· 2020. 8. 28. · vote summary report reporting period: 07/01/2019 to 06/30/2020 institution...

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Institution Account(s): Berghuis - TD US Mid-Cap Growth Fund

Levi Strauss & Co.

Meeting Date: 07/10/2019

Record Date: 05/17/2019

Country: USA

Meeting Type: Annual

Primary Security ID: 52736R102

Ticker: LEVI

Primary CUSIP: 52736R102 Primary ISIN: US52736R1023 Primary SEDOL: BHRWS81

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Troy Alstead 1.1 No

Mgmt ForForYesElect Director Charles "Chip" V. Bergh 1.2 No

Mgmt WithholdForYesElect Director Robert A. Eckert 1.3 Yes

Mgmt WithholdForYesElect Director Patricia Salas Pineda 1.4 Yes

Mgmt ForForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2 No

Mgmt One YearOne YearYesAdvisory Vote on Say on Pay Frequency 3 No

Mgmt ForForYesRatify PricewaterhouseCoopers LLP as Auditors

4 No

VF Corporation



Country: USA


Primary Security ID: 918204108

Ticker: VFC

Primary CUSIP: 918204108 Primary ISIN: US9182041080 Primary SEDOL: 2928683


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Richard T. Carucci Mgmt Yes For For No

Mgmt ForForYesElect Director Juliana L. Chugg 1.2 No

Mgmt ForForYesElect Director Benno Dorer 1.3 No

Mgmt ForForYesElect Director Mark S. Hoplamazian 1.4 No

Mgmt ForForYesElect Director Laura W. Lang 1.5 No

Mgmt ForForYesElect Director W. Alan McCollough 1.6 No

Mgmt ForForYesElect Director W. Rodney McMullen 1.7 No

Mgmt ForForYesElect Director Clarence Otis, Jr. 1.8 No

Mgmt ForForYesElect Director Steven E. Rendle 1.9 No

Mgmt ForForYesElect Director Carol L. Roberts 1.10 No

Page 1 of 92

Vote Summary Report



VF Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Matthew J. Shattock 1.11 No

Mgmt ForForYesElect Director Veronica B. Wu 1.12 No


2 No


3 No

Fidelity National Information Services, Inc.



Country: USA

Meeting Type: Special

Primary Security ID: 31620M106

Ticker: FIS

Primary CUSIP: 31620M106 Primary ISIN: US31620M1062 Primary SEDOL: 2769796


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Issue Shares in Connection with Merger Mgmt Yes For For No

Mgmt ForForYesIncrease Authorized Common Stock 2 No

Mgmt AgainstForYesAdjourn Meeting 3 Yes

Worldpay, Inc.



Country: USA



Ticker: WP

Primary CUSIP: 981558109 Primary ISIN: US9815581098 Primary SEDOL: BF8D8T0


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Merger Agreement Mgmt Yes For For No

Mgmt ForForYesAdvisory Vote on Golden Parachutes 2 No


Page 2 of 92

Vote Summary Report



EXACT Sciences Corporation



Country: USA


Primary Security ID: 30063P105

Ticker: EXAS

Primary CUSIP: 30063P105 Primary ISIN: US30063P1057 Primary SEDOL: 2719951


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Kevin T. Conroy Mgmt Yes For For No

Mgmt ForForYesElect Director Katherine S. Zanotti 1.2 No

Mgmt ForForYesRatify BDO USA, LLP as Auditors 2 No


3 No

Mgmt ForForYesApprove Omnibus Stock Plan 4 No

Xilinx, Inc.



Country: USA



Ticker: XLNX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Dennis Segers Mgmt Yes For For No

Mgmt ForForYesElect Director Raman K. Chitkara 1.2 No

Mgmt ForForYesElect Director Saar Gillai 1.3 No

Mgmt ForForYesElect Director Ronald S. Jankov 1.4 No

Mgmt ForForYesElect Director Mary Louise Krakauer 1.5 No

Mgmt ForForYesElect Director Thomas H. Lee 1.6 No

Mgmt ForForYesElect Director J. Michael Patterson 1.7 No

Mgmt ForForYesElect Director Victor Peng 1.8 No

Mgmt ForForYesElect Director Marshall C. Turner 1.9 No

Mgmt ForForYesElect Director Elizabeth W. Vanderslice 1.10 No

Mgmt ForForYesAmend Qualified Employee Stock Purchase Plan

2 No

Mgmt ForForYesAmend Omnibus Stock Plan 3 No

Page 3 of 92

Vote Summary Report



Xilinx, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


4 No

Mgmt ForForYesRatify Ernst & Young LLP as Auditors 5 No

Microchip Technology Incorporated



Country: USA



Ticker: MCHP



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Steve Sanghi Mgmt Yes For For No

Mgmt ForForYesElect Director Matthew W. Chapman 1.2 No

Mgmt ForForYesElect Director L.B. Day 1.3 No

Mgmt ForForYesElect Director Esther L. Johnson 1.4 No

Mgmt ForForYesElect Director Wade F. Meyercord 1.5 No




4 No

SH ForAgainstYesReport on Human Rights Risks in Operations and Supply Chain

5 Yes

Global Payments Inc.



Country: USA


Primary Security ID: 37940X102

Ticker: GPN

Primary CUSIP: 37940X102 Primary ISIN: US37940X1028 Primary SEDOL: 2712013


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Issue Shares in Connection with Merger Mgmt Yes For For No


Page 4 of 92

Vote Summary Report





Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesDeclassify the Board of Directors 3 No


Total System Services, Inc.



Country: USA



Ticker: TSS



Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt AgainstForYesAdvisory Vote on Golden Parachutes 2 Yes

Mgmt ForForYesDeclassify the Board of Directors 3 No


Casey's General Stores, Inc.



Country: USA



Ticker: CASY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director H. Lynn Horak Mgmt Yes For For No

Mgmt ForForYesElect Director Judy A. Schmeling 1.2 No

Mgmt ForForYesElect Director Allison M. Wing 1.3 No

Mgmt ForForYesElect Director Darren M. Rebelez 1.4 No

Mgmt ForForYesRatify KPMG LLP as Auditors 2 No


3 No

Mgmt ForForYesChange Range for Size of the Board 4 No

Page 5 of 92

Vote Summary Report



Darden Restaurants, Inc.



