, by a non-binding advisory vote,the compensation of the Company's namedexecutive officers.

For ForMgmt3. To ratify the selection of KPMG LLP as theCompany's independent registered publicaccounting firm for the fiscal year 2020.

Against ForShr4. To vote on the shareholder proposal ongreenhouse gas emissions goals.


Page 294 of 1098

DOMINO'S PIZZA, INC.

Security: 25754A201

Ticker: DPZ

ISIN: US25754A2015





Recommendation

Proposal Vote



1. DIRECTOR

1 David A. Brandon For ForMgmt

2 Richard E. Allison, Jr. For ForMgmt

3 C. Andrew Ballard For ForMgmt

4 Andrew B. Balson For ForMgmt

5 Corie S. Barry For ForMgmt

6 Diana F. Cantor For ForMgmt

7 Richard L. Federico For ForMgmt

8 James A. Goldman For ForMgmt

9 Patricia E. Lopez For ForMgmt

For ForMgmt2. Ratification of the selection ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmfor the Company for the 2020 fiscal year.


Page 295 of 1098



Recommendation

For ForMgmt3. Advisory vote to approve the compensation ofthe named executive officers of the Company.


Page 296 of 1098

DONALDSON COMPANY, INC.

Security: 257651109

Ticker: DCI

ISIN: US2576511099





Recommendation

Proposal Vote



1. DIRECTOR

1 Michael J. Hoffman For ForMgmt

2 Douglas A. Milroy For ForMgmt

3 Willard D. Oberton For ForMgmt

4 John P. Wiehoff For ForMgmt

For ForMgmt2. A non-binding advisory vote on thecompensation of our Named ExecutiveOfficers.

For ForMgmt3. To adopt the Donaldson Company, Inc. 2019Master Stock Incentive Plan.

For ForMgmt4. Ratification of the appointment ofPricewaterhouseCoopers LLP as DonaldsonCompany, Inc.'s independent registeredpublic accounting firm for the fiscal yearending July 31, 2020.


Page 297 of 1098

DOUGLAS EMMETT, INC.

Security: 25960P109

Ticker: DEI

ISIN: US25960P1093





Recommendation

Proposal Vote



1. DIRECTOR

1 Dan A. Emmett For ForMgmt

2 Jordan L. Kaplan For ForMgmt

3 Kenneth M. Panzer For ForMgmt

4 Christopher H. Anderson Withheld AgainstMgmt

5 Leslie E. Bider For ForMgmt

6 Dr. David T. Feinberg For ForMgmt

7 Virginia A. McFerran Withheld AgainstMgmt

8 Thomas E. O Hern For ForMgmt

9 William E. Simon, Jr. For ForMgmt

10 Johnese M. Spisso For ForMgmt


Page 298 of 1098



Recommendation

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for 2020.

Against AgainstMgmt3. To approve, in a non-binding advisory vote,our executive compensation.

For ForMgmt4. To approve amendments to the DouglasEmmett Inc. 2016 Omnibus Stock IncentivePlan.


Page 299 of 1098

DOVER CORPORATION

Security: 260003108

Ticker: DOV

ISIN: US2600031080





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: H. J. Gilbertson, Jr.

For ForMgmt1B. Election of Director: K. C. Graham

For ForMgmt1C. Election of Director: M. F. Johnston

For ForMgmt1D. Election of Director: E. A. Spiegel

For ForMgmt1E. Election of Director: R. J. Tobin

For ForMgmt1F. Election of Director: S. M. Todd

For ForMgmt1G. Election of Director: S. K. Wagner

For ForMgmt1H. Election of Director: K. E. Wandell

For ForMgmt1I. Election of Director: M. A. Winston



Page 300 of 1098



Recommendation


Against ForShr4. To consider a shareholder proposal regardingthe right to allow shareholders to act bywritten consent.


Page 301 of 1098

DROPBOX INC

Security: 26210C104

Ticker: DBX

ISIN: US26210C1045





Recommendation

Proposal Vote



1. DIRECTOR

1 Andrew W. Houston Withheld AgainstMgmt

2 Donald W. Blair Withheld AgainstMgmt

3 Lisa Campbell For ForMgmt

4 Paul E. Jacobs Withheld AgainstMgmt

5 Robert J. Mylod, Jr. Withheld AgainstMgmt

6 Karen Peacock For ForMgmt

7 Condoleezza Rice Withheld AgainstMgmt

8 R. Bryan Schreier Withheld AgainstMgmt

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for our fiscal year endingDecember 31, 2020.



Page 302 of 1098

DTE ENERGY COMPANY

Security: 233331107

Ticker: DTE

ISIN: US2333311072





Recommendation

Proposal Vote



1. DIRECTOR

1 Gerard M. Anderson For ForMgmt

2 David A. Brandon For ForMgmt

3 Charles G. McClure, Jr. For ForMgmt

4 Gail J. McGovern For ForMgmt

5 Mark A. Murray For ForMgmt

6 Gerardo Norcia For ForMgmt

7 Ruth G. Shaw For ForMgmt

8 Robert C. Skaggs, Jr. For ForMgmt

9 David A. Thomas For ForMgmt

10 Gary H. Torgow For ForMgmt

11 James H. Vandenberghe For ForMgmt


Page 303 of 1098



Recommendation

12 Valerie M. Williams For ForMgmt

For ForMgmt2. Ratify the appointment ofPricewaterhouseCoopers LLP as ourindependent auditors

For ForMgmt3. Provide a nonbinding vote to approve theCompany's executive compensation

Against ForShr4. Vote on a shareholder proposal relating toadditional disclosure of political contributions


Page 304 of 1098

DUKE REALTY CORPORATION

Security: 264411505

Ticker: DRE

ISIN: US2644115055





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director for a one-year termending at the 2021 Annual Meeting ofShareholders: John P. Case

For ForMgmt1B. Election of Director for a one-year termending at the 2021 Annual Meeting ofShareholders: James B. Connor

For ForMgmt1C. Election of Director for a one-year termending at the 2021 Annual Meeting ofShareholders: Ngaire E. Cuneo

For ForMgmt1D. Election of Director for a one-year termending at the 2021 Annual Meeting ofShareholders: Charles R. Eitel

For ForMgmt1E. Election of Director for a one-year termending at the 2021 Annual Meeting ofShareholders: Tamara D. Fischer

For ForMgmt1F. Election of Director for a one-year termending at the 2021 Annual Meeting ofShareholders: Norman K. Jenkins

For ForMgmt1G. Election of Director for a one-year termending at the 2021 Annual Meeting ofShareholders: Melanie R. Sabelhaus

For ForMgmt1H. Election of Director for a one-year termending at the 2021 Annual Meeting ofShareholders: Peter M. Scott, III


Page 305 of 1098



Recommendation

For ForMgmt1I. Election of Director for a one-year termending at the 2021 Annual Meeting ofShareholders: David P. Stockert

For ForMgmt1J. Election of Director for a one-year termending at the 2021 Annual Meeting ofShareholders: Chris Sultemeier

For ForMgmt1K. Election of Director for a one-year termending at the 2021 Annual Meeting ofShareholders: Michael E. Szymanczyk

For ForMgmt1L. Election of Director for a one-year termending at the 2021 Annual Meeting ofShareholders: Warren M. Thompson

For ForMgmt1M. Election of Director for a one-year termending at the 2021 Annual Meeting ofShareholders: Lynn C. Thurber

For ForMgmt2. To vote on an advisory basis to approve thecompensation of the Company's namedexecutive officers as set forth in the proxystatement.

For ForMgmt3. To ratify the reappointment of KPMG LLP asthe Company's independent registered publicaccountants for the fiscal year 2020.


Page 306 of 1098

DUNKIN' BRANDS GROUP, INC.

Security: 265504100

Ticker: DNKN

ISIN: US2655041000





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Linda Boff

For ForMgmt1B. Election of Director: Irene Chang Britt

For ForMgmt1C. Election of Director: Michael Hines

For ForMgmt2. To approve, on an advisory basis, thecompensation paid by Dunkin' Brands to itsnamed executive officers.

For ForMgmt3. To ratify the appointment of KPMG LLP asDunkin' Brands independent registered publicaccounting firm for the current fiscal yearending December 26, 2020.


Page 307 of 1098

E*TRADE FINANCIAL CORPORATION

Security: 269246401

Ticker: ETFC

ISIN: US2692464017





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Richard J. Carbone

For ForMgmt1B. Election of Director: Robert J. Chersi

For ForMgmt1C. Election of Director: Jaime W. Ellertson

For ForMgmt1D. Election of Director: James P. Healy

For ForMgmt1E. Election of Director: Kevin T. Kabat

For ForMgmt1F. Election of Director: James Lam

For ForMgmt1G. Election of Director: Rodger A. Lawson

For ForMgmt1H. Election of Director: Shelley B. Leibowitz

For ForMgmt1I. Election of Director: Michael A. Pizzi

For ForMgmt1J. Election of Director: Rebecca Saeger

For ForMgmt1K. Election of Director: Donna L. Weaver


Page 308 of 1098



Recommendation

For ForMgmt1L. Election of Director: Joshua A. Weinreich

Against AgainstMgmt2. To approve, by a non-binding advisory vote,the compensation of the Company's NamedExecutive Officers (the "Say-on-Pay Vote"),as disclosed in the Proxy Statement for the2020 Annual Meeting.


For Shr4. A stockholder proposal regarding simplemajority voting.


Page 309 of 1098

EAST WEST BANCORP, INC.

Security: 27579R104

Ticker: EWBC

ISIN: US27579R1041





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Molly Campbell

For ForMgmt1.2 Election of Director: Iris S. Chan

For ForMgmt1.3 Election of Director: Archana Deskus

For ForMgmt1.4 Election of Director: Rudolph I. Estrada

For ForMgmt1.5 Election of Director: Paul H. Irving

For ForMgmt1.6 Election of Director: Jack C. Liu

For ForMgmt1.7 Election of Director: Dominic Ng

For ForMgmt1.8 Election of Director: Lester M. Sussman

For ForMgmt2. To approve, on an advisory basis, ourexecutive compensation for 2019.

For ForMgmt3. To ratify the appointment of KPMG LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.


Page 310 of 1098

EASTGROUP PROPERTIES, INC.

Security: 277276101

Ticker: EGP

ISIN: US2772761019





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: D. Pike Aloian

For ForMgmt1B. Election of Director: H.C. Bailey, Jr.

For ForMgmt1C. Election of Director: H. Eric Bolton, Jr.

For ForMgmt1D. Election of Director: Donald F. Colleran

For ForMgmt1E. Election of Director: Hayden C. Eaves III

For ForMgmt1F. Election of Director: David H. Hoster II

For ForMgmt1G. Election of Director: Marshall A. Loeb

For ForMgmt1H. Election of Director: Mary E. McCormick

For ForMgmt1I. Election of Director: Leland R. Speed



Page 311 of 1098



Recommendation

For ForMgmt3. To approve by a non-binding advisory votethe compensation of the Company's NamedExecutive Officers as described in theCompany's definitive proxy statement.


Page 312 of 1098

EASTMAN CHEMICAL COMPANY

Security: 277432100

Ticker: EMN

ISIN: US2774321002





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director to serve until the AnnualMeeting of Stockholders in 2021:HUMBERTO P. ALFONSO

For ForMgmt1b. Election of Director to serve until the AnnualMeeting of Stockholders in 2021: BRETT D.BEGEMANN

For ForMgmt1c. Election of Director to serve until the AnnualMeeting of Stockholders in 2021: MARK J.COSTA

For ForMgmt1d. Election of Director to serve until the AnnualMeeting of Stockholders in 2021: EDWARD L.DOHENY II

For ForMgmt1e. Election of Director to serve until the AnnualMeeting of Stockholders in 2021: JULIE F.HOLDER

For ForMgmt1f. Election of Director to serve until the AnnualMeeting of Stockholders in 2021: RENÉE J.HORNBAKER

For ForMgmt1g. Election of Director to serve until the AnnualMeeting of Stockholders in 2021: KIM ANNMINK

For ForMgmt1h. Election of Director to serve until the AnnualMeeting of Stockholders in 2021: JAMES J.O'BRIEN


Page 313 of 1098



Recommendation

For ForMgmt1i. Election of Director to serve until the AnnualMeeting of Stockholders in 2021: DAVID W.RAISBECK

For ForMgmt1j. Election of Director to serve until the AnnualMeeting of Stockholders in 2021: CHARLESK. STEVENS III

Against AgainstMgmt2. Advisory Approval of ExecutiveCompensation as Disclosed in ProxyStatement

For ForMgmt3. Ratification of Appointment ofPricewaterhouseCoopers LLP as IndependentRegistered Public Accounting Firm

Against ForShr4. Advisory Vote on Stockholder ProposalRequesting that the Board of Directors TakeSteps Necessary to Permit Stockholders toAct by Written Consent


Page 314 of 1098

ELANCO ANIMAL HEALTH INCORPORATED

Security: 28414H103

Ticker: ELAN

ISIN: US28414H1032





Recommendation

Proposal Vote



Against AgainstMgmt1a. Election of Director: Michael J. Harrington

Against AgainstMgmt1b. Election of Director: Deborah T. Kochevar

Against AgainstMgmt1c. Election of Director: Kirk P. McDonald

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as the Company's principal independentauditor for 2020.

For ForMgmt3. To approve, by non-binding vote, thecompensation of the Company's namedexecutive officers.


Page 315 of 1098

ELASTIC N.V.

Security: N14506104

Ticker: ESTC

ISIN: NL0013056914





Recommendation

Proposal Vote



No vote Mgmt1. To approve (i) entry into the Agreement andPlan of Reorganization, (the "MergerAgreement"), among Elastic N.V. ("Elastic"),Endgame, Inc. ("Endgame"), AvengersAcquisition Corp. ("Merger Sub"), a whollyowned subsidiary of Elastic, and ShareholderRepresentative Services LLC (the"Securityholder Representative"), (ii) thetransactions contemplated by the MergerAgreement, including the Merger and theissuance of Elastic Ordinary Shares, Euro0.01 par value per share, to thesecurityholders of Endgame.


Page 316 of 1098

ELASTIC N.V.

Security: N14506104

Ticker: ESTC

ISIN: NL0013056914





Recommendation

Proposal Vote



No vote Mgmt1A. Election of Non-executive Director: StevenSchuurman

No vote Mgmt1B. Election of Non-executive Director: ChetanPuttagunta

No vote Mgmt2. Adoption of Dutch Statutory Annual Accountsfor fiscal year 2019.

No vote Mgmt3. Grant of full discharge of the Company'sexecutive director from liability with respect tothe performance of his duties during fiscalyear 2019.

No vote Mgmt4. Grant of full discharge of the Company's non-executive directors from liability with respectto the performance of their duties during fiscalyear 2019.

No vote Mgmt5. Ratification of the selection ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for fiscal year 2020.

No vote Mgmt6. Authorization of the Board of Directors torepurchase shares in the capital of theCompany.


Page 317 of 1098

ELASTIC N.V.

Security: N14506104

Ticker: ESTC

ISIN: NL0013056914





Recommendation

Proposal Vote



No vote Mgmt1.1 Board Appointment Nominee: Alison Gleeson


Page 318 of 1098

EMCOR GROUP, INC.

Security: 29084Q100

Ticker: EME

ISIN: US29084Q1004





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: John W. Altmeyer

For ForMgmt1B. Election of Director: Anthony J. Guzzi

For ForMgmt1C. Election of Director: Richard F. Hamm, Jr.

For ForMgmt1D. Election of Director: David H. Laidley

For ForMgmt1E. Election of Director: Carol P. Lowe

For ForMgmt1F. Election of Director: M. Kevin McEvoy

For ForMgmt1G. Election of Director: William P. Reid

For ForMgmt1H. Election of Director: Steven B.Schwarzwaelder

For ForMgmt1I. Election of Director: Robin Walker-Lee

For ForMgmt2. Approval, by non-binding advisory vote, ofnamed executive compensation.


Page 319 of 1098



Recommendation

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as independent auditors for 2020.

For ForMgmt4. Approval of the Amended and Restated 2010Incentive Plan.

Against ForShr5. Stockholder proposal regarding writtenconsent.


Page 320 of 1098

ENCOMPASS HEALTH CORPORATION

Security: 29261A100

Ticker: EHC

ISIN: US29261A1007





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Greg D. Carmichael

For ForMgmt1B. Election of Director: John W. Chidsey

For ForMgmt1C. Election of Director: Donald L. Correll

For ForMgmt1D. Election of Director: Yvonne M. Curl

For ForMgmt1E. Election of Director: Charles M. Elson

For ForMgmt1F. Election of Director: Joan E. Herman

For ForMgmt1G. Election of Director: Leo I. Higdon, Jr.

For ForMgmt1H. Election of Director: Leslye G. Katz

For ForMgmt1I. Election of Director: Patricia A. Maryland

For ForMgmt1J. Election of Director: John E. Maupin, Jr.

For ForMgmt1K. Election of Director: Nancy M. Schlichting


Page 321 of 1098



Recommendation

For ForMgmt1L. Election of Director: L. Edward Shaw, Jr.

For ForMgmt1M. Election of Director: Mark J. Tarr

For ForMgmt1N. Election of Director: Terrance Williams

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as independentregistered public accounting firm for 2020.

For ForMgmt3. An advisory vote to approve executivecompensation.


Page 322 of 1098

ENPHASE ENERGY, INC.

Security: 29355A107

Ticker: ENPH

ISIN: US29355A1079





Recommendation

Proposal Vote



1. DIRECTOR

1 Benjamin Kortlang For ForMgmt

2 Richard S. Mora For ForMgmt

For ForMgmt2. To approve, on advisory basis, thecompensation of the Company's namedexecutive officers, as disclosed in this proxystatement.

For ForMgmt3. To approve an amendment to the Company'sAmended and Restated Certificate ofIncorporation to increase the number ofauthorized shares of Common Stock from150,000,000 to 200,000,000.

Against ForShr4. A stockholder proposal requesting that theCompany issue a sustainability reportdescribing its environmental, social andgovernance performance, if properlypresented at the meeting.

For ForMgmt5. To ratify the selection by the Audit Committeeof the Board of Directors of Deloitte & ToucheLLP as the independent registered publicaccounting firm of the Company for the fiscalyear ending December 31, 2020.


Page 323 of 1098

ENSTAR GROUP LIMITED

Security: G3075P101

Ticker: ESGR

ISIN: BMG3075P1014





Recommendation

Proposal Vote



Against AgainstMgmt1. Approval of the amended and restated 2016Enstar Group Limited Equity Incentive Plan.


Page 324 of 1098

ENSTAR GROUP LIMITED

Security: G3075P101

Ticker: ESGR

ISIN: BMG3075P1014





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: B. Frederick Becker

For ForMgmt1B. Election of Director: James Carey

For ForMgmt1C. Election of Director: W. Myron Hendry, Jr.

For ForMgmt1D. Election of Director: Hitesh Patel


For ForMgmt3. To ratify the appointment of KPMG AuditLimited as our independent registered publicaccounting firm for 2020 and to authorize theBoard of Directors, acting through the AuditCommittee, to approve the fees for theindependent registered public accountingfirm.


Page 325 of 1098

ENTEGRIS, INC.

Security: 29362U104

Ticker: ENTG

ISIN: US29362U1043





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Michael A. Bradley

For ForMgmt1B. Election of Director: R. Nicholas Burns

For ForMgmt1C. Election of Director: James F. Gentilcore

For ForMgmt1D. Election of Director: James P. Lederer

For ForMgmt1E. Election of Director: Bertrand Loy

For ForMgmt1F. Election of Director: Paul L. H. Olson

For ForMgmt1G. Election of Director: Azita Saleki-Gerhardt

For ForMgmt1H. Election of Director: Brian F. Sullivan

For ForMgmt2. Ratify Appointment of KPMG LLP as Entegris,Inc.'s Independent Registered PublicAccounting Firm for 2020.

For ForMgmt3. Approval, by non-binding vote, of thecompensation paid to Entegris, Inc.'s namedexecutive officers (advisory vote).


Page 326 of 1098



Recommendation

For ForMgmt4. Approval of the Entegris, Inc. 2020 StockPlan.


Page 327 of 1098

ENTERGY CORPORATION

Security: 29364G103

Ticker: ETR

ISIN: US29364G1031





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: J. R. Burbank

For ForMgmt1B. Election of Director: P. J. Condon

For ForMgmt1C. Election of Director: L. P. Denault

For ForMgmt1D. Election of Director: K. H. Donald

For ForMgmt1E. Election of Director: P. L. Frederickson

For ForMgmt1F. Election of Director: A. M. Herman

For ForMgmt1G. Election of Director: M. E. Hyland

For ForMgmt1H. Election of Director: S. L. Levenick

For ForMgmt1I. Election of Director: B. L. Lincoln

For ForMgmt1J. Election of Director: K. A. Puckett


Page 328 of 1098



Recommendation

For ForMgmt2. Ratification of the Appointment of Deloitte &Touche LLP as Independent RegisteredPublic Accountants for 2020.

For ForMgmt3. Advisory Vote to Approve Named ExecutiveOfficer Compensation.


Page 329 of 1098

ENVISTA HOLDINGS CORPORATION

Security: 29415F104

Ticker: NVST

ISIN: US29415F1049





Recommendation

Proposal Vote



1. DIRECTOR

1 Kieran T. Gallahue For ForMgmt

For ForMgmt2. To ratify the selection of Ernst and Young LLPas Envista's independent registered publicaccounting firm for the year ending December31, 2020.

For ForMgmt3. To approve on an advisory basis Envista'snamed executive officer compensation

3 Years AgainstMgmt4. To hold an advisory vote relating to thefrequency of future shareholder(s) advisoryvotes on Envista's named executive officercompensation.


Page 330 of 1098

EPAM SYSTEMS, INC.

Security: 29414B104

Ticker: EPAM

ISIN: US29414B1044





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class II Director for a three yearterm: Eugene Roman

For ForMgmt1B. Election of Class II Director for a three yearterm: Jill Smart

For ForMgmt1C. Election of Class II Director for a three yearterm: Ronald Vargo

For ForMgmt2. To ratify the appointment of Deloitte & ToucheLLP as the Company's IndependentRegistered Public Accounting Firm for thefiscal year ending December 31, 2020.

For ForMgmt3. To approve, on an advisory and non-bindingbasis, the compensation for our namedexecutive officers as disclosed in this ProxyStatement.


Page 331 of 1098

EPR PROPERTIES

Security: 26884U109

Ticker: EPR

ISIN: US26884U1097





Recommendation

Proposal Vote



1. DIRECTOR

1 Barrett Brady For ForMgmt

2 Peter C. Brown For ForMgmt

3 James B. Connor For ForMgmt

4 Robert J. Druten For ForMgmt

5 Gregory K. Silvers For ForMgmt

6 Robin P. Sterneck For ForMgmt

7 Virginia E. Shanks For ForMgmt

For ForMgmt2. To approve, on a non-binding advisory basis,the compensation of the Company's namedexecutive officers as disclosed in these proxymaterials.

For ForMgmt3. To approve an amendment to the Company'sDeclaration of Trust to permit the Company toredeem Securities held by shareholders thatare unsuitable owners for gaming regulatorypurposes.


Page 332 of 1098



Recommendation

For ForMgmt4. To ratify the appointment of KPMG LLP as theCompany's independent registered publicaccounting firm for 2020.


Page 333 of 1098

EQT CORPORATION

Security: 26884L109

Ticker: EQT

ISIN: US26884L1098

Meeting Type: Contested Annual




Recommendation

Proposal Vote



For *Mgmt1A RICE TEAM NOMINEE: Lydia I. Beebe Youmay only vote "FOR" 12 Nominees inproposals 1A to 1R. Rice Team recommendsa 'FOR' vote for this Nominee

For *Mgmt1B RICE TEAM NOMINEE: Lee M. Canaan Youmay only vote "FOR" 12 Nominees inproposals 1A to 1R. Rice Team recommendsa 'FOR' vote for this Nominee

For *Mgmt1C RICE TEAM NOMINEE: Dr. Kathryn J.Jackson You may only vote "FOR" 12Nominees in proposals 1A to 1R. Rice Teamrecommends a 'FOR' vote for this Nominee

For *Mgmt1D RICE TEAM NOMINEE: John F. McCartneyYou may only vote "FOR" 12 Nominees inproposals 1A to 1R. Rice Team recommendsa 'FOR' vote for this Nominee

For *Mgmt1E RICE TEAM NOMINEE: Daniel J. Rice IV Youmay only vote "FOR" 12 Nominees inproposals 1A to 1R. Rice Team recommendsa 'FOR' vote for this Nominee

For *Mgmt1F RICE TEAM NOMINEE: Toby Z. Rice Youmay only vote "FOR" 12 Nominees inproposals 1A to 1R. Rice Team recommendsa 'FOR' vote for this Nominee

For *Mgmt1G RICE TEAM NOMINEE: Hallie A. VanderhiderYou may only vote "FOR" 12 Nominees inproposals 1A to 1R. Rice Team recommendsa 'FOR' vote for this Nominee


Page 334 of 1098



Recommendation

For *Mgmt1H EQT NOMINEE: Dr. Philip Behrman You mayonly vote "FOR" 12 Nominees in proposals1A to 1R. Rice Team recommends a 'FOR'vote for this Nominee

For *Mgmt1I EQT NOMINEE: Janet L. Carrig You may onlyvote "FOR" 12 Nominees in proposals 1A to1R. Rice Team recommends a 'FOR' vote forthis Nominee

For *Mgmt1J EQT NOMINEE: James T. McManus II Youmay only vote "FOR" 12 Nominees inproposals 1A to 1R. Rice Team recommendsa 'FOR' vote for this Nominee

For *Mgmt1K EQT NOMINEE: Anita M. Powers You mayonly vote "FOR" 12 Nominees in proposals1A to 1R. Rice Team recommends a 'FOR'vote for this Nominee

For *Mgmt1L EQT NOMINEE: Stephen A. Thorington Youmay only vote "FOR" 12 Nominees inproposals 1A to 1R. Rice Team recommendsa 'FOR' vote for this Nominee

Abstain Mgmt1M EQT NOMINEE OPPOSED BY THE RICETEAM: Christina A. Cassotis You may onlyvote "FOR" 12 Nominees in proposals 1A to1R. Rice Team recommends a NO vote forthis Nominee

Abstain Mgmt1N EQT NOMINEE OPPOSED BY THE RICETEAM: William M. Lambert You may only vote"FOR" 12 Nominees in proposals 1A to 1R.Rice Team recommends a NO vote for thisNominee

Abstain Mgmt1O EQT NOMINEE OPPOSED BY THE RICETEAM: Gerald F. MacCleary You may onlyvote "FOR" 12 Nominees in proposals 1A to1R. Rice Team recommends a NO vote forthis Nominee


Page 335 of 1098



Recommendation

Abstain Mgmt1P EQT NOMINEE OPPOSED BY THE RICETEAM: Valerie A. Mitchell You may only vote"FOR" 12 Nominees in proposals 1A to 1R.Rice Team recommends a NO vote for thisNominee

Abstain Mgmt1Q EQT NOMINEE OPPOSED BY THE RICETEAM: Robert J. McNally You may only vote"FOR" 12 Nominees in proposals 1A to 1R.Rice Team recommends a NO vote for thisNominee

Abstain Mgmt1R EQT NOMINEE OPPOSED BY THE RICETEAM: Christine J. Toretti You may only vote"FOR" 12 Nominees in proposals 1A to 1R.Rice Team recommends a NO vote for thisNominee

For *Mgmt2. Approval of the Company's Non-BindingResolution Regarding the Compensation ofthe Company's Named Executive Officers for2018 (Say-on-Pay).

For *Mgmt3. Approval of the EQT Corporation 2019 Long-Term Incentive Plan.

For *Mgmt4. Ratification of the appointment of Ernst &Young LLP as the Company's Independentregistered public accounting firm for 2019.

An * in the For/Against management field indicates management position unknown since information regardingnon-U.S. issuers is not readily available.


Page 336 of 1098

EQUIFAX INC.

Security: 294429105

Ticker: EFX

ISIN: US2944291051





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Mark W. Begor

For ForMgmt1B. Election of Director: Mark L. Feidler

For ForMgmt1C. Election of Director: G. Thomas Hough

For ForMgmt1D. Election of Director: Robert D. Marcus

For ForMgmt1E. Election of Director: Siri S. Marshall

For ForMgmt1F. Election of Director: Scott A. McGregor

For ForMgmt1G. Election of Director: John A. McKinley

For ForMgmt1H. Election of Director: Robert W. Selander

For ForMgmt1I. Election of Director: Elane B. Stock

For ForMgmt1J. Election of Director: Heather H. Wilson


Page 337 of 1098



Recommendation


For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as independent registered publicaccounting firm for 2020.

For ForMgmt4. Approval of Employee Stock Purchase Plan.


Page 338 of 1098

EQUITABLE HOLDINGS, INC.

Security: 29452E101

Ticker: EQH

ISIN: US29452E1010





Recommendation

Proposal Vote



1. DIRECTOR

1 Daniel G. Kaye For ForMgmt

2 Joan Lamm-Tennant For ForMgmt

3 Kristi A. Matus Withheld AgainstMgmt

4 Ramon de Oliveira For ForMgmt

5 Mark Pearson For ForMgmt

6 Bertram L. Scott Withheld AgainstMgmt

7 George Stansfield For ForMgmt

8 Charles G.T. Stonehill Withheld AgainstMgmt

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for fiscal year 2020.

For ForMgmt3. Advisory vote to approve the compensationpaid to the Company's named executiveofficers.


Page 339 of 1098



Recommendation

For ForMgmt4. Approval of an amendment of the EquitableHoldings, Inc. 2019 Omnibus Incentive Plan.


Page 340 of 1098

EQUITY LIFESTYLE PROPERTIES, INC.

Security: 29472R108

Ticker: ELS

ISIN: US29472R1086





Recommendation

Proposal Vote



1. DIRECTOR

1 Andrew Berkenfield For ForMgmt

2 Philip Calian For ForMgmt

3 David Contis For ForMgmt

4 Constance Freedman For ForMgmt

5 Thomas Heneghan For ForMgmt

6 Tao Huang For ForMgmt

7 Marguerite Nader For ForMgmt

8 Scott Peppet For ForMgmt

9 Sheli Rosenberg For ForMgmt

10 Samuel Zell For ForMgmt


Page 341 of 1098



Recommendation

For ForMgmt2. Ratification of the selection of Ernst & YoungLLP as the Company's IndependentRegistered Public Accounting Firm for 2020.

For ForMgmt3. Approval on a non-binding, advisory basis ofour executive compensation as disclosed inthe Proxy Statement.

For ForMgmt4. Amendment of the Company's Charter toincrease from 400,000,000 to 600,000,000the number of shares of Common Stock theCompany is authorized to issue.


Page 342 of 1098

ERIE INDEMNITY COMPANY

Security: 29530P102

Ticker: ERIE

ISIN: US29530P1021





Recommendation

Proposal Vote



No vote Mgmt1. YOU ARE CORDIALLY INVITED TO ATTENDTHE VIRTUAL ANNUAL MEETING OFSHAREHOLDERS OF ERIE INDEMNITYCOMPANY (THE "COMPANY"). THEVIRTUAL MEETING WILL BE HELD VIA ALIVE WEBCAST ON MONDAY, APRIL 20,2020 AT 9:30 AM EDT. PLEASE USE THEFOLLOWING URL TO ACCESS THEMEETINGWWW.VIRTUALSHAREHOLDERMEETING.COM/ERIE2020. WE ARE NOT ASKING YOUFOR A PROXY AND YOU ARE REQUESTEDNOT TO SEND US A PROXY.


Page 343 of 1098

ESSENT GROUP LTD

Security: G3198U102

Ticker: ESNT

ISIN: BMG3198U1027





Recommendation

Proposal Vote



1. DIRECTOR

1 Mark A. Casale For ForMgmt

2 Douglas J. Pauls For ForMgmt

3 William Spiegel For ForMgmt

For ForMgmt2. REAPPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDED DECEMBER 31, 2020 AND UNTILTHE 2021 ANNUAL GENERAL MEETING OFSHAREHOLDERS, AND TO REFER THEDETERMINATION OF THE AUDITORS'COMPENSATION TO THE BOARD OFDIRECTORS.

For ForMgmt3. PROVIDE A NON-BINDING, ADVISORYVOTE ON OUR EXECUTIVECOMPENSATION.


Page 344 of 1098

ESSENTIAL UTILITIES INC

Security: 29670G102

Ticker: WTRG

ISIN: US29670G1022





Recommendation

Proposal Vote



1. DIRECTOR

1 Elizabeth B. Amato For ForMgmt

2 Nicholas DeBenedictis For ForMgmt

3 Christopher H. Franklin For ForMgmt

4 Wendy A. Franks For ForMgmt

5 Daniel J. Hilferty For ForMgmt

6 Francis O. Idehen For ForMgmt

7 Ellen T. Ruff For ForMgmt

8 Lee C. Stewart For ForMgmt

9 Christopher C. Womack For ForMgmt

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmfor the Company for the 2020 fiscal year.


Page 345 of 1098



Recommendation

For ForMgmt3. To approve an advisory vote on thecompensation paid to the Company's namedexecutive officers for 2019

For ForMgmt4. To approve an amendment to the Articles ofIncorporation to establish a majority votingstandard in uncontested director elections.

For ForMgmt5. To approve an amendment to the Articles ofIncorporation to increase the number ofauthorized shares of common stock from 300million to 600 million.


Page 346 of 1098

ESSEX PROPERTY TRUST, INC.

Security: 297178105

Ticker: ESS

ISIN: US2971781057





Recommendation

Proposal Vote



1. DIRECTOR

1 Keith R. Guericke For ForMgmt

2 Maria R. Hawthorne For ForMgmt

3 Amal M. Johnson For ForMgmt

4 Mary Kasaris For ForMgmt

5 Irving F. Lyons, III For ForMgmt

6 George M. Marcus For ForMgmt

7 Thomas E. Robinson For ForMgmt

8 Michael J. Schall For ForMgmt

9 Byron A. Scordelis For ForMgmt

For ForMgmt2. Ratification of the appointment of KPMG LLPas the independent registered publicaccounting firm for the Company for the yearending December 31, 2020.


Page 347 of 1098



Recommendation

For ForMgmt3. Advisory vote to approve the Company'snamed executive officer compensation.


Page 348 of 1098

ETSY, INC.

Security: 29786A106

Ticker: ETSY

ISIN: US29786A1060





Recommendation

Proposal Vote



Abstain AgainstMgmt1A. Election of Class II Director to serve until our2023 Annual Meeting of Stockholders: M.Michele Burns

Abstain AgainstMgmt1B. Election of Class II Director to serve until our2023 Annual Meeting of Stockholders: JoshSilverman

Abstain AgainstMgmt1C. Election of Class II Director to serve until our2023 Annual Meeting of Stockholders: FredWilson




Page 349 of 1098

EURONET WORLDWIDE, INC.

Security: 298736109

Ticker: EEFT

ISIN: US2987361092





Recommendation

Proposal Vote



1. DIRECTOR

1 Andrzej Olechowski For ForMgmt

2 Eriberto R. Scocimara For ForMgmt

3 Mark R. Callegari For ForMgmt

For ForMgmt2. Ratification of the appointment of KPMG LLPas Euronet's independent registered publicaccounting firm for the year ending December31, 2020.



Page 350 of 1098

EVEREST RE GROUP, LTD.

Security: G3223R108

Ticker: RE

ISIN: BMG3223R1088





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director for a term to end in 2021:John J. Amore

For ForMgmt1.2 Election of Director for a term to end in 2021:Juan C. Andrade

For ForMgmt1.3 Election of Director for a term to end in 2021:William F. Galtney, Jr.

For ForMgmt1.4 Election of Director for a term to end in 2021:John A. Graf

For ForMgmt1.5 Election of Director for a term to end in 2021:Meryl Hartzband

For ForMgmt1.6 Election of Director for a term to end in 2021:Gerri Losquadro

For ForMgmt1.7 Election of Director for a term to end in 2021:Roger M. Singer

For ForMgmt1.8 Election of Director for a term to end in 2021:Joseph V. Taranto

For ForMgmt1.9 Election of Director for a term to end in 2021:John A. Weber


Page 351 of 1098



Recommendation

For ForMgmt2. For the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm to act as the Company'sindependent auditor for 2020 and authorizethe Company's Board of Directors actingthrough its Audit Committees, to determinethe independent auditor's remuneration.

For ForMgmt3. For the approval, by non-binding advisoryvote, of the 2019 compensation paid to theNEOs.

For ForMgmt4. For the approval of the Everest Re Group,Ltd. 2020 Stock Incentive Plan.


Page 352 of 1098

EVERGY, INC.

Security: 30034W106

Ticker: EVRG

ISIN: US30034W1062





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Kirkland B. Andrews

For ForMgmt1B. Election of Director: Terry Bassham

For ForMgmt1C. Election of Director: Mollie Hale Carter

For ForMgmt1D. Election of Director: Richard L. Hawley

For ForMgmt1E. Election of Director: Thomas D. Hyde

For ForMgmt1F. Election of Director: B. Anthony Isaac

For ForMgmt1G. Election of Director: Paul M. Keglevic

For ForMgmt1H. Election of Director: Sandra A.J. Lawrence

For ForMgmt1I. Election of Director: Ann D. Murtlow

For ForMgmt1J. Election of Director: Sandra J. Price

For ForMgmt1K. Election of Director: Mark A. Ruelle


Page 353 of 1098



Recommendation

For ForMgmt1L. Election of Director: S. Carl Soderstrom Jr.

For ForMgmt1M. Election of Director: John Arthur Stall

For ForMgmt2. Approval, on a non-binding advisory basis,the 2019 compensation of the Company'snamed executive officers.



Page 354 of 1098

EVERSOURCE ENERGY

Security: 30040W108

Ticker: ES

ISIN: US30040W1080





Recommendation

Proposal Vote



For ForMgmt1A. Election of Trustee: Cotton M. Cleveland

For ForMgmt1B. Election of Trustee: James S. DiStasio

For ForMgmt1C. Election of Trustee: Francis A. Doyle

For ForMgmt1D. Election of Trustee: Linda Dorcena Forry

For ForMgmt1E. Election of Trustee: James J. Judge

For ForMgmt1F. Election of Trustee: John Y. Kim

For ForMgmt1G. Election of Trustee: Kenneth R. Leibler

For ForMgmt1H. Election of Trustee: David H. Long

For ForMgmt1I. Election of Trustee: William C. Van Faasen

For ForMgmt1J. Election of Trustee: Frederica M. Williams


Page 355 of 1098



Recommendation

For ForMgmt2. Consider an advisory proposal approving thecompensation of our Named ExecutiveOfficers.

For ForMgmt3. Ratify the selection of Deloitte & Touche LLPas our independent registered publicaccounting firm for 2020.


Page 356 of 1098

EXACT SCIENCES CORPORATION

Security: 30063P105

Ticker: EXAS

ISIN: US30063P1057





Recommendation

Proposal Vote



1. DIRECTOR

1 Kevin T. Conroy For ForMgmt

2 Katherine S. Zanotti For ForMgmt

For ForMgmt2. Proposal to ratify the selection of BDO USA,LLP as our independent registered publicaccounting firm for 2019.

Against AgainstMgmt3. Proposal to approve on an advisory basis thecompensation of the Company's namedexecutive officers.

For ForMgmt4. Proposal to approve the Exact SciencesCorporation 2019 Omnibus Long-TermIncentive Plan.


Page 357 of 1098

EXELIXIS, INC.

Security: 30161Q104

Ticker: EXEL

ISIN: US30161Q1040





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Charles Cohen, Ph.D.

For ForMgmt1B. Election of Director: Carl B. Feldbaum, Esq.

For ForMgmt1C. Election of Director: Maria C. Freire, Ph.D.

For ForMgmt1D. Election of Director: Alan M. Garber, M.D.,Ph.D.

For ForMgmt1E. Election of Director: Vincent T. Marchesi,M.D., Ph.D.

For ForMgmt1F. Election of Director: Michael M. Morrissey,Ph.D.

For ForMgmt1G. Election of Director: Stelios Papadopoulos,Ph.D.

For ForMgmt1H. Election of Director: George Poste, DVM,Ph.D., FRS

For ForMgmt1I. Election of Director: Julie Anne Smith

For ForMgmt1J. Election of Director: Lance Willsey, M.D.


Page 358 of 1098



Recommendation

For ForMgmt1K. Election of Director: Jack L. Wyszomierski

For ForMgmt2. To ratify the selection by the Audit Committeeof the Board of Directors of Ernst & YoungLLP as Exelixis' independent registered publicaccounting firm for the fiscal year endingJanuary 1, 2021.

For ForMgmt3. To amend and restate the Exelixis 2017Equity Incentive Plan to, among other things,increase the number of shares authorized forissuance by 21,000,000 shares.

For ForMgmt4. To approve, on an advisory basis, thecompensation of Exelixis' named executiveofficers, as disclosed in the accompanyingProxy Statement.


Page 359 of 1098

EXPEDIA GROUP, INC.

Security: 30212P303

Ticker: EXPE

ISIN: US30212P3038





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Samuel Altman

For ForMgmt1B. Election of Director: Susan C. Athey

For ForMgmt1C. Election of Director: A. George "Skip" Battle

For ForMgmt1D. Election of Director: Chelsea Clinton

Abstain AgainstMgmt1E. Election of Director: Barry Diller

For ForMgmt1F. Election of Director: Craig A. Jacobson

Abstain AgainstMgmt1G. Election of Director: Victor A. Kaufman

Abstain AgainstMgmt1H. Election of Director: Peter M. Kern

Abstain AgainstMgmt1I. Election of Director: Dara Khosrowshahi

Abstain AgainstMgmt1J. Election of Director: Mark D. Okerstrom


Page 360 of 1098



Recommendation

Abstain AgainstMgmt1K. Election of Director: Alexander vonFurstenberg

For ForMgmt1L. Election of Director: Julie Whalen

For ForMgmt2A. Approval of amendments to the Certificate ofIncorporation to include restrictions andautomatic conversion provisions in respect ofClass B Common stock and removal ofreferences to a former affiliate of ExpediaGroup which are no longer applicable.

For ForMgmt2B. Approval of amendments to the Certificate ofIncorporation to limit Expedia Group's abilityto participate in a future change of controltransaction that provides for differentconsideration for Common Stock and Class BCommon Stock.

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as the Company's independentregistered public accounting firm for the yearending December 31, 2019.


Page 361 of 1098

EXPEDIA GROUP, INC.

Security: 30212P303

Ticker: EXPE

ISIN: US30212P3038





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Samuel Altman

For ForMgmt1B. Election of Director: Susan C. Athey

For ForMgmt1C. Election of Director: A. George "Skip" Battle(To be voted upon by the holders of ExpediaGroup, Inc.'s Common Stock voting as aseparate class)

For ForMgmt1D. Election of Director: Chelsea Clinton

For ForMgmt1E. Election of Director: Barry Diller

For ForMgmt1F. Election of Director: Jon T. Gieselman (To bevoted upon by the holders of Expedia Group,Inc.'s Common Stock voting as a separateclass.)

For ForMgmt1G. Election of Director: Craig A. Jacobson (To bevoted upon by the holders of Expedia Group,Inc.'s Common Stock voting as a separateclass)

For ForMgmt1H. Election of Director: Peter M. Kern

For ForMgmt1I. Election of Director: Dara Khosrowshahi


Page 362 of 1098



Recommendation

For ForMgmt1J. Election of Director: Greg Mondre

For ForMgmt1K. Election of Director: David Sambur

For ForMgmt1L. Election of Director: Alexander vonFurstenberg

For ForMgmt1M. Election of Director: Julie Whalen (To bevoted upon by the holders of Expedia Group,Inc.'s Common Stock voting as a separateclass.)

For ForMgmt2. Approval, on an advisory basis, of thecompensation of Expedia Group, Inc.'snamed executive officers.

Against AgainstMgmt3. Approval of the Fifth Amended and RestatedExpedia Group, Inc. 2005 Stock and AnnualIncentive Plan, including an amendment toincrease the number of shares of ExpediaGroup, Inc.'s common stock authorized forissuance thereunder by 8,000,000.


Against ForShr5. Stockholder proposal regarding a reportconcerning political contributions andexpenditures, if properly presented at theAnnual Meeting.


Page 363 of 1098

EXPEDITORS INT'L OF WASHINGTON, INC.

Security: 302130109

Ticker: EXPD

ISIN: US3021301094





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Robert R. Wright

For ForMgmt1.2 Election of Director: Glenn M. Alger

For ForMgmt1.3 Election of Director: Robert P. Carlile

For ForMgmt1.4 Election of Director: James M. DuBois

For ForMgmt1.5 Election of Director: Mark A. Emmert

For ForMgmt1.6 Election of Director: Diane H. Gulyas

For ForMgmt1.7 Election of Director: Jeffrey S. Musser

For ForMgmt1.8 Election of Director: Liane J. Pelletier

For ForMgmt2. Advisory Vote to Approve Named ExecutiveOfficer Compensation

For ForMgmt3. Approve Amendments to the 2017 OmnibusIncentive Plan


Page 364 of 1098



Recommendation

For ForMgmt4. Ratification of Independent Registered PublicAccounting Firm

Against ForShr5. Shareholder Proposal: NYC ComptrollerProposal


Page 365 of 1098

EXTRA SPACE STORAGE INC.

Security: 30225T102

Ticker: EXR

ISIN: US30225T1025





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Kenneth M. Woolley

For ForMgmt1.2 Election of Director: Joseph D. Margolis

For ForMgmt1.3 Election of Director: Roger B. Porter

For ForMgmt1.4 Election of Director: Joseph J. Bonner

For ForMgmt1.5 Election of Director: Gary L. Crittenden

For ForMgmt1.6 Election of Director: Ashley Dreier

For ForMgmt1.7 Election of Director: Spencer F. Kirk

For ForMgmt1.8 Election of Director: Dennis J. Letham

For ForMgmt1.9 Election of Director: Diane Olmstead

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as the Company's IndependentRegistered Public Accounting Firm.


Page 366 of 1098



Recommendation

For ForMgmt3. Advisory vote on the compensation of theCompany's named executive officers.


Page 367 of 1098

F5 NETWORKS, INC.

Security: 315616102

Ticker: FFIV

ISIN: US3156161024





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: A. Gary Ames

For ForMgmt1B. Election of Director: Sandra E. Bergeron

For ForMgmt1C. Election of Director: Deborah L. Bevier

For ForMgmt1D. Election of Director: Michel Combes

For ForMgmt1E. Election of Director: Michael L. Dreyer

For ForMgmt1F. Election of Director: Alan J. Higginson

For ForMgmt1G. Election of Director: Peter S. Klein

For ForMgmt1H. Election of Director: François Locoh-Donou

For ForMgmt1I. Election of Director: Nikhil Mehta

For ForMgmt1J. Election of Director: Marie E. Myers


Page 368 of 1098



Recommendation

For ForMgmt2. Approve the F5 Networks, Inc. 2014 IncentivePlan.

For ForMgmt3. Ratify the selection ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for fiscal year 2020.



Page 369 of 1098

FACTSET RESEARCH SYSTEMS INC.

Security: 303075105

Ticker: FDS

ISIN: US3030751057





Recommendation

Proposal Vote



For ForMgmt1.1 ELECTION OF DIRECTOR: F. Philip Snow

For ForMgmt1.2 ELECTION OF DIRECTOR: Sheila B. Jordan

For ForMgmt1.3 ELECTION OF DIRECTOR: James J.McGonigle

For ForMgmt2. TO RATIFY THE APPOINTMENT OF THEACCOUNTING FIRM OF ERNST & YOUNGLLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING AUGUST 31, 2020.

For ForMgmt3. TO APPROVE, BY NON-BINDING VOTE,THE COMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.


Page 370 of 1098

FAIR ISAAC CORPORATION

Security: 303250104

Ticker: FICO

ISIN: US3032501047





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Braden R. Kelly

For ForMgmt1b. Election of Director: Fabiola R. Arredondo

For ForMgmt1c. Election of Director: A. George Battle

For ForMgmt1d. Election of Director: James D. Kirsner

For ForMgmt1e. Election of Director: William J. Lansing

For ForMgmt1f. Election of Director: Eva Manolis

For ForMgmt1g. Election of Director: Marc F. McMorris

For ForMgmt1h. Election of Director: Joanna Rees

For ForMgmt1i. Election of Director: David A. Rey

For ForMgmt2. To approve the amendment to the 2012 Long-Term Incentive Plan.


Page 371 of 1098



Recommendation

For ForMgmt3. To approve the advisory (non-binding)resolution relating to the named executiveofficer compensation as disclosed in the proxystatement.

For ForMgmt4. To ratify the appointment of Deloitte & ToucheLLP as our independent registered publicaccounting firm for the fiscal year endingSeptember 30,2020.


Page 372 of 1098

FASTENAL COMPANY

Security: 311900104

Ticker: FAST

ISIN: US3119001044





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Willard D. Oberton

For ForMgmt1B. Election of Director: Michael J. Ancius

For ForMgmt1C. Election of Director: Michael J. Dolan

For ForMgmt1D. Election of Director: Stephen L. Eastman

For ForMgmt1E. Election of Director: Daniel L. Florness

For ForMgmt1F. Election of Director: Rita J. Heise

For ForMgmt1G. Election of Director: Daniel L. Johnson

For ForMgmt1H. Election of Director: Nicholas J. Lundquist

For ForMgmt1I. Election of Director: Scott A. Satterlee

For ForMgmt1J. Election of Director: Reyne K. Wisecup


Page 373 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment of KPMG LLPas independent registered public accountingfirm for the 2020 fiscal year.

For ForMgmt3. Approval, by non-binding vote, of executivecompensation.

Against ForShr4. A shareholder proposal related to diversityreporting.


Page 374 of 1098

FEDERAL REALTY INVESTMENT TRUST

Security: 313747206

Ticker: FRT

ISIN: US3137472060





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Trustee: Jon E. Bortz

For ForMgmt1.2 Election of Trustee: David W. Faeder

For ForMgmt1.3 Election of Trustee: Elizabeth I. Holland

For ForMgmt1.4 Election of Trustee: Mark S. Ordan

For ForMgmt1.5 Election of Trustee: Gail P. Steinel

For ForMgmt1.6 Election of Trustee: Joseph S. Vassalluzzo

For ForMgmt1.7 Election of Trustee: Donald C. Wood

Against AgainstMgmt2. To hold an advisory vote approving thecompensation of our named executiveofficers.

For ForMgmt3. To approve our 2020 Performance IncentivePlan.

For ForMgmt4. To ratify the appointment of Grant ThorntonLLP as our independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.


Page 375 of 1098

FIBROGEN, INC.

Security: 31572Q808

Ticker: FGEN

ISIN: US31572Q8087





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class III Director to hold office untilthe 2023 Annual Meeting of Stockholders:Enrique Conterno

For ForMgmt1B. Election of Class III Director to hold office untilthe 2023 Annual Meeting of Stockholders:Thomas F. Kearns, Jr.

For ForMgmt1C. Election of Class III Director to hold office untilthe 2023 Annual Meeting of Stockholders:Kalevi Kurkijärvi, Ph.D.

For ForMgmt1D. Election of Class III Director to hold office untilthe 2023 Annual Meeting of Stockholders:Gerald Lema

For ForMgmt2. To approve, on an advisory basis, thecompensation of FibroGen's named executiveofficers, as disclosed in the proxy statement.

For ForMgmt3. To ratify the selection ofPricewaterhouseCoopers LLP by the AuditCommittee of the Board of Directors as theindependent registered public accounting firmof FibroGen for the year ending December31, 2020.


Page 376 of 1098

FIDELITY NATIONAL FINANCIAL, INC.

Security: 31620R303

Ticker: FNF

ISIN: US31620R3030





Recommendation

Proposal Vote



1. DIRECTOR

1 William P. Foley, II For ForMgmt

2 Douglas K. Ammerman For ForMgmt

3 Thomas M. Hagerty For ForMgmt

4 Peter O. Shea, Jr. For ForMgmt

For ForMgmt2. Approval of a non-binding advisory resolutionon the compensation paid to our namedexecutive officers.

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for the 2020 fiscal year.


Page 377 of 1098

FIFTH THIRD BANCORP

Security: 316773100

Ticker: FITB

ISIN: US3167731005





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Nicholas K. Akins

For ForMgmt1B. Election of Director: B. Evan Bayh, III

For ForMgmt1C. Election of Director: Jorge L. Benitez

For ForMgmt1D. Election of Director: Katherine B. Blackburn

For ForMgmt1E. Election of Director: Emerson L. Brumback

For ForMgmt1F. Election of Director: Jerry W. Burris

For ForMgmt1G. Election of Director: Greg D. Carmichael

For ForMgmt1H. Election of Director: C. Bryan Daniels

For ForMgmt1I. Election of Director: Thomas H. Harvey

For ForMgmt1J. Election of Director: Gary R. Heminger

For ForMgmt1K. Election of Director: Jewell D. Hoover


Page 378 of 1098



Recommendation

For ForMgmt1L. Election of Director: Eileen A. Mallesch

For ForMgmt1M. Election of Director: Michael B. McCallister

For ForMgmt1N. Election of Director: Marsha C. Williams

For ForMgmt2. Approval of the appointment of the firm ofDeloitte & Touche LLP to serve as theindependent external audit firm for theCompany for the year 2020.

For ForMgmt3. An advisory approval of the Company'sexecutive compensation.

3 Years AgainstMgmt4. An advisory vote to determine whether theshareholder vote on the compensation of theCompany's executives will occur every 1, 2,or 3 years.


Page 379 of 1098

FIRST AMERICAN FINANCIAL CORPORATION

Security: 31847R102

Ticker: FAF

ISIN: US31847R1023





Recommendation

Proposal Vote



1. DIRECTOR

1 James L. Doti For ForMgmt

2 Michael D. McKee For ForMgmt

3 Thomas V. McKernan For ForMgmt


For ForMgmt3. To approve the Company's 2020 IncentiveCompensation Plan.

For ForMgmt4. To ratify the selection ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.


Page 380 of 1098

FIRST CITIZENS BANCSHARES, INC.

Security: 31946M103

Ticker: FCNCA

ISIN: US31946M1036





Recommendation

Proposal Vote



1. DIRECTOR

1 John M. Alexander, Jr. For ForMgmt

2 Victor E. Bell III For ForMgmt

3 Peter M. Bristow For ForMgmt

4 Hope H. Bryant For ForMgmt

5 H. Lee Durham, Jr. For ForMgmt

6 Daniel L. Heavner For ForMgmt

7 Frank B. Holding, Jr. For ForMgmt

8 Robert R. Hoppe For ForMgmt

9 Floyd L. Keels For ForMgmt

10 Robert E. Mason IV For ForMgmt

11 Robert T. Newcomb For ForMgmt


Page 381 of 1098



Recommendation

For ForMgmt2. Non-binding advisory resolution ("say-on-pay"resolution) to approve compensation paid orprovided to BancShares' named executiveofficers as disclosed in the proxy statementfor the Annual Meeting.

For ForMgmt3. Proposal to ratify the appointment of DixonHughes Goodman LLP as BancShares'independent accountants for 2020.


Page 382 of 1098

FIRST FINANCIAL BANKSHARES, INC.

Security: 32020R109

Ticker: FFIN

ISIN: US32020R1095





Recommendation

Proposal Vote



1. DIRECTOR

1 April Anthony For ForMgmt

2 Tucker S. Bridwell For ForMgmt

3 Vianei Lopez Braun For ForMgmt

4 David Copeland For ForMgmt

5 Mike Denny For ForMgmt

6 F. Scott Dueser For ForMgmt

7 Murray Edwards For ForMgmt

8 Tim Lancaster For ForMgmt

9 Kade L. Matthews For ForMgmt

10 Robert C. Nickles, Jr. For ForMgmt

11 Johnny E. Trotter For ForMgmt


Page 383 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as our independent auditors forthe year ending December 31, 2020.

For ForMgmt3. Advisory, non-binding vote on compensationof the named executive officers.


Page 384 of 1098

FIRST HORIZON NATIONAL CORPORATION

Security: 320517105

Ticker: FHN

ISIN: US3205171057





Recommendation

Proposal Vote



For ForMgmt1. Approval of the Agreement and Plan ofMerger, dated as of November 3, 2019, byand between First Horizon and IBERIABANKCorporation.

For ForMgmt2. Approval of the amendment to the restatedcharter of First Horizon to effect an increasein the number of authorized shares of FirstHorizon common stock from 400,000,000 to700,000,000, effective only upon completionof the merger.

For ForMgmt3. Approval of, on an advisory (non-binding)basis, the merger- related compensationpayments that will or may be paid by FirstHorizon to its named executive officers inconnection with the merger.

For ForMgmt4. Approval of one or more adjournments of theFirst Horizon special meeting, if necessary orappropriate, including adjournments to permitfurther solicitation of proxies in favor of theFirst Horizon merger proposal and the FirstHorizon charter amendment proposal (Items 1and 2 above).


Page 385 of 1098

FIRST HORIZON NATIONAL CORPORATION

Security: 320517105

Ticker: FHN

ISIN: US3205171057





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Kenneth A. Burdick

For ForMgmt1B. Election of Director: John C. Compton

For ForMgmt1C. Election of Director: Wendy P. Davidson

For ForMgmt1D. Election of Director: Mark A. Emkes

For ForMgmt1E. Election of Director: Corydon J. Gilchrist

For ForMgmt1F. Election of Director: D. Bryan Jordan

For ForMgmt1G. Election of Director: Vicki R. Palmer

For ForMgmt1H. Election of Director: Colin V. Reed

For ForMgmt1I. Election of Director: Cecelia D. Stewart

For ForMgmt1J. Election of Director: Rajesh Subramaniam

For ForMgmt1K. Election of Director: R. Eugene Taylor


Page 386 of 1098



Recommendation

For ForMgmt1L. Election of Director: Luke Yancy III

For ForMgmt2. Approval of an advisory resolution to approveexecutive compensation

For ForMgmt3. Ratification of appointment of KPMG LLP asauditors


Page 387 of 1098

FIRST INDUSTRIAL REALTY TRUST, INC.

Security: 32054K103

Ticker: FR

ISIN: US32054K1034





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director term expires in 2021:Peter E. Baccile

For ForMgmt1.2 Election of Director term expires in 2021:Teresa B. Bazemore

For ForMgmt1.3 Election of Director term expires in 2021:Matthew S. Dominski

For ForMgmt1.4 Election of Director term expires in 2021:Bruce W. Duncan

For ForMgmt1.5 Election of Director term expires in 2021: H.Patrick Hackett, Jr.

For ForMgmt1.6 Election of Director term expires in 2021:Denise A. Olsen

For ForMgmt1.7 Election of Director term expires in 2021:John Rau

For ForMgmt1.8 Election of Director term expires in 2021: L.Peter Sharpe

For ForMgmt2. To approve an amendment to the FirstIndustrial Realty Trust, Inc. 2014 StockIncentive Plan to increase the number ofavailable shares that may be issued under theplan.


Page 388 of 1098



Recommendation

For ForMgmt3. To approve, on an advisory (i.e. non-binding)basis, the compensation of the Company'snamed executive officers as disclosed in theProxy Statement for the 2020 AnnualMeeting.

For ForMgmt4. To ratify the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm.

Against AgainstMgmt5. In their discretion, the proxies are authorizedto vote on any and all other matters that mayproperly come before the meeting.


Page 389 of 1098

FIRST REPUBLIC BANK

Security: 33616C100

Ticker: FRC

ISIN: US33616C1009





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: James H. Herbert, II

For ForMgmt1B. Election of Director: Katherine August-deWilde

For ForMgmt1C. Election of Director: Hafize Gaye Erkan

For ForMgmt1D. Election of Director: Frank J. Fahrenkopf, Jr.

For ForMgmt1E. Election of Director: Boris Groysberg

For ForMgmt1F. Election of Director: Sandra R. Hernández

For ForMgmt1G. Election of Director: Pamela J. Joyner

For ForMgmt1H. Election of Director: Reynold Levy

For ForMgmt1I. Election of Director: Duncan L. Niederauer

For ForMgmt1J. Election of Director: George G.C. Parker


Page 390 of 1098



Recommendation

For ForMgmt2. To ratify the appointment of KPMG LLP as theindependent auditor of First Republic Bank forthe fiscal year ending December 31, 2020.

For ForMgmt3. To approve the amendments to the FirstRepublic Bank 2017 Omnibus Award Plan.

Against AgainstMgmt4. To approve, by advisory (non-binding) vote,the compensation of our executive officers("say on pay" vote).