Country: USA



Ticker: DRI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Margaret Shan Atkins Mgmt Yes For For No

Mgmt ForForYesElect Director James P. Fogarty 1.2 No

Mgmt ForForYesElect Director Cynthia T. Jamison 1.3 No

Mgmt ForForYesElect Director Eugene I. (Gene) Lee, Jr. 1.4 No

Mgmt ForForYesElect Director Nana Mensah 1.5 No

Mgmt ForForYesElect Director William S. Simon 1.6 No

Mgmt ForForYesElect Director Charles M. (Chuck) Sonsteby 1.7 No

Mgmt ForForYesElect Director Timothy J. Wilmott 1.8 No


2 No


RPM International Inc.



Country: USA



Ticker: RPM



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Kirkland B. Andrews Mgmt Yes For For No

Mgmt ForForYesElect Director David A. Daberko 1.2 No

Mgmt ForForYesElect Director Thomas S. Gross 1.3 No

Mgmt ForForYesElect Director Frank C. Sullivan 1.4 No


2 No


Mgmt ForForYesRatify Deloitte & Touche LLP as Auditors 4 No

Page 6 of 92

Vote Summary Report



L3Harris Technologies, Inc.



Country: USA



Ticker: LHX

Primary CUSIP: 502431109 Primary ISIN: US5024311095 Primary SEDOL: BK9DTN5


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Sallie B. Bailey Mgmt Yes For For No

Mgmt ForForYesElect Director William M. Brown 1b No

Mgmt ForForYesElect Director Peter W. Chiarelli 1c No

Mgmt ForForYesElect Director Thomas A. Corcoran 1d No

Mgmt ForForYesElect Director Thomas A. Dattilo 1e No

Mgmt ForForYesElect Director Roger B. Fradin 1f No

Mgmt ForForYesElect Director Lewis Hay, III 1g No

Mgmt ForForYesElect Director Lewis Kramer 1h No

Mgmt ForForYesElect Director Christopher E. Kubasik 1i No

Mgmt ForForYesElect Director Rita S. Lane 1j No

Mgmt ForForYesElect Director Robert B. Millard 1k No

Mgmt ForForYesElect Director Lloyd W. Newton 1l No


2 No


Catalent, Inc.



Country: USA



Ticker: CTLT

Primary CUSIP: 148806102 Primary ISIN: US1488061029 Primary SEDOL: BP96PQ4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Madhavan "Madhu" Balachandran

Mgmt Yes For For No

Mgmt ForForYesElect Director J. Martin Carroll 1b No

Page 7 of 92

Vote Summary Report



Catalent, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director John J. Greisch 1c No



3 No

Maxim Integrated Products, Inc.



Country: USA


Primary Security ID: 57772K101

Ticker: MXIM

Primary CUSIP: 57772K101 Primary ISIN: US57772K1016 Primary SEDOL: 2573760


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director William (Bill) P. Sullivan Mgmt Yes For For No

Mgmt ForForYesElect Director Tunc Doluca 1b No

Mgmt ForForYesElect Director Tracy C. Accardi 1c No

Mgmt ForForYesElect Director James R. Bergman 1d No

Mgmt ForForYesElect Director Joseph R. Bronson 1e No

Mgmt ForForYesElect Director Robert E. Grady 1f No

Mgmt ForForYesElect Director Mercedes Johnson 1g No

Mgmt ForForYesElect Director William D. Watkins 1h No

Mgmt ForForYesElect Director MaryAnn Wright 1i No


2 No


3 No

Tapestry, Inc.



Country: USA



Ticker: TPR

Primary CUSIP: 876030107 Primary ISIN: US8760301072 Primary SEDOL: BF09HX3

Page 8 of 92

Vote Summary Report



Tapestry, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1A Elect Director Darrell Cavens Mgmt Yes For For No

Mgmt ForForYesElect Director David Denton 1B No

Mgmt ForForYesElect Director Anne Gates 1C No

Mgmt ForForYesElect Director Andrea Guerra 1D No

Mgmt ForForYesElect Director Susan Kropf 1E No

Mgmt ForForYesElect Director Annabelle Yu Long 1F No

Mgmt ForForYesElect Director Ivan Menezes 1G No

Mgmt ForForYesElect Director Jide Zeitlin 1H No



3 No


argenx SE



Country: Netherlands


Primary Security ID: N0610Q109

Ticker: ARGX

Primary CUSIP: N0610Q109 Primary ISIN: NL0010832176 Primary SEDOL: BNHKYX4


Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for ADR Holders Mgmt No

Mgmt NoOpen Meeting 1

Mgmt ForForYesAmend Articles to Reflect Changes in Capital 2 No

Mgmt ForForYesAmend Argenx Option Plan 3 No

Mgmt ForForYesApprove Stock Option Grants up to a Maximum of 4 Percent of the Outstanding Capital

4 No

Mgmt NoOther Business (Non-Voting) 5

Mgmt NoClose Meeting 6

Page 9 of 92

Vote Summary Report



Atlassian Corporation Plc



Country: United Kingdom


Primary Security ID: G06242104

Ticker: TEAM

Primary CUSIP: G06242104 Primary ISIN: GB00BZ09BD16 Primary SEDOL: BZ09BD1


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For No

Mgmt ForForYesApprove Remuneration Report 2 No

Mgmt AgainstForYesApprove Remuneration Policy 3 Yes

Mgmt ForForYesAppoint Ernst & Young LLP as Auditors 4 No

Mgmt ForForYesAuthorize Board to Fix Remuneration of Auditors

5 No

Mgmt ForForYesElect Director Shona L. Brown 6 No

Mgmt ForForYesElect Director Michael Cannon-Brookes 7 No

Mgmt ForForYesElect Director Scott Farquhar 8 No

Mgmt ForForYesElect Director Heather Mirjahangir Fernandez 9 No

Mgmt ForForYesElect Director Sasan Goodarzi 10 No

Mgmt ForForYesElect Director Jay Parikh 11 No

Mgmt ForForYesElect Director Enrique Salem 12 No

Mgmt ForForYesElect Director Steven Sordello 13 No

Mgmt ForForYesElect Director Richard P. Wong 14 No

Vail Resorts, Inc.



Country: USA


Primary Security ID: 91879Q109

Ticker: MTN

Primary CUSIP: 91879Q109 Primary ISIN: US91879Q1094 Primary SEDOL: 2954194


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Susan L. Decker Mgmt Yes For For No

Mgmt ForForYesElect Director Robert A. Katz 1b No

Mgmt ForForYesElect Director John T. Redmond 1c No

Page 10 of 92

Vote Summary Report



Vail Resorts, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Michele Romanow 1d No

Mgmt ForForYesElect Director Hilary A. Schneider 1e No

Mgmt ForForYesElect Director D. Bruce Sewell 1f No

Mgmt ForForYesElect Director John F. Sorte 1g No

Mgmt ForForYesElect Director Peter A. Vaughn 1h No


2 No


3 No

NortonLifeLock Inc.



Country: USA



Ticker: NLOK

Primary CUSIP: 668771108 Primary ISIN: US6687711084 Primary SEDOL: BJN4XN5


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Sue Barsamian Mgmt Yes For For No

Mgmt ForForYesElect Director Frank E. Dangeard 1b No

Mgmt ForForYesElect Director Nora M. Denzel 1c No

Mgmt ForForYesElect Director Peter A. Feld 1d No

Mgmt ForForYesElect Director Kenneth Y. Hao 1e No

Mgmt ForForYesElect Director David W. Humphrey 1f No

Mgmt ForForYesElect Director Vincent Pilette 1g No

Mgmt ForForYesElect Director V. Paul Unruh 1h No



3 No

SH ForAgainstYesRequire Independent Board Chairman 4 Yes

Page 11 of 92

Vote Summary Report



Spotify Technology SA



Country: Luxembourg


Primary Security ID: L8681T102

Ticker: SPOT

Primary CUSIP: L8681T102 Primary ISIN: LU1778762911 Primary SEDOL: BFZ1K46


Votable Proposal

Vote Instruction

Vote Against Mgmt

Special Meeting Agenda Mgmt No

Mgmt ForForYesElect Barry McCarthy as B Director 1 No

Air Products and Chemicals, Inc.



Country: USA



Ticker: APD



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Susan K. Carter Mgmt Yes For For No

Mgmt ForForYesElect Director Charles I. Cogut 1b No

Mgmt ForForYesElect Director Chadwick C. Deaton 1c No

Mgmt ForForYesElect Director Seifollah (Seifi) Ghasemi 1d No

Mgmt ForForYesElect Director David H. Y. Ho 1e No

Mgmt ForForYesElect Director Margaret G. McGlynn 1f No

Mgmt ForForYesElect Director Edward L. Monser 1g No

Mgmt ForForYesElect Director Matthew H. Paull 1h No


2 No


Kirkland Lake Gold Ltd.



Country: Canada


Primary Security ID: 49741E100

Ticker: KL

Primary CUSIP: 49741E100 Primary ISIN: CA49741E1007 Primary SEDOL: BD4G349

Page 12 of 92

Vote Summary Report



Kirkland Lake Gold Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Acquisition of Detour Gold Corporation

Mgmt Yes For For No

Valvoline Inc.



Country: USA


Primary Security ID: 92047W101

Ticker: VVV

Primary CUSIP: 92047W101 Primary ISIN: US92047W1018 Primary SEDOL: BDG22J3


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Gerald W. Evans, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Richard J. Freeland 1b No

Mgmt ForForYesElect Director Stephen F. Kirk 1c No

Mgmt ForForYesElect Director Carol H. Kruse 1d No

Mgmt ForForYesElect Director Stephen E. Macadam 1e No

Mgmt ForForYesElect Director Vada O. Manager 1f No

Mgmt ForForYesElect Director Samuel J. Mitchell, Jr. 1g No

Mgmt ForForYesElect Director Charles M. Sonsteby 1h No

Mgmt ForForYesElect Director Mary J. Twinem 1i No



3 No

Tiffany & Co.



Country: USA



Ticker: TIF


Page 13 of 92

Vote Summary Report



Tiffany & Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt ForForYesAdvisory Vote on Golden Parachutes 2 No


Atmos Energy Corporation



Country: USA



Ticker: ATO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director J. Kevin Akers Mgmt Yes For For No

Mgmt ForForYesElect Director Robert W. Best 1b No

Mgmt ForForYesElect Director Kim R. Cocklin 1c No

Mgmt ForForYesElect Director Kelly H. Compton 1d No

Mgmt ForForYesElect Director Sean Donohue 1e No

Mgmt ForForYesElect Director Rafael G. Garza 1f No

Mgmt ForForYesElect Director Richard K. Gordon 1g No

Mgmt ForForYesElect Director Robert C. Grable 1h No

Mgmt ForForYesElect Director Nancy K. Quinn 1i No

Mgmt ForForYesElect Director Richard A. Sampson 1j No

Mgmt ForForYesElect Director Stephen R. Springer 1k No

Mgmt ForForYesElect Director Diana J. Walters 1l No

Mgmt ForForYesElect Director Richard Ware, II 1m No



3 No

Page 14 of 92

Vote Summary Report



Hologic, Inc.



Country: USA



Ticker: HOLX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Stephen P. MacMillan Mgmt Yes For For No

Mgmt ForForYesElect Director Sally W. Crawford 1.2 No

Mgmt ForForYesElect Director Charles J. Dockendorff 1.3 No

Mgmt ForForYesElect Director Scott T. Garrett 1.4 No

Mgmt ForForYesElect Director Ludwig N. Hantson 1.5 No

Mgmt ForForYesElect Director Namal Nawana 1.6 No

Mgmt ForForYesElect Director Christiana Stamoulis 1.7 No

Mgmt ForForYesElect Director Amy M. Wendell 1.8 No


2 No


The Cooper Companies, Inc.