Page 391 of 1098

FIRST SOLAR, INC.

Security: 336433107

Ticker: FSLR

ISIN: US3364331070





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Michael J. Ahearn

For ForMgmt1B. Election of Director: Sharon L. Allen

For ForMgmt1C. Election of Director: Richard D. Chapman

For ForMgmt1D. Election of Director: George A. Hambro

For ForMgmt1E. Election of Director: Molly E. Joseph

For ForMgmt1F. Election of Director: Craig Kennedy

For ForMgmt1G. Election of Director: William J. Post

For ForMgmt1H. Election of Director: Paul H. Stebbins

For ForMgmt1I. Election of Director: Michael Sweeney

For ForMgmt1J. Election of Director: Mark R. Widmar


Page 392 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as First Solar'sIndependent Registered Public AccountingFirm for the year ending December 31, 2020.

For ForMgmt3. The approval of the adoption of the FirstSolar, Inc. 2020 Omnibus IncentiveCompensation Plan.

For ForMgmt4. The approval, on an advisory basis, of thecompensation of our named executiveofficers.


Page 393 of 1098

FIRSTENERGY CORP.

Security: 337932107

Ticker: FE

ISIN: US3379321074





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Michael J. Anderson

For ForMgmt1B. Election of Director: Steven J. Demetriou

For ForMgmt1C. Election of Director: Julia L. Johnson

For ForMgmt1D. Election of Director: Charles E. Jones

For ForMgmt1E. Election of Director: Donald T. Misheff

For ForMgmt1F. Election of Director: Thomas N. Mitchell

For ForMgmt1G. Election of Director: James F. O'Neil III

For ForMgmt1H. Election of Director: Christopher D. Pappas

For ForMgmt1I. Election of Director: Sandra Pianalto

For ForMgmt1J. Election of Director: Luis A. Reyes

For ForMgmt1K. Election of Director: Leslie M. Turner


Page 394 of 1098



Recommendation

For ForMgmt2. Ratify the Appointment of the IndependentRegistered Public Accounting Firm for 2020.

For ForMgmt3. Approve, on an Advisory Basis, NamedExecutive Officer Compensation.

For ForMgmt4. Approve the FirstEnergy Corp. 2020 IncentiveCompensation Plan.

For ForMgmt5. Approve a Management Proposal to Amendthe Company's Amended and Restated Codeof Regulations to authorize the Board ofDirectors to make certain future amendmentsto the Company's Amended and RestatedCode of Regulations.

Against ForShr6. Shareholder Proposal Requesting Removal ofAggregation Limit for Proxy Access Groups.


Page 395 of 1098

FIVE BELOW, INC.

Security: 33829M101

Ticker: FIVE

ISIN: US33829M1018





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Joel D. Anderson

For ForMgmt1B. Election of Director: Kathleen S. Barclay

For ForMgmt1C. Election of Director: Thomas M. Ryan

For ForMgmt2. To ratify the appointment of KPMG LLP as theCompany's independent registered publicaccounting firm for the current fiscal yearending January 30, 2021.

For ForMgmt3. To approve, by non-binding advisory vote, theCompany's Named Executive Officercompensation.


Page 396 of 1098

FIVE9, INC.

Security: 338307101

Ticker: FIVN

ISIN: US3383071012





Recommendation

Proposal Vote



1. DIRECTOR

1 Kimberly Alexy Withheld AgainstMgmt

2 Michael Burkland Withheld AgainstMgmt

3 Robert Zollars Withheld AgainstMgmt

For ForMgmt2. To approve, on a non-binding advisory basis,the compensation of the named executiveofficers as disclosed in the proxy statement.

For ForMgmt3. Ratification of the appointment of KPMG LLPas the independent registered publicaccounting firm for the Company for the fiscalyear ending December 31, 2020.


Page 397 of 1098

FLEETCOR TECHNOLOGIES INC.

Security: 339041105

Ticker: FLT

ISIN: US3390411052





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director for a one year term:Steven T. Stull

For ForMgmt1.2 Election of Director for a one year term:Michael Buckman

For ForMgmt1.3 Election of Director for a one year term:Thomas M. Hagerty

For ForMgmt2. Ratify the reappointment of Ernst & YoungLLP as FLEETCOR's independent publicaccounting firm for 2020

For ForMgmt3. Advisory vote to approve named executiveofficer compensation

Against ForShr4. Shareholder proposal for a shareholder rightto call special shareholder meetings

For AgainstShr5. Shareholder proposal requiring that financialperformance metrics in incentive awards beadjusted to exclude the impact of sharerepurchases


Page 398 of 1098

FLEX LTD.

Security: Y2573F102

Ticker: FLEX

ISIN: SG9999000020





Recommendation

Proposal Vote



No vote Mgmt1a. Re-election of Director: Revathi Advaithi(Subject to and contingent upon the passingof Proposal 1 at the Extraordinary GeneralMeeting).

No vote Mgmt1b. Re-election of Director: Michael D. Capellas(Subject to and contingent upon the passingof Proposal 1 at the Extraordinary GeneralMeeting).

No vote Mgmt1c. Re-election of Director: Jill A. Greenthal(Subject to and contingent upon the passingof Proposal 1 at the Extraordinary GeneralMeeting).

No vote Mgmt1d. Re-election of Director: Jennifer Li (Subject toand contingent upon the passing of Proposal1 at the Extraordinary General Meeting).

No vote Mgmt1e. Re-election of Director: Marc A. Onetto(Subject to and contingent upon the passingof Proposal 1 at the Extraordinary GeneralMeeting).

No vote Mgmt1f. Re-election of Director: Willy C. Shih (Subjectto and contingent upon the passing ofProposal 1 at the Extraordinary GeneralMeeting).

No vote Mgmt1g. Re-election of Director: Charles K. Stevens,III (Subject to and contingent upon thepassing of Proposal 1 at the ExtraordinaryGeneral Meeting).


Page 399 of 1098



Recommendation

No vote Mgmt1h. Re-election of Director: Lay Koon Tan(Subject to and contingent upon the passingof Proposal 1 at the Extraordinary GeneralMeeting).

No vote Mgmt1i. Re-election of Director: William D. Watkins(Subject to and contingent upon the passingof Proposal 1 at the Extraordinary GeneralMeeting).

No vote Mgmt1j. Re-election of Director: Lawrence A.Zimmerman (Subject to and contingent uponthe passing of Proposal 1 at the ExtraordinaryGeneral Meeting).

No vote Mgmt2a. Re-election of Director who will retire byrotation pursuant to Article 94 of theCompany's Constitution: Willy C. Shih (In theevent that Proposal 1 at the ExtraordinaryGeneral Meeting is not passed).

No vote Mgmt2b. Re-election of Director who will retire byrotation pursuant to Article 94 of theCompany's Constitution: William D. Watkins(In the event that Proposal 1 at theExtraordinary General Meeting is not passed).

No vote Mgmt2c. Re-election of Director who will cease to holdoffice pursuant to Article 100 of theCompany's Constitution: Revathi Advaithi (Inthe event that Proposal 1 at the ExtraordinaryGeneral Meeting is not passed).

No vote Mgmt2d. Re-election of Director who will cease to holdoffice pursuant to Article 100 of theCompany's Constitution: Jill A. Greenthal (Inthe event that Proposal 1 at the ExtraordinaryGeneral Meeting is not passed).


Page 400 of 1098



Recommendation

No vote Mgmt2e. Re-election of Director who will cease to holdoffice pursuant to Article 100 of theCompany's Constitution: Charles K. Stevens,III (In the event that Proposal 1 at theExtraordinary General Meeting is not passed).

No vote Mgmt3. To approve the re-appointment of Deloitte &Touche LLP as the Company's independentauditors for the 2020 fiscal year and toauthorize the Board of Directors to fix itsremuneration.

No vote Mgmt4. To approve a general authorization for thedirectors of the Company to allot and issueordinary shares.

No vote Mgmt5. NON-BINDING, ADVISORY RESOLUTION.To approve the compensation of theCompany's named executive officers, asdisclosed pursuant to Item 402 of RegulationS-K, set forth in "Compensation Discussionand Analysis" and in the compensation tablesand the accompanying narrative disclosureunder "Executive Compensation" in theCompany's proxy statement relating to its2019 Annual General Meeting.

No vote Mgmt6. To approve the renewal of the SharePurchase Mandate relating to acquisitions bythe Company of its own issued ordinaryshares.


Page 401 of 1098

FLEX LTD.

Security: Y2573F112

Ticker:

ISIN:





Recommendation

Proposal Vote



No vote MgmtS1. Extraordinary General Meeting Proposal: Toapprove amendments to the Company'sConstitution to remove the requirement thatthe Company's directors retire by rotation andeffect related changes to the Company'sConstitution to account for the removal of therotational nature of director elections.

No vote MgmtS2. Extraordinary General Meeting Proposal: Toapprove amendments to the Company'sConstitution to increase the maximum size ofthe Board of Directors to twelve members.

No vote MgmtS3. Extraordinary General Meeting Proposal: Toapprove amendments to the Company'sConstitution to account for changes inSingapore law.


Page 402 of 1098

FLIR SYSTEMS, INC.

Security: 302445101

Ticker: FLIR

ISIN: US3024451011





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: James J. Cannon

For ForMgmt1B. Election of Director: John D. Carter

For ForMgmt1C. Election of Director: William W. Crouch

For ForMgmt1D. Election of Director: Catherine A. Halligan

For ForMgmt1E. Election of Director: Earl R. Lewis

For ForMgmt1F. Election of Director: Angus L. Macdonald

For ForMgmt1G. Election of Director: Michael T. Smith

For ForMgmt1H. Election of Director: Cathy A. Stauffer

For ForMgmt1I. Election of Director: Robert S. Tyrer

For ForMgmt1J. Election of Director: John W. Wood, Jr.

For ForMgmt1K. Election of Director: Steven E. Wynne


Page 403 of 1098



Recommendation

For ForMgmt2. To ratify the appointment by the AuditCommittee of the Company's Board ofDirectors of KPMG LLP as the independentregistered public accounting firm of theCompany for the fiscal year ending December31, 2020.

For ForMgmt3. To approve, on an advisory basis, theCompany's executive compensation asdisclosed in the proxy statement.

For ForMgmt4. To approve the Company's reincorporationfrom Oregon to Delaware.


Page 404 of 1098

FLOOR & DECOR HOLDINGS INC

Security: 339750101

Ticker: FND

ISIN: US3397501012





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Director: David B. Kaplan

Against AgainstMgmt1B. Election of Director: Peter M. Starrett

Against AgainstMgmt1C. Election of Director: George Vincent West

For ForMgmt2. Ratify the appointment of Ernst & Young LLPas independent auditors for the Company's2020 fiscal year.

For ForMgmt3. To approve, by non-binding vote, thecompensation paid to the Company's namedexecutive officers.


Page 405 of 1098

FLOWERS FOODS, INC.

Security: 343498101

Ticker: FLO

ISIN: US3434981011





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: George E. Deese

For ForMgmt1B. Election of Director: Rhonda Gass

For ForMgmt1C. Election of Director: Benjamin H. Griswold, IV

For ForMgmt1D. Election of Director: Margaret G. Lewis

For ForMgmt1E. Election of Director: A. Ryals McMullian

For ForMgmt1F. Election of Director: James T. Spear

For ForMgmt1G. Election of Director: Melvin T. Stith, Ph.D.

For ForMgmt1H. Election of Director: C. Martin Wood III

For ForMgmt2. To approve by advisory vote thecompensation of the company's namedexecutive officers.


Page 406 of 1098



Recommendation

For ForMgmt3. To ratify the appointment ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmfor Flowers Foods, Inc. for the fiscal yearending January 2, 2021.

For ForMgmt4. A management proposal to amend thecompany's restated articles of incorporationand amended and restated bylaws to reducesupermajority voting requirements, includingthe supermajority threshold required to call aspecial meeting.


Page 407 of 1098

FLOWSERVE CORPORATION

Security: 34354P105

Ticker: FLS

ISIN: US34354P1057





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: R. Scott Rowe

For ForMgmt1B. Election of Director: Sujeet Chand

For ForMgmt1C. Election of Director: Ruby R. Chandy

For ForMgmt1D. Election of Director: Gayla J. Delly

For ForMgmt1E. Election of Director: Roger L. Fix

For ForMgmt1F. Election of Director: John R. Friedery

For ForMgmt1G. Election of Director: John L. Garrison

For ForMgmt1H. Election of Director: Michael C. McMurray

For ForMgmt1I. Election of Director: David E. Roberts



Page 408 of 1098



Recommendation

For ForMgmt3. Ratification of the appointment ofPricewaterhouseCoopers LLP to serve as theCompany's independent auditor for 2020.

For ForMgmt4. Amendments to the Company's Certificate ofIncorporation to allow shareholder action byless than unanimous written consent.

Against ForShr5. A shareholder proposal on advisory vote foramendments to organizational documents.


Page 409 of 1098

FMC CORPORATION

Security: 302491303

Ticker: FMC

ISIN: US3024913036





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director to serve for a one-yearterm expiring in 2021: Pierre Brondeau

For ForMgmt1B. Election of Director to serve for a one-yearterm expiring in 2021: Eduardo E. Cordeiro

For ForMgmt1C. Election of Director to serve for a one-yearterm expiring in 2021: Mark Douglas

For ForMgmt1D. Election of Director to serve for a one-yearterm expiring in 2021: C. Scott Greer

For ForMgmt1E. Election of Director to serve for a one-yearterm expiring in 2021: K'Lynne Johnson

For ForMgmt1F. Election of Director to serve for a one-yearterm expiring in 2021: Dirk A. Kempthorne

For ForMgmt1G. Election of Director to serve for a one-yearterm expiring in 2021: Paul J. Norris

For ForMgmt1H. Election of Director to serve for a one-yearterm expiring in 2021: Margareth Øvrum

For ForMgmt1I. Election of Director to serve for a one-yearterm expiring in 2021: Robert C. Pallash

For ForMgmt1J. Election of Director to serve for a one-yearterm expiring in 2021: William H. Powell


Page 410 of 1098



Recommendation

For ForMgmt1K. Election of Director to serve for a one-yearterm expiring in 2021: Vincent R. Volpe, Jr.

For ForMgmt2. Ratification of the appointment of independentregistered public accounting firm.

For ForMgmt3. Approval, by non-binding vote, of executivecompensation.


Page 411 of 1098

FOOT LOCKER, INC.

Security: 344849104

Ticker: FL

ISIN: US3448491049





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director to Serve for One-YearTerm: Maxine Clark

For ForMgmt1B. Election of Director to Serve for One-YearTerm: Alan D. Feldman

For ForMgmt1C. Election of Director to Serve for One-YearTerm: Richard A. Johnson

For ForMgmt1D. Election of Director to Serve for One-YearTerm: Guillermo G. Marmol

For ForMgmt1E. Election of Director to Serve for One-YearTerm: Matthew M. McKenna

For ForMgmt1F. Election of Director to Serve for One-YearTerm: Darlene Nicosia

For ForMgmt1G. Election of Director to Serve for One-YearTerm: Steven Oakland

For ForMgmt1H. Election of Director to Serve for One-YearTerm: Ulice Payne, Jr.

For ForMgmt1I. Election of Director to Serve for One-YearTerm: Kimberly Underhill

For ForMgmt1J. Election of Director to Serve for One-YearTerm: Tristan Walker


Page 412 of 1098



Recommendation

For ForMgmt1K. Election of Director to Serve for One-YearTerm: Dona D. Young

For ForMgmt2. Advisory Approval of the Company'sExecutive Compensation.

For ForMgmt3. Ratification of the Appointment ofIndependent Registered Public AccountingFirm.


Page 413 of 1098

FORTINET, INC.

Security: 34959E109

Ticker: FTNT

ISIN: US34959E1091





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director to serve for a term of oneyear: Ken Xie

For ForMgmt1.2 Election of Director to serve for a term of oneyear: Michael Xie

For ForMgmt1.3 Election of Director to serve for a term of oneyear: Kelly Ducourty

For ForMgmt1.4 Election of Director to serve for a term of oneyear: Jean Hu

For ForMgmt1.5 Election of Director to serve for a term of oneyear: Ming Hsieh

For ForMgmt1.6 Election of Director to serve for a term of oneyear: William Neukom

For ForMgmt1.7 Election of Director to serve for a term of oneyear: Christopher B. Paisley

For ForMgmt1.8 Election of Director to serve for a term of oneyear: Judith Sim

For ForMgmt2. To ratify the appointment of Deloitte & ToucheLLP as Fortinet's independent registeredaccounting firm for the fiscal year endingDecember 31, 2020.


Page 414 of 1098



Recommendation

For ForMgmt3. Advisory vote to approve named executiveofficer compensation, as disclosed in theproxy statement.

For AgainstShr4. Stockholder proposal to allow stockholders toact by written consent.

Against ForShr5. Stockholder proposal for Fortinet to publishan annual report assessing Fortinet's diversityand inclusion efforts.


Page 415 of 1098

FORTUNE BRANDS HOME & SECURITY, INC.

Security: 34964C106

Ticker: FBHS

ISIN: US34964C1062





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class III Director: Nicholas I. Fink

For ForMgmt1B. Election of Class III Director: A. D. DavidMackay

For ForMgmt1C. Election of Class III Director: David M.Thomas

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as independentregistered public accounting firm for 2020.



Page 416 of 1098

FRANKLIN RESOURCES, INC.

Security: 354613101

Ticker: BEN

ISIN: US3546131018





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Peter K. Barker

For ForMgmt1B. Election of Director: Mariann Byerwalter

For ForMgmt1C. Election of Director: Gregory E. Johnson

For ForMgmt1D. Election of Director: Jennifer M. Johnson

For ForMgmt1E. Election of Director: Rupert H. Johnson, Jr.

For ForMgmt1F. Election of Director: Anthony J. Noto

For ForMgmt1G. Election of Director: Mark C. Pigott

For ForMgmt1H. Election of Director: Laura Stein

For ForMgmt1I. Election of Director: Seth H. Waugh

For ForMgmt1J. Election of Director: Geoffrey Y. Yang


Page 417 of 1098



Recommendation

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingSeptember 30, 2020.

For ForMgmt3. To approve the amendment and restatementof our 1998 Employee Stock Investment Plan,which includes increasing the number ofshares of common stock authorized forissuance thereunder by 5,000,000 shares.



Page 418 of 1098

FREEPORT-MCMORAN INC.

Security: 35671D857

Ticker: FCX

ISIN: US35671D8570





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Richard C. Adkerson

For ForMgmt1.2 Election of Director: Gerald J. Ford

For ForMgmt1.3 Election of Director: Lydia H. Kennard

For ForMgmt1.4 Election of Director: Dustan E. McCoy

For ForMgmt1.5 Election of Director: John J. Stephens

For ForMgmt1.6 Election of Director: Frances FragosTownsend

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for 2020.

For ForMgmt3. Approval, on an advisory basis, of thecompensation of our named executiveofficers.


Page 419 of 1098

FTI CONSULTING, INC.

Security: 302941109

Ticker: FCN

ISIN: US3029411093





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Director: Brenda J. Bacon

For ForMgmt1B. Election of Director: Mark S. Bartlett

For ForMgmt1C. Election of Director: Claudio Costamagna

For ForMgmt1D. Election of Director: Vernon Ellis

For ForMgmt1E. Election of Director: Nicholas C. Fanandakis

For ForMgmt1F. Election of Director: Steven H. Gunby

For ForMgmt1G. Election of Director: Gerard E. Holthaus

For ForMgmt1H. Election of Director: Laureen E. Seeger

For ForMgmt2. Approve the amendment to the FTIConsulting, Inc. 2017 Omnibus IncentiveCompensation Plan to increase the number ofauthorized shares of common stock issuableby an additional 145,000 shares and extendthe expiration date to June 3, 2030.


Page 420 of 1098



Recommendation

For ForMgmt3. Ratify the appointment of KPMG LLP as FTIConsulting, Inc.'s independent registeredpublic accounting firm for the year endingDecember 31, 2020.

For ForMgmt4. Vote on an advisory (non-binding) resolutionto approve the compensation of the namedexecutive officers for the year endedDecember 31, 2019, as described in theProxy Statement for the 2020 Annual Meetingof Shareholders.


Page 421 of 1098

GAMING AND LEISURE PROPERTIES, INC.

Security: 36467J108

Ticker: GLPI

ISIN: US36467J1088





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Peter M. Carlino

For ForMgmt1.2 Election of Director: Carol ("Lili") Lynton

For ForMgmt1.3 Election of Director: Joseph W. Marshall, III

For ForMgmt1.4 Election of Director: James B. Perry

For ForMgmt1.5 Election of Director: Barry F. Schwartz

For ForMgmt1.6 Election of Director: Earl C. Shanks

For ForMgmt1.7 Election of Director: E. Scott Urdang

For ForMgmt2. To approve the Company's Second Amendedand Restated 2013 Long-Term IncentiveCompensation Plan.

For ForMgmt3. To ratify the appointment of Deloitte & ToucheLLP as the Company's independentregistered public accounting firm for thecurrent fiscal year.

For ForMgmt4. To approve, on a non-binding advisory basis,the Company's executive compensation.


Page 422 of 1098

GAP INC.

Security: 364760108

Ticker: GPS

ISIN: US3647601083





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Amy Bohutinsky

For ForMgmt1B. Election of Director: John J. Fisher

For ForMgmt1C. Election of Director: Robert J. Fisher

For ForMgmt1D. Election of Director: William S. Fisher

For ForMgmt1E. Election of Director: Tracy Gardner

For ForMgmt1F. Election of Director: Isabella D. Goren

For ForMgmt1G. Election of Director: Bob L. Martin

For ForMgmt1H. Election of Director: Amy Miles

For ForMgmt1I. Election of Director: Jorge P. Montoya

For ForMgmt1J. Election of Director: Chris O'Neill

For ForMgmt1K. Election of Director: Mayo A. Shattuck III


Page 423 of 1098



Recommendation

For ForMgmt1L. Election of Director: Elizabeth A. Smith

For ForMgmt1M. Election of Director: Sonia Syngal

For ForMgmt2. Ratification of the selection of Deloitte &Touche LLP as our independent registeredpublic accounting firm for the fiscal yearending on January 30, 2021.

For ForMgmt3. Approval, on an advisory basis, of the overallcompensation of the named executiveofficers.


Page 424 of 1098

GARDNER DENVER HOLDINGS, INC.

Security: 36555P107

Ticker: GDI

ISIN: US36555P1075





Recommendation

Proposal Vote



For ForMgmt1. To approve the issuance of Gardner Denvercommon stock pursuant to the Agreementand Plan of Merger, dated as of April 30,2019, by and among Ingersoll-Rand plc,Ingersoll-Rand U.S. HoldCo, Inc. ("IngersollRand Industrial"), Gardner Denver Holdings,Inc. ("Gardner Denver"), and Charm MergerSub Inc. ("Merger Sub"), pursuant to which,Merger Sub will merge with and into IngersollRand Industrial (the "merger").

Against AgainstMgmt2. To amend and restate the Gardner DenverHoldings, Inc. 2017 Omnibus Incentive Plan(the "2017 Equity Plan") to increase thenumber of shares of Gardner Denvercommon stock issuable under 2017 EquityPlan by 11,000,000 shares, rename 2017Equity Plan as the "Ingersoll Rand, Inc. 2017Omnibus Incentive Plan" and change allreferences to Gardner Denver in the 2017Equity Plan to Ingersoll Rand, in each caseeffective upon the closing of merger and, inthe case of renaming plan & changingreferences to Gardner Denver, subject toGardner Denver changing its name.

For ForMgmt3. To approve the adjournment or postponementof the special meeting to solicit additionalproxies in the event there are not sufficientvotes at the time of the special meeting toapprove Proposal 1.


Page 425 of 1098

GARMIN LTD

Security: H2906T109

Ticker: GRMN

ISIN: CH0114405324





Recommendation

Proposal Vote



No vote Mgmt1. Approval of Garmin's 2019 Annual Report,including the consolidated financialstatements of Garmin for the fiscal yearended December 28, 2019 and the statutoryfinancial statements of Garmin for the fiscalyear ended December 28, 2019

No vote Mgmt2. Approval of the appropriation of availableearnings

No vote Mgmt3. Approval of the payment of a cash dividend inthe aggregate amount of U.S. $2.44 peroutstanding share out of Garmin's reservefrom capital contribution in four equalinstallments

No vote Mgmt4. Discharge of the members of the Board ofDirectors and the Executive Managementfrom liability for the fiscal year endedDecember 28, 2019

No vote Mgmt5A. Re-election of Director: Jonathan C. Burrell

No vote Mgmt5B. Re-election of Director: Joseph J. Hartnett

No vote Mgmt5C. Re-election of Director: Min H. Kao

No vote Mgmt5D. Re-election of Director: Catherine A. Lewis


Page 426 of 1098



Recommendation

No vote Mgmt5E. Re-election of Director: Charles W. Peffer

No vote Mgmt5F. Re-election of Director: Clifton A. Pemble

No vote Mgmt6. Re-election of Min H. Kao as ExecutiveChairman of the Board of Directors

No vote Mgmt7A. Re-election of Compensation Committeemember: Jonathan C. Burrell

No vote Mgmt7B. Re-election of Compensation Committeemember: Joseph J. Hartnett

No vote Mgmt7C. Re-election of Compensation Committeemember: Catherine A. Lewis

No vote Mgmt7D. Re-election of Compensation Committeemember: Charles W. Peffer

No vote Mgmt8. Re-election of the law firm Wuersch & GeringLLP as independent voting rightsrepresentative

No vote Mgmt9. Ratification of the appointment of Ernst &Young LLP as Garmin's IndependentRegistered Public Accounting Firm for thefiscal year ending December 26, 2020 and re-election of Ernst & Young Ltd as Garmin'sstatutory auditor for another one-year term

No vote Mgmt10. Advisory vote on executive compensation

No vote Mgmt11. Binding vote to approve Fiscal Year 2021maximum aggregate compensation for theExecutive Management


Page 427 of 1098



Recommendation

No vote Mgmt12. Binding vote to approve maximum aggregatecompensation for the Board of Directors forthe period between the 2020 Annual GeneralMeeting and the 2021 Annual GeneralMeeting

No vote Mgmt13. Renewal of authorized share capital


Page 428 of 1098

GARTNER, INC.

Security: 366651107

Ticker: IT

ISIN: US3666511072





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Peter E. Bisson

For ForMgmt1B. Election of Director: Richard J. Bressler

For ForMgmt1C. Election of Director: Raul E. Cesan

For ForMgmt1D. Election of Director: Karen E. Dykstra

For ForMgmt1E. Election of Director: Anne Sutherland Fuchs

For ForMgmt1F. Election of Director: William O. Grabe

For ForMgmt1G. Election of Director: Eugene A. Hall

For ForMgmt1H. Election of Director: Stephen G. Pagliuca

For ForMgmt1I. Election of Director: Eileen M. Serra

For ForMgmt1J. Election of Director: James C. Smith


Page 429 of 1098



Recommendation

For ForMgmt2. Approve, on an advisory basis, thecompensation of our named executiveofficers.

For ForMgmt3. Ratify the appointment of KPMG LLP as theCompany's independent registered publicaccounting firm for the 2020 fiscal year.


Page 430 of 1098

GATES INDUSTRIAL CORP PLC

Security: G39108108

Ticker: GTES

ISIN: GB00BD9G2S12





Recommendation

Proposal Vote



No vote Mgmt1. To approve the form of share repurchasecontracts and repurchase counterparties.

No vote Mgmt2. To approve an amendment to the Company'sArticles of Association to authorize theissuance of a new class or classes of shares,including preference shares, subject to thelimit on the authority of the Board of Directorsto allot new shares of the Company set forththerein and make other non-substantivechanges.


Page 431 of 1098

GCI LIBERTY, INC.

Security: 36164V305

Ticker: GLIBA

ISIN: US36164V3050





Recommendation

Proposal Vote



1. DIRECTOR

1 Ronald A. Duncan For ForMgmt

2 Donne F. Fisher For ForMgmt

For ForMgmt2. A proposal to ratify the selection of KPMGLLP as our independent auditors for the fiscalyear ending December 31, 2020.

Against AgainstMgmt3. The say-on-pay proposal, to approve, on anadvisory basis, the compensation of ournamed executive officers.


Page 432 of 1098

GENERAC HOLDINGS INC.

Security: 368736104

Ticker: GNRC

ISIN: US3687361044





Recommendation

Proposal Vote



1. DIRECTOR

1 Marcia J. Avedon For ForMgmt

2 Bennett J. Morgan For ForMgmt

3 Dominick P. Zarcone For ForMgmt

For ForMgmt2. Proposal to ratify the selection of Deloitte &Touche LLP as our independent registeredpublic accounting firm for the year endingDecember 31, 2020.

For ForMgmt3. Advisory vote on the non-binding "say-on-pay" resolution to approve the compensationof our executive officers.


Page 433 of 1098

GENESEE & WYOMING INC.

Security: 371559105

Ticker: GWR

ISIN: US3715591059





Recommendation

Proposal Vote



For ForMgmt1. To adopt the Agreement and Plan of Merger,dated as of July 1, 2019, among Genesee &Wyoming Inc., DJP XX, LLC and MKM XXIICorp., as amended or modified from time totime.

Against AgainstMgmt2. To approve, on a non-binding, advisory basis,certain compensation that will or may be paidby Genesee & Wyoming Inc. to its namedexecutive officers that is based on orotherwise relates to the merger.

For ForMgmt3. To adjourn the special meeting ofstockholders of Genesee & Wyoming Inc.from time to time, if necessary or appropriate,for the purpose of soliciting additional votes ifthere are insufficient votes at the time of thespecial meeting to adopt the Agreement andPlan of Merger.


Page 434 of 1098

GENPACT LIMITED

Security: G3922B107

Ticker: G

ISIN: BMG3922B1072





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: N.V. Tyagarajan

For ForMgmt1.2 Election of Director: James Madden

For ForMgmt1.3 Election of Director: Ajay Agrawal

For ForMgmt1.4 Election of Director: Stacey Cartwright

For ForMgmt1.5 Election of Director: Laura Conigliaro

For ForMgmt1.6 Election of Director: Carol Lindstrom

For ForMgmt1.7 Election of Director: CeCelia Morken

For ForMgmt1.8 Election of Director: Mark Nunnelly

For ForMgmt1.9 Election of Director: Mark Verdi

Against AgainstMgmt2. To approve, on a non-binding, advisory basis,the compensation of our named executiveofficers.


Page 435 of 1098



Recommendation

For ForMgmt3. To approve the appointment of KPMG as ourindependent registered public accounting firmfor the fiscal year ending December 31, 2020.


Page 436 of 1098

GENTEX CORPORATION

Security: 371901109

Ticker: GNTX

ISIN: US3719011096





Recommendation

Proposal Vote



1. DIRECTOR

1 Ms. Leslie Brown For ForMgmt

2 Mr. Steve Downing For ForMgmt

3 Mr. Gary Goode For ForMgmt

4 Mr. James Hollars For ForMgmt

5 Mr. John Mulder For ForMgmt

6 Mr. Richard Schaum For ForMgmt

7 Ms. Kathleen Starkoff For ForMgmt

8 Mr. Brian Walker For ForMgmt

9 Mr. James Wallace For ForMgmt

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as the Company's auditors for the fiscalyear ending December 31, 2020.


Page 437 of 1098



Recommendation

For ForMgmt3. To approve, on an advisory basis,compensation of the Company's namedexecutive officers.


Page 438 of 1098

GENUINE PARTS COMPANY

Security: 372460105

Ticker: GPC

ISIN: US3724601055





Recommendation

Proposal Vote



1. DIRECTOR

1 Elizabeth W. Camp For ForMgmt

2 Richard Cox, Jr. For ForMgmt

3 Paul D. Donahue For ForMgmt

4 Gary P. Fayard For ForMgmt

5 P. Russell Hardin For ForMgmt

6 John R. Holder For ForMgmt

7 Donna W. Hyland For ForMgmt

8 John D. Johns For ForMgmt

9 Jean-Jacques Lafont For ForMgmt

10 Robert C Loudermilk Jr For ForMgmt

11 Wendy B. Needham For ForMgmt


Page 439 of 1098



Recommendation

12 E. Jenner Wood III For ForMgmt

For ForMgmt2. Advisory Vote on Executive Compensation

For ForMgmt3. Ratification of the Selection of Ernst & YoungLLP as the Company's Independent Auditorfor the Fiscal Year Ending December 31,2020

Against ForShr4. Shareholder Proposal Regarding HumanCapital Management Disclosures


Page 440 of 1098

GLOBAL PAYMENTS INC.

Security: 37940X102

Ticker: GPN

ISIN: US37940X1028





Recommendation

Proposal Vote



For ForMgmt1. To approve the Agreement and Plan ofMerger, dated as of May 27, 2019, by andbetween Global Payments Inc. ("GlobalPayments") and Total System Services, Inc.(as amended from time to time) and thetransactions contemplated thereby (the"Global Payments merger proposal").

For ForMgmt2. To approve an amendment to GlobalPayments' articles of incorporation to increasethe number of authorized shares of GlobalPayments common stock from two hundredmillion shares to four hundred million shares(the "Global Payments authorized share countproposal").

For ForMgmt3. To approve an amendment to GlobalPayments' articles of incorporation todeclassify the Global Payments board ofdirectors and provide for annual elections ofdirectors (the "Global Paymentsdeclassification proposal").

For ForMgmt4. To adjourn the Global Payments specialmeeting, if necessary or appropriate, to solicitadditional proxies if, immediately prior to suchadjournment, there are not sufficient votes toapprove the Global Payments mergerproposal, the Global Payments authorizedshare count proposal or the Global Paymentsdeclassification proposal or to ensure that anysupplement or amendment to theaccompanying joint proxystatement/prospectus is timely provided toholders of Global Payments common stock.


Page 441 of 1098

GLOBAL PAYMENTS INC.

Security: 37940X102

Ticker: GPN

ISIN: US37940X1028





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: F. Thaddeus Arroyo

Against AgainstMgmt1B. Election of Director: Robert H.B. Baldwin, Jr.

For ForMgmt1C. Election of Director: John G. Bruno

For ForMgmt1D. Election of Director: Kriss Cloninger III

For ForMgmt1E. Election of Director: William I Jacobs

For ForMgmt1F. Election of Director: Joia M. Johnson

For ForMgmt1G. Election of Director: Ruth Ann Marshall

For ForMgmt1H. Election of Director: Connie D. McDaniel

For ForMgmt1I. Election of Director: William B. Plummer

For ForMgmt1J. Election of Director: Jeffrey S. Sloan

For ForMgmt1K. Election of Director: John T. Turner


Page 442 of 1098



Recommendation

For ForMgmt1L. Election of Director: M. Troy Woods

For ForMgmt2. Approval, on an advisory basis, of thecompensation of our named executive officersfor 2019.

For ForMgmt3. Approval of amendments to our articles ofincorporation to eliminate supermajority votingrequirements.

For ForMgmt4. Ratification of the appointment of Deloitte &Touche LLP as our independent publicaccounting firm for the year ending December31, 2020.


Page 443 of 1098

GLOBE LIFE INC.

Security: 37959E102

Ticker: GL

ISIN: US37959E1029





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Charles E. Adair

For ForMgmt1B. Election of Director: Linda L. Addison

For ForMgmt1C. Election of Director: Marilyn A. Alexander

For ForMgmt1D. Election of Director: Cheryl D. Alston

For ForMgmt1E. Election of Director: Jane M. Buchan

For ForMgmt1F. Election of Director: Gary L. Coleman

For ForMgmt1G. Election of Director: Larry M. Hutchison

For ForMgmt1H. Election of Director: Robert W. Ingram

For ForMgmt1I. Election of Director: Steven P. Johnson

For ForMgmt1J. Election of Director: Darren M. Rebelez

For ForMgmt1K. Election of Director: Mary E. Thigpen


Page 444 of 1098



Recommendation

For ForMgmt2. Ratification of Auditors.

For ForMgmt3. Approval of 2019 Executive Compensation.


Page 445 of 1098

GLOBUS MEDICAL, INC.

Security: 379577208

Ticker: GMED

ISIN: US3795772082





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Director: David M. Demski

For ForMgmt1B. Election of Director: Robert Douglas

For ForMgmt2. To ratify the appointment of Deloitte & ToucheLLP as the Company's independentregistered public accounting firm for the yearending December 31, 2020

For ForMgmt3. To approve, in an advisory vote, thecompensation of the Company's namedexecutive officers (the Say-on-Pay Vote).


Page 446 of 1098

GODADDY INC.

Security: 380237107

Ticker: GDDY

ISIN: US3802371076





Recommendation

Proposal Vote



1. DIRECTOR

1 Mark Garrett Withheld AgainstMgmt

2 Ryan Roslansky Withheld AgainstMgmt

3 Lee E. Wittlinger Withheld AgainstMgmt

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for the fiscal yearending December 31, 2020.

Against AgainstMgmt3. To approve named executive officercompensation in a non-binding advisory vote.


Page 447 of 1098

GRACO INC.

Security: 384109104

Ticker: GGG

ISIN: US3841091040





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Patrick J. McHale

For ForMgmt1B. Election of Director: Lee R. Mitau

For ForMgmt1C. Election of Director: Martha A. Morfitt

For ForMgmt1D. Election of Director: Kevin J. Wheeler

For ForMgmt2. Ratification of appointment of Deloitte &Touche LLP as the Company's independentregistered accounting firm.

For ForMgmt3. Approval, on an advisory basis, of thecompensation paid to our named executiveofficers as disclosed in the Proxy Statement.


Page 448 of 1098

GRAND CANYON EDUCATION, INC.

Security: 38526M106

Ticker: LOPE

ISIN: US38526M1062





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Brian E. Mueller

For ForMgmt1.2 Election of Director: Sara R. Dial

For ForMgmt1.3 Election of Director: Jack A. Henry

For ForMgmt1.4 Election of Director: Lisa Graham Keegan

For ForMgmt1.5 Election of Director: Chevy Humphrey

For ForMgmt2. To approve, on an advisory basis, thecompensation of our named executive officersas disclosed in the Proxy Statement.

For ForMgmt3. To ratify the appointment of KPMG LLP as ourindependent registered public accounting firmfor the fiscal year ending December 31, 2020.


Page 449 of 1098

GRUBHUB INC.

Security: 400110102

Ticker: GRUB

ISIN: US4001101025





Recommendation

Proposal Vote



1. DIRECTOR

1 Lloyd Frink Withheld AgainstMgmt

2 Girish Lakshman Withheld AgainstMgmt

3 Keith Richman Withheld AgainstMgmt

4 Arthur F. Starrs, III Withheld AgainstMgmt

For ForMgmt2. Ratification of the appointment of Crowe LLPas Grubhub Inc.'s independent registeredaccounting firm for the fiscal year endingDecember 31, 2020.


For ForMgmt4. Approval of an Amendment to the GrubhubInc. 2015 Long-Term Incentive Plan.


Page 450 of 1098

GUARDANT HEALTH, INC.

Security: 40131M109

Ticker: GH

ISIN: US40131M1099





Recommendation

Proposal Vote



Abstain AgainstMgmt1A. Election of Class II Director: Ian Clark

Abstain AgainstMgmt1B. Election of Class II Director: Samir Kaul

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as Guardant Health, Inc.'sindependent registered public accounting firmfor the year ending December 31, 2020.

3 Years AgainstMgmt3. Advisory vote on the frequency of stockholderadvisory votes regarding the compensation ofour named executive officers.


Page 451 of 1098

GUIDEWIRE SOFTWARE INC

Security: 40171V100

Ticker: GWRE

ISIN: US40171V1008





Recommendation

Proposal Vote



1. DIRECTOR

1 Margaret Dillon For ForMgmt

2 Michael Keller For ForMgmt

3 Mike Rosenbaum For ForMgmt

For ForMgmt2. To ratify the appointment of KPMG LLP as theCompany's independent registered publicaccounting firm for the fiscal year ending July31, 2020.

For ForMgmt3. To approve, on an advisory basis, thecompensation of the Company's namedexecutive officers as disclosed in the ProxyStatement.

For ForMgmt4. To approve the amendment and restatementof the Company's restated certificate ofincorporation to eliminate the classifiedstructure of the Company's Board ofDirectors.

For AgainstShr5. To consider a stockholder proposal regardingmajority voting for the election of directors, ifproperly presented at the annual meeting.


Page 452 of 1098

H&R BLOCK, INC.

Security: 093671105

Ticker: HRB

ISIN: US0936711052





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Angela N. Archon

For ForMgmt1b. Election of Director: Paul J. Brown

For ForMgmt1c. Election of Director: Robert A. Gerard

For ForMgmt1d. Election of Director: Richard A. Johnson

For ForMgmt1e. Election of Director: Jeffrey J. Jones II

For ForMgmt1f. Election of Director: David Baker Lewis

For ForMgmt1g. Election of Director: Victoria J. Reich

For ForMgmt1h. Election of Director: Bruce C. Rohde

For ForMgmt1i. Election of Director: Matthew E. Winter

For ForMgmt1j. Election of Director: Christianna Wood


Page 453 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP as the Company's independentregistered public accounting firm for the fiscalyear ending April 30, 2020.

For ForMgmt3. Advisory approval of the Company's namedexecutive officer compensation.


Page 454 of 1098

HAEMONETICS CORPORATION

Security: 405024100

Ticker: HAE

ISIN: US4050241003





Recommendation

Proposal Vote



1. DIRECTOR

1 Mark W. Kroll For ForMgmt

2 Claire Pomeroy For ForMgmt

3 Ellen M. Zane For ForMgmt


For ForMgmt3. Ratification of Ernst & Young LLP as ourindependent registered public accounting firmfor the fiscal year ending March 28, 2020.

For ForMgmt4. Amendments to the Company's RestatedArticles of Organization to provide for theannual election of directors.

For ForMgmt5. Approval of the Haemonetics Corporation2019 Long-Term Incentive CompensationPlan.


Page 455 of 1098

HANESBRANDS INC.

Security: 410345102

Ticker: HBI

ISIN: US4103451021





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Geralyn R. Breig

For ForMgmt1B. Election of Director: Gerald W. Evans, Jr.

For ForMgmt1C. Election of Director: Bobby J. Griffin

For ForMgmt1D. Election of Director: James C. Johnson

For ForMgmt1E. Election of Director: Franck J. Moison

For ForMgmt1F. Election of Director: Robert F. Moran

For ForMgmt1G. Election of Director: Ronald L. Nelson

For ForMgmt1H. Election of Director: Ann E. Ziegler

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP asHanesbrands' independent registered publicaccounting firm for Hanesbrands' 2020 fiscalyear


Page 456 of 1098



Recommendation

For ForMgmt3. To approve, on an advisory basis, namedexecutive officer compensation as describedin the proxy statement for the Annual Meeting

For ForMgmt4. To approve the Hanesbrands Inc. 2020Omnibus Incentive Plan


Page 457 of 1098

HARLEY-DAVIDSON, INC.

Security: 412822108

Ticker: HOG

ISIN: US4128221086





Recommendation

Proposal Vote



1. DIRECTOR

1 Troy Alstead For ForMgmt

2 R. John Anderson For ForMgmt

3 Michael J. Cave For ForMgmt

4 Allan Golston For ForMgmt

5 Sara L. Levinson For ForMgmt

6 N. Thomas Linebarger For ForMgmt

7 Brian R. Niccol For ForMgmt

8 Maryrose T. Sylvester For ForMgmt

9 Jochen Zeitz For ForMgmt

Against AgainstMgmt2. To approve, by advisory vote, thecompensation of our Named ExecutiveOfficers.


Page 458 of 1098



Recommendation

For ForMgmt3. To approve amendments to our RestatedArticles of Incorporation to allow us toimplement proxy access.

For ForMgmt4. To approve the Harley-Davidson, Inc. 2020Incentive Stock Plan.

For ForMgmt5. To ratify the selection of Ernst & Young LLPas our independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.


Page 459 of 1098

HASBRO, INC.

Security: 418056107

Ticker: HAS

ISIN: US4180561072





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Kenneth A. Bronfin

For ForMgmt1b. Election of Director: Michael R. Burns

For ForMgmt1c. Election of Director: Hope F. Cochran

For ForMgmt1d. Election of Director: Crispin H. Davis

For ForMgmt1e. Election of Director: John A. Frascotti

For ForMgmt1f. Election of Director: Lisa Gersh

For ForMgmt1g. Election of Director: Brian D. Goldner

For ForMgmt1h. Election of Director: Alan G. Hassenfeld

For ForMgmt1i. Election of Director: Tracy A. Leinbach

For ForMgmt1j. Election of Director: Edward M. Philip

For ForMgmt1k. Election of Director: Richard S. Stoddart


Page 460 of 1098



Recommendation

For ForMgmt1l. Election of Director: Mary Beth West

For ForMgmt1m. Election of Director: Linda K. Zecher

For ForMgmt2. The adoption, on an advisory basis, of aresolution approving the compensation of theNamed Executive Officers of Hasbro, Inc., asdescribed in the "Compensation Discussionand Analysis" and "Executive Compensation"sections of the 2020 Proxy Statement.

For ForMgmt3. The approval of amendments to the Restated2003 Stock Incentive Performance Plan, asamended (the "2003 Plan").

For ForMgmt4. Ratification of the selection of KPMG LLP asHasbro, Inc.'s independent registered publicaccounting firm for fiscal 2020.


Page 461 of 1098

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Security: 419870100

Ticker: HE

ISIN: US4198701009





Recommendation

Proposal Vote



1. DIRECTOR

1 Peggy Y. Fowler# For ForMgmt

2 Keith P. Russell# For ForMgmt

3 Eva T. Zlotnicka# For ForMgmt

4 Micah A. Kane* For ForMgmt

For ForMgmt2. Advisory vote to approve the compensation ofHEI's named executive officers.

For ForMgmt3. Amendment of the HEI Amended andRestated Articles of Incorporation todeclassify the Board of Directors.

For ForMgmt4. Amendment of the HEI Amended andRestated Articles of Incorporation to adopt amajority voting standard in uncontesteddirector elections.

For ForMgmt5. Ratification of the appointment of Deloitte &Touche LLP as HEI's independent registeredpublic accountant for 2020.


Page 462 of 1098

HD SUPPLY HOLDINGS, INC.

Security: 40416M105

Ticker: HDS

ISIN: US40416M1053





Recommendation

Proposal Vote



1. DIRECTOR

1 Kathleen J. Affeldt For ForMgmt

2 Joseph J. DeAngelo For ForMgmt

3 Peter A. Dorsman For ForMgmt

4 Stephen J. Konenkamp For ForMgmt

5 Patrick R. McNamee For ForMgmt

6 Scott D. Ostfeld For ForMgmt

7 Charles W. Peffer For ForMgmt

8 James A. Rubright For ForMgmt

9 Lauren Taylor Wolfe For ForMgmt

For ForMgmt2. To ratify our board of directors' appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor the fiscal year ending on January 31,2021.


Page 463 of 1098



Recommendation

For ForMgmt3. To conduct an advisory vote to approvenamed executive officer compensation.

3 Years AgainstMgmt4. To conduct an advisory vote on the frequencyof advisory votes to approve named executiveofficer compensation.


Page 464 of 1098

HEALTHCARE REALTY TRUST INCORPORATED

Security: 421946104

Ticker: HR

ISIN: US4219461047





Recommendation

Proposal Vote



1. DIRECTOR

1 Todd J. Meredith For ForMgmt

2 John V. Abbott For ForMgmt

3 Nancy H. Agee For ForMgmt

4 Edward H. Braman For ForMgmt

5 James J. Kilroy For ForMgmt

6 Peter F. Lyle, Sr. For ForMgmt

7 John Knox Singleton For ForMgmt

8 Bruce D. Sullivan For ForMgmt

9 Christann M. Vasquez For ForMgmt

For ForMgmt2. To ratify the appointment of BDO USA, LLPas the independent registered publicaccounting firm for the Company and itssubsidiaries for the Company's 2020 fiscalyear.


Page 465 of 1098



Recommendation

For ForMgmt3. To approve, on a non-binding advisory basis,the following resolution: RESOLVED, that theshareholders of Healthcare Realty TrustIncorporated approve, on a non-bindingadvisory basis, the compensation of theNamed Executive Officers as disclosedpursuant to Item 402 of Regulation S-K in theCompany's proxy statement for the 2020Annual Meeting of Shareholders.


Page 466 of 1098

HEALTHCARE TRUST OF AMERICA, INC.

Security: 42225P501

Ticker: HTA

ISIN: US42225P5017





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Scott D. Peters

Against AgainstMgmt1b. Election of Director: W. Bradley Blair, II

Against AgainstMgmt1c. Election of Director: Vicki U. Booth

Against AgainstMgmt1d. Election of Director: Maurice J. DeWald

For ForMgmt1e. Election of Director: Warren D. Fix

Against AgainstMgmt1f. Election of Director: Peter N. Foss

For ForMgmt1g. Election of Director: Daniel S. Henson

Against AgainstMgmt1h. Election of Director: Larry L. Mathis

For ForMgmt1i. Election of Director: Gary T. Wescombe

For ForMgmt2. To approve, on a non-binding, advisory basis,the compensation of our named executiveofficers.


Page 467 of 1098



Recommendation

For ForMgmt3. The ratification of the appointment of Deloitte& Touche LLP as our independent registeredpublic accounting firm for the fiscal yearending December 31, 2019.


Page 468 of 1098

HEALTHEQUITY, INC.

Security: 42226A107

Ticker: HQY

ISIN: US42226A1079





Recommendation

Proposal Vote



For ForMgmt1.1 Election of director to serve until the 2021annual meeting of stockholders: Robert W.Selander

For ForMgmt1.2 Election of director to serve until the 2021annual meeting of stockholders: Jon Kessler

For ForMgmt1.3 Election of director to serve until the 2021annual meeting of stockholders: Stephen D.Neeleman, M.D.

For ForMgmt1.4 Election of director to serve until the 2021annual meeting of stockholders: Frank A.Corvino

For ForMgmt1.5 Election of director to serve until the 2021annual meeting of stockholders: Adrian T.Dillon

Against AgainstMgmt1.6 Election of director to serve until the 2021annual meeting of stockholders: EvelynDilsaver

For ForMgmt1.7 Election of director to serve until the 2021annual meeting of stockholders: DebraMcCowan

For ForMgmt1.8 Election of director to serve until the 2021annual meeting of stockholders: Ian Sacks


Page 469 of 1098



Recommendation

For ForMgmt1.9 Election of director to serve until the 2021annual meeting of stockholders: GayleWellborn

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor our fiscal year ending January 31, 2021.

For ForMgmt3. To approve, on a non-binding, advisory basis,the fiscal 2020 compensation of our namedexecutive officers.


Page 470 of 1098

HEALTHPEAK PROPERTIES, INC

Security: 42250P103

Ticker: PEAK

ISIN: US42250P1030





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Brian G. Cartwright

For ForMgmt1B. Election of Director: Christine N. Garvey

For ForMgmt1C. Election of Director: R. Kent Griffin, Jr.

For ForMgmt1D. Election of Director: David B. Henry

For ForMgmt1E. Election of Director: Thomas M. Herzog

For ForMgmt1F. Election of Director: Lydia H. Kennard

For ForMgmt1G. Election of Director: Sara G. Lewis

For ForMgmt1H. Election of Director: Katherine M. Sandstrom

For ForMgmt2. Approval, on an advisory basis, of 2019executive compensation.

For ForMgmt3. Ratification of the appointment of Deloitte &Touche LLP as Healthpeak Properties, Inc.'sindependent registered public accounting firmfor the year ending December 31, 2020.


Page 471 of 1098

HEICO CORPORATION

Security: 422806109

Ticker: HEI

ISIN: US4228061093





Recommendation

Proposal Vote



1. DIRECTOR

1 Thomas M. Culligan For ForMgmt

2 Adolfo Henriques For ForMgmt

3 Mark H. Hildebrandt For ForMgmt

4 Eric A. Mendelson For ForMgmt

5 Laurans A. Mendelson For ForMgmt

6 Victor H. Mendelson For ForMgmt

7 Julie Neitzel For ForMgmt

8 Dr. Alan Schriesheim For ForMgmt

9 Frank J. Schwitter For ForMgmt

For ForMgmt2. ADVISORY APPROVAL OF THECOMPANY'S EXECUTIVE COMPENSATION.


Page 472 of 1098



Recommendation

For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING OCTOBER 31, 2020.


Page 473 of 1098

HEICO CORPORATION

Security: 422806208

Ticker: HEIA

ISIN: US4228062083





Recommendation

Proposal Vote



1. DIRECTOR

1 Thomas M. Culligan For ForMgmt

2 Adolfo Henriques For ForMgmt

3 Mark H. Hildebrandt For ForMgmt

4 Eric A. Mendelson For ForMgmt

5 Laurans A. Mendelson For ForMgmt

6 Victor H. Mendelson For ForMgmt

7 Julie Neitzel For ForMgmt

8 Dr. Alan Schriesheim For ForMgmt

9 Frank J. Schwitter For ForMgmt

For ForMgmt2. ADVISORY APPROVAL OF THECOMPANY'S EXECUTIVE COMPENSATION.


Page 474 of 1098



Recommendation

For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING OCTOBER 31, 2020.


Page 475 of 1098

HELMERICH & PAYNE, INC.

Security: 423452101

Ticker: HP

ISIN: US4234521015





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Delaney M. Bellinger

For ForMgmt1B. Election of Director: Kevin G. Cramton

For ForMgmt1C. Election of Director: Randy A. Foutch

For ForMgmt1D. Election of Director: Hans Helmerich

For ForMgmt1E. Election of Director: John W. Lindsay

For ForMgmt1F. Election of Director: José R. Mas

For ForMgmt1G. Election of Director: Thomas A. Petrie

For ForMgmt1H. Election of Director: Donald F. Robillard, Jr.

For ForMgmt1I. Election of Director: Edward B. Rust, Jr.

For ForMgmt1J. Election of Director: Mary M. VanDeWeghe

For ForMgmt1K. Election of Director: John D. Zeglis


Page 476 of 1098



Recommendation

For ForMgmt2. Ratification of Ernst & Young LLP as auditorsfor 2020.


For ForMgmt4. Approval of a new LTI plan ("The 2020Omnibus Incentive Plan").


Page 477 of 1098

HENRY SCHEIN, INC.

Security: 806407102

Ticker: HSIC

ISIN: US8064071025





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Barry J. Alperin

For ForMgmt1B. Election of Director: Gerald A. Benjamin

For ForMgmt1C. Election of Director: Stanley M. Bergman

For ForMgmt1D. Election of Director: James P. Breslawski

For ForMgmt1E. Election of Director: Paul Brons

For ForMgmt1F. Election of Director: Shira Goodman

For ForMgmt1G. Election of Director: Joseph L. Herring

For ForMgmt1H. Election of Director: Kurt P. Kuehn

For ForMgmt1I. Election of Director: Philip A. Laskawy

For ForMgmt1J. Election of Director: Anne H. Margulies

For ForMgmt1K. Election of Director: Mark E. Mlotek


Page 478 of 1098



Recommendation

For ForMgmt1L. Election of Director: Steven Paladino

For ForMgmt1M. Election of Director: Carol Raphael

For ForMgmt1N. Election of Director: E. Dianne Rekow, DDS,Ph.D.

For ForMgmt1O. Election of Director: Bradley T. Sheares,Ph.D.

For ForMgmt2. Proposal to amend and restate theCompany's Amended and Restated 2013Stock Incentive Plan to, among other things,increase the aggregate share reserve andextend the term of the plan to March 31,2030.

For ForMgmt3. Proposal to approve, by non-binding vote, the2019 compensation paid to the Company'sNamed Executive Officers.

For ForMgmt4. Proposal to ratify the selection of BDO USA,LLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 26, 2020.


Page 479 of 1098

HERBALIFE NUTRITION LTD.

Security: G4412G101

Ticker: HLF

ISIN: KYG4412G1010





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: John Agwunobi

For ForMgmt1B. Election of Director: James L. Nelson

For ForMgmt1C. Election of Director: Richard H. Carmona

For ForMgmt1D. Election of Director: Jonathan Christodoro

For ForMgmt1E. Election of Director: Hunter C. Gary

For ForMgmt1F. Election of Director: Nicholas Graziano

For ForMgmt1G. Election of Director: Alan LeFevre

For ForMgmt1H. Election of Director: Jesse A. Lynn

For ForMgmt1I. Election of Director: Juan Miguel Mendoza

For ForMgmt1J. Election of Director: Michael Montelongo

For ForMgmt1K. Election of Director: Maria Otero


Page 480 of 1098



Recommendation

For ForMgmt1L. Election of Director: Margarita Paláu-Hernández

For ForMgmt1M. Election of Director: John Tartol

For ForMgmt2. Approve, on an advisory basis, thecompensation of the Company's namedexecutive officers.

For ForMgmt3. Approve, as a special resolution, anamendment to the Company's Amended andRestated Memorandum and Articles ofAssociation to eliminate the casting vote.

For ForMgmt4. Approve, as a special resolution, anamendment to the Company's Amended andRestated Memorandum and Articles ofAssociation to require the approval of two-thirds of the members of the Board ofDirectors then in office to amend theCompany's Principles of CorporateGovernance to make any changes to theresponsibilities of the Chairman of the Boardor the Lead Director as set forth therein.

For ForMgmt5. Ratify the appointment of the Company'sindependent registered public accounting firmfor fiscal year 2020.


Page 481 of 1098

HESS CORPORATION

Security: 42809H107

Ticker: HES

ISIN: US42809H1077





Recommendation

Proposal Vote



For ForMgmt1A. Election of director to serve for a one-yearterm expiring in 2021: T.J. CHECKI

For ForMgmt1B. Election of director to serve for a one-yearterm expiring in 2021: L.S. COLEMAN, JR.

For ForMgmt1C. Election of director to serve for a one-yearterm expiring in 2021: J. DUATO

For ForMgmt1D. Election of director to serve for a one-yearterm expiring in 2021: J.B. HESS

For ForMgmt1E. Election of director to serve for a one-yearterm expiring in 2021: E.E. HOLIDAY

For ForMgmt1F. Election of director to serve for a one-yearterm expiring in 2021: M.S. LIPSCHULTZ

For ForMgmt1G. Election of director to serve for a one-yearterm expiring in 2021: D. MCMANUS

Against AgainstMgmt1H. Election of director to serve for a one-yearterm expiring in 2021: K.O. MEYERS

For ForMgmt1I. Election of director to serve for a one-yearterm expiring in 2021: J.H. QUIGLEY

For ForMgmt1J. Election of director to serve for a one-yearterm expiring in 2021: W.G. SCHRADER


Page 482 of 1098



Recommendation

For ForMgmt2. Advisory approval of the compensation of ournamed executive officers.

For ForMgmt3. Ratification of the selection of Ernst & YoungLLP as our independent registered publicaccountants for the year ending December31, 2020.


Page 483 of 1098

HEWLETT PACKARD ENTERPRISE COMPANY

Security: 42824C109

Ticker: HPE

ISIN: US42824C1099





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Daniel Ammann

For ForMgmt1B. Election of Director: Pamela L. Carter

For ForMgmt1C. Election of Director: Jean M. Hobby

For ForMgmt1D. Election of Director: George R. Kurtz

For ForMgmt1E. Election of Director: Raymond J. Lane

For ForMgmt1F. Election of Director: Ann M. Livermore

For ForMgmt1G. Election of Director: Antonio F. Neri

For ForMgmt1H. Election of Director: Charles H. Noski

For ForMgmt1I. Election of Director: Raymond E. Ozzie

For ForMgmt1J. Election of Director: Gary M. Reiner

For ForMgmt1K. Election of Director: Patricia F. Russo


Page 484 of 1098



Recommendation

For ForMgmt1L. Election of Director: Lip-Bu Tan

For ForMgmt1M. Election of Director: Mary Agnes Wilderotter

For ForMgmt2. Ratification of the appointment of theindependent registered public accounting firmfor the fiscal year ending October 31, 2020.


Against ForShr4. Stockholder proposal entitled: "ShareholderApproval of Bylaw Amendments".


Page 485 of 1098

HEXCEL CORPORATION

Security: 428291108

Ticker: HXL

ISIN: US4282911084





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Director: Nick L. Stanage

Against AgainstMgmt1B. Election of Director: Joel S. Beckman

Against AgainstMgmt1C. Election of Director: Jeffrey C. Campbell

Against AgainstMgmt1D. Election of Director: Cynthia M. Egnotovich

Against AgainstMgmt1E. Election of Director: Thomas A. Gendron

Against AgainstMgmt1F. Election of Director: Jeffrey A. Graves

Against AgainstMgmt1G. Election of Director: Guy C. Hachey

Against AgainstMgmt1H. Election of Director: Catherine A. Suever

For ForMgmt2. Advisory non-binding vote to approve 2019executive compensation.