Country: USA



Ticker: COO



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director A. Thomas Bender Mgmt Yes For For No

Mgmt ForForYesElect Director Colleen E. Jay 1.2 No

Mgmt ForForYesElect Director William A. Kozy 1.3 No

Mgmt ForForYesElect Director Jody S. Lindell 1.4 No

Mgmt ForForYesElect Director Gary S. Petersmeyer 1.5 No

Mgmt ForForYesElect Director Allan E. Rubenstein 1.6 No

Mgmt ForForYesElect Director Robert S. Weiss 1.7 No

Page 15 of 92

Vote Summary Report



The Cooper Companies, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Albert G. White, III 1.8 No


Mgmt ForForYesApprove Non-Employee Director Omnibus Stock Plan

3 No


4 No

Keysight Technologies, Inc.



Country: USA


Primary Security ID: 49338L103

Ticker: KEYS

Primary CUSIP: 49338L103 Primary ISIN: US49338L1035 Primary SEDOL: BQZJ0Q9


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Paul N. Clark Mgmt Yes For For No

Mgmt ForForYesElect Director Richard P. Hamada 1.2 No

Mgmt ForForYesElect Director Paul A. Lacouture 1.3 No


2 No


3 No

Levi Strauss & Co.



Country: USA


Primary Security ID: 52736R102

Ticker: LEVI

Primary CUSIP: 52736R102 Primary ISIN: US52736R1023 Primary SEDOL: BHRWS81


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Jill Beraud Mgmt Yes For For No

Mgmt ForForYesElect Director Spencer C. Fleischer 1.2 No

Mgmt ForForYesElect Director Christopher J. McCormick 1.3 No

Page 16 of 92

Vote Summary Report



Levi Strauss & Co.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt WithholdForYesElect Director Stephen C. Neal 1.4 Yes


2 No


3 No

Fifth Third Bancorp



Country: USA



Ticker: FITB



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Nicholas K. Akins Mgmt Yes For Against Yes

Mgmt AgainstForYesElect Director B. Evan Bayh, III 1.2 Yes

Mgmt AgainstForYesElect Director Jorge L. Benitez 1.3 Yes

Mgmt AgainstForYesElect Director Katherine B. Blackburn 1.4 Yes

Mgmt AgainstForYesElect Director Emerson L. Brumback 1.5 Yes

Mgmt AgainstForYesElect Director Jerry W. Burris 1.6 Yes

Mgmt AgainstForYesElect Director Greg D. Carmichael 1.7 Yes

Mgmt ForForYesElect Director C. Bryan Daniels 1.8 No

Mgmt AgainstForYesElect Director Thomas H. Harvey 1.9 Yes

Mgmt AgainstForYesElect Director Gary R. Heminger 1.10 Yes

Mgmt AgainstForYesElect Director Jewell D. Hoover 1.11 Yes

Mgmt AgainstForYesElect Director Eileen A. Mallesch 1.12 Yes

Mgmt AgainstForYesElect Director Michael B. McCallister 1.13 Yes

Mgmt AgainstForYesElect Director Marsha C. Williams 1.14 Yes

Mgmt AgainstForYesRatify Deloitte & Touche LLP as Auditors 2 Yes

Mgmt AgainstForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

3 Yes

Mgmt Three YearsOne YearYesAdvisory Vote on Say on Pay Frequency 4 Yes

Page 17 of 92

Vote Summary Report



Fifth Third Bancorp


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Director Nicholas K. Akins 1.1 Yes

Mgmt ForForYesElect Director B. Evan Bayh, III 1.2 No

Mgmt ForForYesElect Director Jorge L. Benitez 1.3 No

Mgmt ForForYesElect Director Katherine B. Blackburn 1.4 No


Mgmt ForForYesElect Director Jerry W. Burris 1.6 No



Mgmt ForForYesElect Director Thomas H. Harvey 1.9 No



Mgmt ForForYesElect Director Eileen A. Mallesch 1.12 No

Mgmt AgainstForYesElect Director Michael B. McCallister 1.13 Yes




3 Yes



Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Nicholas K. Akins 1.1 No








Page 18 of 92

Vote Summary Report



Fifth Third Bancorp


Votable Proposal

Vote Instruction

Vote Against Mgmt





Mgmt ForForYesElect Director Michael B. McCallister 1.13 No




3 Yes



Votable Proposal

Vote Instruction

Vote Against Mgmt





Mgmt ForForYesElect Director Emerson L. Brumback 1.5 No






Mgmt ForForYesElect Director Jewell D. Hoover 1.11 No



Mgmt ForForYesElect Director Marsha C. Williams 1.14 No



3 Yes


Page 19 of 92

Vote Summary Report



Fifth Third Bancorp


Votable Proposal

Vote Instruction

Vote Against Mgmt

















3 Yes



Votable Proposal

Vote Instruction

Vote Against Mgmt







Mgmt ForForYesElect Director Greg D. Carmichael 1.7 No


Page 20 of 92

Vote Summary Report



Fifth Third Bancorp


Votable Proposal

Vote Instruction

Vote Against Mgmt









3 Yes



Votable Proposal

Vote Instruction

Vote Against Mgmt










Mgmt ForForYesElect Director Gary R. Heminger 1.10 No







3 Yes


Page 21 of 92

Vote Summary Report



Fifth Third Bancorp


Votable Proposal

Vote Instruction

Vote Against Mgmt










Mgmt ForForYesElect Director Gary R. Heminger 1.10 No







3 No


FLIR Systems, Inc.



Country: USA



Ticker: FLIR



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director James J. Cannon Mgmt Yes For For No

Mgmt ForForYesElect Director John D. Carter 1b No

Mgmt ForForYesElect Director William W. Crouch 1c No

Page 22 of 92

Vote Summary Report



FLIR Systems, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Catherine A. Halligan 1d No

Mgmt ForForYesElect Director Earl R. Lewis 1e No

Mgmt ForForYesElect Director Angus L. Macdonald 1f No

Mgmt ForForYesElect Director Michael T. Smith 1g No

Mgmt ForForYesElect Director Cathy A. Stauffer 1h No

Mgmt ForForYesElect Director Robert S. Tyrer 1i No

Mgmt ForForYesElect Director John W. Wood, Jr. 1j No

Mgmt ForForYesElect Director Steven E. Wynne 1k No



3 No

Mgmt ForForYesChange State of Incorporation Oregon to Delaware

4 No

IHS Markit Ltd.