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as the independent registeredpublic accounting firm for 2020.


Page 486 of 1098

HIGHWOODS PROPERTIES, INC.

Security: 431284108

Ticker: HIW

ISIN: US4312841087





Recommendation

Proposal Vote



1. DIRECTOR

1 Charles A. Anderson For ForMgmt

2 Gene H. Anderson For ForMgmt

3 Thomas P. Anderson For ForMgmt

4 Carlos E. Evans For ForMgmt

5 David J. Hartzell For ForMgmt

6 Sherry A. Kellett For ForMgmt

7 Theodore J. Klinck For ForMgmt

8 Anne H. Lloyd For ForMgmt

For ForMgmt2. RATIFICATION OF APPOINTMENT OFDELOITTE & TOUCHE LLP ASINDEPENDENT AUDITOR FOR 2020.

For ForMgmt3. ADVISORY VOTE ON EXECUTIVECOMPENSATION.


Page 487 of 1098



Recommendation

For ForMgmt4. APPROVAL OF THE 2020 EMPLOYEESTOCK PURCHASE PLAN.


Page 488 of 1098

HILL-ROM HOLDINGS, INC.

Security: 431475102

Ticker: HRC

ISIN: US4314751029





Recommendation

Proposal Vote



1. DIRECTOR

1 William G. Dempsey For ForMgmt

2 Gary L. Ellis For ForMgmt

3 Stacy Enxing Seng For ForMgmt

4 Mary Garrett For ForMgmt

5 James R. Giertz For ForMgmt

6 John P. Groetelaars For ForMgmt

7 William H. Kucheman For ForMgmt

8 Ronald A. Malone For ForMgmt

9 Gregory J. Moore For ForMgmt

10 Felicia F. Norwood For ForMgmt

11 Nancy M. Schlichting For ForMgmt


Page 489 of 1098



Recommendation

For ForMgmt2. To approve, by non-binding advisory vote,compensation of Hill- Rom Holdings, Inc.'snamed executive officers.

For ForMgmt3. Ratify the appointment ofPricewaterhouseCoopers LLP as independentregistered public accounting firm of Hill-RomHoldings, Inc. for fiscal year 2020.

For ForMgmt4. To approve an amendment to Hill-RomHoldings, Inc.'s Employee Stock PurchasePlan to increase the number of sharesreserved for issuance by an additional1,000,000 shares.


Page 490 of 1098

HOLLYFRONTIER CORPORATION

Security: 436106108

Ticker: HFC

ISIN: US4361061082





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Anne-Marie Ainsworth

For ForMgmt1B. Election of Director: Douglas Bech

For ForMgmt1C. Election of Director: Anna Catalano

For ForMgmt1D. Election of Director: Leldon Echols

For ForMgmt1E. Election of Director: Michael Jennings

For ForMgmt1F. Election of Director: Craig Knocke

For ForMgmt1G. Election of Director: Robert Kostelnik

For ForMgmt1H. Election of Director: James Lee

For ForMgmt1I. Election of Director: Franklin Myers

For ForMgmt1J. Election of Director: Michael Rose


Page 491 of 1098



Recommendation


For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as the Company's registeredpublic accounting firm for the 2020 fiscal year.

For ForMgmt4. Approval of the Company's 2020 Long-TermIncentive Plan.


Page 492 of 1098

HOLOGIC, INC.

Security: 436440101

Ticker: HOLX

ISIN: US4364401012





Recommendation

Proposal Vote



1. DIRECTOR

1 Stephen P. MacMillan For ForMgmt

2 Sally W. Crawford For ForMgmt

3 Charles J. Dockendorff For ForMgmt

4 Scott T. Garrett For ForMgmt

5 Ludwig N. Hantson For ForMgmt

6 Namal Nawana For ForMgmt

7 Christiana Stamoulis For ForMgmt

8 Amy M. Wendell For ForMgmt

Against AgainstMgmt2. A non-binding advisory resolution to approveexecutive compensation.

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for fiscal 2020.


Page 493 of 1098

HORIZON THERAPEUTICS PLC

Security: G46188101

Ticker: HZNP

ISIN: IE00BQPVQZ61





Recommendation

Proposal Vote



No vote Mgmt1A. Election of Class III Director: Gino Santini

No vote Mgmt1B. Election of Class III Director: James Shannon,M.D.

No vote Mgmt1C. Election of Class III Director: Timothy Walbert

No vote Mgmt2. Approval of the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor our fiscal year ending December 31, 2020and authorization of the Audit Committee todetermine the auditors' remuneration.

No vote Mgmt3. Approval, on an advisory basis, of thecompensation of our named executiveofficers, as disclosed in the Proxy Statement.

No vote Mgmt4. Authorization for us and/or any of oursubsidiaries to make market purchases oroverseas market purchases of our ordinaryshares.

No vote Mgmt5. Approval of the 2020 Equity Incentive Plan.

No vote Mgmt6. Approval of the 2020 Employee SharePurchase Plan.


Page 494 of 1098

HORMEL FOODS CORPORATION

Security: 440452100

Ticker: HRL

ISIN: US4404521001





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Prama Bhatt

For ForMgmt1B. Election of Director: Gary C. Bhojwani

For ForMgmt1C. Election of Director: Terrell K. Crews

For ForMgmt1D. Election of Director: Stephen M. Lacy

For ForMgmt1E. Election of Director: Elsa A. Murano, Ph.D.

For ForMgmt1F. Election of Director: Susan K. Nestegard

For ForMgmt1G. Election of Director: William A. Newlands

For ForMgmt1H. Election of Director: Dakota A. Pippins

For ForMgmt1I. Election of Director: Christopher J. Policinski

For ForMgmt1J. Election of Director: Jose Luis Prado

For ForMgmt1K. Election of Director: Sally J. Smith


Page 495 of 1098



Recommendation

For ForMgmt1L. Election of Director: James P. Snee

For ForMgmt1M. Election of Director: Steven A. White

For ForMgmt2. Ratify the appointment by the AuditCommittee of the Board of Directors of Ernst& Young LLP as independent registeredpublic accounting firm for the fiscal yearending October 25, 2020.

For ForMgmt3. Approve the Named Executive Officercompensation as disclosed in the Company's2020 annual meeting proxy statement.


Page 496 of 1098

HOST HOTELS & RESORTS, INC.

Security: 44107P104

Ticker: HST

ISIN: US44107P1049





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Mary L. Baglivo

For ForMgmt1B. Election of Director: Sheila C. Bair

For ForMgmt1C. Election of Director: Richard E. Marriott

For ForMgmt1D. Election of Director: Sandeep L. Mathrani

For ForMgmt1E. Election of Director: John B. Morse, Jr.

For ForMgmt1F. Election of Director: Mary Hogan Preusse

For ForMgmt1G. Election of Director: Walter C. Rakowich

For ForMgmt1H. Election of Director: James F. Risoleo

For ForMgmt1I. Election of Director: Gordon H. Smith

For ForMgmt1J. Election of Director: A. William Stein


Page 497 of 1098



Recommendation

For ForMgmt2. Ratify appointment of KPMG LLP asindependent registered public accountants for2020.


For ForMgmt4. Approval of the 2020 Comprehensive Stockand Cash Incentive Plan.


Page 498 of 1098

HOWMET AEROSPACE INC.

Security: 443201108

Ticker: HWM

ISIN: US4432011082





Recommendation

Proposal Vote



For ForMgmt1A. Election of director: James F. Albaugh

For ForMgmt1B. Election of director: Amy E. Alving

For ForMgmt1C. Election of director: Joseph S. Cantie

For ForMgmt1D. Election of director: Robert F. Leduc

For ForMgmt1E. Election of director: David J. Miller

For ForMgmt1F. Election of director: Jody G. Miller

For ForMgmt1G. Election of director: Tolga I. Oal

For ForMgmt1H. Election of director: Nicole W. Piasecki

For ForMgmt1I. Election of director: John C. Plant

For ForMgmt1J. Election of director: Ulrich R. Schmidt


Page 499 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for 2020.

Against AgainstMgmt3. To approve, on an advisory basis, executivecompensation.

Against ForShr4. Shareholder Proposal regarding shareholdingthreshold to call special shareowner meeting.


Page 500 of 1098

HUBBELL INCORPORATED

Security: 443510607

Ticker: HUBB

ISIN: US4435106079





Recommendation

Proposal Vote



1. DIRECTOR

1 Carlos M. Cardoso For ForMgmt

2 Anthony J. Guzzi For ForMgmt

3 Neal J. Keating For ForMgmt

4 Bonnie C. Lind For ForMgmt

5 John F. Malloy For ForMgmt

6 David G. Nord For ForMgmt

7 John G. Russell For ForMgmt

8 Steven R. Shawley For ForMgmt

For ForMgmt2. To approve, by non-binding vote, thecompensation of our named executive officersas presented in the 2020 Proxy Statement.

For ForMgmt3. To ratify the selection ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor the year 2020.


Page 501 of 1098

HUBSPOT, INC.

Security: 443573100

Ticker: HUBS

ISIN: US4435731009





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Class III Director for a term ofthree years: Julie Herendeen

Against AgainstMgmt1B. Election of Class III Director for a term ofthree years: Michael Simon

Against AgainstMgmt1C. Election of Class III Director for a term ofthree years: Jay Simons

For ForMgmt2. Ratify the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccountants for 2020.

For ForMgmt3. Non-binding advisory vote to approve thecompensation of the Company's NamedExecutive Officers.


Page 502 of 1098

HUDSON PACIFIC PROPERTIES, INC.

Security: 444097109

Ticker: HPP

ISIN: US4440971095





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Victor J. Coleman

For ForMgmt1B. Election of Director: Theodore R. Antenucci

For ForMgmt1C. Election of Director: Richard B. Fried

For ForMgmt1D. Election of Director: Jonathan M. Glaser

For ForMgmt1E. Election of Director: Robert L. Harris

For ForMgmt1F. Election of Director: Christy Haubegger

For ForMgmt1G. Election of Director: Mark D. Linehan

Against AgainstMgmt1H. Election of Director: Robert M. Moran

Against AgainstMgmt1I. Election of Director: Barry A. Porter

Against AgainstMgmt1J. Election of Director: Andrea Wong


Page 503 of 1098



Recommendation

For ForMgmt2. The ratification of the appointment of Ernst &Young LLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2020.

For ForMgmt3. The advisory approval of the Company'sexecutive compensation for the fiscal yearended December 31, 2019, as more fullydescribed in the accompanying proxystatement.


Page 504 of 1098

HUNTINGTON BANCSHARES INCORPORATED

Security: 446150104

Ticker: HBAN

ISIN: US4461501045





Recommendation

Proposal Vote



1. DIRECTOR

1 Lizabeth Ardisana For ForMgmt

2 Alanna Y. Cotton For ForMgmt

3 Ann B. Crane For ForMgmt

4 Robert S. Cubbin For ForMgmt

5 Steven G. Elliott For ForMgmt

6 Gina D. France For ForMgmt

7 J Michael Hochschwender For ForMgmt

8 John C. Inglis For ForMgmt

9 Katherine M. A. Kline For ForMgmt

10 Richard W. Neu For ForMgmt

11 Kenneth J. Phelan For ForMgmt


Page 505 of 1098



Recommendation

12 David L. Porteous For ForMgmt

13 Stephen D. Steinour For ForMgmt

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmfor 2020.

For ForMgmt3. Advisory resolution to approve, on a non-binding basis, the compensation of executivesas disclosed in the accompanying proxystatement.


Page 506 of 1098

HUNTINGTON INGALLS INDUSTRIES, INC.

Security: 446413106

Ticker: HII

ISIN: US4464131063





Recommendation

Proposal Vote



1. DIRECTOR

1 Philip M. Bilden For ForMgmt

2 Augustus L. Collins For ForMgmt

3 Kirkland H. Donald For ForMgmt

4 Victoria D. Harker For ForMgmt

5 Anastasia D. Kelly For ForMgmt

6 Tracy B. McKibben For ForMgmt

7 C. Michael Petters For ForMgmt

8 Thomas C. Schievelbein For ForMgmt

9 John K. Welch For ForMgmt

10 Stephen R. Wilson For ForMgmt

For ForMgmt2. Approve executive compensation on anadvisory basis


Page 507 of 1098



Recommendation

For ForMgmt3. Ratify the appointment of Deloitte and ToucheLLP as independent auditors for 2020

Against ForShr4. Stockholder proposal to permit stockholdersto take action by written consent


Page 508 of 1098

HUNTSMAN CORPORATION

Security: 447011107

Ticker: HUN

ISIN: US4470111075





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Peter R. Huntsman

For ForMgmt1B. Election of Director: Nolan D. Archibald

For ForMgmt1C. Election of Director: Mary C. Beckerle

For ForMgmt1D. Election of Director: M. Anthony Burns

For ForMgmt1E. Election of Director: Daniele Ferrari

For ForMgmt1F. Election of Director: Sir Robert J. Margetts

For ForMgmt1G. Election of Director: Wayne A. Reaud

For ForMgmt1H. Election of Director: Jan E. Tighe


For ForMgmt3. Ratification of the appointment of Deloitte &Touche LLP as Huntsman Corporation'sindependent registered public accounting firmfor the year ending December 31, 2020.


Page 509 of 1098



Recommendation

Against ForShr4. Stockholder proposal regarding stockholderright to act by written consent.


Page 510 of 1098

HYATT HOTELS CORPORATION

Security: 448579102

Ticker: H

ISIN: US4485791028





Recommendation

Proposal Vote



1. DIRECTOR

1 Thomas J. Pritzker For ForMgmt

2 Pamela M. Nicholson For ForMgmt

3 Richard C. Tuttle For ForMgmt

4 James H. Wooten, Jr. For ForMgmt

For ForMgmt2. Ratification of the Appointment of Deloitte &Touche LLP as Hyatt Hotels Corporation'sIndependent Registered Public AccountingFirm for Fiscal Year 2020.

For ForMgmt3. Approval of the Fourth Amended andRestated Hyatt Hotels Corporation Long-TermIncentive Plan.

For ForMgmt4. Approval of the Second Amended andRestated Hyatt Hotels Corporation EmployeeStock Purchase Plan.

For ForMgmt5. Approval, on an advisory basis, of thecompensation paid to our named executiveofficers as disclosed pursuant to theSecurities and Exchange Commission'scompensation disclosure rules.


Page 511 of 1098

IAA, INC

Security: 449253103

Ticker: IAA

ISIN: US4492531037





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class I Director: John W. Kett

For ForMgmt1B. Election of Class I Director: Peter H. Kamin

For ForMgmt1C. Election of Class I Director: Lynn Jolliffe


3 Years AgainstMgmt3. To approve, on an advisory basis, thefrequency of future advisory votes on namedexecutive officer compensation.

For ForMgmt4. Ratification of the appointment of KPMG LLPas our independent registered publicaccounting firm for the fiscal year endingDecember 27, 2020.


Page 512 of 1098

IAC/INTERACTIVECORP

Security: 44919P508

Ticker: IAC

ISIN: US44919P5089





Recommendation

Proposal Vote



For ForMgmt1. To approve amendments to the IAC certificateof incorporation that will effect the separationof businesses of Match Group, Inc. ("Match")from remaining businesses of IAC("Separation") that will result in the pre-transaction stockholders of IAC owningshares in two, separate public companies-(1)IAC, which will be renamed "Match Group,Inc." ("New Match"), (2) IAC Holdings, Inc.,and currently a direct wholly owned subsidiaryof IAC ("New IAC"), which will be renamed"IAC/InterActiveCorp" and which will ownIAC's other businesses

Against AgainstMgmt2. To approve amendments to the IAC certificateof incorporation to provide, following theSeparation, for (i) classification of the board ofdirectors of New Match, (ii) removal ofmembers of the board of directors of NewMatch from office by stockholders, (iii)exclusive right of the board of directors ofNew Match to fill director vacancies, (iv) noofficer or director of New Match who is alsoan officer or director of New IAC havingliability to New Match, (v) certain ministerialamendments to the IAC certificate ofincorporation.

Against AgainstMgmt3. To approve amendments to the IAC certificateof incorporation that will prohibit, following theSeparation, action by written consent ofstockholders of New Match in lieu of astockholder meeting, subject to any rights ofholders of preferred stock.


Page 513 of 1098



Recommendation

For ForMgmt4. To approve certain other amendments to IACcertificate of incorporation as furtherdescribed in joint proxy statement/prospectus,including amendments to provide, for therenaming of New Match as "Match Group,Inc." and elimination of all classes and seriesof authorized capital stock of New Match as ofimmediately prior to the completion of theSeparation other than New Match $0.001 parvalue common stock (at which time the IACClass M common stock would be renamedNew Match common stock) and New Match$0.01 par value preferred stock.

For ForMgmt5. To approve the issuance of shares of IACClass M common stock in connection with thetransactions contemplated by the TransactionAgreement, dated as of December 19, 2019,by and among IAC, New IAC, ValentineMerger Sub LLC and Match.

For ForMgmt6. To approve the IAC/InterActiveCorp 2020Stock and Annual Incentive Plan (which willremain with New Match and be renamed theMatch Group, Inc. 2020 Stock and AnnualIncentive Plan).

For ForMgmt7. To approve one or more adjournments orpostponements of the IAC annual meeting, ifnecessary or appropriate, to solicit additionalproxies if there are not sufficient votes toapprove the foregoing proposals.

For ForMgmt8A. Election of Director: Chelsea Clinton

For ForMgmt8B. Election of Director: Barry Diller

For ForMgmt8C. Election of Director: Michael D. Eisner


Page 514 of 1098



Recommendation

For ForMgmt8D. Election of Director: Bonnie S. Hammer

For ForMgmt8E. Election of Director: Victor A. Kaufman

For ForMgmt8F. Election of Director: Joseph Levin

For ForMgmt8G. Election of Director: Bryan Lourd (To be votedupon by the holders of Common Stock votingas a separate class)

For ForMgmt8H. Election of Director: David Rosenblatt

For ForMgmt8I. Election of Director: Alan G. Spoon (To bevoted upon by the holders of Common Stockvoting as a separate class)

For ForMgmt8J. Election of Director: Alexander vonFurstenberg

For ForMgmt8K. Election of Director: Richard F. Zannino (Tobe voted upon by the holders of CommonStock voting as a separate class)

For ForMgmt9. To ratify the appointment of Ernst & YoungLLP as IAC's independent registered publicaccounting firm for the 2020 fiscal year.

Against AgainstMgmt10. To hold an advisory vote on IAC's executivecompensation.


Page 515 of 1098

ICU MEDICAL, INC.

Security: 44930G107

Ticker: ICUI

ISIN: US44930G1076





Recommendation

Proposal Vote



1. DIRECTOR

1 Vivek Jain For ForMgmt

2 George A. Lopez, M.D For ForMgmt

3 Robert S. Swinney, M.D For ForMgmt

4 David C. Greenberg For ForMgmt

5 Elisha W. Finney For ForMgmt

6 David F. Hoffmeister For ForMgmt

7 Donald M. Abbey For ForMgmt

For ForMgmt2. To ratify the selection of Deloitte & ToucheLLP as auditors for the Company for the yearending December 31, 2020.

For ForMgmt3. To approve named executive officercompensation on an advisory basis.


Page 516 of 1098

IDACORP, INC.

Security: 451107106

Ticker: IDA

ISIN: US4511071064





Recommendation

Proposal Vote



1. DIRECTOR

1 Darrel T. Anderson For ForMgmt

2 Thomas Carlile For ForMgmt

3 Richard J. Dahl For ForMgmt

4 Annette G. Elg For ForMgmt

5 Lisa A. Grow For ForMgmt

6 Ronald W. Jibson For ForMgmt

7 Judith A. Johansen For ForMgmt

8 Dennis L. Johnson For ForMgmt

9 Christine King For ForMgmt

10 Richard J. Navarro For ForMgmt



Page 517 of 1098



Recommendation

For ForMgmt3. Ratify the appointment of Deloitte & ToucheLLP as our independent registered publicaccounting firm for the year ending December31, 2020.


Page 518 of 1098

IDEX CORPORATION

Security: 45167R104

Ticker: IEX

ISIN: US45167R1041





Recommendation

Proposal Vote



1. DIRECTOR

1 ANDREW K. SILVERNAIL For ForMgmt

2 KATRINA L. HELMKAMP For ForMgmt

3 MARK A. BECK For ForMgmt

4 CARL R. CHRISTENSON For ForMgmt


For ForMgmt3. Ratification of the appointment of Deloitte &Touche LLP as our independent registeredaccounting firm for 2020.

Against ForShr4. To consider a stockholder proposal regardinga report related to employee representationon the Company's Board of Directors, ifproperly presented at the meeting.


Page 519 of 1098

IDEXX LABORATORIES, INC.

Security: 45168D104

Ticker: IDXX

ISIN: US45168D1046





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Rebecca M. Henderson,PhD

For ForMgmt1B. Election of Director: Lawrence D. Kingsley

For ForMgmt1C. Election of Director: Sophie V. Vandebroek,PhD

For ForMgmt2. Ratification of Appointment of IndependentRegistered Public Accounting Firm. To ratifythe selection of PricewaterhouseCoopers LLPas the Company's independent registeredpublic accounting firm for the current fiscalyear (Proposal Two).

For ForMgmt3. Advisory Vote on Executive Compensation. Toapprove a nonbinding advisory resolution onthe Company's executive compensation(Proposal Three).


Page 520 of 1098

INCYTE CORPORATION

Security: 45337C102

Ticker: INCY

ISIN: US45337C1027





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Julian C. Baker

For ForMgmt1.2 Election of Director: Jean-Jacques Bienaimé

For ForMgmt1.3 Election of Director: Paul J. Clancy

For ForMgmt1.4 Election of Director: Wendy L. Dixon

For ForMgmt1.5 Election of Director: Jacqualyn A. Fouse

For ForMgmt1.6 Election of Director: Paul A. Friedman

For ForMgmt1.7 Election of Director: Edmund P. Harrigan

For ForMgmt1.8 Election of Director: Katherine A. High

For ForMgmt1.9 Election of Director: Hervé Hoppenot

Against AgainstMgmt2. To approve, on a non-binding, advisory basis,the compensation of the Company's namedexecutive officers.


Page 521 of 1098



Recommendation

For ForMgmt3. To approve an amendment to the Company's1997 Employee Stock Purchase Plan.

For ForMgmt4. To ratify the appointment of Ernst & YoungLLP as the Company's independentregistered public accounting firm for 2020.

Against ForShr5. To vote on a stockholder proposal, if properlypresented, described in more detail in theproxy statement.


Page 522 of 1098

INGERSOLL RAND INC.

Security: 45687V106

Ticker: IR

ISIN: US45687V1061





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class III Director: Kirk E. Arnold

For ForMgmt1B. Election of Class III Director: William P.Donnelly

For ForMgmt1C. Election of Class III Director: Marc E. Jones

For ForMgmt2. To ratify the appointment of Deloitte & ToucheLLP as Ingersoll Rand Inc.'s independentregistered public accounting firm for 2020.


Page 523 of 1098

INGERSOLL-RAND PLC

Security: G47791101

Ticker: IR

ISIN: IE00B6330302





Recommendation

Proposal Vote



No vote Mgmt1. To vote to pass a special resolution to changethe Company's name to Trane Technologiesplc on such date as determined by theChairman and Senior Vice President andGeneral Counsel of the Company.


Page 524 of 1098

INGREDION INC

Security: 457187102

Ticker: INGR

ISIN: US4571871023





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Luis Aranguren-Trellez

For ForMgmt1B. Election of Director: David B. Fischer

For ForMgmt1C. Election of Director: Paul Hanrahan

For ForMgmt1D. Election of Director: Rhonda L. Jordan

For ForMgmt1E. Election of Director: Gregory B. Kenny

For ForMgmt1F. Election of Director: Barbara A. Klein

For ForMgmt1G. Election of Director: Victoria J. Reich

For ForMgmt1H. Election of Director: Stephan B. Tanda

For ForMgmt1I. Election of Director: Jorge A. Uribe

For ForMgmt1J. Election of Director: Dwayne A. Wilson

For ForMgmt1K. Election of Director: James P. Zallie


Page 525 of 1098



Recommendation

For ForMgmt2. To approve, by advisory vote, thecompensation of the Company's "namedexecutive officers."

For ForMgmt3. To ratify the appointment of KPMG LLP as theindependent registered public accounting firmof the Company for the fiscal year endingDecember 31, 2020.


Page 526 of 1098

INSULET CORPORATION

Security: 45784P101

Ticker: PODD

ISIN: US45784P1012





Recommendation

Proposal Vote



1. DIRECTOR

1 Sally W. Crawford For ForMgmt

2 Michael R. Minogue For ForMgmt

3 Corinne H. Nevinny For ForMgmt

For ForMgmt2. To approve, on a non-binding, advisory basis,the compensation of certain executiveofficers.

For ForMgmt3. To ratify the appointment of Grant ThorntonLLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2020.


Page 527 of 1098

INTEGRA LIFESCIENCES HOLDINGS CORP.

Security: 457985208

Ticker: IART

ISIN: US4579852082





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Peter J. Arduini

For ForMgmt1B. Election of Director: Rhonda G. Ballintyn

For ForMgmt1C. Election of Director: Keith Bradley

For ForMgmt1D. Election of Director: Stuart M. Essig

For ForMgmt1E. Election of Director: Barbara B. Hill

For ForMgmt1F. Election of Director: Lloyd W. Howell, Jr.

For ForMgmt1G. Election of Director: Donald E. Morel, Jr.

For ForMgmt1H. Election of Director: Raymond G. Murphy

For ForMgmt1I. Election of Director: Christian S. Schade

For ForMgmt2. The Proposal to ratify the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the fiscal year 2020.


Page 528 of 1098



Recommendation

For ForMgmt3. A non-binding resolution to approve thecompensation of our named executiveofficers.


Page 529 of 1098

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Security: 459506101

Ticker: IFF

ISIN: US4595061015





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: MarcelloV. Bottoli

For ForMgmt1B. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: MichaelL. Ducker

For ForMgmt1C. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: David R.Epstein

For ForMgmt1D. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: RogerW. Ferguson, Jr.

For ForMgmt1E. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: John F.Ferraro

For ForMgmt1F. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: AndreasFibig

For ForMgmt1G. Election of Director for a one-year termexpiring at the 2021 Annual Meeting:Christina Gold

For ForMgmt1H. Election of Director for a one-year termexpiring at the 2021 Annual Meeting:Katherine M. Hudson


Page 530 of 1098



Recommendation

For ForMgmt1I. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: Dale F.Morrison

For ForMgmt1J. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: Dr. Li-Huei Tsai

For ForMgmt1K. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: StephenWilliamson

For ForMgmt2. Ratify the selection ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor the 2020 fiscal year.

For ForMgmt3. Approve, on an advisory basis, thecompensation of our named executive officersin 2019.


Page 531 of 1098

INTERNATIONAL PAPER COMPANY

Security: 460146103

Ticker: IP

ISIN: US4601461035





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: William J. Burns

For ForMgmt1B. Election of Director: Christopher M. Connor

For ForMgmt1C. Election of Director: Ahmet C. Dorduncu

For ForMgmt1D. Election of Director: Ilene S. Gordon

For ForMgmt1E. Election of Director: Anders Gustafsson

For ForMgmt1F. Election of Director: Jacqueline C. Hinman

For ForMgmt1G. Election of Director: Clinton A. Lewis, Jr.

For ForMgmt1H. Election of Director: Kathryn D. Sullivan

For ForMgmt1I. Election of Director: Mark S. Sutton

For ForMgmt1J. Election of Director: J. Steven Whisler

For ForMgmt1K. Election of Director: Ray G. Young


Page 532 of 1098



Recommendation

For ForMgmt2. Ratification of Deloitte & Touche LLP as theCompany's Independent Registered PublicAccounting Firm for 2020

For ForMgmt3. A Non-Binding Resolution to Approve theCompensation of the Company's NamedExecutive Officers, as Disclosed Under theHeading "Compensation Discussion &Analysis"

Against ForShr4. Shareowner Proposal to Reduce SpecialShareowner Meeting Ownership Threshold to10 Percent


Page 533 of 1098

INVESCO LTD.

Security: G491BT108

Ticker: IVZ

ISIN: BMG491BT1088





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Sarah E. Beshar

For ForMgmt1.2 Election of Director: Martin L. Flanagan

For ForMgmt1.3 Election of Director: William F. Glavin, Jr.

For ForMgmt1.4 Election of Director: C. Robert Henrikson

For ForMgmt1.5 Election of Director: Denis Kessler

For ForMgmt1.6 Election of Director: Sir Nigel Sheinwald

For ForMgmt1.7 Election of Director: G. Richard Wagoner, Jr.

For ForMgmt1.8 Election of Director: Phoebe A. Wood

Against AgainstMgmt2. Advisory vote to approve the company's 2019Executive Compensation.

For ForMgmt3. Appointment of PricewaterhouseCoopers LLPas the company's independent registeredpublic accounting firm for 2020.


Page 534 of 1098

INVITATION HOMES INC.

Security: 46187W107

Ticker: INVH

ISIN: US46187W1071





Recommendation

Proposal Vote



1. DIRECTOR

1 Bryce Blair For ForMgmt

2 Dallas B. Tanner For ForMgmt

3 Jana Cohen Barbe For ForMgmt

4 Richard D. Bronson For ForMgmt

5 Michael D. Fascitelli For ForMgmt

6 Jeffrey E. Kelter For ForMgmt

7 Joseph D. Margolis For ForMgmt

8 John B. Rhea For ForMgmt

9 J. Heidi Roizen For ForMgmt

10 Janice L. Sears For ForMgmt

11 William J. Stein For ForMgmt


Page 535 of 1098



Recommendation

For ForMgmt2. To ratify the appointment of Deloitte & ToucheLLP as our independent registered publicaccounting firm for 2020.

For ForMgmt3. To approve, in a non-binding advisory vote,the compensation paid to our namedexecutive officers.


Page 536 of 1098

IONIS PHARMACEUTICALS, INC.

Security: 462222100

Ticker: IONS

ISIN: US4622221004





Recommendation

Proposal Vote



1. DIRECTOR

1 Joseph Wender For ForMgmt

2 B. Lynne Parshall For ForMgmt

3 Spencer Berthelsen For ForMgmt

4 Joan Herman For ForMgmt

For ForMgmt2. To approve an amendment and restatementof the Ionis Pharmaceuticals, Inc. 2002 Non-Employee Directors' Stock Option Plan to,among other things, increase the aggregatenumber of shares of common stockauthorized for issuance under such plan by800,000 shares to an aggregate of 2,800,000shares, reduce the amount of the automaticawards under the plan, revise the vestingschedule of awards and extend the term ofthe plan.

For ForMgmt3. To ratify amending the existing stock optionand restricted stock unit awards of directors toadjust vesting.

For ForMgmt4. To approve, by non-binding vote, executivecompensation.


Page 537 of 1098



Recommendation

For ForMgmt5. Ratify the Audit Committee's selection ofErnst & Young LLP as independent auditorsfor the 2020 fiscal year.


Page 538 of 1098

IOVANCE BIOTHERAPEUTICS, INC.

Security: 462260100

Ticker: IOVA

ISIN: US4622601007





Recommendation

Proposal Vote



1. DIRECTOR

1 Iain Dukes, D. Phil For ForMgmt

2 Maria Fardis, PhD, MBA For ForMgmt

3 Athena Countouriotis MD For ForMgmt

4 Ryan Maynard For ForMgmt

5 Merrill A. McPeak For ForMgmt

6 Wayne P. Rothbaum For ForMgmt

7 Michael Weiser, MD, PhD For ForMgmt

For ForMgmt2. To approve, by non-binding advisory vote, thecompensation of our named executive officers

Against AgainstMgmt3. To approve, by non-binding advisory vote, thefrequency of future votes on thecompensation of our named executive officers


Page 539 of 1098



Recommendation

For ForMgmt4. To approve an amendment to our 2018 EquityIncentive Plan to increase the number ofshares of common stock authorized forissuance thereunder from 6,000,000 sharesto 14,000,000 shares

For ForMgmt5. To approve our 2020 Employee StockPurchase Plan

For ForMgmt6. To ratify the appointment of Marcum LLP asour independent registered public accountingfirm for our fiscal year ending December 31,2020


Page 540 of 1098

IPG PHOTONICS CORPORATION

Security: 44980X109

Ticker: IPGP

ISIN: US44980X1090





Recommendation

Proposal Vote



1. DIRECTOR

1 V. P. Gapontsev, Ph.D. For ForMgmt

2 E. A. Scherbakov, Ph.D For ForMgmt

3 Igor Samartsev For ForMgmt

4 Michael C. Child For ForMgmt

5 Gregory P. Dougherty For ForMgmt

6 Catherine P. Lego For ForMgmt

7 Eric Meurice For ForMgmt

8 John R. Peeler For ForMgmt

9 Thomas J. Seifert For ForMgmt

For ForMgmt2. Advisory approval of our executivecompensation


Page 541 of 1098



Recommendation

For ForMgmt3. Ratification of the appointment of Deloitte &Touche LLP as our independent registeredpublic accounting firm for 2020

Against ForShr4. A stockholder proposal to prepare a report onmanagement team diversity, if properlypresented at the annual meeting


Page 542 of 1098

IQVIA HOLDINGS INC.

Security: 46266C105

Ticker: IQV

ISIN: US46266C1053





Recommendation

Proposal Vote



1. DIRECTOR

1 Carol J. Burt For ForMgmt

2 Colleen A. Goggins For ForMgmt

3 Ronald A. Rittenmeyer For ForMgmt

Against AgainstMgmt2. An advisory (non-binding) vote to approveexecutive compensation.

For ForMgmt3. The ratification of the appointment ofPricewaterhouseCoopers LLP as IQVIAHoldings Inc.'s independent registered publicaccounting firm for the year ending December31, 2020.


Page 543 of 1098

IRON MOUNTAIN INC.

Security: 46284V101

Ticker: IRM

ISIN: US46284V1017





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director for a one-year term:Jennifer Allerton

For ForMgmt1B. Election of Director for a one-year term:Pamela M. Arway

For ForMgmt1C. Election of Director for a one-year term:Clarke H. Bailey

For ForMgmt1D. Election of Director for a one-year term: KentP. Dauten

For ForMgmt1E. Election of Director for a one-year term: PaulF. Deninger

For ForMgmt1F. Election of Director for a one-year term:Monte Ford

For ForMgmt1G. Election of Director for a one-year term: Per-Kristian Halvorsen

For ForMgmt1H. Election of Director for a one-year term: RobinL. Matlock

For ForMgmt1I. Election of Director for a one-year term:William L. Meaney

For ForMgmt1J. Election of Director for a one-year term:Wendy J. Murdock


Page 544 of 1098



Recommendation

For ForMgmt1K. Election of Director for a one-year term:Walter C. Rakowich

For ForMgmt1L. Election of Director for a one-year term: DoyleR. Simons

For ForMgmt1M. Election of Director for a one-year term: AlfredJ. Verrecchia

For ForMgmt2. The approval of a non-binding, advisoryresolution approving the compensation of ournamed executive officers as described in theIron Mountain Incorporated Proxy Statement.

For ForMgmt3. The ratification of the selection by the AuditCommittee of Deloitte & Touche LLP as IronMountain Incorporated's independentregistered public accounting firm for the yearending December 31, 2020.


Page 545 of 1098

ITT INC.

Security: 45073V108

Ticker: ITT

ISIN: US45073V1089





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Orlando D. Ashford

For ForMgmt1B. Election of Director: Geraud Darnis

For ForMgmt1C. Election of Director: Donald DeFosset, Jr.

For ForMgmt1D. Election of Director: Nicholas C. Fanandakis

For ForMgmt1E. Election of Director: Richard P. Lavin

For ForMgmt1F. Election of Director: Mario Longhi

For ForMgmt1G. Election of Director: Rebecca A. McDonald

For ForMgmt1H. Election of Director: Timothy H. Powers

For ForMgmt1I. Election of Director: Luca Savi

For ForMgmt1J. Election of Director: Cheryl L. Shavers

For ForMgmt1K. Election of Director: Sabrina Soussan


Page 546 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP as the independent registeredpublic accounting firm of the Company for the2020 fiscal year

For ForMgmt3. Approval of an advisory vote on executivecompensation

Against ForShr4. A shareholder proposal regarding proxyaccess


Page 547 of 1098

J.B. HUNT TRANSPORT SERVICES, INC.

Security: 445658107

Ticker: JBHT

ISIN: US4456581077





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Douglas G. Duncan

For ForMgmt1B. Election of Director: Francesca M. Edwardson

For ForMgmt1C. Election of Director: Wayne Garrison

For ForMgmt1D. Election of Director: Sharilyn S. Gasaway

For ForMgmt1E. Election of Director: Gary C. George

For ForMgmt1F. Election of Director: J. Bryan Hunt, Jr.

For ForMgmt1G. Election of Director: Gale V. King

For ForMgmt1H. Election of Director: John N. Roberts III

For ForMgmt1I. Election of Director: James L. Robo

For ForMgmt1J. Election of Director: Kirk Thompson


Page 548 of 1098



Recommendation

For ForMgmt2. To approve an advisory resolution regardingthe Company's compensation of its namedexecutive officers.

For ForMgmt3. To ratify the appointment of Ernst & YoungLLP as the Company's independent publicaccountants for calendar year 2020.

Against ForShr4. To approve a stockholder proposal regardingreporting political contributions.

For AgainstShr5. To approve a stockholder proposal seeking areport on climate change initiatives.


Page 549 of 1098

J2 GLOBAL, INC

Security: 48123V102

Ticker: JCOM

ISIN: US48123V1026





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Richard S. Ressler

For ForMgmt1B. Election of Director: Douglas Y. Bech

For ForMgmt1C. Election of Director: Robert J. Cresci

For ForMgmt1D. Election of Director: Sarah Fay

For ForMgmt1E. Election of Director: W. Brian Kretzmer

For ForMgmt1F. Election of Director: Jonathan F. Miller

For ForMgmt1G. Election of Director: Stephen Ross

For ForMgmt1H. Election of Director: Vivek Shah

For ForMgmt2. To ratify the appointment of BDO USA, LLP toserve as J2 Global's independent auditors forfiscal 2020.

For ForMgmt3. To provide an advisory vote on thecompensation of J2 Global's named executiveofficers.


Page 550 of 1098

JABIL INC.

Security: 466313103

Ticker: JBL

ISIN: US4663131039





Recommendation

Proposal Vote



1. DIRECTOR

1 Anousheh Ansari For ForMgmt

2 Martha F. Brooks For ForMgmt

3 Christopher S. Holland For ForMgmt

4 Timothy L. Main For ForMgmt

5 Mark T. Mondello For ForMgmt

6 John C. Plant For ForMgmt

7 Steven A. Raymund For ForMgmt

8 Thomas A. Sansone For ForMgmt

9 David M. Stout For ForMgmt

10 Kathleen A. Walters For ForMgmt


Page 551 of 1098



Recommendation

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as Jabil's independent registered publicaccounting firm for the fiscal year endingAugust 31, 2020.

For ForMgmt3. To approve (on an advisory basis) Jabil'sexecutive compensation.


Page 552 of 1098

JACK HENRY & ASSOCIATES, INC.

Security: 426281101

Ticker: JKHY

ISIN: US4262811015





Recommendation

Proposal Vote



1. DIRECTOR

1 M. Flanigan For ForMgmt

2 J. Prim For ForMgmt

3 T. Wilson For ForMgmt

4 J. Fiegel For ForMgmt

5 T. Wimsett For ForMgmt

6 L. Kelly For ForMgmt

7 S. Miyashiro For ForMgmt

8 W. Brown For ForMgmt

9 D. Foss For ForMgmt



Page 553 of 1098



Recommendation

For ForMgmt3. To ratify the selection of the Company'sindependent registered public accountingfirm.


Page 554 of 1098

JACOBS ENGINEERING GROUP INC.

Security: 469814107

Ticker: JEC

ISIN: US4698141078





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Steven J. Demetriou

For ForMgmt1B. Election of Director: Christopher M.T.Thompson

For ForMgmt1C. Election of Director: Joseph R. Bronson

For ForMgmt1D. Election of Director: Robert C. Davidson, Jr.

For ForMgmt1E. Election of Director: General Ralph E.Eberhart

For ForMgmt1F. Election of Director: Georgette D. Kiser

For ForMgmt1G. Election of Director: Linda Fayne Levinson

For ForMgmt1H. Election of Director: Barbara L. Loughran

For ForMgmt1I. Election of Director: Robert A. McNamara

For ForMgmt1J. Election of Director: Peter J. Robertson


Page 555 of 1098



Recommendation

For ForMgmt2. Advisory vote to approve the Company'sexecutive compensation.

For ForMgmt3. To ratify the appointment of Ernst & YoungLLP as the Company's independentregistered public accounting firm.


Page 556 of 1098

JAZZ PHARMACEUTICALS PLC

Security: G50871105

Ticker: JAZZ

ISIN: IE00B4Q5ZN47





Recommendation

Proposal Vote



No vote Mgmt1a. Election of Director: Paul L. Berns

No vote Mgmt1b. Election of Director: Patrick G. Enright

No vote Mgmt1c. Election of Director: Seamus Mulligan

No vote Mgmt1d. Election of Director: Norbert G. Riedel

No vote Mgmt2. To ratify, on a non-binding advisory basis, theappointment of KPMG, Dublin as theindependent auditors of JazzPharmaceuticals plc for the fiscal year endingDecember 31, 2019 and to authorize, in abinding vote, the board of directors, actingthrough the audit committee, to determine theauditors' remuneration.

No vote Mgmt3. To approve, on a non-binding advisory basis,the compensation of Jazz Pharmaceuticalsplc's named executive officers as disclosed inthe proxy statement.


Page 557 of 1098

JBG SMITH PROPERTIES

Security: 46590V100

Ticker: JBGS

ISIN: US46590V1008





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Scott A. Estes

For ForMgmt1B. Election of Director: Alan S. Forman

For ForMgmt1C. Election of Director: Michael J. Glosserman

For ForMgmt1D. Election of Director: Charles E. Haldeman, Jr.

For ForMgmt1E. Election of Director: W. Matthew Kelly

For ForMgmt1F. Election of Director: Alisa M. Mall

For ForMgmt1G. Election of Director: Carol A. Melton

For ForMgmt1H. Election of Director: William J. Mulrow

Against AgainstMgmt1I. Election of Director: Steven Roth

For ForMgmt1J. Election of Director: Ellen Shuman

For ForMgmt1K. Election of Director: Robert A. Stewart


Page 558 of 1098



Recommendation

For ForMgmt2. To approve, on a non-binding advisory basis,the compensation of the Company's namedexecutive officers as disclosed in theCompany's Proxy Statement ("Say-on-Pay").



Page 559 of 1098

JEFFERIES FINANCIAL GROUP INC.

Security: 47233W109

Ticker: JEF

ISIN: US47233W1099





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Linda L. Adamany

For ForMgmt1B. Election of Director: Barry J. Alperin

For ForMgmt1C. Election of Director: Robert D. Beyer

For ForMgmt1D. Election of Director: Francisco L. Borges

For ForMgmt1E. Election of Director: Brian P. Friedman

For ForMgmt1F. Election of Director: MaryAnne Gilmartin

For ForMgmt1G. Election of Director: Richard B. Handler

For ForMgmt1H. Election of Director: Robert E. Joyal

For ForMgmt1I. Election of Director: Jacob M. Katz

For ForMgmt1J. Election of Director: Michael T. O'Kane

For ForMgmt1K. Election of Director: Stuart H. Reese


Page 560 of 1098



Recommendation

For ForMgmt1L. Election of Director: Joseph S. Steinberg

Against AgainstMgmt2. Approve named executive officercompensation on an advisory basis.

For ForMgmt3. Ratify Deloitte & Touche LLP as independentauditors for the year-ended November 30,2020.


Page 561 of 1098

JETBLUE AIRWAYS CORPORATION

Security: 477143101

Ticker: JBLU

ISIN: US4771431016





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Director: B. Ben Baldanza

For ForMgmt1B. Election of Director: Peter Boneparth

For ForMgmt1C. Election of Director: Virginia Gambale

For ForMgmt1D. Election of Director: Robin Hayes

For ForMgmt1E. Election of Director: Ellen Jewett

For ForMgmt1F. Election of Director: Robert Leduc

For ForMgmt1G. Election of Director: Teri McClure

For ForMgmt1H. Election of Director: Sarah Robb O'Hagan

For ForMgmt1I. Election of Director: Vivek Sharma

For ForMgmt1J. Election of Director: Thomas Winkelmann


Page 562 of 1098



Recommendation

For ForMgmt2. To approve, on an advisory basis, thecompensation of our named executive officers

For ForMgmt3. To approve the JetBlue Airways Corporation2020 Omnibus Equity Incentive Plan

For ForMgmt4. To approve the JetBlue Airways Corporation2020 Crewmember Stock Purchase Plan

For ForMgmt5. To ratify the selection of Ernst & Young LLPas our independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020

For ForMgmt6. To approve an amendment of the Company'scertificate of incorporation to providestockholders with the right to call a specialmeeting

For ForMgmt7. To approve an amendment of the Company'scertificate of incorporation to providestockholders with the right to act by writtenconsent

Against ForShr8. To vote on the stockholder proposal relatingto stockholder approval of bylawamendments, if properly presented at theannual meeting


Page 563 of 1098

JONES LANG LASALLE INCORPORATED

Security: 48020Q107

Ticker: JLL

ISIN: US48020Q1076





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Hugo Bagué

For ForMgmt1B. Election of Director: Matthew Carter, Jr.

For ForMgmt1C. Election of Director: Samuel A. Di Piazza, Jr.

For ForMgmt1D. Election of Director: Ming Lu

For ForMgmt1E. Election of Director: Bridget Macaskill

For ForMgmt1F. Election of Director: Deborah H. McAneny

For ForMgmt1G. Election of Director: Siddharth N. Mehta

For ForMgmt1H. Election of Director: Martin H. Nesbitt

For ForMgmt1I. Election of Director: Jeetendra I. Patel

For ForMgmt1J. Election of Director: Sheila A. Penrose

For ForMgmt1K. Election of Director: Ann Marie Petach


Page 564 of 1098



Recommendation

For ForMgmt1L. Election of Director: Christian Ulbrich

For ForMgmt2. Non-binding, advisory "say-on-pay" voteapproving executive compensation

For ForMgmt3. Ratification of Appointment of IndependentRegistered Public Accounting Firm


Page 565 of 1098

JUNIPER NETWORKS, INC.

Security: 48203R104

Ticker: JNPR

ISIN: US48203R1041





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Gary Daichendt

For ForMgmt1B. Election of Director: Anne DelSanto

For ForMgmt1C. Election of Director: Kevin DeNuccio

For ForMgmt1D. Election of Director: James Dolce

For ForMgmt1E. Election of Director: Christine Gorjanc

For ForMgmt1F. Election of Director: Janet Haugen

For ForMgmt1G. Election of Director: Scott Kriens

For ForMgmt1H. Election of Director: Rahul Merchant

For ForMgmt1I. Election of Director: Rami Rahim

For ForMgmt1J. Election of Director: William Stensrud


Page 566 of 1098



Recommendation

For ForMgmt2. Ratification of Ernst & Young LLP, anindependent registered public accountingfirm, as our auditors for the fiscal year endingDecember 31, 2020.

For ForMgmt3. Approval of a non-binding advisory resolutionon executive compensation.

For ForMgmt4. Approval of the amendment and restatementof our 2008 Employee Stock Purchase Plan.


Page 567 of 1098

KANSAS CITY SOUTHERN

Security: 485170302

Ticker: KSU

ISIN: US4851703029





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Lydia I. Beebe

For ForMgmt1B. Election of Director: Lu M. Córdova

For ForMgmt1C. Election of Director: Robert J. Druten

For ForMgmt1D. Election of Director: Antonio O. Garza, Jr.

For ForMgmt1E. Election of Director: David Garza-Santos

For ForMgmt1F. Election of Director: Janet H. Kennedy

For ForMgmt1G. Election of Director: Mitchell J. Krebs

For ForMgmt1H. Election of Director: Henry J. Maier

For ForMgmt1I. Election of Director: Thomas A. McDonnell

For ForMgmt1J. Election of Director: Patrick J. Ottensmeyer


Page 568 of 1098



Recommendation

For ForMgmt2. Ratification of the Audit Committee's selectionof PricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor 2020.

For ForMgmt3. An Advisory vote to approve the 2019compensation of our named executiveofficers.

Against ForShr4. Stockholder proposal to allow stockholderaction by written consent


Page 569 of 1098

KEMPER CORPORATION

Security: 488401100

Ticker: KMPR

ISIN: US4884011002





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Teresa A. Canida

For ForMgmt1B. Election of Director: George N. Cochran

For ForMgmt1C. Election of Director: Kathleen M. Cronin

For ForMgmt1D. Election of Director: Lacy M. Johnson

For ForMgmt1E. Election of Director: Robert J. Joyce

For ForMgmt1F. Election of Director: Joseph P. Lacher, Jr.

For ForMgmt1G. Election of Director: Gerald Laderman

For ForMgmt1H. Election of Director: Christopher B. Sarofim

For ForMgmt1I. Election of Director: David P. Storch

For ForMgmt1J. Election of Director: Susan D. Whiting


Page 570 of 1098



Recommendation

For ForMgmt2. Advisory vote to ratify the selection of Deloitte& Touche LLP as the Company's independentregistered public accountant for 2020.

For ForMgmt3. Advisory vote to approve the compensation ofthe Company's Named Executive Officers.

For ForMgmt4. Vote to approve the Company's 2020Omnibus Equity Plan.


Page 571 of 1098

KEYCORP

Security: 493267108

Ticker: KEY

ISIN: US4932671088





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Bruce D. Broussard

For ForMgmt1B. Election of Director: Gary M. Crosby

For ForMgmt1C. Election of Director: Alexander M. Cutler

For ForMgmt1D. Election of Director: H. James Dallas

For ForMgmt1E. Election of Director: Elizabeth R. Gile

For ForMgmt1F. Election of Director: Ruth Ann M. Gillis

For ForMgmt1G. Election of Director: Christopher M. Gorman

For ForMgmt1H. Election of Director: Carlton L. Highsmith

For ForMgmt1I. Election of Director: Richard J. Hipple

For ForMgmt1J. Election of Director: Kristen L. Manos

For ForMgmt1K. Election of Director: Barbara R. Snyder


Page 572 of 1098



Recommendation

For ForMgmt1L. Election of Director: David K. Wilson

For ForMgmt2. Ratification of the appointment of independentauditor.

For ForMgmt3. Advisory approval of executive compensation.

Against ForShr4. Shareholder proposal seeking to reduceownership threshold to call specialshareholder meeting.


Page 573 of 1098

KEYSIGHT TECHNOLOGIES, INC.

Security: 49338L103

Ticker: KEYS

ISIN: US49338L1035





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Paul N. Clark

For ForMgmt1.2 Election of Director: Richard P. Hamada

For ForMgmt1.3 Election of Director: Paul A. Lacouture

For ForMgmt2. To ratify the Audit and Finance Committee'sappointment of PricewaterhouseCoopers LLPas Keysight's independent registered publicaccounting firm.

For ForMgmt3. To approve, on a non-binding advisory basis,the compensation of Keysight's namedexecutive officers.


Page 574 of 1098

KILROY REALTY CORPORATION

Security: 49427F108

Ticker: KRC

ISIN: US49427F1084





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: John Kilroy

For ForMgmt1B. Election of Director: Edward Brennan, PhD

For ForMgmt1C. Election of Director: Jolie Hunt

For ForMgmt1D. Election of Director: Scott Ingraham

For ForMgmt1E. Election of Director: Gary Stevenson

For ForMgmt1F. Election of Director: Peter Stoneberg

Against AgainstMgmt2. Approval, on an advisory basis, of thecompensation of the Company's namedexecutive officers.

For ForMgmt3. Approval of the amendment and restatementof the Company's 2006 Incentive Award Plan.

For ForMgmt4. Approval of an amendment and restatementof our Charter to increase the number ofshares of common stock that we areauthorized to issue from 150,000,000 to280,000,000.


Page 575 of 1098



Recommendation

For ForMgmt5. Ratification of the appointment of Deloitte &Touche LLP as the Company's independentauditor for the fiscal year ending December31, 2020.


Page 576 of 1098

KIMCO REALTY CORPORATION

Security: 49446R109

Ticker: KIM

ISIN: US49446R1095





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Milton Cooper

For ForMgmt1B. Election of Director: Philip E. Coviello

For ForMgmt1C. Election of Director: Conor C. Flynn

For ForMgmt1D. Election of Director: Frank Lourenso

For ForMgmt1E. Election of Director: Colombe M. Nicholas

For ForMgmt1F. Election of Director: Mary Hogan Preusse

For ForMgmt1G. Election of Director: Valerie Richardson

For ForMgmt1H. Election of Director: Richard B. Saltzman

For ForMgmt2. THE ADVISORY RESOLUTION TOAPPROVE THE COMPANY'S EXECUTIVECOMPENSATION (AS MOREPARTICULARLY DESCRIBED IN THEPROXY STATEMENT).


Page 577 of 1098



Recommendation

For ForMgmt3. RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE YEAR ENDING DECEMBER 31,2020 (AS MORE PARTICULARLYDESCRIBED IN THE PROXY STATEMENT).

For ForMgmt4. THE APPROVAL OF THE ADOPTION OFTHE 2020 EQUITY PARTICIPATION PLAN(AS MORE PARTICULARLY DESCRIBED INTHE PROXY STATEMENT).


Page 578 of 1098

KIRBY CORPORATION

Security: 497266106

Ticker: KEX

ISIN: US4972661064





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class I Director: Richard J. Alario

For ForMgmt1B. Election of Class I Director: David W.Grzebinski

For ForMgmt1C. Election of Class I Director: Richard R.Stewart

For ForMgmt2A. Election of Class II Director: Tanya S. Beder

For ForMgmt3. Ratification of the selection of KPMG LLP asKirby's independent registered publicaccounting firm for 2020.

For ForMgmt4. Advisory vote on the approval of thecompensation of Kirby's named executiveofficers.


Page 579 of 1098

KLA CORPORATION

Security: 482480100

Ticker: KLAC

ISIN: US4824801009





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Edward Barnholt

For ForMgmt1B. Election of Director: Robert Calderoni

For ForMgmt1C. Election of Director: Jeneanne Hanley

For ForMgmt1D. Election of Director: Emiko Higashi

For ForMgmt1E. Election of Director: Kevin Kennedy

For ForMgmt1F. Election of Director: Gary Moore

For ForMgmt1G. Election of Director: Kiran Patel

For ForMgmt1H. Election of Director: Victor Peng

For ForMgmt1I. Election of Director: Robert Rango

For ForMgmt1J. Election of Director: Richard Wallace


Page 580 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the fiscal year ending June30, 2020.

Against AgainstMgmt3. Approval on a non-binding, advisory basis ofour named executive officer compensation.


Page 581 of 1098

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC

Security: 499049104

Ticker: KNX

ISIN: US4990491049





Recommendation

Proposal Vote



1. DIRECTOR

1 David Jackson For ForMgmt

2 Kevin Knight For ForMgmt

3 Roberta Roberts Shank For ForMgmt

For ForMgmt2. Conduct an advisory, non-binding vote toapprove executive compensation.

For ForMgmt3. Ratify the appointment of Grant Thornton LLPas our independent registered publicaccounting firm for fiscal year 2020.

For ForMgmt4. Vote on amendments to the Certificate ofIncorporation to declassify the Board.

For ForMgmt5. Vote on the Second Amended and Restated2014 Omnibus Plan.

Against ForShr6. Vote on a stockholder proposal to allowcertain stockholder actions by writtenconsent.


Page 582 of 1098

KOHL'S CORPORATION

Security: 500255104

Ticker: KSS

ISIN: US5002551043





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Michael Bender

For ForMgmt1B. Election of Director: Peter Boneparth

For ForMgmt1C. Election of Director: Steven A. Burd

For ForMgmt1D. Election of Director: Yael Cosset

For ForMgmt1E. Election of Director: H. Charles Floyd

For ForMgmt1F. Election of Director: Michelle Gass

For ForMgmt1G. Election of Director: Jonas Prising

For ForMgmt1H. Election of Director: John E. Schlifske

For ForMgmt1I. Election of Director: Adrianne Shapira

For ForMgmt1J. Election of Director: Frank V. Sica

For ForMgmt1K. Election of Director: Stephanie A. Streeter


Page 583 of 1098



Recommendation

For ForMgmt2. Ratify Appointment of Ernst & Young LLP asour Independent Registered PublicAccounting Firm for the Fiscal Year EndingJanuary 30, 2021.

For ForMgmt3. Advisory Vote on Approval of theCompensation of our Named ExecutiveOfficers.

Against ForShr4. Shareholder Proposal: Shareholder Right toAct by Written Consent.

Against ForShr5. Shareholder Proposal: Adoption of an AnimalWelfare Policy.


Page 584 of 1098

L BRANDS, INC.

Security: 501797104

Ticker: LB

ISIN: US5017971046





Recommendation

Proposal Vote



For ForMgmt1. Proposal to amend the certificate ofincorporation to remove supermajority votingrequirements

For ForMgmt2. Proposal to amend the certificate ofincorporation to provide for the annualelection of directors

For ForMgmt3A. Election of Director: Donna A. James

For ForMgmt3B. Election of Director: Michael G. Morris

For ForMgmt3C. Election of Director: Robert H. Schottenstein

For ForMgmt4. Ratification of the appointment of independentregistered public accountants

For ForMgmt5. The approval of the 2020 Stock Option andPerformance Incentive Plan



Page 585 of 1098

L3HARRIS TECHNOLOGIES INC.

Security: 502431109

Ticker: LHX

ISIN: US5024311095





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Sallie B. Bailey

For ForMgmt1B. Election of Director: William M. Brown

For ForMgmt1C. Election of Director: Peter W. Chiarelli

For ForMgmt1D. Election of Director: Thomas A. Corcoran

For ForMgmt1E. Election of Director: Thomas A. Dattilo

For ForMgmt1F. Election of Director: Roger B. Fradin

For ForMgmt1G. Election of Director: Lewis Hay III

For ForMgmt1H. Election of Director: Lewis Kramer

For ForMgmt1I. Election of Director: Christopher E. Kubasik

For ForMgmt1J. Election of Director: Rita S. Lane

For ForMgmt1k. Election of Director: Robert B. Millard


Page 586 of 1098



Recommendation

For ForMgmt1L. Election of Director: Lloyd W. Newton

For ForMgmt2. Advisory Vote to Approve the Compensationof Named Executive Officers as Disclosed inthe Proxy Statement.

For ForMgmt3. Ratification of Appointment of Ernst & YoungLLP as Independent Registered PublicAccounting Firm for the fiscal transition periodending January 3, 2020.


Page 587 of 1098

LABORATORY CORP. OF AMERICA HOLDINGS

Security: 50540R409

Ticker: LH

ISIN: US50540R4092





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Kerrii B. Anderson

For ForMgmt1B. Election of Director: Jean-Luc Bélingard

For ForMgmt1C. Election of Director: Jeffrey A. Davis

For ForMgmt1D. Election of Director: D. Gary Gilliland, M.D.,Ph.D.

For ForMgmt1E. Election of Director: Garheng Kong, M.D.,Ph.D.

For ForMgmt1F. Election of Director: Peter M. Neupert

For ForMgmt1G. Election of Director: Richelle P. Parham

For ForMgmt1H. Election of Director: Adam H. Schechter

For ForMgmt1I. Election of Director: R. Sanders Williams,M.D.



Page 588 of 1098



Recommendation

For ForMgmt3. Ratification of the appointment ofPricewaterhouseCoopers LLP as LaboratoryCorporation of America Holdings' independentregistered public accounting firm for 2020.

Against ForShr4. Shareholder proposal seeking the power forshareholders of 10% or more of our commonstock to call a special shareholder meeting.


Page 589 of 1098

LAMAR ADVERTISING COMPANY

Security: 512816109

Ticker: LAMR

ISIN: US5128161099





Recommendation

Proposal Vote



1. DIRECTOR

1 Nancy Fletcher For ForMgmt

2 John E. Koerner, III For ForMgmt

3 Marshall A. Loeb For ForMgmt

4 Stephen P. Mumblow For ForMgmt

5 Thomas V. Reifenheiser For ForMgmt

6 Anna Reilly For ForMgmt

7 Kevin P. Reilly, Jr. For ForMgmt

8 Wendell Reilly Withheld AgainstMgmt

9 Elizabeth Thompson For ForMgmt

For ForMgmt2. Approval, on an advisory and non-bindingbasis, of the compensation of the Company'snamed executive officers.


Page 590 of 1098



Recommendation

For ForMgmt3. Ratify the appointment of KPMG LLP as theCompany's independent registered publicaccounting firm for fiscal 2020.


Page 591 of 1098

LAMB WESTON HOLDINGS, INC.

Security: 513272104

Ticker: LW

ISIN: US5132721045





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Peter J. Bensen

For ForMgmt1b. Election of Director: Charles A. Blixt

For ForMgmt1c. Election of Director: André J. Hawaux

For ForMgmt1d. Election of Director: W.G. Jurgensen

For ForMgmt1e. Election of Director: Thomas P. Maurer

For ForMgmt1f. Election of Director: Hala G. Moddelmog

For ForMgmt1g. Election of Director: Maria Renna Sharpe

For ForMgmt1h. Election of Director: Thomas P. Werner

For ForMgmt2. Advisory Vote to Approve ExecutiveCompensation.

For ForMgmt3. Ratification of the Appointment of KPMG LLPas Independent Auditors for Fiscal Year 2020.


Page 592 of 1098



Recommendation

Against ForShr4. Stockholder Proposal Regarding PesticideUse Report.


Page 593 of 1098

LANCASTER COLONY CORPORATION

Security: 513847103

Ticker: LANC

ISIN: US5138471033





Recommendation

Proposal Vote



1. DIRECTOR

1 Barbara L. Brasier For ForMgmt

2 David A. Ciesinski For ForMgmt

3 Kenneth L. Cooke For ForMgmt

4 Alan F. Harris For ForMgmt

For ForMgmt2. To approve, by non-binding vote, thecompensation of the Corporation's namedexecutive officers.

For ForMgmt3. To ratify the selection of Deloitte & Touche,LLP as the Corporation's independentregistered public accounting firm for the yearending June 30, 2020.


Page 594 of 1098

LANDSTAR SYSTEM, INC.

Security: 515098101

Ticker: LSTR

ISIN: US5150981018





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: David G. Bannister

For ForMgmt1B. Election of Director: George P. Scanlon

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFKPMG LLP AS THE COMPANY'SINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR FISCAL YEAR2020.

For ForMgmt3. EXTEND THE TERM OF THE 2011 EQUITYINCENTIVE PLAN.

For ForMgmt4. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.


Page 595 of 1098

LAZARD LTD

Security: G54050102

Ticker: LAZ

ISIN: BMG540501027





Recommendation

Proposal Vote



1. DIRECTOR

1 Kenneth M. Jacobs For ForMgmt

2 Michelle Jarrard For ForMgmt

3 Iris Knobloch For ForMgmt

4 Philip A. Laskawy For ForMgmt

Against AgainstMgmt2. Non-binding advisory vote regardingexecutive compensation.

For ForMgmt3. Ratification of appointment of Deloitte &Touche LLP as Lazard Ltd's independentregistered public accounting firm for 2020 andauthorization of the Board of Directors, actingby its Audit Committee, to set theirremuneration.


Page 596 of 1098

LEAR CORPORATION

Security: 521865204

Ticker: LEA

ISIN: US5218652049





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Thomas P. Capo

For ForMgmt1B. Election of Director: Mei-Wei Cheng

For ForMgmt1C. Election of Director: Jonathan F. Foster

For ForMgmt1D. Election of Director: Mary Lou Jepsen

For ForMgmt1E. Election of Director: Kathleen A. Ligocki

For ForMgmt1F. Election of Director: Conrad L. Mallett, Jr.

For ForMgmt1G. Election of Director: Raymond E. Scott

For ForMgmt1H. Election of Director: Gregory C. Smith

For ForMgmt2. Ratification of the retention of Ernst & YoungLLP as our independent registered publicaccounting firm for 2020.

For ForMgmt3. Advisory vote to approve Lear Corporation'sexecutive compensation.


Page 597 of 1098



Recommendation

Against ForShr4. Stockholder proposal to require preparation ofa report regarding human rights impactassessment.


Page 598 of 1098

LEGG MASON, INC.

Security: 524901105

Ticker: LM

ISIN: US5249011058





Recommendation

Proposal Vote



For ForMgmt1. To consider and vote on a proposal toapprove the merger of Alpha Sub, Inc.("Merger Sub"), a wholly-owned subsidiary ofFranklin Resources, Inc. ("Franklin") with andinto Legg Mason, Inc. (the "Company") (whichwe refer to as the "merger"), with theCompany surviving the merger as a wholly-owned subsidiary of Franklin, and the othertransactions contemplated by the Agreementand Plan of Merger (as amended from time totime, the "merger agreement"), datedFebruary 17, 2020, by and among theCompany, Franklin, and Merger Sub.

For ForMgmt2. To consider and vote on a proposal toapprove, by a non-binding advisory vote, thecompensation that may be paid or becomepayable to the Company's named executiveofficers that is based on or otherwise relatesto the merger and the other transactionscontemplated by the merger agreement.

For ForMgmt3. To consider and vote on a proposal to adjournthe special meeting to a later date or time ifnecessary or appropriate, to solicit additionalproxies in favor of the proposal to approve themerger and the other transactionscontemplated by the merger agreement ifthere are insufficient votes at the time of thespecial meeting to approve the merger andthe other transactions contemplated by themerger agreement.


Page 599 of 1098

LEGGETT & PLATT, INCORPORATED

Security: 524660107

Ticker: LEG

ISIN: US5246601075





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Mark A. Blinn

For ForMgmt1B. Election of Director: Robert E. Brunner

For ForMgmt1C. Election of Director: Mary Campbell

For ForMgmt1D. Election of Director: J. Mitchell Dolloff

For ForMgmt1E. Election of Director: Manuel A. Fernandez

For ForMgmt1F. Election of Director: Karl G. Glassman

For ForMgmt1G. Election of Director: Joseph W. McClanathan

For ForMgmt1H. Election of Director: Judy C. Odom

For ForMgmt1I. Election of Director: Srikanth Padmanabhan

For ForMgmt1J. Election of Director: Jai Shah

For ForMgmt1K. Election of Director: Phoebe A. Wood


Page 600 of 1098



Recommendation

For ForMgmt2. Ratification of the selection ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the year ending December31, 2020.

For ForMgmt3. Approval of the amendment and restatementof the Flexible Stock Plan.

For ForMgmt4. An advisory vote to approve named executiveofficer compensation as described in theCompany's proxy statement.


Page 601 of 1098

LEIDOS HOLDINGS, INC.

Security: 525327102

Ticker: LDOS

ISIN: US5253271028





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Gregory R. Dahlberg

For ForMgmt1B. Election of Director: David G. Fubini

For ForMgmt1C. Election of Director: Miriam E. John

For ForMgmt1D. Election of Director: Frank Kendall III

For ForMgmt1E. Election of Director: Robert C. Kovarik, Jr.

For ForMgmt1F. Election of Director: Harry M.J. Kraemer, Jr.

For ForMgmt1G. Election of Director: Roger A. Krone

For ForMgmt1H. Election of Director: Gary S. May

For ForMgmt1I. Election of Director: Surya N. Mohapatra

For ForMgmt1J. Election of Director: Lawrence C. Nussdorf

For ForMgmt1K. Election of Director: Robert S. Shapard


Page 602 of 1098



Recommendation

For ForMgmt1L. Election of Director: Susan M. Stalnecker

For ForMgmt1M. Election of Director: Noel B. Williams

For ForMgmt2. Approve, by an advisory vote, executivecompensation.

For ForMgmt3. The ratification of the appointment of Deloitte& Touche LLP as our independent registeredpublic accounting firm for the fiscal yearending January 1, 2021.

For ForMgmt4. Approve an amendment to the certificate ofincorporation to eliminate cumulative voting.

For ForMgmt5. Approve an amendment to the certificate ofincorporation to eliminate supermajority votingprovisions.

Against ForShr6. Stockholder proposal regarding stockholderproxy access.


Page 603 of 1098

LENNAR CORPORATION

Security: 526057104

Ticker: LEN

ISIN: US5260571048





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Rick Beckwitt

For ForMgmt1B. Election of Director: Irving Bolotin

For ForMgmt1C. Election of Director: Steven L. Gerard

For ForMgmt1D. Election of Director: Tig Gilliam

For ForMgmt1E. Election of Director: Sherrill W. Hudson

For ForMgmt1F. Election of Director: Jonathan M. Jaffe

For ForMgmt1G. Election of Director: Sidney Lapidus

For ForMgmt1H. Election of Director: Teri P. McClure

For ForMgmt1I. Election of Director: Stuart Miller

For ForMgmt1J. Election of Director: Armando Olivera

For ForMgmt1K. Election of Director: Jeffrey Sonnenfeld


Page 604 of 1098



Recommendation

Against AgainstMgmt1L. Election of Director: Scott Stowell

Against AgainstMgmt2. Approve, on an advisory basis, thecompensation of our named executiveofficers.

For ForMgmt3. Ratify the appointment of Deloitte & ToucheLLP as our independent registered publicaccounting firm for our fiscal year endingNovember 30, 2020.


Page 605 of 1098

LENNAR CORPORATION

Security: 526057302

Ticker: LENB

ISIN: US5260573028





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Rick Beckwitt

For ForMgmt1B. Election of Director: Irving Bolotin

For ForMgmt1C. Election of Director: Steven L. Gerard

For ForMgmt1D. Election of Director: Tig Gilliam

For ForMgmt1E. Election of Director: Sherrill W. Hudson

For ForMgmt1F. Election of Director: Jonathan M. Jaffe

For ForMgmt1G. Election of Director: Sidney Lapidus

For ForMgmt1H. Election of Director: Teri P. McClure

For ForMgmt1I. Election of Director: Stuart Miller

For ForMgmt1J. Election of Director: Armando Olivera

For ForMgmt1K. Election of Director: Jeffrey Sonnenfeld


Page 606 of 1098



Recommendation

Against AgainstMgmt1L. Election of Director: Scott Stowell

Against AgainstMgmt2. Approve, on an advisory basis, thecompensation of our named executiveofficers.

For ForMgmt3. Ratify the appointment of Deloitte & ToucheLLP as our independent registered publicaccounting firm for our fiscal year endingNovember 30, 2020.


Page 607 of 1098

LENNOX INTERNATIONAL INC.

Security: 526107107

Ticker: LII

ISIN: US5261071071





Recommendation

Proposal Vote



1. DIRECTOR

1 Janet K. Cooper For ForMgmt

2 John W. Norris, III For ForMgmt

3 Karen M. Quintos For ForMgmt

For ForMgmt2. Advisory vote to approve the compensation ofthe named executive officers as disclosed inour proxy statement.

For ForMgmt3. Ratifying the appointment of KPMG LLP asour independent registered public accountingfirm for the 2020 fiscal year.


Page 608 of 1098

LEVI STRAUSS & CO

Security: 52736R102

Ticker: LEVI

ISIN: US52736R1023





Recommendation

Proposal Vote



1. DIRECTOR

1 Jill Beraud Withheld AgainstMgmt

2 Spencer C. Fleischer Withheld AgainstMgmt

3 Christopher J McCormick Withheld AgainstMgmt

4 Stephen C. Neal Withheld AgainstMgmt


For ForMgmt3. Ratification of the appointment ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmfor fiscal year 2020.


Page 609 of 1098

LIBERTY BROADBAND CORPORATION

Security: 530307107

Ticker: LBRDA

ISIN: US5303071071





Recommendation

Proposal Vote



1. DIRECTOR

1 John C. Malone Withheld AgainstMgmt

2 John E. Welsh III Withheld AgainstMgmt



Page 610 of 1098

LIBERTY MEDIA CORPORATION

Security: 531229409

Ticker: LSXMA

ISIN: US5312294094





Recommendation

Proposal Vote



1. DIRECTOR

1 Evan D. Malone For ForMgmt

2 David E. Rapley Withheld AgainstMgmt

3 Larry E. Romrell For ForMgmt



Page 611 of 1098

LIBERTY MEDIA CORPORATION

Security: 531229870

Ticker: FWONA

ISIN: US5312298707





Recommendation

Proposal Vote



1. DIRECTOR

1 Evan D. Malone For ForMgmt

2 David E. Rapley Withheld AgainstMgmt

3 Larry E. Romrell For ForMgmt



Page 612 of 1098

LIBERTY PROPERTY TRUST

Security: 531172104

Ticker: LPT

ISIN: US5311721048





Recommendation

Proposal Vote



For ForMgmt1. To approve the merger of a newly createdindirect wholly owned subsidiary of LibertyProperty Trust ("Liberty") with and into Liberty,with Liberty continuing as the surviving entityand as an indirect wholly owned subsidiary ofLeaf Holdco Property Trust, a current whollyowned subsidiary of Liberty, followed by themerger of Leaf Holdco Property Trust withand into Lambda REIT Acquisition LLC, awholly owned subsidiary of Prologis, Inc., withLambda REIT Acquisition LLC continuing asthe surviving company.

For ForMgmt2. To approve a non-binding advisory proposalto approve certain compensation that may bepaid or become payable to certain namedexecutive officers of Liberty in connection withthe Company Mergers and the othertransactions contemplated by the mergeragreement.

For ForMgmt3. To approve one or more adjournments of theLiberty special meeting to another date, timeor place, if necessary, to solicit additionalproxies in favor of the proposal to approve theCompany Mergers on the terms andconditions set forth in the merger agreement.


Page 613 of 1098

LIFE STORAGE, INC.

Security: 53223X107

Ticker: LSI

ISIN: US53223X1072





Recommendation

Proposal Vote



1. DIRECTOR

1 Mark G. Barberio For ForMgmt

2 Joseph V. Saffire For ForMgmt

3 Charles E. Lannon For ForMgmt

4 Stephen R. Rusmisel For ForMgmt

5 Arthur L. Havener, Jr. For ForMgmt

6 Dana Hamilton For ForMgmt

7 Edward J. Pettinella For ForMgmt

8 David L. Rogers For ForMgmt

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as the independent registeredpublic accounting firm for the Company forthe fiscal year ending December 31, 2020.

For ForMgmt3. Proposal to adopt the Company's 2020Outside Directors' Stock Award Plan.


Page 614 of 1098



Recommendation

For ForMgmt4. Proposal to approve the compensation of theCompany's executive officers.


Page 615 of 1098

LINCOLN ELECTRIC HOLDINGS, INC.

Security: 533900106

Ticker: LECO

ISIN: US5339001068





Recommendation

Proposal Vote



1. DIRECTOR

1 Curtis E. Espeland For ForMgmt

2 Patrick P. Goris For ForMgmt

3 Stephen G. Hanks For ForMgmt

4 Michael F. Hilton For ForMgmt

5 G. Russell Lincoln For ForMgmt

6 Kathryn Jo Lincoln For ForMgmt

7 William E MacDonald III For ForMgmt

8 Christopher L. Mapes For ForMgmt

9 Phillip J. Mason For ForMgmt

10 Ben P. Patel For ForMgmt

11 Hellene S. Runtagh For ForMgmt


Page 616 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for the year endingDecember 31, 2020.



Page 617 of 1098

LINCOLN NATIONAL CORPORATION

Security: 534187109

Ticker: LNC

ISIN: US5341871094





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: DeirdreP. Connelly

For ForMgmt1B. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: WilliamH. Cunningham

For ForMgmt1C. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: DennisR. Glass

For ForMgmt1D. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: GeorgeW. Henderson,III

For ForMgmt1E. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: Eric G.Johnson

For ForMgmt1F. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: Gary C.Kelly

For ForMgmt1G. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: M.Leanne Lachman

For ForMgmt1H. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: MichaelF. Mee


Page 618 of 1098



Recommendation

For ForMgmt1I. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: PatrickS. Pittard

For ForMgmt1J. Election of Director for a one-year termexpiring at the 2021 Annual Meeting: Lynn M.Utter

For ForMgmt2. The ratification of the appointment of Ernst &Young LLP as the independent registeredpublic accounting firm for 2020.

For ForMgmt3. The approval of an advisory resolution on thecompensation of our named executiveofficers.

For ForMgmt4. The approval of the Lincoln NationalCorporation 2020 Incentive CompensationPlan.

Against ForShr5. Shareholder proposal to amend our bylaws toremove the one-year holding requirementfrom our special shareholder meeting right.

Against ForShr6. Shareholder proposal to amend our corporategovernance documents to require anindependent board chairman.


Page 619 of 1098

LITTELFUSE, INC.

Security: 537008104

Ticker: LFUS

ISIN: US5370081045





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Kristina Cerniglia

For ForMgmt1B. Election of Director: Tzau-Jin Chung

For ForMgmt1C. Election of Director: Cary Fu

For ForMgmt1D. Election of Director: Maria Green

For ForMgmt1E. Election of Director: Anthony Grillo

For ForMgmt1F. Election of Director: David Heinzmann

For ForMgmt1G. Election of Director: Gordon Hunter

For ForMgmt1H. Election of Director: John Major

For ForMgmt1I. Election of Director: William Noglows

For ForMgmt1J. Election of Director: Nathan Zommer


Page 620 of 1098



Recommendation


For ForMgmt3. Approve and ratify the appointment of GrantThornton LLP as the Company's independentauditors for 2020.


Page 621 of 1098

LIVE NATION ENTERTAINMENT, INC.

Security: 538034109

Ticker: LYV

ISIN: US5380341090





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Director: Maverick Carter

Against AgainstMgmt1B. Election of Director: Ariel Emanuel

Against AgainstMgmt1C. Election of Director: Ping Fu

Against AgainstMgmt1D. Election of Director: Jeffrey T. Hinson

For ForMgmt1E. Election of Director: Chad Hollingsworth

Against AgainstMgmt1F. Election of Director: James lovine

Against AgainstMgmt1G. Election of Director: James S. Kahan

Against AgainstMgmt1H. Election of Director: Gregory B. Maffei

Against AgainstMgmt1I. Election of Director: Randall T. Mays

Against AgainstMgmt1J. Election of Director: Michael Rapino

Against AgainstMgmt1K. Election of Director: Mark S. Shapiro


Page 622 of 1098



Recommendation

Against AgainstMgmt1L. Election of Director: Dana Walden

Against AgainstMgmt2. Advisory non-binding vote on thecompensation of Live Nation Entertainment'snamed executive officers.

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as Live Nation Entertainment'sindependent registered public accounting firmfor the 2020 fiscal year.


Page 623 of 1098

LKQ CORPORATION

Security: 501889208

Ticker: LKQ

ISIN: US5018892084





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Patrick Berard

For ForMgmt1B. Election of Director: Meg A. Divitto

For ForMgmt1C. Election of Director: Robert M. Hanser

For ForMgmt1D. Election of Director: Joseph M. Holsten

For ForMgmt1E. Election of Director: Blythe J. McGarvie

For ForMgmt1F. Election of Director: John W. Mendel

For ForMgmt1G. Election of Director: Jody G. Miller

For ForMgmt1H. Election of Director: John F. O'Brien

For ForMgmt1I. Election of Director: Guhan Subramanian

For ForMgmt1J. Election of Director: Xavier Urbain

For ForMgmt1K. Election of Director: Dominick Zarcone


Page 624 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP as our independent registeredpublic accounting firm for our fiscal yearending December 31, 2020.



Page 625 of 1098

LOEWS CORPORATION

Security: 540424108

Ticker: L

ISIN: US5404241086





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Ann E. Berman

For ForMgmt1B. Election of Director: Joseph L. Bower

For ForMgmt1C. Election of Director: Charles D. Davidson

For ForMgmt1D. Election of Director: Charles M. Diker

For ForMgmt1E. Election of Director: Paul J. Fribourg

Against AgainstMgmt1F. Election of Director: Walter L. Harris

For ForMgmt1G. Election of Director: Philip A. Laskawy

For ForMgmt1H. Election of Director: Susan P. Peters

For ForMgmt1I. Election of Director: Andrew H. Tisch

For ForMgmt1J. Election of Director: James S. Tisch

For ForMgmt1k. Election of Director: Jonathan M. Tisch


Page 626 of 1098



Recommendation

For ForMgmt1l. Election of Director: Anthony Welters

For ForMgmt2. Approve, on an advisory basis, executivecompensation.

For ForMgmt3. Ratify Deloitte & Touche LLP as independentauditors.

Against ForShr4. Shareholder proposal requesting certaindisclosures regarding political contributions, ifpresented at the meeting.


Page 627 of 1098

LPL FINANCIAL HOLDINGS INC.

Security: 50212V100

Ticker: LPLA

ISIN: US50212V1008





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Dan H. Arnold

For ForMgmt1B. Election of Director: Edward C. Bernard

For ForMgmt1C. Election of Director: H. Paulett Eberhart

For ForMgmt1D. Election of Director: William F. Glavin, Jr.

For ForMgmt1E. Election of Director: Allison H. Mnookin

For ForMgmt1F. Election of Director: Anne M. Mulcahy

For ForMgmt1G. Election of Director: James S. Putnam

For ForMgmt1H. Election of Director: Richard P. Schifter

For ForMgmt1I. Election of Director: Corey E. Thomas

For ForMgmt2. Ratify the appointment of Deloitte & ToucheLLP by the Audit Committee of the Board ofDirectors as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2020.


Page 628 of 1098



Recommendation

For ForMgmt3. Approve, in an advisory vote, thecompensation paid to the Company's namedexecutive officers.


Page 629 of 1098

LULULEMON ATHLETICA INC.

Security: 550021109

Ticker: LULU

ISIN: US5500211090





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class I Director: Michael Casey

For ForMgmt1B. Election of Class I Director: Glenn Murphy

For ForMgmt1C. Election of Class I Director: David M.Mussafer

For ForMgmt1D. Election of Class III Director: Stephanie Ferris

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingJanuary 31, 2021.

For ForMgmt3. To approve, on an advisory basis, thecompensation of the Company's namedexecutive officers.

Against ForShr4. A stockholder proposal by People for EthicalTreatment of Animals that would stronglyencourage the Board to "enact a policyensuring that no products containing downare sold by lululemon athletica inc."


Page 630 of 1098

LUMENTUM HOLDINGS INC

Security: 55024U109

Ticker: LITE

ISIN: US55024U1097





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Penelope A. Herscher

For ForMgmt1B. Election of Director: Harold L. Covert

For ForMgmt1C. Election of Director: Julia S. Johnson

For ForMgmt1D. Election of Director: Brian J. Lillie

For ForMgmt1E. Election of Director: Alan S. Lowe

For ForMgmt1F. Election of Director: Ian S. Small

For ForMgmt1G. Election of Director: Samuel F. Thomas

Against AgainstMgmt2. To approve, on a non-binding advisory basis,the compensation of our named executiveofficers.

For ForMgmt3. To ratify the appointment of Deloitte & ToucheLLP as our independent registered publicaccounting firm for the fiscal year ending June27, 2020.


Page 631 of 1098

LYFT, INC.

Security: 55087P104

Ticker: LYFT

ISIN: US55087P1049





Recommendation

Proposal Vote



1. DIRECTOR

1 Logan Green Withheld AgainstMgmt

2 Ann Miura-Ko Withheld AgainstMgmt

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor our fiscal year ending December 31, 2020.


3 Years AgainstMgmt4. To approve, on an advisory basis, thefrequency of future stockholder advisory voteson the compensation of our named executiveofficers.


Page 632 of 1098

M&T BANK CORPORATION

Security: 55261F104

Ticker: MTB

ISIN: US55261F1049





Recommendation

Proposal Vote



1. DIRECTOR

1 C. Angela Bontempo For ForMgmt

2 Robert T. Brady For ForMgmt

3 T. J. Cunningham III For ForMgmt

4 Gary N. Geisel For ForMgmt

5 Richard S. Gold For ForMgmt

6 Richard A. Grossi For ForMgmt

7 John D. Hawke, Jr. For ForMgmt

8 René F. Jones For ForMgmt

9 Richard H. Ledgett, Jr. For ForMgmt

10 Newton P.S. Merrill For ForMgmt

11 Kevin J. Pearson For ForMgmt


Page 633 of 1098



Recommendation

12 Melinda R. Rich For ForMgmt

13 Robert E. Sadler, Jr. For ForMgmt

14 Denis J. Salamone Withheld AgainstMgmt

15 John R. Scannell For ForMgmt

16 David S. Scharfstein For ForMgmt

17 Herbert L. Washington For ForMgmt

For ForMgmt2. TO APPROVE THE COMPENSATION OFM&T BANK CORPORATION'S NAMEDEXECUTIVE OFFICERS.

For ForMgmt3. TO RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP ASTHE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM OF M&T BANKCORPORATION FOR THE YEAR ENDINGDECEMBER 31, 2020.


Page 634 of 1098

MACY'S INC.

Security: 55616P104

Ticker: M

ISIN: US55616P1049





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: David P. Abney

For ForMgmt1B. Election of Director: Francis S. Blake

For ForMgmt1C. Election of Director: Torrence N. Boone

For ForMgmt1D. Election of Director: John A. Bryant

For ForMgmt1E. Election of Director: Deirdre P. Connelly

For ForMgmt1F. Election of Director: Jeff Gennette

For ForMgmt1G. Election of Director: Leslie D. Hale

For ForMgmt1H. Election of Director: William H. Lenehan

For ForMgmt1I. Election of Director: Sara Levinson

For ForMgmt1J. Election of Director: Joyce M. Roché

For ForMgmt1K. Election of Director: Paul C. Varga


Page 635 of 1098



Recommendation

For ForMgmt1L. Election of Director: Marna C. Whittington

For ForMgmt2. Ratification of the appointment of KPMG LLPas Macy's independent registered publicaccounting firm for the fiscal year endingJanuary 30, 2021.



Page 636 of 1098

MANHATTAN ASSOCIATES, INC.

Security: 562750109

Ticker: MANH

ISIN: US5627501092





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Eddie Capel

For ForMgmt1B. Election of Director: Charles E. Moran

For ForMgmt2. Nonbinding resolution to approve thecompensation of the Company's namedexecutive officers.

For ForMgmt3. Proposal to approve the ManhattanAssociates, Inc. 2020 Equity Incentive Plan.

For ForMgmt4. Ratification of the appointment of Ernst &Young LLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2020.


Page 637 of 1098

MANPOWERGROUP INC.

Security: 56418H100

Ticker: MAN

ISIN: US56418H1005





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Gina R. Boswell

For ForMgmt1B. Election of Director: Cari M. Dominguez

For ForMgmt1C. Election of Director: William Downe

For ForMgmt1D. Election of Director: John F. Ferraro

For ForMgmt1E. Election of Director: Patricia Hemingway Hall

For ForMgmt1F. Election of Director: Julie M. Howard

For ForMgmt1G. Election of Director: Ulice Payne, Jr.

For ForMgmt1H. Election of Director: Jonas Prising

For ForMgmt1I. Election of Director: Paul Read

For ForMgmt1J. Election of Director: Elizabeth P. Sartain

For ForMgmt1K. Election of Director: Michael J. Van Handel


Page 638 of 1098



Recommendation

For ForMgmt2. Ratification of Deloitte & Touche LLP as ourindependent auditors for 2020.


Against AgainstMgmt4. To approve the amendment and restatementof the 2011 Equity Incentive Plan ofManpowerGroup Inc.


Page 639 of 1098

MARATHON OIL CORPORATION

Security: 565849106

Ticker: MRO

ISIN: US5658491064





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director for a one-year termexpiring in 2021: Gregory H. Boyce

For ForMgmt1B. Election of Director for a one-year termexpiring in 2021: Chadwick C. Deaton

For ForMgmt1C. Election of Director for a one-year termexpiring in 2021: Marcela E. Donadio

For ForMgmt1D. Election of Director for a one-year termexpiring in 2021: Jason B. Few

For ForMgmt1E. Election of Director for a one-year termexpiring in 2021: Douglas L. Foshee

For ForMgmt1F. Election of Director for a one-year termexpiring in 2021: M. Elise Hyland

For ForMgmt1G. Election of Director for a one-year termexpiring in 2021: Lee M. Tillman

For ForMgmt1H. Election of Director for a one-year termexpiring in 2021: J. Kent Wells

For ForMgmt2. Ratify the selection ofPricewaterhouseCoopers LLP as ourindependent auditor for 2020.



Page 640 of 1098

MARKEL CORPORATION

Security: 570535104

Ticker: MKL

ISIN: US5705351048





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: K. Bruce Connell

For ForMgmt1B. Election of Director: Thomas S. Gayner

For ForMgmt1C. Election of Director: Stewart M. Kasen

For ForMgmt1D. Election of Director: Diane Leopold

For ForMgmt1E. Election of Director: Lemuel E. Lewis

For ForMgmt1F. Election of Director: Anthony F. Markel

For ForMgmt1G. Election of Director: Steven A. Markel

For ForMgmt1H. Election of Director: Darrell D. Martin

For ForMgmt1I. Election of Director: Harold L. Morrison, Jr.

For ForMgmt1J. Election of Director: Michael O'Reilly

For ForMgmt1K. Election of Director: Richard R. Whitt, III


Page 641 of 1098



Recommendation

For ForMgmt2. Advisory vote on approval of executivecompensation.

For ForMgmt3. Approve the Company's 2020 EmployeeStock Purchase Plan.

For ForMgmt4. Ratify the selection of KPMG LLP by the AuditCommittee of the Board of Directors as theCompany's independent registered publicaccounting firm for the year ending December31, 2020.


Page 642 of 1098

MARKETAXESS HOLDINGS INC.

Security: 57060D108

Ticker: MKTX

ISIN: US57060D1081





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Richard M. McVey

For ForMgmt1B. Election of Director: Nancy Altobello

For ForMgmt1C. Election of Director: Steven L. Begleiter

For ForMgmt1D. Election of Director: Stephen P. Casper

For ForMgmt1E. Election of Director: Jane Chwick

For ForMgmt1F. Election of Director: Christopher R.Concannon

For ForMgmt1G. Election of Director: William F. Cruger

For ForMgmt1H. Election of Director: Justin G. Gmelich

For ForMgmt1I. Election of Director: Richard G. Ketchum

For ForMgmt1J. Election of Director: Emily H. Portney


Page 643 of 1098



Recommendation

For ForMgmt1K. Election of Director: Richard L. Prager

For ForMgmt1L. Election of Director: John Steinhardt

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the year ending December31, 2020.

For ForMgmt3. To approve, on an advisory basis, thecompensation of the Company's namedexecutive officers as disclosed in the 2020Proxy Statement.

For ForMgmt4. To approve the adoption of the MarketAxessHoldings Inc. 2020 Equity Incentive Plan.


Page 644 of 1098

MARRIOTT VACATIONS WORLDWIDE CORPORATION

Security: 57164Y107

Ticker: VAC

ISIN: US57164Y1073





Recommendation

Proposal Vote



1. DIRECTOR

1 C.E. Andrews For ForMgmt

2 William W. McCarten For ForMgmt

3 William J. Shaw For ForMgmt

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as the Company's independentregistered public accounting firm for its 2020fiscal year.


For ForMgmt4. Approval of the Marriott Vacations WorldwideCorporation 2020 Equity Incentive Plan.


Page 645 of 1098

MARTIN MARIETTA MATERIALS, INC.

Security: 573284106

Ticker: MLM

ISIN: US5732841060





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Dorothy M. Ables

For ForMgmt1B. Election of Director: Sue W. Cole

For ForMgmt1C. Election of Director: Smith W. Davis

For ForMgmt1D. Election of Director: John J. Koraleski

For ForMgmt1E. Election of Director: C. Howard Nye

For ForMgmt1F. Election of Director: Laree E. Perez

For ForMgmt1G. Election of Director: Thomas H. Pike

For ForMgmt1H. Election of Director: Michael J. Quillen

For ForMgmt1I. Election of Director: Donald W. Slager

For ForMgmt1J. Election of Director: David C. Wajsgras


Page 646 of 1098



Recommendation

For ForMgmt2. Ratification of appointment ofPricewaterhouseCoopers as independentauditors.

For ForMgmt3. Approval, by a non-binding advisory vote, ofthe compensation of Martin MariettaMaterials, Inc.'s named executive officers.


Page 647 of 1098

MASCO CORPORATION

Security: 574599106

Ticker: MAS

ISIN: US5745991068





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Keith J. Allman

For ForMgmt1b. Election of Director: J. Michael Losh

For ForMgmt1c. Election of Director: Christopher A. O'Herlihy

For ForMgmt1d. Election of Director: Charles K. Stevens, III

For ForMgmt2. To approve, by non-binding advisory vote, thecompensation paid to the Company's namedexecutive officers, as disclosed pursuant tothe compensation disclosure rules of theSEC, including the Compensation Discussionand Analysis, the compensation tables andthe related materials disclosed in the ProxyStatement.

For ForMgmt3. To ratify the selection ofPricewaterhouseCoopers LLP as independentauditors for the Company for 2020.


Page 648 of 1098

MASIMO CORPORATION

Security: 574795100

Ticker: MASI

ISIN: US5747951003





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Class I Director: Julie A. ShimerPh.D.

For ForMgmt1.2 Election of Class I Director: H. Michael Cohen

For ForMgmt2. To ratify the selection of Grant Thornton asthe Company's independent registered publicaccounting firm for the fiscal year endingJanuary 2, 2021.

Against AgainstMgmt3. To provide an advisory vote to approve thecompensation of our named executiveofficers.

Against AgainstMgmt4. Approval of an amendment to our 2017 EquityIncentive Plan.

For ForMgmt5. Approval of an amendment to our ExecutiveBonus Incentive Plan.


Page 649 of 1098

MASTEC, INC.

Security: 576323109

Ticker: MTZ

ISIN: US5763231090





Recommendation

Proposal Vote



1. DIRECTOR

1 Ernst N. Csiszar For ForMgmt

2 Julia L. Johnson For ForMgmt

3 Jorge Mas For ForMgmt

For ForMgmt2. Ratification of the appointment of BDO USA,LLP as our independent registered publicaccounting firm for 2020.

For ForMgmt3. Approval of a non-binding advisory resolutionregarding the compensation of our namedexecutive officers.


Page 650 of 1098

MATCH GROUP, INC.

Security: 57665R106

Ticker: MTCH

ISIN: US57665R1068





Recommendation

Proposal Vote



For ForMgmt1. To adopt the Transaction Agreement, datedas of December 19, 2019, as amended (the"Transaction Agreement"), by and amongIAC/InterActiveCorp ("IAC"), IAC Holdings,Inc., Valentine Merger Sub LLC and MatchGroup, Inc. ("Match").

Against AgainstMgmt2. To approve a non-binding advisory proposalto, following the separation of the businessesof Match from the remaining businesses ofIAC (the "Separation"), classify the board ofdirectors of IAC, which will be renamed"Match Group, Inc." after the Separation("New Match"), and to allow New Matchstockholders to vote on the election of thedirectors on a staggered three-year basis,rather than on an annual basis.

Against AgainstMgmt3. To approve a non-binding advisory proposalto, following the Separation, prohibit action bywritten consent of stockholders of New Matchin lieu of a stockholder meeting, subject toany rights of holders of preferred stock.

For ForMgmt4. To approve one or more adjournments orpostponements of the Match special meetingif necessary or appropriate, including to solicitadditional proxies if there are not sufficientvotes at the time of the Match special meetingto adopt the Transaction Agreement.


Page 651 of 1098

MATTEL, INC.

Security: 577081102

Ticker: MAT

ISIN: US5770811025





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: R. Todd Bradley

For ForMgmt1B. Election of Director: Adriana Cisneros

For ForMgmt1C. Election of Director: Michael J. Dolan

For ForMgmt1D. Election of Director: Ynon Kreiz

For ForMgmt1E. Election of Director: Soren T. Laursen

For ForMgmt1F. Election of Director: Ann Lewnes

For ForMgmt1G. Election of Director: Roger Lynch

For ForMgmt1H. Election of Director: Dominic Ng

For ForMgmt1I. Election of Director: Dr. Judy D. Olian

For ForMgmt2. Ratification of the selection ofPricewaterhouseCoopers LLP as Mattel,Inc.'s independent registered publicaccounting firm for the year ending December31, 2020.


Page 652 of 1098



Recommendation

Against AgainstMgmt3. Advisory vote to approve named executiveofficer compensation, as described in theMattel, Inc. Proxy Statement.

For ForMgmt4. Approval of Fourth Amendment to Mattel, Inc.Amended and Restated 2010 Equity andLong-Term Compensation Plan.

Against ForShr5. Stockholder proposal regarding anindependent Board Chairman.


Page 653 of 1098

MAXIM INTEGRATED PRODUCTS, INC.

Security: 57772K101

Ticker: MXIM

ISIN: US57772K1016





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: William P. Sullivan

For ForMgmt1B. Election of Director: Tunc Doluca

For ForMgmt1C. Election of Director: Tracy C. Accardi

For ForMgmt1D. Election of Director: James R. Bergman

For ForMgmt1E. Election of Director: Joseph R. Bronson

For ForMgmt1F. Election of Director: Robert E. Grady

For ForMgmt1G. Election of Director: Mercedes Johnson

For ForMgmt1H. Election of Director: William D. Watkins

For ForMgmt1I. Election of Director: MaryAnn Wright

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as MaximIntegrated's independent registered publicaccounting firm for the fiscal year ending June27, 2020.


Page 654 of 1098



Recommendation



Page 655 of 1098

MAXIMUS, INC.

Security: 577933104

Ticker: MMS

ISIN: US5779331041





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class II Director: Gayathri Rajan

For ForMgmt1B. Election of Class II Director: Michael J.Warren

For ForMgmt2. The approval of an amendment to our Articlesof Incorporation to provide for the annualelection of directors.

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as our independent publicaccountants for our 2020 fiscal year.

For ForMgmt4. Advisory vote to approve the compensation ofthe Named Executive Officers.

Against ForShr5. A shareholder proposal pertaining to thedisclosure by the Company of certainlobbying expenditures and activities.


Page 656 of 1098

MCCORMICK & COMPANY, INCORPORATED

Security: 579780206

Ticker: MKC

ISIN: US5797802064





Recommendation

Proposal Vote



No vote Mgmt1. YOU ARE CORDIALLY INVITED TO ATTENDTHE ANNUAL MEETING OFSTOCKHOLDERS OF McCORMICK &COMPANY, INCORPORATED (THE"COMPANY") TO BE HELD VIA A VIRTUALSHAREHOLDER MEETING ONWEDNESDAY, APRIL 1, 2020 AT 10:00 AMEDT. PLEASE USE THE FOLLOWING URLTO ACCESS THE MEETING(WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2020).


Page 657 of 1098

MDU RESOURCES GROUP, INC.

Security: 552690109

Ticker: MDU

ISIN: US5526901096





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Thomas Everist

For ForMgmt1B. Election of Director: Karen B. Fagg

For ForMgmt1C. Election of Director: David L. Goodin

For ForMgmt1D. Election of Director: Mark A. Hellerstein

For ForMgmt1E. Election of Director: Dennis W. Johnson

For ForMgmt1F. Election of Director: Patricia L. Moss

For ForMgmt1G. Election of Director: Edward A. Ryan

For ForMgmt1H. Election of Director: David M. Sparby

For ForMgmt1I. Election of Director: Chenxi Wang

For ForMgmt1J. Election of Director: John K. Wilson


Page 658 of 1098



Recommendation

For ForMgmt2. Advisory Vote to Approve the CompensationPaid to the Company's Named ExecutiveOfficers.

For ForMgmt3. Ratification of the Appointment of Deloitte &Touche LLP as the Company's IndependentRegistered Public Accounting Firm for 2020.


Page 659 of 1098

MEDICAL PROPERTIES TRUST, INC.

Security: 58463J304

Ticker: MPW

ISIN: US58463J3041





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Edward K. Aldag, Jr.

For ForMgmt1B. Election of Director: G. Steven Dawson

For ForMgmt1C. Election of Director: R. Steven Hamner

For ForMgmt1D. Election of Director: Caterina A. Mozingo

For ForMgmt1E. Election of Director: Elizabeth N. Pitman

For ForMgmt1F. Election of Director: C. Reynolds Thompson,III

For ForMgmt1G. Election of Director: D. Paul Sparks, Jr.

For ForMgmt1H. Election of Director: Michael G. Stewart

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as independentregistered public accounting firm for the fiscalyear ending December 31, 2020.

For ForMgmt3. Non-binding, advisory approval of theCompany's executive compensation.


Page 660 of 1098

MEDIDATA SOLUTIONS, INC.

Security: 58471A105

Ticker: MDSO

ISIN: US58471A1051





Recommendation

Proposal Vote



For ForMgmt1. A proposal to adopt the Agreement and Planof Merger (as it may be amended from time totime, the "merger agreement"), dated as ofJune 11, 2019, by and among MedidataSolutions, Inc., Dassault Systèmes SE,Dassault Systèmes Americas Corp., and 3DSAcquisition 6 Corp.

Against AgainstMgmt2. A proposal to approve, on an advisory (non-binding) basis, specified compensation thatmay be paid or become payable to MedidataSolutions, Inc.'s principal executive officers,principal financial officer and three mosthighly compensated executive officers otherthan the principal executive officers andprincipal financial officer in connection withthe merger.

For ForMgmt3. A proposal to approve the adjournment of thespecial meeting, if necessary or appropriate,including to solicit additional proxies if thereare insufficient votes at the time of the specialmeeting to approve the proposal to adopt themerger agreement.


Page 661 of 1098

METTLER-TOLEDO INTERNATIONAL INC.

Security: 592688105

Ticker: MTD

ISIN: US5926881054





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Robert F. Spoerry

For ForMgmt1.2 Election of Director: Wah-Hui Chu

For ForMgmt1.3 Election of Director: Domitille Doat-Le Bigot

For ForMgmt1.4 Election of Director: Olivier A. Filliol

For ForMgmt1.5 Election of Director: Elisha W. Finney

For ForMgmt1.6 Election of Director: Richard Francis

For ForMgmt1.7 Election of Director: Michael A. Kelly

For ForMgmt1.8 Election of Director: Thomas P. Salice

For ForMgmt2. RATIFICATION OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.

For ForMgmt3. ADVISORY VOTE TO APPROVEEXECUTIVE COMPENSATION.


Page 662 of 1098

MGIC INVESTMENT CORPORATION

Security: 552848103

Ticker: MTG

ISIN: US5528481030





Recommendation

Proposal Vote



1. DIRECTOR

1 Daniel A. Arrigoni For ForMgmt

2 C. Edward Chaplin For ForMgmt

3 Curt S. Culver For ForMgmt

4 Jay C. Hartzell For ForMgmt

5 Timothy A. Holt For ForMgmt

6 Kenneth M. Jastrow, II For ForMgmt

7 Jodeen A. Kozlak For ForMgmt

8 Michael E. Lehman For ForMgmt

9 Melissa B. Lora For ForMgmt

10 Timothy J. Mattke For ForMgmt

11 Gary A. Poliner For ForMgmt


Page 663 of 1098



Recommendation

12 Sheryl L. Sculley For ForMgmt

13 Mark M. Zandi For ForMgmt

For ForMgmt2. Advisory vote to approve our executivecompensation

For ForMgmt3. Approval of the MGIC Investment Corporation2020 Omnibus Incentive Plan

For ForMgmt4. Ratification of the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor 2020


Page 664 of 1098

MGM GROWTH PROPERTIES LLC

Security: 55303A105

Ticker: MGP

ISIN: US55303A1051





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Director: Paul Salem

Against AgainstMgmt1B. Election of Director: Michael Rietbrock

Against AgainstMgmt1C. Election of Director: Thomas Roberts

Against AgainstMgmt1D. Election of Director: Daniel J. Taylor

Against AgainstMgmt1E. Election of Director: Corey Sanders

Against AgainstMgmt1F. Election of Director: John M. McManus

Against AgainstMgmt1G. Election of Director: Robert Smith

For ForMgmt2. To ratify the selection of Deloitte & ToucheLLP, as the independent registered publicaccounting firm for the year ending December31, 2020.



Page 665 of 1098

MGM RESORTS INTERNATIONAL

Security: 552953101

Ticker: MGM

ISIN: US5529531015





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: William W. Grounds

For ForMgmt1B. Election of Director: Alexis M. Herman

For ForMgmt1C. Election of Director: Roland Hernandez

For ForMgmt1D. Election of Director: Mary Chris Jammet

For ForMgmt1E. Election of Director: John Kilroy

For ForMgmt1F. Election of Director: Rose McKinney-James

For ForMgmt1G. Election of Director: Keith A. Meister

For ForMgmt1H. Election of Director: Paul Salem

For ForMgmt1I. Election of Director: Gregory M. Spierkel

For ForMgmt1J. Election of Director: Jan G. Swartz

For ForMgmt1K. Election of Director: Daniel J. Taylor


Page 666 of 1098



Recommendation

For ForMgmt2. To ratify the selection of Deloitte & ToucheLLP, as the independent registered publicaccounting firm for the year ending December31, 2020.



Page 667 of 1098

MICROCHIP TECHNOLOGY INCORPORATED

Security: 595017104

Ticker: MCHP

ISIN: US5950171042





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Steve Sanghi

For ForMgmt1.2 Election of Director: Matthew W. Chapman

For ForMgmt1.3 Election of Director: L.B. Day

For ForMgmt1.4 Election of Director: Esther L. Johnson

For ForMgmt1.5 Election of Director: Wade F. Meyercord

For ForMgmt2. Proposal to approve a French sub-plan underour 2004 Equity Incentive Plan.

For ForMgmt3. Proposal to ratify the appointment of Ernst &Young LLP as the independent registeredpublic accounting firm of Microchip for thefiscal year ending March 31, 2020.

For ForMgmt4. Proposal to approve, on an advisory (non-binding) basis, the compensation of ournamed executives.

Against ForShr5. Stockholder proposal requesting our Board toreport on our processes for identifying andanalyzing human rights risks to workers in ouroperations and supply chain.


Page 668 of 1098

MID-AMERICA APARTMENT COMMUNITIES, INC.

Security: 59522J103

Ticker: MAA

ISIN: US59522J1034





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: H. Eric Bolton, Jr.

For ForMgmt1B. Election of Director: Russell R. French

For ForMgmt1C. Election of Director: Alan B. Graf, Jr.

For ForMgmt1D. Election of Director: Toni Jennings

For ForMgmt1E. Election of Director: James K. Lowder

For ForMgmt1F. Election of Director: Thomas H. Lowder

For ForMgmt1G. Election of Director: Monica McGurk

For ForMgmt1H. Election of Director: Claude B. Nielsen

For ForMgmt1I. Election of Director: Philip W. Norwood

For ForMgmt1J. Election of Director: W. Reid Sanders

For ForMgmt1K. Election of Director: Gary Shorb


Page 669 of 1098



Recommendation

For ForMgmt1L. Election of Director: David P. Stockert

For ForMgmt2. Advisory (non-binding) vote to approve thecompensation of our named executive officersas disclosed in the proxy statement.

For ForMgmt3. Ratification of appointment of Ernst & YoungLLP as independent registered publicaccounting firm for fiscal year 2020.


Page 670 of 1098

MKS INSTRUMENTS, INC.

Security: 55306N104

Ticker: MKSI

ISIN: US55306N1046





Recommendation

Proposal Vote



1. DIRECTOR

1 Joseph B. Donahue For ForMgmt

2 Janice K. Henry For ForMgmt

For ForMgmt2. The approval, on an advisory basis, ofexecutive compensation.

For ForMgmt3. The ratification of the selection ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor the year ending December 31, 2020.


Page 671 of 1098

MODERNA, INC.

Security: 60770K107

Ticker: MRNA

ISIN: US60770K1079





Recommendation

Proposal Vote



1. DIRECTOR

1 Stephen Berenson Withheld AgainstMgmt

2 Sandra Horning, MD For ForMgmt

3 Paul Sagan Withheld AgainstMgmt

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for the year ending December31, 2020.

Against AgainstMgmt3. To cast a non-binding, advisory vote toapprove the compensation of our namedexecutive officers.

3 Years AgainstMgmt4. To cast a non-binding, advisory vote on thefrequency of future non-binding, advisoryvotes to approve the compensation of ournamed executive officers every.


Page 672 of 1098

MOHAWK INDUSTRIES, INC.

Security: 608190104

Ticker: MHK

ISIN: US6081901042





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director for a term of three years:Karen A. Smith Bogart

For ForMgmt1B. Election of Director for a term of three years:Jeffrey S. Lorberbaum

For ForMgmt2. The ratification of the selection of KPMG LLPas the Company's independent registeredpublic accounting firm.

For ForMgmt3. Advisory vote to approve executivecompensation, as disclosed in the Company'sProxy Statement for the 2020 Annual Meetingof Stockholders.


Page 673 of 1098

MOLINA HEALTHCARE, INC.

Security: 60855R100

Ticker: MOH

ISIN: US60855R1005





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class III director to hold office untilthe 2021 Annual Meeting: Ronna E. Romney

For ForMgmt1B. Election of Class III director to hold office untilthe 2021 Annual Meeting: Dale B. Wolf

For ForMgmt1C. Election of Class III director to hold office untilthe 2021 Annual Meeting: Joseph M.Zubretsky

For ForMgmt2. To consider and approve, on a non-binding,advisory basis, the compensation of ournamed executive officers.



Page 674 of 1098

MOLSON COORS BEVERAGE CO.

Security: 60871R209

Ticker: TAP

ISIN: US60871R2094





Recommendation

Proposal Vote



1. DIRECTOR

1 Roger G. Eaton For ForMgmt

2 Charles M. Herington For ForMgmt

3 H. Sanford Riley For ForMgmt

For ForMgmt2. To approve, on an advisory basis, thecompensation of our named executive officers(Say-on-Pay).


Page 675 of 1098

MONGODB, INC.

Security: 60937P106

Ticker: MDB

ISIN: US60937P1066





Recommendation

Proposal Vote



1. DIRECTOR

1 Charles M. Hazard, Jr. Withheld AgainstMgmt

2 Tom Killalea Withheld AgainstMgmt


3 Years AgainstMgmt3. Advisory vote to recommend the frequency offuture advisory votes to approve thecompensation of our named executiveofficers.

For ForMgmt4. Ratification of the selection ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor our fiscal year ending January 31, 2020.


Page 676 of 1098

MONOLITHIC POWER SYSTEMS, INC.

Security: 609839105

Ticker: MPWR

ISIN: US6098391054





Recommendation

Proposal Vote



1. DIRECTOR

1 Victor K. Lee Withheld AgainstMgmt

2 James C. Moyer Withheld AgainstMgmt

For ForMgmt2. Ratify the appointment of Ernst & Young LLPas our independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.

For ForMgmt3. Approve, on an advisory basis, the executivecompensation.

Against AgainstMgmt4. Approve the amendment and restatement ofthe Company's amended 2014 EquityIncentive Plan.


Page 677 of 1098

MORNINGSTAR, INC.

Security: 617700109

Ticker: MORN

ISIN: US6177001095





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Joe Mansueto

For ForMgmt1B. Election of Director: Kunal Kapoor

For ForMgmt1C. Election of Director: Robin Diamonte

For ForMgmt1D. Election of Director: Cheryl Francis

For ForMgmt1E. Election of Director: Steve Joynt

For ForMgmt1F. Election of Director: Steve Kaplan

For ForMgmt1G. Election of Director: Gail Landis

For ForMgmt1H. Election of Director: Bill Lyons

For ForMgmt1I. Election of Director: Jack Noonan

For ForMgmt1J. Election of Director: Caroline Tsay


Page 678 of 1098



Recommendation


For ForMgmt3. Ratification of the appointment of KPMG LLPas Morningstar's independent registeredpublic accounting firm for 2020.


Page 679 of 1098

MOTOROLA SOLUTIONS, INC.

Security: 620076307

Ticker: MSI

ISIN: US6200763075





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director for a One-Year Term:Gregory Q. Brown

For ForMgmt1B. Election of Director for a One-Year Term:Kenneth D. Denman

Against AgainstMgmt1C. Election of Director for a One-Year Term:Egon P. Durban

For ForMgmt1D. Election of Director for a One-Year Term:Clayton M. Jones

For ForMgmt1E. Election of Director for a One-Year Term: JudyC. Lewent

Against AgainstMgmt1F. Election of Director for a One-Year Term:Gregory K. Mondre

For ForMgmt1G. Election of Director for a One-Year Term:Anne R. Pramaggiore

For ForMgmt1H. Election of Director for a One-Year Term:Joseph M. Tucci

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as theCompany's Independent Registered PublicAccounting Firm for 2020.


Page 680 of 1098



Recommendation


Against ForShr4. Shareholder Proposal re: Political SpendingDisclosure.


Page 681 of 1098

MSCI INC.

Security: 55354G100

Ticker: MSCI

ISIN: US55354G1004





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Henry A. Fernandez

For ForMgmt1B. Election of Director: Robert G. Ashe

For ForMgmt1C. Election of Director: Benjamin F. duPont

For ForMgmt1D. Election of Director: Wayne Edmunds

For ForMgmt1E. Election of Director: Catherine R. Kinney

For ForMgmt1F. Election of Director: Jacques P. Perold

For ForMgmt1G. Election of Director: Sandy C. Rattray

For ForMgmt1H. Election of Director: Linda H. Riefler

For ForMgmt1I. Election of Director: Marcus L. Smith

For ForMgmt1J. Election of Director: Paula Volent


Page 682 of 1098



Recommendation

For ForMgmt2. To approve, by non-binding vote, ourexecutive compensation, as described inthese proxy materials.

For ForMgmt3. To ratify the appointment ofPricewaterhouseCoopers LLP as independentauditor.


Page 683 of 1098

MYLAN N.V.

Security: N59465109

Ticker: MYL

ISIN: NL0011031208





Recommendation

Proposal Vote



No vote Mgmt1. Approval of the Combination Proposal: (A)Approval of the Mylan Merger; (B) Approval ofthe Share Sale; (C) Approval of the MylanNewco Liquidation; (D) Approval of theAlternative Transaction Structure; and (E)Approval of the Discharge of Directors (ineach case with the foregoing capitalizedterms as defined in the accompanying proxystatement).

No vote Mgmt2. Adoption of a non-binding, advisory resolutionto adopt the compensation that will or may bepaid or become payable to Mylan's namedexecutive officers in connection with, orfollowing, the consummation of theCombination as described in the proxystatement.

No vote Mgmt3. Adoption of a non-binding, advisory resolutionto adopt certain features of Newco'sgovernance which will replace thecorresponding features of Mylan'sgovernance, effective upon the closing of theCombination, relating to (i) the right ofstockholders to nominate directors and makeother stockholder proposals at stockholdermeetings and (ii) director terms andstockholder removal of directors.

No vote Mgmt4. Adoption of a non-binding, advisory resolutionto adopt certain features of Newco'sgovernance which will replace thecorresponding features of Mylan'sgovernance, effective upon the closing of theCombination, relating to the right ofstockholders to call special meetings ofstockholders.


Page 684 of 1098

MYLAN N.V.

Security: N59465109

Ticker: MYL

ISIN: NL0011031208





Recommendation

Proposal Vote



No vote Mgmt1A. Appointment of the Director: Heather Bresch

No vote Mgmt1B. Appointment of the Director: Hon. Robert J.Cindrich

No vote Mgmt1C. Appointment of the Director: Robert J. Coury

No vote Mgmt1D. Appointment of the Director: JoEllen LyonsDillon

No vote Mgmt1E. Appointment of the Director: Neil Dimick,C.P.A.

No vote Mgmt1F. Appointment of the Director: Melina Higgins

No vote Mgmt1G. Appointment of the Director: Harry A. Korman

No vote Mgmt1H. Appointment of the Director: Rajiv Malik

No vote Mgmt1I. Appointment of the Director: Richard Mark,C.P.A.

No vote Mgmt1J. Appointment of the Director: Mark W. Parrish


Page 685 of 1098



Recommendation

No vote Mgmt1K. Appointment of the Director: Pauline van derMeer Mohr

No vote Mgmt1L. Appointment of the Director: Randall L. (Pete)Vanderveen, Ph.D.

No vote Mgmt1M. Appointment of the Director: Sjoerd S.Vollebregt

No vote Mgmt2. Approval, on an advisory basis, of thecompensation of the named executive officersof the Company.

No vote Mgmt3. Adoption of the Dutch annual accounts forfiscal year 2019.

No vote Mgmt4. Ratification of the selection of Deloitte &Touche LLP as Mylan's independentregistered public accounting firm for fiscalyear 2020.

No vote Mgmt5. Instruction to Deloitte Accountants B.V. for theaudit of Mylan's Dutch statutory annualaccounts for fiscal year 2020.

No vote Mgmt6. Authorization of the Board to acquire sharesin the capital of the Company.

No vote Mgmt7. Delegation to the Board of the authority toissue ordinary shares and grant rights tosubscribe for ordinary shares in the capital ofthe Company and to exclude or restrict pre-emptive rights.

No vote MgmtE1E Approval of the Combination Proposal. ...(dueto space limits, see proxy material for fullproposal).


Page 686 of 1098



Recommendation

No vote MgmtE2E Adoption of a non-binding, advisory resolutionto adopt the compensation that will or may bepaid or become payable to Mylan's namedexecutive officers in connection with, orfollowing, the consummation of theCombination as described in the proxystatement.

No vote MgmtE3E Adoption of a non-binding, advisory resolutionto adopt certain features of Newco'sgovernance which will replace thecorresponding features of Mylan'sgovernance, effective upon the closing of theCombination, relating to (i) the right ofstockholders to nominate directors and makeother stockholder proposals at stockholdermeetings and (ii) director terms andstockholder removal of directors.

No vote MgmtE4E Adoption of a non-binding, advisory resolutionto adopt certain features of Newco'sgovernance which will replace thecorresponding features of Mylan'sgovernance, effective upon the closing of theCombination, relating to the right ofstockholders to call special meetings ofstockholders.


Page 687 of 1098

NASDAQ, INC.

Security: 631103108

Ticker: NDAQ

ISIN: US6311031081





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Melissa M. Arnoldi

For ForMgmt1B. Election of Director: Charlene T. Begley

For ForMgmt1C. Election of Director: Steven D. Black

For ForMgmt1D. Election of Director: Adena T. Friedman

For ForMgmt1E. Election of Director: Essa Kazim

For ForMgmt1F. Election of Director: Thomas A. Kloet

For ForMgmt1G. Election of Director: John D. Rainey

For ForMgmt1H. Election of Director: Michael R. Splinter

For ForMgmt1I. Election of Director: Jacob Wallenberg

For ForMgmt1J. Election of Director: Alfred W. Zollar


Page 688 of 1098



Recommendation

For ForMgmt2. Advisory vote to approve the company'sexecutive compensation as presented in theproxy statement

For ForMgmt3. Approval of the Employee Stock PurchasePlan, as amended and restated

For ForMgmt4. Ratification of the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for the fiscal yearending December 31, 2020

Against ForShr5. A Shareholder Proposal entitled "Adopt a NewShareholder Right- Written Consent"


Page 689 of 1098

NATIONAL FUEL GAS COMPANY

Security: 636180101

Ticker: NFG

ISIN: US6361801011





Recommendation

Proposal Vote



1. DIRECTOR

1 David H. Anderson No vote Mgmt

2 David P. Bauer No vote Mgmt

3 Barbara M. Baumann No vote Mgmt

4 Jeffrey W. Shaw No vote Mgmt

5 Thomas E. Skains No vote Mgmt

6 Ronald J. Tanski No vote Mgmt

For ForMgmt2. Advisory approval of named executive officercompensation.

For ForMgmt3. Ratification of the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for fiscal 2020.

For AgainstShr4. Stockholder Proposal RequestingDeclassification of the Board of Directors.


Page 690 of 1098

NATIONAL INSTRUMENTS CORPORATION

Security: 636518102

Ticker: NATI

ISIN: US6365181022





Recommendation

Proposal Vote



1. DIRECTOR

1 Michael E. McGrath For ForMgmt

2 Alexander M. Davern For ForMgmt

For ForMgmt2. To approve the National InstrumentsCorporation 2020 Equity Incentive Plan.

For ForMgmt3. To ratify the appointment of Ernst & YoungLLP as National Instruments Corporation'sindependent registered public accounting firmfor the fiscal year ending December 31, 2020.

For ForMgmt4. To approve an advisory (non-binding)proposal concerning our executivecompensation program.


Page 691 of 1098

NATIONAL OILWELL VARCO, INC.