Country: Bermuda


Primary Security ID: G47567105

Ticker: INFO

Primary CUSIP: G47567105 Primary ISIN: BMG475671050 Primary SEDOL: BD0Q558


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Lance Uggla Mgmt Yes For For No

Mgmt ForForYesElect Director John Browne 1b No

Mgmt ForForYesElect Director Ruann F. Ernst 1c No

Mgmt ForForYesElect Director William E. Ford 1d No

Mgmt ForForYesElect Director Jean-Paul L. Montupet 1e No

Mgmt ForForYesElect Director Deborah K. Orida 1f No

Mgmt ForForYesElect Director James A. Rosenthal 1g No


2 No


Page 23 of 92

Vote Summary Report



Agilent Technologies, Inc.



Country: USA


Primary Security ID: 00846U101

Ticker: A

Primary CUSIP: 00846U101 Primary ISIN: US00846U1016 Primary SEDOL: 2520153


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Heidi Kunz Mgmt Yes For For No

Mgmt ForForYesElect Director Susan H. Rataj 1.2 No

Mgmt ForForYesElect Director George A. Scangos 1.3 No

Mgmt ForForYesElect Director Dow R. Wilson 1.4 No

Mgmt ForForYesApprove Qualified Employee Stock Purchase Plan

2 No


3 No


4 No




Country: Luxembourg


Primary Security ID: L8681T102

Ticker: SPOT

Primary CUSIP: L8681T102 Primary ISIN: LU1778762911 Primary SEDOL: BFZ1K46


Votable Proposal

Vote Instruction

Vote Against Mgmt

Annual Meeting Agenda Mgmt No

Mgmt ForForYesApprove Consolidated Financial Statements and Statutory Reports

1 No

Mgmt ForForYesApprove Allocation of Income and Dividends 2 No

Mgmt ForForYesApprove Discharge of Directors 3 No

Mgmt ForForYesElect Daniel Ek as A Director 4a No

Mgmt ForForYesElect Martin Lorentzon as A Director 4b No

Mgmt ForForYesElect Shishir Samir Mehrotra as A Director 4c No

Mgmt ForForYesElect Christopher Marshall as B Director 4d No

Mgmt ForForYesElect Barry McCarthy as B Director 4e No

Page 24 of 92

Vote Summary Report





Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Heidi O'Neill as B Director 4f No

Mgmt ForForYesElect Ted Sarandos as B Director 4g No

Mgmt ForForYesElect Thomas Owen Staggs as B Director 4h No

Mgmt ForForYesElect Cristina Mayville Stenbeck as B Director 4i No

Mgmt ForForYesElect Padmasree Warrior as B Director 4j No

Mgmt ForForYesAppoint Ernst & Young as Auditor 5 No

Mgmt AgainstForYesApprove Remuneration of Directors 6 Yes

Mgmt ForForYesAuthorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws

7 No

Aptiv PLC



Country: Jersey


Primary Security ID: G6095L109

Ticker: APTV

Primary CUSIP: G6095L109 Primary ISIN: JE00B783TY65 Primary SEDOL: B783TY6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Elect Director Kevin P. Clark Mgmt Yes For For No

Mgmt ForForYesElect Director Nancy E. Cooper 2 No

Mgmt ForForYesElect Director Nicholas M. Donofrio 3 No

Mgmt ForForYesElect Director Rajiv L. Gupta 4 No

Mgmt ForForYesElect Director Joseph L. Hooley 5 No

Mgmt ForForYesElect Director Sean O. Mahoney 6 No

Mgmt ForForYesElect Director Paul M. Meister 7 No

Mgmt ForForYesElect Director Robert K. Ortberg 8 No

Mgmt ForForYesElect Director Colin J. Parris 9 No

Mgmt ForForYesElect Director Ana G. Pinczuk 10 No

Mgmt ForForYesElect Director Lawrence A. Zimmerman 11 No

Page 25 of 92

Vote Summary Report



Aptiv PLC


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

12 No


13 No

Avery Dennison Corporation



Country: USA



Ticker: AVY



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Bradley A. Alford Mgmt Yes For For No

Mgmt ForForYesElect Director Anthony K. Anderson 1b No

Mgmt ForForYesElect Director Peter K. Barker 1c No

Mgmt ForForYesElect Director Mark J. Barrenechea 1d No

Mgmt ForForYesElect Director Mitchell R. Butier 1e No

Mgmt ForForYesElect Director Ken C. Hicks 1f No

Mgmt ForForYesElect Director Andres A. Lopez 1g No

Mgmt ForForYesElect Director Patrick T. Siewert 1h No

Mgmt ForForYesElect Director Julia A. Stewart 1i No

Mgmt ForForYesElect Director Martha N. Sullivan 1j No


2 No


3 No

COGNEX CORPORATION



Country: USA



Ticker: CGNX


Page 26 of 92

Vote Summary Report



COGNEX CORPORATION


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Patrick A. Alias Mgmt Yes For For No

Mgmt ForForYesElect Director Theodor Krantz 1.2 No

Mgmt ForForYesElect Director Dianne M. Parrotte 1.3 No

Mgmt ForForYesRatify Grant Thornton LLP as Auditors 2 No


3 No

J.B. Hunt Transport Services, Inc.



Country: USA



Ticker: JBHT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Douglas G. Duncan Mgmt Yes For For No

Mgmt ForForYesElect Director Francesca M. Edwardson 1.2 No

Mgmt ForForYesElect Director Wayne Garrison 1.3 No

Mgmt ForForYesElect Director Sharilyn S. Gasaway 1.4 No

Mgmt ForForYesElect Director Gary C. George 1.5 No

Mgmt ForForYesElect Director Bryan Hunt 1.6 No

Mgmt ForForYesElect Director Gale V. King 1.7 No

Mgmt ForForYesElect Director John N. Roberts, III 1.8 No

Mgmt ForForYesElect Director James L. Robo 1.9 No

Mgmt ForForYesElect Director Kirk Thompson 1.10 No


2 No


SH ForAgainstYesReport on Political Contributions 4 Yes

SH ForAgainstYesReport on Climate Change Initiatives 5 Yes

Page 27 of 92

Vote Summary Report



Webster Financial Corporation



Country: USA



Ticker: WBS



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director William L. Atwell Mgmt Yes For Against Yes