Security: 637071101

Ticker: NOV

ISIN: US6370711011





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Clay C. Williams

For ForMgmt1B. Election of Director: Greg L. Armstrong

For ForMgmt1C. Election of Director: Marcela E. Donadio

For ForMgmt1D. Election of Director: Ben A. Guill

For ForMgmt1E. Election of Director: James T. Hackett

For ForMgmt1F. Election of Director: David D. Harrison

For ForMgmt1G. Election of Director: Eric L. Mattson

For ForMgmt1H. Election of Director: Melody B. Meyer

For ForMgmt1I. Election of Director: William R. Thomas

For ForMgmt2. Ratification of Independent Auditors


Page 692 of 1098



Recommendation

For ForMgmt3. Approve, by non-binding vote, thecompensation of our named executive officers

For ForMgmt4. Approve amendments to the National OilwellVarco, Inc. 2018 Long-Term Incentive Plan


Page 693 of 1098

NATIONAL RETAIL PROPERTIES, INC.

Security: 637417106

Ticker: NNN

ISIN: US6374171063





Recommendation

Proposal Vote



1. DIRECTOR

1 Pamela K. Beall For ForMgmt

2 Steven D. Cosler For ForMgmt

3 Don DeFosset For ForMgmt

4 David M. Fick For ForMgmt

5 Edward J. Fritsch For ForMgmt

6 Kevin B. Habicht For ForMgmt

7 Betsy D. Holden For ForMgmt

8 Julian E. Whitehurst For ForMgmt


For ForMgmt3. Ratification of the selection of theindependent registered public accounting firmfor 2020.


Page 694 of 1098

NETAPP, INC

Security: 64110D104

Ticker: NTAP

ISIN: US64110D1046





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: T. Michael Nevens

For ForMgmt1B. Election of Director: Gerald Held

For ForMgmt1C. Election of Director: Kathryn M. Hill

For ForMgmt1D. Election of Director: Deborah L. Kerr

For ForMgmt1E. Election of Director: George Kurian

For ForMgmt1F. Election of Director: Scott F. Schenkel

For ForMgmt1G. Election of Director: George T. Shaheen

For ForMgmt2. To approve amendments to NetApp'sAmended and Restated 1999 Stock OptionPlan to increase the share reserve by anadditional 4,000,000 shares of common stockand to approve a new 10-year term for the1999 Stock Option Plan.

For ForMgmt3. To approve an amendment to NetApp'sEmployee Stock Purchase Plan to increasethe share reserve by an additional 2,000,000shares of common stock.


Page 695 of 1098



Recommendation

For ForMgmt4. To hold an advisory vote to approve NamedExecutive Officer compensation.

For ForMgmt5. To ratify the appointment of Deloitte & ToucheLLP as NetApp's independent registeredpublic accounting firm for the fiscal yearending April 24, 2020.


Page 696 of 1098

NEUROCRINE BIOSCIENCES, INC.

Security: 64125C109

Ticker: NBIX

ISIN: US64125C1099





Recommendation

Proposal Vote



1. DIRECTOR

1 Kevin C. Gorman, Ph.D. For ForMgmt

2 Gary A. Lyons For ForMgmt

For ForMgmt2. Advisory vote to approve the compensationpaid to the Company's named executiveofficers.

For ForMgmt3. To approve the Company's 2020 EquityIncentive Plan.

For ForMgmt4. To ratify the appointment of Ernst & YoungLLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2020.


Page 697 of 1098

NEVRO CORP.

Security: 64157F103

Ticker: NVRO

ISIN: US64157F1030





Recommendation

Proposal Vote



1. DIRECTOR

1 Frank Fischer For ForMgmt

2 Shawn T McCormick For ForMgmt

3 Kevin O'Boyle For ForMgmt

For ForMgmt2. To ratify the selection, by the Audit Committeeof the Company's Board of Directors, ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmof the Company for its fiscal year endingDecember 31, 2020

For ForMgmt3. To approve, on a non-binding advisory basis,the compensation of the named executiveofficers as disclosed in the Company's proxystatement in accordance with thecompensation disclosure rules of theSecurities and Exchange Commission


Page 698 of 1098

NEW JERSEY RESOURCES CORPORATION

Security: 646025106

Ticker: NJR

ISIN: US6460251068





Recommendation

Proposal Vote



1. DIRECTOR

1 J.H. DeGraffenreidt Jr# For ForMgmt

2 Gregory E. Aliff+ For ForMgmt

3 Stephen D. Westhoven* For ForMgmt

4 Jane M. Kenny* For ForMgmt

5 Sharon C. Taylor* For ForMgmt

6 David A. Trice* For ForMgmt

Against AgainstMgmt2. To approve a non-binding advisory resolutionapproving the compensation of our namedexecutive officers.

For ForMgmt3. To ratify the appointment by the AuditCommittee of Deloitte & Touche LLP as ourindependent registered public accounting firmfor the fiscal year ending September 30,2020.


Page 699 of 1098

NEW RELIC, INC.

Security: 64829B100

Ticker: NEWR

ISIN: US64829B1008





Recommendation

Proposal Vote



1. DIRECTOR

1 Caroline W. Carlisle Withheld AgainstMgmt

2 Dan Scholnick Withheld AgainstMgmt

3 James Tolonen Withheld AgainstMgmt

For ForMgmt2. To approve, on an advisory basis, thecompensation of the Company's NamedExecutive Officers as disclosed in the ProxyStatement.

For ForMgmt3. To ratify the selection by the Audit Committeeof the Board of Directors of Deloitte & ToucheLLP as the independent registered publicaccounting firm of the Company for its fiscalyear ending March 31, 2020.


Page 700 of 1098

NEW YORK COMMUNITY BANCORP, INC.

Security: 649445103

Ticker: NYCB

ISIN: US6494451031





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Dominick Ciampa

For ForMgmt1B. Election of Director: Leslie D. Dunn

For ForMgmt1C. Election of Director: Lawrence Rosano, Jr.

For ForMgmt1D. Election of Director: Robert Wann

For ForMgmt2. The ratification of the appointment of KPMGLLP as the independent registered publicaccounting firm of New York CommunityBancorp, Inc. for the fiscal year endingDecember 31, 2020.

Against AgainstMgmt3. An advisory vote to approve compensation forour executive officers disclosed in theaccompanying Proxy Statement.

For ForMgmt4. A proposal to amend the Amended andRestated Certificate of Incorporation andBylaws of the Company to eliminate thesupermajority voting requirements.

For ForMgmt5. Approval of the New York CommunityBancorp, Inc. 2020 Omnibus Incentive Plan.


Page 701 of 1098



Recommendation

For AgainstShr6. A shareholder proposal requesting boardaction to eliminate the classified board ofdirectors and provide instead for the annualelection of directors.

Against ForShr7. A shareholder proposal recommending theadoption of director age and term limits.


Page 702 of 1098

NEWELL BRANDS INC.

Security: 651229106

Ticker: NWL

ISIN: US6512291062





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Bridget Ryan Berman

For ForMgmt1B. Election of Director: Patrick D. Campbell

For ForMgmt1C. Election of Director: James R. Craigie

For ForMgmt1D. Election of Director: Debra A. Crew

For ForMgmt1E. Election of Director: Brett M. Icahn

For ForMgmt1F. Election of Director: Gerardo I. Lopez

For ForMgmt1G. Election of Director: Courtney R. Mather

For ForMgmt1H. Election of Director: Ravichandra K. Saligram

For ForMgmt1I. Election of Director: Judith A. Sprieser

For ForMgmt1J. Election of Director: Robert A. Steele

For ForMgmt1K. Election of Director: Steven J. Strobel


Page 703 of 1098



Recommendation

For ForMgmt2. Ratify the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.



Page 704 of 1098

NEWMARKET CORPORATION

Security: 651587107

Ticker: NEU

ISIN: US6515871076





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Phyllis L. Cothran

For ForMgmt1B. Election of Director: Mark M. Gambill

For ForMgmt1C. Election of Director: Bruce C. Gottwald

For ForMgmt1D. Election of Director: Thomas E. Gottwald

For ForMgmt1E. Election of Director: Patrick D. Hanley

For ForMgmt1F. Election of Director: H. Hiter Harris, III

For ForMgmt1G. Election of Director: James E. Rogers

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmfor the Corporation for the fiscal year endingDecember 31, 2020.

For ForMgmt3. Approval, on an advisory basis, of thecompensation of the named executive officersof NewMarket Corporation.


Page 705 of 1098

NEWS CORP

Security: 65249B208

Ticker: NWS

ISIN: US65249B2088





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Director: K. Rupert Murdoch

Against AgainstMgmt1B. Election of Director: Lachlan K. Murdoch

Against AgainstMgmt1C. Election of Director: Robert J. Thomson

Against AgainstMgmt1D. Election of Director: Kelly Ayotte

Against AgainstMgmt1E. Election of Director: José María Aznar

Against AgainstMgmt1F. Election of Director: Natalie Bancroft

Against AgainstMgmt1G. Election of Director: Peter L. Barnes

Against AgainstMgmt1H. Election of Director: Joel I. Klein

Against AgainstMgmt1I. Election of Director: James R. Murdoch

Against AgainstMgmt1J. Election of Director: Ana Paula Pessoa

Against AgainstMgmt1K. Election of Director: Masroor Siddiqui


Page 706 of 1098



Recommendation

For ForMgmt2. Ratification of the Selection of Ernst & YoungLLP as the Company's IndependentRegistered Public Accounting Firm for theFiscal Year Ending June 30, 2020.


For ForMgmt4. Amendment and Restatement of the NewsCorporation 2013 Long-Term Incentive Plan.


Page 707 of 1098

NEXSTAR MEDIA GROUP, INC.

Security: 65336K103

Ticker: NXST

ISIN: US65336K1034





Recommendation

Proposal Vote



1. DIRECTOR

1 Dennis A. Miller For ForMgmt

2 John R. Muse For ForMgmt

3 I. Martin Pompadur For ForMgmt

For ForMgmt2. To ratify the selection ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.

Against AgainstMgmt3. Approval, by an advisory vote, of executivecompensation.


Page 708 of 1098

NIELSEN HOLDINGS PLC

Security: G6518L108

Ticker: NLSN

ISIN: GB00BWFY5505





Recommendation

Proposal Vote



No vote Mgmt1A. Election of Director: James A. Attwood, Jr.

No vote Mgmt1B. Election of Director: Thomas H. Castro

No vote Mgmt1C. Election of Director: Guerrino De Luca

No vote Mgmt1D. Election of Director: Karen M. Hoguet

No vote Mgmt1E. Election of Director: David Kenny

No vote Mgmt1F. Election of Director: Harish Manwani

No vote Mgmt1G. Election of Director: Janice Marinelli Mazza

No vote Mgmt1H. Election of Director: Robert C. Pozen

No vote Mgmt1I. Election of Director: David Rawlinson

No vote Mgmt1J. Election of Director: Nancy Tellem

No vote Mgmt1K. Election of Director: Javier G. Teruel


Page 709 of 1098



Recommendation

No vote Mgmt1L. Election of Director: Lauren Zalaznick

No vote Mgmt2. To ratify the appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for the year ending December31, 2020.

No vote Mgmt3. To reappoint Ernst & Young LLP as our UKstatutory auditor to audit our UK statutoryannual accounts for the year endingDecember 31, 2020.

No vote Mgmt4. To authorize the Audit Committee todetermine the compensation of our UKstatutory auditor.

No vote Mgmt5. To approve on a non-binding, advisory basisthe compensation of our named executiveofficers as disclosed in the proxy statement.

No vote Mgmt6. To approve on a non-Binding, advisory basisthe Directors' Compensation Report for theyear ended December 31, 2019.

No vote Mgmt7. To authorize the Board of Directors to allotequity securities.

No vote Mgmt8. To approve the Board of Directors to allotequity securities without rights of pre-emption.

No vote Mgmt9. To approve of forms of share repurchasecontracts and repurchase counterparties.


Page 710 of 1098

NISOURCE INC.

Security: 65473P105

Ticker: NI

ISIN: US65473P1057





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Peter A. Altabef

For ForMgmt1B. Election of Director: Theodore H. Bunting, Jr.

For ForMgmt1C. Election of Director: Eric L. Butler

For ForMgmt1D. Election of Director: Aristides S. Candris

For ForMgmt1E. Election of Director: Wayne S. DeVeydt

For ForMgmt1F. Election of Director: Joseph Hamrock

For ForMgmt1G. Election of Director: Deborah A. Henretta

For ForMgmt1H. Election of Director: Deborah A. P. Hersman

For ForMgmt1I. Election of Director: Michael E. Jesanis

For ForMgmt1J. Election of Director: Kevin T. Kabat

For ForMgmt1K. Election of Director: Carolyn Y. Woo


Page 711 of 1098



Recommendation

For ForMgmt1L. Election of Director: Lloyd M. Yates

For ForMgmt2. To approve named executive officercompensation on an advisory basis.


For ForMgmt4. To approve the NiSource Inc. 2020 OmnibusIncentive Plan.

Against ForShr5. To consider a stockholder proposal regardingstockholder right to act by written consent.


Page 712 of 1098

NOBLE ENERGY, INC.

Security: 655044105

Ticker: NBL

ISIN: US6550441058





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Jeffrey L. Berenson

Against AgainstMgmt1B. Election of Director: James E. Craddock

For ForMgmt1C. Election of Director: Barbara J. Duganier

For ForMgmt1D. Election of Director: Thomas J. Edelman

For ForMgmt1E. Election of Director: Holli C. Ladhani

For ForMgmt1F. Election of Director: David L. Stover

For ForMgmt1G. Election of Director: Scott D. Urban

For ForMgmt1H. Election of Director: William T. Van Kleef

For ForMgmt1I. Election of Director: Martha B. Wyrsch

For ForMgmt2. To ratify the appointment of the independentauditor by the Company's Audit Committee.


Page 713 of 1098



Recommendation

For ForMgmt3. To approve, in an advisory vote, executivecompensation.

For ForMgmt4. To approve the 2020 Long-Term IncentivePlan.


Page 714 of 1098

NORDSON CORPORATION

Security: 655663102

Ticker: NDSN

ISIN: US6556631025





Recommendation

Proposal Vote



1. DIRECTOR

1 Sundaram Nagarajan For ForMgmt

2 Ginger M. Jones For ForMgmt

3 Joseph P. Keithley For ForMgmt

4 Michael J. Merriman, Jr For ForMgmt

5 Mary G. Puma For ForMgmt

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for the fiscal year endingOctober 31, 2020.



Page 715 of 1098

NORDSTROM, INC.

Security: 655664100

Ticker: JWN

ISIN: US6556641008





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Shellye L. Archambeau

For ForMgmt1B. Election of Director: Stacy Brown-Philpot

For ForMgmt1C. Election of Director: Tanya L. Domier

For ForMgmt1D. Election of Director: James L. Donald

For ForMgmt1E. Election of Director: Kirsten A. Green

For ForMgmt1F. Election of Director: Glenda G. McNeal

For ForMgmt1G. Election of Director: Erik B. Nordstrom

For ForMgmt1H. Election of Director: Peter E. Nordstrom

For ForMgmt1I. Election of Director: Brad D. Smith

For ForMgmt1J. Election of Director: Bradley D. Tilden

For ForMgmt1K. Election of Director: Mark J. Tritton


Page 716 of 1098



Recommendation

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.

For ForMgmt3. ADVISORY VOTE REGARDING EXECUTIVECOMPENSATION.

Against AgainstMgmt4. APPROVAL OF AN AMENDMENT TO THENORDSTROM, INC. 2019 EQUITYINCENTIVE PLAN.

For ForMgmt5. APPROVAL OF THE NORDSTROM, INC.AMENDED AND RESTATED EMPLOYEESTOCK PURCHASE PLAN.


Page 717 of 1098

NORTHERN TRUST CORPORATION

Security: 665859104

Ticker: NTRS

ISIN: US6658591044





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Linda Walker Bynoe

For ForMgmt1B. Election of Director: Susan Crown

For ForMgmt1C. Election of Director: Dean M. Harrison

For ForMgmt1D. Election of Director: Jay L. Henderson

For ForMgmt1E. Election of Director: Marcy S. Klevorn

For ForMgmt1F. Election of Director: Siddharth N. (Bobby)Mehta

For ForMgmt1G. Election of Director: Michael G. O'Grady

For ForMgmt1H. Election of Director: Jose Luis Prado

For ForMgmt1I. Election of Director: Thomas E. Richards

For ForMgmt1J. Election of Director: Martin P. Slark


Page 718 of 1098



Recommendation

For ForMgmt1K. Election of Director: David H. B. Smith, Jr.

For ForMgmt1L. Election of Director: Donald Thompson

For ForMgmt1M. Election of Director: Charles A. Tribbett III

For ForMgmt2. Approval, by an advisory vote, of the 2019compensation of the Corporation's namedexecutive officers.

For ForMgmt3. Ratification of the appointment of KPMG LLPas the Corporation's independent registeredpublic accounting firm for the fiscal yearending December 31, 2020.


Page 719 of 1098

NORTONLIFELOCK INC.

Security: 871503108

Ticker:

ISIN: US8715031089





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Sue Barsamian

For ForMgmt1B. Election of Director: Frank E. Dangeard

For ForMgmt1C. Election of Director: Nora M. Denzel

For ForMgmt1D. Election of Director: Peter A. Feld

For ForMgmt1E. Election of Director: Kenneth Y. Hao

For ForMgmt1F. Election of Director: David W. Humphrey

For ForMgmt1G. Election of Director: Vincent Pilette

For ForMgmt1H. Election of Director: V. Paul Unruh

For ForMgmt2. Ratification of the appointment of KPMG LLPas our independent registered publicaccounting firm for the 2020 fiscal year.



Page 720 of 1098



Recommendation

Against ForShr4. Stockholder proposal regarding independentboard chairman.


Page 721 of 1098

NORWEGIAN CRUISE LINE HOLDINGS LTD.

Security: G66721104

Ticker: NCLH

ISIN: BMG667211046





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class I Director: David M. Abrams

For ForMgmt1B. Election of Class I Director: John W. Chidsey

For ForMgmt1C. Election of Class I Director: Russell W. Galbut

For ForMgmt2. Approval, on a non-binding, advisory basis, ofthe compensation of our named executiveofficers

3 Years AgainstMgmt3. Approval, on a non-binding, advisory basis, ofthe frequency of future shareholder votes onthe compensation of our named executiveofficers

For ForMgmt4. Ratification of the appointment ofPricewaterhouseCoopers LLP ("PwC") as ourindependent registered public accounting firmfor the year ending December 31, 2020 andthe determination of PwC's remuneration byour Audit Committee


Page 722 of 1098

NOVOCURE LIMITED

Security: G6674U108

Ticker: NVCR

ISIN: JE00BYSS4X48





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Jeryl Hilleman

For ForMgmt1B. Election of Director: David Hung

For ForMgmt1C. Election of Director: Kinyip Gabriel Leung

For ForMgmt1D. Election of Director: Martin Madden

For ForMgmt1E. Election of Director: Sherilyn McCoy

For ForMgmt2. The approval and ratification of theappointment, by the Audit Committee of ourBoard of Directors, of Kost Forer Gabbay &Kasierer, a member of Ernst & Young Global,as the auditor and independent registeredpublic accounting firm of the Company for theCompany's fiscal year ending December 31,2020.

For ForMgmt3. A non-binding advisory vote to approveexecutive compensation.


Page 723 of 1098

NRG ENERGY, INC.

Security: 629377508

Ticker: NRG

ISIN: US6293775085





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: E. Spencer Abraham

For ForMgmt1B. Election of Director: Antonio Carrillo

For ForMgmt1C. Election of Director: Matthew Carter, Jr.

For ForMgmt1D. Election of Director: Lawrence S. Coben

For ForMgmt1E. Election of Director: Heather Cox

For ForMgmt1F. Election of Director: Mauricio Gutierrez

For ForMgmt1G. Election of Director: Paul W. Hobby

For ForMgmt1H. Election of Director: Alexandra Pruner

For ForMgmt1I. Election of Director: Anne C. Schaumburg

For ForMgmt1J. Election of Director: Thomas H. Weidemeyer


Page 724 of 1098



Recommendation

For ForMgmt2. To approve, on a non-binding advisory basis,the compensation of the Company's namedexecutive officers.

For ForMgmt3. To ratify the appointment of KPMG LLP as theCompany's independent registered publicaccounting firm for fiscal year 2020.


Page 725 of 1098

NUANCE COMMUNICATIONS, INC.

Security: 67020Y100

Ticker: NUAN

ISIN: US67020Y1001





Recommendation

Proposal Vote



1. DIRECTOR

1 Mark Benjamin For ForMgmt

2 Daniel Brennan For ForMgmt

3 Lloyd Carney Withheld AgainstMgmt

4 Thomas Ebling For ForMgmt

5 Robert Finocchio For ForMgmt

6 Laura Kaiser For ForMgmt

7 Michal Katz For ForMgmt

8 Mark Laret For ForMgmt

9 Sanjay Vaswani For ForMgmt

For ForMgmt2. To approve adoption of the Company's 2020Stock Plan.

For ForMgmt3. To approve a non-binding advisory resolutionregarding Executive Compensation.


Page 726 of 1098



Recommendation

For ForMgmt4. To ratify the appointment of BDO USA, LLPas the Company's independent registeredpublic accounting firm for the fiscal yearending September 30, 2020.

Against ForShr5. To vote on a stockholder proposal to requirean independent chair.


Page 727 of 1098

NUCOR CORPORATION

Security: 670346105

Ticker: NUE

ISIN: US6703461052





Recommendation

Proposal Vote



1. DIRECTOR

1 Lloyd J. Austin III For ForMgmt

2 Patrick J. Dempsey For ForMgmt

3 Christopher J. Kearney For ForMgmt

4 Laurette T. Koellner For ForMgmt

5 Joseph D. Rupp For ForMgmt

6 Leon J. Topalian For ForMgmt

7 John H. Walker For ForMgmt

8 Nadja Y. West For ForMgmt

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP to serve asNucor's independent registered publicaccounting firm for 2020.

Against AgainstMgmt3. Approval, on an advisory basis, of Nucor'snamed executive officer compensation in2019.


Page 728 of 1098



Recommendation

For ForMgmt4. Approval of the amendment and restatementof the Nucor Corporation 2014 OmnibusIncentive Compensation Plan.


Page 729 of 1098

NUTANIX, INC.

Security: 67059N108

Ticker: NTNX

ISIN: US67059N1081





Recommendation

Proposal Vote



Abstain AgainstMgmt1A. Election of Class III Director: Ravi Mhatre

Abstain AgainstMgmt1B. Election of Class III Director: Dheeraj Pandey

For ForMgmt2. To ratify the selection of Deloitte & ToucheLLP as our independent registered publicaccounting firm for the fiscal year ending July31, 2020.

Against AgainstMgmt3. To approve, on a non-binding advisory basis,the compensation of our Named ExecutiveOfficers.

For ForMgmt4. To approve certain amendments to our 2016Employee Stock Purchase Plan, including anamendment to increase the maximum numberof shares of our Class A common stockauthorized for sale thereunder by 9,200,000shares.


Page 730 of 1098

NVENT ELECTRIC PLC

Security: G6700G107

Ticker: NVT

ISIN: IE00BDVJJQ56





Recommendation

Proposal Vote



No vote Mgmt1A. Election of Director: Brian M. Baldwin

No vote Mgmt1B. Election of Director: Jerry W. Burris

No vote Mgmt1C. Election of Director: Susan M. Cameron

No vote Mgmt1D. Election of Director: Michael L. Ducker

No vote Mgmt1E. Election of Director: Randall J. Hogan

No vote Mgmt1F. Election of Director: Ronald L. Merriman

No vote Mgmt1G. Election of Director: Nicola T. Palmer

No vote Mgmt1H. Election of Director: Herbert K. Parker

No vote Mgmt1I. Election of Director: Beth Wozniak

No vote Mgmt1J. Election of Director: Jacqueline Wright


Page 731 of 1098



Recommendation

No vote Mgmt2. Approve, by Non-Binding Advisory Vote, theCompensation of the Named ExecutiveOfficers

No vote Mgmt3. Approve an Amendment to the nVent Electricplc 2018 Omnibus Incentive Plan

No vote Mgmt4. Ratify, by Non-Binding Advisory Vote, theAppointment of Deloitte & Touche LLP as theIndependent Auditor and Authorize, byBinding Vote, the Audit and FinanceCommittee to Set the Auditors' Remuneration

No vote Mgmt5. Authorize the Price Range at which nVentElectric plc can Re-Allot Treasury Shares(Special Resolution)


Page 732 of 1098

NVR, INC.

Security: 62944T105

Ticker: NVR

ISIN: US62944T1051





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: C. E. Andrews

For ForMgmt1B. Election of Director: Sallie B. Bailey

For ForMgmt1C. Election of Director: Thomas D. Eckert

For ForMgmt1D. Election of Director: Alfred E. Festa

For ForMgmt1E. Election of Director: Manuel H. Johnson

For ForMgmt1F. Election of Director: Alexandra A. Jung

For ForMgmt1G. Election of Director: Mel Martinez

For ForMgmt1H. Election of Director: William A. Moran

For ForMgmt1I. Election of Director: David A. Preiser

For ForMgmt1J. Election of Director: W. Grady Rosier

For ForMgmt1K. Election of Director: Susan Williamson Ross


Page 733 of 1098



Recommendation

For ForMgmt1L. Election of Director: Dwight C. Schar

For ForMgmt2. Ratification of appointment of KPMG LLP asindependent auditor for the year endingDecember 31, 2020.



Page 734 of 1098

OGE ENERGY CORP.

Security: 670837103

Ticker: OGE

ISIN: US6708371033





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Frank A. Bozich

For ForMgmt1B. Election of Director: James H. Brandi

For ForMgmt1C. Election of Director: Peter D. Clarke

For ForMgmt1D. Election of Director: Luke R. Corbett

For ForMgmt1E. Election of Director: David L. Hauser

For ForMgmt1F. Election of Director: Judy R. McReynolds

For ForMgmt1G. Election of Director: David E. Rainbolt

For ForMgmt1H. Election of Director: J. Michael Sanner

For ForMgmt1I. Election of Director: Sheila G. Talton

For ForMgmt1J. Election of Director: Sean Trauschke


Page 735 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as the Company's principalindependent accountants for 2020.

For ForMgmt3. Advisory Vote to Approve Named ExecutiveOfficer Compensation.

For ForMgmt4. Amendment of the Restated Certificate ofIncorporation to Eliminate SupermajorityVoting Provisions.

For AgainstShr5. Shareholder Proposal Regarding AllowingShareholders to Act by Written Consent.


Page 736 of 1098

OKTA, INC.

Security: 679295105

Ticker: OKTA

ISIN: US6792951054





Recommendation

Proposal Vote



1. DIRECTOR

1 Shellye Archambeau Withheld AgainstMgmt

2 Robert L. Dixon, Jr. Withheld AgainstMgmt

3 Patrick Grady Withheld AgainstMgmt

4 Ben Horowitz Withheld AgainstMgmt

For ForMgmt2. A proposal to ratify the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for the fiscal yearending January 31, 2021.

For ForMgmt3. To approve, on an advisory non-binding basis,the compensation of our named executiveofficers.


Page 737 of 1098

OLD DOMINION FREIGHT LINE, INC.

Security: 679580100

Ticker: ODFL

ISIN: US6795801009





Recommendation

Proposal Vote



1. DIRECTOR

1 Sherry A. Aaholm For ForMgmt

2 Earl E. Congdon For ForMgmt

3 David S. Congdon For ForMgmt

4 John R. Congdon, Jr. For ForMgmt

5 Bradley R. Gabosch For ForMgmt

6 Greg C. Gantt For ForMgmt

7 Patrick D. Hanley For ForMgmt

8 John D. Kasarda For ForMgmt

9 Wendy T. Stallings For ForMgmt

10 Leo H. Suggs For ForMgmt

11 D. Michael Wray For ForMgmt


Page 738 of 1098



Recommendation


For ForMgmt3. Approval of an amendment to the Company'sAmended and Restated Articles ofIncorporation to increase the number ofauthorized shares of the Company's commonstock.



Page 739 of 1098

OLD REPUBLIC INTERNATIONAL CORPORATION

Security: 680223104

Ticker: ORI

ISIN: US6802231042





Recommendation

Proposal Vote



1. DIRECTOR

1 Charles J. Kovaleski Withheld AgainstMgmt

2 Craig R. Smiddy Withheld AgainstMgmt

3 Arnold L. Steiner Withheld AgainstMgmt

4 Fredricka Taubitz Withheld AgainstMgmt

5 Aldo C. Zucaro Withheld AgainstMgmt

For ForMgmt2. To ratify the selection of KPMG LLP as thecompany's auditors for 2020.



Page 740 of 1098

OMEGA HEALTHCARE INVESTORS, INC.

Security: 681936100

Ticker: OHI

ISIN: US6819361006





Recommendation

Proposal Vote



1. DIRECTOR

1 Kapila K. Anand For ForMgmt

2 Craig R. Callen For ForMgmt

3 Barbara B. Hill For ForMgmt

4 Edward Lowenthal For ForMgmt

5 C. Taylor Pickett For ForMgmt

6 Stephen D. Plavin For ForMgmt

7 Burke W. Whitman For ForMgmt

For ForMgmt2. Ratification of Independent Auditors Ernst &Young LLP for fiscal year 2020.

For ForMgmt3. Approval, on an Advisory Basis, of ExecutiveCompensation.


Page 741 of 1098

OMNICOM GROUP INC.

Security: 681919106

Ticker: OMC

ISIN: US6819191064





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: John D. Wren

For ForMgmt1.2 Election of Director: Mary C. Choksi

For ForMgmt1.3 Election of Director: Leonard S. Coleman, Jr.

For ForMgmt1.4 Election of Director: Susan S. Denison

For ForMgmt1.5 Election of Director: Ronnie S. Hawkins

For ForMgmt1.6 Election of Director: Deborah J. Kissire

For ForMgmt1.7 Election of Director: Gracia C. Martore

For ForMgmt1.8 Election of Director: Linda Johnson Rice

For ForMgmt1.9 Election of Director: Valerie M. Williams



Page 742 of 1098



Recommendation

For ForMgmt3. Ratification of the appointment of KPMG LLPas the Company's independent auditors forthe 2020 fiscal year.

Against ForShr4. Shareholder proposal regarding proxy accessamendment.


Page 743 of 1098

ON SEMICONDUCTOR CORPORATION

Security: 682189105

Ticker: ON

ISIN: US6821891057





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Atsushi Abe

For ForMgmt1B. Election of Director: Alan Campbell

For ForMgmt1C. Election of Director: Gilles Delfassy

For ForMgmt1D. Election of Director: Emmanuel T. Hernandez

For ForMgmt1E. Election of Director: Keith D. Jackson

For ForMgmt1F. Election of Director: Paul A. Mascarenas

For ForMgmt1G. Election of Director: Christine Y. Yan

For ForMgmt2. Advisory (non-binding) resolution to approveexecutive compensation.

For ForMgmt3. Ratification of the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the current year.


Page 744 of 1098

ONE GAS, INC

Security: 68235P108

Ticker: OGS

ISIN: US68235P1084





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Robert B. Evans

For ForMgmt1.2 Election of Director: John W. Gibson

For ForMgmt1.3 Election of Director: Tracy E. Hart

For ForMgmt1.4 Election of Director: Michael G. Hutchinson

Against AgainstMgmt1.5 Election of Director: Pattye L. Moore

For ForMgmt1.6 Election of Director: Pierce H. Norton II

For ForMgmt1.7 Election of Director: Eduardo A. Rodriguez

For ForMgmt1.8 Election of Director: Douglas H. Yaeger

For ForMgmt2. Ratification of the selection ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmof ONE Gas, Inc. for the year endingDecember 31, 2020.

For ForMgmt3. Advisory vote to approve the Company'sexecutive compensation.


Page 745 of 1098

ONEMAIN HOLDINGS, INC.

Security: 68268W103

Ticker: OMF

ISIN: US68268W1036





Recommendation

Proposal Vote



1. DIRECTOR

1 Jay N. Levine For ForMgmt

2 Roy A. Guthrie For ForMgmt

3 Peter B. Sinensky For ForMgmt

Against AgainstMgmt2. To approve, on an advisory basis, OneMainHoldings, Inc.'s named executive officercompensation.

3 Years ForMgmt3. To approve, on an advisory basis, thefrequency of the advisory vote to approvenamed executive officer compensation.

For ForMgmt4. To ratify the appointment ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmfor OneMain Holdings, Inc. for the yearHoldings, Inc. for the year ending December31, 2020.


Page 746 of 1098

ONEOK, INC.

Security: 682680103

Ticker: OKE

ISIN: US6826801036





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Brian L. Derksen

For ForMgmt1B. Election of Director: Julie H. Edwards

For ForMgmt1C. Election of Director: John W. Gibson

For ForMgmt1D. Election of Director: Mark W. Helderman

For ForMgmt1E. Election of Director: Randall J. Larson

For ForMgmt1F. Election of Director: Steven J. Malcolm

For ForMgmt1G. Election of Director: Jim W. Mogg

Against AgainstMgmt1H. Election of Director: Pattye L. Moore

For ForMgmt1I. Election of Director: Gary D. Parker

For ForMgmt1J. Election of Director: Eduardo A. Rodriguez

For ForMgmt1K. Election of Director: Terry K. Spencer


Page 747 of 1098



Recommendation

For ForMgmt2. Ratification of the selection ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmof ONEOK, Inc. for the year ending December31, 2020.

For ForMgmt3. An advisory vote to approve ONEOK, Inc.'sexecutive compensation.


Page 748 of 1098

OSHKOSH CORPORATION

Security: 688239201

Ticker: OSK

ISIN: US6882392011





Recommendation

Proposal Vote



1. DIRECTOR

1 Keith J. Allman For ForMgmt

2 Wilson R. Jones For ForMgmt

3 Tyrone M. Jordan For ForMgmt

4 K. Metcalf-Kupres For ForMgmt

5 Stephen D. Newlin For ForMgmt

6 Raymond T. Odierno For ForMgmt

7 Craig P. Omtvedt For ForMgmt

8 Duncan J. Palmer For ForMgmt

9 Sandra E. Rowland For ForMgmt

10 John S. Shiely For ForMgmt


Page 749 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP, an independent registered publicaccounting firm, as the Company'sindependent auditors for fiscal year 2020.

For ForMgmt3. Approval, by advisory vote, of thecompensation of the Company's namedexecutive officers.


Page 750 of 1098

OWENS CORNING

Security: 690742101

Ticker: OC

ISIN: US6907421019





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Brian D. Chambers

For ForMgmt1B. Election of Director: Eduardo E. Cordeiro

For ForMgmt1C. Election of Director: Adrienne D. Elsner

For ForMgmt1D. Election of Director: J. Brian Ferguson

For ForMgmt1E. Election of Director: Ralph F. Hake

For ForMgmt1F. Election of Director: Edward F. Lonergan

For ForMgmt1G. Election of Director: Maryann T. Mannen

For ForMgmt1H. Election of Director: W. Howard Morris

For ForMgmt1I. Election of Director: Suzanne P. Nimocks

For ForMgmt1J. Election of Director: John D. Williams


Page 751 of 1098



Recommendation

For ForMgmt2. To ratify the selection ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor 2020.


For ForMgmt4. To approve the Amended and RestatedOwens Corning Employee Stock PurchasePlan.


Page 752 of 1098

PACKAGING CORPORATION OF AMERICA

Security: 695156109

Ticker: PKG

ISIN: US6951561090





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Cheryl K. Beebe

For ForMgmt1B. Election of Director: Duane C. Farrington

For ForMgmt1C. Election of Director: Donna A. Harman

For ForMgmt1D. Election of Director: Mark W. Kowlzan

For ForMgmt1E. Election of Director: Robert C. Lyons

For ForMgmt1F. Election of Director: Thomas P. Maurer

For ForMgmt1G. Election of Director: Samuel M. Mencoff

For ForMgmt1H. Election of Director: Roger B. Porter

For ForMgmt1I. Election of Director: Thomas S. Souleles

For ForMgmt1J. Election of Director: Paul T. Stecko

For ForMgmt1K. Election of Director: James D. Woodrum


Page 753 of 1098



Recommendation

For ForMgmt2. Proposal to ratify appointment of KPMG LLPas our auditors.

For ForMgmt3. Proposal to approve the 1999 Long-TermEquity Incentive Plan.

For ForMgmt4. Proposal to approve our executivecompensation.


Page 754 of 1098

PACWEST BANCORP

Security: 695263103

Ticker: PACW

ISIN: US6952631033





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Tanya M. Acker

For ForMgmt1B. Election of Director: Paul R. Burke

For ForMgmt1C. Election of Director: Craig A. Carlson

For ForMgmt1D. Election of Director: John M. Eggemeyer, III

For ForMgmt1E. Election of Director: C. William Hosler

For ForMgmt1F. Election of Director: Susan E. Lester

For ForMgmt1G. Election of Director: Arnold W. Messer

For ForMgmt1H. Election of Director: Roger H. Molvar

For ForMgmt1I. Election of Director: James J. Pieczynski

For ForMgmt1J. Election of Director: Daniel B. Platt

For ForMgmt1K. Election of Director: Robert A. Stine


Page 755 of 1098



Recommendation

For ForMgmt1L. Election of Director: Matthew P. Wagner

For ForMgmt1M. Election of Director: Mark T. Yung

Against AgainstMgmt2. Advisory Vote on Executive Compensation. Toapprove, on an advisory basis (non-binding),the compensation of the Company's namedexecutive officers.

For ForMgmt3. Ratification of the Appointment ofIndependent Auditors. To ratify theappointment of KPMG LLP as the Company'sindependent auditors for the fiscal yearending December 31, 2020.


Page 756 of 1098

PALO ALTO NETWORKS, INC.

Security: 697435105

Ticker: PANW

ISIN: US6974351057





Recommendation

Proposal Vote



Abstain AgainstMgmt1A. Election of Class II Director: AsheemChandna

Abstain AgainstMgmt1B. Election of Class II Director: James J. Goetz

For ForMgmt1C. Election of Class II Director: Mark D.McLaughlin

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for our fiscal year ending July31, 2020.



Page 757 of 1098

PARK HOTELS & RESORTS INC

Security: 700517105

Ticker: PK

ISIN: US7005171050





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Thomas J. Baltimore, Jr.

For ForMgmt1B. Election of Director: Gordon M. Bethune

For ForMgmt1C. Election of Director: Patricia M. Bedient

For ForMgmt1D. Election of Director: Thomas D. Eckert

For ForMgmt1E. Election of Director: Geoffrey M. Garrett

For ForMgmt1F. Election of Director: Christie B. Kelly

For ForMgmt1G. Election of Director: Sen. Joseph I. Lieberman

For ForMgmt1H. Election of Director: Thomas A. Natelli

For ForMgmt1I. Election of Director: Timothy J. Naughton

For ForMgmt1J. Election of Director: Stephen I. Sadove


Page 758 of 1098



Recommendation

For ForMgmt2. To approve, on an advisory (non-binding)basis, the compensation of our namedexecutive officers.

For ForMgmt3. To ratify the appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.


Page 759 of 1098

PARKER-HANNIFIN CORPORATION

Security: 701094104

Ticker: PH

ISIN: US7010941042





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Lee C. Banks

For ForMgmt1B. Election of Director: Robert G. Bohn

For ForMgmt1C. Election of Director: Linda S. Harty

For ForMgmt1D. Election of Director: Kevin A. Lobo

For ForMgmt1E. Election of Director: Candy M. Obourn

For ForMgmt1F. Election of Director: Joseph Scaminace

For ForMgmt1G. Election of Director: Ake Svensson

For ForMgmt1H. Election of Director: Laura K. Thompson

For ForMgmt1I. Election of Director: James R. Verrier

For ForMgmt1J. Election of Director: James L. Wainscott

For ForMgmt1K. Election of Director: Thomas L. Williams


Page 760 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP as our independent registeredpublic accounting firm for the fiscal yearending June 30, 2020.

For ForMgmt3. Approval of, on a non-binding, advisory basis,the compensation of our Named ExecutiveOfficers.

For ForMgmt4. Approval of the Parker-Hannifin CorporationAmended and Restated 2016 Omnibus StockIncentive Plan.

Against ForShr5. Shareholder proposal to adopt a policy thatrequires the Chairman of the Board to be anindependent member of the Board ofDirectors.


Page 761 of 1098

PARSLEY ENERGY, INC.

Security: 701877102

Ticker: PE

ISIN: US7018771029





Recommendation

Proposal Vote



For ForMgmt1. Approve the issuance of shares of Class Acommon stock, par value $0.01 per share, ofParsley Energy, Inc. in connection with themerger contemplated by the Agreement andPlan of Merger, dated as of October 14, 2019,as amended from time to time.


Page 762 of 1098

PARSLEY ENERGY, INC.

Security: 701877102

Ticker: PE

ISIN: US7018771029





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: A.R. Alameddine

For ForMgmt1B. Election of Director: Matt Gallagher

For ForMgmt1C. Election of Director: Karen Hughes

For ForMgmt2. To approve, on a non-binding advisory basis,the Company's named executive officercompensation for the fiscal year endedDecember 31, 2019.



Page 763 of 1098

PAYCOM SOFTWARE, INC.

Security: 70432V102

Ticker: PAYC

ISIN: US70432V1026





Recommendation

Proposal Vote



1. DIRECTOR

1 Janet B. Haugen Withheld AgainstMgmt

2 J.C. Watts, Jr. Withheld AgainstMgmt

For ForMgmt2. To ratify the appointment of Grant ThorntonLLP as our independent registered publicaccounting firm for the year ending December31, 2020.

Against AgainstMgmt3. Advisory vote to approve compensation ofnamed executive officers.


Page 764 of 1098

PAYLOCITY HOLDING CORPORATION

Security: 70438V106

Ticker: PCTY

ISIN: US70438V1061





Recommendation

Proposal Vote



1. DIRECTOR

1 Steven R. Beauchamp For ForMgmt

2 Andres D. Reiner For ForMgmt

For ForMgmt2. Ratification of the appointment of KPMG LLPas the Company's independent registeredpublic accounting firm for the fiscal yearending June 30, 2020.

For ForMgmt3. Advisory vote to approve compensation ofnamed executive officers.


Page 765 of 1098

PEGASYSTEMS INC.

Security: 705573103

Ticker: PEGA

ISIN: US7055731035





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Alan Trefler

For ForMgmt1B. Election of Director: Peter Gyenes

For ForMgmt1C. Election of Director: Ronald Hovsepian

For ForMgmt1D. Election of Director: Richard Jones

For ForMgmt1E. Election of Director: Christopher Lafond

For ForMgmt1F. Election of Director: Dianne Ledingham

For ForMgmt1G. Election of Director: Sharon Rowlands

For ForMgmt1H. Election of Director: Larry Weber

For ForMgmt2. To approve, by a non-binding advisory vote,the compensation of our named executiveofficers.

Against AgainstMgmt3. To approve the amended and restatedPegasystems Inc. 2004 Long-Term IncentivePlan.


Page 766 of 1098



Recommendation

Against ForShr4. To consider, if properly presented at themeeting, a stockholder proposal regardingsimple majority voting.

For ForMgmt5. To ratify the selection by the Audit Committeeof our Board of Directors of Deloitte & ToucheLLP as our independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.


Page 767 of 1098

PENTAIR PLC

Security: G7S00T104

Ticker: PNR

ISIN: IE00BLS09M33





Recommendation

Proposal Vote



No vote Mgmt1A. Re-election of Director: Mona AbutalebStephenson

No vote Mgmt1B. Re-election of Director: Glynis A. Bryan

No vote Mgmt1C. Re-election of Director: T. Michael Glenn

No vote Mgmt1D. Re-election of Director: Theodore L. Harris

No vote Mgmt1E. Re-election of Director: David A. Jones

No vote Mgmt1F. Re-election of Director: Michael T. Speetzen

No vote Mgmt1G. Re-election of Director: John L. Stauch

No vote Mgmt1H. Re-election of Director: Billie I. Williamson

No vote Mgmt2. To approve, by nonbinding, advisory vote, thecompensation of the named executiveofficers.


Page 768 of 1098



Recommendation

No vote Mgmt3. To ratify, by nonbinding, advisory vote, theappointment of Deloitte & Touche LLP as theindependent auditor of Pentair plc and toauthorize, by binding vote, the Audit andFinance Committee of the Board of Directorsto set the auditor's remuneration.

No vote Mgmt4. To approve the Pentair plc 2020 Share andIncentive Plan.

No vote Mgmt5. To authorize the Board of Directors to allotnew shares under Irish law.

No vote Mgmt6. To authorize the Board of Directors to opt-outof statutory preemption rights under Irish law(Special Resolution).

No vote Mgmt7. To authorize the price range at which Pentairplc can re-allot shares it holds as treasuryshares under Irish law (Special Resolution).


Page 769 of 1098

PENUMBRA, INC.

Security: 70975L107

Ticker: PEN

ISIN: US70975L1070





Recommendation

Proposal Vote



1. DIRECTOR

1 Arani Bose, M.D. Withheld AgainstMgmt

2 Bridget O'Rourke Withheld AgainstMgmt

3 Surbhi Sarna For ForMgmt

For ForMgmt2. To ratify the selection of Deloitte & ToucheLLP as the independent registered publicaccounting firm for Penumbra, Inc. for thefiscal year ending December 31, 2020.

For ForMgmt3. To approve, on an advisory basis, thecompensation of Penumbra, Inc.'s namedexecutive officers as disclosed in the proxystatement.


Page 770 of 1098

PEOPLE'S UNITED FINANCIAL, INC.

Security: 712704105

Ticker: PBCT

ISIN: US7127041058





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: John P. Barnes

For ForMgmt1B. Election of Director: Collin P. Baron

For ForMgmt1C. Election of Director: George P. Carter

For ForMgmt1D. Election of Director: Jane Chwick

For ForMgmt1E. Election of Director: William F. Cruger, Jr.

For ForMgmt1F. Election of Director: John K. Dwight

For ForMgmt1G. Election of Director: Jerry Franklin

For ForMgmt1H. Election of Director: Janet M. Hansen

For ForMgmt1I. Election of Director: Nancy McAllister

For ForMgmt1J. Election of Director: Mark W. Richards

For ForMgmt1K. Election of Director: Kirk W. Walters


Page 771 of 1098



Recommendation

Against AgainstMgmt2. Approve the advisory (non-binding) resolutionrelating to the compensation of the namedexecutive officers as disclosed in the proxystatement.

For ForMgmt3. Ratify KPMG LLP as our independentregistered public accounting firm for 2020.


Page 772 of 1098

PERFORMANCE FOOD GROUP COMPANY

Security: 71377A103

Ticker: PFGC

ISIN: US71377A1034





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class I Director: George L. Holm

Abstain AgainstMgmt1B. Election of Class I Director: Arthur B.Winkleblack

For ForMgmt2. To ratify the appointment of Deloitte & ToucheLLP as our independent registered publicaccounting firm for fiscal 2020.

For ForMgmt3. To approve, in a non-binding advisory vote,the compensation paid to the namedexecutive officers.

For ForMgmt4. To approve the Share Increase Amendmentunder our 2015 Omnibus Incentive Plan.

For ForMgmt5. To approve the Performance Food GroupCompany Employee Stock Purchase Plan.

For ForMgmt6. To approve the Second Amended andRestated Certificate of Incorporation toremove the supermajority voting requirementfor amending the governing documents andremoving directors.

For ForMgmt7. To approve the Second Amended andRestated Certificate of Incorporation toeliminate the prohibition against stockholderscalling special meetings of stockholders.


Page 773 of 1098

PERKINELMER, INC.

Security: 714046109

Ticker: PKI

ISIN: US7140461093





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Peter Barrett

For ForMgmt1B. Election of Director: Samuel R. Chapin

For ForMgmt1C. Election of Director: Sylvie Grégoire, PharmD

For ForMgmt1D. Election of Director: Alexis P. Michas

For ForMgmt1E. Election of Director: Prahlad R. Singh, PhD

For ForMgmt1F. Election of Director: Michel Vounatsos

For ForMgmt1G. Election of Director: Frank Witney, PhD

Against AgainstMgmt1H. Election of Director: Pascale Witz

For ForMgmt2. To ratify the selection of Deloitte & ToucheLLP as PerkinElmer's independent registeredpublic accounting firm for the current fiscalyear.

For ForMgmt3. To approve, by non-binding advisory vote, ourexecutive compensation.


Page 774 of 1098

PERRIGO COMPANY PLC

Security: G97822103

Ticker: PRGO

ISIN: IE00BGH1M568





Recommendation

Proposal Vote



No vote Mgmt1.1 Election of Director: Bradley A. Alford

No vote Mgmt1.2 Election of Director: Rolf A. Classon

No vote Mgmt1.3 Election of Director: Adriana Karaboutis

No vote Mgmt1.4 Election of Director: Murray S. Kessler

No vote Mgmt1.5 Election of Director: Jeffrey B. Kindler

No vote Mgmt1.6 Election of Director: Erica L. Mann

No vote Mgmt1.7 Election of Director: Donal O'Connor

No vote Mgmt1.8 Election of Director: Geoffrey M. Parker

No vote Mgmt1.9 Election of Director: Theodore R. Samuels


Page 775 of 1098



Recommendation

No vote Mgmt2. Ratify the appointment of Ernst & Young LLPas our independent auditor for the periodending December 31, 2020 and authorize theBoard of Directors, acting through the AuditCommittee, to fix the remuneration of theauditor.

No vote Mgmt3. Advisory vote on the Company's executivecompensation.

No vote Mgmt4. Renew the Board's authority to issue sharesunder Irish law.

No vote Mgmt5. Renew the Board's authority to opt-out ofstatutory pre-emption rights under Irish law.


Page 776 of 1098

PILGRIM'S PRIDE CORPORATION

Security: 72147K108

Ticker: PPC

ISIN: US72147K1088





Recommendation

Proposal Vote



1. DIRECTOR

1 Gilberto Tomazoni# Withheld AgainstMgmt

2 Denilson Molina# Withheld AgainstMgmt

3 W.C.D. Vasconcellos Jr# For ForMgmt

4 Vincent Trius# For ForMgmt

5 Andre N. de Souza# Withheld AgainstMgmt

6 Farha Aslam# For ForMgmt

7 Michael L. Cooper* For ForMgmt

8 Charles Macaluso* For ForMgmt

9 Arquimedes A. Celis* For ForMgmt



Page 777 of 1098



Recommendation


For AgainstShr5. A stockholder proposal to provide a reportregarding the reduction of water pollution.

For AgainstShr6. A stockholder proposal to provide a report onhuman rights due diligence.

For AgainstShr7. A stockholder proposal to amend our articlesof incorporation and/or bylaws to provide formajority voting in director elections.


Page 778 of 1098

PINNACLE FINANCIAL PARTNERS, INC.

Security: 72346Q104

Ticker: PNFP

ISIN: US72346Q1040





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Abney S. Boxley, III

For ForMgmt1B. Election of Director: Gregory L. Burns

For ForMgmt1C. Election of Director: Thomas C. Farnsworth,III

For ForMgmt1D. Election of Director: David B. Ingram

For ForMgmt1E. Election of Director: Gary L. Scott

For ForMgmt1F. Election of Director: G. Kennedy Thompson

For ForMgmt1G. Election of Director: Charles E. Brock

For ForMgmt1H. Election of Director: Richard D. Callicutt, II

For ForMgmt1I. Election of Director: Joseph C. Galante

For ForMgmt1J. Election of Director: Robert A. McCabe, Jr.


Page 779 of 1098



Recommendation

For ForMgmt1K. Election of Director: Reese L. Smith, III

For ForMgmt1L. Election of Director: M. Terry Turner

For ForMgmt1M. Election of Director: Renda J. Burkhart

For ForMgmt1N. Election of Director: Marty G. Dickens

For ForMgmt1O. Election of Director: Glenda Baskin Glover

For ForMgmt1P. Election of Director: Ronald L. Samuels

For ForMgmt2. To ratify the appointment of Crowe LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.

For ForMgmt3. To approve, on a non-binding, advisory basis,the compensation of the Company's namedexecutive officers as disclosed in the proxystatement for the annual meeting ofshareholders.


Page 780 of 1098

PINNACLE WEST CAPITAL CORPORATION

Security: 723484101

Ticker: PNW

ISIN: US7234841010





Recommendation

Proposal Vote



1. DIRECTOR

1 Glynis A. Bryan For ForMgmt

2 Denis A. Cortese, M.D. For ForMgmt

3 Richard P. Fox For ForMgmt

4 Jeffrey B. Guldner For ForMgmt

5 Dale E. Klein, Ph.D. For ForMgmt

6 Humberto S. Lopez For ForMgmt

7 Kathryn L. Munro For ForMgmt

8 Bruce J. Nordstrom For ForMgmt

9 Paula J. Sims For ForMgmt

10 James E. Trevathan, Jr. For ForMgmt

11 David P. Wagener For ForMgmt


Page 781 of 1098



Recommendation

For ForMgmt2. Advisory vote to approve executivecompensation as disclosed in the 2020 ProxyStatement.

For ForMgmt3. Ratify the appointment of the independentaccountant for the year ending December 31,2020.

Against ForShr4. Vote on the approval of a shareholderproposal asking the Company to amend itsgoverning documents to reduce theownership threshold to 10% to call specialshareholder meetings, if properly presented atthe meeting.


Page 782 of 1098

PINTEREST, INC.

Security: 72352L106

Ticker: PINS

ISIN: US72352L1061





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Class I Director: Jeffrey Jordan

Against AgainstMgmt1B. Election of Class I Director: Jeremy Levine

For ForMgmt1C. Election of Class I Director: Gokul Rajaram

For ForMgmt2. Ratify the audit committee's selection of Ernst& Young LLP as the company's independentregistered public accounting firm for the fiscalyear 2020

3 Years AgainstMgmt3. Approve, on an advisory basis, the frequencyof future advisory votes to approve our namedexecutive officers' compensation


Page 783 of 1098

PIVOTAL SOFTWARE INC

Security: 72582H107

Ticker: PVTL

ISIN: US72582H1077





Recommendation

Proposal Vote



For ForMgmt1. The proposal to adopt and approve theAgreement and Plan of Merger, dated as ofAugust 22, 2019, among Pivotal Software,Inc., a Delaware Corporation, VMware, Inc., aDelaware corporation, and Raven TransactionSub, Inc., a newly formed Delawarecorporation and a wholly owned subsidiary ofVMware, as it may be amended from time totime.

For ForMgmt2. The proposal to approve the adjournment orpostponement of the special meeting, ifnecessary or appropriate, to solicit additionalproxies in the event that there are notsufficient votes at the time of the specialmeeting to adopt and approve the mergeragreement.


Page 784 of 1098

PLANET FITNESS, INC.

Security: 72703H101

Ticker: PLNT

ISIN: US72703H1014





Recommendation

Proposal Vote



1. DIRECTOR

1 Stephen Spinelli, Jr. Withheld AgainstMgmt

2 Enshalla Anderson For ForMgmt


For ForMgmt3. Approval of, on an advisory basis, thecompensation of the Company's namedexecutive officers.


Page 785 of 1098

PNM RESOURCES, INC.

Security: 69349H107

Ticker: PNM

ISIN: US69349H1077





Recommendation

Proposal Vote



Against AgainstMgmt1a. Election of Director: Vicky A. Bailey

For ForMgmt1b. Election of Director: Norman P. Becker

For ForMgmt1c. Election of Director: Patricia K. Collawn

For ForMgmt1d. Election of Director: E. Renae Conley

For ForMgmt1e. Election of Director: Alan J. Fohrer

For ForMgmt1f. Election of Director: Sidney M. Gutierrez

For ForMgmt1g. Election of Director: James A. Hughes

For ForMgmt1h. Election of Director: Maureen T. Mullarkey

For ForMgmt1i. Election of Director: Donald K. Schwanz

For ForMgmt1j. Election of Director: Bruce W. Wilkinson


Page 786 of 1098



Recommendation


Against AgainstMgmt3. Approve, on an advisory basis, thecompensation of the named executive officersas disclosed in the 2020 proxy statement.

Against ForShr4. Publish a report on coal combustion residualmatters at San Juan Generating Station.


Page 787 of 1098

POLARIS INC.

Security: 731068102

Ticker: PII

ISIN: US7310681025





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: George W. Bilicic

For ForMgmt1B. Election of Director: Gary E. Hendrickson

For ForMgmt1C. Election of Director: Gwenne A. Henricks

For ForMgmt2. Approval of the Amended and Restated 2007Omnibus Incentive Plan to Increase theNumber of Shares of our Common StockAuthorized for Awards from 24,325,000 to27,775,000

For ForMgmt3. Ratification of the selection of Ernst & YoungLLP as our independent registered publicaccounting firm for fiscal 2020

Against AgainstMgmt4. Advisory vote to approve the compensation ofour Named Executive Officers


Page 788 of 1098

POOL CORPORATION

Security: 73278L105

Ticker: POOL

ISIN: US73278L1052





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Peter D. Arvan

For ForMgmt1B. Election of Director: Andrew W. Code

For ForMgmt1C. Election of Director: Timothy M. Graven

For ForMgmt1D. Election of Director: Debra S. Oler

For ForMgmt1E. Election of Director: Manuel J. Perez de laMesa

For ForMgmt1F. Election of Director: Harlan F. Seymour

For ForMgmt1G. Election of Director: Robert C. Sledd

For ForMgmt1H. Election of Director: John E. Stokely

For ForMgmt1I. Election of Director: David G. Whalen

For ForMgmt2. Ratification of the retention of Ernst & YoungLLP, certified public accountants, as ourindependent registered public accounting firmfor the 2020 fiscal year.


Page 789 of 1098



Recommendation

For ForMgmt3. Say-on-pay vote: Advisory vote to approvethe compensation of our named executiveofficers as disclosed in the proxy statement.


Page 790 of 1098

POPULAR, INC.

Security: 733174700

Ticker: BPOP

ISIN: PR7331747001





Recommendation

Proposal Vote



No vote Mgmt1A) Election of Class 3 Director for a three-yearterm: Ignacio Alvarez

No vote Mgmt1B) Election of Class 3 Director for a three-yearterm: María Luisa Ferré

No vote Mgmt1C) Election of Class 3 Director for a three-yearterm: C. Kim Goodwin

No vote Mgmt2) To approve an amendment to ArticleSEVENTH of Popular, Inc.'s RestatedCertificate of Incorporation to declassify theBoard of Directors by the 2023 AnnualMeeting of Shareholders.

No vote Mgmt3) To approve an Amendment to the firstsentence of Article SEVENTH of Popular,Inc.'s Restated Certificate of Incorporation toreduce the minimum and maximum amount ofmembers comprising the Board of Directors.

No vote Mgmt4) To approve an amendment to Article NINTHof Popular, Inc.'s Restated Certificate ofIncorporation to eliminate supermajority voterequirements.

No vote Mgmt5) Adoption of the Popular, Inc. 2020 OmnibusIncentive Plan.

No vote Mgmt6) Approve, on an advisory basis, theCorporation's executive compensation.


Page 791 of 1098



Recommendation

No vote Mgmt7) To ratify the appointment ofPricewaterhouseCoopers LLP as Popular,Inc.'s independent registered publicaccounting firm for 2020.

No vote Mgmt8) To approve the adjournment or postponementof the meeting, if necessary or appropriate, tosolicit additional proxies, in the event thatthere are not sufficient votes to approveProposals 2, 3, 4 and 5.


Page 792 of 1098

PORTLAND GENERAL ELECTRIC CO

Security: 736508847

Ticker: POR

ISIN: US7365088472





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: John W. Ballantine

For ForMgmt1B. Election of Director: Rodney L. Brown, Jr.

For ForMgmt1C. Election of Director: Jack E. Davis

For ForMgmt1D. Election of Director: Kirby A. Dyess

For ForMgmt1E. Election of Director: Mark B. Ganz

For ForMgmt1F. Election of Director: Marie Oh Huber

For ForMgmt1G. Election of Director: Kathryn J. Jackson

For ForMgmt1H. Election of Director: Michael H. Millegan

For ForMgmt1I. Election of Director: Neil J. Nelson

For ForMgmt1J. Election of Director: M. Lee Pelton

For ForMgmt1K. Election of Director: Maria M. Pope


Page 793 of 1098



Recommendation

For ForMgmt1L. Election of Director: Charles W. Shivery

For ForMgmt2. To approve, by a non-binding vote, thecompensation of the Company's namedexecutive officers.

For ForMgmt3. To ratify the appointment of Deloitte andTouche LLP as the Company's independentregistered public accounting firm for the fiscalyear 2020.


Page 794 of 1098

POST HOLDINGS, INC.