Mgmt AgainstForYesElect Director John R. Ciulla 1b Yes

Mgmt AgainstForYesElect Director Elizabeth E. Flynn 1c Yes

Mgmt AbstainForYesElect Director E. Carol Hayles 1d Yes

Mgmt AbstainForYesElect Director Linda H. Ianieri 1e Yes

Mgmt AgainstForYesElect Director Laurence C. Morse 1f Yes

Mgmt AgainstForYesElect Director Karen R. Osar 1g Yes

Mgmt AgainstForYesElect Director Mark Pettie 1h Yes

Mgmt AgainstForYesElect Director Lauren C. States 1i Yes

Mgmt AbstainForYesAdvisory Vote to Ratify Named Executive Officers' Compensation

2 Yes

Mgmt AgainstForYesRatify KPMG LLP as Auditors 3 Yes


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Director William L. Atwell 1a Yes



Mgmt ForForYesElect Director E. Carol Hayles 1d No

Mgmt ForForYesElect Director Linda H. Ianieri 1e No






2 Yes


Page 28 of 92

Vote Summary Report





Votable Proposal

Vote Instruction

Vote Against Mgmt











2 Yes



Votable Proposal

Vote Instruction

Vote Against Mgmt



Mgmt ForForYesElect Director Elizabeth E. Flynn 1c No






Mgmt ForForYesElect Director Lauren C. States 1i No


2 Yes


Page 29 of 92

Vote Summary Report





Votable Proposal

Vote Instruction

Vote Against Mgmt











2 Yes



Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AbstainForYesElect Director William L. Atwell 1a Yes

Mgmt AbstainForYesElect Director John R. Ciulla 1b Yes

Mgmt AbstainForYesElect Director Elizabeth E. Flynn 1c Yes

Mgmt AgainstForYesElect Director E. Carol Hayles 1d Yes

Mgmt AgainstForYesElect Director Linda H. Ianieri 1e Yes

Mgmt AbstainForYesElect Director Laurence C. Morse 1f Yes

Mgmt AbstainForYesElect Director Karen R. Osar 1g Yes

Mgmt AbstainForYesElect Director Mark Pettie 1h Yes

Mgmt AbstainForYesElect Director Lauren C. States 1i Yes


2 Yes

Mgmt AbstainForYesRatify KPMG LLP as Auditors 3 Yes

Page 30 of 92

Vote Summary Report





Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AbstainForYesElect Director William L. Atwell 1a Yes

Mgmt AbstainForYesElect Director John R. Ciulla 1b Yes

Mgmt AbstainForYesElect Director Elizabeth E. Flynn 1c Yes

Mgmt AbstainForYesElect Director E. Carol Hayles 1d Yes

Mgmt AbstainForYesElect Director Linda H. Ianieri 1e Yes

Mgmt AbstainForYesElect Director Laurence C. Morse 1f Yes

Mgmt AbstainForYesElect Director Karen R. Osar 1g Yes

Mgmt AbstainForYesElect Director Mark Pettie 1h Yes

Mgmt AbstainForYesElect Director Lauren C. States 1i Yes


2 Yes

Mgmt AbstainForYesRatify KPMG LLP as Auditors 3 Yes


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director William L. Atwell 1a No










2 Yes


Page 31 of 92

Vote Summary Report





Votable Proposal

Vote Instruction

Vote Against Mgmt








Mgmt ForForYesElect Director Mark Pettie 1h No



2 Yes



Votable Proposal

Vote Instruction

Vote Against Mgmt






Mgmt ForForYesElect Director Laurence C. Morse 1f No





2 Yes


Page 32 of 92

Vote Summary Report





Votable Proposal

Vote Instruction

Vote Against Mgmt







Mgmt ForForYesElect Director Karen R. Osar 1g No




2 Yes



Votable Proposal

Vote Instruction

Vote Against Mgmt











2 No


Page 33 of 92

Vote Summary Report





Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt ForForYesElect Director John R. Ciulla 1b No









2 No





Country: USA



Ticker: LHX

Primary CUSIP: 502431109 Primary ISIN: US5024311095 Primary SEDOL: BK9DTN5


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Sallie B. Bailey Mgmt Yes For For No

Mgmt ForForYesElect Director William M. Brown 1b No

Mgmt ForForYesElect Director Peter W. Chiarelli 1c No

Mgmt ForForYesElect Director Thomas A. Corcoran 1d No

Mgmt ForForYesElect Director Thomas A. Dattilo 1e No

Mgmt ForForYesElect Director Roger B. Fradin 1f No

Mgmt ForForYesElect Director Lewis Hay, III 1g No

Mgmt ForForYesElect Director Lewis Kramer 1h No

Mgmt ForForYesElect Director Christopher E. Kubasik 1i No

Page 34 of 92

Vote Summary Report





Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Rita S. Lane 1j No

Mgmt ForForYesElect Director Robert B. Millard 1k No

Mgmt ForForYesElect Director Lloyd W. Newton 1l No


2 No


Mgmt ForForYesEliminate Supermajority Vote Requirement and Fair Price Requirements for Business Combinations

4 No

Mgmt ForForYesAmend Certificate of Incorporation to Eliminate the Anti-Greenmail Provision

5 No

Mgmt ForForYesAmend Certificate of Incorporation to Eliminate Cumulative Voting Provision

6 No

SH AgainstAgainstYesProvide Right to Act by Written Consent 7 No

Concho Resources Inc.



Country: USA


Primary Security ID: 20605P101

Ticker: CXO

Primary CUSIP: 20605P101 Primary ISIN: US20605P1012 Primary SEDOL: B1YWRK7


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Timothy A. Leach Mgmt Yes For For No

Mgmt ForForYesElect Director William H. Easter, III 1.2 No

Mgmt ForForYesRatify Grant Thornton LLP as Auditors 2 No


3 No

Ceridian HCM Holding Inc.



Country: USA


Primary Security ID: 15677J108

Ticker: CDAY

Primary CUSIP: 15677J108 Primary ISIN: US15677J1088 Primary SEDOL: BFX1V56

Page 35 of 92

Vote Summary Report



Ceridian HCM Holding Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Deborah A. Farrington Mgmt Yes For For No

Mgmt WithholdForYesElect Director Thomas M. Hagerty 1.2 Yes



3 Yes


CoreLogic, Inc.



Country: USA


Primary Security ID: 21871D103

Ticker: CLGX

Primary CUSIP: 21871D103 Primary ISIN: US21871D1037 Primary SEDOL: B5541Y2


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director J. David Chatham Mgmt Yes For For No

Mgmt ForForYesElect Director Douglas C. Curling 1.2 No

Mgmt ForForYesElect Director John C. Dorman 1.3 No

Mgmt ForForYesElect Director Paul F. Folino 1.4 No

Mgmt ForForYesElect Director Frank D. Martell 1.5 No

Mgmt ForForYesElect Director Claudia Fan Munce 1.6 No

Mgmt ForForYesElect Director Thomas C. O'Brien 1.7 No

Mgmt ForForYesElect Director Vikrant Raina 1.8 No

Mgmt ForForYesElect Director J. Michael Shepherd 1.9 No

Mgmt ForForYesElect Director Jaynie Miller Studenmund 1.10 No

Mgmt ForForYesElect Director David F. Walker 1.11 No

Mgmt ForForYesElect Director Mary Lee Widener 1.12 No


2 No


3 No

Page 36 of 92

Vote Summary Report



Sprouts Farmers Market, Inc.



Country: USA


Primary Security ID: 85208M102

Ticker: SFM

Primary CUSIP: 85208M102 Primary ISIN: US85208M1027 Primary SEDOL: BCGCR79


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Joel D. Anderson Mgmt Yes For For No

Mgmt ForForYesElect Director Terri Funk Graham 1.2 No

Mgmt ForForYesElect Director Doug G. Rauch 1.3 No


2 No



4 No

Ball Corporation



Country: USA



Ticker: BLL



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director John A. Hayes Mgmt Yes For For No

Mgmt ForForYesElect Director Cathy D. Ross 1.2 No

Mgmt ForForYesElect Director Betty Sapp 1.3 No

Mgmt ForForYesElect Director Stuart A. Taylor, II 1.4 No


2 No


3 No

Page 37 of 92

Vote Summary Report



Entegris, Inc.



Country: USA


Primary Security ID: 29362U104

Ticker: ENTG

Primary CUSIP: 29362U104 Primary ISIN: US29362U1043 Primary SEDOL: 2599700


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Michael A. Bradley Mgmt Yes For For No

Mgmt ForForYesElect Director R. Nicholas Burns 1b No

Mgmt ForForYesElect Director James F. Gentilcore 1c No

Mgmt ForForYesElect Director James P. Lederer 1d No

Mgmt ForForYesElect Director Bertrand Loy 1e No

Mgmt ForForYesElect Director Paul L. H. Olson 1f No

Mgmt ForForYesElect Director Azita Saleki-Gerhardt 1g No

Mgmt ForForYesElect Director Brian F. Sullivan 1h No



3 No





Country: USA


Primary Security ID: 37940X102

Ticker: GPN

Primary CUSIP: 37940X102 Primary ISIN: US37940X1028 Primary SEDOL: 2712013


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director F. Thaddeus Arroyo Mgmt Yes For For No

Mgmt AgainstForYesElect Director Robert H.B. Baldwin, Jr. 1b Yes

Mgmt ForForYesElect Director John G. Bruno 1c No

Mgmt ForForYesElect Director Kriss Cloninger, III 1d No

Mgmt ForForYesElect Director William I. Jacobs 1e No

Mgmt ForForYesElect Director Joia M. Johnson 1f No

Page 38 of 92

Vote Summary Report





Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Ruth Ann Marshall 1g No

Mgmt ForForYesElect Director Connie D. McDaniel 1h No

Mgmt ForForYesElect Director William B. Plummer 1i No

Mgmt ForForYesElect Director Jeffrey S. Sloan 1j No

Mgmt ForForYesElect Director John T. Turner 1k No

Mgmt ForForYesElect Director M. Troy Woods 1l No


2 No

Mgmt ForForYesEliminate Supermajority Vote Requirement 3 No


Textron Inc.



Country: USA



Ticker: TXT



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Scott C. Donnelly Mgmt Yes For For No

Mgmt ForForYesElect Director Kathleen M. Bader 1b No

Mgmt ForForYesElect Director R. Kerry Clark 1c No

Mgmt ForForYesElect Director James T. Conway 1d No

Mgmt AgainstForYesElect Director Paul E. Gagne 1e Yes

Mgmt AgainstForYesElect Director Ralph D. Heath 1f Yes

Mgmt ForForYesElect Director Deborah Lee James 1g No

Mgmt ForForYesElect Director Lionel L. Nowell, III 1h No

Mgmt AgainstForYesElect Director James L. Ziemer 1i Yes

Mgmt AgainstForYesElect Director Maria T. Zuber 1j Yes


2 Yes


Page 39 of 92

Vote Summary Report



Corning Incorporated



Country: USA



Ticker: GLW



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Donald W. Blair Mgmt Yes For For No

Mgmt ForForYesElect Director Leslie A. Brun 1b No

Mgmt ForForYesElect Director Stephanie A. Burns 1c No

Mgmt ForForYesElect Director Richard T. Clark 1d No

Mgmt ForForYesElect Director Robert F. Cummings, Jr. 1e No

Mgmt ForForYesElect Director Deborah A. Henretta 1f No

Mgmt ForForYesElect Director Daniel P. Huttenlocher 1g No

Mgmt ForForYesElect Director Kurt M. Landgraf 1h No

Mgmt ForForYesElect Director Kevin J. Martin 1i No

Mgmt ForForYesElect Director Deborah D. Rieman 1j No

Mgmt ForForYesElect Director Hansel E. Tookes, II 1k No

Mgmt ForForYesElect Director Wendell P. Weeks 1l No

Mgmt ForForYesElect Director Mark S. Wrighton 1m No


2 No


3 No

TreeHouse Foods, Inc.