Security: 737446104

Ticker: POST

ISIN: US7374461041





Recommendation

Proposal Vote



1. DIRECTOR

1 Robert E. Grote For ForMgmt

2 David W. Kemper For ForMgmt

3 Robert V. Vitale For ForMgmt

For ForMgmt2. Ratification of PricewaterhouseCoopers LLPas the Company's Independent RegisteredPublic Accounting Firm for the fiscal yearending September 30, 2020.



Page 795 of 1098

PRA HEALTH SCIENCES, INC.

Security: 69354M108

Ticker: PRAH

ISIN: US69354M1080





Recommendation

Proposal Vote



1. DIRECTOR

1 Colin Shannon For ForMgmt

2 James C. Momtazee For ForMgmt

3 Alexander G. Dickinson For ForMgmt


For ForMgmt3. Approval, in a non-binding advisory vote, ofthe compensation paid to the Company'snamed executive officers.

For ForMgmt4. Approval of the PRA Health Sciences, Inc.2020 Stock Incentive Plan.


Page 796 of 1098

PREMIER, INC.

Security: 74051N102

Ticker: PINC

ISIN: US74051N1028





Recommendation

Proposal Vote



1. DIRECTOR

1 Susan D. DeVore Withheld AgainstMgmt

2 Jody R. Davids For ForMgmt

3 Peter S. Fine Withheld AgainstMgmt

4 David H. Langstaff For ForMgmt

5 Marvin R. O'Quinn Withheld AgainstMgmt

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP to serve as our independentregistered public accounting firm for fiscalyear 2020.

For ForMgmt3. Approval, on an advisory basis, of thecompensation of our named executive officersas disclosed in the proxy statement for theAnnual Meeting.


Page 797 of 1098

PRIMERICA, INC.

Security: 74164M108

Ticker: PRI

ISIN: US74164M1080





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: John A. Addison, Jr.

For ForMgmt1B. Election of Director: Joel M. Babbit

For ForMgmt1C. Election of Director: P. George Benson

For ForMgmt1D. Election of Director: C. Saxby Chambliss

For ForMgmt1E. Election of Director: Gary L. Crittenden

For ForMgmt1F. Election of Director: Cynthia N. Day

For ForMgmt1G. Election of Director: Sanjeev Dheer

For ForMgmt1H. Election of Director: Beatriz R. Perez

For ForMgmt1I. Election of Director: D. Richard Williams

For ForMgmt1J. Election of Director: Glenn J. Williams

For ForMgmt1K. Election of Director: Barbara A. Yastine


Page 798 of 1098



Recommendation

For ForMgmt2. To consider an advisory vote on executivecompensation (Say-on-Pay).

For ForMgmt3. To approve the Primerica, Inc. 2020 OmnibusIncentive Plan.

For ForMgmt4. To ratify the appointment of KPMG LLP as ourindependent registered public accounting firmfor fiscal 2020.


Page 799 of 1098

PRINCIPAL FINANCIAL GROUP, INC.

Security: 74251V102

Ticker: PFG

ISIN: US74251V1026





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Jonathan S. Auerbach

For ForMgmt1.2 Election of Director: Jocelyn Carter-Miller

For ForMgmt1.3 Election of Director: Scott M. Mills

For ForMgmt2. Approval of the Amended and RestatedPrincipal Financial Group, Inc. Directors StockPlan

For ForMgmt3. Approval of the Amended and RestatedPrincipal Financial Group, Inc. EmployeeStock Purchase Plan

For ForMgmt4. Advisory Vote to Approve ExecutiveCompensation

For ForMgmt5. Ratification of Appointment of IndependentRegistered Public Accountants


Page 800 of 1098

PROLOGIS, INC.

Security: 74340W103

Ticker: PLD

ISIN: US74340W1036





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Hamid R. Moghadam

For ForMgmt1B. Election of Director: Cristina G. Bita

For ForMgmt1C. Election of Director: George L. Fotiades

For ForMgmt1D. Election of Director: Lydia H. Kennard

For ForMgmt1E. Election of Director: Irving F. Lyons III

For ForMgmt1F. Election of Director: Avid Modjtabai

For ForMgmt1G. Election of Director: David P. O'Connor

For ForMgmt1H. Election of Director: Olivier Piani

For ForMgmt1I. Election of Director: Jeffrey L. Skelton

For ForMgmt1J. Election of Director: Carl B. Webb

For ForMgmt1K. Election of Director: William D. Zollars


Page 801 of 1098



Recommendation

Against AgainstMgmt2. Advisory Vote to Approve the Company'sExecutive Compensation for 2019

For ForMgmt3. Vote to Approve the Prologis, Inc. 2020 Long-Term Incentive Plan

For ForMgmt4. Vote to Approve an Amendment to our Articlesof Incorporation to Increase the Number ofAuthorized Shares of Common Stock

For ForMgmt5. Ratification of the Appointment of KPMG LLPas the Company's Independent RegisteredPublic Accounting Firm for the Year 2020


Page 802 of 1098

PROOFPOINT, INC.

Security: 743424103

Ticker: PFPT

ISIN: US7434241037





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class II Director: Jonathan Feiber

For ForMgmt1B. Election of Class II Director: Kevin Harvey

For ForMgmt1C. Election of Class II Director: Leyla Seka


For ForMgmt3. To ratify the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor the fiscal year ending December 31, 2020.


Page 803 of 1098

PROSPERITY BANCSHARES, INC.

Security: 743606105

Ticker: PB

ISIN: US7436061052





Recommendation

Proposal Vote



For ForMgmt1. THE PROSPERITY MERGER PROPOSAL:To approve the Agreement and Plan ofReorganization, dated as of June 16, 2019,by and between Prosperity Bancshares, Inc.and LegacyTexas Financial Group, Inc., as itmay be amended, supplemented or modifiedfrom time to time, the transactionscontemplated thereby, and the issuance ofProsperity Common Stock in connection withthe merger.

For ForMgmt2. THE PROSPERITY ADJOURNMENTPROPOSAL: To approve the adjournment ofthe Prosperity Bancshares, Inc. specialmeeting to a later date or dates, if the boardof directors of Prosperity Bancshares, Inc.determines it is necessary or appropriate,including adjournments to permit solicitationof additional proxies in favor of the Prosperitymerger proposal listed above.


Page 804 of 1098

PROSPERITY BANCSHARES, INC.

Security: 743606105

Ticker: PB

ISIN: US7436061052





Recommendation

Proposal Vote



1. DIRECTOR

1 Kevin J. Hanigan* For ForMgmt

2 William T. Luedke IV* For ForMgmt

3 Perry Mueller, Jr.* For ForMgmt

4 Harrison Stafford II* For ForMgmt

5 Bruce W. Hunt** Withheld AgainstMgmt

6 George A. Fisk# For ForMgmt

For ForMgmt2. Approval of the Prosperity Bancshares, Inc.2020 Stock Incentive Plan.

For ForMgmt3. Ratification of the appointment of Deloitte &Touche LLP as the independent registeredpublic accounting firm of the Company for theyear ending December 31, 2020.

For ForMgmt4. Advisory approval of the compensation of theCompany's named executive officers ("Say-On-Pay").


Page 805 of 1098

PS BUSINESS PARKS, INC.

Security: 69360J107

Ticker: PSB

ISIN: US69360J1079





Recommendation

Proposal Vote



1. DIRECTOR

1 Ronald L. Havner, Jr. For ForMgmt

2 Maria R. Hawthorne For ForMgmt

3 Jennifer Holden Dunbar For ForMgmt

4 James H. Kropp For ForMgmt

5 Kristy M. Pipes For ForMgmt

6 Gary E. Pruitt For ForMgmt

7 Robert S. Rollo For ForMgmt

8 Joseph D. Russell, Jr. For ForMgmt

9 Peter Schultz For ForMgmt

10 Stephen W. Wilson For ForMgmt

For ForMgmt2. Advisory vote to approve the compensation ofNamed Executive Officers.


Page 806 of 1098



Recommendation

For ForMgmt3. Ratification of appointment of Ernst & YoungLLP, independent registered publicaccountants, to audit the accounts of PSBusiness Parks, Inc. for the fiscal year endingDecember 31, 2020.


Page 807 of 1098

PTC INC.

Security: 69370C100

Ticker: PTC

ISIN: US69370C1009





Recommendation

Proposal Vote



1. DIRECTOR

1 Janice Chaffin For ForMgmt

2 Phillip Fernandez For ForMgmt

3 James Heppelmann For ForMgmt

4 Klaus Hoehn For ForMgmt

5 Paul Lacy For ForMgmt

6 Corinna Lathan For ForMgmt

7 Blake Moret For ForMgmt

8 Robert Schechter For ForMgmt

Against AgainstMgmt2. Advisory vote to approve the compensation ofour named executive officers (say-on-pay).

For ForMgmt3. Advisory vote to confirm the selection ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor the current fiscal year.


Page 808 of 1098

PULTEGROUP, INC.

Security: 745867101

Ticker: PHM

ISIN: US7458671010





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Brian P. Anderson

For ForMgmt1B. Election of Director: Bryce Blair

For ForMgmt1C. Election of Director: Richard W. Dreiling

For ForMgmt1D. Election of Director: Thomas J. Folliard

For ForMgmt1E. Election of Director: Cheryl W. Grisé

For ForMgmt1F. Election of Director: André J. Hawaux

For ForMgmt1G. Election of Director: Ryan R. Marshall

For ForMgmt1H. Election of Director: John R. Peshkin

For ForMgmt1I. Election of Director: Scott F. Powers

For ForMgmt1J. Election of Director: Lila Snyder


Page 809 of 1098



Recommendation

For ForMgmt2. Ratification of appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for 2020.

For ForMgmt3. Say-on-pay: Advisory vote to approveexecutive compensation.


Page 810 of 1098

PURE STORAGE, INC.

Security: 74624M102

Ticker: PSTG

ISIN: US74624M1027





Recommendation

Proposal Vote



1. DIRECTOR

1 Andrew Brown For ForMgmt

2 John Colgrove Withheld AgainstMgmt

3 Mark Garrett Withheld AgainstMgmt

4 Roxanne Taylor Withheld AgainstMgmt

For ForMgmt2. Ratification of the selection of Deloitte &Touche LLP as our independent registeredpublic accounting firm for our fiscal yearending January 31, 2021.

For ForMgmt3. An advisory vote on our named executiveofficer compensation.


Page 811 of 1098

PVH CORP.

Security: 693656100

Ticker: PVH

ISIN: US6936561009





Recommendation

Proposal Vote



For ForMgmt1A. ELECTION OF DIRECTOR: MARY BAGLIVO

For ForMgmt1B. ELECTION OF DIRECTOR: BRENTCALLINICOS

For ForMgmt1C. ELECTION OF DIRECTOR: EMANUELCHIRICO

For ForMgmt1D. ELECTION OF DIRECTOR: JOSEPH B.FULLER

For ForMgmt1E. ELECTION OF DIRECTOR: V. JAMESMARINO

For ForMgmt1F. ELECTION OF DIRECTOR: G. PENNYMcINTYRE

For ForMgmt1G. ELECTION OF DIRECTOR: AMYMcPHERSON

For ForMgmt1H. ELECTION OF DIRECTOR: HENRYNASELLA

For ForMgmt1I. ELECTION OF DIRECTOR: EDWARD R.ROSENFELD

For ForMgmt1J. ELECTION OF DIRECTOR: CRAIG RYDIN


Page 812 of 1098



Recommendation

For ForMgmt1K. ELECTION OF DIRECTOR: JUDITHAMANDA SOURRY KNOX

For ForMgmt2. Approval of the advisory resolution onexecutive compensation.

For ForMgmt3. Approval of amendments to the Company'sStock Incentive Plan.

For ForMgmt4. Ratification of auditors.


Page 813 of 1098

Q2 HOLDINGS INC

Security: 74736L109

Ticker: QTWO

ISIN: US74736L1098





Recommendation

Proposal Vote



1. DIRECTOR

1 R. Lynn Atchison For ForMgmt

2 Charles T. Doyle For ForMgmt

3 Carl James Schaper For ForMgmt

For ForMgmt2. To ratify the appointment of Ernst & Young,LLP as the Company's independentregistered public accounting firm for the fiscalyear ending December 31, 2020.

Against AgainstMgmt3. Advisory vote to approve the compensation ofour named executive officers.


Page 814 of 1098

QORVO, INC.

Security: 74736K101

Ticker: QRVO

ISIN: US74736K1016





Recommendation

Proposal Vote



1. DIRECTOR

1 Ralph G. Quinsey For ForMgmt

2 Robert A. Bruggeworth For ForMgmt

3 Jeffery R. Gardner For ForMgmt

4 John R. Harding For ForMgmt

5 David H.Y. Ho For ForMgmt

6 Roderick D. Nelson For ForMgmt

7 Dr. Walden C. Rhines For ForMgmt

8 Susan L. Spradley For ForMgmt

9 Walter H. Wilkinson, Jr For ForMgmt

For ForMgmt2. To approve, on an advisory basis, thecompensation of our Named ExecutiveOfficers (as defined in the proxy statement).


Page 815 of 1098



Recommendation

For ForMgmt3. To ratify the appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for the fiscal year endingMarch 28, 2020.


Page 816 of 1098

QUANTA SERVICES, INC.

Security: 74762E102

Ticker: PWR

ISIN: US74762E1029





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Earl C. (Duke) Austin, Jr.

For ForMgmt1B. Election of Director: Doyle N. Beneby

For ForMgmt1C. Election of Director: J. Michal Conaway

For ForMgmt1D. Election of Director: Vincent D. Foster

For ForMgmt1E. Election of Director: Bernard Fried

For ForMgmt1F. Election of Director: Worthing F. Jackman

For ForMgmt1G. Election of Director: David M. McClanahan

For ForMgmt1H. Election of Director: Margaret B. Shannon

For ForMgmt1I. Election of Director: Pat Wood, III

For ForMgmt1J. Election of Director: Martha B. Wyrsch


Page 817 of 1098



Recommendation

For ForMgmt2. Approval, by non-binding advisory vote, ofQuanta's executive compensation

For ForMgmt3. Ratification of the appointment ofPricewaterhouseCoopers LLP as Quanta'sindependent registered public accounting firmfor fiscal year 2020


Page 818 of 1098

QUEST DIAGNOSTICS INCORPORATED

Security: 74834L100

Ticker: DGX

ISIN: US74834L1008





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Vicky B. Gregg

For ForMgmt1B. Election of Director: Wright L. Lassiter III

For ForMgmt1C. Election of Director: Timothy L. Main

For ForMgmt1D. Election of Director: Denise M. Morrison

For ForMgmt1E. Election of Director: Gary M. Pfeiffer

For ForMgmt1F. Election of Director: Timothy M. Ring

For ForMgmt1G. Election of Director: Stephen H. Rusckowski

For ForMgmt1H. Election of Director: Daniel C. Stanzione

For ForMgmt1I. Election of Director: Helen I. Torley

For ForMgmt1J. Election of Director: Gail R. Wilensky


Page 819 of 1098



Recommendation

For ForMgmt2. An advisory resolution to approve theexecutive officer compensation disclosed inthe Company's 2020 proxy statement

For ForMgmt3. Ratification of the appointment of ourindependent registered public accounting firmfor 2020


Page 820 of 1098

RADIAN GROUP INC.

Security: 750236101

Ticker: RDN

ISIN: US7502361014





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Herbert Wender

For ForMgmt1B. Election of Director: Brad L. Conner

For ForMgmt1C. Election of Director: Howard B. Culang

For ForMgmt1D. Election of Director: Debra Hess

For ForMgmt1E. Election of Director: Lisa W. Hess

For ForMgmt1F. Election of Director: Lisa Mumford

For ForMgmt1G. Election of Director: Gaetano Muzio

For ForMgmt1H. Election of Director: Gregory V. Serio

For ForMgmt1I. Election of Director: Noel J. Spiegel

For ForMgmt1J. Election of Director: Richard G. Thornberry


Page 821 of 1098



Recommendation

For ForMgmt2. Approval, by an advisory, non-binding vote, ofthe overall compensation of the Company'snamed executive officers.

For ForMgmt3. Ratification of the appointment ofPricewaterhouse Coopers LLP as Radian'sindependent registered public accounting firmfor the year ending December 31, 2020.


Page 822 of 1098

RALPH LAUREN CORPORATION

Security: 751212101

Ticker: RL

ISIN: US7512121010





Recommendation

Proposal Vote



1. DIRECTOR

1 Frank A. Bennack, Jr. For ForMgmt

2 Joel L. Fleishman For ForMgmt

3 Michael A. George For ForMgmt

4 Hubert Joly For ForMgmt

For ForMgmt2. Ratification of appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for the fiscal year endingMarch 28, 2020.

Against AgainstMgmt3. Approval, on an advisory basis, of thecompensation of our named executive officersand our compensation philosophy, policiesand practices as described in theaccompanying Proxy Statement.

For ForMgmt4. Approval of the 2019 Long-Term StockIncentive Plan.


Page 823 of 1098

RAYMOND JAMES FINANCIAL, INC.

Security: 754730109

Ticker: RJF

ISIN: US7547301090





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Charles G. vonArentschildt

For ForMgmt1B. Election of Director: Robert M. Dutkowsky

For ForMgmt1C. Election of Director: Jeffrey N. Edwards

For ForMgmt1D. Election of Director: Benjamin C. Esty

For ForMgmt1E. Election of Director: Anne Gates

For ForMgmt1F. Election of Director: Francis S. Godbold

For ForMgmt1G. Election of Director: Thomas A. James

For ForMgmt1H. Election of Director: Gordon L. Johnson

For ForMgmt1I. Election of Director: Roderick C. McGeary

For ForMgmt1J. Election of Director: Paul C. Reilly


Page 824 of 1098



Recommendation

For ForMgmt1K. Election of Director: Raj Seshadri

For ForMgmt1L. Election of Director: Susan N. Story

For ForMgmt2. Advisory vote to approve 2019 executivecompensation.

For ForMgmt3. To approve the Amended and Restated 2012Stock Incentive Plan.

For ForMgmt4. To ratify the appointment of KPMG LLP as theCompany's independent registered publicaccounting firm.


Page 825 of 1098

REALPAGE, INC.

Security: 75606N109

Ticker: RP

ISIN: US75606N1090





Recommendation

Proposal Vote



1. DIRECTOR

1 Alfred R. Berkeley, III For ForMgmt

2 Peter Gyenes For ForMgmt

3 Charles F. Kane For ForMgmt


For ForMgmt3. To approve an advisory (non-binding)proposal concerning our executivecompensation program.

Against AgainstMgmt4. To approve the RealPage, Inc. 2020 EquityIncentive Plan.


Page 826 of 1098

REALTY INCOME CORPORATION

Security: 756109104

Ticker: O

ISIN: US7561091049





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Kathleen R. Allen

For ForMgmt1B. Election of Director: A. Larry Chapman

For ForMgmt1C. Election of Director: Reginald H. Gilyard

For ForMgmt1D. Election of Director: Priya Cherian Huskins

For ForMgmt1E. Election of Director: Christie B. Kelly

For ForMgmt1F. Election of Director: Gerardo I. Lopez

For ForMgmt1G. Election of Director: Michael D. McKee

For ForMgmt1H. Election of Director: Gregory T. McLaughlin

For ForMgmt1I. Election of Director: Ronald L. Merriman

For ForMgmt1J. Election of Director: Sumit Roy


Page 827 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment of KPMG LLPas the Independent Registered PublicAccounting Firm for Fiscal Year EndingDecember 31, 2020.

For ForMgmt3. Non-binding advisory vote to approve thecompensation of our named executiveofficers.


Page 828 of 1098

REATA PHARMACEUTICALS, INC.

Security: 75615P103

Ticker: RETA

ISIN: US75615P1030





Recommendation

Proposal Vote



1. DIRECTOR

1 James E. Bass Withheld AgainstMgmt

2 R. Kent McGaughy, Jr. Withheld AgainstMgmt


3 Years AgainstMgmt3. To approve, on an advisory basis, thefrequency of future advisory votes to approvethe compensation of our named executiveofficers.



Page 829 of 1098

REGENCY CENTERS CORPORATION

Security: 758849103

Ticker: REG

ISIN: US7588491032





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Martin E. Stein, Jr.

For ForMgmt1B. Election of Director: Joseph F. Azrack

For ForMgmt1C. Election of Director: Bryce Blair

For ForMgmt1D. Election of Director: C. Ronald Blankenship

For ForMgmt1E. Election of Director: Deirdre J. Evens

For ForMgmt1F. Election of Director: Thomas W. Furphy

For ForMgmt1G. Election of Director: Karin M. Klein

For ForMgmt1H. Election of Director: Peter D. Linneman

For ForMgmt1I. Election of Director: David P. O'Connor

For ForMgmt1J. Election of Director: Lisa Palmer

For ForMgmt1K. Election of Director: Thomas G. Wattles


Page 830 of 1098



Recommendation

For ForMgmt2. Adoption of an advisory resolution approvingexecutive compensation for fiscal year 2019.

For ForMgmt3. Ratification of appointment of KPMG LLP asthe Company's independent accountants forthe year ending December 31, 2020.


Page 831 of 1098

REGIONS FINANCIAL CORPORATION

Security: 7591EP100

Ticker: RF

ISIN: US7591EP1005





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Carolyn H. Byrd

For ForMgmt1B. Election of Director: Don DeFosset

For ForMgmt1C. Election of Director: Samuel A. Di Piazza, Jr.

For ForMgmt1D. Election of Director: Zhanna Golodryga

For ForMgmt1E. Election of Director: John D. Johns

For ForMgmt1F. Election of Director: Ruth Ann Marshall

For ForMgmt1G. Election of Director: Charles D. McCrary

For ForMgmt1H. Election of Director: James T. Prokopanko

For ForMgmt1I. Election of Director: Lee J. Styslinger III

For ForMgmt1J. Election of Director: José S. Suquet

For ForMgmt1K. Election of Director: John M. Turner, Jr.


Page 832 of 1098



Recommendation

For ForMgmt1L. Election of Director: Timothy Vines

For ForMgmt2. Ratification of Appointment of Ernst & YoungLLP as the Independent Registered PublicAccounting Firm for 2020.

For ForMgmt3. Advisory Vote on Executive Compensation.


Page 833 of 1098

REINSURANCE GROUP OF AMERICA, INC.

Security: 759351604

Ticker: RGA

ISIN: US7593516047





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Pina Albo

For ForMgmt1B. Election of Director: Christine R. Detrick

For ForMgmt1C. Election of Director: J. Cliff Eason

For ForMgmt1D. Election of Director: John J. Gauthier

For ForMgmt1E. Election of Director: Anna Manning

For ForMgmt1F. Election of Director: Hazel M. McNeilage

For ForMgmt1G. Election of Director: Steven C. Van Wyk


For ForMgmt3. Approve the Company's Amended & RestatedArticles of Incorporation.

For ForMgmt4. Ratify the appointment of Deloitte & ToucheLLP as the Company's independent auditorfor the year ending December 31, 2020.


Page 834 of 1098

RELIANCE STEEL & ALUMINUM CO.

Security: 759509102

Ticker: RS

ISIN: US7595091023





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Sarah J. Anderson

For ForMgmt1B. Election of Director: Lisa L. Baldwin

For ForMgmt1C. Election of Director: Karen W. Colonias

For ForMgmt1D. Election of Director: John G. Figueroa

For ForMgmt1E. Election of Director: David H. Hannah

For ForMgmt1F. Election of Director: James D. Hoffman

For ForMgmt1G. Election of Director: Mark V. Kaminski

For ForMgmt1H. Election of Director: Robert A. McEvoy

For ForMgmt1I. Election of Director: Andrew G. Sharkey, III

For ForMgmt1J. Election of Director: Douglas W. Stotlar


Page 835 of 1098



Recommendation

For ForMgmt2. To consider a non-binding, advisory vote toapprove the compensation of the Company'snamed executive officers.

For ForMgmt3. To ratify the appointment of KPMG LLP as theCompany's independent registered publicaccounting firm for 2020.

For ForMgmt4. To approve the amendment and restatementof the Reliance Steel & Aluminum Co.Amended and Restated 2015 Incentive AwardPlan.

For ForMgmt5. To approve an amendment to the RelianceSteel & Aluminum Co. Directors Equity Plan.

Against ForShr6. To consider a stockholder proposal requestingchanges to the Reliance Steel & AluminumCo. proxy access bylaw to remove the sizelimit on the stockholder nominating group.


Page 836 of 1098

RENAISSANCERE HOLDINGS LTD.

Security: G7496G103

Ticker: RNR

ISIN: BMG7496G1033





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: David C. Bushnell

For ForMgmt1B. Election of Director: James L. Gibbons

For ForMgmt1C. Election of Director: Jean D. Hamilton

For ForMgmt1D. Election of Director: Anthony M. Santomero

For ForMgmt2. To approve, by a non-binding advisory vote,the compensation of the named executiveofficers of RenaissanceRe Holdings Ltd. asdisclosed in the proxy statement.

For ForMgmt3. To approve the appointment of Ernst & YoungLtd. as the independent registered publicaccounting firm of RenaissanceRe HoldingsLtd. for the 2020 fiscal year and to refer thedetermination of the auditor's remuneration tothe Board of Directors.


Page 837 of 1098

REPLIGEN CORPORATION

Security: 759916109

Ticker: RGEN

ISIN: US7599161095





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Nicolas M. Barthelemy

For ForMgmt1B. Election of Director: Karen A. Dawes

For ForMgmt1C. Election of Director: Tony J. Hunt

For ForMgmt1D. Election of Director: Rohin Mhatre, Ph.D.

For ForMgmt1E. Election of Director: Glenn P. Muir

For ForMgmt1F. Election of Director: Thomas F. Ryan, Jr.

For ForMgmt2. To ratify the selection of Ernst & Young LLPas independent registered public accountantsfor fiscal year 2020.

Against AgainstMgmt3. Advisory vote to approve the compensationpaid to Repligen Corporation's namedexecutive officers.


Page 838 of 1098

REPUBLIC SERVICES, INC.

Security: 760759100

Ticker: RSG

ISIN: US7607591002





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Manuel Kadre

For ForMgmt1B. Election of Director: Tomago Collins

For ForMgmt1C. Election of Director: Thomas W. Handley

For ForMgmt1D. Election of Director: Jennifer M. Kirk

For ForMgmt1E. Election of Director: Michael Larson

For ForMgmt1F. Election of Director: Kim S. Pegula

For ForMgmt1G. Election of Director: Donald W. Slager

For ForMgmt1H. Election of Director: James P. Snee

For ForMgmt1I. Election of Director: Sandra M. Volpe

For ForMgmt1J. Election of Director: Katharine B. Weymouth


Page 839 of 1098



Recommendation

For ForMgmt2. Advisory vote to approve our namedexecutive officer compensation.

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for 2020.

For ForMgmt4. Proposal to approve the Republic Services,Inc. 2021 Stock Incentive Plan.


Page 840 of 1098

RESMED INC.

Security: 761152107

Ticker: RMD

ISIN: US7611521078





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Carol Burt

For ForMgmt1B. Election of Director: Jan De Witte

For ForMgmt1C. Election of Director: Richard Sulpizio

For ForMgmt2. Ratify our appointment of KPMG LLP as ourindependent registered public accounting firmfor the fiscal year ending June 30, 2020.

For ForMgmt3. Approve, on an advisory basis, thecompensation paid to our named executiveofficers, as disclosed in the proxy statement("say-on-pay").


Page 841 of 1098

REXFORD INDUSTRIAL REALTY, INC.

Security: 76169C100

Ticker: REXR

ISIN: US76169C1009





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Richard S. Ziman

For ForMgmt1B. Election of Director: Howard Schwimmer

For ForMgmt1C. Election of Director: Michael S. Frankel

For ForMgmt1D. Election of Director: Robert L. Antin

For ForMgmt1E. Election of Director: Steven C. Good

For ForMgmt1F. Election of Director: Diana J. Ingram

For ForMgmt1G. Election of Director: Tyler H. Rose

For ForMgmt1H. Election of Director: Peter E. Schwab

For ForMgmt2. The ratification of the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for the fiscal yearending December 31, 2020.


Page 842 of 1098



Recommendation

For ForMgmt3. The advisory resolution to approve theCompany's named executive officercompensation, as described in the RexfordIndustrial Realty, Inc. Proxy Statement.


Page 843 of 1098

RINGCENTRAL, INC.

Security: 76680R206

Ticker: RNG

ISIN: US76680R2067





Recommendation

Proposal Vote



1. DIRECTOR

1 Vladimir Shmunis For ForMgmt

2 Kenneth Goldman For ForMgmt

3 Michelle McKenna For ForMgmt

4 Godfrey Sullivan For ForMgmt

5 Robert Theis For ForMgmt

6 Allan Thygesen For ForMgmt

7 Neil Williams For ForMgmt

For ForMgmt2. Ratification of the appointment of KPMG LLPas our independent registered publicaccounting firm for the year ending December31, 2020.

Against AgainstMgmt3. To approve, on an advisory (non-binding)basis, the named executive officers'compensation, as disclosed in the proxystatement.


Page 844 of 1098

ROBERT HALF INTERNATIONAL INC.

Security: 770323103

Ticker: RHI

ISIN: US7703231032





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Julia L. Coronado

For ForMgmt1.2 Election of Director: Dirk A. Kempthorne

For ForMgmt1.3 Election of Director: Harold M. Messmer, Jr.

For ForMgmt1.4 Election of Director: Marc H. Morial

For ForMgmt1.5 Election of Director: Barbara J. Novogradac

For ForMgmt1.6 Election of Director: Robert J. Pace

For ForMgmt1.7 Election of Director: Frederick A. Richman

For ForMgmt1.8 Election of Director: M. Keith Waddell

For ForMgmt2. To cast an advisory vote to approve executivecompensation.

For ForMgmt3. To ratify the appointment ofPricewaterhouseCoopers LLP, as theCompany's independent registered publicaccounting firm for 2020.


Page 845 of 1098

ROCKWELL AUTOMATION, INC.

Security: 773903109

Ticker: ROK

ISIN: US7739031091





Recommendation

Proposal Vote



A. DIRECTOR

1 Steven R. Kalmanson For ForMgmt

2 James P. Keane For ForMgmt

3 Pam Murphy For ForMgmt

4 Donald R. Parfet For ForMgmt

For ForMgmtB. To approve, on an advisory basis, thecompensation of the Corporation's namedexecutive officers.

For ForMgmtC. To approve the selection of Deloitte & ToucheLLP as the Corporation's independentregistered public accounting firm.

For ForMgmtD. To approve the Rockwell Automation, Inc.2020 Long-Term Incentives Plan.


Page 846 of 1098

ROKU, INC.

Security: 77543R102

Ticker: ROKU

ISIN: US77543R1023





Recommendation

Proposal Vote



Abstain AgainstMgmt1A. Election of Class I director to serve until the2021 annual meeting of stockholders: AlanHenricks

Abstain AgainstMgmt2A. Election of Class III director to serve until the2023 annual meeting of stockholders: NeilHunt

Abstain AgainstMgmt2B. Election of Class III director to serve until the2023 annual meeting of stockholders:Anthony Wood

Against AgainstMgmt3. Advisory vote to approve our namedexecutive officer compensation.

For ForMgmt4. To ratify the selection of Deloitte & ToucheLLP as our independent registered publicaccounting firm for the year ending December31, 2020.


Page 847 of 1098

ROLLINS, INC.

Security: 775711104

Ticker: ROL

ISIN: US7757111049





Recommendation

Proposal Vote



1. DIRECTOR

1 R. Randall Rollins Withheld AgainstMgmt

2 Henry B. Tippie Withheld AgainstMgmt

3 James B. Williams For ForMgmt

For ForMgmt2. To ratify the appointment of Grant ThorntonLLP as independent registered publicaccounting firm of the Company for fiscal yearending December 31, 2020.

For ForMgmt3. To hold a nonbinding advisory vote to approveexecutive compensation as disclosed in thesematerials.


Page 848 of 1098

ROYAL GOLD, INC.

Security: 780287108

Ticker: RGLD

ISIN: US7802871084





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: William M. Hayes

For ForMgmt1B. Election of Director: Ronald J. Vance

For ForMgmt2. The approval, on an advisory basis, of thecompensation of the Named ExecutiveOfficers.

For ForMgmt3. The ratification of the appointment of Ernst &Young LLP as independent registered publicaccountants of the Company for the fiscalyear ending June 30, 2020.


Page 849 of 1098

RPM INTERNATIONAL INC.

Security: 749685103

Ticker: RPM

ISIN: US7496851038





Recommendation

Proposal Vote



1. DIRECTOR

1 Kirkland B. Andrews For ForMgmt

2 David A. Daberko For ForMgmt

3 Thomas S. Gross For ForMgmt

4 Frank C. Sullivan For ForMgmt

For ForMgmt2. Approve the Company's executivecompensation.

For ForMgmt3. Approve the amendment of the 2014Omnibus Plan.

For ForMgmt4. Ratify the appointment of Deloitte & ToucheLLP as the Company's independentregistered public accounting firm.


Page 850 of 1098

SABRA HEALTH CARE REIT, INC.

Security: 78573L106

Ticker: SBRA

ISIN: US78573L1061





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Craig A. Barbarosh

For ForMgmt1B. Election of Director: Robert A. Ettl

For ForMgmt1C. Election of Director: Michael J. Foster

For ForMgmt1D. Election of Director: Ronald G. Geary

For ForMgmt1E. Election of Director: Lynne S. Katzmann

For ForMgmt1F. Election of Director: Raymond J. Lewis

For ForMgmt1G. Election of Director: Jeffrey A. Malehorn

For ForMgmt1H. Election of Director: Richard K. Matros

For ForMgmt1I. Election of Director: Milton J. Walters

For ForMgmt2. Approval of amendments to the Sabra HealthCare REIT, Inc. 2009 Performance IncentivePlan.


Page 851 of 1098



Recommendation

For ForMgmt3. Approval of an amendment to Sabra's charterto increase the number of authorized sharesof common stock, par value $0.01 per share,of Sabra from 250,000,000 to 500,000,000.

For ForMgmt4. Ratification of the appointment ofPricewaterhouseCoopers LLP as Sabra'sindependent registered public accounting firmfor the fiscal year ending December 31, 2020.

For ForMgmt5. Approval, on an advisory basis, of thecompensation of Sabra's named executiveofficers.


Page 852 of 1098

SABRE CORPORATION

Security: 78573M104

Ticker: SABR

ISIN: US78573M1045





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director (term to expire at the2021 Annual Meeting of Stockholder): GeorgeBravante, Jr.

For ForMgmt1B. Election of Director (term to expire at the2021 Annual Meeting of Stockholder): RenéeJames

For ForMgmt1C. Election of Director (term to expire at the2021 Annual Meeting of Stockholder): GaryKusin

For ForMgmt1D. Election of Director (term to expire at the2021 Annual Meeting of Stockholder): GailMandel

For ForMgmt1E. Election of Director (term to expire at the2021 Annual Meeting of Stockholder): SeanMenke

For ForMgmt1F. Election of Director (term to expire at the2021 Annual Meeting of Stockholder): JosephOsnoss

For ForMgmt1G. Election of Director (term to expire at the2021 Annual Meeting of Stockholder): ZaneRowe

For ForMgmt1H. Election of Director (term to expire at the2021 Annual Meeting of Stockholder): JohnSiciliano


Page 853 of 1098



Recommendation

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as our independent auditors for the fiscalyear ending December 31, 2020.


Page 854 of 1098

SANTANDER CONSUMER USA HOLDINGS INC.

Security: 80283M101

Ticker: SC

ISIN: US80283M1018





Recommendation

Proposal Vote



1. DIRECTOR

1 Mahesh Aditya Withheld AgainstMgmt

2 Homaira Akbari For ForMgmt

3 Juan Carlos A. de Soto For ForMgmt

4 Stephen A. Ferriss Withheld AgainstMgmt

5 Victor Hill For ForMgmt

6 Edith E. Holiday For ForMgmt

7 Javier Maldonado Withheld AgainstMgmt

8 Robert J. McCarthy For ForMgmt

9 William F. Muir For ForMgmt

10 William Rainer Withheld AgainstMgmt


Page 855 of 1098



Recommendation

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor the current fiscal year.

Against ForShr3. Stockholder proposal requesting that theBoard of Directors prepare a report related tothe monitoring and management of certainrisks related to vehicle lending.


Page 856 of 1098

SAREPTA THERAPEUTICS INC.

Security: 803607100

Ticker: SRPT

ISIN: US8036071004





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Douglas S. Ingram

For ForMgmt1.2 Election of Director: Hans Wigzell, M.D.,Ph.D.

For ForMgmt1.3 Election of Director: Mary Ann Gray, Ph.D.

For ForMgmt2. ADVISORY VOTE TO APPROVE, ON ANON-BINDING BASIS, NAMED EXECUTIVEOFFICER COMPENSATION

For ForMgmt3. APPROVAL OF AN AMENDMENT TO THECOMPANY'S AMENDED AND RESTATEDCERTIFICATE OF INCORPORATION, ASAMENDED, TO INCREASE THE NUMBEROF AUTHORIZED SHARES OF COMMONSTOCK FROM 99,000,000 TO 198,000,000SHARES

For ForMgmt4. APPROVAL OF AN AMENDMENT TO THECOMPANY'S 2018 EQUITY INCENTIVEPLAN TO INCREASE THE MAXIMUMAGGREGATE NUMBER OF SHARES OFCOMMON STOCK THAT MAY BE ISSUEDPURSUANT TO AWARDS GRANTEDUNDER THE 2018 EQUITY INCENTIVEPLAN BY 3,800,000 SHARES TO 8,187,596SHARES


Page 857 of 1098



Recommendation

For ForMgmt5. RATIFICATION OF KPMG LLP ASINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE YEARENDING DECEMBER 31, 2020


Page 858 of 1098

SBA COMMUNICATIONS CORPORATION

Security: 78410G104

Ticker: SBAC

ISIN: US78410G1040





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director For a three-year termexpiring at the 2023 Annual Meeting: StevenE. Bernstein

For ForMgmt1.2 Election of Director For a three-year termexpiring at the 2023 Annual Meeting: DuncanH. Cocroft

For ForMgmt1.3 Election of Director For a three-year termexpiring at the 2023 Annual Meeting: FidelmaRusso

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as SBA's independent registeredpublic accounting firm for the 2020 fiscal year.

For ForMgmt3. Approval, on an advisory basis, of thecompensation of SBA's named executiveofficers.

For ForMgmt4. Approval of the 2020 Performance and EquityIncentive Plan.


Page 859 of 1098

SCIENCE APPLICATIONS INTERNATIONAL CORP

Security: 808625107

Ticker: SAIC

ISIN: US8086251076





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Robert A. Bedingfield

For ForMgmt1B. Election of Director: Carol A. Goode

For ForMgmt1C. Election of Director: John J. Hamre

For ForMgmt1D. Election of Director: Yvette M. Kanouff

For ForMgmt1E. Election of Director: Nazzic S. Keene

For ForMgmt1F. Election of Director: David M. Kerko

For ForMgmt1G. Election of Director: Timothy J. Mayopoulos

For ForMgmt1H. Election of Director: Katharina G. McFarland

For ForMgmt1I. Election of Director: Donna S. Morea

For ForMgmt1J. Election of Director: Steven R. Shane


Page 860 of 1098



Recommendation

For ForMgmt2. The approval of a non-binding, advisory voteon executive compensation.

3 Years AgainstMgmt3. The approval of a non-binding, advisory voteon the frequency of future advisory votes onexecutive compensation.

For ForMgmt4. The ratification of the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for the fiscal yearending January 29, 2021.


Page 861 of 1098

SEABOARD CORPORATION

Security: 811543107

Ticker: SEB

ISIN: US8115431079





Recommendation

Proposal Vote



1. DIRECTOR

1 Steven J. Bresky Withheld AgainstMgmt

2 David A. Adamsen For ForMgmt

3 Douglas W. Baena For ForMgmt

4 Edward I. Shifman Jr. For ForMgmt

5 Paul M. Squires Withheld AgainstMgmt

For ForMgmt2. Ratify the appointment of KPMG LLP asindependent auditors of the Company.

For ForMgmt3. Advisory vote to approve the compensation ofSeaboard's named executive officers, asdisclosed in Seaboard's proxy statement forthe 2020 Annual Meeting of Stockholders.

For AgainstShr4. A stockholder proposal, if introduced at themeeting, requiring removal of a plurality ofvote standard for uncontested directorelections as described in the accompanyingproxy statement.


Page 862 of 1098

SEAGATE TECHNOLOGY PLC

Security: G7945M107

Ticker: STX

ISIN: IE00B58JVZ52





Recommendation

Proposal Vote



No vote Mgmt1A. Election of Director: William D. Mosley

No vote Mgmt1B. Election of Director: Stephen J. Luczo

No vote Mgmt1C. Election of Director: Mark W. Adams

No vote Mgmt1D. Election of Director: Judy Bruner

No vote Mgmt1E. Election of Director: Michael R. Cannon

No vote Mgmt1F. Election of Director: William T. Coleman

No vote Mgmt1G. Election of Director: Jay L. Geldmacher

No vote Mgmt1H. Election of Director: Dylan Haggart

No vote Mgmt1I. Election of Director: Stephanie Tilenius

No vote Mgmt1J. Election of Director: Edward J. Zander


Page 863 of 1098



Recommendation

No vote Mgmt2. Approve, in an advisory, non-binding vote, thecompensation of the Company's namedexecutive officers ("Say-on-Pay").

No vote Mgmt3. Ratify, in a non-binding vote, the appointmentof Ernst & Young LLP as the independentauditors of the Company, and authorize, in abinding vote, the Audit Committee of theCompany's Board of Directors to set theauditors' remuneration.

No vote Mgmt4. Approve our Amended and Restated 2012Equity Incentive Plan.

No vote Mgmt5. Grant the Board the authority to allot andissue shares.

No vote Mgmt6. Grant the Board the authority to opt-out ofstatutory pre-emption rights.

No vote Mgmt7. Determine the price range at which theCompany can re-allot shares that it acquiresas treasury shares.


Page 864 of 1098

SEALED AIR CORPORATION

Security: 81211K100

Ticker: SEE

ISIN: US81211K1007





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Françoise Colpron

For ForMgmt1B. Election of Director: Edward L. Doheny II

For ForMgmt1C. Election of Director: Michael P. Doss

For ForMgmt1D. Election of Director: Henry R. Keizer

For ForMgmt1E. Election of Director: Jacqueline B. Kosecoff

For ForMgmt1F. Election of Director: Harry A. Lawton III

For ForMgmt1G. Election of Director: Neil Lustig

For ForMgmt1H. Election of Director: Suzanne B. Rowland

For ForMgmt1I. Election of Director: Jerry R. Whitaker

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as Sealed Air'sindependent auditor for the year endingDecember 31, 2020.


Page 865 of 1098



Recommendation

For ForMgmt3. Approval, as an advisory vote, of Sealed Air's2019 executive compensation.


Page 866 of 1098

SEATTLE GENETICS, INC.

Security: 812578102

Ticker: SGEN

ISIN: US8125781026





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Class I Director: David W. Gryska

For ForMgmt1.2 Election of Class I Director: John A. Orwin

For ForMgmt1.3 Election of Class I Director: Alpna H. Seth

Against AgainstMgmt2. Approve, on an advisory basis, thecompensation of Seattle Genetics' namedexecutive officers as disclosed in theaccompanying proxy statement.

For ForMgmt3. Approve the amendment and restatement ofthe Seattle Genetics, Inc. Amended andRestated 2007 Equity Incentive Plan to,among other things, increase the aggregatenumber of shares of common stockauthorized for issuance thereunder by6,000,000 shares.

For ForMgmt4. Ratify the appointment ofPricewaterhouseCoopers LLP as SeattleGenetics' independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.


Page 867 of 1098

SEI INVESTMENTS COMPANY

Security: 784117103

Ticker: SEIC

ISIN: US7841171033





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Sarah W. Blumenstein

For ForMgmt1B. Election of Director: Kathryn M. McCarthy


For ForMgmt3. To ratify the appointment of KPMG LLP asindependent registered public accountants forfiscal year 2020.

For ForMgmt4. Approval of the SEI Investments CompanyEmployee Stock Purchase Plan as Amendedand Restated.


Page 868 of 1098

SELECTIVE INSURANCE GROUP, INC.

Security: 816300107

Ticker: SIGI

ISIN: US8163001071





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: John C. Burville

For ForMgmt1B. Election of Director: Terrence W. Cavanaugh

For ForMgmt1C. Election of Director: Robert Kelly Doherty

For ForMgmt1D. Election of Director: John J. Marchioni

For ForMgmt1E. Election of Director: Thomas A. McCarthy

For ForMgmt1F. Election of Director: H. Elizabeth Mitchell

For ForMgmt1G. Election of Director: Michael J. Morrissey

For ForMgmt1H. Election of Director: Gregory E. Murphy

For ForMgmt1I. Election of Director: Cynthia S. Nicholson

For ForMgmt1J. Election of Director: William M. Rue

For ForMgmt1K. Election of Director: John S. Scheid


Page 869 of 1098



Recommendation

For ForMgmt1L. Election of Director: J. Brian Thebault

For ForMgmt1M. Election of Director: Philip H. Urban

For ForMgmt2. Approve, on an advisory basis, the 2019compensation of Selective's named executiveofficers as disclosed in the accompanyingproxy statement.

For ForMgmt3. Ratify the appointment of KPMG LLP asSelective's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.


Page 870 of 1098

SENSATA TECHNOLOGIES HOLDING PLC

Security: G8060N102

Ticker: ST

ISIN: GB00BFMBMT84





Recommendation

Proposal Vote



No vote Mgmt1A. Election of Director: Andrew C. Teich

No vote Mgmt1B. Election of Director: Jeffrey J. Cote

No vote Mgmt1C. Election of Director: John P. Absmeier

No vote Mgmt1D. Election of Director: Lorraine A. Bolsinger

No vote Mgmt1E. Election of Director: James E. Heppelmann

No vote Mgmt1F. Election of Director: Charles W. Peffer

No vote Mgmt1G. Election of Director: Constance E. Skidmore

No vote Mgmt1H. Election of Director: Steven A. Sonnenberg

No vote Mgmt1I. Election of Director: Martha N. Sullivan

No vote Mgmt1J. Election of Director: Thomas Wroe Jr.

No vote Mgmt1K. Election of Director: Stephen M. Zide


Page 871 of 1098



Recommendation

No vote Mgmt2. Advisory resolution to approve executivecompensation

No vote Mgmt3. Advisory resolution on frequency of "Say-on-Pay" vote

No vote Mgmt4. Ordinary resolution to ratify the appointmentof Ernst & Young LLP as the Company'sindependent registered public accounting firm

No vote Mgmt5. Advisory vote on Director CompensationReport

No vote Mgmt6. Ordinary resolution to reappoint Ernst &Young LLP as the Company's U.K. statutoryauditor

No vote Mgmt7. Ordinary resolution to authorize the AuditCommittee, for and on behalf of the Board, todetermine the Company's U.K. statutoryauditor's reimbursement

No vote Mgmt8. Ordinary resolution to receive the Company's2019 Annual Report and Accounts

No vote Mgmt9. Special resolution to approve the form ofshare repurchase contracts and repurchasecounterparties

No vote Mgmt10. Ordinary resolution to authorize the Board ofDirectors to issue equity securities

No vote Mgmt11. Special resolution to authorize the Board ofDirectors to issue equity securities withoutpre-emptive rights


Page 872 of 1098



Recommendation

No vote Mgmt12. Ordinary resolution to authorize the Board ofDirectors to issue equity securities under ourequity incentive plans

No vote Mgmt13. Special resolution to authorize the Board ofDirectors to issue equity securities under ourequity incentive plans without pre-emptiverights


Page 873 of 1098

SERVICE CORPORATION INTERNATIONAL

Security: 817565104

Ticker: SCI

ISIN: US8175651046





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Alan R. Buckwalter

For ForMgmt1B. Election of Director: Jakki L. Haussler

For ForMgmt1C. Election of Director: Victor L. Lund

For ForMgmt1D. Election of Director: Clifton H. Morris, Jr.

For ForMgmt1E. Election of Director: Ellen Ochoa

For ForMgmt1F. Election of Director: Thomas L. Ryan

For ForMgmt1G. Election of Director: W. Blair Waltrip

For ForMgmt2. Ratify the selection ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for fiscal year endingDecember 31, 2020.

For ForMgmt3. To approve, by advisory vote, namedexecutive officer compensation.


Page 874 of 1098

SERVICE PROPERTIES TRUST

Security: 81761L102

Ticker: SVC

ISIN: US81761L1026





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Independent Class I Trustee: JohnL. Harrington

For ForMgmt1B. Election of Managing Class I Trustee: John G.Murray

For ForMgmt2. Approve an amendment to the Company'sDeclaration of Trust to provide for the annualelection of all Trustees.


For ForMgmt4. Ratification of the appointment of Ernst &Young LLP as independent auditors to servefor the 2020 fiscal year.


Page 875 of 1098

SERVICEMASTER GLOBAL HOLDINGS INC.

Security: 81761R109

Ticker: SERV

ISIN: US81761R1095





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Deborah H. Caplan

For ForMgmt1B. Election of Director: Naren K. Gursahaney

For ForMgmt1C. Election of Director: Mark E. Tomkins

For ForMgmt2. To hold a non-binding advisory vote approvingexecutive compensation.

For ForMgmt3. To ratify the selection of Deloitte & ToucheLLP as the Company's independentregistered public accounting firm for the yearending December 31, 2020.


Page 876 of 1098

SIGNATURE BANK

Security: 82669G104

Ticker: SBNY

ISIN: US82669G1040





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Joseph J. DePaolo

For ForMgmt1B. Election of Director: Barney Frank

For ForMgmt1C. Election of Director: Scott A. Shay

For ForMgmt2. To ratify the appointment of KPMG LLP, anindependent registered public accountingfirm, as the independent auditors for the yearending December 31, 2020.


For ForMgmt4. Approval of the Bank's share repurchaseplan.


Page 877 of 1098

SILICON LABORATORIES INC.

Security: 826919102

Ticker: SLAB

ISIN: US8269191024





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Navdeep S. Sooch

For ForMgmt1B. Election of Director: William P. Wood

For ForMgmt1C. Election of Director: Nina Richardson

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for the fiscal year endingJanuary 2, 2021.

For ForMgmt3. To vote on an advisory (non-binding)resolution to approve executivecompensation.


Page 878 of 1098

SITEONE LANDSCAPE SUPPLY, INC.

Security: 82982L103

Ticker: SITE

ISIN: US82982L1035





Recommendation

Proposal Vote



1. DIRECTOR

1 William W. Douglas, III For ForMgmt

2 Jeri L. Isbell For ForMgmt

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP as the company's independentregistered public accounting firm for the yearending January 3, 2021.


For ForMgmt4. Approve management's proposal to approvethe SiteOne Landscape Supply, Inc. 2020Omnibus Equity Incentive Plan.


Page 879 of 1098

SIX FLAGS ENTERTAINMENT CORPORATION

Security: 83001A102

Ticker: SIX

ISIN: US83001A1025





Recommendation

Proposal Vote



1. DIRECTOR

1 B. Ben Baldanza Withheld AgainstMgmt

2 Selim Bassoul Withheld AgainstMgmt

3 Kurt M. Cellar Withheld AgainstMgmt

4 Nancy A. Krejsa Withheld AgainstMgmt

5 Richard W. Roedel Withheld AgainstMgmt

6 Arik Ruchim Withheld AgainstMgmt

7 Michael Spanos Withheld AgainstMgmt

For ForMgmt2. Advisory vote to ratify the appointment ofKPMG LLP as independent registered publicaccounting firm for the year ending December31, 2020.



Page 880 of 1098

SKECHERS U.S.A., INC.

Security: 830566105

Ticker: SKX

ISIN: US8305661055





Recommendation

Proposal Vote



1. DIRECTOR

1 Katherine Blair For ForMgmt

2 Geyer Kosinski For ForMgmt

3 Richard Rappaport For ForMgmt

4 Richard Siskind For ForMgmt

Against ForShr2. Stockholder proposal requesting the Board ofDirectors to adopt a human rights policy.

Against AgainstMgmt3. Advisory vote to approve compensation ofNamed Executive Officers.


Page 881 of 1098

SKYWORKS SOLUTIONS, INC.

Security: 83088M102

Ticker: SWKS

ISIN: US83088M1027





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: David J. Aldrich

For ForMgmt1B. Election of Director: Alan S. Batey

For ForMgmt1C. Election of Director: Kevin L. Beebe

For ForMgmt1D. Election of Director: Timothy R. Furey

For ForMgmt1E. Election of Director: Liam K. Griffin

For ForMgmt1F. Election of Director: Christine King

For ForMgmt1G. Election of Director: David P. McGlade

For ForMgmt1H. Election of Director: Robert A. Schriesheim

For ForMgmt1I. Election of Director: Kimberly S. Stevenson

For ForMgmt2. To ratify the selection by the Company's AuditCommittee of KPMG LLP as the independentregistered public accounting firm for theCompany for fiscal year 2020.


Page 882 of 1098



Recommendation

For ForMgmt3. To approve, on an advisory basis, thecompensation of the Company's namedexecutive officers, as described in theCompany's Proxy Statement.

For ForMgmt4. To approve an amendment to the Company's2002 Employee Stock Purchase Plan, asAmended.

For ForMgmt5. To approve an amendment to the Company'sRestated Certificate of Incorporation toeliminate the supermajority vote provisionsrelating to stockholder approval of a mergeror consolidation, disposition of all orsubstantially all of the Company's assets, orissuance of a substantial amount of theCompany's securities.

For ForMgmt6. To approve an amendment to the Company'sRestated Certificate of Incorporation toeliminate the supermajority vote provisionsrelating to stockholder approval of a businesscombination with any related person.

For ForMgmt7. To approve an amendment to the Company'sRestated Certificate of Incorporation toeliminate the supermajority vote provisionrelating to stockholder amendment of charterprovisions governing directors.

For ForMgmt8. To approve an amendment to the Company'sRestated Certificate of Incorporation toeliminate the supermajority vote provisionrelating to stockholder amendment of thecharter provision governing action bystockholders.

Against ForShr9. To approve a stockholder proposal regardinga right by stockholders to act by writtenconsent.


Page 883 of 1098

SL GREEN REALTY CORP.

Security: 78440X101

Ticker: SLG

ISIN: US78440X1019





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: John H. Alschuler

For ForMgmt1B. Election of Director: Betsy Atkins

For ForMgmt1C. Election of Director: Edwin T. Burton, III

For ForMgmt1D. Election of Director: Lauren B. Dillard

For ForMgmt1E. Election of Director: Stephen L. Green

For ForMgmt1F. Election of Director: Craig M. Hatkoff

For ForMgmt1G. Election of Director: Marc Holliday

For ForMgmt1H. Election of Director: John S. Levy

For ForMgmt1I. Election of Director: Andrew W. Mathias

Against AgainstMgmt2. To approve, on a non-binding advisory basis,our executive compensation.


Page 884 of 1098



Recommendation



Page 885 of 1098

SLACK TECHNOLOGIES, INC.

Security: 83088V102

Ticker: WORK

ISIN: US83088V1026





Recommendation

Proposal Vote



1. DIRECTOR

1 Stewart Butterfield Withheld AgainstMgmt

2 John O'Farrell Withheld AgainstMgmt

For ForMgmt2. A proposal to ratify the appointment of KPMGLLP as our independent registered publicaccounting firm for the fiscal year endingJanuary 31, 2021.


Page 886 of 1098

SLM CORPORATION

Security: 78442P106

Ticker: SLM

ISIN: US78442P1066





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Paul G. Child

For ForMgmt1B. Election of Director: Mary Carter WarrenFranke

For ForMgmt1C. Election of Director: Earl A. Goode

For ForMgmt1D. Election of Director: Marianne M. Keler

For ForMgmt1E. Election of Director: Mark L. Lavelle

For ForMgmt1F. Election of Director: Jim Matheson

For ForMgmt1G. Election of Director: Frank C. Puleo

For ForMgmt1H. Election of Director: Vivian C. Schneck-Last

For ForMgmt1I. Election of Director: William N. Shiebler

For ForMgmt1J. Election of Director: Robert S. Strong


Page 887 of 1098



Recommendation

For ForMgmt1K. Election of Director: Jonathan W. Witter

For ForMgmt1L. Election of Director: Kirsten O. Wolberg

For ForMgmt2. Advisory approval of SLM Corporation'sexecutive compensation.

For ForMgmt3. Ratification of the appointment of KPMG LLPas SLM Corporation's independent registeredpublic accounting firm for 2020.


Page 888 of 1098

SMARTSHEET INC.

Security: 83200N103

Ticker: SMAR

ISIN: US83200N1037





Recommendation

Proposal Vote



1. DIRECTOR

1 Geoffrey T. Barker Withheld AgainstMgmt

2 Michael Gregoire For ForMgmt

3 Matthew McIlwain Withheld AgainstMgmt

4 James N. White Withheld AgainstMgmt

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP as our independent registeredpublic accounting firm for the fiscal yearending January 31, 2021.


3 Years AgainstMgmt4. Approval, on an advisory basis, of thefrequency of future non-binding votes on ournamed executive officers' compensation.


Page 889 of 1098

SNAP-ON INCORPORATED

Security: 833034101

Ticker: SNA

ISIN: US8330341012





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: David C. Adams

For ForMgmt1B. Election of Director: Karen L. Daniel

For ForMgmt1C. Election of Director: Ruth Ann M. Gillis

For ForMgmt1D. Election of Director: James P. Holden

For ForMgmt1E. Election of Director: Nathan J. Jones

For ForMgmt1F. Election of Director: Henry W. Knueppel

For ForMgmt1G. Election of Director: W. Dudley Lehman

For ForMgmt1H. Election of Director: Nicholas T. Pinchuk

For ForMgmt1I. Election of Director: Gregg M. Sherrill

For ForMgmt1J. Election of Director: Donald J. Stebbins


Page 890 of 1098



Recommendation

For ForMgmt2. Proposal to ratify the appointment of Deloitte& Touche LLP as Snap-on Incorporated'sindependent registered public accounting firmfor fiscal 2020.

For ForMgmt3. Advisory vote to approve the compensation ofSnap-on Incorporated's named executiveofficers, as disclosed in "CompensationDiscussion and Analysis" and "ExecutiveCompensation Information" in the ProxyStatement.


Page 891 of 1098

SOLAREDGE TECHNOLOGIES, INC.

Security: 83417M104

Ticker: SEDG

ISIN: US83417M1045





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Director: Tal Payne

Against AgainstMgmt1B. Election of Director: Marcel Gani

For ForMgmt2. Ratification of appointment of EY asindependent registered public accounting firmfor the year ending December 31, 2020.

For ForMgmt3. Approval of, on an advisory and non-bindingbasis, the compensation of our namedexecutive officers (the "Say-on-PayProposal").


Page 892 of 1098

SOLARWINDS CORPORATION

Security: 83417Q105

Ticker: SWI

ISIN: US83417Q1058





Recommendation

Proposal Vote



1. DIRECTOR

1 Catherine R. Kinney Withheld AgainstMgmt

2 James Lines Withheld AgainstMgmt

3 Easwaran Sundaram For ForMgmt

4 Michael Widmann Withheld AgainstMgmt


3 Years AgainstMgmt3. Advisory vote on the frequency of futureadvisory votes on executive compensation.


Page 893 of 1098

SONOCO PRODUCTS COMPANY

Security: 835495102

Ticker: SON

ISIN: US8354951027





Recommendation

Proposal Vote



1. DIRECTOR

1 H. A. Cockrell For ForMgmt

2 R. H. Coker For ForMgmt

3 P.L. Davies For ForMgmt

4 T. J. Drew For ForMgmt

5 P. Guillemot For ForMgmt

6 J. R. Haley For ForMgmt

7 R. R. Hill, Jr. For ForMgmt

8 R. G. Kyle For ForMgmt

9 B. J. McGarvie For ForMgmt

10 J. M. Micali For ForMgmt

11 S. Nagarajan For ForMgmt


Page 894 of 1098



Recommendation

12 M. D. Oken For ForMgmt

13 T. E. Whiddon For ForMgmt

14 L. M. Yates For ForMgmt

For ForMgmt2. To ratify the selection ofPricewaterhouseCoopers, LLP as theindependent registered public accounting firmfor the Company for the year endingDecember 31, 2020.

For ForMgmt3. To approve the advisory (non-binding)resolution to approve ExecutiveCompensation.

For ForMgmt4. Amendment of Article 6(d) of the Articles ofIncorporation and Article III, Section 7 of theBy-laws relating to the vote required forremoval of directors.

For ForMgmt5. Amendment of Article 6(f) of the Articles ofIncorporation relating to quorum or votingrequirements for shareholder.