Country: USA


Primary Security ID: 89469A104

Ticker: THS

Primary CUSIP: 89469A104 Primary ISIN: US89469A1043 Primary SEDOL: B095X84


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Mark R. Hunter Mgmt Yes For For No

Mgmt ForForYesElect Director Ann M. Sardini 1.2 No

Page 40 of 92

Vote Summary Report



TreeHouse Foods, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Jean E. Spence 1.3 No


2 No


BWX Technologies, Inc.



Country: USA


Primary Security ID: 05605H100

Ticker: BWXT

Primary CUSIP: 05605H100 Primary ISIN: US05605H1005 Primary SEDOL: BZ0W624


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Rex D. Geveden Mgmt Yes For For No

Mgmt ForForYesElect Director Leland D. Melvin 1b No

Mgmt ForForYesElect Director Robert L. Nardelli 1c No

Mgmt ForForYesElect Director Barbara A. Niland 1d No


2 No



Teleflex Incorporated



Country: USA



Ticker: TFX



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director George Babich, Jr. Mgmt Yes For For No

Mgmt ForForYesElect Director Gretchen R. Haggerty 1b No

Mgmt ForForYesElect Director Liam J. Kelly 1c No

Page 41 of 92

Vote Summary Report



Teleflex Incorporated


Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No


3 No

National Instruments Corporation



Country: USA



Ticker: NATI



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Michael E. McGrath Mgmt Yes For For No

Mgmt ForForYesElect Director Alexander M. Davern 1.2 No

Mgmt ForForYesApprove Restricted Stock Plan 2 No



4 No

Packaging Corporation of America



Country: USA



Ticker: PKG



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Cheryl K. Beebe Mgmt Yes For For No

Mgmt ForForYesElect Director Duane C. Farrington 1.2 No

Mgmt ForForYesElect Director Donna A. Harman 1.3 No

Mgmt ForForYesElect Director Mark W. Kowlzan 1.4 No

Mgmt ForForYesElect Director Robert C. Lyons 1.5 No

Mgmt ForForYesElect Director Thomas P. Maurer 1.6 No

Page 42 of 92

Vote Summary Report



Packaging Corporation of America


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Director Samuel M. Mencoff 1.7 No

Mgmt ForForYesElect Director Roger B. Porter 1.8 No

Mgmt ForForYesElect Director Thomas S. Souleles 1.9 No

Mgmt ForForYesElect Director Paul T. Stecko 1.10 No

Mgmt ForForYesElect Director James D. Woodrum 1.11 No




4 No

Sempra Energy



Country: USA



Ticker: SRE



Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Director Alan L. Boeckmann Mgmt Yes For For No

Mgmt ForForYesElect Director Kathleen L. Brown 1.2 No

Mgmt ForForYesElect Director Andres Conesa 1.3 No

Mgmt ForForYesElect Director Maria Contreras-Sweet 1.4 No

Mgmt ForForYesElect Director Pablo A. Ferrero 1.5 No

Mgmt ForForYesElect Director William D. Jones 1.6 No

Mgmt ForForYesElect Director Jeffrey W. Martin 1.7 No

Mgmt ForForYesElect Director Bethany J. Mayer 1.8 No

Mgmt ForForYesElect Director Michael N. Mears 1.9 No

Mgmt ForForYesElect Director Jack T. Taylor 1.10 No

Mgmt ForForYesElect Director Cynthia L. Walker 1.11 No

Mgmt ForForYesElect Director Cynthia J. Warner 1.12 No

Mgmt ForForYesElect Director James C. Yardley 1.13 No


Page 43 of 92

Vote Summary Report



Sempra Energy


Votable Proposal

Vote Instruction

Vote Against Mgmt


3 No

SH ForAgainstYesRequire Independent Board Chair 4 Yes

West Pharmaceutical Services, Inc.



Country: USA



Ticker: WST



Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Elect Director Mark A. Buthman Mgmt Yes For For No

Mgmt ForForYesElect Director William F. Feehery 1b No

Mgmt ForForYesElect Director Robert F. Friel 1c No

Mgmt ForForYesElect Director Eric M. Green 1d No

Mgmt ForForYesElect Director Thomas W. Hofmann 1e No

Mgmt ForForYesElect Director Paula A. Johnson 1f No

Mgmt ForForYesElect Director Deborah L. V. Keller 1g No

Mgmt ForForYesElect Director Myla P. Lai-Goldman 1h No

Mgmt ForForYesElect Director Douglas A. Michels 1i No

Mgmt ForForYesElect Director Paolo Pucci 1j No

Mgmt ForForYesElect Director Patrick J. Zenner 1k No


2 No



4 No

Alcon Inc.


Record Date:

Country: Switzerland


Primary Security ID: H01301128

Ticker: ALC

Primary CUSIP: H01301128 Primary ISIN: CH0432492467 Primary SEDOL: BJT1GR5

Page 44 of 92

Vote Summary Report



Alcon Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For No

Mgmt ForForYesApprove Discharge of Board and Senior Management

2 No

Mgmt ForForYesApprove Allocation of Income and Omission of Dividends

3 No

Mgmt ForForYesApprove Remuneration Report (Non-Binding) 4.1 No

Mgmt ForForYesApprove Remuneration of Directors in the Amount of CHF 3.3 Million

4.2 No

Mgmt ForForYesApprove Remuneration of Executive Committee in the Amount of CHF 35.3 Million

4.3 No

Mgmt ForForYesReelect Michael Ball as Director 5.1 No

Mgmt ForForYesReelect Lynn Bleil as Director 5.2 No

Mgmt ForForYesReelect Arthur Cummings as Director 5.3 No

Mgmt ForForYesReelect David Endicott as Director 5.4 No

Mgmt ForForYesReelect Thomas Glanzmann as Director 5.5 No

Mgmt ForForYesReelect Keith Grossmann as Director 5.6 No

Mgmt ForForYesReelect Scott Maw as Director 5.7 No

Mgmt ForForYesReelect Karen May as Director 5.8 No

Mgmt ForForYesReelect Ines Poeschel as Director 5.9 No

Mgmt ForForYesReelect Dieter Spaelti as Director 5.10 No

Mgmt ForForYesReappoint Thomas Glanzmann as Member of the Compensation Committee

6.1 No

Mgmt ForForYesReappoint Keith Grossmann as Member o