For ForMgmt6. Amendment of Article IX, Section I of the By-laws relating to the shareholder vote requiredto amend the By-laws.

For ForShr7. Advisory (non-binding) shareholder proposalregarding right to call special shareholdermeeting.


Page 895 of 1098

SOUTHWEST GAS HOLDINGS, INC.

Security: 844895102

Ticker: SWX

ISIN: US8448951025





Recommendation

Proposal Vote



1. DIRECTOR

1 Robert L. Boughner For ForMgmt

2 José A. Cárdenas For ForMgmt

3 Stephen C. Comer For ForMgmt

4 John P. Hester For ForMgmt

5 Jane Lewis-Raymond For ForMgmt

6 Anne L. Mariucci For ForMgmt

7 Michael J. Melarkey For ForMgmt

8 A. Randall Thoman For ForMgmt

9 Thomas A. Thomas For ForMgmt

10 Leslie T. Thornton For ForMgmt


Page 896 of 1098



Recommendation

For ForMgmt2. To APPROVE, on a non-binding, advisorybasis, the Company's ExecutiveCompensation.

For ForMgmt3. To RATIFY the selection ofPricewaterhouseCoopers LLP as theindependent registered public accounting firmfor the Company for fiscal year 2020.


Page 897 of 1098

SPIRE INC.

Security: 84857L101

Ticker: SR

ISIN: US84857L1017





Recommendation

Proposal Vote



1. DIRECTOR

1 Edward L. Glotzbach For ForMgmt

2 Rob L. Jones For ForMgmt

3 John P. Stupp Jr. For ForMgmt

For ForMgmt2. Advisory nonbinding approval of resolution toapprove compensation of our namedexecutive officers.

For ForMgmt3. Ratify the appointment of Deloitte & ToucheLLP as our independent registered publicaccountant for the 2020 fiscal year.


Page 898 of 1098

SPIRIT AEROSYSTEMS HOLDINGS INC

Security: 848574109

Ticker: SPR

ISIN: US8485741099





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Stephen A. Cambone

For ForMgmt1B. Election of Director: Charles L. Chadwell

Against AgainstMgmt1C. Election of Director: Irene M. Esteves

For ForMgmt1D. Election of Director: Paul E. Fulchino

For ForMgmt1E. Election of Director: Thomas C. Gentile III

For ForMgmt1F. Election of Director: Richard A. Gephardt

For ForMgmt1G. Election of Director: Robert D. Johnson

For ForMgmt1H. Election of Director: Ronald T. Kadish

For ForMgmt1I. Election of Director: John L. Plueger

For ForMgmt1J. Election of Director: Laura H. Wright


Page 899 of 1098



Recommendation

Against AgainstMgmt2. Advisory vote to approve the compensation ofthe Company's named executive officers.

For ForMgmt3. Ratification of the selection of Ernst & YoungLLP as the Company's independentregistered public accounting firm for 2020.

Against ForShr4. The stockholder proposal requesting that theBoard of Directors adopt a bylaw requiringthat any board-approved bylaw amendmentbe subject to a non-binding stockholder vote.


Page 900 of 1098

SPIRIT REALTY CAPITAL, INC.

Security: 84860W300

Ticker: SRC

ISIN: US84860W3007





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Jackson Hsieh

For ForMgmt1.2 Election of Director: Kevin M. Charlton

For ForMgmt1.3 Election of Director: Todd A. Dunn

For ForMgmt1.4 Election of Director: Elizabeth F. Frank

For ForMgmt1.5 Election of Director: Richard I. Gilchrist

For ForMgmt1.6 Election of Director: Diana M. Laing

For ForMgmt1.7 Election of Director: Sheli Z. Rosenberg

For ForMgmt1.8 Election of Director: Thomas D. Senkbeil

For ForMgmt1.9 Election of Director: Nicholas P. Shepherd

For ForMgmt2. The ratification of the selection of Ernst &Young LLP as our independent registeredpublic accounting firm for the fiscal yearending December 31, 2020.


Page 901 of 1098



Recommendation

For ForMgmt3. A non-binding, advisory resolution to approvethe compensation of our named executiveofficers as described in the Proxy Statement.

3 Years AgainstMgmt4. A non-binding, advisory resolution to approvethe frequency (every year, every 2 years, orevery 3 years) of future advisory votes toapprove named executive officercompensation.


Page 902 of 1098

SPLUNK INC.

Security: 848637104

Ticker: SPLK

ISIN: US8486371045





Recommendation

Proposal Vote



For ForMgmt1A. Election of Class II Director: John Connors

For ForMgmt1B. Election of Class II Director: Patricia Morrison

For ForMgmt1C. Election of Class II Director: StephenNewberry

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor our fiscal year ending January 31, 2021.

Against AgainstMgmt3. To approve, on an advisory basis, thecompensation of our named executiveofficers, as described in the proxy statement.


Page 903 of 1098

SS&C TECHNOLOGIES HOLDINGS, INC.

Security: 78467J100

Ticker: SSNC

ISIN: US78467J1007





Recommendation

Proposal Vote



1. DIRECTOR

1 Normand A. Boulanger Withheld AgainstMgmt

2 David A. Varsano Withheld AgainstMgmt

3 Michael J. Zamkow Withheld AgainstMgmt

Against AgainstMgmt2. The approval of the compensation of thenamed executive officers.

For ForMgmt3. The ratification of PricewaterhouseCoopersLLP as SS&C's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.


Page 904 of 1098

STANLEY BLACK & DECKER, INC.

Security: 854502101

Ticker: SWK

ISIN: US8545021011





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Andrea J. Ayers

For ForMgmt1B. Election of Director: George W. Buckley

For ForMgmt1C. Election of Director: Patrick D. Campbell

For ForMgmt1D. Election of Director: Carlos M. Cardoso

For ForMgmt1E. Election of Director: Robert B. Coutts

For ForMgmt1F. Election of Director: Debra A. Crew

For ForMgmt1G. Election of Director: Michael D. Hankin

For ForMgmt1H. Election of Director: James M. Loree

For ForMgmt1I. Election of Director: Dmitri L. Stockton

For ForMgmt1J. Election of Director: Irving Tan


Page 905 of 1098



Recommendation

For ForMgmt2. Approve, on an advisory basis, thecompensation of the Company's namedexecutive officers.

For ForMgmt3. Approve the selection of Ernst & Young LLPas the Company's independent auditors forthe Company's 2020 fiscal year.

Against ForShr4. To consider a shareholder proposal regardingaction by written consent, if properlypresented.


Page 906 of 1098

STEEL DYNAMICS, INC.

Security: 858119100

Ticker: STLD

ISIN: US8581191009





Recommendation

Proposal Vote



1. DIRECTOR

1 Mark D. Millett For ForMgmt

2 Sheree L. Bargabos For ForMgmt

3 Keith E. Busse For ForMgmt

4 Frank D. Byrne, M.D. For ForMgmt

5 Kenneth W. Cornew For ForMgmt

6 Traci M. Dolan For ForMgmt

7 James C. Marcuccilli For ForMgmt

8 Bradley S. Seaman For ForMgmt

9 Gabriel L. Shaheen For ForMgmt

10 Steven A. Sonnenberg For ForMgmt

11 Richard P. Teets, Jr. For ForMgmt


Page 907 of 1098



Recommendation

For ForMgmt2. TO APPROVE THE APPOINTMENT OFERNST & YOUNG LLP AS STEELDYNAMICS INC.'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRMFOR THE YEAR 2020

For ForMgmt3. TO HOLD AN ADVISORY VOTE TOAPPROVE THE COMPENSATION OF THENAMED EXECUTIVE OFFICERS


Page 908 of 1098

STERICYCLE, INC.

Security: 858912108

Ticker: SRCL

ISIN: US8589121081





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Robert S. Murley

For ForMgmt1b. Election of Director: Cindy J. Miller

Against AgainstMgmt1c. Election of Director: Brian P. Anderson

For ForMgmt1d. Election of Director: Lynn D. Bleil

For ForMgmt1e. Election of Director: Thomas F. Chen

For ForMgmt1f. Election of Director: J. Joel Hackney, Jr.

Against AgainstMgmt1g. Election of Director: Veronica M. Hagen

Against AgainstMgmt1h. Election of Director: Stephen C. Hooley

For ForMgmt1i. Election of Director: James J. Martell

Against AgainstMgmt1j. Election of Director: Kay G. Priestly

For ForMgmt1k. Election of Director: James Welch


Page 909 of 1098



Recommendation

For ForMgmt1l. Election of Director: Mike S. Zafirovski

For ForMgmt2. Advisory vote to approve executivecompensation

For ForMgmt3. Approval of an amendment to the Stericycle,Inc. Employee Stock Purchase Planincreasing the number of shares available forissuance

For ForMgmt4. Ratification of the appointment of Ernst &Young LLP as the Company's independentregistered public accounting firm for 2020

Against ForShr5. Stockholder proposal entitled SpecialShareholder Meeting Improvement

For AgainstShr6. Stockholder proposal with respect toamendment of our compensation clawbackpolicy


Page 910 of 1098

STERIS PLC

Security: G8473T100

Ticker: STE

ISIN: IE00BFY8C754





Recommendation

Proposal Vote



No vote Mgmt1a. Re-election of Director: Richard C. Breeden

No vote Mgmt1b. Re-election of Director: Cynthia L. Feldmann

No vote Mgmt1c. Re-election of Director: Dr. Jacqueline B.Kosecoff

No vote Mgmt1d. Re-election of Director: David B. Lewis

No vote Mgmt1e. Re-election of Director: Walter MRosebrough, Jr.

No vote Mgmt1f. Re-election of Director: Dr. Nirav R. Shah

No vote Mgmt1g. Re-election of Director: Dr. Mohsen M. Sohi

No vote Mgmt1h. Re-election of Director: Dr. Richard M.Steeves

No vote Mgmt2. To ratify the appointment of Ernst & YoungLLP as the Company's independentregistered public accounting firm for the yearending March 31, 2020.


Page 911 of 1098



Recommendation

No vote Mgmt3. To appoint Ernst & Young CharteredAccountants as the Company's Irish statutoryauditor under the Act to hold office until theconclusion of the Company's next AnnualGeneral Meeting.

No vote Mgmt4. To authorize the Directors of the Company orthe Audit Committee to determine theremuneration of Ernst & Young CharteredAccountants as the Company's Irish statutoryauditor.

No vote Mgmt5. To approve, on a non-binding advisory basis,the compensation of the Company's namedexecutive officers as disclosed pursuant to thedisclosure rules of the Securities andExchange Commission, including theCompensation Discussion and Analysis andthe tabular and narrative disclosure containedin the Company's proxy statement dated June12, 2019.


Page 912 of 1098

STORE CAPITAL CORPORATION

Security: 862121100

Ticker: STOR

ISIN: US8621211007





Recommendation

Proposal Vote



1. DIRECTOR

1 Joseph M. Donovan For ForMgmt

2 Mary Fedewa For ForMgmt

3 Morton H. Fleischer For ForMgmt

4 William F. Hipp For ForMgmt

5 Tawn Kelley For ForMgmt

6 Catherine D. Rice For ForMgmt

7 Einar A. Seadler For ForMgmt

8 Quentin P. Smith, Jr. For ForMgmt

9 Christopher H. Volk For ForMgmt

For ForMgmt2. To approve, on an advisory basis, thecompensation of the Company's namedexecutive officers.


Page 913 of 1098



Recommendation

For ForMgmt3. To ratify the selection of Ernst & Young LLPas the Company's independent registeredpublic accounting firm for the fiscal yearending December 31, 2020.


Page 914 of 1098

SUN COMMUNITIES, INC.

Security: 866674104

Ticker: SUI

ISIN: US8666741041





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director to serve until 2021 annualmeeting of stockholders: Gary A. Shiffman

For ForMgmt1B. Election of Director to serve until 2021 annualmeeting of stockholders: Meghan G. Baivier

For ForMgmt1C. Election of Director to serve until 2021 annualmeeting of stockholders: Stephanie W.Bergeron

For ForMgmt1D. Election of Director to serve until 2021 annualmeeting of stockholders: Brian M. Hermelin

For ForMgmt1E. Election of Director to serve until 2021 annualmeeting of stockholders: Ronald A. Klein

For ForMgmt1F. Election of Director to serve until 2021 annualmeeting of stockholders: Clunet R. Lewis

For ForMgmt1G. Election of Director to serve until 2021 annualmeeting of stockholders: Arthur A. Weiss


For ForMgmt3. To ratify the selection of Grant Thornton LLPas our independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.


Page 915 of 1098

SVB FINANCIAL GROUP

Security: 78486Q101

Ticker: SIVB

ISIN: US78486Q1013





Recommendation

Proposal Vote



1. DIRECTOR

1 Greg W. Becker For ForMgmt

2 Eric A. Benhamou For ForMgmt

3 John S. Clendening For ForMgmt

4 Roger F. Dunbar For ForMgmt

5 Joel P. Friedman For ForMgmt

6 Jeffrey N. Maggioncalda For ForMgmt

7 Kay Matthews For ForMgmt

8 Mary J. Miller For ForMgmt

9 Kate D. Mitchell For ForMgmt

10 John F. Robinson For ForMgmt

11 Garen K. Staglin For ForMgmt


Page 916 of 1098



Recommendation

For ForMgmt2. To approve, on an advisory basis, ourexecutive compensation ("Say on Pay").

For ForMgmt3. To ratify the appointment of KPMG LLP as theCompany's independent registered publicaccounting firm for its fiscal year endingDecember 31, 2020.


Page 917 of 1098

SWITCH INC

Security: 87105L104

Ticker: SWCH

ISIN: US87105L1044





Recommendation

Proposal Vote



1. DIRECTOR

1 Rob Roy For ForMgmt

2 Zareh Sarrafian Withheld AgainstMgmt

3 Kim Sheehy Withheld AgainstMgmt

4 Donald D. Snyder Withheld AgainstMgmt

5 Tom Thomas For ForMgmt

6 Bryan Wolf Withheld AgainstMgmt

For ForMgmt2. To ratify the appointment ofPricewaterhouseCoopers LLP as Switch,Inc.'s independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020

Against AgainstMgmt3. To vote on an advisory (non-binding) proposalto approve the compensation of the namedexecutive officers.

3 Years AgainstMgmt4. To vote on an advisory (non-binding) proposalon how frequently stockholders should vote toapprove the compensation of the namedexecutive officers.


Page 918 of 1098

SYNCHRONY FINANCIAL

Security: 87165B103

Ticker: SYF

ISIN: US87165B1035





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Margaret M. Keane

For ForMgmt1b. Election of Director: Fernando Aguirre

For ForMgmt1c. Election of Director: Paget L. Alves

For ForMgmt1d. Election of Director: Arthur W. Coviello, Jr.

For ForMgmt1e. Election of Director: William W. Graylin

For ForMgmt1f. Election of Director: Roy A. Guthrie

For ForMgmt1g. Election of Director: Richard C. Hartnack

For ForMgmt1h. Election of Director: Jeffrey G. Naylor

For ForMgmt1i. Election of Director: Laurel J. Richie

For ForMgmt1j. Election of Director: Olympia J. Snowe

For ForMgmt1k. Election of Director: Ellen M. Zane


Page 919 of 1098



Recommendation

For ForMgmt2. Advisory Vote to Approve Named ExecutiveOfficer Compensation

For ForMgmt3. Ratification of Selection of KPMG LLP asIndependent Registered Public Accountingfirm of the Company for 2020


Page 920 of 1098

SYNEOS HEALTH, INC.

Security: 87166B102

Ticker: SYNH

ISIN: US87166B1026





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Bernadette M.Connaughton

For ForMgmt1B. Election of Director: Kenneth F. Meyers

For ForMgmt1C. Election of Director: Matthew E. Monaghan

For ForMgmt1D. Election of Director: Joshua M. Nelson

For ForMgmt2. To approve on an advisory (nonbinding) basisour executive compensation.

For ForMgmt3. To ratify the appointment of the Company'sindependent auditors Deloitte & Touche LLP.


Page 921 of 1098

SYNNEX CORPORATION

Security: 87162W100

Ticker: SNX

ISIN: US87162W1009





Recommendation

Proposal Vote



1. DIRECTOR

1 Kevin Murai For ForMgmt

2 Dwight Steffensen For ForMgmt

3 Dennis Polk For ForMgmt

4 Fred Breidenbach For ForMgmt

5 Laurie Simon Hodrick For ForMgmt

6 Hau Lee For ForMgmt

7 Matthew Miau Withheld AgainstMgmt

8 Gregory Quesnel For ForMgmt

9 Ann Vezina For ForMgmt

10 Thomas Wurster For ForMgmt

11 Duane Zitzner For ForMgmt


Page 922 of 1098



Recommendation

12 Andrea Zulberti For ForMgmt

For ForMgmt2. An advisory vote to approve our ExecutiveCompensation.

For ForMgmt3. Approval of 2020 Stock Incentive Plan.

For ForMgmt4. Ratification of the appointment of KPMG LLPas our independent auditors for 2020.


Page 923 of 1098

SYNOPSYS, INC.

Security: 871607107

Ticker: SNPS

ISIN: US8716071076





Recommendation

Proposal Vote



1. DIRECTOR

1 Aart J. de Geus For ForMgmt

2 Chi-Foon Chan For ForMgmt

3 Janice D. Chaffin For ForMgmt

4 Bruce R. Chizen For ForMgmt

5 Mercedes Johnson For ForMgmt

6 Chrysostomos L. Nikias For ForMgmt

7 John Schwarz For ForMgmt

8 Roy Vallee For ForMgmt

9 Steven C. Walske For ForMgmt

For ForMgmt2. To approve our 2006 Employee EquityIncentive Plan, as amended, in order to,among other items, increase the number ofshares available for issuance under the planby 3,500,000 shares.


Page 924 of 1098



Recommendation

For ForMgmt3. To approve our Employee Stock PurchasePlan, as amended, primarily to increase thenumber of shares available for issuanceunder the plan by 5,000,000 shares.

For ForMgmt4. To approve, on an advisory basis, thecompensation of our named executiveofficers, as disclosed in the Proxy Statement.

For ForMgmt5. To ratify the selection of KPMG LLP as ourindependent registered public accounting firmfor the fiscal year ending October 31, 2020.


Page 925 of 1098

SYNOVUS FINANCIAL CORP.

Security: 87161C501

Ticker: SNV

ISIN: US87161C5013





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Tim E. Bentsen

For ForMgmt1B. Election of Director: F. Dixon Brooke, Jr.

For ForMgmt1C. Election of Director: Stephen T. Butler

For ForMgmt1D. Election of Director: Elizabeth W. Camp

For ForMgmt1E. Election of Director: Diana M. Murphy

For ForMgmt1F. Election of Director: Harris Pastides

For ForMgmt1G. Election of Director: Joseph J. Prochaska, Jr.

For ForMgmt1H. Election of Director: John L. Stallworth

For ForMgmt1I. Election of Director: Kessel D. Stelling

For ForMgmt1J. Election of Director: Barry L. Storey

For ForMgmt1K. Election of Director: Teresa White


Page 926 of 1098



Recommendation

For ForMgmt2. To approve amendments to Synovus' articlesof incorporation and bylaws to eliminate 10-1voting provisions.

For ForMgmt3. To approve amendments to Synovus' articlesof incorporation and bylaws to eliminatesupermajority voting requirements.

For ForMgmt4. To approve, on an advisory basis, thecompensation of Synovus' named executiveofficers as determined by the CompensationCommittee.

3 Years AgainstMgmt5. To recommend, on an advisory basis, that thecompensation of Synovus' named executiveofficers be put to shareholders for theirconsideration every: one, two or three years.

For ForMgmt6. To ratify the appointment of KPMG LLP asSynovus' independent auditor for the year2020.


Page 927 of 1098

T. ROWE PRICE GROUP, INC.

Security: 74144T108

Ticker: TROW

ISIN: US74144T1088





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Mark S. Bartlett

For ForMgmt1B. Election of Director: Mary K. Bush

For ForMgmt1C. Election of Director: Dina Dublon

For ForMgmt1D. Election of Director: Dr. Freeman A.Hrabowski, III

For ForMgmt1E. Election of Director: Robert F. MacLellan

For ForMgmt1F. Election of Director: Olympia J. Snowe

For ForMgmt1G. Election of Director: Robert J. Stevens

For ForMgmt1H. Election of Director: William J. Stromberg

For ForMgmt1I. Election of Director: Richard R. Verma

For ForMgmt1J. Election of Director: Sandra S. Wijnberg


Page 928 of 1098



Recommendation

For ForMgmt1K. Election of Director: Alan D. Wilson

For ForMgmt2. To approve, by a non-binding advisory vote,the compensation paid by the Company to itsNamed Executive Officers.

For ForMgmt3. Ratification of the appointment of KPMG LLPas our independent registered publicaccounting firm for 2020.

For ForMgmt4. To approve the 2020 Long-Term IncentivePlan.

Against ForShr5. Stockholder proposal for a report on voting byour funds and portfolios on matters related toclimate change.


Page 929 of 1098

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Security: 874054109

Ticker: TTWO

ISIN: US8740541094





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Strauss Zelnick

For ForMgmt1B. Election of Director: Michael Dornemann

For ForMgmt1C. Election of Director: J Moses

For ForMgmt1D. Election of Director: Michael Sheresky

For ForMgmt1E. Election of Director: LaVerne Srinivasan

For ForMgmt1F. Election of Director: Susan Tolson

For ForMgmt1G. Election of Director: Paul Viera

For ForMgmt1H. Election of Director: Roland Hernandez

For ForMgmt2. Approval, on a non-binding advisory basis, ofthe compensation of the Company's "namedexecutive officers" as disclosed in the ProxyStatement.


Page 930 of 1098



Recommendation

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as our Independent registeredpublic accounting firm for the fiscal yearending March 31, 2020.


Page 931 of 1098

TALLGRASS ENERGY, LP

Security: 874696107

Ticker: TGE

ISIN: US8746961072





Recommendation

Proposal Vote



For ForMgmt1. The approval and adoption of the Agreementand Plan of Merger, dated as of December16, 2019, by and among Tallgrass Energy, LP,Tallgrass Energy GP, LLC, Prairie PrivateAcquiror LP and Prairie Merger Sub LLC, as itmay be amended from time to time, and thetransactions contemplated thereby, includingthe merger of Prairie Private Acquiror LP withand into Tallgrass Energy, LP.


Page 932 of 1098

TANDEM DIABETES CARE, INC.

Security: 875372203

Ticker: TNDM

ISIN: US8753722037





Recommendation

Proposal Vote



1. DIRECTOR

1 Kim D. Blickenstaff Withheld AgainstMgmt

2 Christopher J. Twomey Withheld AgainstMgmt


Against AgainstMgmt3. To approve, on a non-binding, advisory basis,the compensation of our named executiveofficers.


Page 933 of 1098

TAPESTRY, INC.

Security: 876030107

Ticker: TPR

ISIN: US8760301072





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Darrell Cavens

For ForMgmt1B. Election of Director: David Denton

For ForMgmt1C. Election of Director: Anne Gates

For ForMgmt1D. Election of Director: Andrea Guerra

For ForMgmt1E. Election of Director: Susan Kropf

For ForMgmt1F. Election of Director: Annabelle Yu Long

For ForMgmt1G. Election of Director: Ivan Menezes

For ForMgmt1H. Election of Director: Jide Zeitlin

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP as the Company's independentregistered public accounting firm for the fiscalyear ending June 27, 2020

For ForMgmt3. Advisory vote to approve the Company'sexecutive compensation as discussed anddescribed in the proxy statement


Page 934 of 1098



Recommendation

For ForMgmt4. Approval of the Amended and RestatedTapestry, Inc. 2018 Stock Incentive Plan


Page 935 of 1098

TARGA RESOURCES CORP.

Security: 87612G101

Ticker: TRGP

ISIN: US87612G1013





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Charles R. Crisp

For ForMgmt1.2 Election of Director: Laura C. Fulton

For ForMgmt1.3 Election of Director: James W. Whalen

For ForMgmt2. Ratification of the selection ofPricewaterhouseCoopers LLP as theCompany's independent auditors for 2020.

Against AgainstMgmt3. Approval, on an advisory basis, of thecompensation of the Company's namedexecutive officers, as disclosed in the proxystatement pursuant to the compensationdisclosure rules of the SEC.


Page 936 of 1098

TCF FINANCIAL CORPORATION

Security: 872307103

Ticker: TCF

ISIN: US8723071036





Recommendation

Proposal Vote



1. DIRECTOR

1 Peter Bell For ForMgmt

2 Craig R. Dahl For ForMgmt

3 Karen L. Grandstrand For ForMgmt

4 Richard H. King For ForMgmt

5 Ronald A. Klein For ForMgmt

6 Barbara J. Mahone For ForMgmt

7 Barbara L. McQuade For ForMgmt

8 Vance K. Opperman For ForMgmt

9 David T. Provost For ForMgmt

10 Roger J. Sit For ForMgmt

11 Julie H. Sullivan For ForMgmt


Page 937 of 1098



Recommendation

12 Jeffrey L. Tate For ForMgmt

13 Gary Torgow For ForMgmt

14 Arthur A. Weiss For ForMgmt

15 Franklin C. Wheatlake For ForMgmt

16 Theresa M. H. Wise For ForMgmt

For ForMgmt2. Advisory (Non-Binding) Vote to ApproveExecutive Compensation as Disclosed in theProxy Statement.

For ForMgmt3. Advisory (Non-Binding) Vote to Ratify theAppointment of KPMG LLP as IndependentRegistered Public Accountants for 2020.


Page 938 of 1098

TECHNIPFMC PLC

Security: G87110105

Ticker: FTI

ISIN: GB00BDSFG982





Recommendation

Proposal Vote



No vote Mgmt1A. Election of Director: Douglas J. Pferdehirt

No vote Mgmt1B. Election of Director: Eleazar de CarvalhoFilho

No vote Mgmt1C. Election of Director: Arnaud Caudoux

No vote Mgmt1D. Election of Director: Pascal Colombani

No vote Mgmt1E. Election of Director: Marie-Ange Debon

No vote Mgmt1F. Election of Director: Claire S. Farley

No vote Mgmt1G. Election of Director: Didier Houssin

No vote Mgmt1H. Election of Director: Peter Mellbye

No vote Mgmt1I. Election of Director: John O'Leary

No vote Mgmt1J. Election of Director: Olivier Piou


Page 939 of 1098



Recommendation

No vote Mgmt1K. Election of Director: Kay G. Priestly

No vote Mgmt1L. Election of Director: Joseph Rinaldi

No vote Mgmt1M. Election of Director: James M. Ringler

No vote Mgmt1N. Election of Director: John Yearwood

No vote Mgmt2. 2019 Say-on-Pay for Named ExecutiveOfficers - Approval, on an advisory basis, ofthe Company's named executive officercompensation for the year ended December31, 2019.

No vote Mgmt3. 2019 Directors' Remuneration Report -Approval, on an advisory basis, of theCompany's directors' remuneration report forthe year ended December 31, 2019.

No vote Mgmt4. U.K. Annual Report and Accounts - Receipt ofthe Company's audited U.K. accounts for theyear ended December 31, 2019, including thereports of the directors and the auditorthereon.

No vote Mgmt5. Ratification of U.S. Auditor - Ratification of theappointment of PricewaterhouseCoopers LLP("PwC") as the Company's U.S. independentregistered public accounting firm for the yearending December 31, 2020.

No vote Mgmt6. Re-appointment of U.K. Statutory Auditor -Re-appointment of PwC as the Company'sU.K. statutory auditor under the U.K.Companies Act 2006, to hold office until thenext annual general meeting of shareholdersat which accounts are laid.


Page 940 of 1098



Recommendation

No vote Mgmt7. U.K. Statutory Auditor Fees - Authorize theBoard of Directors and/or the AuditCommittee to determine the remuneration ofPwC, in its capacity as the Company's U.K.statutory auditor for the year endingDecember 31, 2020.


Page 941 of 1098

TELADOC HEALTH, INC.

Security: 87918A105

Ticker: TDOC

ISIN: US87918A1051





Recommendation

Proposal Vote



1. DIRECTOR

1 Ms. Helen Darling For ForMgmt

2 Mr. William H. Frist MD For ForMgmt

3 Mr. Michael Goldstein For ForMgmt

4 Mr. Jason Gorevic For ForMgmt

5 Ms. C. A. Jacobson For ForMgmt

6 Mr. Thomas G. McKinley For ForMgmt

7 Mr. Kenneth H. Paulus For ForMgmt

8 Mr. David Shedlarz For ForMgmt

9 Mr. Mark D. Smith, MD For ForMgmt

10 Mr. David B. Snow, Jr. For ForMgmt


Page 942 of 1098



Recommendation

Against AgainstMgmt2. Approve, on an advisory basis, thecompensation of Teladoc Health's namedexecutive officers.

For ForMgmt3. Ratify the appointment of Ernst & Young LLPas Teladoc Health's independent registeredpublic accounting firm for the fiscal yearending December 31, 2020.


Page 943 of 1098

TELEDYNE TECHNOLOGIES INCORPORATED

Security: 879360105

Ticker: TDY

ISIN: US8793601050





Recommendation

Proposal Vote



1. DIRECTOR

1 Roxanne S. Austin For ForMgmt

2 Kenneth C. Dahlberg For ForMgmt

3 Robert A Malone For ForMgmt

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR FISCALYEAR 2020.

For ForMgmt3. APPROVAL OF NON-BINDING ADVISORYRESOLUTION ON THE COMPANY'SEXECUTIVE COMPENSATION.


Page 944 of 1098

TELEFLEX INCORPORATED

Security: 879369106

Ticker: TFX

ISIN: US8793691069





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: George Babich, Jr.

For ForMgmt1B. Election of Director: Gretchen R. Haggerty

For ForMgmt1C. Election of Director: Liam J. Kelly

For ForMgmt2. Approval, on an advisory basis, of namedexecutive officer compensation.



Page 945 of 1098

TEMPUR SEALY INTERNATIONAL, INC.

Security: 88023U101

Ticker: TPX

ISIN: US88023U1016





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Director: Evelyn S. Dilsaver

Against AgainstMgmt1B. Election of Director: Cathy R. Gates

Against AgainstMgmt1C. Election of Director: John A. Heil

Against AgainstMgmt1D. Election of Director: Jon L. Luther

Against AgainstMgmt1E. Election of Director: Richard W. Neu

Against AgainstMgmt1F. Election of Director: Arik W. Ruchim

Against AgainstMgmt1G. Election of Director: Scott L. Thompson

Against AgainstMgmt1H. Election of Director: Robert B. Trussell, Jr.

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFERNST & YOUNG LLP AS THE COMPANY'SINDEPENDENT AUDITORS FOR THE YEARENDING DECEMBER 31, 2020.

Against AgainstMgmt3. ADVISORY VOTE TO APPROVE THECOMPENSATION OF NAMED EXECUTIVEOFFICERS.


Page 946 of 1098

TERADYNE, INC.

Security: 880770102

Ticker: TER

ISIN: US8807701029





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Michael A. Bradley

For ForMgmt1B. Election of Director: Edwin J. Gillis

For ForMgmt1C. Election of Director: Timothy E. Guertin

For ForMgmt1D. Election of Director: Mark E. Jagiela

For ForMgmt1E. Election of Director: Mercedes Johnson

For ForMgmt1F. Election of Director: Marilyn Matz

For ForMgmt1G. Election of Director: Paul J. Tufano

For ForMgmt1H. Election of Director: Roy A. Vallee

For ForMgmt2. To approve, in a non-binding, advisory vote,the compensation of the Company's namedexecutive officers as disclosed in theCompany's proxy statement under theheadings "Compensation Discussion andAnalysis" and "Executive CompensationTables".


Page 947 of 1098



Recommendation

For ForMgmt3. To ratify the selection ofPricewaterhouseCoopers LLP as independentregistered public accounting firm for the fiscalyear ending December 31, 2020.


Page 948 of 1098

TETRA TECH, INC.

Security: 88162G103

Ticker: TTEK

ISIN: US88162G1031





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Dan L. Batrack

For ForMgmt1B. Election of Director: Gary R. Birkenbeuel

For ForMgmt1C. Election of Director: Patrick C. Haden

For ForMgmt1D. Election of Director: J. Christopher Lewis

For ForMgmt1E. Election of Director: Joanne M. Maguire

For ForMgmt1F. Election of Director: Kimberly E. Ritrievi

For ForMgmt1G. Election of Director: J. Kenneth Thompson

For ForMgmt1H. Election of Director: Kirsten M. Volpi

For ForMgmt2. To approve, on an advisory basis, theCompany's executive compensation.

For ForMgmt3. To ratify the appointment ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for fiscal year 2020.


Page 949 of 1098

TEXTRON INC.

Security: 883203101

Ticker: TXT

ISIN: US8832031012





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Scott C. Donnelly

For ForMgmt1B. Election of Director: Kathleen M. Bader

For ForMgmt1C. Election of Director: R. Kerry Clark

For ForMgmt1D. Election of Director: James T. Conway

For ForMgmt1E. Election of Director: Paul E. Gagné

For ForMgmt1F. Election of Director: Ralph D. Heath

For ForMgmt1G. Election of Director: Deborah Lee James

For ForMgmt1H. Election of Director: Lionel L. Nowell III

For ForMgmt1I. Election of Director: James L. Ziemer

For ForMgmt1J. Election of Director: Maria T. Zuber


Page 950 of 1098



Recommendation

For ForMgmt2. Approval of the advisory (non-binding)resolution to approve executivecompensation.



Page 951 of 1098

TFS FINANCIAL CORPORATION

Security: 87240R107

Ticker: TFSL

ISIN: US87240R1077





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: William C. Mulligan

For ForMgmt1B. Election of Director: Terrence R. Ozan

Against AgainstMgmt1C. Election of Director: Marc A. Stefanski

Against AgainstMgmt2. Advisory vote on compensation of namedExecutive Officers.

For ForMgmt3. To ratify the selection of Deloitte & ToucheLLP as the Company's independentaccountant for the Company's fiscal yearending September 30, 2020.


Page 952 of 1098

THE AES CORPORATION

Security: 00130H105

Ticker: AES

ISIN: US00130H1059





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Janet G. Davidson

For ForMgmt1B. Election of Director: Andrés R. Gluski

For ForMgmt1C. Election of Director: Tarun Khanna

For ForMgmt1D. Election of Director: Holly K. Koeppel

For ForMgmt1E. Election of Director: Julia M. Laulis

For ForMgmt1F. Election of Director: James H. Miller

For ForMgmt1G. Election of Director: Alain Monié

For ForMgmt1H. Election of Director: John B. Morse, Jr.

For ForMgmt1I. Election of Director: Moisés Naím

For ForMgmt1J. Election of Director: Jeffrey W. Ubben


Page 953 of 1098



Recommendation

For ForMgmt2. To approve, on an advisory basis, theCompany's executive compensation.

For ForMgmt3. To ratify the appointment of Ernst & YoungLLP as the independent auditor of theCompany for fiscal year 2020.

Against ForShr4. To vote on a non-binding Stockholderproposal seeking to adopt a by-law to subjectany by-law or charter amendments to aStockholder vote.


Page 954 of 1098

THE BOSTON BEER COMPANY, INC.

Security: 100557107

Ticker: SAM

ISIN: US1005571070





Recommendation

Proposal Vote



1. DIRECTOR

1 Meghan V. Joyce For ForMgmt

2 Michael Spillane For ForMgmt

3 Jean-Michel Valette For ForMgmt

For ForMgmt2. Advisory vote to approve our NamedExecutive Officers' executive compensation.


Page 955 of 1098

THE CLOROX COMPANY

Security: 189054109

Ticker: CLX

ISIN: US1890541097





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Amy Banse

For ForMgmt1B. Election of Director: Richard H. Carmona

For ForMgmt1C. Election of Director: Benno Dorer

For ForMgmt1D. Election of Director: Spencer C. Fleischer

For ForMgmt1E. Election of Director: Esther Lee

For ForMgmt1F. Election of Director: A.D. David Mackay

For ForMgmt1G. Election of Director: Robert W. Matschullat

For ForMgmt1H. Election of Director: Matthew J. Shattock

For ForMgmt1I. Election of Director: Pamela Thomas-Graham

For ForMgmt1J. Election of Director: Russell Weiner

For ForMgmt1K. Election of Director: Christopher J. Williams


Page 956 of 1098



Recommendation


For ForMgmt3. Ratification of Independent Registered PublicAccounting Firm.

For ForMgmt4. Approval of the Amended and RestatedCertificate of Incorporation to Eliminate theSupermajority Voting Provision.


Page 957 of 1098

THE COOPER COMPANIES, INC.

Security: 216648402

Ticker: COO

ISIN: US2166484020





Recommendation

Proposal Vote



For ForMgmt1A Election of Director: A. Thomas Bender

For ForMgmt1B Election of Director: Colleen E. Jay

For ForMgmt1C Election of Director: William A. Kozy

For ForMgmt1D Election of Director: Jody S. Lindell

For ForMgmt1E Election of Director: Gary S. Petersmeyer

For ForMgmt1F Election of Director: Allan E. Rubenstein, M.D.

For ForMgmt1G Election of Director: Robert S. Weiss

For ForMgmt1H Election of Director: Albert G. White III

For ForMgmt2. Ratification of the appointment of KPMG LLPas the independent registered publicaccounting firm for The Cooper Companies,Inc. for the fiscal year ending October 31,2020.

For ForMgmt3. Approve the 2020 Long-Term Incentive Planfor Non-Employee Directors.


Page 958 of 1098



Recommendation

Against AgainstMgmt4. An advisory vote on the compensation of ournamed executive officers as presented in theProxy Statement.


Page 959 of 1098

THE HANOVER INSURANCE GROUP, INC.

Security: 410867105

Ticker: THG

ISIN: US4108671052





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Jane D. Carlin (Three-year term expiring in 2023)

For ForMgmt1.2 Election of Director: Daniel T. Henry (Three-year term expiring in 2023)

For ForMgmt1.3 Election of Director: Wendell J. Knox (Three-year term expiring in 2023)

For ForMgmt1.4 Election of Director: Kathleen S. Lane (Three-year term expiring in 2023)

For ForMgmt2. To approve the advisory vote on theCompany's executive compensation.

For ForMgmt3. To ratify the appointment ofPricewaterhouseCoopers LLP as theCompany's independent, registered publicaccounting firm for 2020.


Page 960 of 1098

THE HARTFORD FINANCIAL SVCS GROUP, INC.

Security: 416515104

Ticker: HIG

ISIN: US4165151048





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Robert B. Allardice, III

For ForMgmt1B. Election of Director: Larry D. De Shon

For ForMgmt1C. Election of Director: Carlos Dominguez

For ForMgmt1D. Election of Director: Trevor Fetter

For ForMgmt1E. Election of Director: Kathryn A. Mikells

For ForMgmt1F. Election of Director: Michael G. Morris

For ForMgmt1G. Election of Director: Teresa W. Roseborough

For ForMgmt1H. Election of Director: Virginia P. Ruesterholz

For ForMgmt1I. Election of Director: Christopher J. Swift

For ForMgmt1J. Election of Director: Matt Winter

For ForMgmt1K. Election of Director: Greig Woodring


Page 961 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP as the independent registeredpublic accounting firm of the Company for thefiscal year ending December 31, 2020

For ForMgmt3. Management proposal to approve, on a non-binding advisory basis, the compensation ofthe Company's named executive officers asdisclosed in the Company's proxy statement

For ForMgmt4. Management proposal to approve theCompany's 2020 Stock Incentive Plan


Page 962 of 1098

THE HOWARD HUGHES CORPORATION

Security: 44267D107

Ticker: HHC

ISIN: US44267D1072





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: William Ackman

For ForMgmt1B. Election of Director: Adam Flatto

For ForMgmt1C. Election of Director: Jeffrey Furber

For ForMgmt1D. Election of Director: Beth Kaplan

For ForMgmt1E. Election of Director: Paul Layne

For ForMgmt1F. Election of Director: Allen Model

For ForMgmt1G. Election of Director: R. Scot Sellers

For ForMgmt1H. Election of Director: Steven Shepsman

For ForMgmt1I. Election of Director: Mary Ann Tighe

Against AgainstMgmt2. Advisory vote to approve executivecompensation (Say-on-Pay)


Page 963 of 1098



Recommendation

For ForMgmt3. Approval of The Howard Hughes Corporation2020 Equity Incentive Plan

For ForMgmt4. Ratification of the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for 2020


Page 964 of 1098

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Security: 460690100

Ticker: IPG

ISIN: US4606901001





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Jocelyn Carter-Miller

For ForMgmt1.2 Election of Director: Mary J. Steele Guilfoile

For ForMgmt1.3 Election of Director: Dawn Hudson

For ForMgmt1.4 Election of Director: Jonathan F. Miller

For ForMgmt1.5 Election of Director: Patrick Q. Moore

For ForMgmt1.6 Election of Director: Michael I. Roth

For ForMgmt1.7 Election of Director: Linda S. Sanford

For ForMgmt1.8 Election of Director: David M. Thomas

For ForMgmt1.9 Election of Director: E. Lee Wyatt Jr.

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as Interpublic'sindependent registered public accounting firmfor the year 2020.


Page 965 of 1098



Recommendation


Against ForMgmt4. Stockholder proposal entitled "SpecialStockholder Meetings."


Page 966 of 1098

THE J. M. SMUCKER COMPANY

Security: 832696405

Ticker: SJM

ISIN: US8326964058





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director for a term expire in 2020:Kathryn W. Dindo

For ForMgmt1b. Election of Director for a term expire in 2020:Paul J. Dolan

For ForMgmt1c. Election of Director for a term expire in 2020:Jay L. Henderson

For ForMgmt1d. Election of Director for a term expire in 2020:Gary A. Oatey

For ForMgmt1e. Election of Director for a term expire in 2020:Kirk L. Perry

For ForMgmt1f. Election of Director for a term expire in 2020:Sandra Pianalto

For ForMgmt1g. Election of Director for a term expire in 2020:Nancy Lopez Russell

For ForMgmt1h. Election of Director for a term expire in 2020:Alex Shumate

For ForMgmt1i. Election of Director for a term expire in 2020:Mark T. Smucker

For ForMgmt1j. Election of Director for a term expire in 2020:Richard K. Smucker


Page 967 of 1098



Recommendation

For ForMgmt1k. Election of Director for a term expire in 2020:Timothy P. Smucker

For ForMgmt1l. Election of Director for a term expire in 2020:Dawn C. Willoughby

For ForMgmt2. Ratification of appointment of Ernst & YoungLLP as the Company's IndependentRegistered Public Accounting Firm for the2020 fiscal year.



Page 968 of 1098

THE KROGER CO.

Security: 501044101

Ticker: KR

ISIN: US5010441013





Recommendation

Proposal Vote



For ForMgmt1A. Election of director: Nora A. Aufreiter

For ForMgmt1B. Election of director: Anne Gates

For ForMgmt1C. Election of director: Karen M. Hoguet

For ForMgmt1D. Election of director: Susan J. Kropf

For ForMgmt1E. Election of director: W. Rodney McMullen

For ForMgmt1F. Election of director: Clyde R. Moore

For ForMgmt1G. Election of director: Ronald L. Sargent

For ForMgmt1H. Election of director: Bobby S. Shackouls

For ForMgmt1I. Election of director: Mark S. Sutton

For ForMgmt1J. Election of director: Ashok Vemuri


Page 969 of 1098



Recommendation

For ForMgmt2. Approval, on an advisory basis, of Kroger'sexecutive compensation.

For ForMgmt3. Ratification of PricewaterhouseCoopers LLP,as auditors.

Against ForShr4. A shareholder proposal, if properly presented,to issue a report assessing the environmentalimpacts of using unrecyclable packaging forprivate label brands.

Against ForShr5. A shareholder proposal, if properly presented,to issue a report on human rights duediligence process in operations and supplychain.


Page 970 of 1098

THE MADISON SQUARE GARDEN COMPANY

Security: 55825T103

Ticker: MSG

ISIN: US55825T1034





Recommendation

Proposal Vote



1. DIRECTOR

1 Frank J. Biondi, Jr. Withheld AgainstMgmt

2 Matthew C. Blank For ForMgmt

3 Joseph J. Lhota For ForMgmt

4 Richard D. Parsons For ForMgmt

5 Nelson Peltz For ForMgmt

6 Frederic V. Salerno For ForMgmt

For ForMgmt2. Ratification of the appointment of ourindependent registered public accountingfirm.

Against AgainstMgmt3. Approval of, on an advisory basis, thecompensation of our named executiveofficers.


Page 971 of 1098

THE MIDDLEBY CORPORATION

Security: 596278101

Ticker: MIDD

ISIN: US5962781010





Recommendation

Proposal Vote



1. DIRECTOR

1 Sarah Palisi Chapin For ForMgmt

2 Timothy J. FitzGerald For ForMgmt

3 Cathy L. McCarthy For ForMgmt

4 John R. Miller III For ForMgmt

5 Robert A. Nerbonne For ForMgmt

6 Gordon O'Brien For ForMgmt

7 Nassem Ziyad For ForMgmt

For ForMgmt2. Ratification of the selection of Ernst & YoungLLP as the Company's independent publicaccountants for the current fiscal year endingJanuary 2, 2021

Against AgainstMgmt3. Approval, by an advisory vote, of the 2019compensation of the Company's namedexecutive officers, as disclosed pursuant tothe compensation disclosure rules of theSecurities and Exchange Commission("SEC")


Page 972 of 1098

THE MOSAIC COMPANY

Security: 61945C103

Ticker: MOS

ISIN: US61945C1036





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Cheryl K. Beebe

For ForMgmt1B. Election of Director: Oscar P. Bernardes

For ForMgmt1C. Election of Director: Nancy E. Cooper

For ForMgmt1D. Election of Director: Gregory L. Ebel

For ForMgmt1E. Election of Director: Timothy S. Gitzel

For ForMgmt1F. Election of Director: Denise C. Johnson

For ForMgmt1G. Election of Director: Emery N. Koenig

For ForMgmt1H. Election of Director: James ("Joc") C.O'Rourke

For ForMgmt1I. Election of Director: David T. Seaton

For ForMgmt1J. Election of Director: Steven M. Seibert


Page 973 of 1098



Recommendation

For ForMgmt1K. Election of Director: Luciano Siani Pires

For ForMgmt1L. Election of Director: Gretchen H. Watkins

For ForMgmt1M. Election of Director: Kelvin R. Westbrook

For ForMgmt2. Ratification of the appointment of KPMG LLPas Mosaic's independent registered publicaccounting firm for the year ending December31, 2020.

Against AgainstMgmt3. An advisory vote to approve thecompensation of our named executive officersas disclosed in the accompanying ProxyStatement.

Against ForShr4. Stockholder proposal relating to adoption ofwritten consent right.


Page 974 of 1098

THE NEW YORK TIMES COMPANY

Security: 650111107

Ticker: NYT

ISIN: US6501111073





Recommendation

Proposal Vote



1. DIRECTOR

1 Robert E. Denham For ForMgmt

2 Rachel Glaser For ForMgmt

3 John W. Rogers, Jr. For ForMgmt

4 Rebecca Van Dyck For ForMgmt

For ForMgmt2. Adoption of The New York Times Company2020 Incentive Compensation Plan.

For ForMgmt4. Ratification of selection of Ernst & Young LLPas auditors for fiscal year ending December27, 2020.


Page 975 of 1098

THE SCOTTS MIRACLE-GRO COMPANY

Security: 810186106

Ticker: SMG

ISIN: US8101861065





Recommendation

Proposal Vote



1. DIRECTOR

1 James Hagedorn For ForMgmt

2 Brian D. Finn For ForMgmt

3 Nancy G. Mistretta For ForMgmt


For ForMgmt3. Ratification of the selection of Deloitte &Touche LLP as the Company's independentregistered public accounting firm for the fiscalyear ending September 30, 2020.


Page 976 of 1098

THE TORO COMPANY

Security: 891092108

Ticker: TTC

ISIN: US8910921084





Recommendation

Proposal Vote



1. DIRECTOR

1 Jeffrey M. Ettinger For ForMgmt

2 Katherine J. Harless For ForMgmt

3 D. Christian Koch For ForMgmt

For ForMgmt2. Ratification of the selection of KPMG LLP asour independent registered public accountingfirm for our fiscal year ending October 31,2020.

For ForMgmt3. Approval of, on an advisory basis, ourexecutive compensation.


Page 977 of 1098

THE TRADE DESK INC.

Security: 88339J105

Ticker: TTD

ISIN: US88339J1051





Recommendation

Proposal Vote



Abstain AgainstMgmt1A. Election of Director: Jeff T. Green

Abstain AgainstMgmt1B. Election of Director: Eric B. Paley

For ForMgmt2. The ratification of the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor the year ending December 31, 2020.


Page 978 of 1098

THE WENDY'S COMPANY

Security: 95058W100

Ticker: WEN

ISIN: US95058W1009





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Nelson Peltz

For ForMgmt1B. Election of Director: Peter W. May

For ForMgmt1C. Election of Director: Kristin A. Dolan

For ForMgmt1D. Election of Director: Kenneth W. Gilbert

For ForMgmt1E. Election of Director: Dennis M. Kass

For ForMgmt1F. Election of Director: Joseph A. Levato

For ForMgmt1G. Election of Director: Michelle J. Mathews-Spradlin

For ForMgmt1H. Election of Director: Matthew H. Peltz

For ForMgmt1I. Election of Director: Todd A. Penegor

For ForMgmt1J. Election of Director: Peter H. Rothschild


Page 979 of 1098



Recommendation

For ForMgmt1K. Election of Director: Arthur B. Winkleblack

For ForMgmt2. Approval of the adoption of the Company's2020 Omnibus Award Plan.




Page 980 of 1098

THE WESTERN UNION COMPANY

Security: 959802109

Ticker: WU

ISIN: US9598021098





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Martin I. Cole

For ForMgmt1B. Election of Director: Hikmet Ersek

For ForMgmt1C. Election of Director: Richard A. Goodman

For ForMgmt1D. Election of Director: Betsy D. Holden

For ForMgmt1E. Election of Director: Jeffrey A. Joerres

For ForMgmt1F. Election of Director: Michael A. Miles, JR.

For ForMgmt1G. Election of Director: Timothy P. Murphy

For ForMgmt1H. Election of Director: Jan Siegmund

For ForMgmt1I. Election of Director: Angela A. Sun

For ForMgmt1J. Election of Director: Solomon D. Trujillo


Page 981 of 1098



Recommendation

For ForMgmt2. Advisory Vote to Approve ExecutiveCompensation

For ForMgmt3. Ratification of Selection of Ernst & Young LLPas Independent Registered Public AccountingFirm for 2020

Against ForShr4. Stockholder Proposal Regarding PoliticalContributions Disclosure


Page 982 of 1098

TIFFANY & CO.

Security: 886547108

Ticker: TIF

ISIN: US8865471085





Recommendation

Proposal Vote



For ForMgmt1. The merger proposal - To adopt theAgreement and Plan of Merger, dated as ofNovember 24, 2019, as it may be amendedfrom time to time (the "merger agreement"),by and among Tiffany & Co. ("Company"),LVMH Moët Hennessy-Louis Vuitton SE, asocietas Europaea (European company)organized under laws of France ("Parent"),Breakfast Holdings Acquisition Corp., aDelaware corporation and an indirect whollyowned subsidiary of Parent, & BreakfastAcquisition Corp., a Delaware corporation anda direct wholly owned subsidiary of Holding("Merger Sub").

For ForMgmt2. The compensation proposal: To approve, bynon-binding, advisory vote, certaincompensation arrangements for theCompany's named executive officers inconnection with the merger.

For ForMgmt3. The adjournment proposal: To adjourn orpostpone the special meeting, if necessary orappropriate, to solicit additional proxies ifthere are not sufficient votes to approve themerger proposal described above in Proposal1.


Page 983 of 1098

TOLL BROTHERS, INC.

Security: 889478103

Ticker: TOL

ISIN: US8894781033





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Robert I. Toll

For ForMgmt1B. Election of Director: Douglas C. Yearley, Jr.

For ForMgmt1C. Election of Director: Edward G. Boehne

For ForMgmt1D. Election of Director: Richard J. Braemer

For ForMgmt1E. Election of Director: Stephen F. East

For ForMgmt1F. Election of Director: Christine N. Garvey

For ForMgmt1G. Election of Director: Karen H. Grimes

For ForMgmt1H. Election of Director: Carl B. Marbach

For ForMgmt1I. Election of Director: John A. McLean

For ForMgmt1J. Election of Director: Stephen A. Novick

For ForMgmt1K. Election of Director: Wendell E. Pritchett


Page 984 of 1098



Recommendation

For ForMgmt1L. Election of Director: Paul E. Shapiro

For ForMgmt2. The ratification of the re-appointment of Ernst& Young LLP as the Company's independentregistered public accounting firm for the 2020fiscal year.

For ForMgmt3. The approval, in an advisory and non-bindingvote, of the compensation of the Company'snamed executive officers.


Page 985 of 1098

TOTAL SYSTEM SERVICES, INC.

Security: 891906109

Ticker: TSS

ISIN: US8919061098





Recommendation

Proposal Vote



For ForMgmt1. Approval of the Agreement and Plan ofMerger, dated as of May 27, 2019 (asamended from time to time, the "mergeragreement"), by and between Total SystemServices, Inc. ("TSYS") and Global PaymentsInc. ("Global Payments") and the transactionscontemplated thereby, including the merger ofTSYS with and into Global Payments (the"merger").

For ForMgmt2. Approval, on an advisory (non-binding) basis,of the executive officer compensation that willor may be paid to or become payable toTSYS' named executive officers in connectionwith the merger.

For ForMgmt3. Approval, on an advisory (non-binding) basis,of an amendment to Global Payments' articlesof incorporation to declassify GlobalPayments' board of directors and provide forthe annual election of directors.

For ForMgmt4. Approval of the adjournment of the TSYSspecial meeting, if necessary or appropriate,to solicit additional proxies if there areinsufficient votes to approve Proposal 1.


Page 986 of 1098

TRACTOR SUPPLY COMPANY

Security: 892356106

Ticker: TSCO

ISIN: US8923561067





Recommendation

Proposal Vote



1. DIRECTOR

1 Cynthia T. Jamison For ForMgmt

2 Ricardo Cardenas For ForMgmt

3 Denise L. Jackson For ForMgmt

4 Thomas A. Kingsbury For ForMgmt

5 Ramkumar Krishnan For ForMgmt

6 George MacKenzie For ForMgmt

7 Edna K. Morris For ForMgmt

8 Mark J. Weikel For ForMgmt

9 Harry A. Lawton III For ForMgmt

For ForMgmt2. To ratify the re-appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for the fiscal year endingDecember 26, 2020


Page 987 of 1098



Recommendation

For ForMgmt3. Say on Pay - An advisory vote to approveexecutive compensation

For ForMgmt4. To approve an amendment to the Certificateof Incorporation to eliminate the supermajorityvoting requirements contained therein


Page 988 of 1098

TRADEWEB MARKETS INC

Security: 892672106

Ticker: TW

ISIN: US8926721064





Recommendation

Proposal Vote



1. DIRECTOR

1 John Finley Withheld AgainstMgmt

2 Scott Ganeles Withheld AgainstMgmt

3 Debra Walton Withheld AgainstMgmt

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS OURINDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE FISCALYEAR ENDING DECEMBER 31, 2020.


Page 989 of 1098

TRANSDIGM GROUP INCORPORATED

Security: 893641100

Ticker: TDG

ISIN: US8936411003





Recommendation

Proposal Vote



Against AgainstMgmt1. To approve and adopt the Company's 2019Stock Option Plan.


Page 990 of 1098

TRANSDIGM GROUP INCORPORATED

Security: 893641100

Ticker: TDG

ISIN: US8936411003





Recommendation

Proposal Vote



1. DIRECTOR

1 David Barr For ForMgmt

2 William Dries For ForMgmt

3 Mervin Dunn Withheld AgainstMgmt

4 Michael Graff Withheld AgainstMgmt

5 Sean Hennessy Withheld AgainstMgmt

6 W. Nicholas Howley For ForMgmt

7 Raymond Laubenthal For ForMgmt

8 Gary E. McCullough For ForMgmt

9 Michele Santana For ForMgmt

10 Robert Small Withheld AgainstMgmt

11 John Staer For ForMgmt


Page 991 of 1098



Recommendation

12 Kevin Stein For ForMgmt

Against AgainstMgmt2. To approve (in an advisory vote)compensation paid to the Company's namedexecutive officers.

For ForMgmt3. To ratify the selection of Ernst & Young LLPas the Company's independent accountantsfor the fiscal year ending September 30,2020.

For AgainstShr4. To consider a stockholder proposal to adoptgreenhouse gas emissions reduction targets.


Page 992 of 1098

TRANSUNION

Security: 89400J107

Ticker: TRU

ISIN: US89400J1079





Recommendation

Proposal Vote



For ForMgmt1. To amend and restate our Amended andRestated Certificate of Incorporation (Charter)to declassify the Board of Directors over thenext three years such that all directors willstand for election on an annual basisbeginning with the 2022 Annual Meeting ofStockholders.

For ForMgmt2A. To amend and restate our Charter to eliminatethe supermajority voting requirements relatingto: Amendments to the Charter and Bylaws.

For ForMgmt2B. To amend and restate our Charter to eliminatethe supermajority voting requirements relatingto: Removal of directors.

For ForMgmt3. To amend and restate our Charter to removethe corporate opportunity waiver provisions ofthe Charter.

For ForMgmt4. To amend and restate our Charter to removecertain rights, privileges and protectionsincluded in the Charter relating to formersignificant stockholders of TransUnion thathave expired by their terms and to make othertechnical revisions to the Charter.

For ForMgmt5A. Election of Director: Suzanne P. Clark

For ForMgmt5B. Election of Director: Kermit R. Crawford


Page 993 of 1098



Recommendation

For ForMgmt5C. Election of Director: Thomas L. Monahan, III

For ForMgmt6. To amend and restate our 2015 OmnibusIncentive Plan to, among other things,increase the number of shares authorized forissuance by 7 million shares and extend theterm of our plan through the tenth anniversaryof the date of such amendment andrestatement.

For ForMgmt7. Ratification of appointment ofPricewaterhouseCoopers LLP asTransUnion's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.


Page 994 of 1098

TREX COMPANY, INC.

Security: 89531P105

Ticker: TREX

ISIN: US89531P1057





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Jay M. Gratz

For ForMgmt1.2 Election of Director: Kristine L. Juster

For ForMgmt1.3 Election of Director: Ronald W. Kaplan

For ForMgmt1.4 Election of Director: Gerald Volas

For ForMgmt2. To approve, on a non-binding advisory basis,the compensation of our named executiveofficers.

For ForMgmt3. To approve the Fourth Certificate ofAmendment to the Restated Certificate ofIncorporation of Trex Company, Inc. toincrease the number of authorized shares ofcommon stock, $0.01 par value per share,from 120,000,000 to 180,000,000.

For ForMgmt4. To ratify the appointment of Ernst & YoungLLP as Trex Company's independentregistered public accounting firm for the 2020fiscal year.


Page 995 of 1098

TRIMBLE INC.

Security: 896239100

Ticker: TRMB

ISIN: US8962391004





Recommendation

Proposal Vote



1. DIRECTOR

1 Steven W. Berglund For ForMgmt

2 Börje Ekholm For ForMgmt

3 Kaigham (Ken) Gabriel For ForMgmt

4 Merit E. Janow For ForMgmt

5 Meaghan Lloyd For ForMgmt

6 Sandra MacQuillan For ForMgmt

7 Ronald S. Nersesian For ForMgmt

8 Robert G. Painter For ForMgmt

9 Mark S. Peek For ForMgmt

10 Johan Wibergh For ForMgmt


Page 996 of 1098



Recommendation

For ForMgmt2. To hold an advisory vote on approving thecompensation for our Named ExecutiveOfficers.

For ForMgmt3. To ratify the appointment of Ernst & YoungLLP as the independent registered publicaccounting firm of the Company for thecurrent fiscal year ending January 1, 2021.

For ForMgmt4. To approve an amendment to the 2002 StockPlan to increase by 18,000,000 the number ofshares of Common Stock available for thegrant of options and awards.


Page 997 of 1098

TRINET GROUP,INC.

Security: 896288107

Ticker: TNET

ISIN: US8962881079





Recommendation

Proposal Vote



1. DIRECTOR

1 Michael J. Angelakis For ForMgmt

2 Burton M. Goldfield For ForMgmt

3 David C. Hodgson For ForMgmt

4 Jacqueline Kosecoff For ForMgmt

For ForMgmt2. To approve, on an advisory basis, thecompensation of TriNet Group, Inc.'s NamedExecutive Officers, as disclosed in the proxystatement.

For ForMgmt3. To ratify the appointment of Deloitte & ToucheLLP as TriNet Group, Inc.'s independentregistered public accounting firm for the fiscalyear ending December 31, 2020.


Page 998 of 1098

TWILIO INC.

Security: 90138F102

Ticker: TWLO

ISIN: US90138F1021





Recommendation

Proposal Vote



1. DIRECTOR

1 Richard Dalzell Withheld AgainstMgmt

2 Jeffrey Immelt Withheld AgainstMgmt

3 Erika Rottenberg Withheld AgainstMgmt

For ForMgmt2. To ratify the appointment of KPMG LLP as ourindependent registered public accounting firmfor our fiscal year ending December 31, 2020.



Page 999 of 1098

TYLER TECHNOLOGIES, INC.

Security: 902252105

Ticker: TYL

ISIN: US9022521051





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Donald R. Brattain

For ForMgmt1B. Election of Director: Glenn A. Carter

For ForMgmt1C. Election of Director: Brenda A. Cline

For ForMgmt1D. Election of Director: J. Luther King Jr.

For ForMgmt1E. Election of Director: Mary L. Landrieu

For ForMgmt1F. Election of Director: John S. Marr Jr.

For ForMgmt1G. Election of Director: H. Lynn Moore Jr.

For ForMgmt1H. Election of Director: Daniel M. Pope

For ForMgmt1I. Election of Director: Dustin R. Womble

For ForMgmt2. Ratification of Ernst & Young LLP asindependent auditors.


Page 1000 of 1098



Recommendation

For ForMgmt3. Approval of an advisory resolution onexecutive compensation.


Page 1001 of 1098

UBIQUITI INC.

Security: 90353W103

Ticker: UI

ISIN: US90353W1036





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Ronald A. Sege

For ForMgmt2. Ratification of the appointment of KPMG LLPas Ubiquiti's independent registered publicaccounting firm for the fiscal year ending June30, 2020.


Page 1002 of 1098

UDR, INC.

Security: 902653104

Ticker: UDR

ISIN: US9026531049





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Katherine A. Cattanach

For ForMgmt1B. Election of Director: Jon A. Grove

For ForMgmt1C. Election of Director: Mary Ann King

For ForMgmt1D. Election of Director: James D. Klingbeil

For ForMgmt1E. Election of Director: Clint D. McDonnough

For ForMgmt1F. Election of Director: Robert A. McNamara

For ForMgmt1G. Election of Director: Mark R. Patterson

For ForMgmt1H. Election of Director: Thomas W. Toomey

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP to serve as independent registered publicaccounting firm for the year ending December31, 2020.



Page 1003 of 1098

UGI CORPORATION

Security: 902681105

Ticker: UGI

ISIN: US9026811052





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: M. S. Bort

For ForMgmt1B. Election of Director: T. A. Dosch

For ForMgmt1C. Election of Director: A. N. Harris

For ForMgmt1D. Election of Director: F. S. Hermance

For ForMgmt1E. Election of Director: W. J. Marrazzo

For ForMgmt1F. Election of Director: K. A. Romano

For ForMgmt1G. Election of Director: M. O. Schlanger

For ForMgmt1H. Election of Director: J. B. Stallings, Jr.

For ForMgmt1I. Election of Director: K. R. Turner

For ForMgmt1J. Election of Director: J. L. Walsh


Page 1004 of 1098



Recommendation

For ForMgmt2. Proposal to approve resolution on executivecompensation.

For ForMgmt3. Proposal to ratify the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm.


Page 1005 of 1098

ULTA BEAUTY, INC.

Security: 90384S303

Ticker: ULTA

ISIN: US90384S3031





Recommendation

Proposal Vote



1. DIRECTOR

1 Michelle L. Collins For ForMgmt

2 Patricia A. Little For ForMgmt

3 Michael C. Smith For ForMgmt

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as our independent registered publicaccounting firm for our fiscal year 2020,ending January 30, 2021

For ForMgmt3. To vote on an advisory resolution to approvethe Company's executive compensation


Page 1006 of 1098

UNDER ARMOUR, INC.

Security: 904311107

Ticker: UAA

ISIN: US9043111072





Recommendation

Proposal Vote



1. DIRECTOR

1 Kevin A. Plank For ForMgmt

2 George W. Bodenheimer For ForMgmt

3 Douglas E. Coltharp For ForMgmt

4 Jerri L. DeVard For ForMgmt

5 Mohamed A. El-Erian For ForMgmt

6 Patrik Frisk For ForMgmt

7 Karen W. Katz For ForMgmt

8 Eric T. Olson For ForMgmt

9 Harvey L. Sanders For ForMgmt

For ForMgmt2. To approve, by a non-binding advisory vote,the compensation of executives as disclosedin the "Executive Compensation" section ofthe proxy statement, including theCompensation Discussion and Analysis andtables.


Page 1007 of 1098



Recommendation

For ForMgmt3. To approve the Amendment to our Charterthat would permit our Board of Directors toprovide stockholders with the right to amendour Bylaws to the extent permitted in theBylaws.



Page 1008 of 1098

UNITED AIRLINES HOLDINGS, INC.

Security: 910047109

Ticker: UAL

ISIN: US9100471096





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Carolyn Corvi

For ForMgmt1B. Election of Director: Barney Harford

For ForMgmt1C. Election of Director: Michele J. Hooper

For ForMgmt1D. Election of Director: Walter Isaacson

For ForMgmt1E. Election of Director: James A. C. Kennedy

For ForMgmt1F. Election of Director: J. Scott Kirby

For ForMgmt1G. Election of Director: Oscar Munoz

For ForMgmt1H. Election of Director: Edward M. Philip

For ForMgmt1I. Election of Director: Edward L. Shapiro

For ForMgmt1J. Election of Director: David J. Vitale

For ForMgmt1K. Election of Director: James M. Whitehurst


Page 1009 of 1098



Recommendation

For ForMgmt2. Ratification of the Appointment of Ernst &Young LLP as the Company's IndependentRegistered Public Accounting Firm for theFiscal Year Ending December 31, 2020

For ForMgmt3. Advisory Vote to Approve the Compensationof the Company's Named Executive Officers

Against ForShr4. Stockholder Proposal Regarding StockholderAction by Written Consent, if ProperlyPresented Before the Meeting

Against ForShr5. Stockholder Proposal Regarding a Report onLobbying Spending, if Properly PresentedBefore the Meeting

Against ForShr6. Stockholder Proposal Regarding a Report onGlobal Warming-Related Lobbying Activities,if Properly Presented B Before the Meeting


Page 1010 of 1098

UNITED RENTALS, INC.

Security: 911363109

Ticker: URI

ISIN: US9113631090





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: José B. Alvarez

For ForMgmt1B. Election of Director: Marc A. Bruno

For ForMgmt1C. Election of Director: Matthew J. Flannery

For ForMgmt1D. Election of Director: Bobby J. Griffin

For ForMgmt1E. Election of Director: Kim Harris Jones

For ForMgmt1F. Election of Director: Terri L. Kelly

For ForMgmt1G. Election of Director: Michael J. Kneeland

For ForMgmt1H. Election of Director: Gracia C. Martore

For ForMgmt1I. Election of Director: Filippo Passerini

For ForMgmt1J. Election of Director: Donald C. Roof

For ForMgmt1K. Election of Director: Shiv Singh


Page 1011 of 1098



Recommendation

For ForMgmt2. Ratification of Appointment of PublicAccounting Firm.

For ForMgmt3. Advisory Approval of ExecutiveCompensation.

For ForMgmt4. Approval of Proposed Amendment to theCertificate of Incorporation GrantingStockholders the Right to Act by WrittenConsent.

Against ForShr5. Stockholder Proposal to Let ShareholdersVote on Bylaw Amendments.


Page 1012 of 1098

UNITED THERAPEUTICS CORPORATION

Security: 91307C102

Ticker: UTHR

ISIN: US91307C1027





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Raymond Dwek

For ForMgmt1B. Election of Director: Christopher Patusky

For ForMgmt1C. Election of Director: Tommy Thompson

For ForMgmt2. Approval of an amendment to our Amendedand Restated Certificate of Incorporation todeclassify our Board of Directors and providefor the annual election of our directors

Against AgainstMgmt3. Advisory resolution to approve executivecompensation

For ForMgmt4. Approval of the amendment and restatementof the United Therapeutics CorporationAmended and Restated 2015 Stock IncentivePlan

For ForMgmt5. Ratification of the appointment of Ernst &Young LLP as our independent registeredpublic accounting firm for 2020


Page 1013 of 1098

UNIVERSAL DISPLAY CORPORATION

Security: 91347P105

Ticker: OLED

ISIN: US91347P1057





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Steven V. Abramson

For ForMgmt1B. Election of Director: Cynthia J. Comparin

For ForMgmt1C. Election of Director: Richard C. Elias

For ForMgmt1D. Election of Director: Elizabeth H. Gemmill

For ForMgmt1E. Election of Director: C. Keith Hartley

For ForMgmt1F. Election of Director: Celia M. Joseph

For ForMgmt1G. Election of Director: Lawrence Lacerte

For ForMgmt1H. Election of Director: Sidney D. Rosenblatt

For ForMgmt1I. Election of Director: Sherwin I. Seligsohn

Against AgainstMgmt2. Advisory resolution to approve compensationof the Company's named executive officers.


Page 1014 of 1098



Recommendation



Page 1015 of 1098

UNIVERSAL HEALTH SERVICES, INC.

Security: 913903100

Ticker: UHS

ISIN: US9139031002





Recommendation

Proposal Vote



1. DIRECTOR

1 Lawrence S. Gibbs For ForMgmt

Against AgainstMgmt2. Proposal to approve the Company's 2020Omnibus Stock and Incentive Plan

Against AgainstMgmt3. Advisory (nonbinding) vote to approve namedexecutive officer compensation.

For ForMgmt4. Proposal to ratify the selection ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.


Page 1016 of 1098

UNUM GROUP

Security: 91529Y106

Ticker: UNM

ISIN: US91529Y1064





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Theodore H. Bunting, Jr.

For ForMgmt1B. Election of Director: Susan L. Cross

For ForMgmt1C. Election of Director: Susan D. Devore

For ForMgmt1D. Election of Director: Joseph J. Echevarria

For ForMgmt1E. Election of Director: Cynthia L. Egan

For ForMgmt1F. Election of Director: Kevin T. Kabat

For ForMgmt1G. Election of Director: Timothy F. Keaney

For ForMgmt1H. Election of Director: Gloria C. Larson

For ForMgmt1I. Election of Director: Richard P. McKenney

For ForMgmt1J. Election of Director: Ronald P. O'Hanley

For ForMgmt1K. Election of Director: Francis J. Shammo


Page 1017 of 1098



Recommendation

For ForMgmt2. To approve on an advisory basis, thecompensation of the company's namedexecutive officers.

For ForMgmt3. To ratify the appointment of Ernst & YoungLLP as the company's independent registeredpublic accounting firm for 2020.

For ForMgmt4. To approve the Unum Group 2020 EmployeeStock Purchase Plan.

For ForMgmt5. To approve the Unum European HoldingCompany Limited Savings-Related ShareOption Scheme 2021.


Page 1018 of 1098

US FOODS HOLDING CORP.

Security: 912008109

Ticker: USFD

ISIN: US9120081099





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Court D. Carruthers

For ForMgmt1B. Election of Director: David M. Tehle

For ForMgmt1C. Election of Director: Ann E. Ziegler

For ForMgmt2. To approve, on an advisory basis, thecompensation paid to our named executiveofficers, as disclosed in the proxy statement.

For ForMgmt3. To ratify the appointment of Deloitte & ToucheLLP as our independent registered publicaccounting firm for fiscal 2020.


Page 1019 of 1098

VAIL RESORTS, INC.

Security: 91879Q109

Ticker: MTN

ISIN: US91879Q1094





Recommendation

Proposal Vote



For ForMgmt1a. Election of Director: Susan L. Decker

For ForMgmt1b. Election of Director: Robert A. Katz

For ForMgmt1c. Election of Director: John T. Redmond

For ForMgmt1d. Election of Director: Michele Romanow

For ForMgmt1e. Election of Director: Hilary A. Schneider

For ForMgmt1f. Election of Director: D. Bruce Sewell

For ForMgmt1g. Election of Director: John F. Sorte

For ForMgmt1h. Election of Director: Peter A. Vaughn

For ForMgmt2. Ratify the selection ofPricewaterhouseCoopers LLP as theCompany's independent registered publicaccounting firm for the fiscal year ending July31, 2020.

For ForMgmt3. Hold an advisory vote to approve executivecompensation.


Page 1020 of 1098

VALVOLINE INC.

Security: 92047W101

Ticker: VVV

ISIN: US92047W1018





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Gerald W. Evans, Jr.

For ForMgmt1B. Election of Director: Richard J. Freeland

For ForMgmt1C. Election of Director: Stephen F. Kirk

For ForMgmt1D. Election of Director: Carol H. Kruse

For ForMgmt1E. Election of Director: Stephen E. Macadam

For ForMgmt1F. Election of Director: Vada O. Manager

For ForMgmt1G. Election of Director: Samuel J. Mitchell, Jr.

For ForMgmt1H. Election of Director: Charles M. Sonsteby

For ForMgmt1I. Election of Director: Mary J. Twinem

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as Valvoline's independentregistered public accounting firm for fiscal2020.


Page 1021 of 1098



Recommendation

For ForMgmt3. A non-binding advisory resolution approvingValvoline's executive compensation, as setforth in the Proxy Statement.


Page 1022 of 1098

VARIAN MEDICAL SYSTEMS, INC.

Security: 92220P105

Ticker: VAR

ISIN: US92220P1057





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Anat Ashkenazi

For ForMgmt1B. Election of Director: Jeffrey R. Balser

For ForMgmt1C. Election of Director: Judy Bruner

For ForMgmt1D. Election of Director: Jean-Luc Butel

For ForMgmt1E. Election of Director: Regina E. Dugan

For ForMgmt1F. Election of Director: R. Andrew Eckert

For ForMgmt1G. Election of Director: Phillip G. Febbo

For ForMgmt1H. Election of Director: David J. Illingworth

For ForMgmt1I. Election of Director: Michelle M. Le Beau

For ForMgmt1J. Election of Director: Dow R. Wilson


Page 1023 of 1098



Recommendation

For ForMgmt2. To approve, on an advisory basis, thecompensation of the Varian Medical Systems,Inc. named executive officers as described inthe Proxy Statement.

For ForMgmt3. To approve the Varian Medical Systems, Inc.2010 Employee Stock Purchase Plan, asamended.

For ForMgmt4. To ratify the appointment ofPricewaterhouseCoopers LLP as VarianMedical Systems, Inc.'s independentregistered public accounting firm for fiscalyear 2020.


Page 1024 of 1098

VEEVA SYSTEMS INC.

Security: 922475108

Ticker: VEEV

ISIN: US9224751084





Recommendation

Proposal Vote



1. DIRECTOR

1 Mark Carges For ForMgmt

2 Paul E. Chamberlain For ForMgmt

3 Paul Sekhri For ForMgmt

For ForMgmt2. Ratify the appointment of KPMG LLP asVeeva Systems Inc.'s independent registeredpublic accounting firm for the fiscal yearending January 31, 2021.


Page 1025 of 1098

VEREIT, INC.

Security: 92339V100

Ticker: VER

ISIN: US92339V1008





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Glenn J. Rufrano

For ForMgmt1B. Election of Director: Hugh R. Frater

For ForMgmt1C. Election of Director: David B. Henry

For ForMgmt1D. Election of Director: Mary Hogan Preusse

For ForMgmt1E. Election of Director: Richard J. Lieb

For ForMgmt1F. Election of Director: Mark S. Ordan

For ForMgmt1G. Election of Director: Eugene A. Pinover

For ForMgmt1H. Election of Director: Julie G. Richardson



Page 1026 of 1098



Recommendation

For ForMgmt3. To approve by a non-binding advisoryresolution the compensation of theCompany's named executive officers asdescribed in the Company's definitive proxystatement.

3 Years AgainstMgmt4. To approve by a non-binding advisory votethe frequency of future non-binding advisoryresolutions on named executive officercompensation.


Page 1027 of 1098

VERISIGN, INC.

Security: 92343E102

Ticker: VRSN

ISIN: US92343E1029





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: D. James Bidzos

For ForMgmt1.2 Election of Director: Yehuda Ari Buchalter

For ForMgmt1.3 Election of Director: Kathleen A. Cote

For ForMgmt1.4 Election of Director: Thomas F. Frist III

For ForMgmt1.5 Election of Director: Jamie S. Gorelick

For ForMgmt1.6 Election of Director: Roger H. Moore

For ForMgmt1.7 Election of Director: Louis A. Simpson

For ForMgmt1.8 Election of Director: Timothy Tomlinson

For ForMgmt2. To approve, on a non-binding, advisory basis,the Company's executive compensation.

For ForMgmt3. To ratify the selection of KPMG LLP as theCompany's independent registered publicaccounting firm for the year ending December31, 2020.


Page 1028 of 1098



Recommendation

Against ForShr4. To vote on a stockholder proposal, if properlypresented at the meeting, requesting that theBoard take steps to permit stockholder actionby written consent.


Page 1029 of 1098

VERISK ANALYTICS INC

Security: 92345Y106

Ticker: VRSK

ISIN: US92345Y1064





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Christopher M. Foskett

For ForMgmt1B. Election of Director: David B. Wright

For ForMgmt1C. Election of Director: Annell R. Bay

For ForMgmt2. To approve executive compensation on anadvisory, non-binding basis.

For ForMgmt3. To ratify the appointment of Deloitte & ToucheLLP as our independent auditor for the 2020fiscal year.


Page 1030 of 1098

VIACOM INC.

Security: 92553P102

Ticker: VIA

ISIN: US92553P1021

Meeting Type: Consent




Recommendation

Proposal Vote



Abstain AgainstMgmt1. The adoption of the Agreement and Plan ofMerger, dated as of August 13, 2019, by andbetween CBS and Viacom, as the same maybe amended or supplemented from time totime, and the approval of the merger ofViacom with and into CBS pursuant to suchagreement.

Abstain AgainstMgmt2. The adoption of the following resolution, on anon-binding, advisory basis: "RESOLVED,that the stockholders of Viacom approve, onan advisory (non-binding) basis, certaincompensation that will or may be payable tocertain of the Viacom named executiveofficers in connection with the merger, asdisclosed pursuant to Item 402(t) ofRegulation S-K in the Viacom 402(t) table andthe related narrative disclosures."


Page 1031 of 1098

VIACOMCBS INC

Security: 92556H107

Ticker: VIACA

ISIN: US92556H1077





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Robert M. Bakish

For ForMgmt1B. Election of Director: Candace K. Beinecke

For ForMgmt1C. Election of Director: Barbara M. Byrne

For ForMgmt1D. Election of Director: Brian Goldner

For ForMgmt1E. Election of Director: Linda M. Griego

For ForMgmt1F. Election of Director: Robert N. Klieger

For ForMgmt1G. Election of Director: Judith A. McHale

For ForMgmt1H. Election of Director: Ronald L. Nelson

For ForMgmt1I. Election of Director: Charles E. Phillips, Jr.

For ForMgmt1J. Election of Director: Shari E. Redstone

For ForMgmt1K. Election of Director: Susan Schuman


Page 1032 of 1098



Recommendation

For ForMgmt1L. Election of Director: Nicole Seligman

For ForMgmt1M. Election of Director: Frederick O. Terrell

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP to serve as theCompany's independent registered publicaccounting firm for fiscal year 2020.

Against AgainstMgmt3. Advisory vote to approve the Company'snamed executive officer compensation.


Page 1033 of 1098

VIACOMCBS INC

Security: 92556H206

Ticker: VIAC

ISIN: US92556H2067





Recommendation

Proposal Vote



No vote Mgmt1. THIS NOTICE WILL ENABLE YOU TOACCESS VIACOMCBS INC. PROXYMATERIALS FOR INFORMATIONALPURPOSES ONLY.


Page 1034 of 1098

VIASAT, INC.

Security: 92552V100

Ticker: VSAT

ISIN: US92552V1008





Recommendation

Proposal Vote



1. DIRECTOR

1 Richard Baldridge For ForMgmt

2 Sean Pak For ForMgmt

For ForMgmt2. Ratification of Appointment ofPricewaterhouseCoopers LLP as ViaSat'sIndependent Registered Public AccountingFirm for fiscal year 2020.

Against AgainstMgmt3. Advisory Vote on Executive Compensation.

For ForMgmt4. Amendment and Restatement of theEmployee Stock Purchase Plan.

For ForMgmt5. Amendment and Restatement of the 1996Equity Participation Plan.


Page 1035 of 1098

VICI PROPERTIES INC.

Security: 925652109

Ticker: VICI

ISIN: US9256521090





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: James R. Abrahamson

For ForMgmt1B. Election of Director: Diana F. Cantor

For ForMgmt1C. Election of Director: Monica H. Douglas

For ForMgmt1D. Election of Director: Elizabeth I. Holland

For ForMgmt1E. Election of Director: Craig Macnab

For ForMgmt1F. Election of Director: Edward B. Pitoniak

For ForMgmt1G. Election of Director: Michael D. Rumbolz

For ForMgmt2. To ratify the appointment of Deloitte & ToucheLLP as our independent registered publicaccounting firm for the fiscal year endingDecember 31, 2020.

For ForMgmt3. To approve (on a non-binding, advisory basis)the compensation of our named executiveofficers.

For ForMgmt4. To amend our bylaws to eliminate allsupermajority voting provisions.


Page 1036 of 1098

VIRGIN GALACTIC HOLDINGS, INC

Security: 92766K106

Ticker: SPCE

ISIN: US92766K1060





Recommendation

Proposal Vote



1. DIRECTOR

1 George Whitesides For ForMgmt

2 Chamath Palihapitiya For ForMgmt

3 Wanda Austin For ForMgmt

4 Adam Bain Withheld AgainstMgmt

5 Craig Kreeger For ForMgmt

6 Evan Lovell For ForMgmt

7 George Mattson For ForMgmt

8 James Ryans For ForMgmt

For ForMgmt2. To ratify, in a non-binding vote, theappointment of KPMG LLP as the Company'sindependent registered public accounting firmfor 2020.

For ForMgmt3. To approve, on an advisory (non-binding)basis, the compensation of the Company'snamed executive officers.


Page 1037 of 1098



Recommendation

3 Years AgainstMgmt4. To approve, on an advisory (non-binding)basis, the frequency of future advisory voteson the compensation of the Company'snamed executive officers.


Page 1038 of 1098

VISTRA ENERGY CORP

Security: 92840M102

Ticker: VST

ISIN: US92840M1027





Recommendation

Proposal Vote



For ForMgmt1. Approve an amendment to the Vistra EnergyCorp. Certificate of Incorporation (the"Charter") to declassify the Board of Directorsso that all Directors will be elected annuallycommencing with the 2020 Annual Meeting(the "Charter Amendment")

For ForMgmt2A. Election of Director: Hilary E. Ackermann (Ifthe Charter Amendment in proposal 1 isapproved)

For ForMgmt2B. Election of Director: Arcilia C. Acosta (If theCharter Amendment in proposal 1 isapproved)

For ForMgmt2C. Election of Director: Gavin R. Baiera (If theCharter Amendment in proposal 1 isapproved)

For ForMgmt2D. Election of Director: Paul M. Barbas (If theCharter Amendment in proposal 1 isapproved)

For ForMgmt2E. Election of Director: Lisa Crutchfield (If theCharter Amendment in proposal 1 isapproved)

For ForMgmt2F. Election of Director: Brian K. Ferraioli (If theCharter Amendment in proposal 1 isapproved)


Page 1039 of 1098



Recommendation

For ForMgmt2G. Election of Director: Scott B. Helm (If theCharter Amendment in proposal 1 isapproved)

For ForMgmt2H. Election of Director: Jeff D. Hunter (If theCharter Amendment in proposal 1 isapproved)

For ForMgmt2I. Election of Director: Curtis A. Morgan (If theCharter Amendment in proposal 1 isapproved)

For ForMgmt2J. Election of Director: John R. Sult (If theCharter Amendment in proposal 1 isapproved)

For ForMgmt3.1 Election of Director: Gavin R. Baiera (If theCharter Amendment in proposal 1 is notapproved)

For ForMgmt3.2 Election of Director: Scott B. Helm (If theCharter Amendment in proposal 1 is notapproved)

For ForMgmt3.3 Election of Director: Curtis A. Morgan (If theCharter Amendment in proposal 1 is notapproved)

For ForMgmt3.4 Election of Director: John R. Sult (If theCharter Amendment in proposal 1 is notapproved)

For ForMgmt4. Approve, on an advisory basis, namedexecutive officer compensation.

For ForMgmt5. Ratify the selection of Deloitte & Touche LLPas our independent registered publicaccounting firm for the year ending December31, 2020.


Page 1040 of 1098

VORNADO REALTY TRUST

Security: 929042109

Ticker: VNO

ISIN: US9290421091





Recommendation

Proposal Vote



For ForMgmt1. APPROVAL OF AN AMENDMENT TO THECOMPANY'S DECLARATION OF TRUSTRELATED TO THE COMPANY'SQUALIFICATION AS A "DOMESTICALLYCONTROLLED QUALIFIED INVESTMENTENTITY" WITHIN THE MEANING OFSECTION 897(H)(4)(B) OF THE INTERNALREVENUE CODE OF 1986, AS AMENDED.


Page 1041 of 1098

VORNADO REALTY TRUST

Security: 929042109

Ticker: VNO

ISIN: US9290421091





Recommendation

Proposal Vote



1. DIRECTOR

1 Steven Roth For ForMgmt

2 Candace K. Beinecke For ForMgmt

3 Michael D. Fascitelli For ForMgmt

4 Beatrice Hamza Bassey For ForMgmt

5 William W. Helman IV For ForMgmt

6 David M. Mandelbaum For ForMgmt

7 Mandakini Puri For ForMgmt

8 Daniel R. Tisch For ForMgmt

9 Richard R. West For ForMgmt

10 Russell B. Wight, Jr. For ForMgmt


Page 1042 of 1098



Recommendation

For ForMgmt2. RATIFICATION OF THE APPOINTMENT OFDELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THECURRENT FISCAL YEAR.

Against AgainstMgmt3. NON-BINDING, ADVISORY RESOLUTIONON EXECUTIVE COMPENSATION.

Against AgainstMgmt4. APPROVAL OF AMENDMENTS TO THECOMPANY'S 2019 OMNIBUS SHARE PLAN.


Page 1043 of 1098

VOYA FINANCIAL, INC.

Security: 929089100

Ticker: VOYA

ISIN: US9290891004





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Lynne Biggar

For ForMgmt1B. Election of Director: Jane P. Chwick

For ForMgmt1C. Election of Director: Kathleen DeRose

For ForMgmt1D. Election of Director: Ruth Ann M. Gillis

For ForMgmt1E. Election of Director: J. Barry Griswell

For ForMgmt1F. Election of Director: Rodney O. Martin, Jr.

For ForMgmt1G. Election of Director: Byron H. Pollitt, Jr.

For ForMgmt1H. Election of Director: Joseph V. Tripodi

For ForMgmt1I. Election of Director: David Zwiener

For ForMgmt2. Approval, in a non-binding advisory vote, ofthe compensation paid to the namedexecutive officers, as disclosed and discussedin the Proxy Statement


Page 1044 of 1098



Recommendation

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as the Company's independentregistered public accounting firm for fiscalyear 2020

3 Years AgainstMgmt4. Recommendation, in a non-binding vote, ofthe frequency of future advisory votes onexecutive compensation


Page 1045 of 1098

VULCAN MATERIALS COMPANY

Security: 929160109

Ticker: VMC

ISIN: US9291601097





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Melissa H. Anderson

For ForMgmt1B. Election of Director: O. B. Grayson Hall, Jr.

For ForMgmt1C. Election of Director: James T. Prokopanko

For ForMgmt1D. Election of Director: George Willis




Page 1046 of 1098

W. P. CAREY INC.

Security: 92936U109

Ticker: WPC

ISIN: US92936U1097





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Mark A. Alexander

For ForMgmt1B. Election of Director: Peter J. Farrell

For ForMgmt1C. Election of Director: Robert J. Flanagan

For ForMgmt1D. Election of Director: Jason E. Fox

For ForMgmt1E. Election of Director: Axel K.A. Hansing

For ForMgmt1F. Election of Director: Jean Hoysradt

For ForMgmt1G. Election of Director: Margaret G. Lewis

For ForMgmt1H. Election of Director: Christopher J. Niehaus

For ForMgmt1I. Election of Director: Nick J.M. van Ommen

For ForMgmt2. To Approve the Advisory Resolution onExecutive Compensation.


Page 1047 of 1098



Recommendation

3 Years AgainstMgmt3. To Approve the Advisory Resolution on theFrequency of Executive Compensation Vote.

For ForMgmt4. Ratification of Appointment ofPricewaterhouseCoopers LLP as theCompany's Independent Registered PublicAccounting Firm for 2020.


Page 1048 of 1098

W. R. BERKLEY CORPORATION

Security: 084423102

Ticker: WRB

ISIN: US0844231029





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: María Luisa Ferré

For ForMgmt1B. Election of Director: Jack H. Nusbaum

For ForMgmt1C. Election of Director: Mark L. Shapiro

For ForMgmt1D. Election of Director: Jonathan Talisman

For ForMgmt2. To approve and adopt an amendment to theCompany's Restated Certificate ofIncorporation to increase the authorizednumber of shares of common stock from500,000,000 to 750,000,000

For ForMgmt3. Non-binding advisory vote on a resolutionapproving the compensation of theCompany's named executive officerspursuant to the compensation disclosure rulesof the U.S. Securities and ExchangeCommission, or "say-on-pay" vote

For ForMgmt4. Ratification of the appointment of KPMG LLPas the independent registered publicaccounting firm for the Company for the fiscalyear ending December 31, 2020


Page 1049 of 1098

W.R. GRACE & CO.

Security: 38388F108

Ticker: GRA

ISIN: US38388F1084





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Class III Director (Term expiring2023): Julie Fasone Holder

For ForMgmt1.2 Election of Class III Director (Term expiring2023): Christopher J. Steffen

For ForMgmt1.3 Election of Class III Director (Term expiring2023): Shlomo Yanai

For ForMgmt2. Ratification of the appointment ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor 2020

For ForMgmt3. Advisory vote to approve the compensation ofGrace's named executive officers, asdescribed in our proxy materials


Page 1050 of 1098

W.W. GRAINGER, INC.

Security: 384802104

Ticker: GWW

ISIN: US3848021040





Recommendation

Proposal Vote



1. DIRECTOR

1 Rodney C. Adkins For ForMgmt

2 Brian P. Anderson For ForMgmt

3 V. Ann Hailey For ForMgmt

4 Stuart L. Levenick For ForMgmt

5 D.G. Macpherson For ForMgmt

6 Neil S. Novich For ForMgmt

7 Beatriz R. Perez For ForMgmt

8 Michael J. Roberts For ForMgmt

9 E. Scott Santi For ForMgmt

10 Susan Slavik Williams For ForMgmt

11 Lucas E. Watson For ForMgmt


Page 1051 of 1098



Recommendation

For ForMgmt2. Proposal to ratify the appointment of Ernst &Young LLP as independent auditor for theyear ending December 31, 2020.

For ForMgmt3. Say on Pay: To approve on a non-bindingadvisory basis the compensation of theCompany's Named Executive Officers.


Page 1052 of 1098

WATERS CORPORATION

Security: 941848103

Ticker: WAT

ISIN: US9418481035





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Linda Baddour

For ForMgmt1B. Election of Director: Michael J Berendt, PH.D

For ForMgmt1C. Election of Director: Edward Conard

For ForMgmt1D. Election of Director: Laurie H. Glimcher, M.D

For ForMgmt1E. Election of Director: Gary E. Hendrickson

For ForMgmt1F. Election of Director: Christopher A. Kuebler

For ForMgmt1G. Election of Director: Christopher J O'Connell

For ForMgmt1H. Election of Director: Flemming Ornskov, M.D.,M.P.H

For ForMgmt1I. Election of Director: JoAnn A. Reed

For ForMgmt1J. Election of Director: Thomas P. Salice


Page 1053 of 1098



Recommendation

For ForMgmt2. To ratify the selection ofPricewaterhouseCoopers LLP as theCompany's Independent Registered PublicAccounting Firm for the fiscal year endingDecember 31, 2020.

For ForMgmt3. To approve, by non-binding vote, namedexecutive officer compensation.

For ForMgmt4. To approve the 2020 Equity Incentive Plan.


Page 1054 of 1098

WATSCO, INC.

Security: 942622200

Ticker: WSO

ISIN: US9426222009





Recommendation

Proposal Vote



1. DIRECTOR

1 Brian E. Keeley For ForMgmt

Against AgainstMgmt2. To approve a non-binding advisory resolutionregarding the compensation of our namedexecutive officers.

For ForMgmt3. To ratify the appointment of KPMG LLP as ourindependent registered public accounting firmfor the 2020 fiscal year.


Page 1055 of 1098

WAYFAIR INC

Security: 94419L101

Ticker: W

ISIN: US94419L1017





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Niraj Shah

For ForMgmt1B. Election of Director: Steven Conine

For ForMgmt1C. Election of Director: Julie Bradley

For ForMgmt1D. Election of Director: Andrea Jung

For ForMgmt1E. Election of Director: Michael Kumin

Abstain AgainstMgmt1F. Election of Director: James Miller

For ForMgmt1G. Election of Director: Jeffrey Naylor

For ForMgmt1H. Election of Director: Anke Schäferkordt

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as the Corporation's independentregistered public accountants for the fiscalyear ending December 31, 2020.

For ForMgmt3. A non-binding advisory resolution to approveexecutive compensation.


Page 1056 of 1098

WEBSTER FINANCIAL CORPORATION

Security: 947890109

Ticker: WBS

ISIN: US9478901096





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director to serve for one yearterm: William L. Atwell

For ForMgmt1B. Election of Director to serve for one yearterm: John R. Ciulla

For ForMgmt1C. Election of Director to serve for one yearterm: Elizabeth E. Flynn

For ForMgmt1D. Election of Director to serve for one yearterm: E. Carol Hayles

For ForMgmt1E. Election of Director to serve for one yearterm: Linda H. Ianieri

For ForMgmt1F. Election of Director to serve for one yearterm: Laurence C. Morse

For ForMgmt1G. Election of Director to serve for one yearterm: Karen R. Osar

For ForMgmt1H. Election of Director to serve for one yearterm: Mark Pettie

For ForMgmt1I. Election of Director to serve for one yearterm: Lauren C. States

For ForMgmt2. To approve, on a non-binding, advisory basis,the compensation of the named executiveofficers of the Company (Proposal 2).


Page 1057 of 1098



Recommendation

For ForMgmt3. To ratify the appointment by the Board ofDirectors of KPMG LLP as the independentregistered public accounting firm of WebsterFinancial Corporation for the fiscal yearending December 31, 2020 (Proposal 3).


Page 1058 of 1098

WEC ENERGY GROUP, INC.

Security: 92939U106

Ticker: WEC

ISIN: US92939U1060





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Patricia W. Chadwick

For ForMgmt1B. Election of Director: Curt S. Culver

For ForMgmt1C. Election of Director: Danny L. Cunningham

For ForMgmt1D. Election of Director: William M. Farrow III

For ForMgmt1E. Election of Director: Thomas J. Fischer

For ForMgmt1F. Election of Director: J. Kevin Fletcher

For ForMgmt1G. Election of Director: Maria C. Green

For ForMgmt1H. Election of Director: Gale E. Klappa

For ForMgmt1I. Election of Director: Henry W. Knueppel

For ForMgmt1J. Election of Director: Thomas K. Lane

For ForMgmt1K. Election of Director: Ulice Payne, Jr.


Page 1059 of 1098



Recommendation

For ForMgmt1L. Election of Director: Mary Ellen Stanek

For ForMgmt2. Advisory Vote to Approve Compensation ofthe Named Executive Officers.

For ForMgmt3. Ratification of Deloitte & Touche LLP asIndependent Auditors for 2020


Page 1060 of 1098

WEST PHARMACEUTICAL SERVICES, INC.

Security: 955306105

Ticker: WST

ISIN: US9553061055





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Mark A. Buthman

For ForMgmt1B. Election of Director: William F. Feehery

For ForMgmt1C. Election of Director: Robert Friel

For ForMgmt1D. Election of Director: Eric M. Green

For ForMgmt1E. Election of Director: Thomas W. Hofmann

For ForMgmt1F. Election of Director: Paula A. Johnson

For ForMgmt1G. Election of Director: Deborah L. V. Keller

For ForMgmt1H. Election of Director: Myla P. Lai-Goldman

For ForMgmt1I. Election of Director: Douglas A. Michels

For ForMgmt1J. Election of Director: Paolo Pucci

For ForMgmt1K. Election of Director: Patrick J. Zenner


Page 1061 of 1098



Recommendation


For ForMgmt3. To approve an amendement to Article 5 of ourAmended and Restated Articles ofIncorporation to increase the number ofauthorized shares of common stock from 100million to 200 million.



Page 1062 of 1098

WESTERN ALLIANCE BANCORPORATION

Security: 957638109

Ticker: WAL

ISIN: US9576381092





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Bruce Beach

For ForMgmt1B. Election of Director: Juan Figuereo

For ForMgmt1C. Election of Director: Howard Gould

For ForMgmt1D. Election of Director: Steven Hilton

For ForMgmt1E. Election of Director: Marianne Boyd Johnson

For ForMgmt1F. Election of Director: Robert Latta

For ForMgmt1G. Election of Director: Todd Marshall

For ForMgmt1H. Election of Director: Adriane McFetridge

For ForMgmt1I. Election of Director: Michael Patriarca

For ForMgmt1J. Election of Director: Robert Sarver

For ForMgmt1K. Election of Director: Bryan Segedi


Page 1063 of 1098



Recommendation

For ForMgmt1L. Election of Director: Donald Snyder

For ForMgmt1M. Election of Director: Sung Won Sohn, Ph.D.

For ForMgmt1N. Election of Director: Kenneth A. Vecchione

For ForMgmt2. Approve, on a non-binding advisory basis,executive compensation.

For ForMgmt3. Approve the amendment and restatement ofthe 2005 Stock Incentive Plan to increase thenumber of shares of the Company's commonstock available for issuance thereunder,extend the termination date of the plan to2030 and make certain other changes.

For ForMgmt4. Ratify the appointment of RSM US LLP as theCompany's independent auditor.


Page 1064 of 1098

WESTERN DIGITAL CORPORATION

Security: 958102105

Ticker: WDC

ISIN: US9581021055





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Kimberly E. Alexy

For ForMgmt1B. Election of Director: Martin I. Cole

For ForMgmt1C. Election of Director: Kathleen A. Cote

For ForMgmt1D. Election of Director: Tunç Doluca

For ForMgmt1E. Election of Director: Len J. Lauer

For ForMgmt1F. Election of Director: Matthew E. Massengill

For ForMgmt1G. Election of Director: Stephen D. Milligan

For ForMgmt1H. Election of Director: Stephanie A. Streeter

For ForMgmt2. To approve on an advisory basis the namedexecutive officer compensation disclosed inthe Proxy Statement.


Page 1065 of 1098



Recommendation

For ForMgmt3. To approve an amendment and restatementof our 2017 Performance Incentive Plan thatwould, among other things, increase by 6million the number of shares of our commonstock available for issuance under the plan.

For ForMgmt4. To ratify the appointment of KPMG LLP as ourindependent registered public accounting firmfor fiscal 2020.


Page 1066 of 1098

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP

Security: 929740108

Ticker: WAB

ISIN: US9297401088





Recommendation

Proposal Vote



1. DIRECTOR

1 Rafael Santana For ForMgmt

2 Lee B. Foster, II For ForMgmt

Against AgainstMgmt2. Approve an advisory (non-binding) resolutionrelating to the approval of 2019 namedexecutive officer compensation.

For ForMgmt3. Approve the amendment to the 2011 StockIncentive Plan to increase the number ofshares available under the Plan.

For ForMgmt4. Ratify the appointment of Ernst & Young LLPas our independent registered publicaccounting firm for the 2020 fiscal year.


Page 1067 of 1098

WESTLAKE CHEMICAL CORPORATION

Security: 960413102

Ticker: WLK

ISIN: US9604131022





Recommendation

Proposal Vote



1. DIRECTOR

1 Marius A. Haas Withheld AgainstMgmt

2 Dorothy C. Jenkins Withheld AgainstMgmt

3 Kimberly S. Lubel For ForMgmt

4 Jeffrey W. Sheets For ForMgmt

Against AgainstMgmt2. An advisory vote to approve named executiveofficer compensation.

For ForMgmt3. To ratify the appointment ofPricewaterhouseCoopers LLP to serve as ourindependent registered public accounting firmfor the fiscal year ending December 31, 2020.


Page 1068 of 1098

WESTROCK COMPANY

Security: 96145D105

Ticker: WRK

ISIN: US96145D1054





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Colleen F. Arnold

For ForMgmt1B. Election of Director: Timothy J. Bernlohr

For ForMgmt1C. Election of Director: J. Powell Brown

For ForMgmt1D. Election of Director: Terrell K. Crews

For ForMgmt1E. Election of Director: Russell M. Currey

For ForMgmt1F. Election of Director: Suzan F. Harrison

For ForMgmt1G. Election of Director: John A. Luke, Jr.

For ForMgmt1H. Election of Director: Gracia C. Martore

For ForMgmt1I. Election of Director: James E. Nevels

For ForMgmt1J. Election of Director: Timothy H. Powers

For ForMgmt1K Election of Director: Steven C. Voorhees


Page 1069 of 1098



Recommendation

For ForMgmt1L. Election of Director: Bettina M. Whyte

For ForMgmt1M. Election of Director: Alan D. Wilson


For ForMgmt3. Ratification of Appointment of Ernst & YoungLLP.


Page 1070 of 1098

WEX INC.

Security: 96208T104

Ticker: WEX

ISIN: US96208T1043





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director for three-year term: SusanSobbott

For ForMgmt1.2 Election of Director for three-year term:Stephen Smith

For ForMgmt1.3 Election of Director for three-year term:James Groch

For ForMgmt2. Advisory (non-binding) vote to approve thecompensation of our named executiveofficers.

For ForMgmt3. To ratify the selection of Deloitte & ToucheLLP as the Company's independentregistered public accounting firm for the yearending December 31, 2020.


Page 1071 of 1098

WEYERHAEUSER COMPANY

Security: 962166104

Ticker: WY

ISIN: US9621661043





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Mark A. Emmert

For ForMgmt1B. Election of Director: Rick R. Holley

For ForMgmt1C. Election of Director: Sara Grootwassink Lewis

For ForMgmt1D. Election of Director: Al Monaco

For ForMgmt1E. Election of Director: Nicole W. Piasecki

For ForMgmt1F. Election of Director: Marc F. Racicot

For ForMgmt1G. Election of Director: Lawrence A. Selzer

For ForMgmt1H. Election of Director: D. Michael Steuert

For ForMgmt1I. Election of Director: Devin W. Stockfish

For ForMgmt1J. Election of Director: Kim Williams

For ForMgmt1K. Election of Director: Charles R. Williamson


Page 1072 of 1098



Recommendation

For ForMgmt2. Approval, on an advisory basis, of thecompensation of the named executiveofficers.

For ForMgmt3. Ratification of selection of independentregistered public accounting firm for 2020.


Page 1073 of 1098

WHIRLPOOL CORPORATION

Security: 963320106

Ticker: WHR

ISIN: US9633201069





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Samuel R. Allen

For ForMgmt1B. Election of Director: Marc R. Bitzer

For ForMgmt1C. Election of Director: Greg Creed

For ForMgmt1D. Election of Director: Gary T. DiCamillo

For ForMgmt1E. Election of Director: Diane M. Dietz

For ForMgmt1F. Election of Director: Gerri T. Elliott

For ForMgmt1G. Election of Director: Jennifer A. LaClair

For ForMgmt1H. Election of Director: John D. Liu

For ForMgmt1I. Election of Director: James M. Loree

For ForMgmt1J. Election of Director: Harish Manwani

For ForMgmt1K. Election of Director: Patricia K. Poppe


Page 1074 of 1098



Recommendation

For ForMgmt1L. Election of Director: Larry O. Spencer

For ForMgmt1M. Election of Director: Michael D. White

For ForMgmt2. Advisory vote to approve WhirlpoolCorporation's executive compensation.

For ForMgmt3. Ratification of the appointment of Ernst &Young LLP as Whirlpool Corporation'sindependent registered public accounting firmfor 2020.


Page 1075 of 1098

WILLIAMS-SONOMA, INC.

Security: 969904101

Ticker: WSM

ISIN: US9699041011





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Laura Alber

For ForMgmt1.2 Election of Director: Scott Dahnke

For ForMgmt1.3 Election of Director: Anne Mulcahy

For ForMgmt1.4 Election of Director: William Ready

For ForMgmt1.5 Election of Director: Sabrina Simmons

For ForMgmt1.6 Election of Director: Frits van Paasschen

Against AgainstMgmt2. An advisory vote to approve executivecompensation

For ForMgmt3. Ratification of the selection of Deloitte &Touche LLP as our independent registeredpublic accounting firm for the fiscal yearending January 31, 2021


Page 1076 of 1098

WILLIS TOWERS WATSON PLC

Security: G96629103

Ticker: WLTW

ISIN: IE00BDB6Q211





Recommendation

Proposal Vote



No vote Mgmt1A. Election of Director: Anna C. Catalano

No vote Mgmt1B. Election of Director: Victor F. Ganzi

No vote Mgmt1C. Election of Director: John J. Haley

No vote Mgmt1D. Election of Director: Wendy E. Lane

No vote Mgmt1E. Election of Director: Brendan R. O'Neill

No vote Mgmt1F. Election of Director: Jaymin B. Patel

No vote Mgmt1G. Election of Director: Linda D. Rabbitt

No vote Mgmt1H. Election of Director: Paul D. Thomas

No vote Mgmt1I. Election of Director: Wilhelm Zeller


Page 1077 of 1098



Recommendation

No vote Mgmt2. Ratify, on an advisory basis, the appointmentof (i) Deloitte & Touche LLP to audit ourfinancial statements and (ii) Deloitte IrelandLLP to audit our Irish Statutory Accounts, andauthorize, in a binding vote, the Board, actingthrough the Audit Committee, to fix theindependent auditors' remuneration.

No vote Mgmt3. Approve, on an advisory basis, the namedexecutive officer compensation.

No vote Mgmt4. Renew the Board's existing authority to issueshares under Irish law.

No vote Mgmt5. Renew the Board's existing authority to optout of statutory pre-emption rights under Irishlaw.


Page 1078 of 1098

WOODWARD, INC.

Security: 980745103

Ticker: WWD

ISIN: US9807451037





Recommendation

Proposal Vote



For ForMgmt1A Election of Director: Paul Donovan

For ForMgmt1B Election of Director: Mary L. Petrovich

For ForMgmt1C Election of Director: James R. Rulseh

For ForMgmt2. PROPOSAL TO RATIFY THEAPPOINTMENT OF DELOITTE & TOUCHELLP AS THE INDEPENDENT REGISTEREDPUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING SEPTEMBER 30,2020.

For ForMgmt3. PROPOSAL FOR THE ADVISORYRESOLUTION REGARDING THECOMPENSATION OF THE COMPANY'SNAMED EXECUTIVE OFFICERS.

For ForMgmt4. PROPOSAL FOR THE APPROVAL OF ANAMENDMENT TO THE AMENDED ANDRESTATED WOODWARD, INC. 2017OMNIBUS INCENTIVE PLAN.


Page 1079 of 1098

WPX ENERGY, INC.

Security: 98212B103

Ticker: WPX

ISIN: US98212B1035





Recommendation

Proposal Vote



For ForMgmt1. Stock Issuance Proposal-To consider andvote upon a proposal to approve the issuanceof more than 20% of the Company's issuedand outstanding shares of common stock, parvalue $0.01 per share, of the Company("Common Stock") in connection with theSecurities Purchase Agreement, dated as ofDecember 15, 2019 (the "PurchaseAgreement"), by and between the Companyand Felix Investments Holdings II, LLC ("FelixParent"), a copy of which is attached to theproxy statement for the Special Meeting asAnnex A ("Proposal No. 1").

For ForMgmt2. Adjournment Proposal-To consider and voteupon a proposal to approve the adjournmentof the Special Meeting to a later date ordates, if necessary, to permit furthersolicitation and vote of proxies in the eventthat there are insufficient votes for, orotherwise in connection with, the approval ofthe Stock Issuance Proposal. This proposalwill only be presented at the Special Meetingif there are not sufficient votes to approve theStock Issuance Proposal ("Proposal No. 2").


Page 1080 of 1098

WPX ENERGY, INC.

Security: 98212B103

Ticker: WPX

ISIN: US98212B1035





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: John A Carrig

For ForMgmt1B. Election of Director: Clay M. Gaspar

For ForMgmt1C. Election of Director: Robert K. Herdman

For ForMgmt1D. Election of Director: Kelt Kindick

For ForMgmt1E. Election of Director: Karl F. Kurz

For ForMgmt1F. Election of Director: Kimberly S. Lubel

For ForMgmt1G. Election of Director: Richard E. Muncrief

For ForMgmt1H. Election of Director: D. Martin Phillips

For ForMgmt1I. Election of Director: Douglas E. Swanson, Jr.

For ForMgmt1J. Election of Director: Valerie M. Williams


Page 1081 of 1098



Recommendation

For ForMgmt2. Say on Pay - An advisory vote on theapproval of executive compensation.

For ForMgmt3. Proposal to ratify the appointment of Ernst &Young LLP as the independent publicaccounting firm for the Company for the yearending December 31, 2020.


Page 1082 of 1098

WYNDHAM HOTELS & RESORTS, INC.

Security: 98311A105

Ticker: WH

ISIN: US98311A1051





Recommendation

Proposal Vote



1. DIRECTOR

1 Myra J. Biblowit For ForMgmt

2 Bruce B. Churchill For ForMgmt

3 Pauline D.E. Richards For ForMgmt

For ForMgmt2A. To vote on amendments to our Amended andRestated Certificate of Incorporation("Certificate of Incorporation") to eliminatesupermajority voting requirements relating toamendments to our Certificate ofIncorporation and Amended and Restated By-Laws and

For ForMgmt2B. To vote on an amendment to our Certificate ofIncorporation to eliminate supermajorityvoting requirements relating to the removal ofdirectors

For ForMgmt3. To vote on an advisory resolution to approveour executive compensation program.

For ForMgmt4. To vote on a proposal to ratify theappointment of Deloitte & Touche LLP toserve as our independent registered publicaccounting firm for fiscal year 2020


Page 1083 of 1098

WYNN RESORTS, LIMITED

Security: 983134107

Ticker: WYNN

ISIN: US9831341071





Recommendation

Proposal Vote



1. DIRECTOR

1 Richard J. Byrne For ForMgmt

2 Patricia Mulroy For ForMgmt

3 Clark T. Randt, Jr. For ForMgmt


Against AgainstMgmt3. To approve, on a non-binding advisory basis,the compensation of our named executiveofficers as described in the proxy statement.

For ForMgmt4. To approve an amendment to our 2014Omnibus Incentive Plan to increase theauthorized shares by 1,500,000 shares.


Page 1084 of 1098

XEROX HOLDINGS CORPORATION

Security: 98421M106

Ticker: XRX

ISIN: US98421M1062





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Keith Cozza

Against AgainstMgmt1.2 Election of Director: Jonathan Christodoro

For ForMgmt1.3 Election of Director: Joseph J. Echevarria

For ForMgmt1.4 Election of Director: Nicholas Graziano

Against AgainstMgmt1.5 Election of Director: Cheryl Gordon Krongard

Against AgainstMgmt1.6 Election of Director: Scott Letier

For ForMgmt1.7 Election of Director: Giovanni ("John")Visentin


Against AgainstMgmt3. Approval, on an advisory basis, of the 2019compensation of our named executiveofficers.

For ForMgmt4. Approval of the Company's PerformanceIncentive Plan.


Page 1085 of 1098

XPO LOGISTICS INC

Security: 983793100

Ticker: XPO

ISIN: US9837931008





Recommendation

Proposal Vote



For ForMgmt1.1 Election of Director: Bradley S. Jacobs

For ForMgmt1.2 Election of Director: Gena L. Ashe

For ForMgmt1.3 Election of Director: Marlene M. Colucci

For ForMgmt1.4 Election of Director: AnnaMaria DeSalva

For ForMgmt1.5 Election of Director: Michael G. Jesselson

For ForMgmt1.6 Election of Director: Adrian P. Kingshott

For ForMgmt1.7 Election of Director: Jason D. Papastavrou

For ForMgmt1.8 Election of Director: Oren G. Shaffer

For ForMgmt2. Ratification of independent auditors for fiscalyear 2020.

For ForMgmt3. Approval of amendment to the XPO Logistics,Inc. 2016 Omnibus Incentive CompensationPlan.


Page 1086 of 1098



Recommendation


Against ForShr5. Stockholder proposal regarding integration ofESG metrics into executive compensation.

Against ForShr6. Stockholder proposal regarding appointmentof independent chairman of the board.

Against ForShr7. Stockholder proposal regarding ways tostrengthen the prevention of workplace sexualharassment and align senior executivecompensation incentives.

For AgainstShr8. Stockholder proposal regarding accelerationof executive equity awards in the case of achange of control.


Page 1087 of 1098

XYLEM INC.

Security: 98419M100

Ticker: XYL

ISIN: US98419M1009





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Jeanne Beliveau-Dunn

For ForMgmt1B. Election of Director: Patrick K. Decker

For ForMgmt1C. Election of Director: Robert F. Friel

For ForMgmt1D. Election of Director: Jorge M. Gomez

For ForMgmt1E. Election of Director: Victoria D. Harker

For ForMgmt1F. Election of Director: Sten E. Jakobsson

For ForMgmt1G. Election of Director: Steven R. Loranger

For ForMgmt1H. Election of Director: Surya N. Mohapatra,Ph.D.

For ForMgmt1I. Election of Director: Jerome A. Peribere

For ForMgmt1J. Election of Director: Markos I. Tambakeras


Page 1088 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment of Deloitte &Touche LLP as our Independent RegisteredPublic Accounting Firm for 2020.


Against ForShr4. Shareholder proposal to lower threshold forshareholders to call special meetings from25% to 15% of Company stock, if properlypresented at the meeting.


Page 1089 of 1098

ZAYO GROUP HOLDINGS INC

Security: 98919V105

Ticker: ZAYO

ISIN: US98919V1052





Recommendation

Proposal Vote



For ForMgmt1. Approval of the proposal to adopt the mergeragreement.

For ForMgmt2. The approval, on a non-binding advisorybasis, of the golden parachute compensationthat will or may be received by the Company'snamed executive officers in connection withthe merger.

For ForMgmt3. The proposal to approve one or moreadjournments of the special meeting, ifnecessary or appropriate and permitted underthe merger agreement.


Page 1090 of 1098

ZAYO GROUP HOLDINGS INC

Security: 98919V105

Ticker: ZAYO

ISIN: US98919V1052





Recommendation

Proposal Vote



1. DIRECTOR

1 Rick Connor For ForMgmt

2 Cathy Morris For ForMgmt

3 Emily White For ForMgmt

For ForMgmt2. Ratification of KPMG LLP as the independentregistered public accounting firm of ZayoGroup Holdings, Inc. for its fiscal year endingJune 30, 2020

Against AgainstMgmt3. Approve, on an advisory basis, executivecompensation as disclosed in the proxystatement.


Page 1091 of 1098

ZEBRA TECHNOLOGIES CORPORATION

Security: 989207105

Ticker: ZBRA

ISIN: US9892071054





Recommendation

Proposal Vote



1. DIRECTOR

1 Anders Gustafsson For ForMgmt

2 Janice M. Roberts Withheld AgainstMgmt

3 Linda M. Connly For ForMgmt

For ForMgmt2. Proposal to approve, by non-binding vote,compensation of named executive officers.

For ForMgmt3. Proposal to approve our 2020 EmployeeStock Purchase Plan.

For ForMgmt4. Ratify the appointment of Ernst & Young LLPas our independent auditors for 2020.


Page 1092 of 1098

ZENDESK, INC.

Security: 98936J101

Ticker: ZEN

ISIN: US98936J1016





Recommendation

Proposal Vote



Against AgainstMgmt1A. Election of Class III Director: Michael Curtis

Against AgainstMgmt1B. Election of Class III Director: Mikkel Svane

For ForMgmt2. To ratify the appointment of Ernst & YoungLLP as Zendesk's independent registeredpublic accounting firm for the fiscal yearending December 31, 2020.

For ForMgmt3. Non-binding advisory vote to approve thecompensation of our Named ExecutiveOfficers.


Page 1093 of 1098

ZILLOW GROUP, INC.

Security: 98954M101

Ticker: ZG

ISIN: US98954M1018





Recommendation

Proposal Vote



1. DIRECTOR

1 Amy C. Bohutinsky For ForMgmt

2 Jay C. Hoag For ForMgmt

3 Gregory B. Maffei Withheld AgainstMgmt

For ForMgmt2. Ratify the appointment of Deloitte & ToucheLLP as independent registered publicaccounting firm for the fiscal year endedDecember 31, 2020.

Against AgainstMgmt3. Approve the Zillow Group, Inc. 2020 IncentivePlan.

For AgainstShr4. Shareholder proposal regarding majority votefor election of directors.


Page 1094 of 1098

ZIONS BANCORPORATION

Security: 989701107

Ticker: ZION

ISIN: US9897011071





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Jerry C. Atkin

For ForMgmt1B. Election of Director: Gary L. Crittenden

For ForMgmt1C. Election of Director: Suren K. Gupta

For ForMgmt1D. Election of Director: J. David Heaney

For ForMgmt1E. Election of Director: Vivian S. Lee

For ForMgmt1F. Election of Director: Scott J. McLean

For ForMgmt1G. Election of Director: Edward F. Murphy

For ForMgmt1H. Election of Director: Stephen D. Quinn

For ForMgmt1I. Election of Director: Harris H. Simmons

For ForMgmt1J. Election of Director: Aaron B. Skonnard

For ForMgmt1K. Election of Director: Barbara A. Yastine


Page 1095 of 1098



Recommendation

For ForMgmt2. Ratification of the appointment of Ernst &Young LLP as the Independent RegisteredPublic Accounting Firm to audit the Bank'sfinancial statements for the current fiscal year.

For ForMgmt3. Approval, on a nonbinding advisory basis, ofthe compensation paid to the Bank's namedexecutive officers with respect to fiscal yearended December 31, 2020.


Page 1096 of 1098

ZSCALER, INC.

Security: 98980G102

Ticker: ZS

ISIN: US98980G1022





Recommendation

Proposal Vote



1. DIRECTOR

1 Andrew Brown Withheld AgainstMgmt

2 Scott Darling Withheld AgainstMgmt

3 David Schneider For ForMgmt

For ForMgmt2. To ratify the selection ofPricewaterhouseCoopers LLP as ourindependent registered public accounting firmfor fiscal year 2020.

3 Years AgainstMgmt3. To approve on a non-binding, advisory basis,the frequency of future stockholder advisoryvotes on the compensation of our namedexecutive officers.


Page 1097 of 1098

ZYNGA INC.

Security: 98986T108

Ticker: ZNGA

ISIN: US98986T1088





Recommendation

Proposal Vote



For ForMgmt1A. Election of Director: Mark Pincus

For ForMgmt1B. Election of Director: Frank Gibeau

For ForMgmt1C. Election of Director: Dr. Regina E. Dugan

For ForMgmt1D. Election of Director: William "Bing" Gordon

For ForMgmt1E. Election of Director: Louis J. Lavigne, Jr.

For ForMgmt1F. Election of Director: Carol G. Mills

Against AgainstMgmt1G. Election of Director: Janice M. Roberts

For ForMgmt1H. Election of Director: Ellen F. Siminoff

For ForMgmt2. To approve, on an advisory basis, thecompensation of Zynga's named executiveofficers.

For ForMgmt3. To ratify the selection of Ernst & Young LLPas the independent registered publicaccounting firm of Zynga for its fiscal yearending December 31,2020.


Page 1098 of 1098



Recommendation

Against ForShr4. Shareholder proposal to amend theshareholding threshold to call a SpecialMeeting.

Documents

ISIN: 15-Apr-20 Investment Company Report AOS...3 Idelle K. Wolf Mgmt For For 4 Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation